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Home My WebLink AboutAdopt Resolution No 2024-05 Certifying that the City has the 041"IN&Tpy' 2000 Main Street, Huntington Beach,CA �9 92648 City of Huntington Beach APPROVED 6-0-1 ,yX�*a.. ' ly cFcouN �P� tr' (McKEON—ABSENT) rt File #: 24-127 MEETING DATE: 2/20/2024 REQUEST FOR CITY COUNCIL ACTION SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Eric G. Parra, Interim City Manager VIA: Chau Vu, Director of Public Works PREPARED BY: Jonathan Claudio, Senior Civil Engineer Subiect: Adopt Resolution No. 2024-05 certifying that the City has the resources to implement the projects to be included in the FY 2024/25 - FY 2029/30 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 to be included in the Federal Transportation Improvement Program (FTIP). Financial Impact: There is no fiscal impact. Recommended Action: Adopt Resolution No. 2024-05, "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 2024/25 - 2029/30 Transportation Improvement Program and Affirms its Commitment to Implement All Projects in the Program." Alternative Action(s): Do not adopt the resolution, and do not receive FTIP funding through OCTA. Analysis: The City Council has committed local funding, in the past, to match federally funded grants through the Federal Transportation Improvement Program (FTIP), which is a database that includes projects that are programmed with state and federal funds as well as projects of regional significance. The following is a list of the City's both recently completed projects and future planned projects that are currently included in the FTIP: City of Huntington Beach Page 1 of 2 Printed on 2/14/2024 poweree6 'LegistarTM File #: 24-127 MEETING DATE: 2/20/2024 1. Utica Avenue Bicycle Boulevard (Construction completed in FY 23/24) 2. Saybrook Lane Rehabilitation (Construction completed in FY 23/24) 3. Admiralty Drive Bridge Rehabilitation (Construction to begin by March 2024) 4. Humboldt Drive Bridge Rehabilitation (Construction tentatively scheduled for September 2025) 5. Davenport Drive Bridge Preventive Maintenance (Currently in design) 6. Gilbert Drive Bridge Preventive Maintenance (Requesting federal funds for design and construction) 7. Banning Avenue Roundabout & Southeast Corridors Complete Streets Improvements (Requesting grant funding for design and construction) 8. Magnolia Street Corridor Complete Streets Improvements (Requesting grant funding for design and construction) 9. Hamilton Avenue Corridor Complete Streets Improvements (Requesting grant funding for design and construction) In order for the City to maintain eligibility to receive federal grant funds for these projects, OCTA, which administers the programming of these grant funds, is requiring that all Orange County agencies have their respective council or board approve a resolution reaffirming that it has the resources to fund the projects submitted for inclusion in the FTIP. Public Works Commission Action: Not required for this action. Environmental Status: This action is not subject to the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Strategic Plan Goal: Non Applicable - Administrative Item Attachment(s): 1. Resolution No. 2024-05, "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 2024/25 - 2029/30 Transportation Improvement Program and Affirms its Commitment to Implement All Projects in the Program." 2. PowerPoint Presentation City of Huntington Beach Page 2 of 2 Printed on 2/14/2024 powerose%LegistarrM RESOLUTION NO. 2024-05 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 2024/25 —2029/30 TRANSPORTATION IMPROVEMENT PROGRAM AND AFFIRMS ITS COMMITMENT TQ IMPLEMENT ALL PROJECTS IN THE PRQGRAM 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 Build America 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 2025 Federal Transportation Improvement Program. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on February 20 , 2024. ':�.. . t Mayor U " I - REV 0- '+ D .I ND APPR VED: INITIAT APPROVED: aro- City Manager Director of Public Works APPROV • F _des ty Attorney 24-13999-328972 Res. No. 2024-05 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 February 20, 2024 by the following vote: AYES: Moser, Bolton, Burns, Van Der Mark, Strickland, Kalmick NOES: None ABSENT: McKeon RECUSE: None 4441, 9UdJ446/ City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California I N 6T0 '. NtoP 0 RA r ••• Eo .L�F Resolution for Projects ; :,� '•• 9�, � included in the Federal Transportation _ _ _ „, - • ` Q Improvement Program •°OUNTN t\ ' ,I February 20, 2024 Council Meeting Background • Federal Transportation Improvement Program (FTIP) • Database that programs funding for all State and Federal Funded transportation projects as well as projects of regional significance. • Orange County Transportation Authority (OCTA) • Regional Transportation Planning Agency • Assists local agencies in the programming of their grant funded projects into the FTIP • Resolution No. 2024-05 • In order for the City to remain eligible to receive the grant funding for the projects included in the FTIP, OCTA is requiring that all Orange County agencies have Ii \ •N4ToiJ, their respective Council or Board approve a resolution reaffirmingthat it has the � ``- c�RPRRgT ••.• resources to fund the projects submitted for inclusion in the FTIP. •� AFC,''•..:. .:•...... OF 667 City rojects inclu a in FTIP • Utica Ave. Bicycle Boulevard (Construction completed in FY 23/24) • Saybrook Ln. Rehabilitation (Construction completed in FY 23/24) • Admiralty Dr. Bridge Rehabilitation (Construction to begin by March 2024) • Humboldt Dr. Bridge Rehabilitation (Requesting federal funds for construction; Construction tentatively scheduled to begin in September 2025) • Davenport Dr. Bridge Preventive Maintenance (Currently in design) • Gilbert Dr. Bridge Preventive Maintenance (Requesting federal funds for design and construction) • Banning Ave. Roundabout (Requesting grant funds for design and construction) --_ ei NTINGl _ • Magnolia St. Corridor (Requesting grant funds for design and construction) io o�•..•-,N ORPORgTFO•••• • Hamilton Ave. Corridor (Requesting grant funds for design and construction) 668 Questions ? 's .., .. , ., , ....,;:....„....:„.,. . . j {i ,,�/,I ,��4f l 'is c r a z +ax I . (� a an ram* ', ',---„- , '*vim- JiJa , ,/, .. ,,, ,,,,i.,.„v„ \ f 1 t, t .. '+l , t.. .. sw5 { u �,, . F*..—L ii,...;" -2-f;,..;.`„,„?..t.::t'ci...7' ..1','..c`Fw?...iz '), f..,i '',,L:-..:-.,-.7.i,, ° ,7.:'''..:,. ' ' '-- ,, rev. ..� . s. & ,.��sue`` 'r .rs 6 � ° ... - � -�,r�rr .. } �. -- - !7' tea,-.. el,iiii.gra, r''N • 1.1::" . - 1 VV"V7I'qi7:-.c•P::.' ''* ' 669 From: Levin.Shannon To: suoolementalcomm( surfcity-hb,org Subject: Fwd:Public Comment Items 9&23,February 20,2024 Date: Tuesday,February 20,2024 6:02:51 AM Attachments: jmaae.onq jmage.png image.ong image.ong SUPPLEMENTAL Get Outlook for iOS. COMMUNICATION From:qw<channelfrequency@gmail.com> 2/20/2024 AA88fiiq Ida: Sent: Monday, February 19, 2024 4:46:13 PM To:CITY COUNCIL(INCL. CMO STAFF) <city.council@surfcity-hb.org> Subject: Public Comment Items 9 & 23, February 20, 2024 Agenda Item No.. Item 9 Holly Triangle Townhomes - I support this item. This project should seek to include a curved building corner, elevator, maximum foliage & openable windows. The city planning commission is not following ethical safety by striking "windows" from the building code definitions. Window, Required. An exterior opening in a habitable room meeting the area requirements of the Uniform Building Code. This & building results should be inquired by a safety organization, such as OSHA or the State of California. This city planning shortcut is wrong & is an extreme recurring problem from this city council, for folks seeking health. Even in cities with lots of skyscrapers, there is an active effort for openable windows in all buildings possible. That's the point of having a building code. Item 23 Orange County Transportation Authority - In the future, I think much vehicle transportation will return to trains & will run on the electricity grid, fueled by advanced power plants & rooftop, renewable energy, that creates energy out of nothing, with no resource waste. The following are artist works to illustrate these items. s .� �" - `' 1 i .A.14,4, : . '.., .4s`y- •. " . { I - _ I _., - ' „ � �,q f- ,, ./" k. tv �" isI A "d S $ 4 4 A, ;a,s,,,,e 7,,V,,,',;A,t's4s,i;,, . ` ray" " t :� ,u r n ,ems aW r , ,• Q+... .. Rt > wa � ram` �'* ."..�M � r .. .ss --\ - 4 r do t`c / :1 I _ I -G . it - Ben