HomeMy WebLinkAboutCity Council - 6138 RESOLUTION NO. 6138
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR
AND THE CITY CLERK TO EXECUTE THE AMENDMENT TO
THE AGREEMENT TO IMPROVE PACIFIC COAST HIGHWAY
WITH THE STATE OF CALIFORNIA
WHEREAS, the City of Huntington Beach desires to widen Pacific
Coast Highway between Brookhurst Street and Beach Boulevard pursuant
to the terms and conditions contained in that certain agreement
between the State of California and the City of Huntington Beach to
cooperate in the improvement of such highway, a copy of which is
attached hereto as Exhibit "A" incorporated herein by this
reference; and
Such agreement is authorized by the California Streets and
Highway Code Section 114,
NOW, THEREFORE, the City of Huntington Beach City Council
authorizes the Mayor and City Clerk to execute such amendment to the
agreement and deliver all necessary documents in connection
therewith for and on behalf of the City of Huntington Beach.
PASSED AND ADOPTED by the City Council of the City of Huntington
Beach at a regular meeting thereof held on the 7th day of May ,
1990 .
Mayor
AT ST: APPROV D AS T FORM:
rftru •
City Clerk i/-$*- ity Atto neyW%4-G►1 jb
Z REVIEWED AND APPPROVED;: ., INI ATED D OV ,D:
City Administrator Direct or ,o Pub is Works
12-ORA-1 22 . 1/23 . 7
12208 107191
Improvement of Pacific Coast Highway
From Brookhurst St . to Beach Blvd .
District Agmt . No . 3728 A-1
AMENDMENT TO AGREEMENT
THIS AMENDMENT TO AGREEMENT , ENTERED IPJI"O ON
19 _ _ is between the STATE OF CALIFORNIA , acting by and through its
Department of Transportation , referred to herein as STATE , and
CITY OF HUNT I NGTON BEACH a
a body politic and a municipal
corporation of the State of
California , referred to herein as
CITY
6138
RECITALS
1 . The parties hereto entered into an AGREEMENT ( Document No . 6110 )
on Jl)IVE 15 , 19B7 , said AGREEMENT defining the terms and
conditions of a cooperative project to prepare plans ,
speci. fi.cations , and estimates (PS&E ) for a project to widen
Pacific Coast Highway ( PCH) within the limits as shown from
Brciokhurst Street to Beach Boulevard in the City of Huntington
Peach referred to herein as the PROJECT .
I '_ ham been determined that the PROJECT will not be constructed
pr or- to the termination date of said AGREEMENT .
IT IS 1HEREFORE MUTUALLY AGREED
1 . That Section 111 , Article 10 of the original AGREEMENT is amended
to read " that this AGREEMENT shall terminate upon completion and
acceptance of PROJECT by STATE or- on April 30 , 1992 , which ever
earlier in time ; however , the ownership and maintenance clauses
sha ] 1 remain in effect until terminated , in writing , by mutual
agreement" .
The other terms and conditions of said AGREEMENT (Document No .
6110 ) shall remain in full force and effect .
This AMENDMENT TO AGREEMENT is hereby deemed to be a part of
Document No . 6110 .
STATE OF CALIFORNIA City of HUNTINGTON BEACH
Department of Transportation
By
ROBERT k. . BEST Mayor S 7 9 D
Director of Transportation
B y -- --__-- ATTEST : _
Walt H . Hagen , Chief City Cle
Deputy District Director
Approved as to Form and Procedure APPROVED AS TO FORM;.
Attorney City L�dtrltorney
,•�/W 3/r 9��!o
California Department of Transportation
6138
Res. No. 6138
STATE OF CALIFORNIA
COUNTY OF ORANGE ss:
CITY OF HUNTINGTON BEACH
I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council
at a regular meeting thereof held on the 7Tx day
of MAY 19 90 -, by the following vote:
AYES: Councilmembers
MacAllister, Winchell, Green. Mays, Rannister, Silva. Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers:
None
City Clerk and ex-officza cleft.
of the.City Council of the City
of Huntington Beach, California