HomeMy WebLinkAboutResolution 2014-10 - Plans and Specifications for the OrangeDept. ID PW 14-014 Page 1 of 1
Meeting Date: 3/17/2014
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CITY OF HUNTINGTON BEACH
REQUEST FOR. CITY COUNCIL ACTION
MEETING DATE: 3/17/2014
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. 2014-10, approving Plans and Specifications for the
Orange County Flood Control District Newland Storm Channel Project
Statement of Issue:
The County of Orange requests that the City of Huntington Beach approve plans and specifications
for their Newland Storm Channel Project, which is partially located in the City of Huntington Beach.
Financial Impact:
None
Recommended Action:
Adopt Resolution No. 2014-10, "A Resolution of the City Council of the City of Huntington Beach
Approving Construction of the Improvements to the Newland Storm Channel (Facility C05501) 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 Newland Storm Channel. 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 East Garden Grove-Wintersburg
Channel upstream to Bolsa Avenue. Construction is expected to begin this summer. 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 applicable
Strategic Plan Goal:
Improve the City's infrastructure
Attachment(s):
1. Resolution No. 2014-10, "A Resolution of the City Council of the City of Huntington Beach
Approving Construction of the improvements to the Newland Storm Channel (Facility
C05501) to be funded by the Orange County Flood Control District."
2. Location Map
HB -91- Item 5. - I
RESOLUTION NO. 2014-10
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING CONSTRUCTION OF THE IMPROVEMENTS TO THE
NEWLAND STORM CHANNEL (FACILITY C05501) 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 Newland Storm Channel (Facility No. C05501) from East Garden Grove-Wintersburg
Channel to Bolsa 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 17th day of March , 2014.
MSAXro-e-
Mayor
REVIEyvJW,ND APPROVED: INITIATED AND APPROVED:
C-Director of Public or
APPR AS TO FORM:
ity Atto ey V,�
14-4141/105662
Res. No. 2014-10
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 March 17, 2014 by the following vote:
AYES: Katapodis, Hardy, Shaw, Harper, Boardman, Sullivan, Carchio
NOES: None
ABSENT: None
ABSTAIN: None
City CI and ex-officio C k of the
City Council of the City of
Huntington Beach, California
LEGEND
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LOCATION MAP �(
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