HomeMy WebLinkAboutCity Council - 2005-70 RESOLUTION NO. 2005-70
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH REQUESTING THE ORANGE
COUNTY TRANSPORTATION AUTHORITY ALLOCATE
COMBINED TRANSPORTATION PROGRAM FUNDS FOR
BROOKHURST/ADAMS INTERSECTION IMPROVEMENT PROJECT
WHEREAS,the Orange County Transportation Authority approved a Combined
Transportation Funding Program (CTFP) for FY 2004/05 and FY 2005/06; and
The program includes $406,000 for right-of-way in FY 2004/05 and $493,632
for construction in FY 2005/06 for an Intersection Improvement Program widening
project on Adams Avenue at Brookhurst Street; and
The City of Huntington Beach has adopted a General Plan Circulation Element
which does not preclude implementation of the Master Plan of Arterial Highways
within its jurisdiction,
NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the
City of Huntington Beach as follows:
1. To request the Orange County Transportation Authority allocate
$245,220.73 of CTFP funds from the Intersection Improvement Program for
construction of the widening project on Adams Avenue at Brookhurst Street, Project
No. 99-HBCH-IIP-1087 ("Project"),to the City. This request is in conformance with
the CTFP allocation process and does not exceed 90% of the programmed amount or
90% of the construction contract at the 63.36% Orange County Transportation
Authority reimbursement ratio with a 36.64% City match.
2. To fund the City's share of the improvement costs of the above indicated
fiscal year and any additional costs over the identified programmed amount.
3. That a construction contract for $430,030.75 was awarded for the Project
on April 18, 2005.
4. That the City has 1)designated the project improvements; and 2)
completed required preparatory work in accordance with the standards required by the
City and other affected jurisdictions involved with the Project.
5. That the remaining ten percent in CTFP funds will be transferred to the
City when construction is completed and a final report on the Project is accepted by the
Orange County Transportation Authority. The City Council agrees to submit the final
report to said agency within one hundred twenty (120) days after the City's acceptance
of the improvements.
05reso/adams-brook widening 1
PASSED AND ADOPTED by the City Council of the City of Huntington Beach
at a regular meeting thereof held on the 7th day of November
2005
REVIEWED AND APPROVED: APPROVED AS TO FORM:
`o
ity Adm nistrator Cit Attorney �
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D APPROV
Director of Public Works
05reso/adams-brook widening 2
Res. No. 2005-70
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 7th day of
November, 2005 by the following vote:
AYES: Hansen, Coerper, Sullivan, Green, Cook
NOES: None
ABSENT: Hardy, Bohr
ABSTAIN: None
City0
rk and ex-officio C0Fk of the
City Council of the City of
Huntington Beach, California