HomeMy WebLinkAboutCity Council - 2009-04 RESOLUTION NO. 2009-04
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY
TRANSPORTATION AUTHORITY TO ALLOCATE COMBINED
TRANSPORTATION PROGRAM FUNDS FOR
GARFIELD AVENUE WIDENING AT DELAWARE STREET
PROJECT NUMBER 00-HBCH-GMA-3080.
WHEREAS, the Orange County Transportation Authority approved a Combined
Transportation Funding Program (CTFP) for fiscal years 2005/06; and
The program includes $590,000 for construction in fiscal year 2005/00' for a
Growth Management Area program widening project on Garfield Avenue at Delaware
Street; and
The City of Huntington Beach has adopted a General Plan Circulation Element
which does not preclude implementation of the MPAH within its jurisdiction,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Huntington Beach as follows:
To request the Orange County Transportation Authority allocate $531,000 of CTFP
funds from the Growth Management Area program for construction of said project to the
City. This request is in conformance with the CTFP allocation process and does not exceed
ninety (90) percent of the programmed amount or ninety (90) percent of the construction
contract.
That the City agrees to fund its share of the improvement costs of the above
indicated fiscal years and any additional costs over the identified programmed amount.
That the City has awarded the construction contract for the project on August 20,
2007 for $805,926.50.
That the City of Huntington Beach has: 1) designed the project improvements, and
2) completed required preparatory work in accordance with the standards required by the
City and other affected jurisdictions involved with said project.
That the remaining ten (10) percent in CTFP funds will be transferred to the City of
Huntington Beach when construction is completed and a Final Report on the project is
accepted by the Orange County Transportation Authority. The City of Huntington Beach
08-I887/28582 1
Resolution NO. 2009-04
agrees to submit the final report to the Orange County Transportation Authority within one
hundred twenty (120) days after the City's acceptance of the improvements.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at
a regular meeting thereof held on the 5 th day of January 52009
m
Mayor
REVIEW APPROVED: INITIATED AND APPROVED:
City Apitistrator "Director of Public korks
APPROVED AS TO FORM:
i y Atto ey
08-1887/28582 2
Res. No. 2009-04
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 5, 2009 by the following vote:
AYES: Carchio, Dwyer, Green, Bohr, Coerper, Hardy, Hansen
NOES: None
ABSENT: None
ABSTAIN: None
City Ulerk and ex-officio C rk of the
City Council of the City of
Huntington Beach, California