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HomeMy WebLinkAboutCity Council - 5012 RESOLUTION NO. 5012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUPPLEMENT NO. 08 TO AGREEMENT NO. 07-5181 FOR MODIFICATION AND CHANNELIZATION OF TRAFFIC SIGNALS ON WARNER AVENUE AT GOLDENWEST STREET AND ON ADAMS AVENUE AT BROOKHURST STREET WHEREAS, on February 7, 1978 the city entered into an agree- ment with the State of California for the Federal-Aid Program, identified as Agreement No. 07-5181 ; and Program Supplement No. 08 to the above-mentioned master agreement requires the modification and channelization of traf- fic signals on Warner Avenue at Golden west Street and on Adams Avenue at Brookhurst Street in this city; and The total cost of such public safety improvement program is $190,000 which amount will be appropriated from Federal and city funds, as shown on Exhibit B attached, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that the Mayor and City Clerk are au- thorized and directed to execute the necessary documents to im- plement Program Supplement No. 08 to Master Agreement No. 07-5181 for the modification and channelization of traffic signals on Warner Avenue at Goldenwest Street and on Adams Avenue at Brookhurst Street. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6th day of July 1981. ATTEST: Mayor City Clerk /ahb 6/18/81 1. REVIEWED AND APPROVED : APPROVED AS TO FORM: s ♦� f 11 City Adm nistrator City Attorne IV INITIATED AND APPROVED : Direc or of Public Works 2. Res. No. 5012 STATE OF CALIFORNIA ) COUNTY OF ORANGE } ss: CITY OF HUNTINGTON BEACH ) 1, 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 July , 1981 , by the following vote: AYES: Councilmen: MacAllister, Pattinson Finley, Bailey, Mandic NOES: Councilmen: None ABSENT: Councilmen: Kelly Thomas (out of room) City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California