HomeMy WebLinkAboutCathodic Protection Project of Orange County's Talbert (D01)7 X-1� P41,J /a,J
Council/Agency Meeting Held:_
Deferred/Continued to:
*Appr ed ❑ Conditionally Approved ❑ Denied
C CI r s Signa re
Council Meeting Date: June 20, 2011 7
Department ID Number: PW11-032
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. 2011-38 approving the Cathodic Protection
Project of Orange County's Talbert (D01) and Huntington (D02)
Channels
Statement of Issue: The County of Orange requires that the City of Huntington Beach
approve plans and specifications in order for their project to be constructed within the City.
Financial Impact: None
Recommended Action: Motion to:
Adopt Resolution No. 2011-38, "A Resolution of the City Council of the City of Huntington
Beach Approving Plans and Specifications for the Construction of Improvements of Cathodic
Protection for the Huntington Beach and Talbert Channels" which approves cathodic
protection for Huntington Beach Channel from D01/D02 confluence to Adams Avenue and
Talbert Channel from Brookhurst Street to Yorktown Avenue by the County of Orange, OC
Public Works Department and funded by the Orange County Flood Control District.
Alternative Action(s): Do not adopt the resolution and direct staff on how to proceed.
Analysis: The County of Orange, OC Public Works Department on behalf of the Orange
County Flood Control District proposes to construct cathodic protection improvements to the
Huntington Beach Channel from its confluence with Talbert Channel to Adams Avenue, and
for Talbert Channel from Brookhurst Street to Yorktown Avenue. Since this project will
extend the life of the County's channels, the project will have beneficial impacts on drainage
within the City of Huntington Beach. Approval of plans and specifications for this project by
the City of Huntington Beach is required under provisions of the California Public Contract
Code (Section 21020.9). The subject resolution will satisfy this requirement and allow the
County of Orange to award a construction contract for this project.
1113 -11 1- Item 6. - I
REQUEST FOR COUNCIL ACTION
MEETING DATE: 6/20/2011 DEPARTMENT ID NUMBER: PW11-032
Public Works Commission Action: Not Required
Environmental Status: Not Required
Strategic Plan Goal: Maintain, improve and obtain funding for infrastructure and equipment
Attachment(s):
1 Resolution No. 2011-38, "A Resolution of the City Council of the City of Huntington
Beach Approving Plans and Specifications for the Construction of Improvements of
Cathodic Protection for Huntington Beach and Talbert Channels" from D01/D02
Confluence to Adams Avenue and Talbert Channel from Brookhurst Street to
Yorktown Avenue by the County of Orange, OC Public Works Department and
Funded by the Orange County Flood Control District
Item 6. - 2 11 B - l l -
RESOLUTION NO. 2011-38
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF
IMPROVEMENTS OF CATHODIC PROTECTION FOR THE HUNTINGTON BEACH AND
TALBERT CHANNELS
WHEREAS, the County of Orange, Public Works Department on behalf of the Orange
County Flood Control District proposes to construct cathodic protection improvements to the
Huntington Beach Channel from its confluence with Talbert Channel to Adams Avenue, and for
the Talbert Channel from Brookhurst Street to Yorktown Avenue, which project has been found
to have beneficial impacts on drainage within the City of Huntington Beach; and
Approval of plans and specifications for this project by the City Council is required under
provisions of the California Public Contract Code,
NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby
resolve as follows:
To approve plans and specifications for the proposed project to improve cathodic
protection for Huntington Beach Channel from DOl/D02 confluence to Adams Avenue and
Talbert Channel from Brookhurst Street to Yorktown Avenue by the Orange County Public
Works Department; and to be funded by the Orange County Flood Control District.
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the 20th day of June , 20 11
a r
REV IEtX APPROVED: INITIATED AND APPR VED:
City ana er Director of u F orks
APPROVED AS TO FORM:
ty Attorney�2�,'( 1�
S•?,S-I)
65209
Iles. No. 2011-38
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 June 20, 2011 by the following vote:
AYES:
Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, Boardman
NOES:
None
ABSENT:
None
ABSTAIN: None
?,ty Clerk and ' &--�
ex-offi66 Clerk of the
City Council of the City of
Huntington Beach, California