HomeMy WebLinkAboutAdopt Resolution 2013-71 certifying that the City has the reDept. ID PW 13-071 Page 1 of 2
Meeting Date: 11/18/2013
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CITY OF HUNTINGTON BEACH
REQUEST FOR. CITY COUNCIL ACTION
MEETING DATE: 11/18/2013
SUBMITTED TO: Honorable Mayor and City Council Members
SUBMITTED BY: Fred A. Wilson, City Manager
PREPARED BY: Travis K. Hopkins, PE, Director of Public Works
SUBJECT: Adopt Resolution No. 2013-71 certifying that the City has the resources to
implement the projects to be included in the 2015 Federal Transportation
Improvement Program (FTIP) as required by the Orange County Transportation
Authoritv (OCTA)
Statement of Issue: The Orange County Transportation Authority (OCTA) requires the submittal of
a resolution certifying that the City has the resources to implement the projects to be included in the
2015 Federal Transportation Improvement Program.
Financial Impact: None associated with this action.
Recommended Action:
Adopt Resolution No. 2013-71, "A Resolution of the City Council of the City of Huntington Beach,
California Certifying that the City has the Resources to Fund the Projects Submitted for Inclusion in
the 2015 Federal Transportation Improvement Program and has the Resources to Fund the
Projects in the FFY 2014/15 — 2019/20 Transportation Improvement Program and Affirms its
Commitment to Implement all of its Projects Submitted to the Program."
Alternative Action(s): Do not approve the resolution, and provide staff with alternative direction.
Analysis: Previously, the City Council has committed local funding to match two Federal funded
grants through the Federal Transportation Improvement Program (FTIP). The FTIP is a database
that programs funding for all State and Federal funded transportation projects and projects of
regional significance. The two projects previously authorized to receive these grant funds are:
1) Atlanta Avenue Widening Project (Huntington Street to Delaware Street)
2) Lake Street Bicycle Treatments and Downtown Bicycle Facilities
The Orange County Transportation Authority (OCTA), which administers these federal grants, is
requiring that all Orange County agencies have their respective council or board approve a
resolution re -affirming that it has the resources to fund the projects submitted for inclusion in the
2015 FTIP, in order to secure these grant funds.
Public Works Commission Action: Not required for this action.
Environmental Status: Not required for this action.
Strategic Plan Goal: Improve the City's infrastructure
Item 5. - 1
HB -150-
Dept. ID PW 13-071 Page 2 of 2
Meeting Date: 11/18/2013
Attachment(s):
1. Resolution No. 2013-71, "A Resolution of the City Council of the City of Huntington Beach,
California Certifying that the City has the Resources to Fund the Projects Submitted for
Inclusion in the 2015 Federal Transportation Improvement Program and has the Resources to
Fund the Projects in the FFY 2014/15 — 2019/20 Transportation Improvement Program and
Affirms its Commitment to Implement all of its Projects Submitted to the Program."
xB -151- Item 5. - 2
ATTACHMENT #1
RESOLUTION NO. 2013-71
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,
CERTIFYING THAT THE CITY HAS THE RESOURCES TO FUND THE PROJECTS SUBMITTED
FOR INCLUSION IN THE 2015 FEDERAL TRANSPORTATION IMPROVEMENT PROGRAM AND
HAS THE RESOURCES TO FUND THE PROJECTS IN THE FFY 2014/15 — 2019/20
TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TO
IMPLEMENT ALL OF ITS PROJECTS SUBMITTED TO THE PROGRAM.
WHEREAS, the City of Huntington Beach ("CITY") is located within the metropolitan planning
boundaries of the Southern California Association of Governments ("SCAG"); and
CITY desires to include the projects submitted to the Orange County Transportation Authority's
("OCTA") Federal Transportation Improvement Program ("FTIP"); and
CITY warrants that it has committed funding for the CITY'S share as required and accepts
responsibility to fully implement the projects submitted; and
CITY is the lead agency for projects named below and will comply with applicable local, state, and
federal provisions including the Federal Transportation Improvement Program, California Environmental
Quality Act, National Environmental Policy Act, Americans with Disabilities Act, and Buy America; and
CITY agrees to the amendments to the projects as shown in the 2015 FTIP; and
CITY possesses legal authority to submit the projects for inclusion in the FTIP and to finance and
construct the projects as noted in the amendments; and
CITY agrees to finance and construct Transportation Control Measures projects as noted in the
amendments in a timely manner.
follows:
NOW, THEREFORE, the City Council of the City of Huntington Beach, does hereby resolve as
That it affinns the CITY's commitment to the following projects submitted in the 2015
Federal Transportation Improvement Program:
a. Atlanta Avenue Widening Project (from Huntington Street to Delaware Street)
b. Lake Street Bicycle Treatments and Downtown Bicycle Facilities
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting
thereof held on November 19, 2013.
Mayor
REVI AND APPROVED:
Cirauager
J AVED AS TO FORM:
ity Attorney �.
io y/ i
13-3997/102436 1 �° 3
INITIATED AND APPROVED:
Director of Public WA -Is
Res. No. 2013-71
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 November 18, 2013
by the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
ABSENT: None
ABSTAIN: None
-4 X a.) 0�- J%-.0 -
CiiVClerk and ex-officio Jerk of the
City Council of the City of
Huntington Beach, California