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HomeMy WebLinkAboutCity Council - 2006-64 RESOLUTION NO. 2 0 0 6-6 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE CITY ADMINISTRATOR TO NEGOTIATE AND EXECUTE COOPERATIVE AGREEMENTS WITH THE ORANGE COUNTY TRANSPORTATION AUTHORITY("OCTA") AND/OR PARTNERING CITIES TO APPLY FOR AND RECEIVE GRANT FUNDING UNDER OCTA'S"CITY-INITIATED TRANSIT EXTENSION TO METROLINK" (ALSO KNOWN AS "GO LOCAL")FUNDING PROGRAM WHEREAS,the City of Huntington Beach("City"), a city within the State of California, wishes to apply for and receive an allocation of funds through OCTA's"City Initiated Transit Extension to Metrolink"funding program. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: I. The City authorizes the City Administrator to negotiate and execute, on behalf of the City, cooperative agreements with OCTA and/or partnering cities to apply for and receive grant funding under OCTA's City-Initiated Transit Extension to Metrolink(also known as"Go-Local") funding program, where those agreements are approved as to form by the City Attorney, and where all funds paid by the City under the agreements are fully reimbursable under the program and no monies are to be allocated from the City's General Fund. 2. Any and all agreements relating to the City-Initiated Transit Extension to Metrolink funding program that require an allocation of City funds not reimbursable in full under the program will require a separate Council Action. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2 n d day of October 20 0 6 Mayor REVIEWED AND APPROVED: AP P OVED AS TO FORM: City AdiAnistrator C' Attorney -T2r 9 M gAN—D APPROVED: Director of Public orks 06-527/4275 1 i Res. No. 2006-64 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 2nd day of October, 2006 by the following vote: AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, Cook NOES: None ABSENT: None ABSTAIN: None City Verk and ex-officio C k of the City Council of the City of Huntington Beach, California