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HomeMy WebLinkAboutCity Council - 2014-55 RESOLUTION NO. 2014-55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR THE YEARS 2014/2015 THROUGH 2O20/2021 FOR COMPLIANCE WITH RENEWED MEASURE M ELIGIBILITY REQUIREMENTS WHEREAS, on November 6, 1990, the Orange County voters approved the original Measure M, the revised Traffic Improvement and Growth Management Ordinance, for twenty years (1991-2011). On November 7, 2006 the Orange County voters approved Renewed Measure M. Renewed Measure M is a thirty year(2011-2041), multi-billion dollar program extension of the original Measure M; and Renewed Measure M Net Revenues are generated from the transactions and use tax plus any interest or other earnings-after allowable deductions. Net Revenues may be allocated to local jurisdictions for a variety of programs identified in Ordinance No. 3. Compliance with the eligibility requirements established in Ordinance No. 3 must be established and maintained in order for local jurisdictions to receive Net Revenues; and One of the eligibility requirements for Measure M is the adoption of a Capital Improvement Program for the years 2014/2015 through 2020/2021, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: 1. That the Capital Improvement Program for Renewed Measure M, as set forth in the attached Exhibit"A" and incorporated by this reference as though fully set forth herein, is hereby adopted. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4th day of August , 2014. Mayor REVIE A D APPROVED: AP D AS TO FORM: c City a r ity Atto ney �H INITIATED AND APPROVED: Director of Public W s 14-4279/110693.doc EXHIBIT "A" HB -97- nema. - a I--+ D D )014 Measure M C Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: Adams Ave.Traffic Signal Synchronization and FUND NAME PERCENT ESTIMATED COST PROJECTED COST NOTES Communication Equipment Upgrades AQMD 100.00 $181,495 $181,495 Project Limits: From Beach Blvd.to City Boundary(Multi $181,495 $181,495 Jurisdictional) Project Number: 13-OCTA-TSP-3663 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Provide operational and infrastructure improvements Proiedt Phase 14/1`5 151M6 " 1 6/1 7 17/18 ' 18119 19/20 20/21 Estimated Cost Pro,&cted Cost E $66,632 $0 $0 $0 $0 $0 $0 $66,632 $66,632 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $114,863 $0 $0 $0 $0 $0 $0 $114,863 $114,863 I&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $181,495 $0 $0 $0 $0 $0 $0 $181,495 $181,495 00 Agency: Huntington Beach Project Name: Arterial Rehabilitation FUND NAME�. - PERCENT ESTINfATI^C1 COSt PIC)JCTI CbT NC�TLS M2 Fairshare 66.54 $2,200,000 $2,200,000 Project Limits: Main St,Garfield to Beach,Lake Indianapolis to Prop 1 B 3.22 $106,442 $106,442 Adams,and Idianapolis,Magnolia to Brookhurst Project Number: General Fund 30.24 $1,000,000 $1,000,000 Type of work: Road Maintenance $3,306,442 $3,306,442 Additional TOW: Rehabilitation of roadway Project Description: Rehabilitate arterial highways Main Street,Lake Street,and Indianpolis Avenue My Pro'[e�t Phase 14l15 15/16 16117 17/18f19 19/2n s"MI '^e s estimated Cast Projected Cost E $200,000 $0 $0 $0 $0 $0 $0 $200,000 $200,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $3,106,442 $0 $0 $0 $0 $0 $0 $3,106,442 $3,106,442 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $3,306,442 $0 $0 $0 $0 $0 $0 $3,306,442 $3,306,442 7/8/2014 Measure M 2 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: Atlanta Avenue Widening FUND DAME PERCENT ESTIMATED COST PROJECTED COST NOTES Other 62.50 $1,000,000 $1,000,000 Infrastructure Fund Project limits: Atlanta Avenue(Huntington St.to Delaware St.) Impact Fees 37.50 $600,000 $600,000 Traffic Impact Fee Project Number: 05-HBCH-MPAH-2375 $1,600,000 $1,600,000 Type of work: Road Widening Additional Tow: Add 1 lane to existing roadway in project limits Project Description: This project will widen the south side of Atlanta Avenue rgtc t Phase `y §a 'a��pY.�o pz 161 17 17115 t 8l1' 19120 .2t)!21 Estimated iry�y Fyw�y /YSt . .2p e. er,.[yH.. H43. EEiQtLi�5✓Lf fV�4it E $0 $0 $0 $0 $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $1,600,000 $0 $0 $0 $0 $0 $0 $1,600,000 $1,600,000 ►&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $1,600,000 $0 $0 $0 $0 $0 $0 $1,600,000 $1,600,000 Agency: Huntington Beach Project Name: Beach Boulevard and Warner Avenue FUND NAME PERCENT ESTIMATED COST PROJECTS©COST NOTES Intersection Improvement Impact Fees 84.37 $35,075 $35,075 Traffic Impact Fee Project limits: Intersection of Beach Blvd.and Warner Ave. M2 ICE 15.63 $6,497 $6,497 11-HBCH-ICE-3525 Project Number: 11-HBCH-ICE-3525 $41,572 $41,572 Type of Work: Intersection Additional TOW: Add right turn lane(s)to intersection Project Description: Install northbound and westbound right turn pockets to improve traffic flow and reduce congestion j.. :.. ...<...,e.., , ... " �al ue, .^YK�':.e.v.n.,...<...° :. :>:. ...., v...4.v. £� »:, roict P ase ,?<'e ..r ,: ,,,a...,......>.�,. '�:..• ) �� W1111111111' . ::.:>.. o ... ..,.n .,. :.:.� '> ° ,< :... ...............�.�<o-S:..„,$:c, o .: .....SwF5<...:. ,n.::. irk 6 � :> ...,...»....n.ow.neero.. �.>:.:. v 3>: ...� wo. � e�..: croo: .< i.> �,.°a �.,> <:..,,...res,e, <.,...»°,.. ..a:<c:.. ,...,,•,., „rr.r,<::<c� `E;.z >r:.....:. ....<�<°'o. .-;�"._._.. ...... _.... ..._...... .»e.ac..:.�,k....4.p-r r,sue£:<.•,. : E $41,572 $0 $0 $0 $0 $0 $0 $41,572 $41,572 R $0 $0 $0 $0 $0 $0 $0 $0 $0 e-~► $0 $0 $0 $0 $0 $0 $0 $0 $0 :M $0 $0 $0 $0 $0 $0 $0 $0 $0 $41,572 $0 $0 $0 $0 $0 $0 $41,572 $41,572 I—( >_014 Measure M 3 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: Bridge Preventative Maintenance FI�tNI .NAM 1�eN�� I� rPl�t��i ��(?ST NE�TE� M2 Fairshare 20.26 $473,329 $473,329 Project Limits: Along Pacific Coast Highway at magnolia Stree, Other 79.74 $1,862,671 $1,862,671 Federal BPMP Fund Brookhurst,Street,and Warner Bridge Project Number: $2,336,000 $2,336,000 Type of Work: Safety Additional TOW: Seismic retrofit of bridge Project Description: Design and construct to provide preventative maitnenance for City bridges »..a.:��.n:.,...o.,.r x .:. .: , ,a. ,o .,>.R ...... .. .o.o. .: :>r. ri" ,Ad:.� :,':e2ie,. ... ........ .... ..R..o...: .... ... .... ...o :./ ,.R. :05 ... .:.>..,... ..:.. ...... ....... ......,...<.,.:..,...... j _:: .,. ....ggtt�� .o.r r,o:,,yNis f ..Sn:.•;v.o: :>.:,.... .. ... .h• r.C. ..... { .... .. .,. .. ..: �. ,.49 >5. .L.,Q..E...oa a ,r2: ,y :.: :: ...:,.u...,:....:.,:,a..>✓:. .:.:....a,.<... .:. : :... .•.:..r.:,<,,........ otl ..":.,c:.. ... n.. �blo u� YAS' %F;tin< �. let s ,e.. e ... ..v:.. :.Y ';..<.::..:.•.•::•.,. .::,r..,.:.o'.:.ar.:. :,: ::.. ..,. „n,.o:,.. K'�'' bq O�,o, iu 3�3ur `A! r a< '..,.••.R A: K.... .. ".`i:ud:fE:2;.o..6 c•2'.' "y>'.^,`><oav' o,.. n c .,,,,Y:,9..a ram,.<. •,,.•.. , s,s. .. C. : :. d": ..#. ... ..:.:...: _,.»:<. ..:<.:<<, ,:..•... >, , ..o. o k:o,,:.:.... •...Y.. !:.<.>5'. E YS: ,lgo on,H°`;<yia .,•�... .! o.�,cr •a or,. .o 7s ....... Eo.2.?vc:my<:I,..•..,,,R k .:.... ...... .......„.,,,r.&2 .. •.... ........ .. .,<,,..KA,r>...e.$vvoc aa: : ,::,>,. r o oa s R:,...::.,.... .. ... .Yro WO ME £<b �Ae arz`rn.ra'RCR4"E°bav.m o°ea ..#:A.Y.:...<...a:,.. .Ena�:Kr.§'9d..3Ek �> ...... .:::. ,. rx..:. ,:... :::::. ...:.:,,:..�5°...,.:n..hs...,o u,...2a,c��.e:.: .�dC.�,�o.'.M�Sd 9ti.90.0.2„•..•.F� e. ,d•.•.a.>Qaw.ums.�.�c�v.o°o..,o..�v...F•:..CXv,>.>,,.A. ..3......�':... R ...,.:. ..��.��., ` _........................ E $80,000 $0 $0 $0 $0 $0 $0 $80,000 $80,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 11./1 $2,256,000 $0 $0 $0 $0 $0 $0 $2,256,000 $2,256,000 i&M $0 $0 $0 $0 $0 $0 $0 $0 $0 .�. $2,336,000 $0 $0 $0 $0 $0 $0 $2,336,000 $2,336,000 C7 Agency: Huntington Beach Project Name: Brookhurst Street and Adams Avenue FUN Ntii � � illltTlEf + T PR �J)!~ TQ: EST NOTES Intersection Improvement Gas Tax 25.00 $88,838 $88,838 Project Limits: Intersection of Brookhurst St.and Adams Ave. M2 ICE 75.00 $266,512 $266,512 11-HBCH-ICE-3526 Project Number: 11-HBCH-ICE-3526/08-H13CH-( $355,350 $355,350 Type of Work: Intersection Additional TOW: Add through and right turn lanes to intersection Project Description: Add through lanes and right turn pockets to intersection to improve traffic flow and reduce congestion. 15116 16117 47/18 18/19 19/20 20/2.1 '.1=5trr'n f d Cost ` Rrvieeted Cost err L6 E 5 c. E $355,350 $0 $0 $0 $0 $0 $0 $355,350 $355,350 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $0 $0 $0 $0 $0 $0 $0 $0 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $355,350 $0 $0 $0 $0 $0 $0 $355,350 $355,350 7/8/2014 Measure M 4 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: Bushard/Adams Water Quality Project FUND NAME PERCENT E Tll�k� i �� � r� � NO a M2 ECP Tier II 50.00 $635,955 $635,955 OCTA Tier II Grant(pending) Project Limits: Frontage median on Bushard and Adams Unfunded 50.00 $635,955 $635,955 No Funding Secured for Match Project Number: 14-HBCH-ECP-3732 $1,271,910 $1,271,910 Type of Work: Environmental Cleanup Additional TOW: Irrigation system retrofits to reduce runoff Project Description: Retrofit asphalt frontage medians on Bushard Street and Adams Avenue with bio-retention swales for water quality N's r �.ya.,s:.:y.o.. ,.a,"m':m- d....s: >:•„^:un::,.•ro:.c•,.•:.y.,>:o.::::.:,, -,. :YjY:nb°ec:n.�io 9:.1An o./� ...< .Jo:,.o..: ..FR yo.r5 >,.R:E „�'... •9'.'�� G :k. :tlss ^ >b',:.m. >".y.. ;rsv_m;: .�� s....Project Phase ' ' �' Estimated Co �&&�jX� +7t:.n. s,Fy::.i s "'k 6> :a �`frJ:5 E $0 $0 $0 $0 $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 „�^!I $1,271,910 $0 $0 $0 $0 $0 $0 $1,271,910 $1,271,910 I&M $0 $0 $0 $0 $0 $0 $0 $0 $0 ' $1,271,910 $0 $0 $0 $0 $0 $0 $1,271,910 $1,271,910 Agency: Huntington Beach Project Name: Edinger Avenue Traffic Signal Synchronization j"1 � [ pl��tC T � q S. �N l , j >j� AQMD 100.00 $36,646 $36,646 AQMD Project Limits: Edinger Ave.from Bolsa Chica St.to State $36,646 $36,646 Route-55 Project Number: 12-OCTA-TSP-3625 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Provide operational and infrastructure improvements(multijurisdictional project including Caltrans,Westminster,Fountain Valley,and Santa Ana) City work includes signal timing and traffic signal interconnect cable. Pro[er Phase 14115 [5l16 ! 16l17 17l18 811 95l2t3 20121 E $36,646 $0 $0 $0 $0 $0 $0 $36,646 $36,646 R $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 CD 14M $0 $0 $0 $0 $0 $0 $0 $0 $0 CD $36,646 $0 $0 $0 $0 $0 $0 $36,646 $36,646 00 ~ ?014 Measure M 5 r-f- CD Seven Year Capital Improvement Program (Sorted by Project Name) .p Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: First Street Diversion FUND NAME PERCENT ESTIMATED COST PROJECTED COST NOTI S Other 100.00 $8,806 $8,806 ca.r-a>r Furn;l Project Limits: First St.near Pacific Coast Highway $8,806 $8,806 Project Number: 12-HBCH-ECP-3621 Type of Work: Other Additional TOW: Other Project Description: Design and install a SCADA system and flow weir for the First Street Urban Runoff Discharge Permit with OCSD to protect water qualiity of City and Pacific Ocean Pro Pha 14/15 15116 16/17 17118' 18119 19/20 20/21 Estirriated Cast Projected Gust E $0 ... $0 $0 $0 $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 /1 $0 $0 $0 $0 $0 $0 $0 $0 $0 i&M $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $8,806 $8,806 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $8,806 $8,806 IV ' Agency: Huntington Beach Project Name: Goldenwest Street Traffic Signal Synchronization FUND:NAME:-.". PERCENT ESTIMATED.COST PROJECTED COST hIC?TE$ and Communication Equipment Upgrades AQMD 65.82 $57,765 $57,765 Project Limits: Goldenwest St.from State Route 22 to Pacific Unfunded 34.18 $30,000 $30,000 Funds for O&M Coast Highway Project Number: 11-OCTA-TSP-3554 $87,765 $87,765 Type of work: Traffic Signals Additional TOW: Coordinate signals within project limits Project Description: Provide operational and infrastructure upgrades including signal timing and installation of fiber optic cable along Goldenwest Street. Multijurisdictional project includes Calstrans and City of Westminster .,o,..,.:...',....,..' .....n.:..... ..,,....Pi,�'�R' v .o : ,u. ur.,P..k'.:"..:...I•':"'a.P.,.�..,.to<.00•.o.,:rw.: 6:< 5:y:>:6:tiv.i.n oW,..o.o,. �. .� oL.:'.w�...,..,, , �:E' 8 P's•.:.. .<....<..<•.,,•.� £>'W'. / ,....•.� Poi�2•�,' r ,..8.v h°a ra•Paz............ .....:<P.<i.+:. o.:.^. ...r .. .: n:'f`."." ..900 �.ra2`ao A ... .,. .... .8i r or.:q.o. <rr .. ,. ..r,o,:or..^.<•...,.g..:t':: .o:r 2'..�r:...w �o n •. :• ... :. F: .s�'':88 'w2:,, �. .. •x�.r. W .,. o"•.•.r s r fi A, , .: -c:.: , ld t n�%•o^aui:'reb."":;'f%::"'':T•>^ma :<.t £'� .. lka a',4 .,ru..::r:uwr,:a<cr ,are•ya9 o-� <Y a N x2r a `.. ......,��' ,a 6: '•uou<o,«.^rxu rax /ter 2 0 .� a,,Ar+ u x� a.r r :r: ..:.uw x..<.»...,.w.•,<.,.«'rm :: << :, ^,.:,.x,_ .,", <v. r 2� ..e ...�. o-E'�. .:.:.xx�,.27.. ..:.•;;ee .. .a zr' .<g'•: 'x�' d' ... ..: ....... ..,:„ .. u^u x "»h�a•. r, : ::!� .�. ........... .....:•,•:.. ..,t 8< 3,• : a rb v ..:.0 3n >, :a r ' fi:<o,:y.-,::^ •..:'x...:. Y.:. :::� "ef�0.� ....•.... ..... ........... ...,. •x�?"" t�a .3��` gab, :. ..•:.qQ>E; ..._.,;ai'.;o.:.c :rr<cnYnYk"m.r 2E2.0.�'0. ." _ .•>....�'.>k/r:YEvl�'h„< ^.,..... .... •,,, .�' 'P c C�. ..�.s•.,,.;s�..,x.,,a;< <l�`'__ .....,� ......: ;:. •: :.,_ ,:,.. ....•..•., �aaa����>n;'a. ,°s,>2 a ^: ..�.:.. E $57,765 $0 $0 $0 $0 $0 $0 $57,765 $57,765 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $0 $0 $0 $0 $0 $0 $0 $0 O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000 $57,765 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $87,765 $87,765 7/8/2014 Measure M 6 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: Install Traffic Signal at Bolsa Chica St and Pearce FUND NAME PERCENT ESTIMATED COST PROJECTED COST NOTES Dr and Modify Signal at Main Str/Utica HSIP 89.99 $673,500 $689,146 Project Limits: Intersection of Bolsa Chica Street and Pearce General Fund 10.01 $74,900 $76,640 Drive and Intersection of Main Street and Utica Project Number: Avenue $748,400 $765,786 Type of work: Traffic Signals Additional Tow: Install new traffic signal and equipment Project Description: Install and Modify Taffic Signal :-� 14/15 15/16 16/17 17/18 '. 1$/19 19/2t7 20l21 Estimated Cost Projected Cost �I 1 .9::9;6 MR. r.. .. .. .. .. :. ... E $24,000 $0 $0 $0 $0 $0 $0 $24,000 $24,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 /1 $0 $724,400 $0 $0 $0 $0 $0 $724,400 $741,786 ►&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $24,000 $724,400 $0 $0 $0 $0 $0 $748,400 $765,786 C� W ' Agency: Huntington Beach Project Name: McFadden/Edwards and Heil/Algonquin Catch FUND NAME PERCENT '. ESTIMATED COST PROJECTED COST NOTES Basin Retrofit Project General Fund 100.00 $35,525 $35,525 Funds for O&M Project Limits: City-wide $35,525 $35,525 Project Number: 11-HBCH-ECP-3573 Type of work: Environmental Cleanup Additional Tow: Automatic Retractable Screen and other debris screens or inserts Project Description: Provide maintenance for catch basin screens 14/15 15116 16117 17118 18119 19/20 20I21 Estimated Cost Projected Cost E $0 $0 $0 $0 $0 $0 $0 $0 $0 e~-r $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 I'M $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $35,525 $35,525 ;� $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $35,525 $35,525 ' )014 Measure M 7 cP Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach �x Project Name: Northwest Catch Basin Retrofit Project Phase I FUND NAME PERCENT ESTIMATED COST PROJECTED COST NOTES Other 100.00 $35,000 $35,000 O&M by General Fund Project Limits: City-wide in Northwest Part of City $35,000 $35,000 Project Number: 13-HBCH-ECP-3687 Type of Work: Environmental Cleanup Additional TOW: Catchment Retrofit Project Description: Retrofit 126 existing catch basins with Bio Clean Round Curb Inlet Filters and Skimmer Box ,<.. o.r,..:,r4 r ....,,.,.o:.u"e.,""a.4 b` :9o..9x..on,:,: ::.-; .. .. .. , .<: :SS ... ...,. .: :<aa,v:z 4.fi:::.:.&& <Se u. q...»T,. s,.Sa. r SS3" 9 i ,P :.:.:. , 9`,,,:,.... - .,.,...::,,:,.o ' .. .:. :K s .Y : 9,. .:y. ,. X:r -a az,�a,<:: :.:.,/g,�b>a"a'%u.,e ,4. .:.,b.o...«.:.,:, b,.,... ..;a.0 '':..:,. � � 9, :4. 4 :6^ 'ya> $$ :4 ..°+n• :,H.<^K ;... -::::.. ..»:,:::...9 .. .. .. r .. w,..:.:i:.,. 'i� ..:.o u::.`v,.o..»,::.y :: : d,o ..naay.:.� P .E:< .'`,vb^', <?J. r a .dK. o4��a>�' � � '" „�a:. 9 :a..» .a:<.o.::.:n ,o:/:ya,,,, c:... a,�Fr` 'd<>l>i' o�x✓ ..m.wo E° .:.o o a. 9 gt<o e"mo, d''uzR.w> o�3:c,.:,ytL.>€ ..y �. 3' .a+.F';I° - �.r:'s4si./: e 4.e'�,. frN,. .:'.3?,.?L 3>Cc+. < 4.•:<' a> 4o0`� o..�.@ '.x'. (� a.'o'`w°:..' o<,. >KaK.;>e<�.9 <.<>,::; �}r- {{Pt1 "$. .a Y'.c:s ;bms 4c :ocs'o.a ,x A4.r4,...� a,,.. , I: ooa>><...y (- �i��r4 �S� �� <�<b'o.o'�'::E 9 9�j0a�''.k !Z'. 4" o,, 9 <9'� d x :gl »fr... � 3�.�< ,Kyo.o'o '03`'o�e^o>x��>'�.!2 %S� .9! �`,��+ 09"�`. 4 '<�:4 .a,�� .< a�aa. :..ro y r .,J ".� <: o .y.: .fr :a' �b �4.�4<�� 0:3.o`2d.nb'Yc:'�A� : 4 �crA.4• � 9 :4:a a: oa, `y'<y .¢4�n:.. a 0 .'.i. .. .... „<,�,4��.s.).�>.. >u. �'..��.9�,...:fi.a, :........ ..o.�.�.: 9.::......: �.:��{:�s�,:'9 ... ,. >.................. ..... .....,. ,. ,z$��ie�, .. .. �Ee�.«r, .e.«, .°�e.e.��'.a�:`. :.,,e, ..�,. ... .......... ........ E $0 $0 $0 $0 $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 ^/1 $0 $0 $0 $0 $0 $0 $0 $0 $0 &M $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $35,000 $35,000 .�. $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $35,000 $35,000 O -P ' Agency: Huntington Beach Project Name: Northwest Catch Basin Retrofit Project Phase II FUND NAME PERCENT ESTIMATED COST PROJECTED COST NOTES Unfunded 100.00 $230,000 $230,000 Pending OCTA Application Project Limits: City-wide $230,000 $230,000 Project Number: n/a Type of work: Environmental Cleanup Additional TOW: Catchment Retrofit Project Description: Retrofit 84 existing catch basins with Bio Clean Round Curb Inlet Filters c�,r ,.w.., .0,..:.. .«..<a.0 r...:: .,:.,,.. ,..a., .afi9. , > 9 OCR. .,,. , - 5a« Y,�Fo.>o.... .: o:.t`:...:.o.<,v9.o. .,. .::..nv..ob:�.�:..�3R .„ z<:.,.,..,00.o:.:.,.::o.000., ...<,.. �9 a sw6b...x, ¢.. .:.,...., j /!� ;,> ....x>... ,>.:: > :99.::.9..., K r9,�o ::::2Y<,:. : s..:.. .r: ,: .,�.r d'4"..:::sr�`yy��((�� pp �14/15 1511s ....: .<h.. v o.$" n::co,i:>K„ : ..».. ::.o o u anK. o „n.'n. ..rv,r ,nEoa:y.. .. a r. i b�,cM<fb P r+J 4 t Ph y -..e...- �-....._,.,,. '.� >�a�'., .:... o. W.?b 7�^." v :!ee 4�.� '39<9°So.:.v.d�.rf.': 'a<::& 'd,�y y�, yf�"'U :2 i �N... .,..:. fr ,. : v $ �.: :74 A:: : �g ..,.,., tc„ 04:::. , .,,:.., „ •.� .,.., <>�L`r¢..dwo.< `k` a.......K. o» ,za ..:a:.,o? m., .. .9:< ....... .._.a : .�:o. o r :, ........, ,. ._.......::£o. i n'c�'o :...._:yy � 9� ....,.,,.... .. .. ......_,u a>6.# :, ._..,X .:, :�:.: ......, �<� .:: .,.....,:.e�o-fr.F�'�,.�od?«+.�oo ... ,.. < .,x9.R.. .:..... $ :ao^z, w....._. ... .e,.,.9: <s:..::�,a^cs..4?s. �':•.'.b<s�° � : ..a�s,».��9:..xn:.: :.,...:..:.: o>ai ..r_ ___._...<.,. a_...... ..___..._ __..9�°1..., ` 'rr<<., ,.�..��,-::. .......... ,..� < E $0 $0 $0 $0 $0 $0 $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $200,000 $0 $0 $0 $0 $0 $0 $200,000 $200,000 O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000 $200,000 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $230,000 $230,000 7/8/2014 Measure M g Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: Signal Equipment Replacement at Main Street and FUND NAME PERCENT ESTIMATED COST PROJECTED COST NOTES Florida Avenue Gas Tax 100.00 $285,000 $285,000 Project Limits: intersection for Main Street and Florida Avenue $285,000 $285,000 Project Number: Type of Work: Traffic Signals Additional TOW: Install new traffic signal and equipment Project Description: Replace traffic signal poles,conduit,and wiring including median modification Prpiect Phase 14/15 15/16 16t7 t7118 [89 19f2Ej 2t�121 Estimate fast Praleet� t E $0 $0 $0 $0 $0 $0' $0 $0 $0 R $0 $0 $0 $0 $0 $0 $0 $0 $0 '/I $285,000 $0 $0 $0 $0 $0 $0 $285,000 $285,000 i&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $285,000 $0 $0 $0 $0 $0 $0 $285,000 $285,000 ' Agency: Huntington Beach Project Name: Signal Interconnect Conduit/Cable on Newland FUND NAME PERCENT ESTIMATED COST PROJECTS©COST NOTES between Warner Avenue and Ellis Avenue HSIP 89.97 $279,000 $285,437 Project Limits: between Warner Avenue and Ellis Avenue Gas Tax 10.03 $31,100 $31,818 Project Number: $310,100 $317,254 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Install interconnect conduit and cable on Newland y�e' ....:..:................o....::,[..:.>...o.:::..:..r'.wf<:nn6'G'.w, �.�� :.y..�;.� .[¢Y5e"6 :c"S''o'"viob"' m:5::'!:" xy4;4rq_:.:. .... 0ti<(,'>:CiiOn.SC ufi'rw.L°b: 9 v ._.. . u. : ..o : .. .. o :as .. :t .n :.:: :: :.:..: ...... .:.: �.bi:,9:fi :y. :s .;.4 r.P ::.F.• oYk va Y<..`.,ss 4 ., x:eF,ae «ago : r : r:. )r µ tr:fix N, :, < t! ,< ee ; fo�'.b.d� ..... -n: :..:<. .<.. ...,.•[,.,...:v,.,.v. ;.,o �:e' ., '...:..,' .:..... Sr.. ,<✓c;�o Y .a ��.< .. ;�:....... :.:.:....:: .,. ':.... , x.... ........_... _..... fi!!.rs�,>. d w x r� .......... _4� .�...�.... ��",....e�: �..e._.._._A. �.,.., ...b�g�3�=cuss�zr< '� �,... u.� ........ tr >.e� .r.. '.3� � .. .. ....:. :..:... , E $12,000 $0 $0 $0 $0 $0 $0 $12,000 $12,000 e-~t- $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $298,100 $0 $0 $0 $0 $0 $298,100 $305,254 �M $0 $0 $0 $0 $0 $0 $0 $0 $0 $12,000 $298,100 $0 $0 $0 $0 $0 $310,100 $317,254 N CAD )014 Measure M 9 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 i, W Agency: Huntington Beach Project Name: Signal Modification at Goldenwest Street and Heil FUNI NAME PERCENT ESTIMATED Ct3ST PRQJECTE©GCiST NCJiTES .. Avenue HSIP 89.97 $284,400 $290,966 Project Limits: Intersection of Goldenwest St.and Heil Ave. General Fund 10.03 $31,700 $32,432 Project Number: $316,100 $323,398 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to Improve coordination and communication Project Description: Install left turn arrows at intersection including interconnect conduit and cable on Goldenwest from Heil Ave.to Warner Ave. f `g" a .: >;w,a`iCi 14I1'5 y. 15/16 161.17 s,e e.ee Protect Phased Cast 'ralcf�d host ye :[:z ems, Y.e,,ac ,waaeaa a^:.ka:�<v:<x A: aea;e sFa'rs N v K:ems E $12,000 $0 $0 $0 $0 $0 $0 $12,000 $12'000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 ^/I $0 $304,100 $0 $0 $0 $0 $0 $304,100 $311,398 i&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $12,000 $304,100 $0 $0 $0 $0 $0 $316,100 $323,398 C7 i Agency: Huntington Beach Project Name: Signal Modification at Gothard St/Talbert Ave, FUND NAME PERCENT I ESTIMATED COST PROJECTED COST NOTES Gothard St/Heil Ave and Springdale St/McFadden HSIP 92.43 $673,200 $689,002 Project Limits: AYgrsections of Gotha rd/Ta I bert,Gothard/Heil, Prop 42 7.57 $55,100 $56,393 and Springdale/McFadden Project Number: $728,300 $745,395 Type of work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: add left turn signals and interconnect condiuti and cable k Sd-.yam is�i.: °,rS' eqFy'e S�ie.,t:+.4,..r...C„:3:?a...M....:1: ...[..........:..':.3ii`�,1'r.._._ �.a:/'�'r:s`3%?,YaX°.2 o�2<wy<a°<„$!a'<>n6 zao-l<"'A ue�'" aK,?>w/:u 3PY'.'�a:��.:,v^i,�-k v^ad<4e o^.i0�o',:�d,.:✓�sw»i:.r...6..'F.,o:eee_'g"'�s.y�a�^�^„�..�N<'S9.Qe�'ff�s:,-'.H:ew;a '�"o:�'Co/c3c'o,^c�"".a:�'&p....�A'•,g:.aw a<o cNy,<o�. ::„:`:k:�':`:.s..`.'e�'a>'a�Q;[s� Y/�,� , a.< 9/20 20121 1 Estimated d Cost Pro'ected Cost �65R ........... EMIR E $16,000 $0 $0 $0 $0 $0 $0 $16,000 $16,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $712,300 $0 $0 $0 $0 $0 $712,300 $729,395 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $16,000 $712,300 $0 $0 $0 $0 $0 $728,300 $745,395 7/8/2014 Measure M 10 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach Project Name: Signal Modification at Gothard Street and Center FUND NAME PERCENT ESTIMATED COST PROJECTED COST NOTES Avenue HSIP 89.98 $368,300 $376,880 Project Limits: Intersectoin of Gothard Avenue and Center Gas Tax 10.02 $41,000 $41,955 Avenue Project Number: $409,300 $418,835 Type of work: Traffic Signals Additional Tow: Interconnect traffic signals to improve coordination and communication Project Description: Install north/south left turn arrows and installation of interconnect conduit along Gothard between McFadden and Edinger Project Phase 14/15 15/16 16/17 17/18 18/19 19/20 20121 Estimated Cost Projected Cost E $12,000 $0 $0 $0 $0 $0 $0 $12,000 $12,000 R $0 $397,300 $0 $0 $0 $0 $0 $397,300 $406,835 /1 $0 $0 $0 $0 $0 $0 $0 $0 $0 &M $0 $0 $0 $0 $0 $0 $0 $0 $0 $12,000 $397,300 $0 $0 $0 $0 $0 $409,300 $418,835 O �.I ' Agency: Huntington Beach Project Name: Signal Modification at Gothard Street and Slater UNO:NAlliI PERCENT ESTIMATED COST PROJECTED COST NOTES h Avenue HSIP 89.98 $289,100 $295,779 Project Limits: Intersection of Gothard Street and Slater Avenue Gas Tax 10.02 $32,200 $32,944 Project Number: $321,300 $328,723 Type of work: Traffic Signals Additional Tow: Interconnect traffic signals to improve coordination and communication Project Description: Install left turn arrows and interconnect conduit and cable on Slater Ave,from Goldwenwest to Gothard Proiect Phase 14/15 15/16 16/17 17/18 18/19 19/20 20/21 Estimated Cost Projected Cost E $12,000 $0 $0 $0 $0 $0 $0 $12,000 $12,000 $0 $0 $0 $0 $0 $0 $0 $0 $0 CD $0 $309,300 $0 $0 $0 $0 $0 $309,300 $316,723 �M $0 $0 $0 $0 $0 $0 $0 $0 $0 $12,000 $309,300 $0 $0 $0 $0 $0 $321,300 $328,723 t -P H D >_014 Measure M 11 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 i Agency: Huntington Beach Project Name: Signal Modification at Magnolia St/Yorktown Ave FUND NAAE PERCENt 1ESTINUITEI3ZOST PROJECTED COST NOTES and Adams Ave/Bushard St HSIP 92.18 $762,300 $780,507 Project Limits: intersections of Magnolia St/Yorktown and Prop 42 7.82 $64,700 $66,245 Adams Ave/Bushard St Project Number: $827,000 $846,752 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to Improve coordination and communication Project Description: Provide left turn arrows and install interconnect conduit and cable cft XX 14/1'5 15/16 16/17 17/18 18/19 1(0 20121 Prated Phase .,....,........ .....e.. `..:. . E $4,000 $0 $0 $0 $0 $0 $0 $4,000 $4,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 17/1 $0 $823,000 $0 $0 $0 $0 $0 $823,000 $842,752 aI&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $4,000 $823,000 $0 $0 $0 $0 $0 $827,000 $846,752 Q 40 Agency: Huntington Beach Project Name: Signal Modification at Newland Street and Ellis NNOXAME PERCENT ESTIMATE[-)(u>O S T PR!M11-115MOXOST NOTE& Avenue HSIP 89.99 $369,300 $377,904 Project Limits: intersection of Newland Street and Ellis Avneue Gas Tax 10.01 $41,100 $42,058 Project Number: $410,400 $419,962 Type of work: Traffic Signals Additional TOW: Interconnect traffic signals to improve coordination and communication Project Description: Install left turn arrows and interconnect conduit and cable t Ero�ect Pe /214/15 1 /16 16/17 17/18 18119 190 2 ........ w ro..... ,. E $12,000 $0 $0 $0 $0 $0 $0 $12,000 $12,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $398,400 $0 $0 $0 $0 $0 $398,400 $407,962 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $12,000 $398,400 $0 $0 $0 $0 $0 $410,400 $419,962 7/8/2014 Measure M 12 Seven Year Capital Improvement Program (Sorted by Project Name) Fiscal Years 2014/2015 through 2020/2021 Agency: Huntington Beach - - Project Name: Signal Modification at Newland Street and Slater FUND NAME PERCENT ' ESTIMATED COST PROJECTED COST NOTES Avenue Gas Tax 10.00 $35,100 $35,914 Project Limits: intersection of Newalnd Street HSIP 90.00 $315,900 $323,222 Project Number: $351,000 $359,136 Type of Work: Traffic Signals Additional TOW: Interconnect traffic signals to Improve coordination and communication Project Description: Install left turn arrows and traffic signal controller and service for pedestrian signal 14115 15116 16117 17i18 'I all� F .��♦a<. ,.;ryn.~$ 1 Es rmat�d Cast Pra'ected Goat sect Phase a♦ :' �. �� _1�_. ...,i :.. ... - e.,< .... ..... r. ... � �F>:r♦,:[.:e a .. ,. E $12,000 $0 $0 $0 $0 $0 $0 $12,000 $12,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 rV1 $0 $339,000 $0 $0 $0 $0 $0 $339,000 $347,136 i&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $12,000 $339,000 $0 $0 $0 $0 $0 $351,000 $359,136 O ' Agency: Huntington Beach r� ,aay�` $ s Tax Project Name: Signal Replacement at Main Street and Adams I M a�a e � a H � t` T PROJECTED COST NOTES .�`ad`.fisa�`¢aYa. ..:. .. Avenue and Nichols Street and Warner Avenue Gas Tax 100.00 $210,000 $214,920 Project Limits: intersection of Main St/Adams Ave and Nichols $210,000 $214,920 St/Warner Ave Project Number: Type of work: Traffic Signals Additional TOW: Install new traffic signal and equipment Project Description: Replace conduit,wiring,and signal heads at intersection .Y:."/.•.:""':?'a ..:re.or.tt�ae��e a'« n.3..r.,,f»o!w. r,bx[,rrrS.0 ..... :. ♦....w : v .» ..:..,.., .....e>:e :..IRS .>... e.nn.e,..r .r.r :£:.:,.vS.>i oY .. ................... n,w,n,r> •[...,<v�uu..n er..a«. . .::.. ./.. <Fx. ,. . ... ..... .:.S.F:. . ..tr.�Y ... .tr r .. , F: .. .. cxb, ,. ,.♦ :rtr a¢.a°T :r'Ak:. x. ...,. -. .a.o,.e<e..-i < .' °;•e "5`s�eu.a >XF �' ..�a: :.x s.,r.^';' u'wA�o .. .. .... 'C.,. ..<•A�..s.♦tr 3L`,aa�'L.�'., ,: ., z .. .fiz r:.. ...<,..e.. a •.. .. x ;y ,;k ga ,�'�„ar.e:rr9 e♦«o:c5.�v )< eea;o;",.1'tr. r•... >n. :..cT• 6 .. ..... .... ... «/2'.' a>o./., w.S.a�Z.. ♦... .... .e.9 hW � f. » <a S♦ay+ a./ /.. .., r..v:....♦:.C,a. 9 ,..o♦rg ,e.we aay. ...:x.:.....co.......<.a...: .. r...♦:..:a : : try .....£ trse. 3 .: :,:o ..x .Y f ..... ,> .♦ � ,.,..,... .,s .e o ro-. ..ea�.. rs, ,, ... ..>...rr.. z,o .. .. .. .e!.r a„ e!a w-,.E,>x•<ea<...ao5 r5e,F bu.. .<. : , ; � ;:� a.",•<..,.,...fi o .a. roe wu ♦aa N a>a e'£e.., ....>'♦e..:.' �: -:.�:. s r.,. 5 'r............ ... ,..e„e,., r< ,� ♦ a� .� ,x�:s�,r R wa r,. r. ,b,...... .«„♦:. ..Y. 5�"o-` , o :a e« ....r Sex ., s's ......... a�f♦. .> , C �..b ...<.,o A .v..aP r.n.,.•9 nee<��[:C,. .. a..,.<:,.e;ekw5u:>:yn:e .. tr..:.. 9. ,... �.... ,e) �c>.Y. .�:t' .R,:.�,:.♦:...,. ♦ ...,nna.9.'a.' n ra} ...: .G�n ....,.,.,., .k°...�xR"�>Y[". N��O ._...8�9x♦�.,4/0....�.....� k.... a°6.[6°x6�,r,.,�<e exd.<;51e ..bao...r.�..�' �.,. ...�r.�S£ �y..,frgo♦. ....a ....atZ9Ya�S........,..,5.<�. re.'�..«�r e ...�9:...n. J:..,..,.�.....:s,r. ..... .. ..... .......... ....... ..>�.... e .>.....<.......r.Yb.�.r..,.>�'......ej_ .�ryti� ....,>_... ......... ....>...,.,...«:r '�' c..�.«�! °n<i�r .�ee�.`o'� .9 e .... .......... ..............>.... .:. ,.:..... .. .xa`E:�e. E $5,000 $0 $0 $0 $0 $0 $0 $5,000 $5,000 e~-r $0 $0 $0 $0 $0 $0 $0 $0 $0 CD $0 $205,000 $0 $0 $0 $0 $0 $205,000 $209,920 �M $0 $0 $0 $0 $0 $0 $0 $0 $0 $5,000 $205,000 $0 $0 $0 $0 $0 $210,000 $214,920 r� t014 Measure M �p 13 Seven Year Capital Improvement Program (Sorted by Project Name) .p Fiscal Years 2014/2015 through 2020/2021 i� Agency: Huntington Beach -� s �? 1 E,ahx�a:sras�>'aa.fiV e,a>h� .3ti�ab"x,�ss�x ems- ;; �' ..�< Project Name: Utica Bicycle Boulevard from Main Street to FUND NAME PERCENT ESTIMATED:COST PROJECTE€f COZST NOT ES Beach Boulevard M2 Fairshare 12.69 $116,000 $118,556 Project Limits: Utica Avenue from Main Street to Beach Prop 42 12.69 $116,000 $118,556 Boulevard Project Number: Gas Tax 74.62 $682,260 $697,291 Type of Work: Bikeways $914,260 $934,402 Additional TOW: New bike route Project Description: construct new traffic signal,curb bulb-outs,and bioswales Protect Phase 14/15 15/16 16/17 17/18 18119 19/2fJ 2 w a', t Pro' ectecj Cost Ff; « kR�.: .Ffi r: {fi•or%<q�i2'4F%`Aot%>rxJ'� bfis�bX:$ 49 ; E $75,000 $0 $0 $0 $0 $0 $0 $75,000 $75,000 R $0 $0 $0 $0 $0 $0 $0 $0 $0 /1 $0 $839,260 $0 $0 $0 $0 $0 $839,260 $859,402 I&M $0 $0 $0 $0 $0 $0 $0 $0 $0 .�. $75,000 $839,260 $0 $0 $0 $0 $0 $914,260 $934,402 O ' Agency: Huntington Beach Project Name: Warner Avenue Traffic Signal Synchronization l# ND NAME PERCENT ESTIMATED CQ$rT PREE:C=.. O.ST NOTES and Communication Equipment Upgrade AQMD 100.00 $67,848 $67,848 Project Limits: Warner Ave.from Pacific Coast Hwy to Red Hill $67,848 $67,848 Ave. Project Number: 11-OCTA-TSP-3558 Type of work: Traffic Signals Additional TOW: Coordinate signals within project limits Project Description: Proivde operational and infrastructure upgrades including signal timing and installation of fiber optic along Warner Avenue. Multijurisdictional project includes Caltrans and Cities of Fountain Valley,Santa Ana and Tustin <r ■..... ....... ....�. .. w.e:r.w.e.oN c.>.<:'<..1::.......<....:^.:..:o,•:..r<:...1^Y:.•o:o..o.4.;...rlF..,..<.fi:...1.....'.�:.:.........f`'...o..:;...<S.ri,.i:4...>^.....w..f.o.,5n 9..o..d,�:t�..n.dY'u9,..€i.,.o.o...,.r....v:....•5.or..fi 9s..e.(.....,.rR..r:'.suN;:e<:.o ra^:.1Y.C.•../::'3o.::..;:o...s.1:..:.nd...:.....< ..:io........o.F..J.;r;„•..f Yb:....:,.<F:I'.�..[[S.jN.�r[�.......r:..ill,`':6 b x.>.>C<x.o»...f: r..0,o..... .:9.<..,.,....a.n.S,....q{Ai F:.:F "¢1 ........... worff:...,�.. . NMI ' .3...ww5wI ww�tii �l�yu(f w......... ::. .. ..:... < : .;n.....e .;<........ ..: .:..:... ..... ......'... ... .:.... :...... W .9 y:,.e;,Pw 4:Y 9{a �uroww..H^ E $67,848 $0 $0 $0 $0 $0 $0 $67,848 $67,848 R $0 $0 $0 $0 $0 $0 $0 $0 $0 C/I $0 $0 $0 $0 $0 $0 $0 $0 $0 O&M $0 $0 $0 $0 $0 $0 $0 $0 $0 $67,848 $0 $0 $0 $0 $0 $0 $67,848 $67,848 Res. No. 2014-55 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 4, 2014 by the following vote: AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio NOES: None ABSENT: None ABSTAIN: None elaL,M.linkd* City gerk and ex-officio Ferk of the City Council of the City of Huntington Beach, California