HomeMy WebLinkAboutCity Council - 5943 RESOLUTION NO. 5943
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE SUPPLEMENT NO. 19 TO AGREEMENT
NO. 12-5181 FOR MODIFICATION OF TRAFFIC SIGNALS ON
WARNER AVENUE AT MAGNOLIA, NEWLAND, EDWARDS,
SPRINGDALE, GRAHAM, BOLSA CHICA AND ALGONQUIN
WHEREAS, on February 7 , 1978 , the City entered into an
agreement with the State of California for the Federal Aid
Program, identified as Agreement No. 12-5181; and
Program Supplement No. 19 to the above mentioned Master
Agreement requires the modification of the traffic signals on
Warner Avenue at Magnolia, Newland, Edwards, Springdale, Graham,
Bolsa Chica and Algonquin in the City of Huntington Beach; and
The total cost of such public safety improvement program is
$421 ,900, 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 Supplement No. 19 to Master Agreement No.
12-5181 for the modification of the traffic signals on Warner
Avenue at Magnolia, Newland, Edwards, Springdale, Graham, Bolsa
Chica and Algonquin.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 24th
day of October 1988 .
Ma VVED
ATTEST: APAS TO FORM:
City Clerk City Attorney ��
/6--
REVIEWED AND APPROVED: INITIATED A D APPROVED:
f
City Administrator Director of Public Works
b c 1 D- �`8� 5943
Res, No. 5943
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, the duly appointed, 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 at least a majority of all the members of said City Council
at a regular meeting thereof held on the 24th day
of October , 19 88 , by the following vote:
AYES: Councilmembers:
Kelly, Finley, Erskine, Mays, Winchell , Bannister
NOES: Councilmembers
I
None
ABSENT: Councilmembers:
Green (out of room)
City Clerk and ex-officio Tlerk
of the City Council of the City
of Huntington Beach, California
5943