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HomeMy WebLinkAboutCity Council - 2000-51 RESOLUTION NO. 2 0 0 0—51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE SEVEN-YEAR CAPITAL IMPROVEMENT PROGRAM AND APPROVING THE SUBMITTAL OF TRANSPORTATION fMPROVEMENT PROJECTS TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR FUNDING UNDER THE COMBINED 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 met 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 Orange County Combined Transportation Funding Program Procedures Manual; 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 Measure M funds to supplant developer fees or other commitments, NOW THEREFORE, the City Council of the City of Huntington Beach does hereby resolve, determine and order as follows: Section l: 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 pursuant to Resolution No. 98-45 to add the following priority transportation improvements: Goldenwest/PCH intersection Section 2: The City Council hereby requests the Orange County Transportation Authority to allocate funds in the amounts specified in the City's application to said City from the Combined Transportation Funding Program. Said 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 transportation facilities: t 4A:2000 Rc6ol:7 year cap.Impvmt. RLS 00-502 Res . No. 2000-51 1. Adams/Brookhurst intersection 2. Goldenwest/PCH intersection 3. Garfield Street widening 4. Ward widening 5. City Traffic Signal Communications and Operation upgrade PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5 th day of June , 2000. Mayor ATTEST: APPROVED AS TO FORM: City Clerk City Attorney Qa REVIEWED AND APPROVED: (���y p TE AND A QVED: City Administrator Director of Pubic Works 2 4/s:2000 Resol:7 year cap.Impvmt. RLS 00-502 Res. No. 2000-51 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 5th day of June, 2000 by the following vote: AYES: Julien, Sullivan, Harman, Garofalo, Green, Dettloff NOES: None ABSENT: Bauer ABSTAIN: None City Clerk and ex-officio C erk of the City Council of the City of Huntington Beach, California