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HomeMy WebLinkAboutCity Council - 2008-15 Resolution No. 2008-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE SUBMITTAL OF THREE IMPROVEMENT PROJECT(S)TO THE ORANGE COUNTY TRANSPORTATION AUTHORITY FOR INTERSECTION IMPROVEMENT PROGRAM FUNDING UNDER THE COMBINED TRANSPORTATION FUNDING PROGRAM WHEREAS, the City of Huntington Beach desires to implement the transportation improvements listed below;and The City of Huntington Beach has been declared by the Orange County Transportation Authority to meet the eligibility requirements to receive Measure M"turnback"funds,and The City's Circulation Element is consistent with the Orange County Master Plan of Arterial Highways; and The City of Huntington Beach will provide matching funds for each project as required by the Orange County Combined Transportation Funding Program Procedures Manual; and The Orange County Transportation Authority intends to allocate funds for transportation improvement projects within the incorporated cities and the County; and The City of Huntington Beach will not use Measure M funds to supplant developer fees or other commitments, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach to request the Orange County Transportation Authority allocate funds to the City in the amounts specified in the City's application from the Combined Transportation Funding Programs. Said funds shall be matched by funds from the City at the percentage identified in its competitive grant applications as required, and shall be used as supplemental funding to aid in the improvement of the following intersections: 1. Adams Avenue and Brookhurst Street 2. Adams Avenue and Bushard Street 3. Beach Boulevard and Warner Avenue PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 3 r d day of March ,2008. Mayor REVIEW AP ROVED: INITIATED AND APPROVED: Citv dministrator Director of Public rks APPROVED AS TO FORM: 0 City Attorney 18540 a�1 Res. No. 2008-15 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 March 3, 2008 by the following vote: AYES: Hansen, Hardy, Bohr, Cook, Coerper, Carchio NOES: None ABSENT: Green ABSTAIN: None AW4) Ci lerk and ex-officio Verk of the City Council of the City of Huntington Beach, California