HomeMy WebLinkAboutCity Council - 5674 RESOLUTION NO. 5674
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SUPPLEMENT NO. 16 TO AGREEMENT NO. 07-5181 FOR
MODIFICATION AND CHANNELIZATION OF TRAFFIC SIGNALS ON
MAGNOLIA STREET AT GARFIELD AVENUE, MAGNOLIA STREET AT
ATLANT A ' AVENUE, BOLSA CHICA STREET AT HEIL AVENUE, AND
GOLDENWEST STREET AT GARFIELD AVENUE.
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. 16 to the above-mentioned master
agreement requires the modification and channelization of traffic
signals on Magnolia at Garfield, Magnolia at Atlanta, Bolsa Chica
at Heil and Goldenwest at Garfield in this city; and
The total cost of such public safety improvement program is
$ 204,000 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 authorized
and directed to execute the necessary documents to implement
Program Supplements No. 16 to Master Agreement No. 07-5181 for the
modification and channelization of traffic signals on same as
above streets.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 16th
day of June 1986.
ATTEST:
city Clerk Mayor
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' 1.
REVIEWED AND APPROVED: APPROVED AS TO FORM:
AI
ity Administrator /e , Cit Attorney
INITIATED AND APPROVED:
Director of Public Works
2.
PROGRAM SUPPLEMENT NO. 16 Dis', . 7 - Ora-O-HuntB
TO
PROJECT NO. HES-OOOS(251)
LOCAL AGENCY-STATE AGREEMENT
FOR FEDERAL-AID PROJECTS NO. 07-5181 DATE: February 6,, 1986
This Program Supplement is hereby incorporated into the Local Agency-State Agreement
for Federal-Aid which was entered into between the LOCAL AGENCY and the STATE on
2-6-7$ and is subject,to all the terms and conditions thereof. This Program
Supplement is adopted in accordance with Paragraph 2 of Article it of the aforementioned
Master Agreement under authority of Resolution No. 5674 , approved by the
LOCAL AGENCY on 6/16/86 (See copy attached).
The Local Agency further stipulates that as a condition to payment of funds obligated to this project,
it accepts and will comply with the convenants or remarks set forth on the following pages-
In the City of Huntington Beach, County of range, on t antes___
PROJECT LOCATION: at Magnolia; on Garfield at Magnolia; on Garfield at Goldenwest;
and on Bolsa Chica at Heil
Install left-turn signals, new highway
TYPE OF WORK: safety lighting, channel i zati on, LENGTH: 0.4 (MILES)
signing and Pavement marking
PROJECT CLASSIFICATION OR PHASE(S) OF WORK:
aPRELIMINARY ENGINEERING RIGHT-(F-WAY
(Other)
a CONSTRUCTION ENGINEERING �l CONSTRUCTION
TOTAL ESTIMATED COST FEDERAL FUNDS MATCHING FUNDS
LOCAL: OTHER: OTHER: OTHER:
$204,000 $183,600 $20,400
City of Huntington Beach STATE OF CALIFORNIA
�,� ,�LOCAL AGENCY DEPARTMENT OF TRANSPORTATION
By R_4
Date -
By
MAYOR gonMOistrict Director of Transportation
( to of Authorized Offlclal)
Attest: District 7 Date -
CITY f' 2K
* ' (Title)
... ... . . ... .. ... ......
.............. ......... ... ............... ... .............. ....... ....... ........ .......
I hereby Certify my personal knowledge that budgeted funds are available for this encumbrance
.............................
.... .. ....... ..... ....................................... ...................................
�) r. ` • Accounting Officer•.`" 5 Date S 6d�,CCU•
Chapter Statutes Item Fiscal Yr. Program SC Category Fund Source $
/11 y a /GBs-- ' e •° •soe c 162ft? 1:5*QQ Z93 4 06
Dist. : 7-Ora-0-HntB February 6, 1956
HES-OOOS( 257) Page 2 of 2
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 City of Huntington Beach at regular
intervals or as required for efficient operation of the
completed improvements.
2 . The City of Huntington Beach will advertise, award and
administer this project. The City will obtain State' s
concurrence prior to either award or rejection of contract.
3 . In awarding, or agreeing to award the contract, the Local
Agency agrees the payment of Federal funds will be limited to
the detail estimate amount approved by the Federal Highway
Administration in the Federal-Aid Project Agreement (PR-2) ,
or its modification PR-2A, and accepts any increases in Local
Agency funds.
4 . In executing this Program Supplemental Agreement, Local
Agency hereby reaffirms the "Nondiscrimination Assurances"
contained in the aforementioned Master Agreement for
Federal-Aid Program.
SMY-3
Res. No. 5674
STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF HUNT INGTON BEACH )
I, ALICIA M. WENIVORTH, 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 16th day
of June 19 86 by the following vote:
AYES: Councilmen:
Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: Councilmen:
None
ABSENT Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
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