HomeMy WebLinkAboutResolution 2002-46, 2002-47 - Flood Control Improvements - H ►- -a - g. 121�6F1n
Council/Agency Meeting Held: 05--2A-0-r-
Deferred/Continued to:
Approved ❑ Conditionally Approved ❑ Denied it ler s Signature
Council Meeting Date: 05-20-02 Department ID Number: PW 02-046
CITY OF HUNTINGTON BEACH
REQUEST FOR ACTION N
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SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
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SUBMITTED BY: RAY SILVER, City Administrator G2q? �--
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PREPARED BY: ROBERT F. BEARDSLEY, Director of Public Works e P.,.:) =
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SUBJECT: Adopt Resolutions for Flood Control Improvements
Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s)
Statement of Issue:
The Orange County Public Facilities & Resources Department (PF&RD) requests City Council
approval of plans and specifications for flood control improvements to the Huntington Beach
Channel (Facility No. D01) from Magnolia Street to 1,825 feet upstream of Newland Street
and the Talbert Channel (Facility No. D02) from Adams Avenue to Yorktown Avenue. The
improvements will provide additional flood control protection to properties in the city of
Huntington Beach.
Funding Source:
Funding is not required for this action.
Recommended Action: Motion to:
1) Adopt Resolution No. o?WQ- f 6 , a resolution of the City Council of the city of
Huntington Beach approving plans and specifications for the construction of improvements
to the Huntington Beach Channel (Facility No. D01) from Magnolia Street to 1,825 feet
upstream of Newland by the Orange County Public Facilities and Resources Department
and funded by the Orange County Flood Control District; and
2) Adopt Resolution No. �DD�'S�7 , a resolution of the City Council of the city of
Huntington Beach approving plans and specifications for the construction of improvements
to the Talbert Channel (Facility No. D02) from Adams Avenue to Yorktown Avenue by the
Orange County Public Facilities and Resources Department and funded by the Orange
County Flood Control District.
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REQUEST FOR ACTION
MEETING DATE: 05-20-02 DEPARTMENT ID NUMBER: PW 02-046
Alternative Action(s):
Deny approval of plans and specifications. This action may cause the County to allocate
funds to other flood control projects within the County.
Analysis:
Before the PF&RD can proceed with a project within the City, the City of Huntington Beach
must adopt a resolution approving the plans and specifications for the construction of their
Huntington Beach Channel (Facility No. D01) from Magnolia Street to 1,825 feet upstream of
Newland Street and a resolution for their Talbert Channel (Facility No. D02) from Adams
Avenue to Yorktown Avenue, in accordance with the California Public Contract Code.
The County's widening project within these reaches of the Huntington Beach and Talbert
Channels is designed to protect the surrounding residential neighborhoods from flooding by
enlarging the channels to convey the 100-year storm flow. Staff has reviewed the County's
plans and specifications and concurs with the request for City Council approval.
The County has held community meetings with adjacent residents to explain the projects and
respond to expressed concerns.
Public Works Commission Review:
Public Works Commission review is not required for this action.
Environmental Status:
The E.I.R. for this project is on file with the Orange County Flood Control District.
Attachment(s):
City Clerk's
Page Number No. Description
1. Resolution No. o?CQR—5�6 for Huntington Beach Channel
2. Location Map of Huntington Beach Channel segment
3. Resolution No. - for Talbert Channel
4. Location Map of Talbert Channel segment
RCA Author: Krieger:jm
ATTACHMENT 1
RESOLUTION NO. 2002-46
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH APPROVING PLANS AND
SPECIFICATIONS FOR THE CONSTRUCTION OF IMPROVEMENTS TO THE
HUNTINGTON BEACH CHANNEL(FACILITY NO. DO1)
FROM MAGNOLIA STREET TO 1825 FEET UPSTREAM OF NEWLAND
BY THE ORANGE COUNTY PUBLIC FACILITIES
AND RESOURCES DEPARTMENT AND FUNDED BY THE
ORANGE COUNTY FLOOD CONTROL DISTRICT
WHEREAS,the Orange County Public Facilities and Resources Department on behalf of
the Orange County Flood Control District proposes to construct 100-year flood control
improvements to the Huntington Beach Channel (Facility No. DO1) from Magnolia Street to
1825 feet upstream of Newland,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 widen Huntington Beach Channel
(Facility No..D01) from Magnolia Street to 1825 feet upstream of Newland by the Orange
County Public Facilities and Resources Department.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 20th day of May , 2002.
ATTEST:
City Clerk 09' Mayor
REVIEWED AND APPROVED: APPROVED AS TO FORM:
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City Ad mistrator City Ztttornney a L�O2
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Director of Public Works
02reso/facility D01/4/26/02
Res. No. 2002-46
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, 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 the 20th
day of May, 2002 by the following vote:
AYES: Green, Dettloff, Boardman, Cook, Houchen, Winchell, Bauer
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk and ex-officio dierk of the
City Council of the City of
Huntington Beach, California
ATTACHMENT 2
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END
C❑NSTRUCTI❑N E�l(
HAMIL TON AVE.
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BEGIN
C❑NSTRUCTI❑N A
NOT TO SCALE
LOCATION MAP
CITY OF HUNTINGTON BEACH to
DEPARTMENT OF PUBLIC WORKS
ATTACHMENT 3
RESOLUTION NO. 2002-47
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING PLANS AND
SPECIFICATIONS FOR THE CONSTRUCTION OF IMPROVEMENTS
TO THE TALBERT CHANNEL(FACILITY NO. D02)
FROM ADAMS AVENUE TO YORKTOWN AVENUE
BY THE ORANGE COUNTY PUBLIC FACILITIES
AND RESOURCES DEPARTMENT AND FUNDED BY THE
ORANGE COUNTY FLOOD CONTROL DISTRICT
WHEREAS, the Orange County Public Facilities and Resources Department on behalf of
the Orange County Flood Control District proposes to construct 100-year flood control
improvements to the Talbert Channel (Facility No. D02) from Adams Avenue to Yorktown
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 widen Talbert Channel (Facility No.
D02) from Adams Avenue to Yorktown Avenue by the Orange County Public Facilities and
.Resources Department.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 20th day of May , 2002.
ATTEST:
d-,'lrl,�
City Clerk oS-?7-07- Mayor
REVIEWED AND APPROVED: APPROVED AS TO FORM:
City Adraffistrator C t ttorney
AND APP ED.
Director of Public Works
02reso/facility D0I/4/26/02
Res. No. 2002-47
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, CONNIE BROCKWAY, 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 the 20th
day of May, 2002 by the following vote:
AYES: Green, Dettloff, Boardman, Cook, Houchen, Winchell, Bauer
NOES: None
ABSENT: None
ABSTAIN: None
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California
ATTACHMENT 4
END
C❑NSTRUCTI❑N YORKTOWIV AVE.
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Q TALBERT CHANNEL
PROJECT LIMITS m
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ADAMS AVE. BEGIN
C❑NSTRUCTI❑N
NOT TO SCALE
LOCATION MAP
CITY OF HUNTINGTON BEACH Fos
DEPARTMENT OF PUBLIC WORKS
RCA ROUTING SHEET
INITIATING DEPARTMENT: Public Works
SUBJECT: Adopt Resolutions for Flood Control Improvements
COUNCIL MEETING DATE: May 20, 2002
RCA ATTAC H M E NT9 TATUS
Ordinance (w/exhibits & legislative draft if applicable Not Applicable
Resolution (w/exhibits & legislative draft if applicable) Attached
Tract Map, Location Map and/or other Exhibits Attached
Contract/Agreement (w/exhibits if applicable)
(Signed in full by the City Attorney) Not Applicable
Subleases, Third Party Agreements, etc.
(Approved as to form by City Attorney) Not Applicable
Certificates of Insurance Approved by the City Attorne ) Not Applicable
Financial Impact Statement Unbud et, over$5,000 Not Applicable
Bonds (If applicable) Not Applicable
Staff Report If applicable) Not Applicable
Commission, Board or Committee Report If applicable) Not Applicable
Findings/Conditions for Approval and/or Denial Not Applicable
EXPLANATION :FOR MISSLNG ATTACHMENTS
REVIEWED RETURNED
FORWAR.DED
Administrative Staff
Assistant City Administrator Initial
City Administrator Initial
City Clerk
EXPLANATION FOR RETURN O.F. ITEM
(Below • . For Only)
RCA Author: Krieger