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' :Ta OF, THE ACTION OF C I �' II.
13ouncLl Chamber, City
'Huntington Beach, Calli11 i6
Mayor
,M,,Cr k called the regular meeting of the
City CouncLl of the City off. Huntington Reach to order at 4:30
o' a lock P, M.
Councilmen Present: Shipley, Bartlett Green,___.Matney C en McXr ken
Councilmen Absent; s - art ve 6D
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QONSCONSENT CALENbAR - ,,ITEMS APPROVED)
w��AYrr r— LENDA �rr.rru.` i ,wawPr.M YY�W��
On motion by Green, the following consent items were. approved as
recommended by roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken
NOES: Councilmen: .None
ABSENT: Councilmen: Gibbs
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( 10. REINBURS3VOIT - HUNTINGTON HARBOUR CORP.- Approved recom-
mendation oa DIFFFMF of M611c Works Md authorized reimburse-
ment in the amount of $22,964,41 to Huntington Harbour Corporation i
for construction of offsite water main. on darner Avenue from Pacific
Coast Highway to Goldenwest Street, per Reimbursement Agreement
No. 106,
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On motion by Green the regular meeting of
the City Council of the City of Huntington Beach adjourned at 11:00 P.M.
! Motion carried by the following vote:
AYES: Shipley,�Bartlett Gibbet Paul C. Janes
i rrwi ai■wrrrw ra ra--
4 t a City Clerk and ear-offfcio Clerk I
Gree Ma n__.. eY, Coen McCracken of the City Council of the City
of Huntington Beach, California �
ATTEST:-
rrr .rrAAA.r George C. McC.racken•..�.rW....._
Paul C. Jones Mayo
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City Clerk
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STATE OF CALIFORNIA )
County of Orange ) as:
i City of Huntington Beach )
T. PAUL C. JONES, the duly elected, qualified and acting City Clerk
of the City of Huntington Beach, California, do hereby eert.ify that
the above and foregoing is a true and correct Statement of Action j
of the City Council of said City at their regular
u*et.i.ng held on the -„-„I day of..j& =r�rX _--9_4� , 1 _7.?W�.
WITNESS my hand and seal of the said City of Huntington (each this
1 the 2�, Othday of Januar, y +� , 19 „�2
Pahl C. Jones
City Clerkand -offi.cio Clerk
of the City Council of the City ;
-of Huntington Beach, California
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AGREEMENT
THIS AGREEMENT dated this �� '� ,day ofL..
,
1964, by and 1'
BETWEEN
AND
CITY OF HUNTINGTON BEACH,
a municipal corporation,
hereinafter for convenience
referred to as,
CITY
HUNTINGTON HARBOUR
CORPORATION, a wumre i
corporation, 'here inifte r called,
W I T N E S S E T H:
WOM N�v 102
WHEREAS, Corporation is the owner of a large pay cel of
land located in City and is engaged in developing said property into a marina
type development with ,pproximately 641 acres of land area proposed and with
an e:..tensive channel and waterway system; and
WHEREAS, Corporation is in the process of dredging and
filling said
property and
constructing
��iprovements thereon and, in =nnection
therewith,
has filed with
City tract Map-;
consisting of a portion of the property
of Corporation; and
WHEREAS; Corporation is entitled to sewer and water service
from City in accordance with established ordinances and regulations of City.
In order to serve said property with sewer and water, it is necessary to construct
sewer mv.in extensions and water main extensions as shown on Exhibit "A"
attach:wd hereto.
The parties desire by this agreement to provide for the install-
ation and construction of said sewer and water: mains and, in accordance with
applicable ordinance: and regulations of City, to provide for the initial and
ultimate financing with reference thereto,
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�. NOW THEREFORE, Corporation agreed to construct :he
sewer and water mains as shown on Exhibit "A," attached hereto. Said sewer
5,
and water mains were built to E. size and to the design and specifications of
City.
Corporation did advance all costs in connection with said
improvements and upon completion and acceptance by City will transfer title
Cher. etr to City.
Said improvements were constructed in public right of ways
and City hereby authorized Corporation to construct said improvements as
shown on Exhibit "A" attached hereto.
The total construction cost of the sewer main extension
including the sewer pump stations is the sum of $385, 736.94 and the construction
cost of the water main installation is the sum of $262. 466. 18, both exclusive
of engineering and inspection charges. Actual construction costs were deter-
mined upon completion of said projects and includes all labor, materials,
engineering, and all other costs attributable to the construction of said projects.
Under Section 3631 of the Huntington Beach Ordinance Code,
Corporation is subject tc a sanitation charge for each acre or fraction thereof
of the land area developed and served by the sewer lines of City. By virtue of
the undertaking of Corporation to construct -lie above referenced sewer lines,
Corporation is
hereby credited with payment of said
charge for
641 acres, the
estimated area
of land proposed to be developed and
so served.
In the event
then this figure will be adjusted as bemeen the parties based upon the acreage
of land developed and served. In the event that anv of the lands now owned by
Corporation are later acquired by a public agency and so served and the acreage
charge is wa'.;ed by the City Council in whole or in part, then Corporation shall
5e credi�ed back with the portion so waived.
The lagd area developed by Corporation and staved by the
water system of City is subject to a change, pursuant to Section 3530 Sub Section
"A" and "B" of the Ordinance Code of City, In view of Corporationts commitments
to Install the Neater
mains above
referenced,
City hereby credits Corporation
with the payrnent of
said acreage
charge for
641 acres. In die event that more
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or less land area is so developed and served by Corporation, the!' the amount
of such charge shall. be adjusted as between the parties according to the true
acreage so developed and served. In the event that any of the lands now owned
by Corporation are later acquired by a public agency and the City Council waivf.a
in whole or in part said acreage charge, then Corporation shall be credited back
with the amount ,so waived.
City agrees to refund. to Corp:::,ration the cost of the construction
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of said sewer main and appurtenances by paying to Corporation the sanitation
acreage charge levied against the property of others and served by said Brewer
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liner in accordance with the provisions of Section 3644 of the Ordinance Code
of City, except that refunds shall be payable for a period of five: (5) yeii-' s only
j commencing with the date of the last application for sewer service by Corporation
with respect to said 641 acres of land area.
City agrees to refund to Corporation the cost of said water
main extension and appurtenances by paying to Corporation the water service
charge levied against the property of others and served by said water line in
accordance with the provisions of Section 3556.2 of the Ordinance Code of City,
ex cept that refunds shall be payable for a period of five (5) years only commencing
with the date of the last application for water service by Corporation with respect
to said 641 acres of land area.
It is mutually agreed that this contract shall extend to, and be
binding upon the successors and assigns of the respective parties hereto.
If any term, covenant,, condition or provision of this agreement
is held by a court of competent jurisdiction to be invalid, void or unenforceable,
the remainder of the provisions hereof shall. remain in full force and effect and
shall in no way be affected, impaired or invalidated thereof.
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9TA7& OF CALWOMM,
CO"V Of— Oraae
ON- June 15, 19 boor# mom,
the urd&mi,VW, a.IVWmV Pub4c ind#d for the said StW, PvrfonaY aPP*wi%L—
Martin Fenton, Jr. kmWx to me to he OW
V i 51—yrog&w, OW 0. A. Dunn*hoo hmm to ow
to be the&q—t- Smwwv of HUR"Ing-LOU UThQJJX CQrPQr=L=,
the cmvoratim Owt fmcuW t1w wWM Intmimost, kmwn to fne to :4 the pormw who
txzm4d the oMfes Zjvftffl*W- on b"t of the Corporation hOM" na 04 and ackruml-
id the within Zndrumed Imownt to its bjq4w or
odged to free thif such Cm7mngim amw
a f"Amm of 4a bowd of dfiwtm.
Wmms ow hand and offidd owL ti
EASLY S. CISCO
&jX Commission Expires Jan. 9, 1968
NAME (TYPED ON PRINTED)
Notary Public in and for said State.
ACKHOWL.KDOMENT—COAr.—PA96 b BCC.—WOLCOrTs romM 225—RCY. G-02
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IN WITNESS WHEREOF, the City has caused its corporate
nine and seal to be hereunto annexed by its Mayor and Attested by its City
Clerk thereto duly authorized and HUNTINGTON HARBOUR. CORPORATION,
has set its hand as of the &y and year in this Agreement first above written.
ATTEST:
=ity Clerk
APM VED A -FORM:
GeoirdShile�
Assistant Glity Attorney
it,
CITY OF HUNTINGTON BEACH
a municipal corporation,
HUNTINGTON HARBOUR
coRAomrioi% a beliware
Corporation
By
VIC% President
4(A4! Secretary
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AGMEMENT
THIS AGREEMENT dated this day
oil
1"4 by., and
BETWEEN
CM OF HUNUMWON UAOio
6i141M%%ftl
referred- to &at
CM
AND
HLMTOKn'ON HAROWR
CORFORATM* a Mai*ierm 19
0ORM"TION
W I T N E S S E T H
t WHEREAS, Corporation to the owner at a iarge parcel.parcel.at
land located in City and is eupgod In developing said ptvperty into a inarirA
type d�vek"mt wig apprmUnstely 641 acres of land itrea proposed And with
an exrnsive channel and waterway system and
WHENRAS, Corporst1cm to in the prot*svi of dredginj and
fillini said property anti constructing improvemats tWreon &M, in'CQ6ft'C't1On
therewith, has filed with City trnat Maps cons,.Astiug of a portion of ttw, 'Property
of CoOoration; tmd
WHEREAS; Cbrimation is entitled to aevwr and. witer seitvice
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from City in accordAnce with eglabUshed ordkuwAces and regulatices of pity.
,
In order to serve said proVerty wft mwer and water, It is neoes"i-y to qwstru Ct
sewer main extensions and water main exteaskm as obown on Exhlift "A
The panWe doodre by this agreeme)A to providia. for the Install-
ation a mn, struction W said Fewer and water mains ami, In *ccvrdOim,,-e with
._ j , applicably► wdinancen and regilations,% of My, to pm1de for the iniUal and
d.
fi ultimate f1ruwncing with reference firereto,
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NOW THEREFORE, Corporation agreed to construct they
newer and water mains as shown can Exhibit "A" atadwd hereto. Said sewer
and water mains were bui:t to a size and to the design an.:1 specifications cl
City.
Corporation dtd advance all coats in conneetitan with said
improvements and upon cGmpletion and ameptance by City .will trsrsfcr title
thereto to City.
Said improvements were eonatructed in public right of ways
and City hereby authorized Corporation to construct said improvements as
shown on Exhibit "A" attached hereto.
The total construction cost of the sewer main exteturian
including the newer pump agitations in the a nY of $385, 736. 94 and - the. cmatruction
wt of the water main inntallatkon in the scum of $262.466.18, both exclusive
of engineering and inspection charges. Actual construction costs were dater -
mined upon completion of said projects and includes all labor, materials,
engineering, and all other costs attributable to the construction of said projects.
Under Section .36.'31 of the Huntington filar-ach Ordinance Coder �
Corporation is subject ro a sanitation charge for each acre or fraction there
of the land area developed and served by the sewer linen of City. By virtue of
the undertaking of Corporation to construct the abmye rfsferenred sewer linens,
.r
Corporation is hereby credited with payment of said charge for. 641 acres,, the
estimated area of land proposed to be developed and no served. In the evient
then this figure will be adjusted as between the rtfes bese.d upon the acreage
� j � S
of land developed and served. In the event that any of the lends now owned by
Corporation are later acquired by a public agency and so served and the acreage
charge is waived by t1he City Council in whole or in part,, then Corporation Shall
be credited back with the portion i90 waived. �
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The land area developed by Corporati(xr and eea:rved by the �
water system of City is subject to a charge, puiraruent to Sectfto 3530 Sub Section
"A" and "il" of the Ordinaiace ale of City. In view of (Oorporaation`s c ommitinents
to install the grater ma±n.rn nWvc referenced, City hereby merit; Corporation �
n�
with the payment of said aacrerge: charge for 641 acres. in th+- event that rnero
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or less land area is so developed and served by Corporation, their the amount
of such charge shall be adjusted as between the parties itecording to the true
acreage so developed and served. In the event that any of the lands now owned
by Corporation are later acquired by a public agency and the City Council waives
In whole or in part said acreage charge, than Corporation shall btu credited back
with the amount so waived.
City agrees to refun-t to Corporation the cost of the construction
of said sewer main and uppur'tenanoes by paying to Corporation the sanitation
acreage charge levied against the property of others and served by eatd sewer
lines in accordance wi-h the provisions of Section 3644 of ttre Ordinance Code
of City, a xc*pt that rerfurds shall be: payable for a period of five (5) years only
commencing witL the data of the last application for sewer service by Corporation
with respect to said 641 a�- -es of lard area.
City agree:. 17efund to Corporation the cost of said water
main extension and appurtenance- - prying to Corporation the water service
charge levied against the property of L- rn and served by said water line in
accordance with the provisions of Section of the Ordinance Code of City,
except that refunds shall be payable for a peril. Ive (5) years only commencing
with the date of the last application for water service irporation livith respect
to said 641 acres of land area.
It is mutually agreed that this contract shall ext.=. -f), and be
binding upon the succescors and assigfis %-.%f the respective pe►rties hereto,
If any terra,, r,ovenant, condition or provision of this agreernerst
i4 held by a court of competent ,jut-Ji .cUction to be invalid, void or unenforceable,
tfie remainder of the provi®tone hereof ahatt remain in full forte and effect and
shall in no way be affected, impaired or invalidated thereof.
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STATZ CIF
C'mmy of —
ON. . .. ............
L&AA the 0 ?-7otajtPubj&- fn
and fo, Ov sjfd State, pm:)nggy appoal:x___
go inn
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to be the
the CoTongim; ike owflWarl ;;0 tuNdr) to wc. '10 be the
un whalt of tile C^Yvwrifor ;wfain wtud,
to I-W tha awls Corpv!Uff"M i' 4"
a 14;�Aglon of tit 'kwd ot dwam. us or
Wnwwmns my ;.-crid jx$d
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n Ex*�hvs
NAW7 NO (TYPUD nR jaRjt4-rrr))
, -,!.IL: jr. I farii Pc:' acid for s--(d Stair.
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IN WMNEW WHIRAISOFy tk! City has cav i :ts cwWy,*te
name and' 1 to be hereunto amexmd by its FAayw and Aftated by Its City
Clerk therew Orly autbcwt iod anti HUNTWGIXM 1HI1RAXXPt PORAA'T".
too sat Its hand se d tfe day aud year in this Apvcment First atevevrimm.
a mwdCtprl corptim
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slangs At = I11C`r3_, g „OF CITY C AS i . LL
Council Chamber, City Hall
Huntington Batch, California
Monday,,wu�lYYr
Dee r 4. 1272�,_.,
Mayor Goon called the regular �,,,,�,,,,� meeting of the
City Council of the City of Huntington beach to ordet at 7:00 P W
Councilmen Present: , ShIEI_g ewlar t i. att m.O ffis - ftem U nee o Ruke . QxI -- �.. �..�..�...
Councilmen Absentl Hone
yy♦. j,y,, fj,�y,,�ii.lY.�.� iAAIA�� I.I 1� M�..�,, M��,�ly.y�1 Y�l�iY� i,�,�yyy� yy ��•
/f 7f ii �/C7iq 7.Ti'ir� ♦ �7r'A71t 1r I. 111. IT 1n�w'7R7f'7i 7f7f l/f 7f
On motion by Green, the following Itens were approved to recomended by the following
mall call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOSS : Counc i 1mn : Bone
ABSEHr : Co%it:cilm en: bone
FINAL RE IM - AGRI-" t # 106 • ,MIn. ON HARBOUR CORP.- - OFF -SITE WAFER MAIN - APPROVED
Approved the xecosnxndttion of the Director. of" Public: Works and authorized final reim-
bursement in the amount of $4,772.63 to Huntington Harbour Corporation for construccion
of off -site water main on Warner Avenue from 1',a_iftc Ccast Highway to Coldenwest Street,
per Rei.mburaemene Agreement No. ''05.
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City of Huntington Beach
P.O. sox joa CALIFORNIA MO
ENGINUERING DEPARTbOW
November 16, 1972
... .........
honorable Mayor .......
and City Council -
------
City of Huntington Beach
Attention: David D. Rowlands
City Adzinibt-zatar
Subject: Final Reim` u,-zeuient for Off -Site Water
Main Construction, A.,I?rre!:,ent No. 106
i r t" I I z t C., n u r r, t i c. Ti :1 S t T U, C' t C h 'i
t r i,. Ti n r, i t- f c i f i t Hig.l."why to
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27 Novembe,.- 1972 ....... X
0-:ty Council
TROAM: City Att-Itornsy
SUBjECT: Resalupion Aut;iorizing Expe,,Id,.t;ur,-:,- of Sewer
Fi,ind.3 a,-, Part�_-nl
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it of Huntington Beach
P.O. Box in CI LWORNIA W"
ENGINEERING DEPARTMENT
November 22, 1972
,ionorable Mayor
and City Council
City of Huntingt.un Beach
Attention: David D. Rowlands
City Administrator
611IJett: Rcimburstment Agreement No. 106
Construction of Off -site FeTei' a.,'.n
,41arrer fro:!. P'lcifir- (_'C,.f t F)
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RESOLUTION NO.36
A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF
HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF
SEWER FUNDS AS PARTIAL REIMBURSEMENT ON AGREEMENT
NO. 106
w
WHEREAS, the City Council of the City of Huntington Beach
has adopted a budEet for the fiscal year 1c72-1,P73 by Resolution
iv • J / ✓ ? and
:Iection 5 of ._?ia Res :,Illti c'n !;'). 350? . �eVi fi raa the procedure �
cr a:.1nc,r'_"' ni, E:xp,er,Ji`u es: from the � eci 1 'unr]
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City of Huntington Beach
IP A. •ox I" GALIProRilA Ir
ENOINdEPLING DZIPARTbin4rr
January 10, 1972
Rem 3ya3
Honoraole Mayor
and City Council
City of Huntiagtor, Beach
Attention: Brander Castle:.
Acting Ca.t•' Aamiuist ator
T�cirrbursement ?Io. 106
C,,r--,truc•.t:ion of. Gf f=ite St,,�2r 'I :in
t L:rii�•r•Pcsr1C: C.oar,t pr1T.1.,i_.�
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CRYof Huntington Beach
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$Nd�IN'�llwi� �7►l1�3'Y'T .
January 10, 1972 r._
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�y
Honorable Mayor
and Ci L-y Council
City if hunti:igton Beach
Attention: Brander Castit
Acting City cimir�istratQr
ut5�°ct: Rcimbursement Agretmtn+_
of pf-
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cily of Huntington Beach
hdWON0~400100-d I I I p I p - - -
P.0 Box ISO CALWORNIA SIM
ING ELIRING DEPARTbONr
June 8, 1970
e C7
Honorable ilayoc
and City Council
City of Huntington 132ach
1LtLEnLion: Doyle Miller
City
UID I e- C!- 'ic". ia',1
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sty C)f
untington Beach
sox loo CALIFOMIA ft"
ENGINEERING DIPARDM.,''r
June 8, 19?0
VI
Honorp.'&J'e M-ryor
a-Ij City Coup fAl
C I t or ri t i n t 1" f
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WINE,
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CIT. Y OF HUNIINGTON BEACH 4-
ENGINEERING DEPARTMENT r 1L,`e
Hundngwn Beech, Califomis
December 8, 1967
Honorable Mayor
and City Council rc�
(:ity of Huntington Beach
Att&rhino• Do lc Miller
y
City Administrator
Subject: Reimbursement Agreement No. 106
Huntington Harbour
4aa,:1lH i.44meM:
liu.nt i ngtron Harbour constructed o f is ite sewer and water
mains on Warner Avenue In conjunction with their development.,
ih;s office has collected fees from the following developments
which are subject to refund to Huntington Harbour according
to the subject agreement.
Wader. Fecs
..�■ ��IYYYYYYY.I\
Tract 6445 $ 1,140000
Tract 5791 69525.30
17111 Bo is a Chica 294.00
17112. Ao l,s a Chica 30.00
1.7042 Bo1aa Chico 30.00
16561 Graham 37,50
16032 Springdale ,26'� $ � W 0
"ewer Fees
Tract 579�. Y13,050.60
17062 Bo is a Chica 93.00
17111 Bclsa Chica 588,00
17112 Bol.sa Chica 90,00
1.7042 bo lsa Chica 90.00
1.6551 Graham 90.00
16705 Graham 8711 0()
16701. Graham 99400
1.6561 Graham 90.00
16601 Graham 282.00'
i6671 Graham U51 QQ
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Honorable Mayor
and City Council
December 8, 1967
,Page 2
Attached is a reaoluticn to refund $14,724.60 from the
sewer fund. It is also recommended that approval be given to
refund Huntington Harbour $8,320.80 from, the water fund.
If approved please return the checks to this office
for transmittal.
Very truly yours,
James R. Wheeler
Director of Public Works
JRW:.JRS:ns
Attach.
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i'i6t{'r DRAN+1+U i
TO: James R. Wheeler
FROM: Deputy Director of P•a')lic Work. �
DAI%: June 1, 1967
SUH=T: Reimbursements for Water and Sever due to Huntington
Harbour Corporation
Following is a tabulation of money owed to Huntingtna Harbour
Corporation for their offaite sewer and water facility aonstxuctIon:
Water '
it
Amount presently due $119,909.08 r
Fees available for xeimburoement
Tract 5855 $1,648.14
Tract 5790 3,707.10 i
Tract 5331 246
7 7 .4
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$111,929.59
Sewer
i" Amount presently due S1181945.14
i Fees available for reimbursement
Tract 5855 S12Lo86.40 {
Tract 5790 7,414.20
Tract 5331 248,
S. 24,749.10
S 94,196.04
There is presently in the sewer fund over S900,000.00. There {
are in existence several, reimbursement agreements; however, Viese will
be paid off as future fees, relating to that particular apieement,
ar3 received.
t
. E. Har
Deputy Director of Public Worke
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17' " CIF HU TIN TON BEACH
ENGINEERING DEPARTMENT
Huntington Reach, Cahfonda
December 89 1966
Honorable Mayor
and City Council
City of Huntington Beach
Attention: Doyle Miller
City Administrator
Subject:
PPROVTD RY CITY C0JJhJCIL,
DEC 19 1966
.........................
...................... . •w-•-..19.......
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... ...... ..
Mrl .,_ .
mbareement Agreement No. 106
tin,gton Harbour
r
f
Gentlemen: "fir
Huntington Harbour constructed offeite water mairu�
on Warner Avenue in conjunction with their development. This office
has collected fees from the following developments which are subject
to refund to Huntington Harbour to the subject agreement.
Water Fees
Develowant Water Fee
4901 Warner $120.00
6011 Warner 2?7.50
5075 Warner 123.00
6002 Warner 77.40
16921 Algonquin 1
$752,40
Sewer Fees
Develo �tt� Sewer Fee
6011 Warmer 555•00
5075 Warner 246.00
6002 Warner 153.00
16921 Albnquin 309.00
16692 Algonquin 22,00
$1,353.00 {
Attmchad is a resolution to refund $1,353.00 from the Server I
Fund. It is also reccameaded that approval be givan to refund
Huntington Harbour $752.40 from the Water Fund. �
V Y truly yourA
JHW : D3: ac E� Amer R. Wheeler
Attach. Director of Public Works
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■MM�VYVA �VN AO rw
t. 1WMI'V110K OF THE CITY COUNCIL OF F-MIMG' LIN
BEACH AMMUDO TF.M EKPWITUM OF MW FROM
THE Sim
Wig, this City Council of the City of Wuntizgtoa Bwab has
adopW a Budget for the Fiscal ?oar,,, lam; 6�by Ordimmo 1b.122,
and
WHET , Section, 5 of said Ordinance-
proYidee the proaadure for authorlsir4l eaaenditures from the wwwal
3paoial lkvmds motioned in said Section •..i.,Y,..� ._,�.�.�.....� and
fig, the., Director of Public Works satl the
City Admiutatrator have reoo�nded an eapeaditure, and
MMM, the city Couail hersb+y appr ves plaid reoamnldatianr,l
BE IT THMMM AWLTM that an expenditure in thew aeaont of
QM Thousand Three Hundred .nifty -three and. ol.100dollars Q1.3U300 )
in hsreby authorlsed to be rte6s frM the - Sever_ -.--
Fund parable to .ai;�'.. t&an Harbour Corporation, fbr
Lees refundable per reimbur&eMent agreement No. 106.
19
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CITY OF HUNnNGTON BEACH
ENGINEERING DEPARTMENT �
f),J A''�
Huntlogton Beach, California k%
Apel- VED BY CITY COUNCIL, %1
June 1 1966
wig (W
Honorable Mayor ti _ �. �.,
CITY Ctrs
and City Council ti
City of Huntington Beach
Attention: Mr. Doyle Miller
City Administrator
Sixbject: Re' ant .Agreement No. 106
e"Huntington Harbour
Gentlemen:
Huntington Harbour constructed offeite sewer and water mains on
Warnor Avenue �n conjunction with their development. This office has
collected fees from the following develor.Tents which are slioject to
refund to Huntington Harbour according to the subject agreement.
Water Fees:
Tract 5792 $5,761.65
Sewer Fees:
Tract 5792 $11,523.30
Attached is a resolution tc refund $11,523.30 from the sewer fund.
It is also recommended t.bat approval be given to reftaid Huntington Harbour
$5,761.65 from the Water Fund.
JRW:M: am
Attach.
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Very truly yours,
r Jamos R. Wheeler
Director of Public Worka
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I&SOLUT IOK NON
A RESOL ION (7 THE CITY COUNCIL M }:VNT
BEACH AUTHDMM TP1 EXPM=Uft CV MM MM
THE
t
'�3, the City Council of the 4ity of Huntir4rta Beach W
ti q _
adopted a Budget for the Racal Teer,...1+�G6s5 6, 6 , pF Ordiaana* No, "4§ �
and
MRWO Section �` said Ordinaaae
4
provides tip procedure for authorising ezpemditmw frm the several
r Special funds mentl.oned in said Section .�.. � :mid
j%jMF4W v the Director of Public Works �1 the
City Administrator have momended an eapenditwev and
WHERMv the City Council hereby approves nail recsowwaidetions,
Bt IT TFMWORE WSOLVM that an expend tune in the smavmt at
.Zgygn..joAs"j.LXe AUdred. `jMnjj tb tge and 30110o dollars 11.523.3o j
is herety authorized to be made f`ran the gawgr110A.,.�...�..r.�.�_�.._....p��_.1,�.
Fund payable to Hun jja&j.S?3j_UA"gU Gogip,._..,,,.r...r.+.r�. _ ...�..::�.._ for
..work ncrformed and reimbursement agreement No. 106.
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CITY OF HUNTI G TON BEACH
ENGINEERING DEPART&ONT
Hundagton Bm;k CaWam a
September 2, 1965.
L
Air"Ovzo r+Y CITV CgtJ1 CIL
O•
Honcrable Mayor .�
and City Council
City of Huntington Beach
Attention: Mr. Doyle Miller
City Administrator
Subject: Reimbursement Agreement No. 106
Huntington Harbour
Gentlemea:
Huntington Harbour constructed offsi.te sewer and water mains on
Warner Avenue in conjunction %1th their development. This office has
collected fees from the follow::.ag developments which are subject to
re€uud to Huntington Harbour acvordinS to the subject agreement.
Water Fees:
Develoisent Water Fee
Tract 3430 03, 3A.00
Tract 5583 29059.50
Tract 5637 2,626.5o
Traces 5638 2,669.00
TMac•t 5601 3,000.15
Country Day School 277.50
5972 Warner ,_...,,Z6. 80
Total $1.4,339.45
Sewer Fees:
Develolment Sewer Fee
Tract 5430 7,2 .
Tract 4243 76 00
Total $14,616.00
Attached is a resolution to refur.: $149616.00 from the sewer fund.
It is also recommended that approval bi, given to refund Huntington Harbour
$14,339.45 from the Water Fund.
Very truly yours,
Jemes P. Wher'ler
Director of Public Works
JRW:JKM:am
Attach.
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A MS4IXTIA Or THE CITY COUNCIL. OF HUNTINGT^M
M- AM AUTHORIZING THE ET.P IM9 TURF OF I-MEY F i
T1iE WND.
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.11ERRJ3,0 the City Oaindl of the City of Huntington %. arh has
adopted a Budget for the Flocal Year,- .1265,& y Ord'i rgnae ` a v
and
..71E 1MhS ¢ Se a ti on,_,_„.,o f said Ordinance No s,. ., __, _
provides the pmcedum for authorizing expenditures from the several
Special r"rmds raent,ioned in said Section 5--—_9 and
.7HERL'A.S, thro WZ .,tor nf` &Ib is L1-Zjro '?,nd the
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City Adnini.strator have recocmnded an exiiendiMure„ mid
:HEWASt the City Council hereby approves said reccuvwndatimp
HE :T Tfi I EAURE RESOLVED that an e-Ver&ture in the/ amount
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is hereby autt,urized to be rnadw- trcm the ,�...�... war. bind
Fund payable to HunfiW—tnn Fwr = for
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CTT'`Y OF HU NT'LNUT'L T 13LAC fI
ENGIN RING DIPAYt'I`MENT
Hundapon Barely Cafthrnia
jizis 11, 1964 r
r
Honorable Mayor
and City Cou.-ncil
City of Huntington Beach
Sub jest: Reimbursement Agreement
Huntington Harbour Corp.
Gentlemen:
Transmitted herewith are the original and three copies
of a reimbursement agreement between the City of Hunt-
ington Beach and the Huntington Harbour Corporation,
The agreement provides means for rela.mbureement for the
sewer line that was constructed from the Pacific Coast
Highway and Admiralty Drive to Warner Avenu,r and
Springdale Street and for the water line from Pacific
Coast Highway rear. Andernon Street to Warner Avenue
and Springdale Street.
The agreement meets the approval of the City
Attorneys office. it is recommended that your honor -
axle Body approve the agreement rind instruct the Mayor
and Clerk execute same. �
Very t ly yours,
-�
amen 1
3. Wheeler
Director of Public Works �
JRVd : HER: a
Trans.
I
Clerk: Remit j copies to this office for
distribution,
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