Loading...
HomeMy WebLinkAboutAdopt Resolution No. 2019-64 Certifying that the City has th City of Huntington Beach File #: 19-964 MEETING DATE: 10/21/2019 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Oliver Chi, City Manager PREPARED BY: Travis K. Hopkins, PE, Director of Public Works Subject: Adopt Resolution No. 2019-64 certifying that the City has the resources to implement the projects to be included in the 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 implement the projects listed be included in the Federal Transportation Improvement Program. Financial Impact: None associated with this action Recommended Action: Adopt Resolution No. 2019-64, "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 2020/21 - 2025/26 Transportation Improvement Program and Affirms its Commitment to Implement All Projects in the Program." Alternative Action(s): Do not adopt the resolution and provide staff with an alternative direction. Analysis: The City Council has committed local funding, in the past, to match 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 as well as projects of regional significance. The two projects previously authorized to receive these grant funds are: 1. Atlanta Avenue Widening Project 2. Utica Avenue Bicycle Boulevard In order to maintain these previously approved and budgeted grant funds, OCTA, which administers these federal grants, is requiring that all Orange County agencies have their respective council or City of Huntington Beach Page 1 of 2 Printed on 10/16/2019 54 File #: 19-964 MEETING DATE: 10/21/2019 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 Strategic Plan Goal: Enhance and maintain infrastructure Attachment(s): 1. Resolution No. 2019-64, "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 2020/21 - 2025/26 Transportation Improvement Program and Affirms its Commitment to Implement All Projects in the Program." City of Huntington Beach Page 2 of 2 Printed on 10/16/2019 poweredd,5A,Legistar" RESOLUTION NO. 2019-64 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 2020/21 —2025/26 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 2020 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 October 21 , 2019. Mayor R VIE LAN(5APPR LED: INITIAT D AND APPROVED: i y Manager D' ector ol-15'u—blic-NTorks APPROVED AS RM: Ci ttorney &A,&/ 19-7936-211495 Res. No. 2019-64 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 October 21, 2019 by the following vote: AYES: Brenden, Carr, Semeta, Peterson, Posey, Delgleize , Hardy NOES: None ABSENT: None RECUSE: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California