HomeMy WebLinkAboutCity Council - 4846 RESOLUTION NO.4846
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING EXECUTION OF
AGREEMENT FOR INSTALLATION OF TRAFFIC SIGNAL
AT THE INTERSECTION OF GOLDENWEST STREET AND
PALM AVENUE
WHEREAS, the City of Huntington Beach imposed as one of
the final conditions of approval for Tentative Tract Maps
10067, 10068 and 10069 for Seacliff Phase IV project , the
installation of a traffic signal at Goldenwest Street and
Palm Avenue .
NOW, THEREFORE, the City Council of the City of Huntington
Beach does hereby resolve as follows :
1. The attached agreement with the Huntington Beach
Company is hereby approved, and
2. The Mayor of the City of Huntington Beach is hereby
authorized to execute the attached agreement on behalf of the
city.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 19th
day of February 1980 .
Mayor
ATTEST: APPROVED AS TO FORM:
z4
City Clerk -City' Attorney
REVIEWED AND APPROVED: 'MATEY AND PROVED:
Cit Administrator Director of Public Works
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12/13/79
TRAFFIC SIGNAL AGREEMENT
THIS AGREEMENT, made and entered into this ,,?D day of
1979 , by and between the Huntington Beach
(,omp� ny, a California corporation , hereinafter called "COMPANY"
and the City g of Huntington Beach a municipal corporation of
P p
the State of California , hereinafter called "CITY"
W IT NES SETH:
WHEREAS , the intersection of Goldenwest Street and Palm
Avenue lie within CITY, and
Engineering studies indicate that installation of a traffic
a,l is warranted at the above named intersection for improved
traffic safety and efficiency, and
One of the final conditions of approval for Tentative Tract
Maps 10067 , 10068 and 10069 for Seacliff Phase IV project, is the
installation of a traffic signal at the above named intersection.
The costs of such installation shall he evenly divided by COMPANY
and CITY.
NOW, THEREFORE, in consideration of the covenants and con-
ditions herein contained, the parties hereto agree as follows :
1 . CITY shall prepare plans and specifications , provide
engineering and contract administration, for the installation of
a traffic system at the intersection of Goldenwest Street and Palm
Avenue .
1 .
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12/12/79
2 . CITY shall advertise for bids, pursuant to California
; t-,ate law.`-
3. CITY'S Department of Public Works shall supervise the
performance of said work.
It . The cost of the installation of the traffic signal system
Is estimated to be approximately sixty-five thousand dollars
($65,000) . The COMPANY shall pay fifty percent (50%) of the actual
gusts but, not to exceed thirty-five thousand dollars ($35,000) . The
CITY shall pay fifty percent (50%) of the actual costs and all
costs beyond COMPANY'S thirty-five thousand dollars ($35,000)
max_lmuni contribution.
5. COMPANY shall pay its proportionate share forthwith upon
1,11e issuance of a building permit for the Seacliff Phase IV project .
6. CITY shall require the contractor who receives the bid
to keep an exact accounting of the expenditures on the traffic
signal. project,
T . Upon completion of the installation of the traffic
signal system at the intersection of Goldenwest Street and Palm
Avenue, the maintenance of said system shall be performed by or
under the direction of CITY. The cost of said maintenance shall
be borne by CITY.
IN WITNESS WHEREOF, the parties hereto have executed this
Agreement on the day and year first above written.
CITY OF HUNTINGTON BEACH
BY
May r Y
ATTEST: APPROVED AS TO FORM:
ty rk City Attorney
2.
i
i,;V I [ WFa) AND APPROVED t*I,TIAT AND A, PROVED
Cit dministrator Director of Public Works
HUNTINGTON BEACH COMPANY
"COMPANY"
By
ce P i�r nt
By: f✓ ar
Assistant Secretary
3.
GAS kX PROJECT LAST
FY 1979-80
0' DESCRIPTICN: FUNDING OTHERS GAS TAX TOTAL
1 Widetl Talbert Ave. - Gothard to Newland 401,000 414,000 815,000
Widen Yorktown - Beach to Main 473,000 510,000 983,000
4 upgrade "er Traffic Signals 513,000 105,000 618,000
38O Resign Old Ibwn Area 29,059 3,230 32,289
� ? Wanner Ave. Bridge Replaoement 630,000 -0 630,000
1l2. Warner Ave. Inprovea its at Goldenwest 40,000 190,000 230,000
neconstrvct Edinger/Springdale 996,000 244,000 1,240,000
427 'Traffic Signal, Goldenwest at G.W.C. 30,000 42,000 720000
=128 Traffic Signal, Edinger at G.W.C. and
GoU�O 33,500 42,000 75,500
434 Widen Slater - Goldenwest to Newland 215,000 225,000 440,000
446 Widen Heil Beach Blvd. to Silver Lame -0- 90,000 90,000
149 Iltprove Signals, Goldenwest at McFadden 28,750 44,250 73,000
462 Traffic Signal, Goldenwest at Ellis -0- 140,000 140,000
465 Newland Sidewalk Construction 29,000 11,000 40,000
467 Rogers/Herbert Storm Drain -0-- 25,000 25,000
;r. 493 Traffic Signal, Goldenwest at Palm 37,500 37,500 75,000
500 Brodchurst Interconnect (Engineering) -0- 15,000 15,000
501 Traffic Signal, Main at Delaware 20,000 60,000 80,000
502 Inprove Warner Ave. (Engineering) -0- 30,000 30,000
50.3 Widen Edinger Ave. (Engineering) -0- 30,000 30,000
504 Lower YorktoHm -0- 25,000 25,000
505 Trophy Lane Storm Drain (Engineering) -0- 25,000 25,000
Miscellaneous Street Resurfacing -0- 200,000 200,000
Contingency -0- 50,000 50,000
3,475,809 2,557,980 6,033,789
�t
Res. No. 4846
STATE OF CALIFORNIA )
COUNTY OF ORANGE
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 19th day
of February 1980 by the following voter
AYES: Councilmen:
Pattinson, Thomas , Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California