HomeMy WebLinkAboutCity Council - 2020-35 RESOLUTION NO. 2020-35
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ADOPTING CHAPTER 10 OF THE LOCAL
ASSISTANCE PROCEDURES MANUAL OF THE CALIFORNIA
DEPARTMENT OF TRANSPORTATION
WHEREAS, the City Council of the City of Huntington Beach, through its Department
of Public Works ("City"), is responsible for the execution of State and Federal funded projects;
and
Section 172.5(b) of Title 23 of the Code for Federal Regulations of the United States
("CFR") provides that Caltrans, and subrecipients of Federal-Aid Highway Program funds such
as the City, shall develop and sustain organizational capacity and provide the resources necessary
for the procurement, management, and administration of engineering and design related
consultant services, as specified at Section 106(g)(4)(A) of Title 23 of the United States Code
("USC"); and
Section 172.5(b)(1) of Title 23 of CFR requires that the City adopt Caltrans' written
policies and procedures for the procurement, management, and administration of engineering and
design related consultant services in accordance with applicable Federal and State laws and
regulations; and
Caltrans has developed the policies and procedures for procurement and management of
engineering and design related consultant services contracts on Federal and State funded
transportation projects to ensure compliance with applicable Federal and State laws and
regulations; and
Chapter 10 (Consultant Selection) of the Caltrans Local Assistance Program Manual
("LAPM") describes the consultant selection and procurement process local agencies such as the
City must follow to maintain eligibility for Federal and State reimbursement;
NOW, THEREFORE, the City Council of Huntington Beach does hereby resolve that
the City adopts Caltrans LAPM Chapter.10, and any updates thereto, in the procurement of
Engineering and Design services for State and Federal funded projects.
20-8611/229480/SFF 1
Resolution No. 2020-35
PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a
regular meeting thereof held on the day of June 15 , 2020.
yor
IE AN APPNEO�JED: APPROVV AS TO FORM:
City Manager City Attorney WV
INITIATED AND APPROVED:
Director o Public Works
20-8611/229480/SFF 2
Res. No. 2020-35
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 June 15, 2020 by the following vote:
AYES: Posey, Delgleize, Hardy, Semeta, Peterson, Carr, Brenden
NOES: None
ABSENT: None
RECUSE: None
City Clerk and ex-officio Clerk of the
City Council of the City of
Huntington Beach, California