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HomeMy WebLinkAboutCity Council - 4748 RESOLUTION NO. 4748 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH INDICATING TO THE ORANGE COUNTY TRANSPORTATION COMMISSION THAT THE CITY OF HUNT- INGTON BEACH IS WILLING AND ABLE TO IMPLEMENT THE DEVELOPMENT OF WARNER AVENUE FROM ALGONQUIN STREET TO "B" STREET WITHIN THE ORANGE COUNTY FEDERAL AID PROGRAM AND WILL INCLUDE IN THE APPROPRIATE FUTURE BUDGETS THE NECESSARY MATCHING FUNDS WHEREAS, the City of Huntington Beach desires to improve Warner Avenue from Algonquin Street to "B" Street , and The City of Huntington Beach has requested the Orange County Transportation Commission to include the improvement of Warner Avenue within the 1979-82 Orange County Federal Aid Urban (FAU) Program; and The Orange County Transportation Commission has included the improvement of Warner Avenue within the Fiscal Year 1979-82 Federal Aid Urban (FAU) Program; and The Orange County Transportation Commission requires an action from the City Council indicating that the City of Hunt- ington Beach is willing and able to implement the improvement of Warner Avenue in the FAU Program and will include in the appropriate future budgets the necessary matching funds , NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach hereby takes the following action: 1. The City of Huntington Beach is willing and able to implement the improvement of Warner Avenue from Algonquin Street to "B" Street within the 1979-82 Orange County FAU Program; and 2. The City of Huntington Beach intends to use available City Gas Tax Funds as the necessary local matching funds for the project ; and 3. The Gas Tax Funds are presently identified for in- clusion in future budgets which coincide with the fiscal year 1. GH:bc 4/1.7/79 for which the project ' s phase of work is programmed. These amounts are as follows: FY 1980 ($57,000) , FY 1982 ($93,000) , and FY 1984 ($428,000) , and 4. It is the intent of the City Council to make what- ever provisions are necessary to insure that FAU matching funds for future years are available to support the project. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 7th day of May , 1979 . Mayor ATTEST: APPROVED AS TO FORM: City Clerk City Atto ey REVIEWED AND APPROVED : aATED AND APPROVED : r ity Administrator erector of is orks 2. Res. No. 4748 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: 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 7th day of May , 19 79 , by the following vote: AYES: Councilmen: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder NOES: Councilmen: None ABSENT: Councilmen: None oe- 4- City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California