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HomeMy WebLinkAboutCity Council - 2015-41 RESOLUTION NO. 2 015-41 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING CONSTRUCTION OF THE TALBERT VALLEY CHANNEL DEBRIS AND LITTER COLLECTION SYSTEM (FACILITY DO1/D02) TO BE FUNDED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT AND MIOCEAN FOUNDATION WHEREAS, the Orange County Public Works Department on behalf of the Orange County Flood Control District proposes to construct Talbert Valley Channels Debris and Litter Collection System, OCFCD Facilities No. D01/D02 (the "Project"), which Project has been deemed beneficial for reducing the amount of floating debris, trash and litter that wash onto wetlands, beaches, and the oceans at the outlet of the flood control channel located in the City of Huntington Beach, and Approval of plans and specifications for the 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: 1 That the submitted plans and specifications for the Project, as proposed by the Orange County Public Works Department, are hereby approved. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 17 t h day of August , 2015. 4904) Ma REVIE D APPROVED: INITIAT AND APP OVED y Manager Director o ublic—Works APPROVED AS TO FORM: I ?JkA . L4z:::, City Attq ney 15-4836/123885 I Res. No. 2015-41 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 August 17, 2015 by the following vote AYES: Posey, O'Connell, Katapodis, Hardy, Sullivan, Delgleize, Peterson NOES: None ABSENT: None ABSTAIN: None y Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Y l