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Council/Agency Meeting Held:_ O
Deferred/Continued to:
*Appr.Qved ❑ Conditionally Approved ❑ Denied Ci C s Sign* re
Council Meeting Date: May 3, 2010 Department ID Number: PW10-024
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Administrator
PREPARED BY: Travis K. Hopkins, PE, Director of Public Works
SUBJECT: Adopt Resolution No. 2010-36 approving the improvements to the
Orange County Flood Control District's Edinger Storm Channel.
Statement of Issue: The County of Orange, OC Public Works Department requests City
Council approval of plans and specification for improvements to the Edinger Storm Channel
(Facility No. C05S05), from the East Garden Grove-Wintersburg Channel to 1,646 feet
upstream of Edinger Avenue.
Funding Source: No City funding required for this action.
Recommended Action: Motion to:
Adopt Resolution No. 2010-36, A Resolution of the City Council of the City of Huntington
Beach Approving Plans and Specification for improvements to the Edinger Storm Channel
(Facility No. C05S05), from the East Garden Grove-Wintersburg Channel to 1,646 feet
upstream of Edinger Avenue, by the County of Orange, OC Public Works and Funded by the
Orange County Flood Control District.
Alternative Action(s): Deny approval of plans and specifications. This action may cause
the County to reallocate funds to flood control projects within other cities in the County.
-45- Item 30 - Page 1
REQUEST FOR COUNCIL ACTION
MEETING DATE: 5/3/2010 DEPARTMENT ID NUMBER: PW10-024
Analysis:
In accordance with the California Public Contract Code and before the County can proceed
with a project within the City, the City of Huntington Beach must adopt a resolution approving
the plans and specifications for improvements to the County's Edinger Storm Channel
(Facility No. C05S05), from the East Garden Grove-Wintersburg Channel to 1,646 feet
upstream of Edinger Avenue.
The County's improvement project within this reach of the Edinger Storm Channel is
designed to protect the surrounding residential neighborhoods from flooding by increasing
the capacity of the channel to convey a 100-year intensity storm flow. Staff has reviewed the
County's plans and specifications and concurs with the request for City Council approval.
Construction is scheduled to begin in the fall of 2010 with completion in approximately one
year. On October 15, 2009, the County held a community meeting with adjacent residents to
explain the project and respond to expressed concerns.
Environmental Status: The Orange County Board of Supervisors certified Mitigated
Negative Declaration IP 09-070 on July 14, 2009.
Strategic Plan Goal: Maintain, improve and obtain funding for infrastructure and equipment
Attachment(s):
a - e Jon
1. Location Ma
2. Resolution No. 2010-36, A Resolution of the City Council of the City of Huntington
Beach Approving Plans and Specification for improvements to the Edinger Storm
Channel (Facility No. C05S05), from the East Garden Grove-Wintersburg Channel
to 1,646 feet upstream of Edinger Avenue, by the County of Orange, OC Public
Works and Funded by the Orange County Flood Control District
Item 3. - Page 2 -46-
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ATTACHMENT #2
RESOLUTION NO. 2010-36
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING PLANS AND SPECIFICATIONS FOR IMPROVEMENTS TO THE EDINGER
STORM CHANNEL (FACILITY NO. C05S05) FROM THE EAST GARDEN GROVE—
WINTERSBURG CHANNEL TO 1,646 FEET UPSTREAM OF EDINGER AVENUE BY THE
COUNTY OF ORANGE, OC PUBLIC WORKS AND FUNDED BY THE ORANGE
COUNTY FLOOD CONTROL DISTRICT
WHEREAS, the County of Orange, OC Public Works Department on behalf of the
Orange County Flood Control District proposes to construct 100-year flood control
improvements to the Edinger Storm Channel (Facility No. C05S05) from the East Garden
Grove—Wintersburg Channel to 1,646 feet upstream of Edinger Avenue, which project has been
found to have beneficial impacts on drainage within the City of Huntington Beach; and
Approval of plans and specifications for this project by the City of Huntington Beach is
required under provisions of the California Public Contract Code;
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
approve plans and specifications for the proposed project to improve the Edinger Storm Channel
(Facility No. C05S05) from the East Garden Grove—Wintersburg Channel to 1,646 feet upstream
of Edinger Avenue by the County of Orange, OC Public Works Department.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 3rd day of May , 2010.
REVIEW APPROVED: INITIATED AND APPROVED:
'MI /----
City ' tr inator "f llirector of Public orks
APPROVED AS TO FORM:
y Attorney �;�1 lU
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10-2478/46074
Res. No. 2010-36
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 May 3, 2010 by the following vote:
AYES: Carchio, Coerper, Hardy, Green, Dwyer, Hansen
NOES: None
ABSENT: Bohr
ABSTAIN: None
A-0)
C Clerk and ex-offici Jerk of the
City Council of the City of
Huntington Beach, California