HomeMy WebLinkAbout1998-07-20 (17)Page 10 - Council/Agency Minutes — 07/20/98
PW-962-6-29-00; 3. Authorized the Director of Public Works to reimburse Shea Vickers
Commercial Properties 50% of the actual cost of the demolition work for the reservoir at the
Reservoir Hill property at a cost not to exceed $25,000; and 4. Approved and authorized the
Mayor and City Clerk to execute the Agreement Between the City of Huntington Beach and
Shea Vickers Commercial Properties, LLC Concerning the Relocation of a 42-Inch Pipeline In
Clay Street.
(CITY COUNCIL) ACCEPTED THE SILVER LANE STREET AND STORM DRAIN
IMPROVEMENTS - CC-1011 AND CC-1041 - AND FILED NOTICE OF COMPLETION -
PETER C. DAVID COMPANY, INC. (600,60) - Accepted the Silver Lane Street and Storm
Drain Improvements completed by Peter C. David Company, Inc. at a final cost of $511,297.17,
authorized the City Clerk to file a Notice of Completion with the County Recorder's Office, and
approved transfer of $9,350.72 in unused supplemental funds into Purchase Order #226928 to
cover the actual construction related expenses.
(CITY COUNCIL) ACCEPTED THE WARNER AVENUE MEDIAN LANDSCAPING PROJECT -
CC-1026 -AND FILED A NOTICE OF SUBSTANTIAL COMPLETION - C. J. CONSTRUCTION
(600,80) - Accepted the Warner Avenue Median Landscaping Project completed by C. J.
Construction at a final cost of $367,737.09 and authorized the City Clerk to file a Notice of
Substantial Completion with the County Recorder's Office.
(CITY COUNCILIPARKING AUTHORITY) APPROVED THE PIER PLAZA IMPROVEMENTS
PROJECT - CC-1029 - AND FILED A NOTICE OF SUBSTANTIAL COMPLETION - VALLEY
CREST LANDSCAPE, INC.' (600.80) - 1. Accepted the completed improvements of the Pier
Plaza Project, CC-1029, completed by Valley Crest Landscape, Inc. at a cost of $5,098,013.05
and authorized the City Clerk to file a Notice of Substantial Completion with the County
Recorder's Office and 2. Accepted the completed improvements of the mural and amphitheater
installed by Terry Schoonhoven and Lloyd Hamrol respectively and in accordance with the
contract documents for such work.
(CITY COUNCIL) APPROVED 1998/99 TENTATIVE BUDGET - WEST ORANGE COUNTY
WATER BOARD (320.80) - Approved the 1998/99 tentative West Orange County Water Board
Budget in the amount of $261,725. Huntington Beach share is $143,462.
(CITY COUNCIUREDEVELOPMENT AGENCY) ADOPTED REDEVELOPMENT AGENCY
RESOLUTION NO. 288 — AMENDS REDEVELOPMENT AGENCY DEBT (1997-98)
PURSUANT TO OPERATIVE AGREEMENT (600.30) — Adopted Redevelopment Agency
Resolution No. 288 — A Resolution of the Redevelopment Agency of the City of Huntington
Beach Amending the Agency Debt Pursuant to the Operative Agreement Between the City of
Huntington Beach and the Redevelopment Agency of the City of Huntington Beach for the
Huntington Beach Redevelopment Project_"
(REDEVELOPMENT AGENCY) APPROVED AS TO FORM OCEANVIEW PROMENADE
OFFICE SPACE LEASE BETWEEN CAPITAL CORPORATION AND ABDELMUTI
DEVELOPMENT COMPANY (SUITE 2A AND 2H) (600,30) - Approved as to form the Office
785