HomeMy WebLinkAboutHUNTINGTON BEACH COMPANY - 1978-09-05 �. 14
l RESOLUTION OF THE
OF EDUCATiow
OF THE HUNTINGTON .BEACJ' SCHOOL, DISTRICr
2' OF ORANGE COUNTY, CALIFORNIA
S� Febx zar 1965
y
4 On mot:.oi� "of Member r}1~t �- t�� T �, duly secon,
5 ands- r.iPd, the following Resolutic,i was°adopted:
6 WHEREAS the intersection o:" daims and Main in the City of
7� Huntington 'Beach is in the vi^inity of schools of this Dist lct;, and,
8 WHEREAS, traffic conditions at said intersection constitute a
hazard to school children of this District crossing at said intersect-
9
10ll tion, znc'
7Ii{ C-MFMEAS, this governing board desires. that the City of Huntington
12� Beach, being the 1,Dcal authority having jurisdiction over said streets'.
13` make a study to determine. if a flashing traffic signal would be juti�-
14 fied as a ptotecti've measure, and
s
zZ15 WHEREAS if said City does determine such a signal to be just .-
o=a
n�
vrn16 fie.d, this District is authorized pursuant to Vehicle Code, Section `
�.ort
0017 21367, to bear one-half the cost of placing a traffic signal at said
u
18�1 intersection;
191 NOW, TH, PWORE, BE IT RESOLVED AND ORDERED that r=�e City of
20 Huntington Beach be requested to make a stiidy to determine if a
21 flashing signal at said int-�rsection is justified as a protective mea-
22 sure, and 1
23 BE. IT FURTHER RESOLVED AND ORDERED that if such a ;finding be #
24 made and a traffic signal he so installed, ; this District pay one-half
25 the cost to said City of ,iijstall;.ng said traffic signal.
26 AY S: MEMBERS Z, 1-t
NOES• MEMBERS
28
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291 ABSENT: MEMBERS. ,5,�4^,yc �i~a�t��r;N rj
SO
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STATE OF CALIFORNIA )
�s.
4 , 2 COUNTY OF ,OU NGE
of the Board of
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Education of the Eurt�.ngton Beach School District of grange County,,,,
5 California, hereby ce-rt .fy that the above and foregoing,Resolution Baas
6 duly and regularly adapted. by the said Board at a 2�Z r, `fa
9� Mee tz_g thereof bel.d on' the S t' day of February, -1965, and passed by'
8! a -1ie4�3z 2i`t` vote of said Board.
9 IN. dITNESS WHEREOF, I have b�,xet;ntr) set my hand and seal ;this
10 �' day of February, ,1V65.
11 �---
12 ' t\ e � eJ✓ra e �_
1 4 £uric o said }hoar o E ucation
13 fr r � it�lelt�S_
14
15
F L7 J. 1
nA' 171
° Members o the Board-of-Education of the
18 Huntington Beach School. District of
Orange Coun::y. California
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Dlptf°3 ov of Pr 6 Couzity# California , pisd�. a r����«*
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t,o UtIon, 01 ;$`l Iinia 196 * r9qu'"ostb g the Ity
I<I Bena� to make a $turfy and to 4atertine It a fi sh , _I
12 the interme'o job ref Adalm em _091al. n the 4ty, Of H
I3 I toA Bak,d g�a�t� c� Sro et va ��84u�61; bud
]4 k€ EAS tie nail herd of 14tz69tioA inn,a f rthe to-
Au Oh -ndl 'be: signol
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16. lusts -a that tb.� � t���t�� ��h'_�o�+� I �i�t��Rt -Oat�d
�. ply oil 87:f f the at of .ix�����ll�� ���d t�e�f".�� �����m
18 tho o 'li tington Beach
saw, -H ong - n rIE"Qtv=t
:t t .ma y off, Huntbigt Beach rdskog �s: ft i
21 ttii ►� try' $ � I `tt the r� ct �a + f" .and ldgfi
t ; lty`of`. �t»eat..: tia a.'$ h.!5Uld bt iAs T .
2J, poly , or
�+ �liQt1p 0 00 pt 'o ► a 3r Of t st rxi
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MY Of Hunt,-
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7 P��.�J�."�s fC�S�f~"S` the s3uly e�ett�d : cieaa�i
iY Clem tpt.the City Of Hont#n xmti 'Beach, and ex.-off tc��+
9 Tile city�cd�m-�O of sAid OiVik do, hereby 00101f that the Whale Wm I
10 of me fir .of th% GA fy Cousicii of the t ity'gf Htis'1t�ix;Aoli a i� five;
71 " t zat t w' Porn �10 g rea6lutfooi was passed and ad���d by.the 'affirmative
2 vtf.e t f'tr e r 't 13 a m j i ty e�f cif iitd n e t s: o f id�.�.ty a 41
13 apt a �'�'. #3lar )eed'n the e� l i.exit kka S, of
[y 1965..
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Welch LAR
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YE Omncilmenl.VMe
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25 City :f k tend e.t-offioira Gle is f S -+pity
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H. E. iartge fi Public Works
Submitted by ,Department _ _
Date Prepared August 23 , 1978 Backup Material.Attached Yes No
Subject Agreement to Defer Street Improvements
City Administrator's Comments
I
Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions:
a�
Statement of Issue:
The uncertainty at this time of the ultimate alignment of Main O . north of
Yorktown Ave. suggests deferment of street improvements,
Recommended Action:
It .is recommended that the City Council approve and authorize the execution r
of an _,agreement between the City and the Huntington Beach Co. deferring the =`
required street improvements on Main St. along the frontage of Seacliff
Office Park Building No. ? and in addition waive the required bond or cash
deposit.
Analysis: v
Ordinance Code Section 9730.4 requires street improvements to he constructed
prior to the Certificate of occupancy being issued for a new structure
Ordinance Code Section_9730.6 (b) authorizes exceptions to Ordinance Code
Section 9730.4 where practical difficulties arise. Because the ultimate
alignment of Main :St. remains in question at this time, it appears reasonable
to defer the required street improvements until, a precise plan of street
alignment is ,adopted for this section of Main Street.
Additionally, ordinance Code Section 9730.6(b) (2) authorizes a waiver of the
required: bond of cash deposit far deferred street improvements if so directed
by the City Council. The recommended agreement, contains this bond or cash
deposit waiver on the premise that the Huntington Leach Co. is not likely to w
be 'short of cash to construct the improvements when requested to do so.
Alternatives
Deny the agreement and require the street improvements to be constructed at
this time along the present alignment of Main_ St._ on the assumption that the
present alignment will be the ul.timatc alignment.
-Fundinq Sourcta:
T- ere are r}c. xpe:sditure of C4 ty funds invol'�.ed in, the recommended action.
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AGREEMENT
THIS AGREEMENT, made and entered into this 1510 day of
1975, by and between the City of Huntington ;3each,
a municipal;`corporation of the Gtate of California, here ,nafter
referred to as 'CITY, and Huntington Beach Company, '.a California
corpoxation,: hereinafter referred to, as (OWNER.
RECITALS:
1. CITY regLires the 'dedicati..or of right of way and public
improvemeuts pursuant to the provisions of Sections 9730.E at�c3
9730.4' of CITY' s 'Ordinance Code as a condition to said develop-
ment of the following described parcel: Parcel l of Parcel Map
eeeor" rt Book 121 Pages 13 & 19' of Parcel. Maps
ann
2. The off,-site public improvements required t- CITY to be
completed by OWNER along ruin Street (ap-scoximatel, 50 feet)
abu.t;.in;g the above-described parcel, are: eight (8) inch curb
and gutter along the easterly side of Main Street, six (6) inch
curb only along the easterly side of the median, eight (3) foot
wide sideu,l.k, all paving ;to tie in with existing pavi.-kg and new
ctix�i and gutter and/or new pairing for the easterly half of Main
Street an extend or modify, if necessary, the northerly, drive
approach; but excluding landscaping and irrigation within the 3
median;
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3.- OWNER has made said dedication and CITY has estimate'_ the
cost of construction of said public improvements, including the
incidental expenses, excluding engineering and cost of preparing _
plans thereof, to be $12.,000. 0.0.; and
`3
4 OWNER desires a time extension, in accordance with E .B.
Ordinance Code Section 9730•.6 (b) for the coitstxuction of said''
off-site improvements due to the pending realignment of main St.eet
doll any iis`sLallatIor pit this time would be imptacti,cal and wasteful.
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NOW, TH?,REFORE, in consideration of the promises and agreements
of the parties herein set forth, the parties mutually agree as
follows
1. DELAYED CONSTRUCTION: City shall grant a time extension
to delay the cunstructign of the required off--site improvements in
accordance ltla Huntington Beach Ordinance Code Section 9730.60)
along the frontage of the above--described parcel due to the pending
xealignment 'of Main Street.
2. COST OF Oi=P-SITE CONSTRUCTION: The work which OWNER is
obligated to perform has been estimated to cost $12,000,..00.
3. SECURITY FOR DELAY: Owner .requests the Huntington Beach
City Council waive all consideration for a security guarantee of
said improvements in accordance with City Ordinance, Section
9730.6 (b)., Said waiver is hereby granted, s
4. EXTENSION PERIOD: If, in accordance with Paragraph 5
r
below, _notice has not been recei•=red by Owtier from City's Director
of Public Works within two (2) years of the date of exec%jtion' of
this agreement, then Owner shall commence the permanent impro-*e-
ments, outlined in Paragraph 2 of the Recital to this agreement,
on the e:cisting `Main Street alignment at Owner's sole cost.
Owner shall then no louger be obligated to construct any additional
s
improvements on Main Street if it is realigned.
5. NOTICE TO CONSTRUCT: Within thirty (30) days of the date;
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written notice is given to OWNER by CITY' s Director of Public
Works, OWNER shall prepare plane and specifications for said
t,
off--site improvements and submit to the CITY for approval. Once
said approval is given and all permits are granted to OWNER then
OWNER shall commerce construction of said improvements along the
frontage of said parcel. within ninety (90) days of issuance of said
permits'.
r
2.
IN WITNESS WHEREOF., the parties hereto have caused this
agreement to be execured by their orficers thereunto duly authorized
upon the day, month and year first above written.
HUNTINGTON BEACH COMPANY '
(OWNER)
By A .3-v'qA
Ruth a ized R. rese ative
g
By
Authorized Representative
CITY OF HUNTINGTON BEACH
Mayor A mun:3.c*pal' caroration
5T: By ✓"
City Adm3.nstraCor
s
City Clerk
INITIATED AND APPROVED: APPROVED- AS #TO FORM:
Director of Pu4flic. Works Deputy City Attorney
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PLANNING
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SECTIONAL DISTRICT MAP 2- 6-11
CITY O
OIUOGL''COUNTY, CALIFORNIA
USE OF PROPERTY MAP
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AVE. A 4
MOM
L4 t of, Huntington beach ,
*¢ P.O. Box '190 CALIFO 1&A 99M
,. OFFICE OF THE CaTV CLERK
`z
September 14, 1978
Huntington Bench Company }
2110 stain 'Street
Huntington Beach, CA 92648
Gentlemen; r
Enclosed is anexecuted copy of the agreement with your company
deferring the required street improvements on Main Street along a
the frontage of 5eacliff Office Park Building No. 2;which was
approved by the City Council on September 5, 1978.
Sincerely yours,
oaf
Alicia H. Wentworth
City Clerk
AMW.CBcbt
Enclosure
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Am
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�..' ip.0. Boat too CALIFORNIA 92
OFFICE OF THE CITY CLERK
t
September' 6, 1978
Huntington Beach Company
2110 Main Street
Huntington Beach, Ca. 92648
Gentlemen'
I
The City Council of the City of Huntington Beach at its regular meeting
Meld Tuesday September 5, 1979 approved an agreement with your company
deferring the required street improvements on Main Streit along the frontage
of Seacliff Office Park Building No. 2.
Please execute the enclosed original- agreement and return it to this
f office; a copy will be returned to you for your records,
Sincerely ,Yours, ,x
Alicia M.-Wentworth
City Clerk s.
AMW/es
Enclosure
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