HomeMy WebLinkAboutCC Res 7480 2024-01-22RESOLUTION 7480
A RESOLUTION OF THE SEAL BEACH CITY
COUNCIL APPROVING AND AUTHORIZING THE
CITY MANAGER TO EXECUTE COOPERATIVE
AGREEMENT NO. C-3-3058 WITH THE ORANGE
COUNTY TRANSPORTATION AUTHORITY FOR THE
ALTERNATIVE SIGNAL COMMUNICATION
DEMONSTRATION PROJECT
WHEREAS, E , the Orange County Transportation Authority ("OCTA") and the Cities
of Huntington Beach, La Habra, Lake Forest, Newport Beach, Rancho Santa
Margarita, Yorba Linda, and Seal Beach ("Agencies") agree to evaluate, select.,
and implement alternative signal communications solutions as part of
demonstration project ("Project"), and,
WHEREAS, E S, the Project includes twenty-two 2 traffic signals that will receive
omm uni atior network infrastructure upgrades, of which three (3) are owned and
r aint in d b the City of Beal Beach (1-9
Qt " ; and,
WHEREAS, Sa the City and OCTA desires to enter into a cooperative agreement to
implement the Project and collaborate in good faith in the management of their
respective responsibilities.
NOW, THEREFORE, E, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE -
SECTION 1, The City Council hereby approves Cooperative Agreement No,
C-3-3058 by and between the Cities of Huntington Beach, La
Habra, Labe Forest, Newport Beach, Rancho Santa Margarita,
orbs Linda, Beal Bah, and the Orange County Transportation
Authority.
SECTION 2. The City Council hereby authorizes and directs the City Manager
to execute Cooperative Agreement C-3-3058 on behalf of the
City_
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 11 day of January 20 4 by the following vote
YES: Council Members Kal i t Moore, Steele,Landau Bu tar i
ES: Council Members
ABSENT- ou n it Members
ABSTAIN- Councill Members
Schelly 5ustaYsic, Mayor
ATTEST:
ton U. t-irp r} city ur
STATE OF CALIFORNIA }
COUNTY OF ORANGE }
CITY OF SEAL BEACH }
1. Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the prig'in l copy of Resolution g on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 22 nO day of January 2o4.
laria D. Harper, City Clerk