HomeMy WebLinkAboutCounty of Orange East Garden Grove Wintersburg Channel ProjeCouncil/Agency Meeting Held: %- ,Z _ h
Deferred/Continued to:
)11 Ap oved ❑ Conditionally Approved ❑ Denied
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Council Meeting Date: July 2, 2012
Department ID Number: PW12-033
CITY OF HUNTINGTON BEACH
BEQUEST 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. 2012-35 Approving Plans and Specifications for
the County of Orange East Garden Grove Wintersburg Channel
Project
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. 2012-35, "A Resolution of the City Council of the City of Huntington
Beach Approving Construction of the Improvements to the East Garden Grove-Wintersburg
Channel (Facility C05) 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.
Analysis: The County of Orange, OC Public Works Department on behalf of the Orange
County Flood Control District proposes to construct improvements to its East Garden Grove-
Wintersburg Channel (Facility C05). The project is an effort to provide 100-year flood
protection and will improve the storm water drainage in the area. The limits of the
improvements to the channel are from the outlet structure, upstream to Warner Avenue.
Improvements include rip rap reinforcement of the channel adjacent to the Bolsa Chica
Wetlands. Within the City Limits, the trapezoidal earth channel will be improved with vertical
sheet pile walls to increase the capacity and reliability of the channel. Construction is
expected to begin this Fall.
Approvalof 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.
Public Works Commission: Not Required
Environmental Status: Not Required
Item 5. - I HB -56-
REQUEST FOR COUNCIL ACTION
MEETING DATE; 7/2/2012 DEPARTMENT ID NUMBER: PW12-033
Strategic Plan Goal: Improve the City's infrastructure
Attachment(s):
Resolution No. 2012-35, "A Resolution of the City Council of the City of Huntington
Beach Approving Construction of the Improvements to the East Garden Grove-
Wintersburg Channel (Facility C05) to be Funded by the Orange County Flood
Control District."
HB -57- Item 5. - 2
ATTACHMENT #1
Item 5. - 3 HB -58-
RESOLUTION NO. 2012-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING CONSTRUCTION OF THE IMPROVEMENTS TO THE EAST GARDEN
GROVE-WINTERSBURG CHANNEL (FACILITY C05) TO BE FUNDED BY THE
ORANGE COUNTY FLOOD CONTROL DISTRICT.
WHEREAS, the Orange County Public Works Department on behalf of the Orange
County Flood Control District proposes to construct the 100-year old channel improvements to
the East Garden Grove-Wintersburg Channel (Facility No. C05) from Bolsa Chica Tide Gates to
Warner Avenue (the "Project"); and
The Project has been found to have beneficial impacts for flood control protection to
homes and businesses located within the City; and
Approval of plans and specifications for the Project by the City Council is required under
the provisions of the California Public Contract Code,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
That the 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 2 n d day of July , 20 12 .
Mayor
REVI ND APPROVED: INITIATED AND APPROVED:
Ci a er Director of Pu lic orks
APPROVED AS TO FORM:
�ity Attohiey ` f
(44 v
12-3367180538
Res. No. 2012-35
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 July 02, 2012 by the following vote:
AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, Boardman
NOES: None
ABSENT: None
ABSTAIN: None
Cit Jerk and ex-officio erk of the
City Council of the City of
Huntington Beach, California