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Home My WebLink AboutResolution 2005-5 - Circulation Element for the City of Hunt I r �r eA,y rr,�, Council/Agency Meeting Held: / --/f-0r Deferred/Continued to: *pproved ❑ Conditionally Approved ❑ Denied it k, / Ci CI rk Sign tole Council Meeting Date: 1/18/2005 Department Number: PW 05-004 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: PENELO UL RET�P T, CRTY ADMINISTRATOR PREPARED BY: ,L41; I OBERT F. BEARDSLEY, PE, DIRECTOR OF PUBLIC WORK jvi�- I SUBJECT: Adopt Resolution Concerning the Status of the-Circulation Element for the City of Huntington Beach �P�S• ^/d.F of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: To be eligible for participation in the Combined Transportation Funding Programs (CTFP), the City is required to adopt a resolution informing the Orange County Transportation Authority (OCTA) that the City's Circulation Element is in conformance with the Master Plan of Arterial Highways (MPAH). Funding Source: No funding is required for this action. Recommended Action: Motion to: Adopt Resolution No. �oo_s-S , A Resolution of the City Council of the City of Huntington Beach Concerning the Status of the Circulation Element for the City of Huntington Beach. Alternative Action(s): Do not adopt the resolution and forego eligibility for participation in the CTFP. This action would result in the potential loss of CTFP funding. d r d Y i ::E u 1 -<h aQ) cn c7 ry � REQUEST FOR ACTION MEETING DATE: 1/18/2005 DEPARTMENT ID NUMBER:PW 05-004 Analysis: The City is required to adopt a resolution informing the OCTA that the City's Circulation Element is in conformance with the Master Plan of Arterial Highways and whether any changes to any arterial highways of the Circulation Element have been adopted by the City. This resolution allows the City to qualify for participation in the CTFP. The CTFP is a combination of Measure M, federal and local funding programs. These programs were consolidated under one set of procedures and general policies to maximize flexibility in the allocation of funds and minimize the application and administrative burden for local jurisdictions. Huntington Beach has been awarded approximately $3.2 million for CTFP projects over the past two years. Public Works Commission Action: Not required. Environmental Status: Not applicable. Attachment(s): City Clerk's Page Number No. Description 1. Resolution Concerning the Status of the Circulation Element for Huntington Beach ��' ^/�, -?0a5 -S GAR C A\2005\05-004 Jan 18 Claudio(Circulation Element Resolution).doc -2- 12/29/2004 2:10 PM ATTACHMENT # 1 RESOLUTION NO. 2 0 0 5-5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING THE CIRCULATION ELEMENT FOR THE CITY OF HUNTINGTON BEACH WHEREAS,the City of Huntington Beach desires to maintain and improve the streets within its jurisdiction, including those arterials contained in the Master Plan of Arterial Highways (MPAH), and The City of Huntington Beach has endorsed a definition of, and a purpose for, determining consistency of the City's Traffic Circulation Plan with the MPAH, and The City has adopted a General Plan Circulation Element which does not preclude implementation of the MPAH within its jurisdiction, and The City Council has adopted a resolution informing the Orange County Transportation Authority(OCTA) that the City's Circulation Element is in conformity with the Master Plan of Arterial Highways, and setting forth the changes to be made to the arterial highways of said Circulation Element by the City as a result of CTFP projects applied for during Fiscal Years 2005-06 through 2009-10, and The City is required to send annually to the OCTA all recommended changes to the City Circulation Element and the County Master Plan of Arterial Highways for the purpose of requalifying for participation in the Measure M Streets and Road Programs, NOW, THEREFORE, IT IS HEREBY RESOLVED by the City Council of the City of Huntington Beach as follows: a) The arterial highway portion of the City's Circulation Element is in conformance with the County Master Plan of Arterial Highways. b) The City Council affirms that no unilateral reduction in through lanes will be made on any MPAH arterials as a result of CTFP projects applied for during Fiscal Years 2005-06 through 2009-10. c) The City has adopted a uniform setback ordinance providing for the preservation of rights-of-way consistent with the MPAH arterial highway classification. d) The City has adopted provisions for the limitation of access to arterial highways in order to protect the integrity of the system. 04reso/circulation element-04 Resolution No. 2005-5 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19thday of January 1200 5 a REVIEWED AND APPROVED: PROVED AS TO FORM: ' e by Ad nistrator ty A ttorney y �Z1Zt�pc� TI D AND AP VED: Director of Public Works 04reso/circulation element-04 Res. No. 2005-5 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 an regular meeting thereof held on the 18th day of January, 2005 by the following vote: AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook NOES: None ABSENT: None ABSTAIN: None CU Clerk and ex-offici Jerk of the City Council of the City of Huntington Beach, California • RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works SUBJECT: Adopt Resolution Concerning the Status of the Circulation Element for the City of Huntington Beach COUNCIL MEETING DATE: January 18, 2005 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable E Resolution (w/exhibits & legislative draft if applicable) Attached E Not Applicable ❑ Tract Map, Location Map and/or other Exhibits Attached ❑ Not Applicable E Contract/Agreement (w/exhibits if applicable) Attached ElNot Applicable E (Signed in full by the City Attome Attached El Subleases, Third Party Agreements, etc. Not Applicable E (Approved as to form by City Attome Certificates of Insurance A b the Ci Attached ElPProved y tY Attorne Y� Not Applicable E Attached Fiscal Impact Statement (Unbudget, over $5,000) Not Applicable E ❑ Bonds (If applicable) AttachedNot Applicable E Attached ❑ Staff Report (If applicable) Not Applicable E Commission, Board or Committee Re ort If applicable Attached P ( PP ) Not Applicable E Findings/Conditions for Approval and/or Denial Attached ElFindin g Pp Not Applicable E EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORWARDED Administrative Staff Assistant City Administrator Initial City Administrator Initial City Clerk EXPLANATION FOR RETURN OF ITEM: Only)(Below Space For City Clerk's Use RCA Author: J.Claudio