HomeMy WebLinkAboutCity Council - 2000-46 RESOLUTION NO. 2000-46
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE PROGRAM SUPPLEMENT NO. M009
TO AGREEMENT NO. 12-5181 FOR THE 1-405 MULTI-JURISDICTIONAL
SMART CORRIDOR AND CALTRANS DISTRICT 12 - INTERTIE PROJECT
WHEREAS, on June 29, 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. M009 to the above mentioned Master Agreement requires
intelligent transportation design services; and
The total cost of preliminary engineering, construction engineering, and construction is
$1,600,000 which amount will be appropriated from Federal and State funds as shown on
Attachment A hereto,
NOW, THEREFORE, BE IT 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. M009 to Master Agreement No. 12-5181 for
the 1-405 Multi-Jurisdictional Smart Corridor and Caltrans District 12 - Intertie Project.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 1st: day of may _ , 2000.
AT TE T: Mayor
City Clerk APPROVED AS TO FORM:
�A�' jz�_
REVIEWED AND APPROVED: CityAt rney ff
y -0 !�>
ED AND AP P VED:
City AdnOKistrator r14
Director of Public Works
00reso/M009/02/16/00
Res. No. 2000-46
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 1st
day of May, 2000 by the following vote:
AYES: Julien, Sullivan, Harman, Garofalo, Green, Dettloff, Bauer
NOES: None
ABSENT: None
ABSTAIN: None
40w' 707
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California