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HomeMy WebLinkAboutCity Council - 2011-38 RESOLUTION NO. 2011-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF IMPROVEMENTS OF CATHODIC PROTECTION FOR THE HUNTINGTON BEACH AND TALBERT CHANNELS WHEREAS, the County of Orange, Public Works Department on behalf of the Orange County Flood Control District proposes to construct cathodic protection improvements to the Huntington Beach Channel from its confluence with Talbert Channel to Adams Avenue, and for the Talbert Channel from Brookhurst Street to Yorktown Avenue, which project has been found to have beneficial impacts on drainage within the City of Huntington Beach; and Approval of plans and specifications for this project by the City Council is required under provisions of the California Public Contract Code, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: To approve plans and specifications for the proposed project to improve cathodic protection for Huntington Beach Channel from DO 1/D02 confluence to Adams Avenue and Talbert Channel from Brookhurst Street to Yorktown Avenue by the Orange County Public Works Department; and to be funded by the Orange County Flood Control District. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 20th day of June , 20 11 a r REV ItX APPROVED: INITIATED AND APPR VED: City ana er Director of u F orks APPROVED AS/TOO FORM: ttttorney / ��2h�I� 65209 Res. No. 2011-38 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 June 20, 2011 by the following vote: AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, Boardman NOES: None ABSENT: None ABSTAIN: None Q*0'9J 15p(. ity Clerk and ex-offi&jb Clerk of the City Council of the City of Huntington Beach, California