HomeMy WebLinkAboutCity Council - 2008-03 RESOLUTION NO. 2008-03
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
CERTIFYING THAT THE CITY OF HUNTINGTON BEACH HAS THE RESOURCES
TO FUND THE PROJECTS SUBMITTED FOR INCLUSION IN THE FY 2008/09—
2013/14 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMING ITS
COMMITMENT TO IMPLEMENT ALL OF THE PROJECTS SUBMITTED IN THE
PROGRAM
(2008 Regional Transportation Improvement Program)
WHEREAS, the City of Huntington Beach ("City") desires to include the submitted
projects in the Orange County Transportation Authority's (OCTA) Regional Transportation
Improvement Program; and
City warrants that full funding is committed and available for projects submitted for
programming in the first four years (FY 2008/09 through FY 2011/12) of the Regional
Transportation Improvement Program; and that City accepts responsibility for full funding of
said projects and warrants that no additional funding allocations are required of OCTA for City
to fully implement said projects therefore committing that the first three years of the RTIP are
financially constrained; and
Projects programmed in years 2012/13 —2013/14 are projects expected to receive future
funding through anticipated revenues, therefore all projects submitted for inclusion in the 2008
RTIP are financially constrained; and
OCTA as the agency responsible for short-range capital and service planning and
programming for the Orange County area, requires an approved Resolution from the governing
body of the Lead Agency for all projects included in the Transportation Improvement Program;
and
OCTA also requires that the Lead Agency include a financial plan that demonstrates how
the projects submitted for inclusion in the Transportation Improvement Program can be
implemented; and
City, as the Lead Agency, possesses the legal authority to submit the project for inclusion
in the Transportation Improvement Program and to finance, acquire, and construct the project.
NOW,THEREFORE, BE IT RESOLVED that the City Council of the City of
Huntington Beach does hereby resolve as follows:
1. That it affirms its continuing commitment to the projects submitted for inclusion
in the 2008 Regional Transportation Improvement Program; and
2. That it commits that the City of Huntington Beach, as Lead Agency for the
projects, will carry out the projects consistent with the project implementation schedule; and
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3. That it certifies that the City of Huntington Beach will enter into a contract with
OCTA committing that it will carry out the projects identified as transportation control measures
(TCM) in the South Coast Air Basin consistent with the project implementation schedule; and
4. That it certifies that the City of Huntington Beach will allocate the necessary local
match funds contained within the project to carry out any federally approved project; and
5. That it certifies that the City of Huntington Beach, as the Lead Agency, will
comply with applicable provisions of the California Environmental Quality Act, the National
Environmental Policy Act, the Americans with Disabilities Act, the Secretary of the Interior's
Standards and Guidelines for Archaeology and Historic Preservation, and any other applicable
Federal, State, and/or local laws, rules and regulations.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on January 22 , 2008.
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AOL
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INITIATED AND APPROVED: APPROVED AS TO FORM:
Director of Publ c Works City Attorney
REVI,E AND APPROVED:
City Administrat
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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 a regular meeting thereof held on January 22, 2008 by the following vote:
AYES: Hansen, Hardy, Bohr, Coerper, Green, Carchio
NOES: None
ABSENT: Cook
ABSTAIN: None
City Jerk and ex-officio rk of the
City Council of the City of
Huntington Beach, California