HomeMy WebLinkAboutCity Council - 2005-33 RESOLUTION NO. 2005_33
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING
THE MAYOR AND CITY CLERK TO EXECUTE
PROGRAM SUPPLEMENT NO. M029 TO AGREEMENT
NO. 12-5181 FOR BEACH BOULEVARD PARKWAY
LANDSCAPE ENHANCEMENT PROJECT
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 (Master
Agreement); and
Program Supplemental No. M029 to the above mentioned Master Agreement requires
preliminary engineering for landscape and hardscape improvements along the east side of Beach
Boulevard between Taylor Drive and Sterling Avenue; and
The estimated cost for the project is $60,000.00; and
From the estimated project cost, the following dollar amount will be appropriated from
Federal Transportation Enhancement Activities funds as shown on Attachment A hereto: M029
$45,000.00 (Beach Boulevard Parkway Landscape Enhancement),
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. M029 to Master Agreement No. 12-5181 for
the Beach Boulevard Parkway Landscape Enhancement Project.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the end day of May , 2005.
REVIEWED AND APPROVED: APPROVED AS TO FORM:
City Ad inistrator City Attorney -1A
INITII;7PROVED:
Director of Pub c Works
05reso/parkway landscape
Res. No. 2005-33
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN FLYNN, 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 2nd of May, 2005
by the following vote:
AYES: Hansen, Coerper, Hardy, Green, Bohr, Cook
NOES: Sullivan
ABSENT: None
ABSTAIN: None
CUI Clerk and ex-officiVOlerk of the
City Council of the City of
Huntington Beach, California