HomeMy WebLinkAboutCity Council - 6725 RESOLUTION NO.6725
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH AUTHORIZING THE APPLICATION
FOR FUNDS FOR THE TRANSPORTATION ENHANCEMENT
ACTIVITIES PROGRAM UNDER THE INTERMODAL SURFACE
TRANSPORTATION EFFICIENCY ACT OF 1991
WHEREAS, the United States Congress has enacted the Intermodal Surface
Transportation Efficiency Act of 1991, which is to make available over$200 million over a six
year period as funds to the California Department of Transportation ("CDOT") for transportation
enhancement activities; and
The CDOT has established the procedures and criteria for reviewing proposals and,
along with regional transportation agencies, will submit to the California Transportation
Commission a list of recommended projects from which the recipients will be selected; and
Said procedures and criteria established by CDOT call for the approval of an
application by the applicant's governing body before submission of said application to the
California Transportation Commission; and
The application contains assurances with which the city, as applicant, must comply; and
The City of Huntington Beach, if selected will enter into an agreement with the State of
California to carry out the transportation enhancement activities project; and
On November 20, 1995, the City Council considered proposed project nominations and
authorized staff to submit applications for Transportation Enhancement Activities funds; and
On November 24, 1995, staff submitted a revised project application within the
parameters of the City Council's authorization; and
A revised resolution is necessary to comply with the final Transportation Enhancement
Activities Guidelines in that the city's commitment to a dollar match amount must be stated and
the resolution must reflect the project application submitted.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
SECTION 1. The filing of a Transportation Enhancement Activities program
application for the projects given in Exhibit"A" is hereby approved.
SECTION 2. The city will provide $172,000 in non-federal funds for this project.
SECTION 3. The city will make adequate provisions for operation and maintenance of
the project.
SECTION 4. The City Council hereby appoints the City Engineer as agent of the city
to conduct all negotiations, execute and submit all documents, including but not limited to
1
3WCdOVI 1113195
applications, agreements, amendments and payment requests, etc., which may be necessary
for the completion of the aforementioned projects.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting held thereof on the 20th d f Novem x , 1995.
r
A EST:, M yor
APPROVED AS TO FO M:
City Clerk
D A�OVED r _1 6 'City Attorney � C
iNIT AT A APPRO ED:
ity Administrator
Director of Publ' Wo s
2
Wcdotll m a,9 5
Res. No. 6725
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCWAY, 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 20th of November, 1995
the following vote:
AYES: Councilmembers: Harman, Bauer, Sullivan, Leipzig, Dettloff,
Green, Garofalo
NOES: Councilmembers: None
ABSENT: Councilmembers: None
City Clerk and ex-officio Clerk of the
City Council of the City of Huntington
Beach, California
G/resoluti/resbkpg