HomeMy WebLinkAboutResolution 96-98 - Approving Plans and Specifications for FlCouncil/Agency Meeting Held:
Deferred/Continued to:
®-Approved ❑ Conditionally Approved ❑ Denied
V y Clerk's Signature
Council Meeting Date: 10-21-96
Department ID Number: PW 96-073
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: MICHAEL T. UBERUAGA, City Administra o �--
PREPARED BY:iLES M. JONES, II Director of Public Works
SUBJECT:- Resolution Approving Plans and Specifications ood Control
Improvements to the Talbert Channel from Hamilton Avenue to
Atlanta Avenue by the Orange County Environmental Management
Agency. V2o • 96— lk
Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status,
Attachment(s)
Statement of Issue:
The Orange County Environmental Management Agency requests City Council approval of
plans and specifications for flood control improvements to the Talbert Channel from Hamilton
Avenue to Atlanta Avenue.
Funding Source:
N/A
Recommended Action:
Adopt the resolution approving plans and specifications for the flood control improvements to
the Talbert Channel from Hamilton Avenue to Atlanta Avenue.
Alternative Action(s):
Deny approval of plans and specifications and have the County allocate funds on other
projects within other cities of the County.
REQUEST FOR COUNCIL ACTION
r
MEETING DATE: 10-21-96 DEPARTMENT ID NUMBER: PW 96-073
Analysis:
Before the Orange County Environmental Management Agency can proceed with a project
within the City, per the California Public Contract Code, the City of Huntington Beach must
adopt a resolution approving the plans and specifications for the construction of Talbert
Channel between Hamilton Avenue and Atlanta Avenue.
The County's widening project within this reach of the Talbert Channel is the first phase of
two phases for improvements designed to protect surrounding residential neighborhoods
from flooding. Staff has reviewed and approved the County's plans and specifications and
concurs with the request for City Council approval.
Environmental Status:
The Orange County Flood Control District E.I.R. No. 445, certified in 1987, and addendum IP
90-49 is on file with the District.
Attachmen s :
I - Location Map
a - Resolution Wo . 9'6—ig
0021243.01
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10/01/96 3:46 PM
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RESOLUTION NO. 96-98
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 FROM HAMILTON AVENUE TO
ATLANTA AVENUE BY THE ORANGE COUNTY ENVIRONMENTAL MANAGEMENT
AGENCY AND FUNDED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT.
WHEREAS, the Orange County Environmental Management Agency on behalf of the
Orange County Flood Control District proposes to construct 100 year flood control
improvements to the Talbert Channel from Hamilton Avenue to Atlanta 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 BE IT RESOLVED that the City Council of the City of Huntington
Beach does hereby approve plans and specifications for the proposed project to widen Talbert
Channel from Hamilton Avenue to Atlanta Avenue by the Orange County Flood Control
District.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 2 1 s t day of October , 1996.
ATTEST:
City Clerk
REVIEWED D APPROVED:
1
City Administrator
Mayor
APPROVED AS TO FORM:
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INITIAT AND PP VED:
Director of Pub t
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LOCATION MAP
CITY OF HUNTINGTON BEACH
DEPARTMENT OF PUBLIC WORKS
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465
Res. No. 96-98
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 21st of October, 1996 by
the following vote:
AYES: Harman, Leipzig, Bauer, Sullivan, Dettloff,
Garofalo, Green
NOES: None
ABSENT: None
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City Clerk and ex-officio Clerk of the
City Council of the City of Huntington
Beach, California
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