HomeMy WebLinkAboutAdopt Resolution No. 2018-16 certifying that the City has thDept. ID PW18-003 Page 1 of 2
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CITY OF HUNTINGTON BEACH
REQUEST FOR. CITY COUNCIL ACTION
MEETING DATE: 3/19/2018
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. 2018-16 certifying that the City has the resources to
implement the projects to be included in the 2018 Federal Transportation
Improvement Program (FTIP) as required by the Orange County Transportation
Authority (OCTA)
Statement of Issue:
The Orange County Transportation Authority (OCTA) requires the submittal of a resolution
certifying that the City has the resources to i m p I e m e n t the projects to be included in the
2018 Federal Transportation Improvement Program.
Financial Impact:
None associated with this action.
Recommended Action:
Adopt Resolution No. 2018-16, "A Resolution of the City Council of the City of Huntington Beach
Certifying That the City Has the Resources to Fund the Projects in the FFY 2018/19 — 2023/24
Transportation Improvement Program and Affirms Its Commitment to Implement All Projects in the
Program."
Alternative Action(s):
Do not approve the resolution and provide staff with an alternative direction.
Analysis:
The FTIP is a database that programs funding for all State and Federal Funded transportation
projects as well as projects of regional significance. The City Council committed local funding to
match Federal funded grants through the Federal Transportation Improvement Program (FTIP) in
the FY 15/16 and FY 16/17 Capital Improvement Program. The subject projects previously
authorized to receive these grant funds are:
1. Atlanta Avenue Widening Project
2. Utica Avenue Bicycle Boulevard
In order to secure these grant funds, OCTA, which administers these federal grants, is requiring
that all Orange County agencies have their respective council or board approve a resolution
reaffirming that it has the resources to fund the projects submitted for inclusion in the FTIP.
Environmental Status:
Not required for this action
Item 13. - 1 HB -156-
RESOLUTION NO.2018-16
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH CERTIFYING THAT THE CITY HAS THE RESOURCES TO FUND THE
PROJECTS IN THE 'FY 2018/19 — 2023/24 TRANSPORTATION IMPROVEMENT
PROGRAM AND AFFIRMS ITS COMMITMENT TO IMPLEMENT ALL PROJECTS
IN THE PROGRAM
WHEREAS, The City of Huntington Beach ("CITY") is located within the metropolitan
planning boundaries of the Southern California Association of Governments; and
CITY has authorized project submittals to the Orange County Transportation Authority's
(OCTA) Federal Transportation Improvement Program (FTIP); and
CITY is the lead agency for projects and will comply with applicable local, state, and
federal provisions including but not limited to the FTIP, California Environmental Quality Act,
National Environmental Policy Act, Americans with Disabilities Act, and Buy America; and
CITY agrees to construct Transportation Control Measures projects as noted in the
amendments in a timely manner,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
1. That it affirms the City's commitment to the projects submitted in the 2019
Federal Transportation Improvement Program:
a. Atlanta Avenue Widening Project (from Huntington St. to Delaware St.)
b. Utica Avenue Bicycle Boulevard
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on '-niGf Mk,1 1'771-' , 2018.
REVIE - • D APPROVED:
City ana er
OF,," W,17-40f
1
INITIATED AND APPROVED:
Director of Public WG s
18-6295/174512/mv
Res. No. 2018-16
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ROBIN ESTANISLAU 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 March 19, 2018 by the following vote:
AYES:
O'Connell, Semeta, Peterson, Posey, Delgleize, Hardy
NOES:
None
ABSENT:
Brenden
RECUSE: None
4�� �&htfi4�, I
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California
Dept. ID PW18-003 Page 2 of 2
Meeting Date: 3/19/2.018
Strategic Plan Goal:
Enhance and maintain infrastructure
Attachment(s):
1. Resolution No. 2018-16, °A Resolution of the City Council of the City of Huntington Beach
Certifying that the City has the Resources to Fund the Projects in the IFFY 2018/19 s
2023/24 Transportation Improvement Program and Affirms its Commitment to implement all
Projects in the Program"
HH -157- Item 13. - 2