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HomeMy WebLinkAboutResolution 98-44-Approves Orange County Environmental Agency �P( //7/1..4%� '&W24:1 d c�cscaz _.. �� Council/Agency Meeting Held: Deferred/Continued to: Cg 2 / D Approved ❑ Conditionally Approved ❑ Denied tp`"''�J City Clerk'—s Signature Council Meeting Date: 06-15-98 Department ID Number: PW 98-055 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS o c:= SUBMITTED BY: RAY SILVER, City Administrator 171 PREPARED BY: 6 ARYL D. SMITH, Acting Director of Public Works SUBJECT: Resolution Approving Plans and Specifications for Flood Control' - Improvements to the East Garden Grove- Wintersburg Channet:frory 411 meters downstream of Goldenwest Street to 359 meters upstream of Goldenwest Street by the Orange County Environmental Management Agency. Re,5 �$,�y 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 East Garden Grove- Wintersburg Channel from 411 meters downstream of Goldenwest Street to 359 meters upstream of Goldenwest Street. Funding Source: N/A Recommended Action: Motion to: -Res. No_ 9g-q Adopt the resolution approving plans and specifications for the flood control improvements to the East Garden Grove- Wintersburg Channel from 411 meters downstream of Goldenwest Street to 359 meters upstream of Goldenwest Street. Alternative Action(s): Deny approval of the project plans and specifications and direct staff on how to proceed working with the County. ► - _QUEST FOR COUNCIL ACT, _N MEETING DATE: 06-15-98 DEPARTMENT ID NUMBER: PW 98-055 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 the Project. The County's widening project within this reach of the East Garden Grove- Wintersburg Channel is the first phase for the improvements on this major flood control facility designed to protect surrounding neighborhoods from flooding within the City. 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. 560, approved March 1998, is on file with the District. Attachment(s): NumberCity Clerk's Page Description Location Map Resolution - Y y RCA Author: S. Krieger C05 resolution RCA.doc -2- 06/01/98 8:42 AM ATTACHMENT 1 AUBURN I DR. cut. lN. MOONLIGHT � � Q LOYOLA DR, J J =JULIETTE J CC u J E ENDEFIANCE NANCr OR. GCHLE¢ BRIDGEriATER m DR. I H ALHAMBRA z cI J HEIL F BONNE DR. IDANUBE <_ t MARS DR. J! MASON OR a LENIS a W SERE CR. a CO. 1 RUTH ERLE E Co. J S W {� J RBY W PA SATURN C T W PARR .`- CIR. a PARK YIETI DR. W CARL a m u m SYLVIA DR. CIR. NORW DR. ARL RHWE Z W A MANcHA IR• m cIR. 3 0 MURDY PARK PRINCE DR. 6� � m V�SP DR. N CORSICAN DR. N tAS?.. .. ..GARDEN GROVE-VNTERSHURG.. CHANrV SUN DR. f�l�i .AY.MARNER u u J W Q + CA1N N AY. ul ESELS'To Z (Q C OCEAN YIER a DR. Z HI. 0 LI a DR. ROCK DR. a C riNTERSBURO CEDAR AV. o � � HI. J ge TUCAN 3 u gg NORNO OL g= o DIE GOLDEN c " ' `� BETTY z VIEW m < TRAILER PARR SCH FWICK- CAPSTONE FOR. DR. j Q a a ORANGE COUNTY ENVIRONMENTAL MANAGEMENT AGENCY LOCATION MAP EAST GARDEN GROVE-MNTERSBURG CHANNEL FROM 411m D/S OF GOLDENWES.T ST. N.T.S. TO 349m U/S OF GOLDENWEST ST. FACILITY C05 ATTACHMENT 2 RESOLUTION NO. 98-44 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF IMPROVEMENTS TO THE EAST GARDEN GROVE-WINTERSBURG CHANNEL FROM 411 METERS DOWNSTREAM OF GOLDENWEST STREET TO 349 METERS UPSTREAM OF GOLDENWEST STREET 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 East Garden Grove-Wintersburg Channel from 411 meters downstream of Goldenwest Street to 349 meters upstream of Goldenwest Street, 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 East Garden Grove-Wintersburg Channel from 411 meters downstream of Goldenwest Street to 349 meters upstream of Goldenwest Street 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 15th day of June , 1998. Mayor ATTEST: APPROVED AS TO FORM: City Clerk -xf City Attorney 5/7 ; REVIEWED AND APPROVED: INITIATED AND APPROVED: /""' �/0-up ,✓ Jty Administrator Acting Director of Public W6rks jmf/f1oods98/5/21/98 Res. No. 98-44 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 15th day of June, 1998 by the following vote: AYES: Julien, Harman, Green, Dettloff, Bauer, Sullivan, Garofalo NOES: None ABSENT: None City Clerk and ex-officio Kerk of the City Council of the City of Huntington Beach, California G/resol uti/resbkpg/97-80 RCA OUTING EET INITIATING DEPARTMENT: Public Works Engineering SUBJECT: Resolution for the East Garden Grove-Wintersburg Channel from 411 meters D/S of Goldenwest Street to 359 meters U/S of Goldenwest Street COUNCIL MEETING DATE: June 15, 1998 RCA ''ATTACHMENTS,.. ' STATUS '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 Attorney) Not Applicable Financial Impact Statement (Unbudget, 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 I Find ings/Cond itions for Approval and/or Denial I Not Applicable .:,.EXPLANATIONI''FOR MISSING AT.-.T..',,ACHMENTS RETURNED - FOR !REVIEWED Administrative Staff Assistant City Administrator (Initial) City Administrator (initial) City Clerk EXPLANATIONlt-FO RETURNI�bF ITEM" (Below Space For City Clerk's Use Only) RCA Author: S. Krieger