HomeMy WebLinkAboutCity Council - 2003-79 RESOLUTION NO. 2003-79
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE PROGRAM SUPPLEMENT NOS. M020, M021, M022,
M023,M024,M025, M026, M027 AND M028 TO AGREEMENT NO. 12-5181 FOR YORKTOWN
AVENUE,WARNER AVENUE, MAGNOLIA STREET, WARNER AVENUE, SPRINGDALE STREET,
McFADDEN AVENUE, GOTHARD STREET,GRAHAM STREET AND HAMILTON 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. 12-5181;and
Program Supplemental Nos. M020, M021, M022, M023, M024, M024, M025, M026, M027 and M028
to the above mentioned Master Agreement require arterial highway rehabilitation construction improvements;
and
The estimated project cost for each agreement is as follows: M020(Yorktown Avenue)$224,537,M021
(Warner Avenue) $598,479; M022 (Magnolia Street) $390,358; M023 (Warner Avenue) $237,404; M024
(Springdale Street) $374,504; M025 (McFadden Avenue) $337,154; M026 (Gothard Street) $717,576; M027
(Graham Street) $190,180; M028 (Hamilton Avenue) $297,423. The total sum of the estimated project cost of
nine agreements is$3,367,615; and
From the estimated project cost, the following dollar amounts will be appropriated from Federal and
State funds to their respective project as shown on Attachment A hereto: M020 (Yorktown Avenue) $66,199,
M021 (Warner Avenue) $232,991; M022 (Magnolia Street) $117,107; M023 (Warner Avenue) $82,973; M024
(Springdale Street) $149,801; M025 (McFadden Avenue) $98,947; M026 (Gothard Street) $190,923; M027
(Graham Street) $57,054; and M028 (Hamilton Avenue) $89,227. The total sum of the Federal and State funds
allocated for nine projects is$1,085,222,
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 Nos. M020, M021, M022, M023, M024, M025, M026, M027, and M028 to Master Agreement No.
12-5181 for the Yorktown Avenue, Warner Avenue, Magnolia Street, Warner Avenue, Springdale Street,
McFadden Avenue, Gothard Street, Graham Street and Hamilton Avenue construction improvements.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting
thereof held on the k± day of 0,C&6gg 2003.
Mayor
ATTEST: AP ROVED AS TO FORM:
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City Clerk r4C City Attorney
REVI WED AN> 1PP ED: INITI ED AN APP D:
0 ,st, City Administrator 5retor of Public Works
03resolsupplemental M020-M029 1
Res. No. 2003-79
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 an regular meeting thereof held on the 20th
day of October, 2003 by the following vote:
AYES: Sullivan, Coer ,er Green Boardman Cook, Houchen, Hard
p � Y
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California