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HomeMy WebLinkAboutCity Council - 6233 RESOLUTION NO. 6233 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE SUPPLEMENT NO. 021 TO AGREEMENT NO. 12-5181 FOR THE WIDENING OF WARNER AVENUE BETWEEN ALGONQUIN STREET AND NEWLAND STREET WHEREAS, on February 6, 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. 021 to the above-mentioned master agreement requires the widening of Warner Avenue between Algonquin Street and Newland Street in the City of Huntington Beach; and The total cost of such public safety improvement program is $1, 700, 000 . 00 which amount will be appropriated from Federal and City funds, as shown on Exhibit "B" attached hereto and incorporated herein, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that the Mayor and the City Clerk are authorized and directed to execute the necessary documents to implement Program Supplements No . 021 to Master Agreement No. 12-5181 for the right-of-way aquision 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 3rd day of December 1990 . � I"� - May ATT T: APPR EED AS TO FORM: � c City Clerk 'City\ Att rney ►"'7^�� !;IEWEDNl)rVNITIATED ND APPROVED: i y Admini tra or Direct r of Public Works f Res„ No. 6233 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 3rd day of December 1990 by the following vote: AYES: Councilmembers: MacAllister, Winchell , Silva, Green, Kelly, Robitaille, Moulton:Patterson NOES: Councilmembers: None ABSENT: Councilmembers: None el� City er and ex-o icio Cler of the City Council of the City of Huntington Beach, California