HomeMy WebLinkAboutBartlett Basin Inlet Project - Adams Avenue - County of OranCouncil/Agency Meeting Held:
Deferred/Continued to:
KAppro„ved, /-P_C,9R itionglly
Council Meeting Date:
Denied
September 19, 2011
Sign
Department ID Number: PW11-055
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
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. 2011-75 approving plans and specifications for
the Bartlett Basin Inlet Project, located on Adams Avenue, by the
County of Orange Public Works Department
Statement of Issue: The County of Orange requires that the City of Huntington Beach
approve plans and specifications in order for their project to be constructed within the City.
Financial Impact: None
Recommended Action: Motion to:
Adopt Resolution No. 2011-75, "A Resolution of the City Council of the City of Huntington
Beach Approving Construction of the Bartlett Basin Inlet Structure To Be Funded By the
Orange County Flood Control District."
Alternative Action(s): Do not adopt the resolution and direct staff on how to proceed.
Item 8. - I HB -282-
REQUEST FOR COUNCIL ACTION
MEETING DATE: 9/19/2011 DEPARTMENT ID NUMBER: PW11-055
Analysis: The County of Orange, OC Public Works Department on behalf of the Orange
County Flood Control District proposes to construct a new inlet to their storm drain, located
within the Bartlett Park Basin. This project will have a beneficial impact to the area residents'
drainage. Approval of plans and specifications for this 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.
Public Works Commission Action: Not Required
Environmental Status: Not Required
Strategic Plan Goal: Maintain, improve and obtain funding for infrastructure and equipment
Attachment(s):
Resolution No. 2011-75, "A Resolution of the City Council of the City of
Huntington Beach Approving Construction of the Bartlett Basin Inlet Structure To
Be Funded by the Oranqe County Flood Control District"
HB -283- Item 8. - 2
ATTACHMENT #1
Item 8. - 3 HB -284-
RESOLUTION NO. 2011-75
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING CONSTRUCTION
OF THE BARTLETT BASIN INLET STRUCTURE TO BE
FUNDED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT
WHEREAS, the County of Orange Public Works Department on behalf of the Orange
County Flood Control District proposes to construct an inlet structure within Bartlett Basin
located on Adams Avenue, (the "Project"), which Project has been found to have beneficial
impacts on drainage within 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
approve the submitted plans and specifications for the Project as proposed by the County of
Orange Public Works Department.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 19th day of September , 2011.
INITIATED AND APPROVED:
01
` Director of Public Wgks
APPROVED AS TO FORM:
/Z7 LO-c I/
City Attorney I
l
69655
Res. No. 2011-75
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 an regular meeting thereof held on September 19, 2011
by the following vote:
AYES: Shaw, Hansen, Carchio, Bohr, Boardman
NOES: None
ABSENT: Harper, Dwyer
ABSTAIN: None
l E R
C&VClerk and ex-officio Jerk of the
City Council of the City of
Huntington Beach, California