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HomeMy WebLinkAboutCapistrano Land Company - 1969-01-21.••rc'^7d'S'Y'1•S"f•••rrlt.nt••r{.I:;1:.117'M».m•vt-rM..frr:•elM•rn:r?Y f'nr. f,'XM'f ,I.•flf, s'•.. 1(!'�`R(rF?R :'rirflr1ilY:rf R Vln•�•.Yn7rMuµ4Y r•o.e+v..r•».va Y'Nvc':'.lf .'i�i;J�•: �t :'ff.L1". ? t �t•�'.. C.2.AGINAL Copy }, k cMug r Master File -ff RETURNED ITY TO C CLEM 1` REIMBURSEMENT"" AGiREEMNT FOR A • SLWER PUMP STATION ►j' r THIS AGREEMENT entered into by and between the CITY OF HUNTING'TON BEACH, a municipal corporation, hereinafter for `• convenience referred to as "City", and CAPISTRANO LAND COMPANY, hereinafter .for convenience referred to as "Builder" . WHEREAS, Builder, pursuant to agreement with,City has,, at {? his own cost and expense,.c.onstructed a'sewer pump station to serve'Builder's subdivision Tract No. 6277 and-t4jacent prop- erties, and said sewer. -pump station has been constructed in conformity with the plans and specifications approved by the , 1, / Director of Public Works of Clty, , and has been dedicated to ; City and City desires to reimburse Builder fora portion of the cost of the construe tion of said serer pump station flail- ity as provided' 'by - the cro.inance code and as foriner�.y agreed tn, { NOW, THEREFORE, in' ednniderati'on off the premises and agree- ments herein contained, the pasties hereto agree f6llowso. Pursuant to agreement with City, Builder has constructed, at a total cost of $46,484.50, a sewer pump station and appurt- enances to serve Tract 6277 and adjacent properties. (See Exhibit "A" attached hereto and made a part hereof for a map of j the area served) -and has dedicated said facility to City. ! The :refund to be paid to Builder unr sr this agreement is as follows: Total ;fob cost of facility $469484.50 Less: 'Refund credited by 'oraiver ' of fee on connection. ($175 per acre pump station fee only) 43 Net refundable: ,,/ $4�2"; 986 .'07 ' a No refund payment shall be made by City to Builder until D, the Director of Public korks shall certify in writing, to the Finance Director that Builder is , entitled to a• 'rei Ind by reason of connection having been.made to facility in accordance with � Chapter 36 of the Huntington Beach Ordinance Code, and City has y re:�c.ived the fee for such connection. City shall not be liable for pwjment of refund by reason of its failure to co'lZe�t or receive from any person or entity the ' sewer pump station fee. However, City agrees fr6m an , admiLstritiv►e, legislative or quasi judicial proce!di . try' pro - teat the interest'of developers, either individuals or entities, .� who have previously constructed sewer facilities, by the oolleat- " ing of the sewer fees, either prior to or concurrent `rith the n No. 69-S3 •w.•....••rrrrw..•Mrq�\�(.. . r,.�..r..»rr+.. ..� : ..�•.....•.��• ..+....- •-+•+.w. •.+...�..,�.•+.+rr+,r•..+w ;{. p,� .r.r•• •.t., • •'.�' '�!!"!7'7:•,r:, .. ,t .. _ ...... ...,... 1 •r.'' �., ..t .. _ .. ..,._„ ,. .� _..,.. ._ _..JAi/r!rAM!1rf'f'�M'MM•}..'!°w�wrl"iM1.Y./+Ml'!N►stA.'rMwF.A+r+.FM4Mw.'K'4Sr�M.•�M�Y1i►ASfMtA4!. .. ..:•..�•:1.•.c.�pyv+..tr..t?..v..µ•+w.r..1v.N.....r«.....x..,r•:wp...�:•v.a.rr..,..,.t.�...:�'7'!�."'f.:✓•'t�../..t..r;..r...ru:rta�lt+.N.a.ran,.r,+..•�r•..«•�......- _...._....w.....�<.�.to•r•�a�.*e•.. •,nv.L1;Y'tr:gny:�w:'�i:�r'�� ! • yy�� e Y• ttx R' t f Y I with development, of any property served by the facility constructed under this agreement. xf a developer Who develops property served by the above facility is required as a candi- tion of development to oonstruct , additional, sower faoilitl.es, City may allow said developer or*dit toward the per aoreags .fee consistent with this said agreement; City further &.gross to furnish a copy of this agreement to the developer of any properties served by the facilities described herein. In the event City does not require a Builder to deposit the sewer pump station fne with the City prior to or concur- rent with development, City will provide an atgraement Mith said developer that said developer in obligated, not,bnly to the-'lty, but to Builder, individuals or entities who have previously contributed to the cost of construction of sewer facilities constructed hereunder to deposit said fee with City; said agreement will further provide that In the event that it becomes necessary , to institute legal proceedings,, either'. by the City or by Builder or other developers, who have prevlously:oon- tributed to the . oost of' sewer facilities, to enforce the rights of the parties thereunder that the prevailing party shall be entitled to reasonable attorney fees; provided, however, that the City shall not be required to pay the attorney fees for any of the pltrties . It ire understood that the City is not required to'institute legal proceedings to protect the interest of the developer, but may do so. WITNESS OUR HANDS AND SEALS the day, month and year appear- ing below. DATED this day o9z9QTY/0`VGIHUNTINGTON BEACH, a munioi a corporation, ATTEST: 13y y er APPROVED AS To FORM: DON P. BONFA, City Attorney v Assistant City Attorney DATED this day of ,, 19()..* CAP T NO L CO A r�.....wrr.5p..,w,�.•rgraa.rNrwrt r;.rrw� �+'' {-�' R' � :Pr. .��.I � + �L. M � � .5'.� ,r' .0 - � a � •� � ;O. ,, '`Y , .. • , � .. ..,��j T . ' . .�-+, �,. ,'1 'a4�+' :..., ,� :1 • / 5 _� - ,^� + rF _ _ y h tS h �iv,v5}�� L/ Y2'�:��' ;lq � 21.E If �•,u • i `• �, �` .r�rrww � � tr fir■ 1 .14 qp 411 ! Y .t- -- d M ` r M h , ■ �i•., 4`;- �. L..1 / ' t '•i ` - k�+1� (.{ �.. r r hT '' ' 1 r - ''.k•�. ,.r�i. r i �' `' + r 1 '� e,4� �+ ' M,�• � � } I-' "'k yt� �.i � � p•.h r.jj •L �� �� + i' `•t '�. `i.• + � L�1.' +; � + '� � ' �� '". • i;r� t_•i...',:-',...--L�..,r�,,..:�G:r4.;..�`.,ri....4.-.;.W;�._.,,:.1,=...,5:...:..s�...a..,r�,. ._.__..ate—'i-'/i'7- � ��,::.i+-..; �......'{',..,,.i,_L�,,.u:,-.....'.` . .,1..' •fir •�•i��.:,:�.-a,�«.i.',..�,(_... ...,:� .�r,..�.��+�..�r.:::36Wi::�rfs.,4.,...,._�J...a�.s...:'.. � !. �.�,r'..,.- , 7 r. ' .� . .._ � %t�• L .:.,�' . r. .`l , . -L • r „ r '� _ •y"� .., rrY.-.. t�'r+� Tr-r- .. .;'' h ., l .. t.. ' .+Ih..-,-,• , ,iy-..-+.r--...r.'yR I � r t _ - 'a Y Y . ' f � I ..,1 `h,' � � i � ( 1 � •.., p•. ..-`1.... � ; +�, - S ; • 1- 1 � '1 '` ! + , t � 1 1 - „ 'f�A � , t` 'y l y '. 1 5 , r' �1!Il7i:'1ri'�•fl��11ii)'/r��YJM7LhL�:�WMv/i/rMN+Kw+I.rw+M•rIRSAw»�.IMw+srrRw.�.wrr.w+�.w+rrwraNr�rAllvrywlw►M�er..•nJes�lsr wfMtrw......+... ..�..--. / • JD Cv&y Y 1j tin. Bead F.41 Box tM CALWOMIA r i B OINERMO DWARUAM 1 Mov►emb:i 29 •, '.1976 Honorable.Mayor and PCoundil xmbors . City' of Huni.ington Beach Attention: Floyd G. ftloito City, Administrator I Sub jests • Kent nd . Coal 4ny Claw Settlement I PA. rasment Agx+sements 70-�D6, c t '69-5 and i11 t Dear Council Memb+errss Transmi.ttiW herewith to a Yresoblution authorizing the t • expenditures .of funds , for. $33, 977.00 • to Kent Land 'Co. as full � payment on Reirmbursement Agreearaa�its No. .70-D6 y 69-S3: and f114,. Kent Land Co. had filed. aclaim. for M r 033.00 with three cauaes of dctior; .for the stake aot ,A re nent:s. The $33, 977. QO is a compromise a'mtween Kent s initial 6ettlemeant. offer 'of $38, 924.00 a?4d the City's initial offer of $35,353:QO The City Attcirney has. informed its, thA the $33,r 977.00 is an exchange for a dismissal %iithi pre judicie for ' all three causes • : of Action and that the'settlement LE in the best'interest of it is reeoem tided that your Honorable B6dy approve the settlement and authdrize this Payment of $33, 977 to Cent T;and Co. Very truly yours, E.• artq birector of. Public Works HBH s 1 s sae t ' rtwww�r!+•+!+ r « ........1..-.++.-.+-..-•�.�r'+•-++-w• ..r,+�fr r!.-!+++r....•..!r+�..Tp^r..w�....�•r 1 ,Ii7!.j'r'tsT +�.a 1�.1.w..� ~ r ��...•..•...,«.-'1 r.i r , .. T .d; I yi•! (• 1. f :;'1. )h. r!' '`" ••s�l. ° ..I r{ 4.3far.i,� �'^'+:�� •',.',[-,.. ,`'��` I1Al1YiJ•itfRxMlrfll t�lMA�w.. ; •y�rIMM�r�n ... ,r, ,? ,. J t.r '•t t / :.. 1 ' `, i • i t• • _ ;f ! 1 • S S t ,' 1 t F .i . . - r. i1. - r t 1• ... <,.. ..,5:.. •'il. _ .. .a- ,_ -i:.; _7�F!1-.,< .......... ......�.. _. .- :T:.Ir'j1Mw+M'a'�IyWMtM�f11Y�d FYIWAM �M��i t y� —MW. ww+I.1'!""fJ?:t��;.i"fYYistMM.totllh+iNw•rrMws...a•..�w•r,•_.rwn.•«......«..........«...........+..r..r-«.•+..�....«.....»...�........�,..«.....w»,`.�•...�.•«...,.....w...+...,•...�•r«.wt+.re..r.+.r.•«..•w.«.�.....++w rrwYwwrnrr►'rbrJ "'ri 1 o�vTrvzy No ��� Jihahb A RESOLUTION OF Tl CITY .COUNCIL OF THE CITY of •HUNTINCITON BEACH AUTHORIUNO PAYNIN'T ON HEIMBURSEMNT AQR NT3 NO. 70-D6s 69-33 AND 114 TO 1KgNT LAND COMPANY WHEREAS, the City Council of the City of Nuntington Beach adopted a budget for fiscal year 1976-1977 by Resolution No. 4270; and Section 5 of said Resolution No. 4270 specifies the pro- cedure for authorizing expenditures from special funds; and The Director of Public works and the City Administrator have recommended certain expenditures, and the City Council hereby approves said recommendation; and A lawsuit against the City of Huntington Reach iri pending in the Superior Court of the County of Orange;, Kest Land• C� o pang ;r. Cit,Z of Huntington. Beach* Case No. 248 no, and the Director of ?ublic Works, City Administrator and the City Attorney'e office recommend that it is in the best interests of the city to settle such lawsuit, and through extensive settlement negotia- tions with Kent Land Company a settlement amount of $33,977 has been agreed upon subject to approval of the City Council; and Kent Land Company will file a dismissal with prejudice for all oauses of action ag&Inst the city in this case, NOW, THEREFORE, HL IT RESOLVED. by the City Council of the City of Huntington Beach that the following payments from the special funds set forth below are hsr,Iaby authorized to be made to Kent Land Company in exchange for filing a dismissal with prejudice of Orange County Superior Court Came No. 248 110 : 1. Reimbursement Agreement No. 70-D6, the sum of $8,434 from the Drainage Fund Interest Income. 2, Reimbionement Agreement No. 69-031 the awn of $190 1s 0 ww�R+nra n+r• wrta7,N_wet)!�I++M+YM►'i y!+ �Wi+*wN�w+�gh.. ... . ,. -�.vn1 A'llMlr.!.J�i�w+wwrw+M�lr+"i.wew�rl!_�`_�...J -its" wwMcl�rr.,�.rcrAwMJ...R Mr aiwrwr�l�MMP bS , ,. . .. rf ♦ i j�.:F,i..i%'?�M2:' .u1t1i'n4Y'.f� r ..7�� „ s!.:: rai 4T'f".. ' . k„'L., `{ f ! ,?�4 a '4 r.r1�Y�'a_,,.i'^ti.'�t�y . ,',. 'SAS, i�•i�ti.s ba": ` r.y,��,tr ��.'1y,., ^fa,�� � ��{ ,�,�.. "r,.�•. !y. 7 y�'�1.Y.. .f*�P.. r .t�=;' i '/ .4�, f>t � * '.'i•!' t1.. :_Itit , .• i :1,.3 w t 7, MWMP -lw- �-U� WwAr&l pplp- 4 -1101mom- --,"Fv-wo*W rpi i Tw"PP� IPA Ap. 44 06410 P 1 r'.r Of' A%L �• �;,_ � i•-.r�r �''* }_�. ��, z. :.�: �i_.!._' _ -Al r t it „., i-y •. Hw��-."P C1)fv1n:T...w1 M+PI.*rM v71 n. w�y..wr..rwr�.ti++r w,w w r.•.w.r.........�w..............�....,.r.........�.-.«.. «.............,.......r._...r ........«.......«+..... � w�...w.r.»...«w++.....,.r..r.-«....».........�.. ...,....«...... ...� f Re r ' = a $ 4367 4� S'rKrg OF CALIFORNIA COUNTY' OF OMM E CITY CF . xwrlwrop sum � It ALICIA M. , the duty ilecttd, qualified City Clerk, of the City of Huntington ieacho sod ax-WW6 Clark of the Cf.ty Council of ea LA Cityr do hereby certify that the whole numbet of twwbae�rs of the - CIL : f Council of :he City of Rmtingta . Beach Is seer ec►; that V! s► foregoing ratolution was passed and sdoptod by the *ff iroatir►a vote of ►tore then a majority of all the wrs6ars,of said City Council sit a reg+ lair westing thereof held on the ,;. 6tti day of .,,.„Dw a ex � 19„jj , by the. follsw,ng vote: AYES: Council,reu: 1lart agg , . �i. son, Co Bishfict akmi wL dam...., �.. NOES: Wouncilwan: NoBa ,.,., ....., ABSENT: Councilmen: _.ribbi.........._�..�..�.._._..... City Clark and. ex-officio Clerk of the City C011U it of the City of Huntington Ileacb, California 0 t a r . •LJ � `1'• ''. :. v'YY•• "�.•Tr't ^`r'.. ��w .^ "15*;rt; iw.a. . .•'.L?pK rr.. ..... .e.. ..�. � •tr•.. ... .:•a, . ... .. vya . eft. rn .•t v.•.,fr•.. _ ..r .•r.. ,.,. { f� fl H1. 8LUIt•CITY CUARK CVCITY OF HUNTUd TON BEACH NoMt.11tt - CI't'y C6ticItK GrtRKN • CITY :+t7MINISTNATORCAr ARV • f.%V^RTMItNTrats_ REQUEST for ORDINANCE or R ESOU) ION it 'i I a • 1 Request made by Dep6 ment 11-24-76 John Whipple I public: Works ms'rRUCTIONS! File request in the City Administratop's Office gvickay m po"t but not later: then noon, one -peck prior to the Council Meeting at which it is to Le introduced. Print of type facts meem my for City Attorney's use in preprration. of ordinance. In a separate Paragraph outline briefly retsons far die request of CouxtV Action. Attach all papers pertiment to the subject. rill appropriation requests must be cleared and approved by the Director of Fimme Won mbtnitt:ng to City AdmIn;stratar s Ofiioe. Preparation of an 01MRINSW R"oluden 6 hereby requt"s Authtwi2Lig the expenditaaro, of , funds in the as not of ,432,977.00 to Kent Und c4alway as lull • past an Reinburament AgreerAmts No, 70-06, 69-83 and No. 114i • The payable anount consists of that .19011wing: 1. $80,434.00 an Reimburs nt Agroawnt No, 70-D6, Dratinaga District 73-He Paymen' t rhall be madie fixed the Drainage Fund Intexamt Ingle. 2. $190.00 on Reimbursement AgreMe.sr.:': No. 69^ S5 r Bllmolal Storage Lift Station,, Pa►ymsntl &haacll be anode from thus Sower Fund. 3. $25, 353. 00 an Raimrburreaent A9r6=9nt 110- 114, Draiinagp District 7B. Payment shall ba vAde fr4aa~i the Dralnagiv ni litr3 Jat 7B 1'u nd. rr"'b i as to arailsbllkt of funds r JJ s 12- 5 -76 " 1 -� D rtctot of Finanec f City Auurney - Please prepste and wibmit ptiatted cooks to t!t ai a by,77 , , ZV 00, C , 1"A z City Administis for `+R �•i • f'. � : Y31rr�j w�.�-.r.++r+ ...:.�.«�..............«.. «.�. �...-..-�.�.....•-...�... ......—•—....�.. r._..�.�.,.r..«�......+..•�...r....•:r... � .........�.,.;�w:.G.«.T...�r:�.:».+I+w�.r�..w�,w�.�..+..�++c7"r""�.. .• , ML I wurrwwrre.rw.xa.al'tM/rlriYtMNM �Ir/uer/M,.wu•rrrrrl�wr•/Ilrm.4MrT:M rww+.,uras w.w�I•.r�.yrwlt*.rv�tlw'+r+R+�Mt..�Mri {+wu�h�►b.Mw.r w�•++.r,.ny�.wr ww»«•wrwa+wt'+w.e,.nw�p n,+rw.firer-aww.rveK■r..a+ru,afin.n+vrtiltntr•Yr•rs.lrarw t.Novi :'Srrai7i rt'�•o"i1'•��U! "'..►, ff ,�'•�Y.�►' �{'.T:'.� ���trtr'xt;}, ... `.t. C,,�r.l r. ��,. .. .. ,....... ....... ..,. 1 r ..t•^:.Y ".lt'i �f }...... =r 1. :!Cn•:.....�. t•�,. !i':i. ,�.r`�.•. F.:.�.y ..} 11 }: .tr �'�pyy-...Y'.• ;l� ,'•y7'.Z }�'.� "C.'%!a lr ✓, y�4 -F",cry ter rr � .... 1. {,,,,.y> �f r.�,>aa� jzt, IF+t-4t:i,�r�t.•r� ,1; ` `��C'�r ;r���/, r i; t ! t'�+.j7� ..��„ r:. t%f a�1�+'��4`.ri��;�;t'.�,M,:'.,Ly�i`;,��<fir`Jai.ktt�l,ft:r:,",;�+7;,'��>�'� r��•�}i�,/!p :t/tt+Yi�'.cyj�i-.�y�!'t'�I.i[ ,� �t����l:t j�7�'��;�,.'/f��t ¢#�+Ff�]'4� ��ijj -I �J.'rC 1; ,�`: ..�s._ t'r�`:l:',�..�aYv°c.i,y':1:?i Yt ��. ..,:G.1f;7rS i�_-i�_,1 �K:h�s�'+"�nfur". r. �,{ v..�l%. /7..I.Ft•'a'k�Y. ,�•�I�.y� fl'�.� It M >• �� � •i f't ., t, v .r f4 �t :., .. � .. �l r 1�, ',ri.,. ' '.�., 1. r^ 1, ' r 1 'PtK't 4•A AS �',7"3r.� i. '"'"F;�.rM ir�'f..c'i i 1 r�»""vl`u •4 1 •7 t r� v, • r • Y M .. r�4? S�1 r: •J%i�: �!.. 9Y?Yi,l'r,;.7�1"�tA:�c��i+�.'���+: t ri�e'1i" �1.�:. •.�.'.' �Y. .�. ��'t'��.t'.t/:.,=/i:�:47'df.'i�'�.S'x ,. 1..3`x� »'1,1.1"% .' �tXl"1�If1 j°j:':?Y't.. , . srswltr�osrtnn.>tewuan+t�+nxa�*�ru>t.r•r�e , i!i`11F'1i97.l c a c •"S'��'�'!f�fi`fS'tt►. . 1 . P.O.Citv of Huntington Baeadh pop Box 1100 CALL -ORIVA 92648 ENGINEERING DEPARTMENT December 11., 1974 y V ✓1 I Honorable Mayor - and C; ty Council City of Huntington ,Beach Atte.t? `:�ar:s David D. Rowlands City . Administrator Subject, Reimbursement for Balmoral Pump Station a Gentlemen: Transmitted herewith is a resolution authorizintj a refund of' $l4, 526. 3l . to . Capistr.ano Land Company can Reimbursement Agree-mon.t. No.. 69- S3 for ':he Balmoral Pump Station built in c 4 ti iS.h ri ^t 62?7 • an unc on w .:ram Funds in this amount have been col`•lected from the tributary area of the pump,station and should be refunded from the sewer Tuna. I recommend thlAt your honorable Body adopt the resolution. Vera truly yours, E . Ha,ptge Director of Public- Works HH: DX: ae '1r3ne, 1 ''i'_,^. .�r .. . . t.i•.......•.v+•.fti ,».... gr.v r^w'w..«. ,w:►r,•.., 'f 1t .. ..•j , • j r ".,y. '.Stil,.-,:.,4r' 1...:.''.• ,af'""ji'T"°'.'"""S"`•I+•!W'tltri.�i�MY.,•r••'7(:`;..'Rt^��-•r.•� ,: ` 1 r 7 1• ` 1 ,n r+••! v1+r•r. a«nr?+>,rrsre'tlex 1771MMM1'twt.nri...r+.rw....+.r••M.a•.•cn+•n+rrr••.►•�..•. �..,..rw.s..r...w.a.n.m.t•r+rrnn«e+N.'lh'r!M!+'.t'rwrrn.'h2+•+^1*Cn1flCltYe:."`:tf N't1CVve..,,.,.....»rn+t'iev»er.J.cr+C1T T1I'h r• RESOLUTION NO. 4002 A RESOLUTION OF THE CITY COUNCIL -OF' THE, r ITK . OF,HUNTINGTON BEACH AUTHORIZING, REIMBURSEMENT FROM SEWER FUND.TO CAPISTRANO LAND COMPANY FOR THE BALMORAL SEWER LITrSTATION BUILT IN CONJUNCTION WITH TRACT NO. -6217 WHEREAS, the City Council of the City of Huntington Beach has adopted a budget for fiscal year 1974-1975 by Resolt.ition No. 3900; and Section 5 of -said Resolution No. 3900 specifies the pro- cedure for authorl'zing expenditures from special funds; and The Director of Finance and the City AdMinistrator have recommended an expenditure; &:nd The City.Council hereby approves said recommendation, ' NOW, THEREFORE.., BE IT RESOLVED by the City Council of the City of Huntington Beach that reimbursement from the Sewer I Fund in the sum of Fourteen Thousand Five Hundred Twenty -Six and 31/100 Dollars ($14,526.31) is hez-eby authorized to be made to Capistrano Land.Company a© partial payment of Reimbursement Agreement No. 69-S3,*for the Balmoral Sewer Lift Station built In conjunction with Tract 6277, such reimbursement check to be mailed to Kau`fraan and Broad 'Incorporated, 17681 Sky Park North, • Irvine, California 92707. PASSED AND ADOPTED by the, City Council of.the City of Kuntington Beach at a regular meeting thereof held on the %3.6th -day of December, 1974. Alicia M. Wentworthoe ` City -Clark aj Dayuty City Clerk XFOAOED AS TO CONTENT: APPROVED AS TO k'ORM: r Ej• .-... ty dm n strator I Lf-Ap .it tto;rrie WSA/c3 i 4� t I I , I. 4 1 , i r • r.•+w•nv.wV.+r.•.-••+r.•.v.«...._K_...._.�..r_..._..r_.r..+..w...rw��wwr..._.+c.rww..w.....r.__._+rw...rr...r+.wwr.wra+r.•Nww,r•.w.w... r.r�w...w....r.��..._w. ...r..__..._r.-_-. �.r.rwr.-..�w.✓•. w.w�r • j Us. No. 4002 j RTATF of CALIFORNIA ) COUNTY 01' ONANGE ) s s CITY dap HtWINGTON DUCH ) to ALICIA M. WRNTFOUR, the duly elected, qualified City Clark of the City of Huntington Beach, and ex-officio Clerk of the City'fCouncil.of said City, do hereby certify that the whole number of ` ambers of the City Council of the City of'Runtington Beach is seven; that the foregoing resolution was ptseed and adopted by the affirmative vote of more than a majority of all the members of said City Council 4 at a regular meeting thereof held on the 16th day of December , 19 74 ., by the following vote: AYES: Councilmen: Shi2lU-1. Bartlett Gibba , Mfiitne Wieder Dukep Coen , Nola: Councilmen: { None f 1 AASINT: Councilmen: � None Alicia M. Wentworth i - City Clerk and ex-officio Clark 1 �} of the City Council of the City of Ruutington Beach, California_. HY= Deputy city 4CIer 1 . VNRMn►.�M�vwM itr 0 )v< 7. ij, i 7,1 f I . Ir I AF City -of Huntington Be'ach p 0 p P.O. pox 190 6ALIPr'ORN 1A 92M ENbiN'EERING DEPAR114ENT April 1969 p 9 Honorable Mayor And City 'Coundil City of -Huntington Beach A-dBntion: Doyla Wiler City Adiniistrator Subject: Raim'bur6ement AqeeTefit No. 69-S Tract No. 5�18 Gentlomen: Capistrano Land Company constructed a sewer pump station in 0 %tion ;iM tne evelopnent, of Tact ct 6277.'' The zuebJecit reimbursement- agreement far' 142,986.b7 covers -ruc this const tion. We have collected fees from 'Trac';',.;,��8 in the rMounf, -of Land ompany per 83 �1.34. 60 that is reimbursable to'Cap.strano C said agreemeut,, -and it is recommended that said affiouht, bt, r'eiin- bursed them.. Attached herevrith is a resolution tran ferring these funds from the sewer fund. If app ved, return th6. check to this office approved, urn for transmittal. Verytruly yours, es Wheelui, Director of PubU c Vorka* 74 JRW t DG.4 t eye Attadh*' cat FimmccDepte leis No. —9-S3 January 21j.11969 Kaufman & Broad, Inc, 10889' Wilshire,' Blvd. Los An4les, Cilifornia 90024 Gentlemen: rho City Council of Hwitington Batch at: its i0guler, meeting held* MQndayvJTanU'&ry 20-1.10640' ap''pto''Ved 6. rolub�irmika"''t agreitmw',t (Kb-,,69-S3)' for .cofiftruction'bf. a cower Y ktation b 6P " istiwawo -Lon company Tract 6470 We"gre anc'.A.asing-he'rewith, a duly -,,PxOcUtGQ.OoPY for YOUR files. Sincerely Yours, PSU CO Jones City US& PCJ:aw Race T vow VF _tv, "k Al,—1.(4 1" -f -�",1 ZA01-l" l 11tl_,� e - . %4-— , Y.",rV P, �p.4, 1, Y1, t wl MW 00 0 . . . . . . . . . . M 4_1 City of HU'nfih­t g on peach p F mop P v P.O. Box ISO CALIFORNIA 92648 ENGINEERING DEPARIUM. Jnbua ry 14, 1969 00 qoorq IV _4 10 Honorable Mayor and City Cotuicil City of Huntiilgtan Beach Attention: Doyle XUler city Admini6tratc-r* Subject: Reimbursement Agreement It 62 T 7? Tract Bower Pump. Station' Gentlemen: Tm-namitted hereirith is Reimbursement Agreoment No. 69--A3. foj? construo-Vion,.of a sewer T.nuDp, station by caj*strano L&nck Compai2y. It is recamif uded Ithat, yoiir Honorable Body aut-ho-rize the City to enter into the agreamiat. Very t=ly you."82 ell Jame© R. Wheeler W-rector of Public Wozkv M&DUme Tks= 1 4 *MW tee., I't iAl.• . 1�., "MMMOt r- 90.