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AGREEMENT
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The County of Orange,
the Orange
County Harbor District, Bol.sa-
Mass Corporation
Corporation
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Corpemeten*, Huntington Harbour,--loe. , the City of Huntington Beach
and the City of Seal Beach, do hereby enter into the following Agree-
ment dated .S i PT. 1967 for the purposes of convenience
and reference only.
WITNES SET:
WHEREAS, all. of the aforesaid parties will be entering into a
contract, with Koebig & Koebig, inc., for detailed economic, engineer-
ing and financial feasibility studies of the proposed harbor and
related improvements in the area between Huntington Beach bluffs on
the ,youth and Anaheim Bay on the north, and
WHEREAS, Paragraph 3 of the aforesaid contract astabliches a
fee schedule, the total s= of which shall not exceed $47,500, and
WHEREAS, the parties hereto mutually desire to contribute a
proportionate share of the aforesaid costs, and
WHEREAS, the Orange County Harbor District has been designe.ted
to administer the said contract with. Koebig & Koebig, Inc.,
NOW, THEREFORE, ,1 E PARTIES HERETO AGREE AS FOLLOWS
1. The Orange County Harbor District will administer this
Agreement,
2. The contributions to be made toward the total cost of the
study by Koebig & Koebig, Inc., shall be paid to the "Harbor District -
Sunset Harbor Trust Fund" (Account No. 300-0315-908) and mailed to
V. A. Heim, Auditor -Controller` County of Orange, Post Office Box 567, j
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Santa Ana, CalLfornia; 92702, within thirty (30) days after the
execution of this Agreement on the following basis:
County of Orange $120500
Orange Courtty Harbor District 101,000
Balsa restSxA*#me -Mess Corporation 10,000
Huntington Harbour, --Inc. Corporation 2,000
'City of Huntingf;on Beach 10,J00
City of Seal Beach 3,000
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3. The Orange Covxt.y Harbor District shall strictly account
for said funds and report on receipts and disbursements, and should
any of the aforesaid total sum not be req"ired for the payment,. of
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the Yoebi,g & Koebig, Inc., contract, the surplus money ahall be
returned to ^ach of the parties hereto on a proportionate basis,
4. Should the total. fees as approved by amendment to the
contract with Koebig & Kaebig, Inc., exceed the sum of $47,500,
the contributions of the parties hereto for said excess shall be
determined by separate agreement to be executed at that time.
Dated: �SEP 2 6 f_67 , 1967
Dated: SEP '2 & 1%7 , 1967
-Dated: Segte:mber 22 1967
Dated: September 18 1967
Dated: 1967
Dated: 1967
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C(XJNTY OF OWGE
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ORANGE COMITY HARBOR DISTRICT
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BOISA-MESA CORPORATION
HUNT
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.CORPORAT!ON
CITY OF HUNTLNGTON BEACH
By ]�C*Jt
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MAWRI,
CITY OF SEAL SEACK
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CONTRACT FOR ENGINEERING, ECONOMIC, AND FINANCIAL. EVALUATION
i3OLSA CHiCA - SUNSET HARBORS
THIS CONTRACT, made this silty of 1967 between
Bolsa-Mass Corporation
the Orange County Harbor District, the County of Orange, loin -CerpemW ,
. . corporation
Huntington Harbour; -In:,,. the City of Huntington heath, and the City of Seal
Beach, with the Orange County Harbor District acting as Sponsor, who will
administrate and supervise the activities of the Engineer, and hereinafter called
"Sponso?," and Koebig & Koebig, Inc., a California corporation, hereinafter
called "Engineer,"
WITNESSETH:
i . Project. In consideration of the fee to be paid and other agreements
by Sponsor as hereinafter set forth, Engineers ogree to act as consulting engineers for
Sponsor in .:onductiN a detailed economic, engineering, and financial feasibility
study of the proposed harbor and related improvements in the area between the
Huntington Beach bluffs on the south and Anaheim Bay on the north. The primry
purpose of this rtudy is to complement the Survey Report being prepared by the its
Angeles District, Corps of Engineers, and Engineer will provide necessary data
from time to time in accordance with the time s.hedule established by the Corps of
Engineers.
2.-' Scope of Services. Engineer shall canduct a study and prepare a final
report including, but not necessatiiy limited to, the fol!owing items of woek.
A. Review all engineering, economic, and firancial reports and
material pertaining to the development and operation of the
study area.
B. Conduct market analysis of both public and private water and
land oriented facilities to determine demand for various
improvements.
C , Develop concept roodwa -, drainage, and utility systems.
D. Coordinate with appropriate private interests (specifically the
Bolsa-Mesa Corporation
ia�wCmrpamioie t and the Hurtington Harbour Corporation) to
determine their development plans and the extent to which these
plans could be related with and used to serve tht public needs.
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Coordinate with appropriate public ,Vencies, including the City of
Huntington Beach, the City of Seal Beach, the Oro-,Ve County Road
Department, the Orange County Flood Control District, the U. S.
Department of the Navy, State Division of Beaches and Park:,
State Lands Commission, the, State Division ,of Highways, and
others as deemed necessary to determine the eAtwif r:) which their
plans, facilities requirements cnd/or operations are ar can be
related to the proposed improvements.
F.
Conduct oceanographic and engineering study or various entrance
locations and configurr.tions.
Based upon the above, develop master plan for future development.
H.
Prepare preliminary cost estimates for the varflou improvements.
I.
Conduct financial feasibility onalysis covering estimates of Future
revenues and operating expenses, cash -flow analyses, and recom-
mended means for financing .
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Represent the District in dealings with the Corps of Engineers
relative to the Corps' Survey Repast in progress.
K.
Represent the Sponsor in dealingi with the State Harbors and
Watercraft Commission and Deporfinen�i .
3.�• Fee. In cons Nero tico of the foregoing, the Sponsor agrees to Fmy to
Engineer as full
compensation for said _ervices a sure in accordance with the following
schedule;
1.
A. Registered Engineer or Architect
$20.00 per hour
Senior Designer
$17.00 pe- hour
Designer
$14.00 per hour
Draftsman
$11.00 per hour
Clerical
$ 7.00 per htwr
a. Approved subcontracts
Actual cost plus 15%
for adrninistrative
yarvices.
C . A►utonvbile travel
$ . TO per mile
D . Authorized trc v . i on Common
• Carrier and per diem
At cosy
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2 The tots) of such fees and reirnbu,-ssd .c is slo-Il trot exceed the scan of Forty- i
3 Seven Thousand, Five Kindred Dollars ($47,500), without prior authorization of the
4 Sponsor, by amendment of this contract,
4
5 4. Payment. Said fee and expenses'shrll be payable monthly within thirty 7
s
6 jays after receipt by :►pnnsor of Engineers' statement therefor-, shm%,itwj time ;pent by
7 each employee and itemizing subcontractor, travel, and reproductio;i expense.
8 5. Time for Repasts. Engineers agree to deliver un interim rer,ort en- or about
a November 1, 1967, containing data required by the U. S. Army Corps cf F.rvineers. '
10 Engineers agree to deliver their final report on June 28, 1968.
11 6. Termination. This contract my be tetrtinated at any time by the Sponsor,
12 upon w;itttr notice- thereof to Er ;veers; and thereupon all data obtained and report
13 and materials prepared by Engineers and any subcontractors shall become the property
14 of the Sponsor and sha I l be delivered to the Sponsor upon demand .
15 IN WITNESS WHEREOF, the parties hereto have executed this Contract as of the
18 date first hereinabove written.
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18 KOE BIG CA KO6. l itiC ,
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E. H. Graham, f r., President21
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Data
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24 ORANGE COUNTY HARBOR. DIS";R!CT
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28 l B � i` �Su'pvrvisors
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28 ATTEST: -- -- -�—
W.E.STJohn x
29 County Clerk and ex-officio clerk
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30 of the Borjrd of Supervisors of the
Orarmje County Harbor District
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COUNTY OF MANGE
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,rrorirro Q;m of upervisors
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BOLSA-MESA CORPORATION
By
Date Septernner22, 1967 .
HUNG' 01(HARKC!,11�1'il~K= 'ORPOR ATION
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ORIGINk COPY
faster File
MUSTI BETA'RED ;.
KOE9319i 1 O E 1 INC. F_NGINi" Nf •'ARCQ=E - PLANNING
105E SUNSET BOULEVARO POST OFFICE E30X Sit
LOS ANGELES, CALIF. 90053 213 _5-:3182
C1/AMML!{ Cf T1/X hQAMC
1. H. GPAHAM, JP.
►./►IULhT
August 16, 1967 R J. THEROUX
['1c CUT1•+C vICY ►nt ►light
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Mr. Doyle Miller � 4
City Manager I
City Hall
Huntington Deach,. California
Dear Mr. Miller:
4
PROPOSAL FOR BOLSA-CHICA SMALL. CRAFT HARBOR PRELIMINARY STUDY
In response to your request, we ar:i pleased to submit our proposal for providing engineer-
ing services for the subject project. We suggest the folrawing items of'work be a::com-
pl ished at this time:
1. Consult with U. S. Army Corps of Engineers to determine scc.Te of their studies.
2. Confer with affected agencies, both pubic and pry -ate, to Idetermint, their
interests in the subject project.
3. Research exisHr.q data pertaining to topooraphy, oceanographic futures, poten-
tial land ur-a, etc.
4. W.,e preliinlinary investtoations reclativ:a to slmii craft requirem-nts in thu area.
5. Conduct preliminary ecotivnic :analyses to determine feasibility of the project.
6. Prepare pnelimirmq plans of the propcse;d dayelopment. Profimina:•y plan; shall
include germi-al configurction of the physical features; land use, both pub►ic
and private; required navigational features; number of bouts; bath berthed and
trailer launched; and e:stitootad construction and right of way costs.
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Mr. Doyle Miller
August 16, 1967
Page 2
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7. Coordinate c!oseiy with U. S. Army Corps of Engineers, Orange County
Harbor District, private land owners and other agencies to assure maximum
benefits for ail concerned.
8. Prepare and submit tan copies of a final retort outlining results of the pre-
Iiminory studies, and presenting preiiminary recommendcatior,s pertaining to
the development. Firal m.-port to b�submitted on or before November 1, 1967.
It is proposed that the above items of work he reeimLu.sed in acca:dance with the follow-
ing fee schedule:
Registered Engineer or Architect $20.00 per hour
:senior Designer $17.00 per hour
Designer $14.00 per hour
Drc�f�arnan $11.00 per hour
Clerical $ 7.00 pNr hour
Necessary automobile tr:3y&1 shall be reimbursed at the rate of
t,$.10 per mile and approved s,ibcontrract•s shall be reir nursed at
actual cost plus 15% for administrotive services.
Payment for the above morns of work _,hall be marls in accordance with monthly b'11ings.
If this agreement meets with your approv-1, pleoie sign and retvirs one copy for our riles.
Very truly ycx►rs,
KC 8 G .C)EBiG.,, It '.
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L. H. Gra :, Jr.
President � APPR.OVED:
CITY OF NUNTINGTON 3CM
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NOverri ber 21, 1967
;Or. E. H. Graham, Jr. , President
Koenig :ind Koebig, Inc.
1053 Sunset hovlevard
Los Angeles, California 90053
Re: Solex Chica Small Cratr, Harbor Preliminary Study
Z e-ar Mr. Graham:
We have enclosed a certified copy of the Huntingtcm Be-acdh City Counc:il's
minute action authorizing cancellation of the elty's contract with Xcabig
and Koebig, Inc. covering a study of proposed harbor facilities within
our corporate: iirr,:te. C:cyuncii's action folio -wed the "tistactory execution
of an Tess
mnent between Koebig and Koebig, Inc. , the County � Orange,
Moo Corporation, hiuntT.npm iia.rbot-ir Corp., City of Seal Beat
and City of Huntington Beach, dated September 26, 1967.
Yours very truly,
ISM : bre o
enc.
Doyle Miller
City Administrator
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EMBIG 1' CIF.131G, INC. ENGINEERING • ARCHITECTURE • PLANNING
10t50 SLINEET ®OULEVAR0 POIST OFFICE BOX 87.1
LOS ANGELES, CA,LII=. SM53 • 21WB29••3182
R. U : PLPICER
C,1/I0QwA#- t:r TMC •OA qa
E. M 01914144M. JR.
rItE{IOCNT
November 14, 19117 t= .J. THEROvx
EXECUTIVE VICE r119213EN1'
W. HEWPOPT
VICC •ACLIOCrIT
Mr. Doyle Miller
City Administrative: Officer
City Hal!
6th & Orange Streei
Huntington Bea,-'n, California 92648
Dear Sir:
BOLSA-CHICA SMALL CRAFT HARBOR PRELIMINARY STUDY
We have recently roceived one fully executed copy of a contract between
Kosbig & Koebig, Inc. and the County of Orange, Bolso-Mesa Corporation,
Huntington Hca6our Corporation, City of Huntington Beach, and City of
Seal Beach datrrd September 26, 1967. This contract includes they scope of
work ovtl fined in our letter agreement with you datad August 16, 1967.
Since the subject project will nwv be accomplished under the September 26
contract, we suggest that you take the necessary steps to cancel the former
agreement, beinG assured that the City of Huntington Beach will continue to
receives full noopera'§�ion and consideration. please notify us when this a:;tion
has been takers to enable us to revise our files.
Very truly yours,
KOEBI & KIDEBIGr C.
E. 1-1. Gro ►m, Jr.
President
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KOEHIG K06810. INC. maiNEERING • ARcmr Ecmm PLANNING
( '10 53 SUNSET BLVD., LQ9 ANGEL.ElS, CALIF. 1XX= ► 21W 9-3182
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CHAIRMAN (i1 THE BOAIIQ
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[. K. GRAHAM, JR.
f�11 f•.I ^,,NT
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r tOacuTIVE arc: •Rt9r GI,or
L. M. NIWPCRT
YICe. rFIG.1rtCi.T
Mr. Doyle Wier
C,, y Administrative Officer
City- vial;
6th & Ormpe Streets
HuntIngton liecch, Cal ifornt'a 97.6,48
Ncw Sir:
)L,SA--CWCA SMALL CRAFT HARBOR PRUIMINARY STUDY
We halve recently received ores filly executed cmy of a contract between
KoebLp & Koebig, Inc. and the Cm-inty of Omgp, bales -AAelc Corp'7mtion,
Hunfinp{tan Hm-b Y Ccepwation, City of Huntington bmh,, and City of
Seal beech dated Septot4mr 26, 1967. This contract Incluclas the sc+apd of
work cmi lrod In our lotter agnwdent with yfr dated August 16, 1967.
Since the subject project will now be acaaorpt ishod under the Sopfmbetr 26
ca *ract, we aw9st that You take t w n awy 9-tops to camel the fotr or
agrrer."rnt, being a rod that the City of Muni! ington lewh will ceMlnsw to
mcelve full ca Ionian and comMeMlon. Pl*cm notify vs when th1a *Oian
hoe boon taken vo ewA l e us to rery irs cw
Very truly yours,
KOHIG & K01FIlOr INC.
F. H. Gralow, , .k.
Pt`"Welot
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OEBIG KOIESIG, INC. E100110EEPONG - AltCM:TECWRE - KANNING
1053 6UN6E'r BLVO., LOS ANGiELES, CALIF. 90053 • 213/629-318P
NeircwAm 14, 1967
R. D. arCi+CIA
C ►1AIAMA►1 Jr TNt NGAPL
1C W GRAHAM. OR,
1'NP.IOCXT
R. J. TOM90:.[
CACGVTIYC'.ICK 1`1091116LNT
L. /1. NEWPORT
VICE PrILVO[N 1
J
Mr. Doyle Miller
City Adm?ni*trrrt1%1c Officoc
City Hall
6th & Ot aVe Sltrwte
i H ontirlpton dexh, Cclttornio 92648
r for Sir:
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We buy* jectl-rrtly ,sc+eived or* fully *x*cut+.rd ccopy of a 4 rhaet bet0i"n
1 Kcrrb1* & Kaebtg, Inc. mml the CoQsoy of Orwro, W s a-Mmu Cwp 1or%,
City of l�rl mi ton IMarch, argil C1 of
'� Huntilr� Hague:• C'arp+lerretiol�, #�' � �
Seal &#fth cis ed She►ptrnr 26, 1961. This tian►tmcf tnclll 4s the ecopre of
ww t nol fined In our lottor a9femant with yvis *d A wp of 16, 1967,
S irr►# the jeb ject projoct will mw he otoompl ished umier t1w 34►ptararbw 26
r c.w*ivct, we wed that yov telo the e"100 "ary rope to carol the f0mor
eepre+�arw►"t, boiry GNW*4 that #4 Clay of Phurpl•Irelan 11806h *111 c4mtkWv to
V7r lve full' coeperattr erg a rn014m. Igom motify us rerhtn this o tion
ha baw►n town to wit 1s to raviw aw fi m:.
Year truly y"o-z,
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KOHIG & WNW, INTE .
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µIMUTES OF THE BOARD OF SUPERVISORS
OF ORANGE COUNTY, CALIFORNIA
September 26, 1967
r
IN RE: ENa11MRING CONTRACT SUNSET HARBOR STUDY ORANGE COUNTY
HARBOR DISTRICT, COUNTY OF ORANGE, BOLSA -MESA CORPORATION,
HUNTINGTON HARBOUR CORPORATION, CITY OF HUNTINGTON REACH, CITY
OF SEAL BEACH KOEBIG ANr, KOEBIG, INC.
On motion of Supervisor A11.en, duly seconded and unanimously
carried, the Chairman and the Clerk, are a.uthorized to sign the 'Fng n^;ering
Contract dated September 26, 1967, between the Orange County Harbor
District, the County of Orange, Bolsa-Mesa Corporation, Huntington Harbour
korporation, the City of, Huntington Beach, the City of Seal Beach and
Koebig and Koebig, Inc. for the engineering, economic and financial
evaluation of Sunset Harbor, The Orange County Harbor District is
directed to limit the negotiation: with Koebig and Koebig, Ina. to the
studies that are not nonnal.ly done by the. U. S . Army Corps cif Engineers.
IN RE: F ,INANt:7NG AGREEMENT STINSE;T HARBOR STUDY OR/-NGE: VUJNTY
1"iARM11 DISTRICT, BOLSA-MESA CORPORATION, HUNT11-IG OIT IIARWUR
CORPORATION, CITY OF HUNTINGTON BEACH 1UND THE ;ITY OF SEA1., BEACH
On motion of Supervisor Allen, duly .-.moonded and Lunanimously
carried, the Chairman is authorized to sign the Financing Agreement dated
September 26, 1967, botween the County of Orange, the Orange County H4.rbox
District, Bolsa--Mess: Corporatior_, Huntington Harbour Corporation, the City
of Huntington Beach and the City of Seal Beach, providing fox" joint
financing whereby the cities and major land owners wi:ll pa-ty a portion of
the Sim3et Harbor Studer costs.
IN RE:: REPORT RESTRICTM POLICY RELATED TO %ERTAIN BILLDOARDS
'.LONG THE SA.N DIEGO FREEWAY
On motion of Superv'.; sor A'' l,�n, duly seconded and unanimously
carrier:, the report dated September 15, 1967, from the D:�partrment; of
Building and Safety, the Planning Department, the Road, Department and the
County Counsel regarding the request of the City of San Juan Capistrano
fa-- adoption of a "Restri of ive Policy" related to curtain billboards along,
the San Diego Freeway, 4.3 ,received and ordered filed and the Planning
Department its directed to review applicable sign regulations to determ, Ine
if they should be changed In any way wlth respect to the location of
(outdoor advertising signs along the County°s f'xeewaya.
Yam-. A��-�ti�N MHMrAM-wn-w�w� �rYMrIM1�Rr1�Fwul.w�w�.1 I O�MIwwwwI -w.
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MINUTES OF THE BOARD OF SUPERVISORS
OF ORANGE COUNTY, CALIFORNIA
September 26, 1967 ,
IN RE: ENGINEERING CONTRACT SUNSET HARBOR STUDY ORANGE COUNTY i
HARBOR DISTRICT, COUNTY OF ORANGE, BOLSA-MESA CORPORATION,
H'ONTINGTON 'HARBOUR CORPORATION, CITY OF HUNTTJ40TON BEACH, CITY
OF SEAL BEACH KAEBIG AND KOEBIG, INC,
On motion of Supervisor Allen, duly seconded and vnanimous5 y
carried, the Chairman and the Clerk are authorized to sign the Engineering
Contract dated September 26, 1967, between the Orange County Harbor
District, the County of Orange, Arrlsa-Mesa Corporation, Huntington Harbour
Corporation, uhe City of' Huntington Beach, the City of Seal Beach and
Koeb;! t.4 and Koenig, Inc. for the erigi• /eering, economic: and financial
evaluation of .Sunset Farbor, The Orange County Harbor District is
directed to limit the negotiations with Koenig and Koebig, Inc.. to the
stud.iea that are not normal? y done by the. U. S , hniy Corps of Engineers.
IN RE: FINANCII.IG AGREEMENT SUNSET HARMR STUDY ORANGE COUNTY
HARBOR DISTRICT, BOLSA-IY - SA CORPORATIONS 1-FINTTNG,'TON HARBOUR
CORPORATION, CITY OF HM4TINGTO11 EEACii AND THE CITY OF SEAL "EACH
On motion off' .Supervl sor Allen, duly 3econ.ded and unanimously
carried, the Chairman is authorized to sign the Flzianeir,g Agreement dated
September 26, 1967,1 betV;een the County of Orange, the Orange County Harbor
Distrin,'u, Bolsa-'Mesa Corporation, Huntington Harbour Corporation, the City
of Himtingi:on Beach and the City of Seal Beech, providing for joint
financing whereby the cities and major land owners will. pay t,• portion of
the Sunsot Harboi, k tudy coats,
A
:IN RE: REPORT RF.STRICTIVEa POLICYRELATEL' TO CERTAIN BILLBOARDS
ALGNG ` IM SAV DIEGO FREEWAY
On motion ofSupervisor Allen, duly seeo acted and unanimously
carried, the repox ,. dated September lti, 196 ►, a'rom the DepartrMent of
Building and Safety, the Planning Department, 'the Road Department and the
County Counsel. regarding the redid: -at. of the City of San Juan uapis orano
for adoptl i n of a "Restrietive Policy" related to certain billboards along
the San Di ago Freeway, is received e.nd ordered filed and the Planning
Departnient is directed to review applicable sign regulat;l,ons to det axnt ine
If they should be changed in any way with respect••t to the loc3atlon of
outdoor advertising signs along the Oounty's freeways,,.
F loll -La
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AugWt 23, 1967
Koabi & Koebia Inc.
1053 onset Blva
Los Angeles v California 90053
,Attontion: E. H, Grdhaz� Jr.
President
Doss Mr. Graham:
The City Council of the City of Huxat in ton B*ech, at
their rogula r meeting hell u s t 21, t967, approved
the agreements for the Bolse Chica Swell Craft; Harbor
Parellainaryr Study and the Huntingron BeAch Pisa Study,
We are enclosing herewith a copy of each alrem ent
for your (ilea.
Sincerely yours,
Pawl c. Jones
City Clark
PGJ' t am
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Captain j- 0. Young
Kenneth Sampson prangs; County H&TbOr Matrict
• Corps Ingineers
W. J. Herron
DLetrLet Ingineer; US Army
Col. Norma rehroon InsineerinS Dis"i"O Los Angel"
Corps of Zngineare
G. D. Wu.rd
City of HuntingtOn ®each
Brander CastlG
Navy - Salk Dingo
G. Webb
Navy - San Diego
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Lee Rioner e&l Roach
Willi= M. Garland Bolge. Corps.
0,M*j,VOny & Myurs
Richard S. VolPert
James R. Wheeler Citf of Huntington Beach
NOWEPSTA Seal Beach
Eugcne H. SUOPNOn
N,kVWZPSTA Swti Beach
r.red P. vi.ack
Orange County Harbor Distri4t
Rcbert F. Wing4rd
Ctj&ijwAnP Board of Sopervisors
David L. Baker
Alls,nt&nt to SupprVisor Baker
pate MOOTO