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HomeMy WebLinkAboutHEARTHSIDE HOMES, INC - 1999-05-03CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK LETTER OF TRANSMITTAL OF ITEM APPROVED BY THE CITY COUNCIL/ REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH TO: ATTENTION:Narn 4 e&ye_n kln � � 31e• -Z5.9 DEPARTMENT: Street 4- _ _ REGARDING: City, State, Zip See Attached Action Agenda Item Date of Approval Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item. Remarks: Connie Brockway Cit}- Clerk Attachments: Action Agenda Page Agreement RCA RarrteJ DepaAment RCA V Name i DepartrnentJ • RCA Name Name Bonds Insurance Deed Other v Agrcemnt Insurance other Agreement Insurance other Department RCA Agr¢emem Insurance Other Department Risk Management Dept. RCA Agreement Insurance Other Insurance G: Fol lou'up!Letters!coverltr (Telephone: 714-536-5227) Council/Agency Meeting Held: ,T�,1,7 -D Deferred/Continued to:��J� 14 Approved ❑ ConditionIlly Approved ❑ Denied /�E 6G0. 10 De-p. City Clerk's Signature 17 Council Meeting Date: February 22, 2000 Department ID Number: PL 00-08 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION � SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RAY SILVER, City Administrate' PREPARED BY: HOWARD ZELEFSKY, Director of Planning SUBJECT: APPROVE AMENDMENT NO. 1 TO THE REIMBURSEMENT AGREEMENT BETWEEN THE CITY AND HEARTHSIDE HOMES IN CONNECTION WITH THE SANDOVER PROJECT Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Transmitted for City Council's consideration is a request to approve Amendment No.1 to the existing Reimbursement Agreement between the City and Hearthside Homes, Inc. Approval of the Amendment will help defray costs incurred by the City for unanticipated professional planning services associated with the developer's Sandover Project. Fundincl Source: The proposed Amendment to the Reimbursement Agreement requires the developer to help defray the costs of professional planning services associated with the Sandover Project. The developer will deposit funds in the amount of Two Thousand Three Hundred Thirty - Eight Dollars and 751100 ($2,338.75) with the City within ten (10) days following adoption of this Agreement by the City Council. Recommended Action: Motion to.- 1 . "Approve Amendment No.1 to the Reimbursement Agreement with Hearthside Homes, as prepared by the City Attorney, subject to mutual agreement by the City and Hearthside Homes, and authorize the Mayor and City Clerk to sign." 0QUEST FOR COUNCIL ACT MEETING DATE: February 22, 2000 DEPARTMENT ID NUMBER: PL 00-08 2. "Appropriate funds in the amount of Two Thousand Three Hundred Thirty -Eight Dollars and 751100 ($2,338.75) in connection with Amendment No.1 to the Reimbursement Agreement between the City and Hearthside Homes." Alternative Action[s): The City Council may make the following alternative motions: 1. "Deny the Reimbursement Agreement between the City and Hearthside Homes." 2. "Continue the item and direct staff accordingly." Analysis: A. BACKGROUND On May 3, 1999, City Council approved the Reimbursement Agreement between the City and Hearthside Homes. The original agreement allowed Hearthside Homes to help defray the City's cost associated with professional planning services in connection with response letters to comments on the Initial Study Checklist/Mitigated Negative Declaration for the Sandover Project. Subsequent to City Council approval of the Original Reimbursement Agreement, the City has incurred additional expenses for consultations, a second field survey of the site, and attendance/testimony at a public hearing on the matter. These additional requirements were not anticipated in the initial Scope of Work for the Sandover Project. B. STAFF RECOMMENDATION: Hearthside Homes, the project proponent, has agreed to enter into Amendment No.1 to the Reimbursement Agreement with the City to help defray costs related to the completion of the response letters to comments regarding the Initial Study Checklist/Mitigated Negative Declaration for the Sandover Project. Staff recommends the City Council approve Amendment No.1 to the Reimbursement Agreement between the City and Hearthside Homes, and authorize the Mayor and the City Clerk to sign. COUNCIL POLICY REGARDING REQUESTS FOR AN APPROPRIATION OF FUNDS: As adopted by the City Council in March 1998, any request for appropriation of funds must meet one of the following criteria; 1) The request is for an unanticipated emergency, 2) The request is required to implement labor negotiations, or 3) The request will be offset by related new revenues. The new appropriations being requested will be offset by related new revenues from the Reimbursement Agreement Amendment between the City and Hearthside Homes. PL00-08 -2- February 10, 2000 10:35 AM RQUEST FOR COUNCIL ACTIIIN MEETING DATE: February 22, 2000 DEPARTMENT ID NUMBER: PL 00-08 Environmental Status: The agreement is categorically exempt from the California Environmental Quality Act pursuant to Section 15300.1. Attachment: 1. Amendment No. 1 to the Reimbursement Agreement between the City and Hearthside Homes. 2. The Original Reimbursement Agreement between the City and Hearthside Homes. RCA Author: Duane R. Bankey PL00-08 -3- February 10, 2000 10:35 AM • E AMENDMENT NO. 1 TO REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF HLTTINGTON BEACH AND HEARTHSIDE HOMES FOR PROFESSIONAL PLANNING SERVICES THIS AMENDMENT is made and entered into the 22nd day of February , 2000, by and between the CITY OF HUNTINGTON BEACH, a California municipal corporation, hereinafter referred to as "City", and HEARTHSIDE HOMES, a California corporation, hereinafter referred to as "Developer." WHEREAS, City and Developer are parties to that certain agreement, dated May 3, 1999 entitled "Reimbursement Agreement Between the City of Huntington Beach and Hearthside Homes for Cost Incurred for Professional Planning Services", which agreement shall hereinafter be referred to as the "Original Agreement," and Since the execution of the Original Agreement, City has incurred additional costs for professional planning services and attendance at the June 7, 1999, City Council hearing in connection with Developer's project; and Pursuant to.the Original. Agreement, Developer has agreed to reimburse the City for said costs; and City and Developer wish to amend the Original Agreement to reflect the additional costs to be reimbursed to the City by Developer, NOW, THEREFORE, it is agreed by City and Developer as follows: 1. ADDITIONAL REIMBURSEMENT Within ten (10) days following adoption of Amendment No. 1 by the City Council, Developer shall pay the additional amount of Two Thousand Three Hundred Thirty -Eight and 751100 Dollars ($2,338.75), which represents time and materials to attend the City Council hearing of June 7, 1999, and complete the preparation of response letters to the Initial Study Checklist/Mitigated Negative Declaration for the Sandover Project. 2. TERM OF THE AGREEMENT The term of this Agreement shall be retroactive to the expiration of the Original Agreement, and shall expire four (4) months from the date of the adoption of this Agreement by the City Council. T agrevhearthside 07/1 d� 99 3. REAFFIRMATION Except as specifically modified herein, all other terms and conditions of the Original Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized offices the day, month and year first above written. HEARTHSIDT.I-.XMES, INC., a California By: Vnt name i5wabve-1 ITS: (circle ones t/Vice President AND By: print name IT (circle onel Secretar Chief Financi Office'Asst. Secretary - Treasurer REVIEWED AND APPROVED: Citf Administrator CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California eJ� Mayor ATT T: . City Clerk Ar APPROVED AS TO FO r � �s '?City Attorney r p3C; [ INITIATED AND APPROVED: Director oC4Planning Pursuant to HBMC §3.03.100 2 7:'agree:`hearthside 07. 1 199 STATE OF CALIFORNIA ) ss. COUNTY OF ORANGE ) On July 26 1999, before me, Christine A. Rush, Notary Public, personally appeared Lucy Dunn, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by her signature on the instrument the person or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. CHRISTINE A. RUSH Comm. # 1160076 �e NOTARY PUBLIC- CALIFORNIA =+ Orange County � 'l My Comm. Ex Tres Oct.31, 2001 j to Public in and for said State DESCRIPTION OF ATTACHED DOCUMENT: Amendment to Reimbursement Agreement STATE OF CALIFORNIA } } s5. COUNTY OF ORANGE } On December 14, 1999, before me, Christine A. Rush, Notary Public, personally appeared Sandra G. Sciutto, personally kno,.Nn to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. rt CHRISTINE A. RUSH ., Comm. # 1160076 ="A NOTARY PLIBLIC•CALIFORNIA =+ orange County My Zomm, E� irat Ov.31,2001 i (1, &� ,LIU Notary Public in and for said State DESCRIPTION OF ATTACHED DOCUMENT: Amendment to Reimbursement Agreement ATTACHMENT 2 REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND HEARTHSIDE HOLIES FOR PROFESSIONAL PLANNING SERVICES This Agreement is made and entered into this day of , 1999, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "City," and Hearthside Homes, a California corporation, hereinafter referred to as "Developer." WHEREAS, Developer is developing an area «zthin the City of Huntington Beach, commonly known as the "Sandover Project"; and Developer is required to submit to the City for approval various entitlements, zone changes, land use approvals and environmental assessments; and Developer desires that all entitlements, zone changes, land use approvals and environmental assessments be processed as soon as possible; and Developer desires to have the City commit sufficient resources to enable the expeditious processing of applications and other necessary documentation; and Pursuant to California Government Code Section 87103.6, Developer is allowed to defray the cost of processing development applications and entitlements by reimbursing the City for such costs, NOW, THEREFORE, in consideration of the promises and agreements hereinafter made and exchanged, the parties agree as follows: 1. PAYMENT Developer agrees to reimburse the City for its professional planning services in the estimated total amount of Nine Thousand Eight Hundred Dollars ($9,800.00), which represents the 4/$A-99Agee:Hearthsd RLS 99-17 3/19/99 estimated cost for professional planning services to process response letters to comments received on the Initial Study Checklist/Mitigated Negative Declaration for the Sandover Project, as follows: A. Developer shall pay the entire estimated amount to City within ten (10) days following the adoption of this Agreement by the City Council B. Developer acknowledges that the amount referenced in this Agreement is the City's best estimate of the cost for the professional planning services described herein, and that the actual cost of said services may be higher. In the event that the actual cost of the said services exceeds the estimated costs, Developer agrees to pay the actual cost within ten (10) days after receiving City's invoice for same. In the event that the actual cost of said services is less than the estimated cost, City will refund the difference between the actual cost and the estimated cost. 2. STATEMENT OF WORK TO BE PERFORMED The amount reimbursed to the City pursuant to this agreement ,%rill help defray the cost of the professional planning services required to process response letters to comments received on the Initial Study Checklist/Mitigated Negative Declaration for the Sandover Project. 3. EXCLUSIVE CONTROL BY CITY Agreement: City will maintain exclusive control over the work described herein. Nothing in this A. Shall be deerged to require the City to approve any plan, proposal, suggestion, application or request submitted by Developer. B. Shall be deemed to limit, in any respect whatsoever, City's sole authority to direct and control the planner and engineer assigned to the Developer's various development projects. C. Shall be deemed to impose any liability on the City different from any liability as may otherwise be established by law. 2 41s:4-99Agree: Hearths d RLS 99-171 311$l99 1 0 0 4. TL lE IS OF THE ESSENCE City and Developer agree that time is of the essence for the professional planning services to be funded pursuant to this Agreement. 5. TERiMINATION OF AGREEMENT Either party may terminate this Agreement at any time with or without cause, upon ten (10) days prior written notice to the other party. Developer shall be responsible for all costs incurred prior to termination, including any and all costs incurred after notice of termination has been given. 6. NOTICES Any notices or special instructions required to be given in writing under this Agreement shall be given either by personal delivery to Developer's agent (as designated herein) or to City's Director of Planning, as the situation shall warrant, or by enclosing the same in a sealed envelope, postage -prepaid, and depositing the same in the United States Postal Services, addressed as follows: To City: Mr. Howard Zelefsky Director of Planning City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 7. TERM To Developer: Mr. Ed Mountford Hearthside Homes 6 Executive Circle, Suite 250 Irvine, CA 92614 This Agreement shall be effective on the date of its adoption by the City Council of City, This Agreement shall expire when terminated as provided herein. 3 4/3:4-994ree:Hearshsd RI S 99-171 311 W99 8. ENTIRETY This document sets forth the entire Agreement between the parties concerning the subject matter hereof. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers the day, month and year first above written. HEARTHSIDE HOMES, IN G a California corporation By: Name UAZ G (type or print) Its (circle one) Chairman/Presiden ice President Name: cYl (type or print) Its (circle one istant Secretary/ Chief Financial offic /Assistant Treasurer REVIEWED AND APPROVED: City A trator 4 4/$'4-99Agree: Hearthsd RLS 99-171 311 V99 CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California K �-IA 0 Mayor ATT -rw 2 City Clerk APPROVED AS TO FORM: S ze fif city Atiorney per, Pei _fi 1 '31,s4a1 INI IATED AND APPROVED: for of Pla&g Council/Agency Meeting Held: 5 3 g 9 De rred/Continued to: Approved Conditionally Approved ❑ Denied &CO' / 0 / Lqxy Ci erk's Signature Council Meeting Date: May 3, 1999 Department ID Number: CD 99-26 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS SUBMITTED BY: RAY SILVER, City Administrat=VP PREPARED BY: HOWARD ZELEFSKY, Planning Director " ♦7 SUBJECT: REIMBURSEMENT AGREEMENT WITH HEARTHSIDE HOMES FOR PREPARATION OF RESPONSE LETTERS TO COMMENTS ON THE INITIAL STUDY CHECKLIST 1 MITIGATED NEGATIVE DECLARATION FOR THE SANDOVER PROJECT Statement of Issue, Funding Source, Recommended Action, Alternative Action(s), Analysis, Environmental Status, Attachment(s) Statement of Issue: Transmitted for City Council's consideration is a Reimbursement Agreement between the City and Hearthside Homes, Inc. The Reimbursement Agreement will help defray the costs of professional planning services associated with Developer's Sandover Project. The term of the Reimbursement Agreement is March 1999 through September 1999, subject to mutual agreement by City and Hearthside Homes, Inc. Funding Source: The proposed Reimbursement Agreement between the City and Hearthside Homes requires developer to help defray the costs of professional planning services associated with its Sandover Project by depositing funds of Nine Thousand Eight Hundred Dollars ($9,800.00) with the City within ten (10) days following the adoption of this Agreement by the City Council. Recommended Action: Motion to: "Approve the Reimbursement Agreement with Hearthside Homes, as prepared by the City Attorney, between the City and Hearthside Homes, subject to mutual agreement by the City and Hearthside Homes, and authorize the Mayor and City Clerk to sign." L- � *QUEST FOR COUNCIL ACTIN MEETING DATE: May 3, 1999 DEPARTMENT ID NUMBER: CD 99-26 2. "Appropriate funds in the amount of Nine Thousand Eight Hundred and 00/100 Dollars ($9,800.00) in connection with the Reimbursement Agreement between the City and Hearthside Homes." Alternative Action(s): The City Council may make the following alternative motions: 1. "Deny the Reimbursement Agreement between the City and Hearthside Homes." 2. "Continue the item and direct staff accordingly." Analysis: A. BACKGROUND Hearthside Homes Sandover Project consists of a Coastal Development Permit in conjunction with a Tentative Tract Map and Conditional Use Permit to subdivide approximately 6 acres for the construction of 16 two-story single-family residences. The Developer has agreed to reimburse the City for professional planning services associated with preparation of responses to comments received on the Initial Study Checklist / Mitigated Negative Declaration for the Sandover Project. B. STAFF ANALYSIS AND RECOMMENDATION: In the last year and a half, there has been a substantial increase in planning and development activity. This increase in activity is primarily due to the economy and the proposal of many development projects submitted or proposed, such as Hearthside Homes' 16-unit subdivision for its Sandover Project. To help facilitate the timely processing of entitlements in connection with its project, a Reimbursement Agreement will have to be entered into between the City and Hearthside Homes. This Reimbursement Agreement will require an appropriation of funds by the City, and pursuant to City Council requirements, as adopted in March 1998, this appropriation must be off -set by related new revenues. Hearthside Homes has agreed to enter into a Nine Thousand Eight Hundred and 00/100 Dollars ($9,800.00) Reimbursement Agreement with the City by which the cost of professional planning services to prepare response fetters to comments received on the Initial Study Checklist / Mitigated Negative Declaration for the Sandover Project will be defrayed. Staff recommends City Council approve the Reimbursement Agreement between the City and Hearthside Homes, and authorize the Mayor and the City Clerk to sign. Environmental Status: The agreement is categorically exempt from the California Environmental Quality Act pursuant to Section 15300.1. CD99-26 -2- 04/22199 3:35 PM 0 0 REQUEST FOR COUNCIL ACTION MEETING DATE: May 3,1999 Attachment: DEPARTMENT ID NUMBER: CD 99-26 1 Reimbursement Agreement. 2. Fiscal Impact Statement. CD99-26 -3- 04/12199 1:38 PM 0 • CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK CALIFORNIA 92648 LETTER OF TRANSMITTAL OF ITEINI APPROVED BY THE CITY COLT ACIL/ REDEVELOPENIENT AGENCY OF THE CITY OF IfU TIl\GTON' BEACH DATE: TO:Ag&6�51ae� e6 ry L0/711ef ATTENTION: �Q 000A171-zb1/J DEPARTMENT: �Y✓� pP �f�`Llj ��la/� _ REGARDPt t'G: yeP/'/� City, state, zip See Attached Action Agenda Item Date of Approval t� Enclosed For Your Records Is An Executed Copy Of The Above Referenced Agenda Item. R arks: (Q7rJz'7_iC��l7 �'l hr��t� 0 Connie Brockway City Clerk rP_Cif/ _✓� , 0t- Z-5 rJ,� Ce�'Yl i Attachments-, Action Agenda Page Agreement Bonds Insurance RCA Other /Deed Name Dep nt RC y Agrecn ent Insurance Other Q A N_�tns D�ment RCA Agree ^ent Insurance Other Name Department RCA Agreement Insurance Other Name Department RCA Agreement Insurance Other Risk Management Dept. Insurance Received by Name - Company Name - Date G: Followuplcoverltr 1 Telephone : 714.536-52271 ri � it , _ � •� ..l: -r I r y � . rM s GIs i .ft< REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND HEARTHSIDE HOMES FOR PROFESSIONAL PLANNING SERVICES This Agreement is made and entered into this J�,o day of M , 1999, by and between the City of Huntington Beach, a municipal corporation of the State of California, hereinafter referred to as "City," and Hearthside Homes, a California corporation, hereinafter referred to as "Developer." WHEREAS, Developer is developing an area within the City of Huntington Beach, commonly known as the "Sandover Project"; and Developer is required to submit to the City for approval various entitlements, zone changes, land use approvals and environmental assessments; and Developer desires that all entitlements, zone changes, land use approvals and environmental assessments be processed as soon as possible; and Developer desires to have the City commit sufficient resources to enable the expeditious processing of applications and other necessary documentation; and Pursuant to California Government Code Section 87103.6, Developer is allowed to defray the cost of processing development applications and entitlements by reimbursing the City for such costs, NOW, THEREFORE, in consideration of the promises and agreements hereinafter made and exchanged, the parties agree as follows: 1. PAYMENT Developer agrees to reimburse the City for its professional planning services in the estimated total amount of Nine Thousand Eight Hundred Dollars (S9,800.00), which represents the 4. s:4-99agree: Flearthsd RLS 99-1?1 3118! 99 f�J estimated cost for professional planning services to process response letters to comments received on the Initial Study Checklist/Mitigated Negative Declaration for the Sandover Project, as follows: A. Developer shall pay the entire estimated amount to City within ten (10) days following the adoption of this Agreement by the City Council. B. Developer acknowledges that the amount referenced in this Agreement is the City's best estimate of the cost for the professional planning sen ices described herein, and that the actual cost of said services may be higher. In the event that the actual cost of the said services exceeds the estimated casts, Developer agrees to pay the actual cost within ten (10) days after receiving City's invoice for same. In the event that the actual cost of said services is less than the estimated cost, City will refund the difference between the actual cost and the estimated cost. 2. STATEMENT OF WORK TO BE PERFORMED The amount reimbursed to the City pursuant to this agreement will help defray the cost of the professional planning services required to process response letters to comments received on the Initial Study Checklist/Mitigated Negative Declaration for the Sandover Project. Agreement: EXCLUSIVE CONTROL BY CITY City will maintain exclusive control over the work described herein. Nothing in this A. Shall be deemed to require the City to approve any plan, proposal, suggestion, application or request submitted by Developer. B. Shall be deemed to limit, in any respect whatsoever, City's sole authority to direct and control the planner and engineer assigned to the Developer's various development projects. C. Shall be deemed to impose any liability on the City different from any liability as may otherwise be established by law. 2 4,"S:4-99Agreea Iearthsd RI S 99-171 31999 4. TIME IS OF THE ESSENCE City and Developer agree that time is of the essence for the professional planning services to be funded pursuant to this Agreement. TERMINATION OF AGREEMENT Either party may terminate this Agreement at any time with or without cause, upon ten (10) days prior written notice to the other party. Developer shall be responsible for all costs incurred prior to termination, including any and all costs incurred after notice of termination has been given. 6. NOTICES Any notices or special instructions required to be given in writing under this Agreement shall be given either by personal delivery to Developer's agent (as designated herein) or to City's Director of Planning, as the situation shall warrant, or by enclosing the same in a sealed envelope, postage prepaid, and depositing the same in the United States Postal Services, addressed as follows: To City: Mr. Howard Zelefsky Director of Planning City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 7. TERM To Developer: Mr. Ed Mountford Hearthside Homes 6 Executive Circle, Suite 250 Irvine, CA 92614 This Agreement shall be effective on the date of its adoption by the City Council of City. This Agreement shall expire when terminated as provided herein. 4'sAI '99Agree:1learthsd RLS 99-1?1 3 19:99 ENTIRETY This document sets forth the entire Agreement between the parties concerning the subject matter hereof. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by and through their authorized officers the day, month and year first above written. HEARTHSIDE HOMES, IN(;. a California corporation By: -%Lza�ha4 Name WA lb W. (type or print) Its (circle one) Chairman/Presiden %ice President ,�.0 Name: c&7s W V. (type or print) Its (circle one sistant Secretary:' Chief Financial oMei r/Assistant Treasurer REVIEWED AND APPROVED: Q� ram` City Admi trator 4 4/s:4-99Agree:1-1earthsd RLS 99-171 3:18 99 CITY OF HUN- TINGTON BEACH, a municipal corporation of the State of California _ Mayor ATTF,,S ff. �7 City Clerk APPROVED AS TO-FORaVI: 'G '� ` •r�� e�g9 At City Attorney p INI IATED AND APPROVED: nor of PlatJ19 �.4 .1-e j.... 1404,1 T Nj "-Al 7-fil NP 77 • E CITY OF HUNTINGTON BEACH INTERDEPARTMENTAL COMMUNICA TION To: Ray Silver, City Administrator From: John Reekstin, Director of Administrative Services Subject: FIS 98-33 Reimbursement Agreement With Hearthside Homes for Preparation of Response Letters to Comments on the Initial Study Checklist 1 Mitigated Negative Declaration for the Sandover Project Date: April 7, 1999 As required by Resolution 4832, this Fiscal Impact Statement has been prepared for "Reimbursement Agreement With Hearthside Homes for Preparation of Response Letters to Comments on the Initial Study Checklist 1 Mitigated Negative Declaration for the Sandover Project." If the City Council approves this action, (total appropriation $9,800), there will be no effect on the City's unappropriated, undesignated General Fund Balance since the developer is advancing all of the funds for the proposed expenditure 11Z,4e Jo n Reekstin, Director of Administrative Services REQUEST FOR LATE SUBMITTAL (To accompany RCA's submitted after Deadline Department: R"AillU Subject 9151 fUfio0ASCA&0C)T_ A-Qf2eb t Council Meeting Date: s 3 9 Date of This Request: APKI(, 24 !? ` e7 REASON (Why is this RCA being submitted late?): _amqr-rw bve, -m ✓AP4 &v,5: S EXPLANATION (Why is this RCA necessary to this agenda?): CtTZ I GULU" vv_ ruN&s mptz CONSEQUENCES (How shall delay of this RCA adversely impact the City?): Si ature- Department Head approved 7 Denied Ray Silver City Administrator G:�t 18-99 02:09P P.02 VLI.40.17" 1;Q.4?T7 S H MHKSN 1S MI_Ltrirmri r4f).339 P.0 r�IITe 109-/23f/9f9 PttooVcur THS cERT1FICATP- IS �UCD AS A MATTER OF INPOR"ATFdN Marsh leak 3 lnswrono0 SaMOes ONLY AND CONFERS NO RIGHTS UPON THE C%KTlF;CATC 4695 MwAr111ur CDurt H=EA. THM CEXTrICATE DOE& NOT AJt M, EXTl4J D OR Sui1n 700 ALYEA THE C_OVV"GF AFFORDSD BY TKE P01=98 BELC)W. N 012n ft.m.m. CA 22CSO COMPANIEt1 A"CRotNG COVERJIGG 6s0 30&5000 _ Wants P043r163 cwl7ANV 35aos 4=1040010- — _ A CI'VANSTON INSURANCE CO_.--.- R/rAus [c•wANY Mo&fjhsida Tomes, Inc- B ZURICH INSURANCE CO. Vale t3lEzoeLitive t3D CON/AAY )we, CA 92614 G _ �• /5-73* COMPANY TK1818 TO CERTIFY THAT 1 POLICIES Of INSUWCE LKrE0 BELOW MAUL OtLN 1931,1120 TO Tlif MURED NAMEO ABOVE FOR TM[ POLICY PERIOD INOICATFO, WOTV*T"%TAw0lNG ANY REOUIRIMENT. TEn1N OR CONDITION OF AJyY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE 183UED OR MAY PERTAIN. YHE INSURANCE AFFORDED BY THL POUCIF5 DEBCRIBIO HEREJN 18 SUBJECT TO ALL THr irAmS. EXCLUSIONS AND CONDITfQN3 OP OUCH TGLICIIS, LnAtTS SHom mAy HAVE BEEN mzpUGED BY PAM CLAIMS. 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EA w[ Y1iTe S , 1,000,ODD pTNAA 1 Y O[aCttlPrlpR Of aRw►nO+rarAOc4r4NaiYEMIt�TAaJa ITEJ•1 uNrTa YAY rIAYA REEK REouc[o eY PAJa cywa An* KkA a[9UCT ASI On Ai Tf$.t qNS. Sandaver pTvrcl - City of HotinEton Beach, its noms, olRoert, and amPley"a are named ai Bdditlenil ensured as fyww% operations usual to the st++ad lnau►.d. IN*" ANY OF PIF AIM C93CAM POiJCM Jig CANCELLED DEPM11 TAR �1 Of Munting" Beach EmitarON RATE THtRUW, WZ I"UNIG COWANY WAIL latl MONN[!O MAIL to Man omwrd aQ, Dayz Wm Tul No= TO M Cogm%ATe rr XNA NAMED TO THE L[Pr, At1n! ChrlMendaxa Belt 711, 2=0 Main Street Hunhvon 9eaeh, CA 82648 REPReaRRTAT�1rE �j�Pftloe— -johm r p John Gwd `/ 0t-18-99 02:10P P.03 .,/ VtI.1t>.1777 t•-+14r'1' 0 J & M 1'h4'C3" iL 1'R.LLM"'1 NO_`39 P.3 i POLICY NUMBER: ggG{ P1004138 COMMERCIAL GENERAI. LIABILITY THIS END0115EMENT CHANGES THE POEICY. PLEASE READ IT CAREFULLY_ ADDITIONAL INSUR50I OWNERS, LESSEES OR CONTRACTORS (FORM B) This endorsement modifies insurance Drovided under the following: COMMFRC:IA1 GENERAL LIABILITY COVERAGE PART SCHEDULE Narne of Person or Organization: City Of Huntington Beach, its agents, offiters And employees as Addltiana] insured, - (If nn entry appears above, information required to complete thiS endorsement will be sh(rwn in the Declarations as applicable to this entlorserntenG) WHO 1S AN IIYSLIftFD (Section ll) is amended to include a$ an insured the person of organization shown in the Schedule, but only with rozpect to liability arising out of "your work- for, that insured by or for you. CG :�q to it 85 Cdpyrigh;. Insur. nce Services Office, Inc.. 198a ❑