HomeMy WebLinkAboutCity Council - 2015-28 RESOLUTION NO 2015-28
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING INTENT TO ENTER
INTO PROPOSED COOPERATIVE AGREEMENT BETWEEN
THE CITY OF HUNTINGTON BEACH, CALIFORNIA AND
COUNTY OF ORANGE, CALIFORNIA
WHEREAS, the COUNTY OF ORANGE, a political subdivision of the State of
California(hereafter the "County") has a maintenance project to dredge the Sunset/Huntington
Harboui main channel; and such project is known as the Sunset/Huntington Harbour
Maintenance Dredging Project (hereafter the "Dredging Project"), and
The CITY OF HUNTINGTON BEACH, a municipal corporation (hereafter the "City")
has a Capital Improvement Project to construct a waterline in the Huntington Harbour aiea, and
such project is known as the Huntington Harbour Waterline Project (hereafter the "Waterline
Project"), and
The City desires to construct the proposed Waterline Project jointly with the Dredging
Project to take advantage of the cost of a mobilized dredging contractor to dredge a trench area
in the harbor to construct the Waterline Project that is not included in the Dredging Project area;
and
The County has agreed to construct the Waterline Project jointly with the Di edging
Project with the City financially responsible to pay for all costs associated with the construction
of the Waterline Project, and
The County will be responsible for advertising, bidding, and awarding both Piojects
jointly and facilitating the construction of the Waterline Project with the Dredging Project; and
The City and the County desire to enter into a Cooperative Agreement (Agreement) to
describe the City's and County's responsibility for the construction of the Waterline Project, and
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows-
1 That the Director of Public Works, or his delegate, is authorized to notify the
County to advertise City's Waterline Project with County's Dredging Project, and that the City
intends to cooperate with the County pei the proposed Agreement
2 That three copies of the proposed Agreement, to be considered by this body, aie
available for interested persons to review at the City Clerk's office prior to the projected
Agreement approval date of AUlj of T 3 , 2015
15-4732/121445 doc 1
Resolution No . 2015-28
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 15 t�ay of June , 2015
Mayor
APPROVED 'O FORM
it Attorney i Ito,�
L
INITIATED AND AP ROVED
L Director of Pub is Works
REVIE D APPROVED
City i ger
15-4732/121445 doc 2
Res. No. 2015-28
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-offiao 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 15, 2015 by the following vote
AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Peterson
NOES: None
ABSENT: Delgleize
ABSTAIN: None
a
City rk and ex-officio Merk of the
City Council of the City of
Huntington Beach, California