HomeMy WebLinkAboutCity Council - 2014-81 RESOLUTION NO. 2014-81
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING THE SUBMITTAL OF ONE
IMPROVEMENT PROJECT TO THE ORANGE COUNTY TRANSPORTATION
AUTHORITY FOR FUNDING UNDER THE
COMPREHENSIVE TRANSPORTATION 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 M2 "Fair Share" funds; 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 a minimum 25% in matching funds for the
Atlanta Avenue Widening project as required by the Orange County Comprehensive
Transportation Funding Programs Guidelines; 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 M2 funds to supplant Developer Fees or other
commitments; and
The City must include all projects funded by Net Revenues in the seven-year Capital
Improvement Program as part of the Measure M2 Ordinance eligibility requirement; and
The City authorizes a formal amendment to the seven-year Capital Improvement Program
to add projects approved for funding upon approval from the Orange County Transportation
Authority Board of Directors,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
1. The foregoing recitals are true and correct and are expressly incorporated herein
by this reference.
2. The City Council of the City of Huntington Beach hereby requests the Orange
County Transportation Authority allocate funds in the amounts specified in the City's application
to said City from the Comprehensive Transportation Programs. Said funds shall be matched by
funds from said City as required and shall be used as supplemental funding to aid the City in the
improvement of the following street: Atlanta Avenue.
14-4434/113621.doc 1
Reso. 2014-81
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the-Ird day of November , 2014.
Mayor 1
REVIE D APPROVED: APPROVED AS TO FORM:
City,YaRler C ty Att ' ey i0,,J1
INITIATED AND APPROVED:
Director of Public Wor s
14-4434/113621.doc 2
Res. No. 2014-81
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 3, 2014 by the following vote:
AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio
NOES: None
ABSENT: None
ABSTAIN: None
m
City Cgrk and ex-officio rk of the
City Council of the City of
Huntington Beach, California