HomeMy WebLinkAboutCity of Westminster - 1973-05-0911,I'1 VI IAIK A v 1t E E 61 c :I T
C17Y OF HUNTINGTON BEACH
This Aga•eenent by &iid betweer, CITY' Ci iESTMINSTER, a 1,1111ilcil)al Carporati0u
Of Lhe S"Litt►: of C'alifOrriir3, h►jreinafter reftrrzd to as "W""STMINSTEP.", end C'TTY
OF HUNTINGTON BL•'AU'# a M=icipal Corporation of the State of California,
here::Lna.ter referred to as "HMITXNGTON BEACH".
W I
T N E 5
S E T
H
MPEAS, Bolsa Avenue and
Edwards
Street
is on the boundary line of the
cit-jle:s of Westminster and Huntington Beech, and the intersection of Edwards
Strceit and MarVista Drive is on the boundary lane of the cities of Westminster
and Huntington Beach; and
Through study, an interconnected traffic signal is warranted at the
intersection of Edwards Street and MarVista Drive; and
At meetings and conferences heretofore and between the cities, through
their staffs, it has been orally agreed between the cities that a tra .'fic
signed should be constructed since it is for the benefit of both cities,
NOW THEREFORE, in consideration of the covenants and conditions herein
t contiiined, the parties hereto agree as follows:
1. Westminster shall prepare plans and specifications for the new
traffic signal at Edwards Street and MarVista Vrive, and traffic
signal interccnnect modifications at the intersection of Bolsa
Avenue and Edwards Street.
?. Huntington Beach and Westminster shall have the right of approval
of said plans and specifications.
3. After°approval by Huntington Beach, Westminster shall advertise
for bids using the same procedures it used in making its p12blic
bads for a new public work within the City and award it to the lowest
responsible bidder.
4. Westminster shall be in Oharge of the construction.
5. The cost of th. traffic signals shell he paid by the parties hereto
in the following proportion:
Edwards_ and MarVipta Drive and Interconnect Modifications at Bolsa
Avenue and Edwards Street
Huntington Beach - 34.4%
Westminster & Sears Roebuck w 65.6%
6. Engineering, inspection and other miscellaneous applicable costs
shared on a pro rata basis as established in Item 5 of this Agreement.
7. Huntington. Beach will pay its proportionato share upon completion
of the construction contracts.
a. Upon completion of the Airistallat' on of the signals, mr intenance of
same: shall he performed by Westminster. The Cc»t OF said maintenance
shall be prorated between the cities in the following pruporations:
Westminster 63.6%
Huntington Beach. - 34.4%
c.
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9, Each party hereto pledges its full faith and credit to pass said
necessary resolution and talce proper legal steps to perform and to
effect this agreement.
IN WITNESS WHEREOF, Westminster has caused its corporate name and
seal to be hereunto affixed by its Mayor and attested by its City Clerk thereto
authorized, and Huntington Beach has caused itv corporate name and seal to be
hereunto affixed by its Mayor and attested by its City Clerk thereto authorized,
the day, month and year appearing below,
DATED: 11973
DATED: f ^__r__r 19 7
ppN P. BONFA
City Attorney
CITY CF WESTMINSTER, a Municipal
Corporation
A
BY: --- 4--
—1oe-'—z
Mayor je
ATTEST:
City Clerk
CITY OF HUNTINGTON BEACH, a Municipal
Corporation
BY:
IT
ATTEST:
City Clark
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council Chowbar, City Hall
Huntington beacht California
.tt.7......1573
_....�.w
amlled the resulasr „ meett"s of the City
Council of the rxty of Umtington Beach to order at 7:00 F.He
Councilmen present: / H'hjp j&X A rCLla tt Gibbse grooms Qcn0.aWWjUUaW
CouncilmenAbsent: „ NQMA .../Y.1_...•IYlrl lall._I ..r��..._,
+Ct7NS=CA ..BAR IT �PP�{OVF_I
On motion by Green, the following items were approved as recommended by
the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOW: Councilmen: None
ABSENT: Councilmen: None
WPXC StrUNAL AG MIENT -� CITY OF WESTM*NSTER Ar ROVED - Approved an
ag; eemdnt`T�etwe8n ZT-Ifunting-ton-Beadh and the Ulty of Westminster
for financial participation in the constructiorr of a traffic signal at
Rdwards Street and Mar Vista Drive necessitated by anticipated traffic
to be generated by the Sear's Shopping Complex in the northeast quadrant
of Bolas Avenue and Edwards Street, for a total cost of $34,500 of which
$12,000 will be the. CitTla share, and authorized the Mayor and lity Clary
to execute same on behalf of the City.
�H� trd�#it�kA�lr k+�r►!
On notion by ►./ .►W I g,� n...•�ww the regular ameting of the
•MMYiA�.•ill/�...Y.1 ► ■
City Council of the City o:: Huntington Beach a3journed at
to at in the
The motion wag passed by th- tollovi.ng vote:
AYU: Councilmen: ;bL131ftX ,-j3j r 1 ett - QW . Green
"Ma: Councilmen: mor"i
AGSM. .0ouncilmen: _rW 1a@` _..._....w..............r...,....r ._.�.....
AT1 UT :
Alieli M. t, si xth
.Y ► . l i..�.ir.►w..�w....W..w�.M..u.
City Clerk
STATE Cd' CALIMNU )
Comty of Cringe
City of Huntion Beach )
Alicia M. Wentworth
City Clerk and oz-of lRo Clerk
of the City Council of the City
of Huntington Beach, California.
Ferry A, VAtney„ II�IY. Y Rw.q. •.+.../ter �wrw.�^.w a
M+eyor
1, ALICIA X, W ORTRI the duly appointed, qualified and acting City Clark of the
City of Huntington Beach, California, do hereby certify that the eabon &a foregoing
is a trues and correct Statementof Acti«r. of the City Council of said City at their
regular ...� meatins held an the fiday of _MAX �._.w.Y...._� 19 7jY,,•
4iITUSS my hand and Taal of the said City of Runtingxon beach this the ...._1i1a.•r dey
of 19
Yr
City Clerk and fix -of ficio Clark
of the City Counal.l of tb4 City
of Runtington beach, Califoarnit
BY.wtl...r....✓......,.. r YhYrM✓. ww..w
Deputy
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SPECIAL PROVISIONS
SIGNALS AND LIGHTING
DESCRIPTION -- Furnish all materials, supplies, labor, equipment, tools,
transportation, and services and install complete and in satisfactory working
order traffic signal and highway lighting at the intersection of Edwards Street
and Mar Vista Drive, The work shail be accomplished in accordance with the
provisions of the City of Westminster and the City of Huntington Beach
Standard Pians and Specifications; the State of California, Division of Highways,
Standard S ecifications, Section 86, Signals and Lighting, and Standard Plate
in effect on the date the project is advertised; and these Special Provisionr,.
BEGINNING OF WORK — Contractor may complete all underground instal-
lation at any tirne. However, Contractor shall not set pules, signal heads, or
controller until all material is available.
EQUIPMENT LIST AND DRAWINGS — Equipment list and drawings of
electrical equipment and materia� shall conform to the provisions in Section
86 -- 1,03, Equipment List and Drawings-, of the Standard Spr^ifications and
tliesfi Special Provisior-%
The controller cahinat s_nernatic wiring diagram and intersection sketch shall
be combined into one drawing, so that, when the cabinet door is fully open,
the drawing is or;ented with the intersection.
FOUNDATIONS -- Foundations shall conform to the provisions in Section
86 — 2.03, Foundations, of the Standard Specifications and these Special
Provisions.
Portland cement concrete shall conform to Section-90 — 10, Minor Concrete,
' of the Standard Specifications and shall contain not less than 470 pounds of
cement per cubic yard, except concrete for pile foundations :hall contain not
I"ms than 564 pounds of cement per cubic yard.
Cast -in -drilled -hole concrete pile foundations shall be used for Type XIX signal
standards.
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CONDUIT -- Conduit shall conform to the provisions in Section 86. -- 2.05,
Conduit, of the Standard Specifications and these Special Provisions.
Non-metallic type conduit shall not be used.
CONDUCTORS AND WIRING — Conductors and wiring shall conform to
the provisions in Section 66 -- 2.08, Conductors, and Section 86 -- 2.09,
Wiring, of the Standard Specifications and these Speci I Provisions.
The epoxy insulated spring connector type splice and splice insulation
specified in Section 86 -- 2.09D, .splicing, of the Standard Specifications
shall not be used on this project.
Conductors shall be spliced by the use of "C" shaped compression connectors
as shown on 'the`pians.
FUSED SPLICE CONNECTORS --- Fused splice connectors aJ specified in
Section 86 -- 2.095, Fused Splice Connectors, of the Standard Specifications
will not be !equired.
• 1
BONDING AND GROUNDING — Bonding and grounding shall conform to
the provisions in Section 86 -- 2.10, Bondil7g and Grounding,, of the Standard
Specifications and these Special Provisions.
Grounding jumper shall be attached by a 3/16 inch or larger brass bolt in the
standard or pedestal and shall be run to the conduit, ground rod, or bonding
wire in 'adjacent pull box.
Grounding jumper shall be visible after cap has been poured on foundation.
SOLID-STATE TRAFFIC ACTUATED CONTROLLERS — Solid-state
traffic actuated controller units, cabinets, and auxiliary equipment shall
conform '_n the provisions in Section 86 -- 3, Controllers, of the Standard
Specifications and these Special Provisions.
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' No othe. auipment within the controller cabinet 1311 use a socket wh;ch
' will accept a switching device.
The Contractor shall arrange to have a signal technician, qualified to work on
the controller, present at the time the equipment is turned on.
COORDINATION EQUIPMENT — In the controller cabinet at the intersection
of Balsa Avenue and Edwards Street, install the equipment necessary, including
a two -function encoder for use with telephone lines, to accomplish the following:
., e, sense the beginning of phase B (Edwards Street) green at the intersection
of Bolsa Avenue and Edwards Street; and
b. transmit this information to a decoder in the controller cabinel., at the
intersection of Edwards Street and Mar"Vista Drive.
In the controller cabinet at the intersection of Edwards Street and Mar Vista Drive,
install the equipment necessary, including a two -function decoder for use with
t,clephone lines, to accomplish the following:
a. receive information from an encoder in the controller cabinet at the
Intersection of Bolsa Avenue and Edwards Street; and
b. hold the plisse A4 green, if being displayed, for a pre-set duration. 11' the
phase A4 green is not being displayed at the beginning of the pre-set 7
duration but begins during the pre-set duration, the phase A4 green shall
be held for the remainder of the pre-set duration. t
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PROGRAMMED VISIBILITY TRAFFIC SIGNAL HEADS — Programmed visibility r
traffic signal hears shall conform, to the provisions in Section 86 — 4.08, Programmer:
Visibility Traffic. Signal Beads, of the Standard Specifications and those Special Provisions,
Lamps shall be furnished by the Contractor. i
No background light shah oe visible between the backplate and the heads or between i
head sections, ,
DETECTORS — Detectors shall conform to the provisions in Section 86 — 4.059
Vehicle Detectors, of the Standard Specifications and these Special Provisions. }
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The fifth paragraph of Section 86 -- 4.058(3), Sensor Uni,
Standard Specifications is amended Zo read:
All pilot iights and meters shall be mounted on the front panel of the sensor
unit or the sensor power source: assembly. Input power shall be fused.
Capacitors or inductors necessary for loop tuning shall not be mounted external ;Y
the loop detector sensor unit.
The loop lead-in from the field termimils in the cabinet to the sensor unit shall be a
twisted pair.
Loop detectors in left•turn lanes shall rat detect any vehicle in rdjacennt lanes. Sine
of individual loops may vary from that, shown on the plans. The number of sensor
units and lead-in cab!cs required to ar. Heve the specified detection shall tie installc,c
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Type 90 controller units shall be capable of operating a minimum of 4 phases
in a single controller unit frame. Type 90 controllers for 5-phase through
8-phase operation may utilize one or two controller unit frames. The Type 90
controller unit roodules for 2 through 8 phases shall be identical and inter•
changeable within the individual manufacturer's Type 90 controller unit frames.
Integral detector sensor units shill not be provided.
Solid-state switching devices shall conform to the following:
The switching device shall utilizes zero -point switching, with turn -on at the
zero voltage point, + 5 degrees, and turn-off at the zero current point,
+ 5 degrees, of the power line sinusoid. Zero voltage turn -on is not required
during the first half -cycle of line 1.ultage during which the input signal is
applied.
A low-level signal (saturated NPIV transistor, 0 to 2.0 volts, DC) shall be
p:,ovidd'd to energize the signal lamp circuit. A high-level input signal
(cut-off NPN transistor) shall cause the signal lamps to be extinguished.
During normal operation (no circuit or one circuit energized), the switching
device shall not utilize more than 20 milliamperes from a + 15 to + 24 volt
DC sr, .;rce. The load switch shall not apply more than 30 volts, peak, to
the signal input line, nor shall the input signal source be required to sink
mere than 10 milliamperes.
Unnstrurtion of the switching device shall be such that personnel inserting
or removing modules will not be exposed to live parts. Hand pull; shell be
provided.
A reed relay, rated for at least 10 million operations, may be -,n the
input portion of the switching device.
The switching device shall mate with the socket shown on the plans. The sockets
shall be mounted in a California Standard Load -Switch Rack. A California
Standard LoaJ-Switch flack is available for inspection at the Division of Highways
1,Aaterials and Research Laboratory at 5900 Folsom Boulevard, Sacramento,
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Separate magnetometer control units shall be ;provided for each approach.
A separate channel shall he provided for each lane.
The external function switch permitting the magnetometer control !jnit to
operate in either a presence car a pulse moue will be required.
PEDESTRIAN SIGNALS — Gas tube type pedestrian signals shall conform
to the provisions in Section SIB -- 4.07, Pedestrian Signals, of the Standard
Specifications and these Special Provisions.
Pedestrian signals shali be Type B.
Type B signals may Use alternative tubing configurations if letter strokes
have a brightness level and uniformity equal to the specified configuratic'n.
A 1%4ncch deep eggcrate type screen and mounting fr{me of 0.020-inch
minimum thickness 3003 H14 aluminum alloy or po!ycarbonate plastic
shall be provided to cover the words DONT and WALK.
"Me vertical spacing of the horizontal members shall be inch starting
approximately % inch abuvo• pnd ending approximat.-ly % inch below the
DONT and I"✓ALK ,.rgends respecr.ively. The vertical members shall be
spaced horizontally from zi inch left of the legend Errea to inch right of
the legend area at'/x inch intervals, or may be pl;,cela approximately IX, inch
left and right of each vertical stroke of the DONT !rgen:;.
Additiona! members may be employed outside.th% 2 legend areas for
structural strength,
1>le cggcrate type screen shall be installed parallel to the, foie of the DONT
WALK message and shall be held in place by tale us- of stainless steel screyls,
Ilia hood described in Section $E w- 4.07C, Hoods, of the Standard Specifi-
cations may be omitted "it the eggrrate ,Ype screen.
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The screen and frame shall be anodized flat black or (nay be finished with
flat black enamel as specified in Section 91 -- 4.01, Enamel; Trafl%c Signal
Lusterless Block, of the Standard Spec ifirations. Saio enamel shall be
t pplied in the shop at the Contractor's expense.
Nternate methods may be substituted for the above screening providing the
results are equal to or superior to those obtained with the above specified
screens as determined by the Engineer.
HIGH PRESSURE SODIUM VAPOR LUMINAIRES -- Luminaires shall
conform to thp applicable portions of Section 86 — 5.01 and Section 86 — 5.02
of the Standard Specifications except that high pressure sodium vapor shill
ue substituted for me►cury vapor. Light distribution shall be USASWES types
medium, semi cutoff, Type III CIE Typecon cutoff. Lamps shall be high
pressur, codiu►n vapor, 400 nominal watts producing appioxinidtely 45,OOC,
lumens with .3 minimurn average rated life of 14,000 hours.
Luminaires shall be equipped v.11i glare shields.
All luminaires shall be equipped with integral uallast7 wired for 120 volt
operation.
PAYME.NT -- Payment for signals znd lighting shall conform to the provisions
in Section 86 _. 7, Paylnenr, of the Standard Specifications and thcsc Special
Provisions.
`Ih, contract lump sum price or prices paid for signals and lighting shall iricludc:
high%,ray lighting at intersections in connection with signals only.
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PFtt7,lECT Mstminsty, nal
LOwRTION Edwards Street at filar Vista Drive
WORK
DESE IP_TiON � „�.r.- O,UAf1l'
I.CONTROLLER
Type 90 0-Phase
Four ILD sensor units
Two mag. dat, control units
2. POLE ASSWOLIPS:
1 Type XIX
Type 1-A (7')
3 Type 1-A (10')
4 T,,pe XV
6 Type 1-A (10')
6 Type Xlx
7 "iype 1-A (10')
6 Type XV
9 Type 1-A (10')
3. DETECT0133: INMCTIVE LOOP
MAGNETOMETER SENSOR
ADDITIONAL SAWCUTTING
4. WNUUIT: I -INCH
2-INCH
5, PULL BOXES:
i. SERVICE:
7, CONT1140ENCIES:
14
12
170'
•14(Y
440'
10
1
$10,400
$
3,950
$
450
$
400
$
1,400
1,250
3,950
4C0
$
1,400
1
1,250
$ 1,400
S 1,200
$ 210
1,�co •
2,2DO
$31,350
$ 3,150
W1
$34,500
PrrMrecl bY: A. Ka:+�n, P.0 . Chf0ed by: D. rrncher, P E.
B�CRI� IRI',;�(� l ASSG�lRIIS �• : �' , i1et� �nue� 11 197;1 �"" �-
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civic CENTER
8200 WESTYINSTER AVENUE
NU,, TM.INSTER, CALIFORNIA 92C83
714 CLUE 393-4511
May 24, 1973
Honorable Mayor and City Council
City of Huntington Beach
P . 0. Box 190
Huntington Beech, California 92648
Gentlemen:
Subject: Traffic Signal Agreement
At a regular meeting of the City Council held May 22,
1973, the Traffic Signal Agreement with your city for
joint participation in the installation of signals at
Edwards Street faid Mar Vista Drive was approv--d and
the Mayor and City Clerk -authorized to execute the
Agreement on bei- alf of the City of Westminster.
We are enclosing a fully executed coPy of this Agree-
ment for your files.
Sincerely yours,
CITY OF WESTMIN STER
Katharine C. Harper
City Clerk
KCH:o
Enclosure
cc: George W. Coffey,
Community Development Coordinator
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May 10, 1973 iP } Y' ,.
Hoc.Q rab le Mayor and City Council
City of Westminatar
820 WaatnLuster Avenuar
Westminster, CA 92683 1
Attention; Mo. K atharL at Haxpar
City Clock
JGeat i s t
The City Wuncil of Huntington Soach at, itr x9gular
meeting held Mbnda ,, Ki5p 7, ,1973 ap raved thetrx2fic
si Snal a►graemont with your City for oi.nt; participation
for inatallati.oue of aipals at: Uwar a Street arA Mar
Vista Driva.
Enclosed is a copy executod by t:.a City of H%umtinaton
Beach. UpOn approval and wwoution by your Meyer and
City Clank please rat=n ono fully, exAcutedl copy to
tho City Reik's Office in Huntingtou Baaeh &
Sincerely$
P
,Alicia X. Wentworth
City Clark,
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�'e., M1' ',h'��• ���� p� 1 �. r u, 4,dw V �ti� 4� &� ��� :���� ". ��:YQ��6i �.� „� •i ���i nn�. +'�1� 11 h� l 1 „�u, �Y i.,. ! ir' XM�y .', .�•., tip, w. "i; ,� c,�. �J @ "�..�r�, g",��'�4„ �r., �,
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H�}�. ,, �o �� „W ��p �X�:i r� ., pPi �i: �1 �d d' �.,y.,
�y, � .,�. I. � ,rr. 4�r���' tiw'��ypp. �,d �"'��k4Vr ''4Y �"w�gar ,: �"� � �.� .d"i ��r � ���.� � a a�_,�.
is Agar at by and between CITY OF 4„ fP't"MINSTER, a MU111cip91 CGrP '010:1
91 the State of Ca lit .+rnia, hereinafter referr#d to as and CIT'.°
Ir
or NM7!IMMM WAMt a Municipal Corporation of the StAAt't of Califorr",
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b eroinaft*r referred to as "HlX NTI1NGTON KCN". i
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A I T N X S S a T M
WMMS, bnlsa Avenge *and Edwards Street is on the boundaxy line of. the
cities, of F*stwi aster and Huntington bos%ch, a d the irit oraec.♦t�,c i of SA04rds 1
Street " MarVista Drive is on the bo'undAry line of the cities of Westaainster
And Huntington "ach; and
t Through study, an Lnt &rconr.!jcte4 traffic s igr,al is warranted at the
Intersection of Merards Street and Ma►rViata Drivel and
At m6oti.ngs and conference% heretofore and between the cities, tisxaugh
their staffs, it haz been orally agreed bo.-V.ftan the cities that a traffic
sign&l should be constructed since it is for the benefit of both cities, #
NOW TSEREPOPEr in connider,ation of cite covenants Purl conditions herein
coma:, ned, the parties horoto agree as follows: .r
1. We stmii:star shall. preipare plans aa,d specifications far_ the new
traffic ssssigr►a7 at Errwards Street mid MarV st e Drive, and traffic �
svinnal S.nterconnect modifications at the intersection of nolca
Aveint►e and E%Waxde Street.
3, Mintington Beach and Wessstminct:er shall have the right of approval
of said plans azsd saperificat:ion®.
3. Aft.ar `ap'proval by Huntington Beach, Westminster shall. advert:iae
for bids using 'ilia. s procedurom it used in making its public
bids for a now public work within the City and award it to the lowest
;►eeaporsible bidder.
4. WasMinater roball be in chaxvo of the consf;xucti.on.
5. The cat: of the traffic signals shall be.. Maid by they iArties hereto
In Cie following proportion:
6.
Mdwurds and MarViota Drive and Interconnect Modifications at holy a
•rnw..w.rr..er+�r♦www� � wr.. rw,.r..�r.w.n..rarwwi,n.r+w..r.w r+..w�rwww ••++.w.w r..ww. �rrrr...
Avenue and EdwardN Street
Bunt ngt on Beacil ��.�. - 14.4%
We>atminxter & Sears ftsbuck - 65.6% '
Z11c inga:r$unar, inspection auui other mi.scellaneolas applicable costars
rharad on a pro raga bapis as established in It= 5 of. this Agraecrant.
7. K%witington Beach will pay its proportionate share upm complet-i on
of thy► aotnatru►ction contracto.
r r
S. upon ccupletion of the installation of the signals, maint:aimrice of
sap* shall be performed by Weskr.ir.ster. The cost* of said maintenance
shall be I%roratod betmeer. :he cities in the followinq pLorporat:ions
:
f; Westminster w 65.6%
Huntington beach. - 34.4%
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11.,E 1 .bN y .e l�i.��f X..r o- � � ,: ,Y '� 1. "V"w�.vN���, Pr'vi�Or"'r :X6, fi � m'tiF'P"t, �� VV y��Yotla �•"i;"•I�' h?.Vi�„ r'f�.°r,� d,�' .,,;1� '.�.r��l� 1!M' '� ;�rr�°,� "„' I k'���"r, r�•J� �•��M' � r r^' �1n(h' .�,.�rB�Nim�1:iP4!�6.'F. I qr,7�' I,i� ,-. °`� "'�
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t. zwk party hereto pledges its lull, faith and axudit to papas said
' neaonvory resolutimi and take proptr legal steps to parlow s»d to
effect this Sw reement.
Eft MIMri ss VnRgor, Westminster has caused its corporate tAme wid
seal to be hereunto of fixed by its Mayor and attested by its City Clerk thereto
as hori zedl &nd Hunt;Usgton Beach has cauie4 Its corporal- a name and Aea►S. to ba
b*xeunto affixod. by iv: Mayor and uttss;ted by ita City Clerk ti ersto uutheri ved,
the day, month and year app*aring below.
DA11% P. s 19 i a
CITY CI' WESTSINSTER, a Mun cipftl.
Carpoyratic-n
BY: �...,..�. ........: .�.�1......-.
Mayor
ASTEST:
C-i ty Clear%
CXTY tar' �i'iTfQ'1ING'.'ViN BEACH,. a Municipal.
Corporation
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KWrED.- rL ...r.,�._! 19'23 BY:
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glkD A FU KTTEST:
DON P. SONFA Mde
City AttorneyvIty Clerk
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APR ' ' 019
TO. l�r:! d J,'. llv r i � .,,FrCWn Di r c tor 'of''
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Se j T et, nm ex•Agr4ameat TA 'S, 1.973
Tr ff o' U a 1"Tds dt. &'xar Vista Dr
1nclosod is em a$rsment - suhmittred by, the c4;ty 6f W attmitmter, .
Ikinancial pa► tteLpatim its the .Construction +�f :i t���fir ,�3�ran�.
' t t: ab l e-aswrdtil 4��►tewsection., The a�I is mcassAvy cwiUffa.
of the &vticlp',i;*d truftic Po be. g"Voted by che *'Or,$ SbOPPLUA
Co"
1ex in. tbe'uuxtlwast quadrstt of. B014e;4votika s •kd id`rdd sirt"'t-7
which is schadultid' bore opening 4ot�aba r I 19 '
. luttal.lr UQU 12 4"t 841 at,this, location is i~a• the i.n 4f"t`.
of gunt:.ngtou Se:ach,. it would .a1161v rast4ents livins west of i0owrds
to, take access to that: strtw., ftring hfbr +y;trsffi.c de "•errs Sads
cud tht eutran a to the shoppi,"
The ogxet-m eat: jv1r.n . for 34,4% pa►rtWip&tUm by. t1lis Mq, v.tb
the 1jim.,jiving perrtjIoxt tbe, firmed joi.eitly by Ualwta aster and Soatse
The angLuor t s +tsti utte Indi cate''s ra► to W host; of ; $g4 P 500 forr the
work of Wbith SIlpOOO would be our shah s 1d, be firmed, 'by',
Gas 'fax funds
It is ueccl metidG4 that: the city cpvuczil suthetr�os oppr#?40,o'[
the agreement,
♦
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CIVIC CENTE=
82;00'NL57R11NS T ER AVENUE'
WES-I'MINSTF_R, CALIf=ORHIA 9269-1
714 CODE 093 • A51 1
March 15, 1.973
City of Huntington Beach
P. O. Box 190
Huuntington Beach, California 92648
Attention: Mr. dames Whaele,7 , Director of Public Works
Gf,ntlemen :
Subject: Traffic Signal Edwards Street and Dias Vista Drive
Eni-losed are plans, specifications and Agreement for your review
and comments.
Ii the agreement is satisfactory to you, we will process it through
our City Council and forward the executed agi »ment for your execution.
The plans have been signed by the City of Westminster. 14-"* the
plans meet your approval, please sign and return to us.
Should you have any questions please fee] free to call.
Very truly yours,
CITY OF WESTMINSTER
David A. Gillette
Develolxnent Engineer
DAG:sh
Enclosures
cc: Engineering
Y
1
4e
p116�l �� (6 L.1 �i �ao r'14�,
I
1
s
' SERVICE 'VESTCITY OF HUNTINGTON BEACH
t
To Don Bonfa Date 4- l6 - !3
Re: Agreement with the City of Westminster
-raff—s-
` Edwards S; and Mar Vista Drive
Please review the attached agreement
and return to -this offi-car--�rcr->s r for it
tQ_bP_.Dlace'd cn the �y 7th. Coung Benda,
J
If the agreemen 'm�;ets your approval,,
we will re `rin it to Westminster., they
will e, cute at and then EoTwarrl if to our
R i
U.ASr REPLY TO Signed lal
O" •' !
David }lowlands
f
Dole
45465 SEND PAUS I AND 7 WISH GARIONS INTACT,
ilyMhllwMf FAIT I WIU DL MONO WITH 01KY.
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�' `�4, 1 , F' e np „Y (w l�„
Bud:
A
S-1-73
This is prepared by City Attorney. Alicia
said -OUT Council approves the agreement
normally, then it is sent to
Westmir-stcr for execution, then returned
to us an,j' it is
executed on behalf of J113 at that
time.
H OK, she 0,11 go ahead and put it on
our:agenda. Let us know.
B6V
H
9
Owe
AW,
PPFrr
I
'r% 7 rf-
111A
.R
.�X
Di.-td:
5-1-73
This is prepared by City Attorney, Alicia
said our Council approves the agreement
normally, then it is sent to
Westminster for execution, -.-hen returned
to us ;.-Ind it is
executed on behalf of HB at that
time,
If OK, she ikill go ahead and put it on
our; agenda.. Let us know.
V1
00
ell
4,
�r, '77 .777
14. 1
? I.Al � , : :' . I : , �'� ;:� I .
i
j Council Chavbr i' q City Ha 1 l
Huntington 5094h, Calif*MiA
.�
JOWL Way called the regulaa weaatiag of the City
Cotmil of the City of Haatisugton %each to Mor at 7:00 1'awe
i
Cow4ilmen Absent: .. �..�r.�.y.. ....�..,.�. .,,..,...«..
A�+Ak ��r�rrrYt#�r1r�IFd�141k�ir+k�Ar+U+Ant�rsr
CMSW t ,EPA IT Ram
. c
On motion by Graven, tho following items were approved as recoomended by
the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Moen, Duke, Mat:naey i
MISS: Ccuncilmen: bone
ALSE.?r : Counci lmen : None
TRAYFFIC SIGNAL AGREMENT w CITY OF W'ESTMINSTER - APLOVED - Approved an
egreeman "etWea�e t;y TY,d►i�gton sacand Elie city of Westminster
for financial participation in the construction of a traffic signal. at
Edwards Street and Mar Vista Drive necessitated by anticipated traffic
to be generated by the Sear's Shopping Complaex. in the northeast quadrant
of Boles Avenue and Edwards Street, for a total cost of $34,500, of which
$1.2,000 will be the Cit 's share; and authorized the Mayor and City Clark
to execute same on beheTf of the City,
i
f
I
i
pic kA^ktkl�tyk***A�rw�k,k�irxyt^7'rk+4�R-Wkylrk��4rylrst*��r�lrAr�k�4�k�t�*�kllr�Y�k���k�t:�
I
On Bastion by %r!'�n-: _ ,,.,,....,..«. the regular , mect� of the
City Council of the City of suatingtoc Beach adjourned 4t slam'. ; M.
to at in the
.....�...+.�.rr.+...m.,.. w,m�..., ...r..........•+' .. \ra..,..rrr.m.nw.wrn m 1
The woation was passed by the following vote:
AYES: Councilmen: _ ..Shj rli gy, Ba, r let t ,gibki%.,. ?�".own _ Dukes = �., Y...,,..
S: Councilaen: _«« Nn
ADSUT: Councilmen: .one. .....__,�.,,., ..,
ATTEST:
Alicier M. Wentwrth
City Clerk and ex-officio Clark
of the City Council of than Cite
of Huntington Beach, California.
Alicia M. .;c+nL*Wrth .TerryA. MatneX.. ,
City Clark Mayor
STATE CIF CALIFORNIA ) '
County Of orange ) sae
!city of Huntington Beach) I
I, ALICIA me FORTH, the duly appointed, quitli.fied and acting City Clerk of the
City of Huntington beaehr California, do hereby certify that the sown and foregoing
i" to a true and correct $tot woutof Action of the, City Council of said City at their
:regular eeetipg hold an the ,�,day of � M+v.a 19
WI SE my hand and goal of the said City of Ibmtington Beach this the _�nrh . day
of _ , 19 �VMYI
City Clark and ea-officio Clertt
of thi City Council of the City
' of Ruv!`ington loach, California
By....�. ........._...._.�.,._..r..._
.; Doputy
__.... ..--.. ..�Ir«,.1: r • !• } ,'�'iy� ,. . ... ..« r ...<. urr.•«..:+on+f.iFi+W:"hrMI1.�WM•I..rr•1. 1mau.'.•m"rY l.+v.•m.«✓. ..�.........-,... �.. _ I { ..r..�....+.r «�wwww.�.+.�.....w�
r
r �'N ��•f M1�rc wd .'V�x'iV '0V4 •4Yr P� �,`, it i>'ilr l'V r" ] •, �p i`� au 1" ,,r ,ly-,. r 0,r • �4� �1° r r�1 !i'„yp,, r � 1 ��, r _ ��T-.--�..,-...-...-... . _, •.
r. �. �...: r .. ` V �r rS,rvR' '. M„L,"�' N'i y, ,,:�i �rl ,1%,d,�'i�,l w: .�V4 I'.. ,,i •r i,, q' �,�Y"u "rf �d 4°'°'n Grp y rY °�d. r 'rt'"7y� tic ,;,, m
ti,IW'�r�,9'{I,"PV.�.,'i✓A„ � � �.� o �'� M,
' ��rrw�.M'�+rar.iwa.�YfmM�i�aril.
Council Chamber, City iiAU.
tt rtinSton D&Wh, C�►liwosa i.�+
,MAnx dfitay called th@ rogular ,,,.,.. ..�.. . m ettins of trh4 City
Council of that City of Huntington beach to ordar at 7 t W P.M..
CouncilmenAbsent; ,,,�?A�...,.......»....,..,,....._.........,...�...,.........r..,..,_ ._....w,�................
r�,hr�,Irffkk,k,�,Irt;rrWr,�rtb *I�t++k�►rFd�,F+k��e,�r rdY4�rr+tt�ba^�Mtr�ebP�4•,, t��rrkVr,►�,M�ir�
CO1S,Rg CALIM& N L1R 5 APP'RO
On woLion by Green, the following i%.ams were approved ae 'recra ==ended by
the following roll, call vote::
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Fatiley
NOES: Councilmen: None
ABS7C: Councilmen: bone
TPAPF'IC SIGNAL AGREEMNr - CITY OF WESTMTNSTER - AP'k'RO •- Apnroved an
agre en er ern the y" o ion ii� �aci e; c' " "end. t. e try of t�, s m3.; �� te r r
for financ:ial participation in the eonstructicn of a traffic signcl At
Edwards Street anal Mawr Vista Drive necr':anias':���, by anticipated traffic
to fir, generated by the Sear's 3hopping COMPIOX in the northeast quadr&nt
of Bolaa Avenue and Edwards Street, fox: a total cost of 34, SaQp of which
$12,000 wtll be the City's nhare, and authorized the Mayor and City Clerk +.
to execute same on behalf of the Cit 1p ,
1
On motion by � ,�.�.�.. the rr:gnlrzr _ rteetlAg of the
City Council of the City of Huntington B(,a(.h ad oaarried tit ='-45 P
to at --I
tilt
,
Fits motion was passed by the following vote:
AYES: Councilmen: ,,...,.i�3,3„�--%...a..Sx, i..,..► ..'6£ti_�.!.wy....�'�>„;k...w..
NOES: Councilmen:
ASSR71r: Councilmen:
_ Alicia M. Wntwors.li
Gilt Cierk and ex—offi.caio ClArk
of the City Council of the City
ATTWIT: of Huntington Beach, Ctilifornis.
Alicia M. Went:vrth
C;.ty Clark� Piwyor
ST.An: OF CALIFORNIA )
County of Orange
f
City of H4ntingvon Beach >
. 10 ALICiA K. s MORTH, the duly appotntc A, qualified an%l acting flity C.exk of the �
City of Huntington Beach, California, do hereby c u:,tify *hart the above and fora aoiva f
is a trve and correct St~atemaatof Action of than City .0ouncil of c i.d City at their �
regular 26et.ing `r►ald on the it=h day of ,. ,p ,.. r� 19 �..:i,...• r'
WITNUS cry hand and a*a l of the ttAid City► of Runt:inptcn Beach this the __AntCL._, dray
of ,...,UA x....,.,, 19 .._.wM1Yr_,. �.. • _ f
1 r
r
n sty Cleric and ex-offi.cto Cler?
r)f the City Coun+.11 of t;h* Cf ty
of Huntington beach, Cr;i.ifurnia►► �
by
k Deputy
r
Jr� d a,Vr,ry 4ry
���
"� �� � "�� � .� �� �� ''��'
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.���oi H� � �� � r��, r�e 1" , r���i, � ,i, �i�.,� ��, �,i„�.r, ')'.., �„ �
"„ ���,., "��n ,dl"�, �d ,',f�'� ! � � „r.�, ( i, ��L � �,'r�a ','� �.
� .a• «� .. �o- � �. ,.. li,.,�� .��
�, •.p,� „„�� � „ �. i", ,,�4, �S�y,� A �
� � '� �'"� ��.'"�" '� �� � ,� ��!f tr' � �« r, ��
(m w ��,
�r"" i l' � �',' �,4,, �.',,, � �' •
� N.� r � ,'�,. �, � � a � .a,,, 1''r'", `.
���� i
�', ,'"', � ^"�h a '.' ���� � . , �� g,a ��, ,�� � v' � ,,;
:� '� .:� �'p�': � �'17 M '�'C"„ ,I, ':f "�•� �, �,� J .i J �I���� ��. 7. �n�i1"�, �„ `�
�, 1
°�r� � � i
.' I
, �- I - - - 't - 47 .,- 1, tt O'�� .
Council Chdaker, V ty Hall
'auntiftston Beach, Geligenta
�or tne,Y..., called the regular, meting of t City
n�
Council of the City of Runtiv4ton Teach to order at 7:40 F.M.
Councilmen Present: me n _ Guano, 21._NA92 9Ly
Councilmn Absent:
.wrr.rwwr....,.
�r+��YAFdt>wrs�r�Ir�I��Yyt'Arlk�+r�Ir�nArilr�kdrw- � �r�l�rtA�r+k��+�'
GN CA AR - (ITEAS APPROVED)
On motion by Green, the following items were approved as recommended by
the following roll call vote:
AY1rS: Councilmen: Shipley, Bartlett, Gibbs, Greer, Coen, Duke, Matnoy
liiOWS.,: Councilmen: Nona
ABS.VIT: Councilmen: None
`j"RA). 1C S XGNALs AGREI� C LTY OF WESTMINSTER • A.HROVBD � Approved an
ogre e Tuin`o�of Westminster
ie�a
,for 0inancial participation in the construction of a traffic signal at
9dwards Street and Mar Visten Drive necessitated by anticipated traffic
to be generated by the Seams Shopping Complex in the northeast quadrant
of Bo:lsa Avenue and Edwards Street, for a total cast of $34, 500 of which
$12,000 will be the City's share; and authorized the Mayor and pity Clerk
to execute same on behalf of the City.
......'c•,...•;�:�.':,.....:f.....:•;. ....,.,ri...: r:.7..:.....rl:..,..-,I::�h�;: y :c:':,�r�:�', c�,:,�k^•k�:��lrh�Ark�r�>k�t•�ryk'�k. �
oil :: ;t r���. i, . rnu ___ _.._ t: �: xac.��IlAr _ meeting of the
y....__
City of- HuntinLt :car: adjourned rat �.�:�t s r..»...._.�..........,..
in the
motion- '. ,;,�� par.t7ed by t:nc, �;:oF.3.oving vote:
Councilmen: c;� i I
.r_...6..I.Z.. w W�.w:t.../f,.._.G�...f.�rxJYw�.h.7ur.7V..S:..�+1.�+��.fi��'• ..i�1•$/Na � '.'IabE� ` 'VI.�Y L�4i.r+r
rx.91,4: (.:buntxlunn: ,
A=Nr: Cc"ncilmen: _w..,, t� ?, r_._ .��._...__..___� .._�....�.....,..... .....__....._.�.�......._._._.
T,11U3T. :
,Alicia M. went .forth
City Clerk
STATE OF CALIFORNIA
Cor.,nt:3! of l7rdhi g,:! tin:
Alicia td. Wentworth
City Clerk and an-offirio Cl6rk�
Of the City Council of tile: City
of Hunt inaton Beech, Ceftfornin.
JerryA._ 1�qtjney
Hayor
: AMCIA F.i, I r"11x:T►:1RZ`ii, the G.illy *lpnni►aLoci, lend ftGtirt; City Clori; of th,l
9O(""y !'9Rch, :s)rlvc rind foregoilT
if's a t 7 v'. ',!n(i R`r}i::: nct: of of r':li d Cltf:'r• nt fi'!'aoi-hl
11!'Y Of ..11 ,7 __.�.. _....,..f �4� . _.l.v�__•
o 1,i%( ; �+,Lci Ci.a,- c> : I'i(:;�Y:it+y+ton L c,ti t:h�l.F+ t:;t�: _F�1 _ c .,►
1 / t. _. _. • / r 1,
r�
.....71"',�� r'�✓M^�., rltt�ir/,.. � � .A.i�.. ��..'��Ni4ri.. '.ra •+__.....»