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RESOLUTION N0. 4587
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING AND PROVIDING FOR
THE EXECUTION OF AN AGREEMENT BETWEEN SAID CITY
AND THE STATE OF CALIFORNIA, DEPARTMENT OF
TRANSPORTATION, FOR THE EXPENDITURE OF FEDERAL
AID FUNDS
WHEREAS, the Congress of the United States has declared
it to be in the national interest for federal funds to be
expended for highway, fringe parking, bicycle transportation,
pedestrian walkway, and mass transportation projects ; and
The Legislature of the State of California has enacted,
legislation by which certain federal funds authorized may be
made available for use on local transportation facilities in
accordance with the intent of federal acts ; and
There exists compelling need for improvement or restoration
of roads, streets , highways , fringe parking, and public trans-
portation facilities within the boundaries of the City of
Huntington Beach; and
Before federal aid will be made available for projects ,
the local agency and the State are required to enter into an
agreement relative to prosecution of the projects and maintenance
of completed facilities ,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach as follows :
SECTION 1. That the "Local Agency-State Agreement for
Federal-Aid Projects , " and its Exhibit "A," attached hereto and
made apart hereof by reference , is hereby approved in all
respects .
SECTION 2 . That the Mayor and the City Clerk are hereby
authorized and directed to execute said attached agreement on
behalf of the City of Huntington Beach.
JG: cs 1 .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 6th
day of February 1978
4
ATTEST:
Alicia M. Wentworth Mayor
City C erk
Deputy City Clerk
REVIEWED AND APPROVED : APPROVED AS TO FORM:
op
Cit Administrator y Attorn y
INITIATED AND APPROVED
AS TO CONTENT:
Public WorZ Director
2 .
a Reso1 uti on 450 - Exh A 1 Agency 43+* „f u„ntington
QLe Beach
SuPP e1TUen o.r v`
To Local Agency-State
Agreement No.
PROGRAM,
OF
LML AGENCY FEDERAL AID URBAN SYSTEM PRDJECTS
IN THE
Local Agency
Pursuant to the Federal Aid for Urban Systems Acts, the
attached "Program" of Federal Aid Urban System Projects marked
"Exhibit V is hereby incorporated in that Master Agreement
for the Federal-Aid Program which was enter d into between the
above named LOCAL AGENCY and the STATE on t
and is subject to all of the terms and con itions thereof.
The subject program is adopted in accordance with Paragraph 2
of Article II of the aforementioned agreement under authority of
Cityff,xDW=Resolution No. y 2 approved by the City Council/
on 6- (See copy attached),
cal AgEnr
B
Ti t — �*
Approved for State Attest:
-Clerk
ldY District Director of Transportation
District o7
Department of Transportation
Form DH-OLA-411
�� (�� AEXHIBIT B
OF
FEDERAL HID URBAN SYSTEM PROJECTS
Date: December 21, 1977 PROGRAM SUPPLEMENT NO. : 1 Local Agency:
City of Huntington Beach
Project No. Location & Description Total Cost Est. Federal Funds Matching Funds*
M-6024( 1) In the City of State of City
Huntington Beach on California of Hunti
Beach Blvd. from Beach
Edinger Ave. to Construction and Construction En
gineering
Pacific Coast Hwy.
Modification of $900,600 $718,863 $149,537 $32,200 0, ,
traffic signals,
lighting and signing.
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I.
m
x
*Local Agency Funds
9 �
unless otherwise
specified
Special Covenants or Remarks: 1 All maintenance, involving the physical condition and the
operation of the improvements, referred to in Article VI
MAINTENANCE of the aforementioned Master Agreement will
be performed by the State of California at regular
intervals or as required for efficient operation of the
completed improvements .
DH-OLA-411
Page 2 .
t
2. The City of Huntington Beach will advertise, award and administer this project.
3. The State of California share of matching funds for Construction Engineering and
Construction will be 100 percent of the amount remaining after Federal participation
except for Item No. 25 which is a City obligation entirely.
4. The actual funds for this FAU project will be set up on the basis of contract prices
after the bids for the work have been opened. In awarding, or agreeing to award the
contract, the State agrees to use maximum Federal funds participation and accepts any
increase in matching funds for this project.
5. The availability of Federal funds will be subject to meeting deadlines and/or other
conditions as may be imposed by the Director upon the recommendation of the FAU
Advisory Committee.
6. State will provide, complete with appurtenances, thirteen ( 13) Type 170 Traffic
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Signal Controllers. G
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Res. No. 4587
STATE OF CALIFORNIA
COUNTY OF ORANGE ) as:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at a regular meeting thereof held on the 6th day
of February 19 78 , by the following vote:
AYES: Councilmen:
Bartlett, Wieder, Coen, Gibbs, Siebert, Pattinson
NOES: Councilmen:
None
ABSENT: Councilmen:1 en:
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
Deputy City Clerk