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HomeMy WebLinkAboutCity Council - 99-91 RESOLUTION NO. 99-91 A RESOLUTION OF THE HUNTINGTON BEACH CITY COUNCIL AMENDING THE SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM AND APPROVING THE SUBMITTAL OF FOUR IMPROVEMENT PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE REGIONAL SURFACE TRANSPORTATION PROGRAM WHEREAS, the City of Huntington Beach desires to implement the transportation improvements listed below; and The City of Huntington Beach has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M "turnback" funds; and The City's Circulation Element is consistent with the County of Orange Master Plan of Arterial Highways; and The City of Huntington Beach will provide matching funds for each project as required by the Regional Surface Transportation Program Guidelines; and The Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County; and The City of Huntington Beach will not use Regional Surface Transportation Program funds to supplant Developer Fees or other commitments. NOW, THEREFORE, BE IT RESOLVED THAT: SECTION 1. The City Council. of the City of Huntington Beach hereby amends the Seven-Year Capital Improvement Program for Fiscal Years 1999-2000 through 2005- 2006 adopted pursuant to Resolution 99-48 to add the following priority transportation improvements: 1. McFadden Bridge and Street Improvements over I-405; 2. Beach Boulevard Street Improvements at I-405; and 3. Newland Street Improvements. SECTION 2. The City Council of the City of Huntington Beach hereby requests the Orange County Transportation Authority to allocate to the City from the Regional Surface Transportation Program funds in the amounts specified in the City's application. These funds shall be matched by funds from the City as required and shall be used as supplemental funding to aid the City in the improvement of the following street(s): 1 g:j mf/jn/99resollcapitalimprovement/09/27/99 Res. 99-91 1. McFadden Bridge and Street Improvements over I-405; 2. Beach Boulevard Street Improvements at I-405; 3. Warner Avenue Street Improvements at Gothard Avenue; and 4. Newland Street Improvements, PCH to Hamilton Avenue. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 18 th day of October , 1999. ATTEST: • Mayor City Clerk APPROVED AS TO FORM: REVIEWED AND APPROVED: City Attorney q�aI q City AdnYGnistrator INITI AND APPROVED: Director of Public Works 2 g:j mflj n/99resol/capitalimptovement/09/27/99 Res. No. 99-91 STATE OF CALIFORN LA } COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) 1, 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 18th day of October, 1999 by the following vote: AYES: Bauer, Garofalo, Green, Dettloff, Harman, Sullivan NOES: None ABSENT: Julien ABSTAIN: None City Clerk and ex-offcio Clerk of the City Council of the City of Huntington Beach, California