Loading...
HomeMy WebLinkAbout2012-2013 through 2018-2019 Capital Improvement Program for 7, a.7 . Council/Agency Meeting Held: a/o Deferred/Continued to: '6-A pro ed on itionally A roved ❑ Denied it lerk' igna ur Council Meeting Date: August 6, 2012 Department ID Number: PW 12-040 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIL. ACTION 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. 2012-54 for a Capital Improvement Program to comply with Renewed Measure M Requirements Statement of Issue: In compliance with Renewed Measure M (Measure M2) funding eligibility, the City is required to adopt annually a resolution approving a Seven-Year Measure M2 Capital Improvement Program (CIP). Financial Impact: No additional funding is required for the resolution. Annual Measure M2 local fair share allocation is approximately $2.7 million. Recommended Action: Motion to: Adopt Resolution No. 2012-54, "A Resolution of the City Council of the City of Huntington Beach Adopting a Capital Improvement Program For the Years 2012-2013 Through 2018- 2019 For Compliance With Renewed Measure M Eligibility Requirements." Alternative Action(s): Do no adopt and forego Measure M2 funding eligibility. This action would result in the loss of $2.7 million for the next year, and the loss of allocated and potential grants for traffic and street improvements. HB -363- Item 15. - 1 REQUEST FOR COUNCIL ACTION MEETING DATE: 8/6/2012 DEPARTMENT ID NUMBER: PW 12-040 Analysis: Measure M is the one-half cent sales tax approved by the Orange County voters in November 1990 for countywide transportation improvements. The original Measure M lasted twenty years (1991-2011). On November 7, 2006, Orange County voters approved Renewed Measure M, which extends the program for another thirty years. All Orange County eligible jurisdictions receive 18 percent of the sales tax revenue based on population ratio, Master Plan of Arterial Highways centerline miles, and share of countywide taxable sales. The funds can be used for local projects, as well as ongoing maintenance of local streets and roads. There are no competitive criteria to meet, but there are administrative requirements to maintain eligibility in order to receive funding. A key requirement is the adoption of a Seven- Year Capital Improvement Program (CIP). The City's current Seven-Year CIP complies with previously submitted grant applications. Public Works Commission Action: Not Required. Environmental Status: Not applicable. For this action, projects reviewed on an individual basis during design and prior to award. Strategic Plan Goal: Improve the City's infrastructure. Attachment(s): 1. Resolution No. 2012-54, "A Resolution of the City Council of the City of Huntington Beach Adopting a Capital Improvement Program For the Years 2012-2013 Through 2018-2019 For Compliance With Renewed Measure M Eligibility Requirements." Item 15. - 2 HB -364- ATTACHMENT # 1 RESOLUTION NO. 2012-54 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A CAPITAL IMPROVEMENT PROGRAM FOR THE YEARS 2012-2013 THROUGH 2O18-2019 FOR COMPLIANCE WITH RENEWED MEASURE M ELIGIBILITY REQUIREMENTS WHEREAS, on November 6, 1990, the Orange County voters approved the original Measure-M, the revised Traffic Improvement and Growth Management Ordinance, for twenty years (1991-2011); and On November 7, 2006, Orange County voters approved Renewed Measure M, which is a thirty year (2011-2041), multi-billion dollar program extension of the original Measure M; and Renewed Measure M authorized the imposition of a one-half percent sales tax for a period of thirty years to fund necessary transportation improvements; and One of the eligibility requirements for Measure M is the adoption of a Capital Improvement Program by years, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: That the Capital Improvement Program for Renewed Measure M for the years 2012/2013 through 2018/2019, as set forth in the attached Exhibit "A," incorporated by this reference, is hereby adopted. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 6 t h day of August , 2012. Mayor REVI AND APPROVED: INITIATED AND APPROVED: C ty Manager Director of P blic Works APPROVED AS TO F�RM: �n City Attorney 80419 Resolution No. 2012-54 EXHIBIT G6 /9 Resolution No. 2012-54 EXHIBIT "A" i i =�L s � ` I Add NeWi ;Update Delete PCIf1t t � EXit Pf0)eCt "�} tf+ z �� �: , Q ? P „,protect ` rProtect �I Protectf t; Protect ;_� aForm ,. z !V -a c e a s x SCAG#t.uTYpeOfWok � Pro ectName i l� r , l� tk `*tsiFt�'7 323 I 5181 r, Road Widening Atlanta Avenue Widening ._ t - OCTA LIM Agenoy _,_�� H--- .� �,Atan�tatAventue�Huntiin�ton St.to Delaw A ,,, �f it Huntington Beach �t 05 HBCH MPAH 2375 t ( g are St. 61 ix ti X RI a:E x g Type„OP,WOrk Dx �t"F �x 'a� z .,_'`•a. w,: ,. _ : #.- >�d F f` 3�. ar7 .S #add 1 lane to existing roadway In protect limits , v '�`,� This project will widen the south side of Atlanta Avenue a i y fi i{ a E a n, ..,, 3 — ro,^ Current EscalatedFund Type a tix � Explain Other/Unfunded ; 2� MPAH 39.32% 16 �.420 1 RC � a i Prop 42 60 68% 1 2 550.00C 4 h d Phs Escl 12/13 13/14 1 14/15 15/16 16/17 17/18 18/19 Curr.Cost Esc.Cost R Yes 2,902,420 0 0 0 0 0 0 1 21902,420 1 2,902 420 " C Yes 0 1,300,000 0 0 0 0 01 1,300,0001 1,328 600 � v F i s Resolution No. 2012-54 EXHIBIT "A" rAdd New . , Update DeleteV, Pant Exit Protect 1 A N r x . �' r��r Project 't ti ;I Protect :; I proteot .I ProjectI �' i ��. Flnd P[OtECt i �✓ PYS z � ro i yD# SCAG# Type Of Work y..'1 Project Name '.� � ` � 328 5181 ;i Intersection Brookhurst Street and Adams Avenue Intersection Im Agency f�h = On/CaTA Pro e"c't ectLmslLocat, Huntington Beach tosec on s a ` of Brookhurst St and Adams Ave. ]type Of Work Desch add through and right turn lanes to intersection a °�N`Bnef Protect Description(250 Characters) c ` 1 Add through lanes and right turn pockets to intersection to improve traffic flow and reduce congestion. a � � FU1ICISOUfC@ _ �' ,�...," YJ �' '• ,' ' ° t ' i Fund Type Pcnt Current Escalated Explain Other/Unfunded Gas Tax 22.29% 5 i GMA 10.82% -0 ,1 it 4 1 I 08-HBCH-GMA-3071 "r s �. 66.88% E6G 512 266.512 11-HBCH-ICE-3526 ;- �� 1 1 Protect Cost _ Phs Esc' I 12113 13/14 14/15 1 15/16�—16/17 17/18 18/19 Curr.Cost Esc Cost a, Yes 398,468 0 0 0 0 I 0 1 0 1 398,468 398 468 { r 4 Resolution No. 2012-54 EXHIBIT "A" iT j � 77 dy PProtect .� Project Projects Projectl - Form ` ,F „ tz 77, O' y TXPeOfWork 329 114 5181 ,2 Intersection Beach Boulevard and Warner Avenue Intersection Im i ¢ rAgency " + OC7Q Protect# frproject Limits/L`ocation` , ,`' r Huntington Beach nIa j r�Intersection of Beach Blvd.and Warner Ave. x }� � '' ✓ ' r-s k z �aa r� l `. e s i 3 a ' l EType Of Work DescE, s , add right turn lane(s)to intersection i �i Install northbound and westbound right turn pockets to improve traffic flow and reduce congestion T Fund Type Pent Current Escalated Explain Other/Unfunded " y` GMA 6.03°l0 9.000 0C10 O8 HBCH-GMA-3070 ICE 70.48°l0 105 _'2? 105 Z25 11-HBCH-ICE-3525 Gas Tax 23 49°/ 35.075 >5,(7/5 PfOJBCt COStr s _ °;3 � s,� rE s Escl 12/13 13/14 i 14/15 ( 15/16 16/17 17/18 18/19 Curr.Cost Esc.Cost Yes 149,3001 01 OF 0 F - 01 0�t) 149,300 149 300 L m 62 f. Y ✓7 d r3 ;- Z. 3 t Resolution No. 2012-54 EXHIBIT "A" p, �" ,. a .? x '�1' r 1"r fir. r#�'^ c :+ ; o ;'. P 7; r,: �a a v t` r t3:i". �'�" � r r �f`t � - ° � iM- rtD# SCAG# Type Of Work Project Name 033071 Traffic Signals ¢ Goldenwest Street Traffic Signal Sync hronzation and 4 f A enc �OCTAPro�ect# Pro'etLimifs/Location` 9 1. c_ .., Huntington Beach i n/a Goldenwest St.from State Route 22 to Pacific Coast „fits s Highway �t`fJiWd O Work Desc � ._ _ f.w.. .., coordinate signals within project limits Bnef Protect°Descn tion 250 Characters € h; ,r Proivde operational and infrastructure upgrades including signal timing and installation of fiber optic cable along #s€ Goldenwest Street Multijurisdictional project includes Calstrans and City of Westminster and managed my OCTA ` z 7 1 y TS r S Fund Type Pcnt Current Escalated Explain Other/Unfunded 4s TSSP 72.64% 6.3.35 IM2 Traffic Signal Synchronization 3a s , Other 27.36% 6s,995 F8,995 AQMD Project Cost t If " 4 Phs Escl 12/13 13/14 14/15 15/16 16 /17 17/18 18/ r 19 urr.Cost Esc.Cost E Yes 89,818 0 0 0 0 0 0 89,818 89,818 C Yes 235,512 0 0 0 0 01. 0 235,512 235,512 t � v Resolution No. 2012-54 EXHIBIT "A" firs ; �' xr q z v- r k'",f e• �p i" r g. 4 z �,„ p f� p^ i Add New,* Update r1 Delete Print Exit Pro/ect €qrs Flnd w ID# SCA(3# Type Of Work s Project Name s w 'r i P 1 I141 di k �; `331 " � 5,1�81 s Traffic Signals r Talbert Avenue Traffic Signal Synchronization and Co t �,� r,�t Z a- l Agency r ^. "OCTA Pro)ect# v. Project Lrmits/Location 3`i Huntington Beach n/a ` Talbert Ave/Mac Arhtur Blvd from Beach Blvd to �'� State Route 55 ., a cJ coordinate signals within project limits sBrref Pro�et Descrrptron(250 Characters) fi. Proivde operational and infrastructure upgrades including signal timing and instllation of fiber optic along Talbertt, 4 Avenue. Multijurisdictional project includes Caltrans and Cities of Fountain Valley and Santa Ana and managed myOK z 6 up, 'pgrce t _ ; Fund Type Pcnt Current Escalated Explain OtherNnfunded L TSSP 75.91% ."2)56 22,2156 M2 Traffic Signal Synchronization r n Q « Other 24.09% T064 I,fJ64 z aF Peaject cOStx Phs� Escl 12i1t 13i14 t 14/15 15/16 J 16/17 17/18 18/19 Curr.Cost Esc Cost E Yes 14,000 0 0 0 0 0 0 14,000 147000 t C Yes 15,320 0 0 0 0 0 0 15,320 15,320 r r Resolution No. 2012-54 EXHIBIT "A" Protect ' `Protect PraJectProJect �Fo�m ` �/ g WM 7rF : TYPeFOf;Work e 332 a, 5181 Traffic Signals Warner Avenue Traffic Signal Synchronzaton and Co r t ;tF Agency ject Lim 4slLoc46 x OCTA Pro ect'# ° t Pro. _ on o c r { t i 3 Huntington Beach 1 In/a Warner Ave from Pacific Coast Hwy to Red Hill Ave 1,1 h Type Of Work Desc xv Y coordinate signals within protect limits Brief Protect Descript9on(250 Characters) x Proivde operational and infrastructure upgrades includingsignal timingand instllation of fiber optic along Warner a Avenue Multqunsdictional protect includes Caltrans and Cities of Fountain Valley Santa Ana and Tustin managed " s '$ Fund Type Pcnt Current Escalated J Explain Other/Unfunded ' TSSP 72.32% >.4`.085 24 O'�l M2 Traffic Signal Synchronization Fs ` Other 27 W 14 9 4 i7! AQMD Protect Cost Fr Escl _ 12/13 13/14 14/15 15/16 16/17 17/18 �18/19 �Curr.Cost Esc.Cost . E Yes 88,707 0 0 0 0 0 0 88,707 88,707 C Yes 254,352 0 0 0 0 0 0 254,352 254,352 _/� f _ ✓ tt J r F' F .g { s. y° Resolution No. 2012-54 EXHIBIT "A" `qdd New Update Delete Pnnt ' + Exit Protect x � 1 p a. 332 t 5181 Traffic Signals Warner Avenue Traffic Signal Synchronization and ect ' ,. k tEe iHuntin ton Beach n/a from Pacific Coast Hwy to Red Hill Anv e Wamet Ave { 4 �ti 3 a r ar �Y.. 9 ' :. 2 s 7p T � F E`,Type Of WOr"k D@SC .,at�d �'� .h, `.._ :A. coordinate signals within protect limits SBnef ProJect,'Description(250 Characters) r Proivde operational and infrastructure upgrades including signal timing and instllation of fiber optic along Warner 4, Avenue. Multi jurisdictional project includes Caltrans and Cities of Fountain Valle Santa Ana and Tustin mans ed G �' fi 1 P l t � � FundSource Fund Type_ Pcnt _Current Escalated Explain Other/Unfunded TSSP 72.32% )a° M2 Traffic Signal Synchronization Other 27.68% 94.97=1 94,974 AQMD = x x Phs Escl 12/13 T�13/14 14/15J 15/16 I 16/17 17/18 j 18/19 Curr.Cost Esc.Cost s..` E Yes 88,7071 0 0 0 0 0 0 88,707 88 707 { C Yes 254,3521 0 0 0 0 01 0 254,352 254 352 r Resolution No. 2012-54 EXHIBIT "A" i T 3'E.,1 M1 rry I l 1 t`b,x ID# ' } SCAG#� Type Of Work Project Name a� ,� 334 5181 Traffic SignalsEdanger Avenue Traffic Signal Synchromzafion j Age'nc ;; OCTA Pro�ecl# Pro ect Limits/Location ? A 4 Y 1, s Huntington Beach n/a Edinger Ave.from Bolsa Chica St.to State Route 55 M, ! 1 " Type Of W&k DeS —PAP, C s � i 1 interconnect traffic signals to improve coordination and communication ` rprief Project Description(250 Characters) ' x�` �� � ':i i � Ida Provide operational and infrastructure improvements in multijurisdictional project including Caltrans,Westminster, Fountain Valley,and Santa Ana managed by OCTA. City work includes signal timing and traffic signal interconnect _ s 2 Fund Type PcntCurrent Escalated Explain Other/Unfunded TSSP 80.00% 16,000 Other 20.00% 44,225 44,225 JAQMD , s , Phs Escl 12/13 1 13/14 14/15 �15/16 16/17 17/18 18/19 Curr.Cost Esc.Cost � `= E Yes 70,975 0 0 0 0 0 0 70,975 70,975 C Yes 150,150 0 0 0 0 0 0 150,150 150,150 -: , Resolution No. 2012-54 EXHIBIT "A" i-il1`�7te.� .5'-- `>. 'felete Yb I Add New Upda " ;Dt �Print ,. Exit Protects x#r 7i. t s # } . r n ha r z n ' Kua ,h X n Find Protects� 3 1 k,N � 3?�°[�:^ E ,x SC TYPeh?WPM, :., +3 ' 1 t,_$ Rroject Name r q t x3 s335�j l ' "5181 f, p Road Maintenance Arterial Highway Rehabilitation h rr Y f U pd , Huntington Beach n/atl Goldenwest St.from Yorktown Ave.to PCH and 31 $ , n x Garfield Ave.from Magnolia St.to Bushard St 6 I sir s rehabilitation of roadway a9# �kt5 l 5._ s+� Brief Pro ect Descri tion 250 Characters Rehabilitation of artshighwayst ) �... „•z: „, �..,..vr. t, a i� r arterial to meet oals of Pavement Management Plan t: 9 9 �I� r� ?✓ y� �� 45, pS ;F1� a S i J Y' ii � b Fund Type Pcnt Current Escalated Explain Other/Unfunded sx r N M2 Fairshare 43.1400 ICI 000 1.167 00('i �'. Unfunded 41.89% 1 I�13.000 1 1 3,000 Possible SLPP Grant from State N Genera ment Reserve v 'z f, � 4 4 1 2/13 _ � 7 18/19 C urr.—Co—stPhs Escl -_ Esc 17/18 Cost 3 C Yes 2,705,000 0 0 0( 0 0 0 2 705,000 2,705 000 '<<k v_ e. Resolution No. 2012-54 EXHIBIT "A" f {.i`52 f:'Sr c° ✓4 h:4"a 3 F f 5 ..,'1 "" ?' YS* T 5 M y.,,,'i �,1 ,4dtl New •: pdate� � � be4ete ass� Print ,� t „ �� M�� d t?rojectrProject�F �( , Protect"£ Project Fora x a l 'w ` a Find Protect a � E7 Z6 3s .i W 1 ID# SCAG# .. a, Type Of Work Project Name sf tit € 336E r 5181 j f` Bikeways I f Edinger Avenue Parkway Path Agency< OCTA Project# Project Huntington Beach r n/a Edinger Ave.from Saybrook Ln.to Countess Dr. Y1 r,tuType Of Work Descr,_... ., new bike route BriefFPro�ecl Descriptioh 250 Characters) '�," kz,The project will provide safe pathway for both pedestrians and bicyclists along the recently improved landscaped 1 9-T " parkway adjacent to street if, tr saf r * �t5?r'eldry) FUIId.SOUr60 Fund � y nd Type Pcnt Current Escalated ! Explain Other/Unfunded ,E M2 Fairshare 25.14% Cl 60U G4 (3 C) Other 74.86% 1 92.4 00 1 192J-00 IFTA Federal Grant Pro ect Cost _ „_ " i K Phs Escl� 12/13 �� 13/14 _ 14/15 - 15/16 16/17 17/18 18/19� Curr.Cost Esc Cost - E Yes 10,000 0 0 0 .0 0 0 10,000 10,000 C Yes 247,000 0 0 0 0 0 0 247,000 247 000 .. .. -.,. r.- ., . Resolution No. 2012-54 EXHIBIT "A" sue, g t 3�} r c,t%°fi7� €*r s Y-A ,:r aT�T�i �' '"E�_ a c + �� r�"'•,s�7^i�r'�k"x_raj s"c a z . , I ,Add New n Updates Delete Pint Exit ProJect3 ti , �-4 �.9 jd � d.�. €r t ,� •��� :���s�u€x$'e- ✓ f :� r y,� � � t,E e3f � r. jn.., rox, t ^etay r' t - r t ti Ms a C r F t x r i 3 i a �'�iD#.'s?"„?r'`.y�k h t yp f 1 i, a,r �z it 518 ' Othe Of Work r Pro'ect Namez tit k T / 337 a er First Street Diversion Agency s OCTA Project# Project Limits/Location t r y Huntington Beach n/a First St.near Pacific Coast Highway € f other f Brief Pro ecYDescn tion 250 Characters 'rT .1 ._..,.._. ". p,.._. .t_.,..._. _ ),, Design and install a SCADA system and flow weir for the First Street Urban Runoff Discharge Permit with OCSD toj3 protect water qualiity of City and Pacific Ocean t .. a Fund Type. Pcnt Current Escalated Explain Other/Unfunded r z Other 61 17% E ou0 C 000 Pending OCTA Tier 1 Grant General 38 83°/o r PfOJQCt COSt E <k s Phs j Escl 12/13 13/14 14/15 15/16 16/17 17/18 18/19 Curr.Cost ( Esc.Cost E Yes 40,000 0 0 0 0 0 0 40,000 40,000 < C Yes 63,000 0 0 0 0 0 0 63,000 63,000 i t 5 Resolution No. 2012-54 EXHIBIT "A" T t F ha i Add Newfi n Uptlate r, Delete Pnnt � Exit Proect r ,�, y i r x ' Project Project ; ro ect ' Qro ect ®°rForm it3J 2 r ' "s '19 J a. ------------ ID# SLAG# % Type Of Work Pro ect Name 5k r 338 F 5181 i Other Northwest Catch Basin Retrofit Project� stC r t r T r Agencyr ��+ OCTA Protect# ptolect Lts/Location ' Huntington Beach n/a kt" Northwest Huntington Beach West of Bolsa Chica k Type�f%Work Desc�` ? % �� 'St East of Edwards St., North of Edinger Ave hJ r x h% other b Brief Protect Description(250 Characters) A Retrofit 155 existing catch basins with Automatic Retractable Screens to protect water quality of Bolsa Chica, Garden Grove Witnersburg and Westminster Channels ,�<�.—, Fund,Type Pcrit�- Current I Escalated Explain Other/Unfunded G4 I Other 100 00°10 U JPending OCTA Tier 1 Grant e 4 r ? F Phs Escl 12/13 13/14 14/15 1 15/16 1 16/17 1 17/18 18/19 �Curr.Cost Es c.Cost C Yes 100,000 0 0 0 0 0 0 100,000 0 r t 7 d 4 Sf fi-.. t 5F y f t U yet % e f r Resolution No. 2012-54 EXHIBIT "A" 6t,'3'k lhrl. £y ,3 s•.E ''- f f 2- Add New Updatet ? Delete' Pnnt Exit Protecf �4x'n �� � '� " Pro ect r°�j ' Pro ect :� kerb ect �I Pro ect Form a� kit1 �II � Find PF6)eeti az > s',�x �- i AID# r �SCAG# Type Of Works r Project Name Intersection Gothard/Talbert Left Turn Phasing Signal Modification Y " f " � �Agency _ £� �OCTA Project# Project Limits/Location h 5 \ Huntin ton Beach I'n/a ' g Intersection of Gothard St.and Talbert Ave. IeOft tWo� 77 4 ., ,...k �,.:. r ane(s)to intersection r y s t ifs s Bi•I@f Pi•OJ@Ct��@SC�IptlOf1 "�a6 drs� t 4 . Modify the traffic signal at the intersection to provide left turn arrows for north-south traffic. The project will rI ;non-standard equipment of intersection features up to current standards. t Fund Sodu�cee Pcnt Current Escalated Explain r � _ d a , YP plain Other/Unfunded Unfunded 90.00% JPossible Future M2R, Gas Tax 10.00% 0 0 Are d Phs _ Escl 12/13 13/14 14/15 15/16 16/17 17/18 18/19 _ Curr.Cost Esc.Cost E Yes 25,000 0 0 0 0 0 D 0 0 x',-- C Yes 0 225,000 0 0 0 0 01 0 10 h - , Resolution No. 2012-54 EXHIBIT "A" e ��;i ✓'f t ?' s s ,w "rt'I§ S rY E't, n a 'lA S t s ,:fir �- .. 'c +rs iPnnt :, a r t Y ,, ,`a3 OJe� , pd�PrO-dt, tz " 'Na men ID#Q SCAG#€ Q Type Of Work , = 340a #� 5181 Other Street Lighting Replacement on 10th Street " ip ; f $ � ✓. _ t8 _ v Agency � ,� r OCTA Project# �Profect Lirfi Location„ s Huntington Beach n/a ° 10th St.from Pacific Coast Highway to Palm Ave - .a .., 4 � Type Of Work Desc d A t E A 3 4 1�3 L Brief Protect Descrip -h aracterstZ, Replace all elements of a 6 block severly deteriorated street light circuit to provide a more reliable,standard voltage circuit replacing the existing 70+year old system that operates on 6,000 volts and not supported by Southern �'� Fund Source in t 0 ^s 1 4 Fund Type Pcnt Current Escalated Explain Other/Unfunded t Unfunded 84.21% ,—w 000 53,1 �, POsiible Future M2 "� �' � Gas Tax 15 79% OOU 1a842 Phs Escl 12/13 I 13/14 1 �14/15 15/16 16/17i 17/18 18/19 Curr.Cost Esc.Cost i E Yes 75,000 0 01 01 0 0 01 75,000 75,000 C Yes 01 400,000 01 01 01 0 01 400,000 O Q i S + 3 2 as s Res. No. 2012-54 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) 1, 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 a regular meeting thereof held on August 06, 2012 by the following vote: AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr NOES: None ABSENT: Boardman ABSTAIN: None Cit Jerk and ex-officio rk of the City Council of the City of Huntington Beach, California