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HomeMy WebLinkAboutCity Council - 2020-38 RESOLUTION NO. 2020-38 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING CONSTRUCTION OF THE IMPROVEMENTS TO THE EAST GARDEN GROVE-WINTERSBURG CHANNEL (FACILITY C05) TO BE FUNDED BY THE ORANGE COUNTY FLOOD CONTROL DISTRICT. WHEREAS, the Orange County Public Works Department on behalf of the Orange County Flood Control District proposes to construct the 100-year old channel improvements to the East Garden Grove-Wintersburg Channel (Facility No. C05) from Warner Avenue to Goldenwest Street(the "Project"); and The Project has been found to have beneficial impacts for flood control protection to homes and businesses located within the City; and Approval of plans and specifications for the Project by the City Council is required under the provisions of the California Public Contract Code, NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: That the progress plans and specifications (dated March 24, 2020) for the Project as proposed by the Orange County Public Works Department are hereby approved. Authority to approve final plans and specifications is hereby delegated to the City of Huntington Beach, Director of Public Works or his designee. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the jao day of June , 2020. M or I W AN APP VED: INITIATED AND APPROVED: City Manager Dir for is orks APPROVED AS TO FORM: ta,c„ V Al City Attorney 20-8639/229967 Res. No. 2020-38 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