HomeMy WebLinkAboutCity Council - 2012-76 RESOLUTION NO. 2012-76
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING THE SUBMITTAL
OF AN IMPROVEMENT PROJECT TO THE ORANGE COUNTY
TRANSPORTATION AUTHORITY FOR FUNDING UNDER
THE COMPREHENSIVE TRANSPORTATION FUNDING PROGRAM
WHEREAS, the Orange County Transportation Authority intends to allocate funds for
transportation improvements within the incorporated cities and the County; 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 Council of the City of Huntington Beach desires to implement the transportation
improvement listed below; and
The City's Circulation Element is consistent with the County of Orange.Master Plan of
Arterial Highways; and
The City of Huntington Beach will provide matching funds for the project as required by
the Orange County Comprehensive Transportation Program Guidelines; and
The City of Huntington Beach will not use Measure M funds to supplant Developer Fees
or other commitments; and
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
The City Council of the City of Huntington Beach hereby requests the Orange County
Transportation Authority to allocate funds in the amounts specified in the City's application for
the Comprehensive Transportation Programs. Said funds shall be matched by funds from the
City as required and shall be used as supplemental funding to aid the City in improving the
following street:
Signal Coordination Project: Adams Avenue
12-3507/85371.doc I
Resolution No. 2012-76
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 5th day of November , 2012.
Mayor
REVI r�AND APPROVED: RROVED AS TO FORM:
City �nager City Atto ey DPO v10kCW -
INITIATED AND APPROV D:
Director of Public Wor s
12-3507/85371.doc 2
Res. No. 2012-76
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 5, 2012 by the following vote:
AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
Q"�J— 655
citiklerk and ex-officio erk of the
City Council of the City of
Huntington Beach, California