HomeMy WebLinkAboutCOUNTY OF ORANGE - 1958-11-18i1
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MINUTES OF THE BOARD OF SUPERVISORS
OF OR.A14GE COUNTY, CALIFORNIA
November 18, 1958
A ►aaalar a►eeting of tim Zoard of Sa*e"ise" of oraero county, California, war" Xoveml)er 18,
15i58 at 9:30 A. K Tbo following Sowed members Weir Nromist: Ifill.&E H. Warner,
Chairman; C.M. Featherly, Wes. H. Hirstein, Buns Reddiak and the Clerk.
Absents William J. Phillips.
IN RE: AGREEMMIT INSTALLMON OF CULMET UNDER TAUIERT AVENUE
CITY OF HUNiTIMTON BEACH
On motion of Supervisor Reddick, duly seconded and
unanimously carried by Board. members present, the Chairmain and the
Clerk were authorized to sign the agreement dated November 18, 19581
between the County of Grange and the City of Huntington BeiiCh regard-
ing the installation of a 36 in, C.I.P. oulvert under Talbart Avenue
between: Golden West and Gothard Streets.
SMATE OF CALIFORNIA,
County of Change.
I. L. B, WALLACE, County Clerk and ex-officio Clerk of the Hoard of Supervisors of Grange
County, California, hereby certify the foregoing to be a full, 1-rue and cotrect Copy of the minute entry on
record in this office.
IN WITNESS W1r'•EREOF, I have hereunto set my band and real WF day of
_ n 18th November, 1958.
'��1..fB.�Vt'ALLACE
County Clark and ex•officlo Clerk of the Hoard of
Supervisors of Orange Countq, California
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.A O R E E JKE N T
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THIS AMSEMENT, Made and ontexed Into � r-r� is-t•� G��.� /��; l `f.�r�
BY AND BETWEEN
CITY OF MWIMT014 BEACH f a
municipal corporation, herei!+after
daaignated as "CITY"
M,
COUNTY OF ORAME , a political
subdivisiore of tha State of Ca l.iforeii&,
hereinafter designated as "Cf)UT,"tY"
A _ L ...
PUblic convanivnce and necessity require the coristivct; on of ri
public improvement within the .limits of CITY, to wit: The Installation
of a :36" ::4-U' culvert. undex t'albert. Avenue approximately 3671 W-aat of the
center 1 tnle of Coldest West Street, adjacent to and in dlataly nort}i of
County Disposal Station No, 10. Said installation is referred to as
"The Project".
The work to be done to complete the Project con6i3 is of excavating,
furnishing and placing '701 of 3611 14 gauge asphalt -slipped CHAP, backfill-a
ing and rose riacing.
It is doemod to be to the mitual advantage of the parties hereto
and to the public interest that the Project be constructed jointly in
accordance with the grass hexal.raaft2r oet forth.
NDW, THEREFORE, in consideration of the sustual advantages accruing
and tha+ public interest involvtd, IT 15 AGREED thats
1. COUNTY shall prepare UA detailed plaaas, profiles, estimates
and matorial control teals for the Project.
2. CITY shall approve said plans as to design and con =truction
features affgc.ting the carts truetion, operation and maintenance of the
portion of the Project within than ciTY.
3. Any addenda or modifications of euch plans shall 11hawise be
approved by the CITY and GOLU"TY.
4. COUNTY be and it is hereby designated as than contracting and
construction agent for the parties to do and perform all acts and things
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necessary or required In older to construct the Project in accordance
w1th the plans, including material control. inspection of the co;istruc-
t.ion work, and to execute and d*livar all dtcuments necessary or
regaixp,d in connection with the construction and cmpletion of said
Project, including certlfitiate of day labor, equipment and material
costs, and certification of completion of the Project.
5. CITY shall, at all times during.tie progress of construction
of the Project have access to the wozk for the pv.rposa of inspection
thereof and should CITY deem any remedial measure* to be necessary, CITY
shall notify the ;load CoiTmis3sioner of COUNTY thereof. Can completion of
construction of the Project, CITY shall Inspect the sam& and certify to
C OIJNTN- its acceptance thereof.
6. C.CL'ITY shall undertake, with COLATrf labor forces and equipment
or contracted forces and equipment, and ccmplete tho, construction of the
Project including all field engineering, including such other equipment
deemed necessary and rtnted by the WLWrY under tho provisions and rates
of existing rental agreements between the CO►O'�iTY and individuals or �
corporations.
7. As Its share of the cost of the Project, C.:ITY agress to pro-
vide 701 of 3611 14 gauge abphal.t«dippad corrugated metal pipe including
2411-16 gaugo cnupling bands deliverod to 'the site.
C.43M'TY aazoas to pay all rana.ining costs of Installation and
ancinee ring .
IN WITNESS i REOF, CITY has caused this Agreement to tie executed
by its Mayer, and attested by Its Clerk, and C OLNTY has caused this;
Ag_o-xtant to be executed by the Chairman of Its Board of S=spervisors
and attested by its Clark, all thereunto duly authorized by Min+ste Order
of tha City wounc l and the Board of Supervisors, reispectively. on the
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1 data written oppos:.te their signatures,
2 Mums �r t - t.r � 1958 CITY 4F r"TrI a` ON BC.ACH+ a
municipal od:;poration
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6 Clark of the Council
7 DATEW t:4MY OF ORar' , a political sub-
divition of the ft t-t4 of California
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9 Chairman of the Board of Super-
10 visory
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11 County Clark and ex-officio
Clark of the Hoard of Supervisors
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CITY OF HUN'I`INGTON BEACH
ENGINEERING DEPARTMENT
Huntington Beach, California
December 14, 1959
JAMBS R. WTIEELER
City Engineer
WILUAM S. LEWIS
Street Superintendent
Lonorable Mnyor L
and City Council
City of I1!1 n t i rta,ton 93ea c n
Gentlemen:
Attached are: agreements with the Goilnty of
bran,F fcr ecoperative Improvement of golden
des' Stree4 between Summit and Talbert
Avenues.
The County will finance 50`, of this 48,C
dollar pro j ec' Although city funds are
specifically budgeted they are available o►r
fees assessed for street openings during the
previous fiscal year. -
Field work is now In progress. The work on
this jab is tentatively scheduled for April,
i.96r.),
It will be necessary for your honorable body
to approve the attachment and authorize its
sig,lature. by the tj'syor and City Clerk,
JR14: a
Attach,
Very tntly yours,
/ /
",-2
LI-James R. Wheeler
City Engin-.er
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A. 4 KQCH
COUNTY SURVEYOR AND
ROAD CDMM199tONCR �/'{�{�/ �� %�1i��M
TCURPHONCI (VOT[ 1 �ili�Ij//j'
KIMRERLY 7-3311 LEXT. 2923
HlGtiWAY DEPARTMENT
COURT HOU*w ANNCx
SANTA ANA. CALIFORNIA
November 20, 1959
L. MCCONVILLE
ABET. COUNTT 6URVEYOR
ANT, ROAD COMMIN5IONER
13. VINEYARD
OF•PUTY COUNTY L'URVEYOR
R. O. VAILE
HIDHWAY DIVIBION ENnINEER
P. N. HOOD
euaINEss NANADFR
Mr. James Wheeler, City Engineer
City of Huntington Beach
P. O. Box 190
Huntington reach, California
Dear Mr. Wheeler:
Enclosed you will find eight (8) copies of an
agreement between the City of Huntington Beach and
the County of Orange regarding Golden West Street
between Summit Avenue and Talbert Avenue.
Please execute this agreement and return seven
(7) copies to this office. The eighth copy may be
retained by you pending the return to you of a com-
pletely executed agreement.
Yours very truly,
i0cH
County Surveyor & Road Commissioner
ASK:BWW:eg
Attach 8
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— SAFET'e PAYS -- ON THE JOB; IN THE HOME: ❑PI THE HIGHWAYS --- -- —
T.S
A. IL KOCH L. MCCONVILLE LJ
C13UNTY BURVEYCR ANn [/l ,•V}�. -. AGIT. RQAD FOVI4151110450
ROADTtIEPNGNtaNCR (Of Dlr(m t!✓
O. VINEYARD
MPUTY COUNTY SURVEYOR
KIMerRLY 7.3311 ttm 2927
QFFICE OF
COUNTY SURVEYOR
aANApER
AND
ROAD COMMISSIONER
COURT HCUst ANHCX
SANTA ANA, CALIFORNIA
November 21, 1058
City of Huntington Beach
P. O. Box 190
Huntington Beach, California
Attn: Mr. Sidney Lowry, City Tang.
Gentlemen:
Attached is a copy of agreement between the County
and the City of Huntington Beach concerning the installation of
a 36" C. INI. P. culvert under Talbert Avenue, east of Golden
West Street.
It is believed that it %rill now be in order for the City
to make arrangements for delivery of the pipe as set forth in
Condition 7 and as shown on the attached print.
Anticipated starting date of the project is within
approximately 30 days.
Yours very truly,
. S. It0(.;ii
County Surveyor & Road Commissioner
ASK:NIIS:bh
Attach.
- - - SAFETY PAYS - ON THE JOB; 1N THE HOME; ON THE HIGHWAYS --- -- -
- . it. I I . - . W. . - - -__. aim--
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City of Huntington Beach
California
October 31, 1958
County of Orange
Court house Annex
Santa Ana, California
ATTN: A. S. Koch,
County Surveyor h Road Commissione
Dear Mr. Koch,
At the rogulnr held meeting,,w�i' the City Coune 1 on October
20, 1958, the proposed rig ,� t between the City of
Huntington Bench and th .. int f Orange for the Installa-
tion of a 36" culvert r T rt Avenue. wan approved.
F•
We have enclosed horewi five copies of the agreement,
which have been properly uted by officials of the City
of Huntington �a After a autton of the agreement by
the rounty► one copy to this of f ice
fa
JLfi : DLD: I
`
Very truly yours,
John L. Henricknon,
Administrative Officer
M
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City of Huntington BeEich
California
COUN1`Y LPG
September 10, 1958
A. 3. Koch
Counter Surveyor -Road Co=issioner
Court Rouse Anne=
Santa Anap Californi6
7 Dear Mr. Koeb,
t
We have enoloeed herewith certified exaF04 City
Council action relative:o the draft agreement bete,. the.
City of Huntington Beach and the C ty of }range fo}'the
installation of a 36" CAP culve w4 Talbert I:venue east
of Goldenwest Streat.
` VerjN�,tfuly yours,
e
A ,
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J. L. Henricksen,
City Clerk
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EYCLiPT FROM. MINUTES OF CITY IL
Council Chamboi. , City IIa'll �
Huntington Beach. Cal;i,'oru3,a
Monday, Auguat r^_5•th, 1958
Pursuant to adjournment of the City Couna q e minting —of AURUS 18,
yor Irb called the regular adjourned meeting of the
City Council of the (.I;Fy Huntington Beach to order , o'clock P.M.
Council;nen present: Lambert, Broyant;, Terry, Irby. '
Councilmen absent: Mite k0ounoliman 4aI'te n7riTdd WE 6 150-IPcloak"'P.
yyj y y JT iww4r_ It r0.ra f4•.yr�yri�_ y V
The Clerk reported that the City Engineer Sidney Lori ry ,:•had ra--
turned the draft of the agreement between the Gi t,• of ftntin �•ton Beach
and the County of Orange rtlative to the installation of a 3f inch
C.M.P, culvert under Talbert Avenue approximataly 367 feet east of the eD
center line of 4oldenweet Street adjacent to and immediately north of o
the County's Disposal Station No. 10, and whereby the City of Hunting-
ton Beach shall pay for the construction of the project and the follow--
Ing reourmnandatl ons mad* by the City Engineers tE
1. 1•t appears that the County dump property is the principal benefactor
if this proposed oulvert is constructed. a
2. Under normal conditiona, the City would probably asseaz at coat a
part of the construction cost against the benefiting property.
3. Reao:m and that the City return the agreement with the suggestion.,
that the City will offer la pay the full cost for providing theci
36" C.M.Pipe across the Talbert Avenuo roadway as its share of the
coat of the project et:d the County to pay inntallation and engineer-
ing costs.
c)
On motion by Bryant seconded by Lambert in accordance with the
recommendations and the euggestions of the City Engineer the draft
agreement between the City of 13untirgton .Beach and tho County 'of Oaraago
be returned to the County of Orange stipulating that the City will agree
to providing the 36 inch C.M.P. pipe across the Talbert Avenud- roadway
as its share of the cost of the project and the County to pay -the in-
stallation and engineering coste, be approved. Motion carried.
a
Terry Bryant adjourned
On motion by seconded by the regular
meeti.n of the City ounc'�oi the City of u3rtingtrri Ilzoch ad jour:�cd
JOHN L. hENRICKSEN
City Clerk. and exr-officio Clerk
of the City Council of the City
of Huntington Beach, California
kTTE T : EARI, T. IRBY
Jt7FiN 'f. HENRICKSF27 ._..., 11 ay o' r "�"•"�
n
i ty MTV -
STATE OF CALIFORITIA
County of Oran- e
City of ,.tjnt i.ngtun 19e}3c:h ) 1
I , JOHN L. Ii NRI',k aF,PI, the. duly elected, qual (tied and acting C ty
Clerk of the City of 'Dintington Beac.ht CaIt' ornif:., do hereby certify thal.
t fie above and forego:_Ag is :4 truce and. e r.7en t c? cerl * f t%oui ryi nu t en of 1-he
i tv Chit n�.1 1% of r. d (3i ty a ! i Ilk.',' r regular ad jo;OdYnda mae # � ng Ise ld {�n
t i,l,� 2- day of l�ugust , u 58
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17th ;t -t� :,� September A 58
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A. 8. KOCH
COUNTY Y,URVEYfiR AND
Raced co"MIONIONCR
�• 1CIMMRLY 7-331 t t¢xT. 2931
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L. MCCONVILLE
r ey (Dir„_ AIIyT, anV I CP_YA q C ION[T7
a. vINErAaa
atPJrr Zn1J14TY SUHV[Yaa
OFFICI•. air P. N. HOOD
COUNTY SURVEYOR DU91NERS wANAOER
AND
ROAD COMMISSIONER
R
CnuRT Houtz ANN[x
SANTA ANA. CALIFORNIA
July 14, 1958
s
City of Huntington Beach
City [fall, ath & Orange Avenues
Huntington Beach, California ,f
Att-ention: Mr. Wm. Lewis,
Assistant City Engineer
Dear Sir:
Enclosed for your consideration is a print of a plan -profile showing
proposed culvert pipe installation under Talbert Avenue east of Golden
West Street in the City of Huntington Beach, and a draft of a proposed
agreement between the City and the County regarding the project.
It is proposed that th1: County perform the work across Talbert Avenue
in conjunction with its work on the Disposal Station property.
Cost of construction across Talbert Avenue is estimated at approxi-
mately $1200. It is proposed that the cost of this portion plus items indi-
cated in paragraph 8 of the agreement be borne by the City.
Please advise if plan and agreement meet with the approval of your
office or if there are any suggested revisions or additions.
Very truly yours,
A. S. KOCH
County Surveyor & Road Commissioner
ASK-MI.S: gi
Encl.
-- — --- SAFETY PAYS -- 0N THE JOB; 1N THE HOME; 014 ; HE HIGHWAYS -- -- --
�INGTpN�
OPORAr,
City of Huntington Beach.
a r!
California
MY GPI\
Auayst 79 1958
A. Q. Koch
County Surveyor -Road Co=isaioner
Court Horse Annex
Santa ArLap California
Dear fir. Koch,
The attaohed draft agreement has been approvod for fora
City attorney and reWast the agreeme Irawn up.
V
Very t yoUrs0
. L. Henriakaen,
City Clark
JLHibd
Encl.
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