HomeMy WebLinkAboutCity Council - 99-93 RESOLUTION NO. 99-93
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE PROGRAM SUPPLEMENT
NO. M006, M007 AND M008 TO AGREEMENT NO. 12-5181 FOR THE EDINGER AVENUE,
WARNER AVENUE AND HEIL AVENUE CONSTRUCTION IMPROVEMENTS
WHEREAS, on June 16, 1997, the City entered into an agreement with the State of
California for the Federal Aid Program, identified as Agreement No. 12-5818; and
Program Supplement No. M006, M007 and M008 to the above mentioned Master
Agreement requires the pavement digouts and rehabilitation work; and
The total cost of construction and construction engineering is $1,885,386 which amount
will be appropriated from Federal and State funds as shown on Attachments A, B, and C hereto,
NOW, THEREFORE, BE 1T 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. M006, M007 and M008 to Master
Agreement No. 12-5181 for the Edinger Avenue, Warner Avenue and Heil Avenue construction
improvements.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 18th day of October
ATTEST: Mayor
City Clerk /o /fig APPVED AS TO FORM:
REVIEWED AND APPROVED: ity Attorne r' `
1U1���?c
D AND AM PP
City Adm' strator _ ,c� -
Director of Public Works
99reso/M006/1 0/06/99
Res. No. 99-93
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 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-officio Clerk of the
City Council of the City (A Huntington
Beach, California