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HomeMy WebLinkAboutOrange County - 1964-12-01ram• ti . iJ 1� 3 6, i� 7� 9{ 10 1 1$ 15� 16� 171 1S 19 20 21I� ";! 90 -I 24 1' i 2 a^, 4 7J 1. C rl rFIyBA C►Ch ` [bCALIF. 1972 1972 AUG 8 FUNDING AGREEMENT, STAGES 14B &5 � .9 • 4 j FEDERAL BEACH EROSION CONTROL PROJECT BETWEEN COU14TY OF ORANGE AND CITY OF HUNTINGTON BEACH THIS AGREEMENT is made and entered into this day c,i�_y��/ 1972, by and between the COUNTY OF ORANGE, a political subdivision, of the State or California, hereinafter called "COUNTY" and the CITY OF HUNTINGTOt. BEACH, a . mun.-ipal corporation, hereinafter called "CITY". '.'HEREAS, Congress has by the enactment of Public Law 874, 87th Congress, adupted and authorized a beach erosion control project which extends from A..aheiri Bay Harbor to the West Jetty of Newport Beach Harbor in Oran,-• County; and WHEREAS, the aforesaid project is financed on the following basis: Federal Government 67`/, State of California (Department of Navigation and Ocean Deve1opiment) 16 k Shoreline Owners both public and private, including State Division of Beaches and Parks 16L7 100"A 4 n G WHLttiEAS, the COUNTY has advanced S163,670 as the funding for all .ioreiine owre:s for Stages 46 6 5 construction not including State Divis;on o, ::Eache:i and Paris; and 1HEREAS, the shoreline owners' share of the cost for Stages r-S & construc- tion based on the formula used for Phase 1 is as follows: Private beach owners: Huntington Pacific Corporation S 46,1,6K Surfside Colony, Ltd. 7,75r Publ'c beach owners: City of Newport Beach 27,3•: City of Huntington Beach .'3,,�i; County (Sunset ream) County (50% for locally owned public beach) 5� ADVANCED BY COUNTY FOR STAGES 4B & 5 CONSTRUCTION 163,670 s 1 0 3 4 G f 7 0� 10 �� li 12 13 14 15 161 i7 is 10'i 20 21 I 22 { 3 2 H 24 25� 26 27 28 29 , 31 32 +i it �1 fL1?-t4 NOW. THEREFORE, the parties hereto mutually a,ree as follows: 1, The CITY agrees to pay the COUNTY upon demand the sum of $13,673 which represents the CITY'S contribution towards the cost of Stages 4B & 5 of the aforesaid beach erosion control project. 2. The COUNTY agrees to furnish to the CITY an accounting of the expenditures of all funds received for Stages 48 6 5 of the aforesaid project. and to return ;to the CITY, within sixty (60)"days after receipt thereof, its pro rats share of any surplus funds, IN WITNESS WHEREOF, the parties hereto executed this Agreement as of the date first above written. ATTEST: it C erk (SEAL) hTTEST: W. E. ST 10tifl, County Clerk and ex-ufficio Clark of said Board of Supervisors ,t (SEAL) Deputy 2. CITY OF,UNT INGTON BEACH mayor APPROVED AS TO FORM: City Attorney COUNTY OF MUM By Chairman of its : and of Supervisors APPROVED AS TO FORM ADRIAN KUYPER, County Counse By Qeputy, County Counsel u A r • Hu�tik err r cF RK MINUTES" OF THE BOARD OF SUPERVISORS tITLN 0Urij, C j�rf . OF`ORANGE COUNTY, CALIFORNIA IP72 -ntlG . July 18, 19728 A2 ll 9 ; 41 IN RE': AMENDMENT TO RIGHT OF WAY CONTRACT DEL OBISPO STREET AMERICAN SAVINGS AND MAN. -ASSOCIATION 'On motion"or Supervisor Baker, duly seconded and unanimously carried by Boa_rd':nembers present, the Chairman and the Clerk are authorized to sign the Amendment dated July 18, 1972, to the Righto£ Way Cantract da."ted August 17, 1971, between tP-e County of Orange and American Savings and Loan Association, in connection with the acquisition' of right oP way for Del Obispo Street, Z63-118.61, 118.71. Said amendment extends the termination date of right of entry. IN RE: FUNDING AGREEMENT STAGES 4B AND 5 FEDERAL BEACH EROSION CONTROL PROJECT CIry OF HUNTINGTON BEACH On motion of Supervisor Caspers, duly seconded and unanimously carried by Board members present, the Chairman and the Clerk are authorized to sign the 'Funding Agreement, Stages 4B and 5, Federal Beach Erosion Control Project,dated July 18, 1972, between the County of Orange and the City of Huntington Beach, providing for reimbursement in the amount of $13,673.00 from the City of Huntington Beach, for funds the County is advancing as the local shoreline: owner's funding for the current project scheduled to start to September, 1972. IN RE: FUNDING AGREEMENT STAGES 4B AND 5 FEDERAL BEACH EROSION CONTROL PROJECT CITY OF NE4PORT BEACH On motion of Supervisor Caspers, duly seconded and unanimously carried by Board members present, the Chairman and the Clerk are authorized.to sign the Funding Agreement, Stages 4B and 5, Federal Beach Erosion Control Project, dated July 18, 1972, between the County of Orange and the City of Newport Beach, providing for reimbursement of $27.371.00 from the City of Newport Bea:h for funds the County is advancing as the local shoreline owner's funding for the current project scheduled to start in September, 1972. rIof0.a.: M 14� AGREEMENT F OR: 6ONTRIBUTION OF COSTS BETWEEN;.;., .,,. 2,i COUNTY OF -ORANGE'AND.,-_ ,C ITY OF HUNTINGTON' BEACH ti BEACH EROSION CONTROL PROJECT, STAGE 4A 3 .HIS AGREEMENT is made and entered into this /<�✓ day of 5 t :4'� , 197�9 by and between the COUNTY OF ORANGE, a political Sig sub'divisio of the State of California, hereinafter called "COUMIVI and 7h the CITY OF HUNTINGTON BEACH,"a municipal corporation, hereinafter called "CITY". WHEAEAS, Congress has by the enactment of Public Law 874, 87th 10 11 12 13. f� Congress, adopted and authorized a beach erosion control project which extends from Anaheim 'Bay Harbor to the West Jetty of Ne wport Beach Harbor in Or County; and WTIwREAS, the aforesaid project is financed on the following basis: 181 191 20 and 21 22 23 241 1 251 a 26j p 27, 28! Federal Government 67% State of California (Department of Water Resources) , 16k% Shoreline Owners, both public and private, including State Division of Beaches and Parks 16k-% 100% WHEREAS, the COUNTY has advanced $115,1.80 as the share for all city and shoreline owners for Stage 4A construction not including State Division of Beaches and Parks; and WHEREAS, the shoreline owners' share of the cost for Stage 4A construction based on the formula used for Phase l is as follows: .Private beach owners: Huntington Pacific Corporation Surf s ide Colony, Ltd. Public beach owners: City of Newport Beach City of -Huntington. Beach County -(Sunset Beach). 29 Comity (50% for locally owned public beach) TOTAL ADVANCED BY COUNTY FOR STAGE 4A CC}•1STRUCTION 31x 32 RkTB : c f $32,710.00 5,460.00 19,260.00 9, 620'.00 9,620.00 38,510:G0 $115 JW. 00 a i` i r r 1 NOW, THEREFORE, the parties hereto mutually agree as follows: r 21 1. The CITY agrees to pay the COUNTY upon demand the sum of 31 $9;G20 which represents the CITY'S contribution towards the cost of 4 Stage 4A of the aforesaid beach erosion control project. 5: 2. The COUNTY agrees ,to furnish to the CITY `an accounting "of the 6H expenditures of all funds received for Stage 4A of the aforesaid project, 71 Arid to refund to the project, and to refund to the CITY its pro rasa share of any refunds received of monies advanced in excess of actual :.. :.: . costs within thirty (30) days after receipt thereof by the COUNTY. IN WITLESS SaHEREOF, the parties hereto executed this Agreement as -of the. date firs-t above -ritten . le ATTEST:. 15 z °a13 �City er ac;� 16 171(SEAL) u za 191 .r�AT'iEST., 20 W. E . ST JO--Ri , County Clerk fl.and ex-officio Clerk of said 21 Boa of Suoervisors 22 y u.. ) �. J 6W) Deputy 23 (SEAL) 24 25 AP.Fi 07ED t:S T 0 F 0FIV e City, rttGr-nwv 27 ` 28I 29 X i 31 321 i By Deputy Citt Attornk� 2. CITY Or HUNTINGTON BEACH By - tci�: yor APPROVED AS TO FORM: City AttoRiey COUNTYA* ORANGE By, ai m n b-f its of of Supervisors APPROVED AS TO FORM ADRIAN KLYPER, County Counsel r By . ! f /.'J`./ Deputy', County ounce • AGREEMENT FOR ­CONTFIB . UTION'OF COSTS 2 BETWEEN;,,. COUNTY ORANGE 'AND" CITY OF HUNTINGTON BEACH BEACH EROSION CONTROL VROJECT, STAGE 3 4 THIS AGREEMENT is 'made and entered into this day of 1969, by and between the COUNTY OF ORANGE, a polit'ical 6' Su division of the State of 'California, hereinafter called "COUNTY'' and 7. the'CITY OF HUNTINGTON BEACH, a municipal corporation, hereina-fter 8 called 11CI'TY1.1 9 14: WHEREAS-, Congress I Las by the enactment of Public Law 874, 87th op te d and aut hor ized a beach erosion control Conigres8 ad t o project which li extends from Anaheim Bay Harbor to the West Jetty of liewport Beach 12 Harbor in Orange County; and 13 WHEREAS, the aforesgid project is financed on the following basis: 14 Federal Government 67% 02 15 State.of Ca ifornia (Department 0 16 of witer Resources) 16h7. oz 3c 17 Shoreline Owfiers,both 'public and 60 privates. including State Division of Beaches and Parks 16k% 19 100% 20 and 21 WHEREAS, the COUNTY has advanced $64,350 as the share for all city 22 and shoreline owners for Stage 3 construction not including State 23 Division of Beaches and Parks; and 24 WHEREAS, the shoreline owners' share of the cost for Stc:..,% 3 con- 25 struction based on the formula used for Phase 1 is as follows: 26 Private beach owners . Huntington Pacific Corporation $18P275.00 27 Surfside Colony, Ltd. 3,049.00 28 Public beach owners; city of Newport Bea6h 10,7610-60 City of. Huntington Beach 5 376.00— - 29 County fBeach) 5:376.00 50%Stinseit County - for locally . 30 owned public beach) 21A513. &"00 31 TOTAL ADVANCED BY COUNTY FOR STAGE 3 CONSTRUCTION $64,3500-00 32 'dlollp -I tg 1 2 3- 4 5 6 7 13 I 14 N� 15 �x x a� uv °u 16 W a= � 17 oa u° 18 19 20' 21 22 23 24 25 26 27 28 29 ` 30 31 32 r NOW, THEREFORE, the parties hereto mutually agree an follows; 1. The CITY agrees to pay the COUNTY upon demand the sum of $5,376 wlich reprefents the CITY'S contribution towards the cost of Stage 3 of the aforesaid beach erosion control proIject. 2. The COUNTY agrees to furnish to the CITY an accounting'of the expenditures of ail funds received for Stage 3 of the aforesaid project, and to refund to the project, and to refukzd to the CITY its pro rate share of any refunds received of monies advanced in exoess of actual costs within thirty (30) days after receipt thereof by the COUNTY. IN 'krmSS WHEREOF, the parties hereto executed this Agreement as of the data first above written. ATTE ty k2 er . SEAL) ATTEST: W. E. ST JOHN, County Clerk and ex-officio Clerk of said Board of Supervisors By eputy (SEAL) APpROVED AS TO FORM +n"4 • ;-� K ypER, Caunty Counsel 1FORNIA By • ' ASSISTAW a. CITY OF AJNTINCTON BEACH FX-A W-9AW ! a APPROVED AS TO FORM: COIUNT7OF OjUNGE Y Chairman or Its Board of Supervisors 3 0 S" EMENT OF THE ACT;GN t7v CA COUNCIL Council Chamber, City Hall Huntington. Beach, California Monday, April 7, 1969 MaYbr­ Coen` called the regular meeting of the City Council of the City of Huntington Beach to order at 4:30 o'clock P.M. .Councilmen Present: Shipley, , Bartlett, McCracken, Kau'f-man , Putney , Councilmen Absent : -None Green, Coen AGREEMENT COUNTY OF ORANGE BEACH EROSION - APPROtIED The City Adminis trator,',`presented an agreement for sharing of cost between the City and the County of Orange for Stage 3 of the Federal Beach..Erosion Control Pro3ect. He further. stated that the cost to the City, as a local shoreline "owner, would be $5376. On'motion by Bartlett, Council approvegreement for sharing of cost be �ween,. the City .arid the County of 'Orange for Stage 3 of the Federa l'Beach Erosion Control Project, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. On "motion by Greer.i the the City Council of the City of Motion carried. ATTEST: Paul C. Jones City Clerk regular meeting of Huntington Beach adjourned, Paul C. Jones- A City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California E lvin. M.` Coen Mayor STATE OF CALIFORNIA County of Orange ) ss: City of Huntington Beach ) I, PAUL C. JONES,.the duly elected, qualified and acting'City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of'said City at their regular - meeting held on the7 th day of April 19_ 9 WITNESS my hand and,seal of the said City of Huntington Beach this the 9h day of April r n6: City Clerk a ex-officio Clerk of the City' Council of the City of Huntington Beach, California BY: Deputy Qn, CLERKS r-► r� 3 AGREE,MAU7 � � r) FOR 21 CONTRIBUTION TO IIEACH EROSION PROJEC'i PROJECT COSTS, PHASE I a This Agreement, made as of the 1 sT day of ;bL-"eZ_;rA '.P , .5� 1904, between the COMY OF ORANGE, a political subdivision of the 6 State of California, hereinafter called the COUNUY, and the CITY OF ?i HUNTINGTO:v BEACH, a municipal corporation of the State. of California, $ h ireinaft:er called the CITY, 9 WITNESS,=TH: 10� U71,EREAS, the City is the owner of certain ocean frontage lands 11 in Orange County, lying within the hereinafter described "Project" 121 area; 131 Wi?EREAS, a beach erosion control project extending from Anaheim 14 Bay Harbor to Newport Beach Jetty ;n Orange County, described in douse ` k 15� Docur:.cnt: No, b02, $7th Congress, hereinafter called the "Project" has o�� r�� 60. I 363 been authorized by Congress for federal participation to the extent of o�d 0� Z?t 67 per cent of its costs; • 1 WHERZA S, the State of California, acting through its Depar+.cent 1 19; of Water Resources has agreed to contribute another 102 per cent of 2011 said costs, leaving per 16 cent to be shared amongthe public and 211 private owners of beach frontage (including the State Division, of 22j t Beaches and Parks); 23 WHEREAS, the County has advanced for Phase I of the Project the 241. share of the owners of all locally o%med public and private beaches, 25 and has obtained the agreement of both private and public frontage 26 owners to contribute as follows: Private beach owners: Public beach owners: Huntington Pacific Corp. $ 050000.00 Surfside Colony, Ltd. 10,900.00 State Div. of Beaches &.Parks 125,000.00 City of Newport Beach 38,600.00 City of Huntington Beach 19,300.00 Costs absorbed by County 97.200.00 Total (16L% of total est'd costs of Phase 1, viz. $2,159,000.00) 1. $3561000.O0 �1: i 10 121 13 c I5� U Mu .16 Y^ j an 17 i 19� 20 2M 22 23 24 23 26 27 28 29 30 31 32 2 El WN, THEREFORE, the parties hereto mutually agree as follows: 1. in consideration of the premises, and of like promises.by said other frontage owners, the City agrees to pay to the Counht*y after receipt of a state ent therefor from the County, and within sixty (60) days of date hereof, the amount of Nineteen Thousand Three Ifursdred Dollars ($19,300.00) which represents the Cityrs maximum fiinancia? responsibility, under Phase I of the Project. 2. In consideration of the above, the County aCrees to furnish to "City an accounting of the e-xpenditures of all funds received for Phase I of the Project, and to refund to the City its pro rata share of ary refunds received of monies advanced in excess of actual costs, within thirty (30) days after receipt thereof by the County. 3. The City agrees to allow such entry, upon the frontage lands owned by it, by the United States Army Corps of Engineers or its contractor performing work. on the project, as may be reasonably necessary for said project, upon urritten permits for such entry issued by the City upon not less than fifteen (15) days' notice and without cor.apensation. However, the City does not relinquish its rights to compensation for any excessive or unreasonable use of said lands, or use made for other purposes; and among others, entry made hereunder without at least fifteen (15) days` notice shall be deemed unreasonable 4. The County heraby agrees to indemnify and save harmless the City against all liability for property damages, personal injury and loss of life arising from :lts participation in the project, regardless of where the said loss occurs, and for all liability arising from losses occurring on its properties a% the result of work done on the project., by reason of its ownership of said grope..ty and its granting of permission to do such work thereon, whether such losses result from Zhe actions of the Corps of Engineers or of any other public agency or agencies or their contractors. The County also agrees to do whatever it can to se-- to it that the City is -named as additionally insured under any liability insurance policy written pursuant to any 2. 4 .6 .7 9i 101 11 12 131 lr J W u� �u �Pa + Uo ?.6 u plc Mg 17 U 18 19 20 21 22 23 24 25 26 27 28 29 30 31 construction contract for said project. This paragraph shali be seve.rable, and its invalidity, if determined by a court of law, shall not affect the rest . of the .Agree an' t . IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first above written. ATTEST: icy .c;LErK (SEAL) . ATTEST: W . E . ST OH:\ County Clerk and ex-officio Clerk of said. Board o Supervises By Deputy (sEAL) RIM-."', -aa CITY A T / ORNM' CITY OF :iUNTItiGTON BEACH CGu"NTY OF ORA3ZGE r" By c airmar, or 1 visors .11 323 I. 3. Boars o per- �f db a 'Af �r yt L i � � of � - � � ' _ i �r,, .R at► . � ti . x � � • • _ a • ; � + t " r � � : �� . � �~ .'�� t <4'=, .' r j � ��«'�• .� . 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Y7��: �'11�i.."'sf: t':Cr 31+. a���.l.)i..L...R...�i.11.,iK. •�...1�. ,►-t.�:l.....,: Y:r,Yr � ",�J \,� Y'N"•.4, +'�'7�= R"�f��. *"iGS F.^"5'j:�ti TSLT: 'r "rR i'rc: - � - .lr ,. . � _ • , ! ' � , � \ � yr• � • \ � • t ± .. • 1 • • 4 • rY C)F AN0E HARBORS, BEACHES AND PARKS DISTRICT June 13, 1972 Mr. David D. Rowlands, City Administrator City of Huntington Beach P.O. Box 190 Huntington Beach, California 92648 Dear Mr. Rowlands: KENNETH SAMPSON DIRECTOR 1201 DAYSIVE CRIvE IJEwPOPT 9FACH, CALIFORNIA $2E42 TELEPHONE: 934-4144 AREA COLIC 714 �Xnovw................... ............ DI S.tPPROVED .......................... CITY ADYINISMTOR Herewith for execution on behalf of the City is the Funding Agreement for Stages !+B and 5 of the Federal Beach Erosion Control Project that was re- fe:rred to in our letter of June 5, 1972, and acknowledged by your letter of June 8, 1972. The agreement provides for rerimbur;:,ment to the County for the City's share of the local shoreline owners funding that is being advanced in order to proceed with the project. Please have all four copies signed and returned to this office. A fully executed copy will be sent to you following execution on behalf of the County. Thank you for your cooperation. Yours very truly, �:ENNETH SAMPSO rR, U rec or of Harb. r,. Beaches and Parks KS:JEB:mph EncI I� I f� FUNDING AGREEMENT, STAGES 1+8 F 5 �i FEDERAL BEACH EROSION CONTROL PROJECT BETWEEN COUNTY OF ORANGE AND CITY OF HUNTINGTON BEACH 3 -� THIS AGREEMENT is made and entered into this day of , 5 1972, by and between the COUNTY OF ORANGE, a political subdivision of the State 6 of California, hereinafter called "COUNTY" and the CITY OF HUNTINGTON BEACH, a 7 municipal corporation, hereinafter called "CITY". 8 WHC REAS, Congress has by the enactment of Public Law 874. 870s Concress, 9 adopted and authorized a beach erosion control project which extends from IO Anaheim Bay Harbor to the '.Jest Jetty or Newport Beach Harbor in Orange. Cr)unty; lI and 12 WHEREAS, the aforesaid project is financed on the following basis: 13� 1 Federal Government 67`! 14 State of California (Department of Navigation and Ocean Development) 16 X, Ia Shoreline Owners both public and IS private, including State Division of Beaches and Parks 16`,t 17+ 100` ., and 19 WHEREAS, the COUNTY has advanced $163,670 as the finding for all shoreline 20 owners for Stages 46 b 5 construction not including State Division of Beaches 21 and Parks; and (''Jj�2 M WHEREAS, the shoreline owners' share of the cost for Stages 4n 6 5 construc- 23 2,11 Lion based on the formula used for Phase 1 is as follows,: i Private beach owners: Huntington Pacific Corporation S 46,482 25 Surfside Colony, Ltd. 7,755 96 Public beach owners: City of Newport Beach 27,371 ' City of Huntington Beach 13,673 2 7 M County (Sunset Beach) 13.673 County (50:4 for locally owned 28 public beach) 514.116 29 TOTIL ADVANCED BY COUNTY FOR STAGES 45 5 CONSTRUCTION s163.0 0 30( 31 32 nM 3 4 s 9 10 11 12 13 141 15 is, 17 18 19 20 21 22 231 241 251 261, 27 nil 291 30! 311 ~I 32, .1p.o.12 ,NOW, THEREFORE, the parties hereto mutually agree as follovws: I. The: CITY agrees to pay the COUNTY upon demand the sum of $13,673 which represents the CITY`S contribution towards the cost of Stages 11B G 5 of the aforesaid beach erosion control project. 2. The COUNTY agrees to Furnish to the CITY an accounting of the expenditures of all funds received for Stages 4B tr 5 of the aforesaid project, and to return to the CITY, within sixty (UO)'days after receipt thereof, its pro rata share of any surplus funds. IN WITNESS WHEREOF, the parties hereto executed this Agreement as of the date first above written, ATTEST: City Clerk (SEAL) ATTEST: W, E. ST JOHtl, County Clerk and ex-ofricio Clerk of said Board of Supervisors By Deputy (SEAL) r, . 2, 0 CITY OF NTINGTON BEACH t4aya �'' APPROVED AS TO FORM: City Kt torne COUNTY OF ORANGE By Chairman of its Board of Supervisors APPROVED AS TO FORM ADRIAN Y.UYPER, County Counsel r BY - /Deputy. Counsiy Counsel I f N ;J! MEMORA• .UUM City TO: ►Council 171101NI: City Administrator DA T I-: April 4, 1968 'i ransmitted herewith is an agreement for reimbursement to the County of Orange for this City's tiro rate share of cost for Stage 2 Construction, Federal beach Erosion Control Project, in the amount of $6, 275. This agreement has been reviewed by the City Attorney, the Public Works Derxirtn.ent and the Haxbors and Beaches Dena.rtr ew.- and is in order. If Council approves, it is recommended that the Mayor anti City Clerk be authorized to execute the agreement. `T�oyl 'Mil[ ,r Cit Kdministrator s• • � ,. .�7' ',•r. y C�R�►N+� `�1�`'= HAR DISTRICT HARBOR COMMISSION C. C. (JACK) WOOLLET, C"AIPWAM 7t1CMAP0 C, HOhgA. VICE•CNAIPWAN W. ALLPI CPU$& FRAK■ F. MEAD DFAM E. 514VLL. JA. March 18, 1969 Mr. Doyle Miller, City Administrator City of Huntington Beach City Hail Huntington Beach, California Dear Mr. Ai1Ier: N 1I.. met KENNETH SAMPSJ►I 0I09CTO• HANt0A2 6 4CACr9% 1901 8LT810E D%JVL Nt"POAT f)EACW. CALIF. 92962 TtLfOug"I f7141 SIA•3600 Attached is an agreement for contribution of cost between your agency and the County of Orange for Stage 3 of the Federal Beach Erosion Control Pro- ject. In the agreement you will note that your contribution as a local shoreline owner is $5,376. As stated earlier, this agreement is sent to you for budgeting purposes for the fiscal year 1969-70. It will be necessary for your Council to ratify and approve this agreement prior to April 15, 1969. Any question relative to the Stage 3 Construction of the Federal Beach Erosion Control Project should be directed to this office. Your prompt action will be appreciated. KS:KCK:mph EncI Yours very truly, KENATH SAMPSON, Director Of Harbors and Beaches 4­3 April 1 1969 `orange; County Harbor District .1901 Bayside Drive... Ni pbr't Beach, California 92b62 Attaution: Mr. Kenneth Sampson Director of Harbors and Beaches Dear fir. Sampson: �. :The City- Council of Huntington Beach, at its regi for mebting-..held M.ondsy, April 71 1969, approved the Federal BeachErosion Control. Pro, eat agreement for Stt�t�a 3 construction. Enclosed .herewith, please find, two duly execut�!d�'co ias 4f the yStatements of; "the agreement, .together dth. ctinn of *he City► Council, Whan`executed by the County, please ' return .s copy for our filet. Sincerely yours, ;;. Pain. C. Jones1. City' Clerk f. PCj *O aw " inc, DIS RIBUTI^ N OF SHORELINE OWNERS COSTS FOR STAGE 4A, FEDERAt. BEACH EROSION CONTROL PROJECT FUNDING FOR STAGE 4A, FEDERAL EROSION CONTROL PROJECT (Anaheim Bay to Newport Harbor) .Federal participation - 67% $ 719,600 State' 's Participation - 16 l/2% (Dept. of Water Resources) 177,200 Shoreline Owner's Participation - 16 1/2% (County) 177,200 TOTAL FUNDING FOR STAGE 4A $1,074,000 DISTRIBUTION ();'COSTS TO SHORELINE OWNERS State Department of,Parks and Beaches 28,000, 3541b $621020 Pri'vatcly Owned Beaches - Huntington Pacific Corporation 12,000' 18.46% 329710 Surfside Colony 2,000, '3•48% _ S 460 $ 1000190 Locally Owned Public Beaches - City of Nei;port Beach 129000' 10.874 $19,260 City of Huntington Beach 60000, 5.43%' 90620 County of Orange (Sunset) 6,000, 5.43% • 9,620 $ 38,500 County Subsidy for Public Beaches 21.73% 38,510 TOTAL DISTRIBUTION TO SHORELINE OWNERS $ .177,200 LOCAL SHORELINE OWNERS SHARE (Funds advanced by County) Cost apportionment to all Shoreline Owners $1779200 Less: State Department of Parks and Beaches' Share 62,020 COUNTY FUNDS ADVANCED AS LOCAL SHORELINE OWNERS SHARE S 115,180 REIMBURSEMENT FROM LOCAL SHORELINE OWNERS Huntington Pacific Corporation $32,710 Surfside Colony 50460 City of Newport Beach City of Huntington Bfiach Q-9 lk 22,.iS 67,050 NET COST TO LOUNT" AFTER REIMBURSEMENT FROM LOCAL SHORELINE OWNERS $ 48,130 (approximately 42% of Local Shoreline Owners Share) 10-27-70. KS : J EB : mph Enc1s IT IS THE ADM I N I STFATO R' S RECOMMENDATION THAT THE MAYOR ANT CITY CLERK BE AUTHORIZED TO EXECUTE THE AGREEMENT, c: r.4 7 1 1-pp Ell ORANG E C0__ HARBOR COMMISSION C. C. IJACRI WOOLLEY. CHAIRMAN W. ALLCN GRUID. VICE-CMAIRM AN FRANK e. MEAD M TM900001C l�p� MrRRV' IA. Ise.'L' IL 17, 1970 o �o� 'City Doyle Miller, City of Huntington City Hall Huntington beach, Dear Mr. Miller: City Administrator Beach California Construction Stage 4A Bay to Newport Harbor) of Engineers and work DISTRICT KENNETH SAMp5004 DIRL�7c� HAPOCRS. B!AChCS L PARW$ 1901 BA, 411Or CMlvr N1*006T BCACN. CALIF. 9 2C52 T[LrffMOhr 17141 434.3600 h0V Z ' AM r� 0� Lci rY CFTINGTON BEACH of the Federal Beach is being advertised should start early in Erosion Control Project (Anaheim for bids by the U.S. Army Corps December. The work includes the placing of approximately 1,500,000 cubic yards of sand in the Surfside-Sunset Beach area to replenish a section of beach that has eroded to a point where property is being endangered. The County, act- ing as the agent for the local shoreline owners, has advanced the local contribution for the project in order to get work started as early as pos- sib)e. The distribution of local shoreline owners costs for Stage hA is shown on the enclosed exhibit. An. agreement for contribution of your City's share of the local shoreline owners costs is also enclosed for approval and execution. Following exe- cution, the executed cop7 should be returned to this office for further processing. Thank you for your continued cooperation. Yours very truly, KE N.-- rSAM60N, Di recta of Harbor, Beaches and Parks 7 D6 cembe r 10, l a7o Mr. Kenneth Snmpson, Director ` _Qr nge County Hn rbc%z, District .. SlewDor t Beach, CA "2662 i Degr;Mr. Sampson: E' ' 1' .3ed herewl. Gh is cc `. ' .,, py o��;re�:mer.� be,.r.�en,. ...the City oat Mntington Leach Arid the County o.`.' 0rar1ge for. con—trlbut.ion 'of costs: for 1;ench Z'rosi:.on Co'nrroI `-� project,' Striae. 4A,, approved'by the Cltry Council qt ° their beetkng of Monday, December .7, 1--,70— .`. . Please ro t urn e copy n .gr ' i d r �:enlF�l�t to the City. Cle rk � e o f f. ce when it , h'R S been rippro ve d and executed-. 4. by the pro'p'er part e 3. "Sincerely yours, Paul 'C. hones City Clem. M. 'pir, Enclosur_ ' •. 1; } �` .. . .. .• ,, , y .rat _,, . .• y - ,_ ' ' ,,6hIKL4Mif�....as._?t.?• A f. ,,. •, : .• • a,'I ,' + - - _ .... ...�-,.1Lua�•YfWMfie.11llMY\l.f�Yw i s r r • '�,' Y 'A , [ , i f Rv • s� ,`a%� . �Mr:ky ,:4 rt+' l♦ r r • • • ••► 1 l •;� t r io + t l+ 1 , 1 ' • ��t�17� ;,1�rc ;, : sty 7d�+';++'.,•tr�w'd:, r { • h i,�„�• 4 �4y.�jJ;J�1k +, •• t +'' �.': r t 5.,-,.i t l',• "r . 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'. • ' .�j ;'•+, 4+�. •'.+J� Y - 1rr �A r ,+ .� ! S ` 9` v� L .t �.1 }` •+ �'1 Y : 1 •�� • ' ice... �.: �, . , �� �4 ..., . .�.t:....,.._t e� . .ass. �. ;s .r..�+ w, � .`a..71:�ti.•c�i. 5'_F �st::E.� ""_ ti'i�e' S' . f MINUTES OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIF ORNIA June 3, 19b9 IN RE: BUDGET TRANSFER AND APPROPRIATION REQUEST On motion of Supervisor Phillips, duly seconded and unanimously carried, Budget Transfer and Appropriation Request No, 69-30 is granted and so ordered on the following roll call: AYES: SUPERVISORS ALTON E. ALLEN, DAVID L. P.AKER, ROBERT W. EAW11I, WILLIAM J. PHIT,LIPS AND 1-I1f . HIRSTEIN NOES: SUPERVISORS NONE ABSENT: SUPERVISORS NONE IN RE: ADDENDUM NO. 1 104PORT BOULE77ARD CONSTRUCTION On notion of Supervisor Phillips, duly seconded and unanimously carried, Addendum No. 1 to the Special Provisions for the Proposed Contract for construction of Newport. Boulevard, between Brier Lane and Chapman Avenue is apProved as recom-mended in the letter dated June 2, 1969, the Road Commissioner and County Surveyor. .from IN RE: AGREELMENI' ARTERIAL HIGh,',AY FI:IAi!C? I:G PROGR M& PROJECT 110. 531 YORII.: LINDA CITY OF YORiM LYFIDr .BOULEVARD On motion of Supervisor Phillips, duly seconded and unanimously carried, the Chairman and the Cleric are authorized to sign the Arterial Highway Financing Project PIo. 531, dated 3, 1969, bet;.•:een the County ,tune of Orange and the City of Yorba Linda, for the i.mgrovemenL of Yorba Linda Prospect Avenue to Yorba Linda reeway. Boulevard, IN RE: AGRMEelE`r'T FOR CONThIEtJT ON 0-7 CO#'-cj'.PS rE DERAL BEACH EROSION CO„TROs PROJECT CITY OM 11ivI?`13;0.TC1;I P .Ar,11 On motion of Supervisor Allen, duly seconded and t:nan.1n.ously carried, the Chairman and the ,Clerk are at.:tiior. �,c:I �c ai n try a r�•e►.;�enr da 4ed dune 3, 1960,, between the Ccunt y of O.—an--i an( 4h�: C 4 t+y of Huntington Peach providing for contribution of coats pert;ain1n.z to the Federal Bach Erosion Control Froject, StaGe 3. • t r�•� �. a •1. :.:. � , ,. ,K ,.�� ,� ev ;'w• ''{ t♦ 1 r � `�'� �.l � � ..« y• � Y: ��! •1� �.�.� n� r �1.�', \�r' r �, Y � R :� �r �I �'�� _ _ _,�.� t`- - v a v - w M \ V fYJ Y V V f1 \ i. • , •., Ir-fJfl. �/ fl { . \ f f � � ' December 1, V -)t ' Mrs A,regtilai• mcetiieg of. he Bo of Supervisors of Orange County, ('alifor ia;- a1saY sittlttg aa-the, Governing Board. of the'.DidtrlcU governed by the Board of 96p6 vi tors, WUH held: I%4E:rtl or 1, 19641 at 9:H0 A.M...The"following' members being present: WI11Iatn J. ThIllips,' Chalrmmn; 'C. A1. Featherly, DUvld L. Bc►kei•; Wm. iIlrsteln, Altrin E. Allen and the r CIcrL. . w RE t ,. AaR ENT CITY OF 11rrMaT�:� SF.ACFtr PE1�FRA L REACH MidSION CC.N3r OL PROJECT PHUE I . On Motion 4f Supervie'dr Allen, duly: nee6nded and unclh-ft imou ly carx iadd, the Chairman and.the Clerk are : authbrixed to Sign that : AVeement..dated 1$6combor 1, 1964o ' netiteen the County bf Orange an . tho 'City 'of Huntington. Beach, pmvidifig for the it' y . of Huntington Beach �t0 -pay. the Cminty 1j, 3�.�t?.40 a two urce�ent al�or tho ' City' o -ahare of the shoreline owne' ro contribution advnnaed by thg Crnxtity= fir con6truction of the Federal':1 oath Erosion C6ntis-ol Prci jc.ot, �Asiahei i y ao �tev port Hi;i►bor} M. :.; STATE OF CALTFORMA, County, of Orange I,1,111. 'E -' ST 1OHN, (,''Aunty Clerk rind ex-otfiieio Clerk of the B. of . Superrisar of Orange County; ,California,' -hereby certify the foregoing to be a full, true and correct copy of tiiu minute entry on 'recard In."this office. IN WITNFSS • WFIF RE 0F,' i : harr hrrevnia wt my. hand and Aral tltifi . day of • ��t Deb`031-b13r W.° E. ST JOWN . * Y Cnnntg Clerk ens(, rac-o(fkj0; Cleric of then BwtJ n( s' �+rperritoa of Ornngo oluintr,'Gii(nrnta a i� kk Y4.5'r. .. •+. ; .. � i ,� ., • •�.1, •s1, ,'' •� 4 �� '• ,�� },r T "r- /�/ � •t � �� ti': � � 4 ' t,i 1� '.r `' �y,� .t: • , ! '�. ]4 �1►.r A. '' rI } , 'i'rl. 1'I r'• fff �• f�t. g ,. .. 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A- . k 'n 4 6 7 8 9 10 "Y 12 13 is 17 18 19 20 21 22 23 24 26 26 27 28 29 -30 31 92 ol� Al. 11 a 'kV i 0 a Lng the rewdiftius 30%; of the said project groin at the axtOUyy - the pl&ceumt of 4e amd .-ed $75,075 An the owners for Stage 2 F�,an of Baaclwa and ahareline ouners' ban*d an the z Corporatias $21,320.00 3v555.00 h1 06 -A] so Mc sw h) 4*275.00 gs ix-M ion k%751071,CD ot 4 1. _;,rqto mutually agrod COMY UFO% devamd CITY#$ contribution J. be&ch e"Oiad .ialh to Ob MY %=do racsivod ftr 86 to tin projectR and of any, 7afmde re- actuAl costs isithin A '�4-e % A vj, 'Y 114 J1ki., M 0 "N16 A -'Z tv j.,4-ij , k ti rM "A t re(come to THE CITY OF HUNTINGTON BEACH A portion of the document you are viewing contains additional information that has not been scanned. For information on how to view the original, please contact or visit the City Clerk's Office for assistance. 2000 Main Street 2nd Floor — City Hall Huntington Beach CA 92648 (714) 536-5227