HomeMy WebLinkAboutResolution 2013-34 - Capital Improvement Program to comply w 7'; PK1r�J� �G�✓
Dept.ID PW 13 046 Page 1 of 2
Meeting Date:8/5/2013
CITY OF HUNTINGTON BEACH
REQUEST FOR CITY COUNCIL ACTION
MEETING DATE: 8/5/2013
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. 2013-34 for a Capital Improvement Program (CIP) to
comply with Renewed Measure M Requirements
Statement of Issue:
In compliance with Renewed Measure M (Measure M2) funding eligibility, the City of Huntington
Beach is required to adopt an annual 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$2.9 million for the City and several projects are allocated competitive program
funds.
Recommended Action:
Adopt Resolution No. 2013-34, "A Resolution of the City Council of the City of Huntington Beach
Adopting a Capital Improvement Program for the Years 2013/2014 through 2019/2020 for
Compliance with Renewed Measure M Eligibility Requirements"
Alternative Action(s):
Do no adopt the resolution and forego Measure M2 funding eligibility. This action would result in
the loss of$2.9 million for the next year, and the loss of allocated and potential grants for traffic and
street improvements.
Analysis:
Measure M2 is a 30-year, multi-billion dollar program extension of the original Measure M (1991-
2011). Measure M2 funds are generated from the transactions and use tax, plus an interest on
earnings. Net revenues may be allocated to local jurisdictions for a variety of programs identified in
Ordinance No. 3. The Orange County Transportation Authority (OCTA) determines if a local
jurisdiction is eligible to receive Measure M2 Fair Share and competitive funds.
The City must satisfy certain requirements to maintain eligibility in order to receive funding from
OCTA. A key requirement is the adoption of a Seven-Year CIP. The City's CIP identifies all capital
projects funded by net revenues.
Item 6. - 1 HB -112-
Dept. ID PW 13-046 Page 2 of 2
Meeting Date:8/5/2013
Public Works Commission Action:
Not Required.
Environmental Status:
Not applicable for this action. Projects are reviewed on an individual basis during design and prior
to award.
Strategic Plan Goal:
Improve the City's infrastructure
Attachment(s):
1. Resolution No. 2013-34, "A Resolution of the City Council of the City of Huntington Beach
Adopting a Capital Improvement Program For the Years 2013-2014 Through 2019-2020 For
Compliance With Renewed Measure M Eligibility Requirements."
HB -113- Item 6. - 2
ATTACHMENT #1
RESOLUTION NO. 2013-34
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH ADOPTING
A CAPITAL IMPROVEMENT PROGRAM FOR
THE YEARS 2013/2014 THROUGH 2O19/2020 FOR
COMPLIANCE WITH RENEWED MEASURE M ELIGIBILITY
REQUIREMENTS
WHEREAS, on November 6, 1990, the Orange County voters approved the original Measure M,
the revised Tra'fic Improvement and Growth Management Ordinance, for twenty years(1991-2011).
On November 7, 2006 the Orange County Voters approved Renewed Measure M. Renewed Measure M
is a thirty year(2011-2041), multi-billion dollar program extension of the original Measure M; and
Renewed Measure M Net Revenues are generated from the transaction and use tax plus any
interest or other earnings-after allowable deductions. Net Revenues maybe allocated to local
jurisdictions for a variety of programs identified in Ordinance No. 3. Compliance with the eligibility
requirements established in Ordinance No. 3 must be established and maintained in order for local
jurisdictions to receive Net Revenues.
One of the elegibility requirements for Measure M is the adoption of a Capital Improvement
Program for the years of 2013/2014 through 2019/2020.
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, as set forth in the attached
Exhibit"A' and 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 5t.h day of AUg LLs t 2013.
e
Mayor
ATTEST: APPROVED AS TO FORM:
D y/
City Cl W ity Attorney
REVIE APPROVED: INITIATED AND APPROVED:
Cit Ia er irector of Public W rks
13-3 792.001/98776.doc
Resolution No. 2013-34
Resolution 2013-34
6/24/2013 Measure M and Renewed Measure M (M2) �
Seven Year Capital Improvement Program (Sorted by Project Name)
Fiscal Years 2013/2014 through 2019/2020
Agency: Huntington Beach
Project Name: Adams Ave.Traffic Signal Synchronization and0, :.''ESTIAAATEDC05T�1RROJECTEID;COSTr.
Communication Equipment Upgrades TSSP 77.44 $725,979 $725,979
Project Limits: From Beach Blvd.to City Boundary(Multi Other 19.36 $181,495 $181,495 AQMD
Jurisdictional)
Type of Work: Traffic Signals Unfunded 3.2 $29,999 $29,999
Additional TOW: Interconnect traffic signals to improve
coordination and communication $937,473 $937,473
Project Description: Provide operational and infrastructure
improvements
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...7/18 � =r roi�bted'vG`03t 3 }'a' ,. �'�•E
wr
E $57,600 $0 $0 $0 $0 $0 $0 $57,600 $57,600
R $0 $0 $0 $0 $0 $0 $0 $0, $0
C/I $849,873 $0 $0 $0 $0 $0 $0 $849,873 $849,873
O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000
$907,473 $6,000 $6,000 $6,000 $6,000 $5,000 $5,000 $937,473 $937,473
Agency: Huntington Beach
Project Name: Arterial Highway Rehabilitation FUND iVAAAE :;`, :PERCENT ESTIMATED COSTu
M2 Fairshare 72 $2,097,360 $2,097,360
Project Limits: Goldenwest St.from Yorktown Ave.to PCH and General 28 $815,640 $815,640 Capital Improvement Reserve
Garfield Ave.from Magnolia St.to Bushard St.
Type of work: Road Maintenance
$2,913,000 $2,913,000
Additional TOW: Rehabilitation of roadway
Project Description: Rehabilitation of arterial highways to meet goals
of Pavement Management Plan
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R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $2,913,000 $0 $0 $0 $0 $0 $0 $2,913,000 $2,913,000
O&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$2,913,000 $0 $0 $0 $0 $0 $0 $2,913,000 $2,913,000
Resolution 2013-34
6/24/2013 Measure M and Renewed Measure M (M2) 2
Seven Year Capital Improvement Program(Sorted by Project Name)
Fiscal Years 2013/2014 through 2019/2020
Agency: Huntington Beach
d
Project Name: Atlanta Avenue Widening PERCENT' V, mt,r,',"'-,",' 6
MPAH 35.16 $1,651,964 $1,665,220
Project Limits: Atlanta Avenue(Huntington St.to Delaware St.) Other 6.31 $296,470 $298,849 Traffic Impact Fee
Type of Work: Road Widening Prop 42 58.53 $2,749,985 $2,772,051
Additional TOW: Add 1 lane to existing roadway in project limits
Project Description: This project will widen the south side of Atlanta $4,698,420 $4,736,120
Avenue
3 14
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E $496,000 $0 $0 $0 $0 $0 $0 $496,000 $496,000
R $2,902,420 $0 $0 $0 $0 $0 $0 $2,902,420 $2,902,420
C/I $0 $1,300,000 $0 $0 $0 $0 $0 $1,300,000 $1,337,700
O&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$3,398,420 $1,300,000 $0 $0, $0 $0 $0 $4,698,420 $4,736,120
Agency: Huntington Beach
Project Name: Banning Median Retrofit Project A6COSTS
Gas Tax 8 $50,000 $51,206
Project Limits: Banning Ave.and Bushard Ave. General 38.4 $240,000 $245,791
Type of Work: Storm Water Pollution Mitigation Unfunded 48 $300,000 $343,083 Applied for OCTA Tier 11 Grant
Additional TOW: Irrigation system retrofits to reduce runoff (pending)
Project Description: Retrofit asphalt frontage median on Banning $626,000 $640,080
Avenue with bio-retention swales for Water
Oaulity
0,
H
&
i"A Gost PJblei tali Cost
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E $70,000 $0 $0 $0 $0 $0 $0 $70,000 $70,000
R $0 $0 $0 $0 $0 $0 $0 $0 $o
C/I $0 $520,000 $0 $0 $0 $0 $0 $520,000 $535,080
O&M $0 $0 $7,000 $7,000 $7,000 $7,000 $7,000 $35,000 $35,000
$70,000 $520,000 $7,000 $7,000 $7,000 $7,000 $7,000 $626,000 $640,080
Resolution 2013-34
6/24/2013 Measure M and Renewed Measure M (M2) 3
Seven Year Capital Improvement Program (Sorted by Project Name)
Fiscal Years 201.3/2014 through 2019/2020
Agency: Huntington Beach
?RO E TEM-".*�.1 • E Project Name: Beach Blvd 4th North Bound Lane ED COST',,,:,
Gas Tax 25 $87,991 $87,991
Project Limits: 500'South of Edinger Ave.to 460'North of ACE 75 $263,972 $263,972 12-HBCH-ACE-3597
Edinger Ave.
Type of Work: Road Widening $351,962 $351,962
Additional TOW: Add 1 lane to existing roadway in project limits
Project Description: Re-stripe to add a fourth NB thru lane on Beach
Blvd
14/,,
E $174,100 $0 $0 $0 $0 $0 $0 $174,100 $174,100
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $177,862 $0 $0 $0 $0 $0 $0 $177,862 $177,862
O&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$351,962 $0 $0 $0 $0 $0 $0 $361,962 $351,962
Agency: Huntington Beach
�U�'-Project Name: Beach Boulevard and Warner Avenue =ESTIMATED'COS
Intersection Improvement Gas Tax 8 $35,224 $35,224
Project Limits: Intersection of Beach Blvd.and Warner Ave. ICE 23.9 $105,232 $105,232 1 1-HBCH-ICE-3525
Type of Work: Intersection GMA 68.1 $299,844 $299,844 08-HBCH-GMA-3070
Additional TOW: Add right turn lane(s)to intersection
Project Description Install northbound and westbound right turn $440,300 $440,300
pockets to improve traffic flow and reduce
congestion
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4
E $440,300 $0 $0 $0 $0 $0 $0 $440,300 $440,300
R $0 $0 $0 $0 $0 $0 $0 $0 $o
C/I $0 $0 $0 $0 $0 $0 $0 $0 $0
O&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$440,300 $0 $0 $0 $0 $0 $0 $440,300 $440,300
Resolution 2013-34
6/24/2013 Measure M and Renewed Measure M (M2) 4
Seven Year Capital Improvement Program(Sorted by Project Name)
Fiscal Years 2013/2014 through 2019/2020
Agency: Huntington Beach
Project Name: Brookhurst Street and Adams Avenue FUND N%1AA�,.r , r .;;', . .PERCENT ESTIAAATED COSs' ..PRO IECTEU:COST $_;NOTESf ': r
Intersection Improvement Gas Tax 10.0 $88,535 $88,535
Project Limits: Intersection of Brookhurst St.and Adams Ave. ICE 30.1 $266,490 $266,490 11-HBCH-ICE-3526
Type of work: Intersection GMA 59.9 $530,325 $530,325 08-HBCH-GMA-3071
Additional TOW: Add through and right turn lanes to intersection
Project Description: Add through lanes and right turn pockets to $885,350 $885,350
intersection to improve traffic flow and reduce
congestion.
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E $885,350 $0 $0 $0 $0 $0 $0 $885,350 $885,350
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $0 $0 $0 $0 $0 $0 $0 $0 $0
O&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$885,350 $0 $0 $0 $0 $0 $0 $885,350 $885,350
Agency: Huntington Beach
Project Name: Bushard/Adams Water Quality Project FUND'NA11flE , »:; .._. r PERt;ENt "x".:::ES7IAAATED.t,OSt=* .iPROJECTED CO3 NO7E3 ,_`, s'� P
Gas Tax 12.71 $149,978 $153,369
Project Limits: Frontage median on Bushard and Adams General 43.22 $509,996 $521,527
Type of work: Storm Water Pollution Mitigation Unfunded 38.98 $459,964 $531,784 Application for OCTA Tier 11
Additional TOW: Irrigation system retrofits to reduce runoff Grant(pending)
Project Description: Retrofit asphalt frontage medians on Bushard $1,180,000 $1,206,680
Street and Adams Avenue with bio-retention
swales for water quality
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E $200,000 $0 .$0. $O. .
$0 $0 $0 $200,000 $200,000
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $0 $920,000 $0 $0 $0 $0 $0 $920,000 $946,680
O&M $0 $0 $12,000 $12,000 $12,000 $12,000 $12,000 $60,000 $60,000
$200,000 $920,000 $12,000 $12,000 $12,000 $12,000 $12,000 $1,180,000 $1,206,680
Resolution 2013-34
612412013 Measure M and Renewed Measure M(M2) 5
Seven Year Capital Improvement Program(Sorted by Project Name)
Fiscal Years 2013/2014 through 2019/2020
Agency: Huntington Beach
Project Name: Edinger Avenue Traffic Signal Synchronization
TSSP 70.44 $161,396 $161,396 12-OCTA-TSP-3625
Project Limits: Edinger Ave.from Balsa Chica St.to State Other 17.61 $40,349 $40,349 AQMD
Route-55
Type of Work: Traffic Signals Unfunded 11.95 $27,380 $27,380 Funds for O&M
Additional TOW: Interconnect traffic signals to improve
coordination and communication
Project Description: Provide operational and infrastructure $229,126 $229,126
improvements(multijurisdictional project including
Caltrans,Westminster,Fountain Valley,and
Santa Ana) City work includes signal timing and
traffic signal interconnect cable.
9
Projecte 01st d
E $70,975 $0 $0 $0 $0 $0 $0 $70;975 $70,975
R $0 $0 $0 $0 $0 $0 $0 $0 $o
C11 $128,150 $0 $0 $0 $0 $0 $0 $128,150 $128,150
O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000
$199,125 $6,000 $6,000 $5,000 $5,000 $5,000 $5,000 $229,126 $229,126
Agency: Huntington Beach
Project Name: First Street Diversion 40
General 25.44 $48,795 $48,795
Project Limits: First St.near Pacific Coast Highway ECP-Tier 11 32.85 $63,008 $63 008
Type of Work: Other Other 41.71 $80,002 $80,002 Sewer Fund
Additional TOW: Other
Project Description: Design and install a SCADA system and flow $191,806 $191,806
weir for the First Street Urban Runoff Discharge
Permit with OCSD to protect water qualfty of City
and Pacific Ocean
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0,
E $20,000 $0 $0 $0 $0 $0 $0 $20,000 $20,000
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $163,000 $0 $0 $0 $0 $0 $0 $163,000 $163,000
O&M $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $1,258 $8,806 $8,806
$184,258 $1,258 $1,258 $1,268 $1,268 $1,268 $1,268 $191,806 $191,806
Resolution 2013-34
6/24/2013 Measure M and Renewed Measure M (M2) 6
Seven Year Capital Improvement Program (Sorted by Project Name)
Fiscal Years 2013/2014 through 2019/2020
Agency: Huntington Beach
,.� .n.. .s.. ,
Project Name: Goldenwest Street Traffic Signal Synchronization FUND`NAfWE„.�. �i, ,`,PERCENT fi,.>,�_SSTIARA`rED COST. PROJECTEU:CO3T`.," +=N TE S? , > ,?, .:a i .' 'ka �,
and Communication Equipment Upgrades TSSP 64.69 $236,332 $236,332 11-OCTA-TSP-3554
Project Limits: Goldenwest St.from State Route 22 to Pacific Other 27.10 $99,004 $99,004 AQMD
Coast Highway
Type of work: Traffic Signals Unfunded 8.21 $29,994 $29,994 Funds for O&M
Additional TOW: Coordinate signals within project limits
Project Description: Provide operational and infrastructure upgrades $365,330 $365,330
including signal timing and installation of fiber
optic cable along Goldenwest Street.
Multijurisdictional project includes Calstrans and
City of Westminster
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Estrmatea Cost Protected Cbst r'i
�C,E $89,818 $0 $0. $0 .ri
$p $0 $0 $89,818 $89,818
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $245,512 $0 $0 $0 $0 $0 $0 $245,512 $245,512
O&M $0 $5,000 $5,000 $5,000 $5,000 $5,000 $5,000 $30,000 $30,000
$336,330 $5,000 $5,000 $5,000 $5,000 $6,000 $5,000 $365,330 $365,330
Agency: Huntington Beach
Project Name: McFadden/Edwards and Heil/Algonquin Catch FUND NAAWE PERENT ESTIMATED.008 f .t'l?ROJECTEL�;CO3T t :s' NOTES,:
Basin Retrofit Project General 100.00 $35,525 $35,525 Funds for O&M
Project Limits: City-wide
$35,625 -$35,625
Type of Work: Storm Water Pollution Mitigation
Additional TOW: Automatic Retractable Screen and other debris
screens or inserts
Project Description: Provide maintenance for catch basin screens
;rrk.�""x.�:*.m;. 7.,,•,.?'rP rlexc,t�eti:.�Costr matelCost BL
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E $0 $0 $0 $0 $p
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$0 $0 $0 $0
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $0 $0 $0 $0 $0 $0 $0 $0 $0
O&M $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $5,075 $35,525 $35,525
$6,075 $6,075 $5,075 $6,076 $6,076 $5,075 $6,075 $35,525 $35,526
Resolution 2013-34
6/24/2013 Measure M and Renewed Measure M (M2) 7
Seven Year Capital Improvement Program (Sorted by Project Name)
Fiscal Years 2013/2014 through 2019/2020
Agency: Huntington Beach
Project Name: Northwest Catch Basin Retrofit Project Phase I FUND'NAAflE R SSbi s:= a
1 1 Pf €NT TED COS f,. -'PRbJECTED.`COST`, R"%
Unfunded 100.00 $200,000 $200,000 Application OCTA Tier I Grant
(pending)
Project Limits: City-wide in Northwest Part of City
$200,000 $200,000
Type of work: Storm Water Pollution Mitigation
Additional TOW: Catchment Retrofit
Project Description: Retrofit 126 existing catch basins with Bio Clean
Round Curb Inlet Filters and Skimmer Box
...
P.roieet,Phasa.,,y sr �" '
_� r 119 , r' t' 1 stimated:Cost Rrgiected:Gost q r s* Y 1
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E $0 $0 $0 $0 $0 $0 $0 $0 $0
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $200,000 $0 $0 $0 $0 $0 $0 $200,000 $200,000
0&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$200,000 $0 $0 $0 $0 $0 $0 $200,000 $200,000
Agency: Huntington Beach
Project Name: Northwest Catch Basin Retrofit Project Phase II FUPId PIAPAE, .'-" s PERCENT F,.' ESTIRflATED.CU§7 #s} PFtUJECTEI),COST '+?3 NOTES' r t,k l,a rh '.,.74'=
Unfunded 100.00 $136,000 $136,000 Application OCTA Tier I Grant
Project Limits: City-Wide (pending)
$136,000 $136,000
Type of Work: Storm Water Pollution Mitigation
Additional TOW: Catchment Retrofit
Project Description: Retrofit 84 existing catch basins with Bio Clean
Round Curb Inlet Filters
.p...:;' vN3.... 5.,,... $=,:.:.. :. ✓ e.. 1'. ;' {_1 .� ..^.'. .,r;.ti^a s :.. , 4 t. =M »"t§ 'fv- d +-# ! ..,5 r iAM1
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b:,.< s �_ l a E§4nlaediCbst .roiect�d;Cost�; t � M<✓ .Y. 1' .-.rk .. '-;. .., t 3 ..,.�A.. L.- ,,. „' ,r=,v. R�,M n 1 ^...,:.. X. .. -„ .. '"'P .,e +:,.✓: .:.,..
E $0 $0 $0 �$0 $0 $0 $0 $0 $0
R $0 $0 $0 $0 $0 $0 $0 $0 $0
C/I $136,000 $0 $0 $0 $0 $0 $0 $136,000 $136,000
0&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$136,000 $0 $0 $0 $0 $0 $0 $136,000 $136,000
Resolution 2013-34
6f24/2013 Measure M and Renewed Measure M (M2) 8
Seven Year Capital Improvement Program(Sorted by Project Name)
Fiscal Years 2013/2014 through 2019/2020
Agency: Huntington Beach
Project Name: Talbert Avenue Traffic Signal Synchronization
5.�ESTIMATED�COS -,PR d*"6W �k6fii W4
and Communication Equipment Upgrades TSSP 75.90 $22.254 $22,254 1 1-OCTA-TSP-3555
Project Limits: Talbert Ave/MacArthur Blvd.from Beach Blvd.to Other 24.10 $7,066 $7,066 AQMD
State Route 55
Type of Work: Traffic Signals $29,320 $29,320
Additional TOW: Coordinate signals within project limits
Project Description: Proivde operational and infrastructure upgrades
including signal timing and insillation of fiber optic
along Talbert Avenue. Multijurisdictional project
includes Caltrans and Cities of Fountain Valley
and Santa Ana and managed my OCTA.
11 1,1 itle,J 9t20 6 W
4d§t""Vq
E $14,000 $0 $0 $0 $0 $0 $0 $14,00 $14,000
R $0 $0 $0 $0 $o $0 $0 $0 $0
C/I $15,320 $0 $0 $0 $0 $0 $0 $15,320 $15,320
O&M $0 $0 $0 $0 $0 $0 $0 $0 $0
$29,320 $0 $0 $0 $0 $0 $0 $29,320 $29,320
Agency: Huntington Beach
Project Name: Warner Avenue Traffic Signal Synchronization
Qx,� PERCENT",�Y�"�'O'ESTIMAT ZOg L11,171"I",
and Communication Equipment Upgrade TSSP 62.32 $248.070 $248,070 1 1-OCTA-TSP-3558
Project Limits: Warner Ave.from Pacific Coast Hwy to Red Hill Other 30.14 $119,975 $119,975 AQMD
Ave.
Type of Work: Traffic Signals Unfunded .7.54 $30,014 $30,014 Funds for O&M
Additional TOW: Coordinate signals within project limits
Project Description: Proivde operational and infrastructure upgrades $398,059 $398,069
including signal timing and.installation of fiber
optic along Warner Avenue. Multijurisdictional
project includes Caltrans and Cities of Fountain
Valley,Santa Ana and Tustin
irriated.Q6st
V
E $88.707 $0 $0 $0 $0 $0 $0 $88,707 $88,707
R $0 $0 $0 $0 $0 $0 $0 $0 $0
CA $279,352 $0 $0 $0 $0 $0 $0 $279,352 $279,352
O&M $0 $5,000 $5,000 $5,000 $5.000 $5,000 $5,000 $30,000 $30,000
$368,059 $5,000 $6,000 $6,000 $6,000 $5,000 $6,000 $398,069 $398,069
Res. No. 2013-34
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 a Regular meeting thereof held on August 5, 2013 by the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
ABSENT: None
ABSTAIN: None
Cit ' lerk and ex-officio ° 'erk of the
City Council of the City of
Huntington Beach, California