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HomeMy WebLinkAboutCity Council - 5848 RESOLUTION NO. 5848 A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH APPROVING A LOCAL AGENCY-STATE AGREEMENT FOR FEDERAL AID PROJECT NO. 07-5181 (BROOKHURST STREET BRIDGE WIDENING) BETWEEN THE CITY AND THE STATE OF CALIFORNIA AND AUTHORIZING ITS EXECUTION WHEREAS, the City of Huntington Beach desires to enter into a local agency-state agreement for Federal Aid Project No. 07-5181 between the City and the State of California for bridge widening at Brookhurst Street between Bushard Street and Pacific Coast Highway. NOW, THEREFORE, the City Council of the City of Huntington Beach resolves: Said agreement, a copy of which is attached hereto as Exhibit "A" , is hereby approved. The Mayor is authorized to execute this agreement on behalf of the City. MAYOR ATTEST: APPROVED AS TO FORM: Z7 7-iA CITY CLERK ITYY4TORNEY REVIEWED AND APPROVED INITIATED AND APPROVED CITY ADMINISTRATOR DIRECTOR OF PUBLIC WORKS 5848 Res. No. 5848 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 16th day of lebruary , 19 88 , by the following vote: AYES: Councilmen: Kelly, Green, Finley, Erskine, Mays, Winchell NOES: Councilmen: None ABSENT: Councilmen: Bannister City Clerk and ex-officio Clerk of the City Council of. the City of Huntington Beach, California 5848