HomeMy WebLinkAboutResolution 97-65 - Approving submittal of projects to OrangeN
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Council/Agency Meeting Held: JhSh-7
Deferred/Continued to:
i3'Ap roved El Conditional) Approyed ❑Denied City Cle 's Signature
Council Meeting Date: September 15, 1997
Department ID Number: PW 97-076
CITY OF HUNTINGTON BEACH
REQUEST FOR COUNCIL ACTION
SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS
SUBMITTED BY: MIICHAEL T. UBERUAGA, City Administrator v
PREPARED BY: �K"-LES M. JONES II Director of Public Works
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SUBJECT: Resolution Approving the Submittal of Projects fo
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Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(
Statement of Issue:
In order for the City to be eligible for Bus Stop Accessibility Program funding, the City must
adopt the attached Resolution No. 97-6,S
Fundinq Source:
Not Applicable.
Recommended Action:
1. Motion to approve attached Resolution No. 9-2-6S , approving the submittal of two
improvement projects to the Orange County Transportation Authority (OCTA) for funding
under the Bus Stop Accessibility Program.
2. Authorize the Mayor and the City Clerk to execute the resolution.
Alternative Action(s):
Deny adoption of Resolution No. q7— 6-5 and lose eligibility for funding.
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ktQUEST FOR COUNCIL ACTIuN
MEETING DATE: September 15, 1997 DEPARTMENT ID NUMBER: PW 97-076
Analysis:
On July 31, 1997, OCTA issued a call for Bus Stop Accessibility Program project
applications for fiscal years 1997-1998 and 1998-1999. OCTA will make available
approximately $2 million to local jurisdictions with this program. Funding will be provided by
a variety of sources including: $1.5 million from the Transportation Development Act, Article
3 funds, $158,000 from fiscal year 1997-1998 Traffic System Management funds, and
$350,000 from the OCTA General Fund.
Environmental Status:
Not applicable.
Attachment(s):
RCA Author: Kato
0027507.01 -2- 09/03/97 9:46 AM
ATTACHMENT 1
0019517.01
RESOLUTION NO. 97-65
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE SUBMITTAL
OF TWO IMPROVEMENT PROJECTS TO THE ORANGE
COUNTY TRANSPORTATION AUTHORITY FOR FUNDING
UNDER THE BUS STOP ACCESSIBILITY PROGRAM
WHEREAS, the City Council of the City of Huntington Beach desires to implement the
bus stop accessibility improvement projects listed below; and
The Orange County Transportation Authority intends to allocate funds for bus stop
accessibility improvement projects within the incorporated cities in Orange County,
NOW THEREFORE, BE IT RESOLVED THAT:
The City Council of the City of Huntington Beach hereby requests the Orange County
Transportation Authority allocate funds from the Bus Stop Accessibility Program to City in the
amounts specified in the City's application. Said funds shall be used to aid the City in the
improvement of two Bus Stop Accessibility Improvement projects (CC-1054 and CC-1055).
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 15th day of September 11997.
ATTEST:
City Clerk
REVIEWED AND APPROVED:
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City Administrator
APPROVED AS TO FORM:
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Fo i City Attorney
INITIATED/AlM A PROVED:
Director of Public Work
jmp/k/resolutiorVbusstop/8/28/97
Res. No. 97-65
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH 1
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 15th day of September, 1997 by the
following vote:
AYES: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
NOES: None
ABSENT: Julien
City Clerk' and ex-offici Jerk of the
City Council of the City of Huntington
Beach, California
G/resoIuti/resbkpg/97-39
RCA ROUTING SHEET
INITIATING DEPARTMENT:
Public Works
SUBJECT:
Resolution Approving the Submittal of Projects for Funding
Under the Bus Stop Accessibility Program
COUNCIL MEETING DATE:
September 15, 1997
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
Not Applicable
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
Findings/Conditions for Approval and/or Denial
Not Applicable
EXPLANATION FOR MISSING'ATTACHMENTS
REVIEWED:RETURNED.,:FOR
ED
Administrative Staff
i
Assistant City Administrator Initial
City Administrator Initial
City Clerk
Jr
EXPLANATION FOR'RETURN OF ITEM:
RCA Author: Kato
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