Honolulu City Council Policy Resolutions

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AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO THE STATE/CITY AGREEMENT COVERING THE CITY RESPONSIBILITY FOR OPERATING TRAFFIC SIGNAL SYSTEMS ON STATE HIGHWAYS.

    WHEREAS, Chapter 1, Article 8, Revised Ordinances of Honolulu 1990, as amended, requires that any intergovernmental agreement or any amendments thereto which places an obligation upon the City or any department or agency thereof shall require prior City Council's consent and approval; and

    WHEREAS, Chapter 1, Article 8, Revised Ordinances of Honolulu 1990, as amended, also requires that, when carrying out the provisions of any intergovernmental agreement, all applications and/or other official communications which support the application and which are required to be provided by the City or its component departments to any other governmental or quasi-governmental agency shall first be presented to the City Council for its review and approval prior to their transmittal; and

    WHEREAS, by its adoption of Resolution No. 90-119, CD-1, on April 4, 1990, the Council of the City and County of Honolulu authorized the Mayor to enter into an intergovernmental agreement with the State of Hawaii (State), Department of Transportation, for the operational and maintenance control of traffic signal systems located on the State's highway facilities on Oahu; and

    WHEREAS, the State and the City entered into that certain Agreement dated April 4, 1990, under which the City assumed the responsibility for operating and maintaining the State-owned traffic signal system on State highways (Agreement); and

    WHEREAS, the State and the City desire to amend the Agreement to further clarify each party's responsibility toward the maintenance and shared operation of the traffic signal system on State highways; now, therefore,


    BE IT RESOLVED by the Council of the City and County of Honolulu that the Director, Department of Transportation Services (DTS Director), or the Director's designee, is authorized to execute Amendment No. 1 to the Agreement on behalf of the City and County of Honolulu; and

    BE IT FURTHER RESOLVED that Amendment No. 1 to the Agreement shall be in substantially the same form as the Amendment No. 1 attached hereto as Exhibit 1, and by reference made a part of this Resolution; and

    BE IT FURTHER RESOLVED that the DTS Director may make minor or editing changes provided that no substantive additions or deletions are made; and


    BE IT FINALLY RESOLVED that the Clerk is hereby directed to transmit certified copies of this Resolution to the DTS Director and Mr. Brian Minaai, Director, State Department of Transportation, 869 Punchbowl Street, Honolulu, Hawaii 96813.

                            INTRODUCED BY:

                            

                            

                            

                            

                            

                            

                            

                            

                                                              Councilmembers
DATE OF INTRODUCTION:


Honolulu, Hawaii





Policy Resolutions