HomeMy WebLinkAboutCity Council - 2011-84 RESOLUTION NO. 2011-84
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING
MASTER FUNDING AGREEMENT NO. C-1-2765 WITH THE
ORANGE COUNTY TRANSPORTATION AUTHORITY FOR M2
COMPREHENSIVE TRANSPORTATION FUNDING PROGRAMS
WHEREAS, on November 7, 2006, Orange County voters approved Renewed Measure
M (M2); and
Orange County Local Transportation Authority Ordinance No. 3 outlines the plan to fund
transportation facility and services improvement programs for a period of thirty years
commencing on April 1, 2011; and
One of the eligibility requirements for Renewed Measure M funds is the execution of a
Master Funding Agreement. This agreement clarifies the roles and responsibilities of the Orange
County Transportation Authority (OCTA) and the City with respect to the execution and delivery
of future transportation projects funded by the Comprehensive Transportation Funding Program
(CTFP); and
The estimated cost for each project is as follows:
Engineering for the widening of the $355,350.00
intersection of Brookhurst Street and
Adams Avenue
Engineering for the widening of the $140,300.00
intersection of Beach Boulevard and
Warner Avenue; and
McFadden/Edwards and $84,000
Heil/Algonquin Catch Basin Retrofit
Project
From the estimated project costs; CTFP funds in the amount of $274,507.88 will be
allocated to the Brookhurst Street and Adams Avenue project; $105,225.00 will be allocated to
the Beach Boulevard and Warner Avenue project, and $33,000 will be allotted to the
McFadden/Edwards and Heil/Algonquin Catch Basin Project.
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
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11-3051.001/72415
Resolution No. 2011-84
1. Authorize the Mayor and City Clerk to execute the necessary documents to
implement the Master Funding Agreement No. C-1-2765 for the M2 Comprehensive
Transportation Funding Programs with OCTA.
2. Authorize the Director of Public Works to execute the necessary documents to
implement Letter Agreement No. 1 of Master Funding Agreement No. C-1-2765 for the M2
Comprehensive Transportation Funding Programs with OCTA.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 21st day of November 120 11 .
M
REVIE D APPROVED: INITIATED AND APPROVED:
City a r Director of Public W ks
APPROVED AS TO FORM:
z0
City Attorney _ .
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11-3051.001/72415
Res. No. 2011-84
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 November 21, 2011 by the following vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio Uerk of the
City Council of the City of
Huntington Beach, California