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HomeMy WebLinkAboutResolution 97-29 - Approving Plans and Specifications for Fli'5 nJe �D V PL'J Council/Agency Meeting Held: .6 -15 -L97 5 so . sd Deferred/Continued to: 2/Approved 0 Conditionally Approved O Denied )Qx° City Clerk' Signature 7-0 Council Meeting Date: May 5, 1997 Department ID Number: PW 97-028 CITY OF HUNTINGTON BEACH REQUEST FOR ACTION N x SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS' CD ] {C7rn SUBMITTED BY: MICHAEL T. UBERUAGA, City Administrator o PREPARED BY: ' LDS M. JONES, II Director of Public Works SUBJECT: Resolution Approving Plans and Specificatlw or Flood Control Improvements to the Talbert Channel from Atlanta Avenue to Indianapolis Avenue by the Orange County Environmental Management Agency. X0 11 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 Atlanta Avenue to Indianapolis Avenue. Funding Source: N/A Recommended Action: Adopt the resolution approving plans and specifications for the flood control improvements to the Talbert Channel from Atlanta Avenue to Indianapolis 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 ACTION MEETING DATE: May 5, 1997 DEPARTMENT ID NUMBER: PW 97-028 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 Atlanta Avenue and Indianapolis 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. Attachment(s): Location Map Resolution 7Z6 . 97-.2-9 S.E.K. 0024856.01 -2- 04/16/97 3:48 PM INDIANAPOLIS AVE. ATLANTA AVE. LOCATdON MAP CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS r- 0 Ir a V) D m A N NOT TO SCALE TALAT_IN RESOLUTION NO. 97-29 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 ATLANTA AVENUE TO INDIANAPOLIS AVENUE BY THE ORANGE COUNTY PUBLIC FACILITIES AND RESOURCES DEPARTMENT AND FUNDED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT. WHEREAS, the Orange County 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 from Atlanta Avenue to Indianapolis 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, IT IS HEREBY RESOLVED that the City Council of the City of Huntington Beach approve plans and specifications for the proposed project to widen Talbert Channel from Atlanta Avenue to Indianapolis 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 5th day of May , 1997. ATTEST: 40vg; APPROVED AS TO FORM: City Clerk Ime- - . %—*Id VIEWED AND APPROV . � SfCity Attorney INITIATED ND APPROVED: City Adminis rator Director of Publi o s 3/k/resolution/floods/4/14/97 Res. No. 97-29 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 an regular meeting thereof held on the 5th day of May, 1997 by the following vote: AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: None L� • !� 4 City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California G/resol uti/resbkpg/97-28