HomeMy WebLinkAboutAdopt Resolution No. 2015-41 approving plans and specificatiDept ID PW 15-050 Page 1 of 1
Meeting Date 8/17/2015
a° 7- o
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 8/17/2015
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A Wilson, City Manager
PREPARED BY: Travis K Hopkins, PE, Director of Public Works
SUBJECT: Adopt Resolution No 2015-41 approving plans and specifications for the County
of Orange Talbert Valley Channel Debris and Litter Collection System
Statement of Issue
The County of Orange requires that the City of Huntington Beach approve plans and specifications
for their Talbert Valley Channel Debris and Litter Collection System, located within the City
Financial Impact None
Recommended Action
Adopt Resolution No 2015-41, "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
D01/D02) to be Funded by the Orange County Flood Control District and Miocean Foundation "
Alternative Action(s) Do not approve the resolution and direct staff on how to proceed
Analysis
The County of Orange, OC Public Works Department on behalf of the Orange County Flood Control
District proposes to construct a Debris and Litter Collection system at their Talbert Valley Channel
(Facility D01/02) The collection points are located within the Huntington Beach Channel (D01), just
upstream of Magnolia Street, and within the Talbert Channel (D02), just downstream of Banning
Avenue Approval of plans and specifications for the project by the City of Huntington Beach; is
required under provisions of the California Public Contract Code (Section 21020 9) The subject
resolution will satisfy this requirement and allow the County of Orange to award a construction
contract for this project
Environmental Status Not required
Strategic Plan Goal Enhance and maintain infrastructure
Attachment(s)
1 Resolution No 2015-41, "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 D01/D02) to be Funded by the Orange County Flood Control District and Miocean
Foundation "
Item 7. - I xB -72-
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. DO1/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 A u e u s t ,
2015
INITIATEP AND APP OVED:
�Y-
Diiector o Puublic Works
APPROVED AS TO FORM-
A
C A
ity tt o ney 4
15-4836/123985
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
044W)W 4640401)
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Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California