HomeMy WebLinkAboutCity Council - 2005-69 RESOLUTION NO. 2 0 0 5-6 9
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE PROGRAM
SUPPLEMENT NO. M029 Rev. 1 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 Rev. 1 to the above mentioned Master Agreement
requires preliminary engineering, construction and construction 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 $864,835; and
From the estimated project cost, the following dollar amount will be appropriated from
Federal Transportation Enhancement Activities (TEA) funds to this project as shown on Program
Supplement No. M029 Rev. 1 (Beach Boulevard Parkway Landscape Enhancement) $330,000,
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 Rev. 1 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 17 t-h day of Dr-t„her 72005.
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REVIEWED AND APPROVED: APPROVED AS TO FORM:
ity Ad&nistrator 9t2 ity Attom
IN TED AN APPROVED:
Director of Public Works
05reso/M029 Rev I
Res. No. 2005-69
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, JOAN L. 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 17th day of
October, 2005 by the following vote:
AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio rk of the
City Council of the City of
Huntington Beach, California