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HomeMy WebLinkAboutCity Council - 5817 RESOLUTION NO. 5817 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO ALLOCATE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUNDS FOR ADAMS AVENUE BETWEEN LAKE STREET AND BEACH BOULEVARD WHEREAS, THE Orange County Transportation Commission may allocate funds from the Rapid Transit reserve fund to local agencies for the improvement, construction, or repair of local streets and roads; The Orange County Transportation Commission approved a twelve million dollar Orange County Unified Transportation Trust (OCUTT) Streets and Roads Program on April 14, 1986, for fiscal years 1986-87 through 1988-89; The three-year program includes $88 ,517 for the fiscal year 1987-88 rehabilitation project on Adams Avenue, between Lake Street and Beach Boulevard; In conformance with the OCUTT allocation process, the City Council of the City of Huntington Beach requests the fund authorized by OCUTT; The City of Huntington Beach has designed the project improve- ments in accordance with the city's design standards, possesses right-of-way for the project in conformance with the city's policies and procedures, and has completed and certified all required environmental documentation for the project, and has awarded the project contract to Sully-Miller Contracting Company, in the amount of $235,668 . NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach hereby requests the Orange County Transportation Commission to transfer $80 ,000 to the City of Huntington Beach, which is 90% of OCUTT 's share of construction, construction engineering and contingency costs, taking into account the revised figures of the construction bid. BE IT FURTHER RESOLVED that the City of Huntington Beach hereby agrees to fund its share of the improvement costs in fiscal year 1. 1981-88 and any additional costs in excess of the programmed OCUTT allocation of $88,517 . BE IT FURTHER RESOLVED that the remaining 10% in OCUTT funds will be transferred to the City of Huntington Beach when construc- tion is completed and the final report on the project is accepted by the Orange County Transportation Commission. The City of Huntington Beach agrees to submit the final report to the Orange County Trans- portation Commission within 90 days after the city' s acceptance of the improvements. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th day of October , 1987 . ATTEST: APPROVED AS TO FORM: City Clerk ...City Attorney REVIEWED AND APPROVED: INITIATED AND APPROVED: City Administrator ''ODirector. of Public Works 2531L ps 2 . Res. No. 5817 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 5th day of October , 1987 by the following vote: AYES: Councilmen: Winchell , Mays Finley, Kelp RannistPr NOES: Councilmen: None ABSENT: Councilmen: Erskine, Green City Clerk and ex-officio Clerk of the City Council of. the City of Huntington Beach, California