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Orange County - 1970-10-06
i 0 y i 1 2 3 4 5 6 �I RI I 91 10 11 12 13 16 16 17 241 26 25 27 a 28 4 31 32 �i i .A.G ItE EM ENI 1 TI1IS AGREEMENT is made and e:ntnred into by and between the ORANGE COUNTY HARBORS, BEACHES AN17 PARKS DISTRICT, hereinafter re err eci to as the "DISTRICT", and the, CITY OF HUNTINGTON BEACH, a municipal corporation, .1 located within the, County of Orangr:, hnreinafter referred to as "CITY". The ?m- lementing agency for trie DISTRICT shall be the: Orange County Environmental Mlanasgernent. Agency. WITNESSETH WHEREAS, many residents of the CITY utilize the beaches iri the unincor- porated areas adjacent to the CITY, 3e well as the beaches of other cities and State beaches located in thk� County of Orange; and 'WHEREAS, it is detecrn;.ned by the legislative bodies of both the CITY and title DISTRICT that the CITY is better able to provide lifeguard service in the un—V- corporated areas adjacent to said City; NOW, THEREFORE, it is agreed between the CITY and the DISTRICT as folluws : 1. The CITY shall p_ovide lifeguard services during the 1976 Calendar Ycar in the follo-ving described unincorporated area: The coastal waters and tidelands areas of -thc Pacific Ocean and tributary Days ar.d inlets -,rithin Orange County lying between the: followi%g liners: Bounded on the scuth by the northei ly line of Huntingtoi. Beach State Purls and on the north by the following line: beginning at a point being S. 89 ° :56' 551- E. 2498. 57 feet of the southwesterly corner of Section 18, Township 5 South, Range 11 West, S. B.10. , thence S. 49' 28' 00" 1Y. to tl;e line of ordinary high tide as shown on Record cf Survey filed in Boole 4, gage 4 of RecordE of Survey in the Office of the Count:,- Recorder, thence S. 49' 28' 00" W. along the southweste:rl V, prolongation of the aforemen- tioned course. Exce.nting therefrom. that portion lying :v;+- -' , the incorporate>_d bounclaries of the City of Huntington Beach. 2. CITY agrees to employ only Properly trained and qualifiers lifeguards ne;11 r:uperv?so.v personnel in the discharge of its obligations :sndo% t:iiu Acre. -• nient, and to maintain a.rid provide an appropriate :raining program, satisfactory coml)LOinn of which-i cliall be mandatory for all lifeguards employed by Ca"T'Y. CITY fio-0wr agrees to provide adequate supervisory pt rsonnll At -all 'itreete, it beinir f I �I IV Ifl .��•l.Yv .Y�� �iwa++;rtiN.F...8.•w.w � ...Y.r.a�r.. w�i�f t I i` .. 't 0 , . I�/��q�t�„•"•"'Y';y'�'1 v .wde.•s...M'�•.17_ .,....._. ,.. .. ... ... ..._ ..•rr/ya•r/•++r.. «.-.+, ... ...... ... ... ... ... .... 1 2 3 4 5 6 7 8 9 10 11 12 13 14 16 16 1-7 r 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 I the intuit of the parties that lifeguard3 service of high quality and slandr4rds shall be available at all timCb. 3. CITY shall respond to all lifeguard emergency caller with qualified personnel. 4. The standard of 'service provided shall be subjc%:t to the approval of DISTRICT, and within ten (10) days after the execution of i hit Agreement, CITY shall provide the Director, Environmental Management. Agency, with c proposed schedules of life- guard scrvica. S. Each month the CITY shall file with the Dir.•:e-.' ar, Environintntal Management Agency, a complete written report of its activities and serviceii riandered pursuant to and under this Agreement. 6. DISTRICT, in consideration of the performa.rr.ce by CITY as in this Agreement provided, does hereby agre►., to pay to CITY the sum of FIFTY THREE THOUSAND THREE I4UNDRED SEVENTY DOLLARS ($53, 370), payment to be made on the dates and in installments as follows: July 31, 197' $171,?90 October 31. 1976 $17, 790 December 31, 1976 $17, 790 � ? It is expressly understood and agreed that the lifeguard serv+.ce tc be furn•• , ished by CITY shall be under the sole and exclusive direction and employment of CIT'i; subject to the right of DISTRICT to approve the standards of service, as in this Agreement provided, and subject to tAe further right of DISTRICT to request the placing of a. lifeguard station or personnel at any point in the unincorporated area of Orange County deemed necessary by the DISTRICT. 8. It is further agreed that City will respond with qualified personnel any herz within the County of Orange to the extent there are qualified personnel- available which the Chief Lifeguard of the CITY, or his subordinate then on 3uty, determines are not immediately nestled within the UI1 Y wh:.-n, in the opinion of the Orange County Harbor Master, an emergency exists which warrants additional assistance beyond the ability of any one jurisdiction to provide. 9. It shall be the duty of the Chief Lifeguard of CITY to immediately notify the Orange County Harbor Master in the event of sea rescue. or aircraft emergencies go that other City, Diptr!ct or State rescue unite mny be rlerteli and coordinated for Pa U P 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22' 23 24 25 2E 27 28 29 30 31 92 4 r standby or assistance. ) 4 All lifeguards and other rescue personnel of CITY, who shall be called on duty at any such emergency, shall be under the con}:rul and supervision of the inc.ivid- ual in charge where such emergency occurs; the above individual being expressly understood as the' 'Chief Lifeguard, ptiblic official, city employee or County employee who has Jjj urisdiction and responsibility over the immediate area where the emergency exists. 11. All personnel of the CITY while on emergency duty hereunder, and while r going to and returning from the scene of ouch emergency, shall be deemed to remain the employee of the CITY; and any State personnel furnished for an emergency on any beach at which the CITY furnishes lifeguard service hereunder shall likewise be deemed to remain a State employee. 12. If, within the CITY's qualified personnel, there are lifeguards equipped with and trained to use ,Self -Contained Underwater Breathing Apparatus (SCUBA), such personnel shall be made available to serve, to the extent reasonably permitted by their capabilities, training, experience and equipment as determined by the Chief Lifeguard of C1T Y, in an Orarge County underwater rescue team coordinated and cal;.ed into duty by the Orange County Harbor Master. �1 I ! _.�..._ ..-... �� - - .- --...__ - - - .-_.__.r .., ._ � +ti ___ __ � - - __ _._._.__.... .... .�.._.-.•........,. ..1 ter— I r+ww�v.rr..•.a+•a..`....�..r� .�....r.n ..awrrr. >.•..IW.�r�F re' ,..Ku.^r4Mr..lq 4i��lf'fA�,�i/A['il.iner p.�+.,,..5...... w.v. r........•. .... ..... .-.._ ... ,...�...................... .. ... .r .. ......».....«. ....... .. ..... .. .. .. ._.... 1 2 3 4 b c 7 3 9 10 11 12 18 14 15 16 17 18 19 20 21 22 e 24 25 26 271 28 29 30 31 32 . ..... ..., .. .....errs*Y► t +. f IN WITNESS WHEREOF, DISTRICT has c armed this Agreement to be exe- cuted by the Chairman of the Board of Supervisors, ac:titag as thr governing board of DISTRICT, and attested by its Clerk, and CITY has caused this Agrternent to be executed by its M-.yor, a anti attested by its Clerk, all thereunto duly authorized, on the dates set. forth opposite their respective :signatures. DATED: 2 1976 CITY OF I-iUNTIIVGTON BEACH AT TEST: B Y i, Clirk Maypr /,,� ter► . DATED: J' i 74 ,.—ORANGE COUNTY HARBORS, BEACHES AND PARKS DISTRICT I ATTEST: WILLIAM E. ST JOHN County Clerk and Ex-officio Clerk By t--t�.-- of the Board of Supervisors of C iairm)ard of Supervisors Orange County, California of Orange County, California B � �Tieputy APPROVED AS TO FORM ADRIAN KIJYPER, Cowity Counsel ByL/e Deputy ////// APPROVED AS TO PORM: DON P. BONFA ttorne ! BW:kmT44si mrrnv r-u .//P��.,,,i TO 0�r.............. '7' 1�IT i ....................... CITY AdPARSTRATOR ; ,= i f STATZMAgwr 01' THL ACT 10N OF THE CITY ,L p Council ChanWr, City Vaal Huntington beach, California �76 /JW.DX Qhh . .- called the rwyula.- meeting of the City Council eat t io City of kuntingtan Beach to order at 7ta0 P.M. t�ret�ent: _ Hs Batt_ Ltit:d, r�r�,�Caen. buk - ibG.�...__. AbbenL: IV •w#w#wwww#wwwse#�er�w:►rrr�w+r�rrr,r+�rrrwi:��►rr�tk*�rt�w�*rwwww�rww�rr►,rw,r,r*tr#,twwrrw,►d�wfrrrww,�*wwe�►w�rwfrr. CONSENT CAL(,xIM OV „), On motion by Bartlett, thw Following items were appz�wed as recostranded by the following roll call ooze: AYES: Bartletty Wieder, Coen, rulce, Gibbs NOES: Mane AhSEN'Ts Matndy, Shipley LIFEGUARD SERVICE A - COUNTY Ol' ORANGE - APPROVED - Approved agreemetnt between t C ty and Cout►ty of Orange providing for county contribution for the furnishing of 1.1feguard seryL es by the City to unincorporated county areas and authorisod execution of same by the Mayor and City Clark. ##*:.,w,r,e *##***###*#####**#+�#�tdt####*tee*��*###+r.t#**t#*****t*t,1*f�##*f#�####�#*#,ef** ** #t • On mot: v-=- by Ba3tlelx the regular meeting of the City i Council of the City of Huntington Beach adjourned at 10t20 PM to 14ne:,day. March ,2. 19766 8:00 PM in the Council Chambers T]ie M- tio►, was passed by the following vote: ` AYES: Bartlett, Wieders Coons Gibbs NOES: None + ABSENT: ShWeXo Matnsy, Duke Alicia M. W,sntwortb � City Clerk and ex-•officio Clerk ; of the City Council of the City ATTEST: of Huntington Beach, California I Alicia M. Wentworth Ngrma Brandel. Gibbs City r'lerk Mayor STATE; OF CALIFORNIA ) County n` Orange City of Huntingmn Beach) ALICYA M. MFNTWORTH, the duly e_ected and qualified City Clark of the City of Hwetington Beach,. California, do hereby certify that the above and foregcinq is '�. true► and correct Statement of Act; on of the City Council cf said City at their regular meeting held on tl,e�j e t day of� Maw, 19 76 . WITN►'SS my hciad and seal of the said City of Huntington Beach this: the 2ndd day of -Much- 1=76 . „mil! cia N' ylatwrn — City Clark and ex•-officio Clark of the City Council o: the catty of Huntington boach, California By Deputy I i . s.. -'.... ..«. �.�—\-.a.IF. AIYM.w.•-[.....er.•rr.�...Mn.4M•.ww wr�7.y y.�•. .... r.n .• ...w+... w.,,..awJ II.lw\ �� r I 4y, I r .......,Ire■-. a MINUTES OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA April. 6, 1976 IN RE: AMEINTMENT TO AGREEMENT PROVISION OF l ZNTAL HEALTH (ALCOHOL) SERVICES ALCOHOLISM COUNCIL OF ORANGE COUNTY On motion of Supervisor Clark, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign Amendment to Agreement for Provision of Mental Health (Alcohol) Services between the County of Orange and Alcoholism Council of Orange County, dated April 6, 1976 (original Agreement dated July 1, 1.975), as recommended by the Director of Mental Health in his letter dated Burch 30, 1976, with a final. resort to be filed with the Board of Supervisors. IN E: AGREEMENT RIGHT OF WAY ACQUISITION STREET IMPROVEYXNITS LAMBERT ROAD CITY OF LA HABRA On motion of Supervisor Schmir, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign Agreeml-nt No. 475--527 between the County of Orange and the City of La Habra, dated April 6, 1976 providing for the construction of street improvements on Lambert Road between 1320 feet westerly of Palm Street and Puente Street in conjunction with AHFP projects in the Cities of La Habra, Fullerton and Brea. The County will reimburse the City of La Habra for the portionq, of County territory throughout the project limits. The project will be funded from the ir.Y 1975--76 budget for "Undesignated Road Projects", as recommended by the Director of the Environmental Management Agency in his letter dated April 6, 1976. IN RE: AGREEMENTS 1976 LIFEGUARD SERVICES CITIES OF HUNTINGTON BEACH NEWPORT BEACH SA•N CLEMENTE On motion of Supervisor Schmit, duly seconded and unantmouRly carried, the Chairmen and the Cleric are authorized to sign the Agreements providing for the lifeguarding of the following County -owned beaches and harbors: Sunset Harbor, Santa Ana River Jerry, Newport Harbor, Aliso Beach and Dana Point Harbor; total cost to servico these: areas for 19;6 is $208,.583, between the Orange County Harbors, reaches and Fanks Disrric and the cities of Huntington Beach, Neirpor. t Beach and San Clemente dated April 6, 1976, as recommended by the Director of the Environmental Management Agency :n his letter dared April 6, 1976. ... .. .i .., .. r.. a....�..a•.i..ew..,h..•.• •.r.wi*.+rr-■.n-Yvw�,.aY .d—..1�r..w.. .. J..w .�M ,.►+. n 0 L1 r 4d U ireT` (DI F ANC "'. EN`I'IRONMENTAL MANAGEMENT AGENCY TEL[INOM[:laA_!!00 `. DEVELOPMENT DIVISION AM[A coo[ 7;a N. G. OSBORNE 400 CIVIC CENTER ORIVE WEST MAILIM'7 AY011[!! 3 OIM[CTOA SANTA ANA, CA. P.O. SOS Mill i &ANTA AMA, CA. 92702 i C.R. NELSOK ti ASSISTANT DIM[C!OM t OEVELOPM[MT /ILt APR 2 1976 City Clerk City of Huntington Beach P. 0. Box 190 Huntington Beach, Ca7ifernia 92648 Attention: Alicia M. Wentworth Dear Mrs. Wentworth: On April 6, 1976, the Orange County Board of Supervisors, by Minute Order, authorized the execution of the 1976 Life guard Service Coatrect wi=h your city. Xnelose:, is a copy of the minute order and a copy of the executed aereement for your files. Also enclosed are payment request forms. Request for the first installment i is filled out for your convenience. The second and third installments should be filled out according to the payment schedule in the ak-reement, Please mail each payment claim in to our office at the addrensa below: Environmenta7 Management Agency/Development ' Harbors, Beaches and Parks P. 0. Box 1078 Sanl:a Ana, California 92702 Attention: Budget & Fiscal Any financial questions may be referred to Mrs. Nina Barron, phone 834--3690. All other inquiries may he referred to Betty Watari, phone 834-5344. i Sincerely, i :'.. F. Yotb4onski, Manager Adiginistratiwe Servicec/Development BW:fbl00s(l) cc: N. Barron t r n } '1 i City of Huntington Beach �� P.O. box ISO CAW ORNIA OFFICE OF THE CITY CLERK March 2, 1976 Environmental Mansgemeut Agency Development Division Harbors, Beaches & Parks branch P. 0. Box 1078 Santa Ana, CA 92702 Attn: Betty Watari Gentlemen: The City Council of the City of Huntington Beach at its regular meeting held March 1, 1976 approved an agreement between the City and County of Orange providing fo-Z county contribution for the furnishing of lifeguard services by the City to unincorporated county areas. We are enclosing three duly executed copies of the agreement togethez with three Council Statement of Actions. We would appreciate receiving a fully executed copy for our files. Si-taerely yours, Alicia N. Wentworth City Clerk A?N%CB:wm f n E . i r. r;u• l ��l>iPr•YYI'I rp .. /.. R,,•I�1 ,. .. ., .nr• . .. .., , 1, [jab COUNCIL • ADMI►d!STRATOR COMMUNICATION r, I, CA 16-22 To Honorable Mayor and From City Administrator City Council Menbers Subject LIFEGUARD SERVICE AGREEMENT Date February ZS, 1976 BETWEEN COUNTY OF ORANGE AND CITY OF HUNTINGTOR BEACH Enclosed is the Lifeguard Service Agxeement between the County of Orange and the City of Huntington Beach. The City will receive approximately $53,370 front the Orange County Harbors, Beaches and Parks District for lifegucrd sere -ices in unincorpor- ated County territory. Approve and execute the attached Agreement. Respectfully submitted, W,a..r� 4C.O.P. 1444��r David D. Rowlands City Administrator DDR:eh Enclosure ' 0 +* lip ..,.+, ,r.F,...,w.-�y,�+ � �c-�� �r�.0 ,...�.,. �,r�+ �r - - .� �+,� . �. +r-�+�r.`+.-+..----d*r•-r+e � •.+.-t..,r-..:�.�,.�....+ �l r.�vv-„�--�r.- .�+...,M.,..�ra,. ,a•,�..1<•.;u,�w E r 4• i i _i City Adrrdrdstratrr Vincent, U. thxiixcume, Director Narbors, eeachen, & DeveXtmrx-nC Uf eg%wd 5er^rice erte.nt. YE-br"...uy 22 1976 ^.unty of Or iFm- a i y of IfuntirgLon f�aCh Encloses'. is the Life-guand Service A :crner,L between ripe county of omnge mvi the city of th itlnrter. Fr:acti. Tt wculd to „ppnv ::iat•e;4 Jr you wouid, r fev tits t:o ttre City for actal.m. ;cx-1 c?:fecal* a" b.v the Mayor. All uh-me exenut-d cq,-ies of -rhe f mver?Mlt -.ihot: l;i %.- retczr&-d Lo the Envy ,,,rTrvnUt! r^,r''Cncy, , i KiT bm-6 , md 'r'a'}c �i��ision, ator, with .: copj of Llkti 714v ;'cuncil's a,c,uj;! you 1-javv R:%v ;west :ars , � Ieaap call me. Vincent G. Moo:hovuse, M:fwctor Hr�orsq , Beaches, , h D velo-ns-a7t 7vT'', p r anclootures: { F E B 45 19?F� CITY OF `0141iJ,uTON 8FACIy ADMINIaTRATIYc WICE .....,_ .-�.. •r r........vw!"��.+.•yrw.�Mw'iuwrrr.r.w.....rr.rr+.}+..r.++..+.n�nrw�s•.�r.-.�..�.....r.....wn�.wn.wvavyr.rwr++w��n•.nr.iw7'4��.�h1.M�'Rt'. r�-++�t .w.. v..u�.. ,.Y•,rwf.r--T+rr wS�u r.�+w.,:.Jr.ia-+�a.+ir.'rv,• r., 3...�i�.i..w .,_. �,.�. .+r.�,. ...,��. .'. _. ..� ._—r------•-- ., - - -. - y i r rr ".,.,fir,.. . UN"rY C>F � a 7 1 NC." ENVIR004ME14TAL MANAGEMENT AGENCY TELePHOMc: $34 -2300 DEVELOPMENT DIVIMOAf[A C3D[ 7t4 Ii AIAILM6 AGORCAS H. Co. OS90RNE 4CD CIVIC CC►tTER DRIVE WEST 01R1A, IMHTA A CCi01t SANTA ANA. CA. P.C... A107� i CA. i2702 C.R. NELSON A3519T/9T O10!rCTOR AA OE/CI.OP►aEt<T Fit[ A . S. L•l.fl::guard I OCT 7 1�7 Huntington Beach 1975-76 � 4 i � n 1Y11r A. `_\A Wentworth City Cleri: City of 1-1-artington Beach r P, O. Boy: 190 1-1untlnF-Tton Biaach, Califcrnxa. 92649 , Lear .MP, 'Dent•,=rort:h, Plera.,ie find enclosed a. fully executed copy of the Lifeguard .Agreement between the C'it,% cif Hixntington Beach and t:1-11e Harbors, BeachCB and Paris$ Dist.-ict and an executed copy of the Financial f--csistanc_e Agreement 'betwc.-on rhe, City a7i d the County of. Orange. j The Lifeguard .Agreement 1•,m•ovid-,!t3 for your City to furnish contract s,;,-I'vlces on cort.ain vounty beaches., '.)"be Financial Assie'La.nce Agrecn-ien`c p.rovi:ies monetary assistance udide•r Section 25551 of the Govern-" ,nent: Code in recognition oz adJed cost s associated with regiom l Ilse of city be achec.. This year. in accordance_- with Board of 5upervieors Resolution No. 72-700, the latter ^.px•e�:•ma�nt provides for a 1 1. ° percent: increase i ased up on the U. ,S, Pepa.rtnn.ent of Labor's ConsL-metr -Trice: Index :.or the .Los hngeles/ Orar..ge Count), rn.etropolita.n area for th(--- 11)74, calendar year. Monthl;- lifc•gum-ei activity repozlc, should be scnt to the attention cf Larry Leaman ar !,he a.ddraes belov.,. Environrncnta•1 bla.na.ge--rent Agency Developrricnt: M ision Harbors, Beacheo and Pa.Arrj Bre.nch P. O. Doi: 10-18 Sa.nta Ana, Ca1:.iozrnia 92702 9 ry • ,.rl •.. • '', r.r.•..,o' ,. „r„ ., ...,., , r Y t•. + '. R + : }i-' i Y J l •" �. , y�y � ..I . I'r � ',q; • � ' r} • u' .., . � i • r!' 1 , r�, ' r �' rs � I ' ter � � J •I,{ 11 � f..'r• .Y .+�.,�' , t 1�1' ! .1 f.• �i• ''. 1'• '�7� 'V�; !.:2.M.�vr,v ;.r}•i':'•,:.r ,.�]I:{l b :.'' .a. 'f!l ,� 'd ": � ..1 '�. '.,! ..,".. ,'. .,, : ,1 •.•. ,. `.: i' qv .4.: 1 ,f,• ' V A , f) � �r.. �Frl: 'rf ^;:. ,: fir,.; Ir'� per F'g�.e� ,q h., }.v+ v^'�, r ., �.Y. f. �r o. y'{'� .�. ,.`I,'�;�'.n. �� j .,. i. � ,, (� r.Y ''➢ ''' ".Y ,�;'' v'idl�'y,A. 1 7 , . Y n i � 1• .Y t mmuh 17 4 w' ' t I i �l �r it.l ..y ,1"'•: . •.S p.r.� �rr,rbu.,y: ,iy��•�.•,. .q+n�7* '+.tri.rWb+' ++ura•+•r.-ta , .- . .-;. i ,,.. .,,-. .. w.•. ,„ ' ' .�A, '1YM'wl'1R�,.e 'Jt'•'•r's..+y.R-r. y.r. .�.. ..1. hT.nl+.• +Ivw..nr <:.,M„y... ••rrv,•r..., �. /^:1 ..... �. •rn•.e•�'' M Y . Y a l Mm. A. M. Wen -worth Page 2 Billing forma and instructions are being for -Larded to your Finance Depart- ment section under separate cover. Any financial questions should be referred to lugs. Nina Barron at 834-3690. i If you require adlitional assistance other than financial, please contact Betty Watari at 834-5344. { Sincerely, If ; � �� '" ! lI 4 �f• t Larr eaman hief of Operations I }3IV: rzx T72a t cc: Nina Barron r Y f t f i f f ; i f i i 1 1 I t Wn+�rlwr•«...��........w ...._..,.-.......w� ..... ..._ , .. ... ..... ».-.._..._•wv.-...... r-... ....r ... .... w -. ...» _.... _.. ..... __. _ .. .-...... _........� ... .. _. «•.►.. .._... ..�. ... .. ..». ».......... ».rw ,..w. `..r•.+•.V+,r++...r...M.........M-7,.....M+e•..r+.M ...M••.NIw•I M/YMNMiIMM M1YlA r i1�1 .,,. •. .. ♦..4 �.•, .......� —.... .i. ,.. +.. •, ..,. . ,. „r ..l.. 1".I ti.r' .. Iw . ,."1'11t1..�.h^IN "14'T'�•fr•x..'.,Y tv,.,..,, •. ♦. .t +.n .JkY'0`Fli.. n,�h.. r•M.•r• ud „KITH Y"��R•N., +! 1 {f� Y e M1 ; "��' ',4 r' k .' h i{ r � ', .: ,4 I � . .f i '1 �•v+fl •r��`^�h � I �.j�. 1' .yy{� :'Y �', I•�Y. �C1'�';1�1, y r, 4:�1• ..� 1 '` �y ��. 1 }.7h ;�'i �' P'''ndr '+' .i"r '1,� F �y�•" I�•„ .t i +, ,+, py,.:,u„�+�?j jri I .i �(� :.Y ��`�i7i 4t ,'}t�� 1. T. o-. .Lr.*• y. r`r. 1� a .r. i .5 •' s, ,� ('+ Yrid, + a, ✓:. !" r rs , + IA", 1 ,'! "1` , •A' •u x' „� ;t; r� W r di f'� ,f , 'T, �. '4•,, .�i �. !'•�:h� 3',. 1• .,•••7; ?•��'7 P� }� 1 . Y',.I 1 W � r ''h, :r, '•� �i" ,t �.�i 19,. , r'� � ti " u" �!� .� ! i f,�� p 1 ••� A,tl �..., a r •1 :1 .:d ,.r �'.4. '� �, 9 d. lr. .,.d. �r t.. el. �]y .�'i 'P�"! Y` I *,r• .�1 �. '��! •b: , r �'+ � d '. •}� .s �,.�, , ,3•'. , „'fi i'i.' r r � ,n'f a• •d• ..w' .i:, . . e'i. � �.",'� ',fn P +Sr•..:'li..h�f•. 1 +; •,,�., ,,",.;'.f .,4rt4�Ti .r �..v �... '�Y ..m,'J's.c,iyti",,,'e't•'i". Y'r,�rx"�'y'>F..f•�!,' ., p!,.� �. ie•„•aIP�Y '•,M'r •` r,l �.r.r�T. y�`•�.: �,.,.. �.,, r.l a'. $ r•�. lxr .� ;'f�.'1 .. i 0 .\ . i aa'Ri.f:IIEIIT .. THM AGREL'M ST, made and entemd into by and between the 0MIGE COUNTY ' -..1MORS, EEACHES MOD PAW DIGIRICT, hereinafter raterre:d to as the "VISTRIM." and the CITY OF HUNTIMTON DFACH, • o municipal corporation, located withl!1 the County of Grange:, hereinafter rofeireed to as the "CITY," 7 10 11 12 13 14 15 x6 1$ 19 20 21 22 23 24 ... r • WMESSEA,'H • wHERFw, marW residents of the CITY utilize the beacher in the uq►incorm porated area* adjacent to the CITY6 as veil as th+ beaches of oV.-ier cities and Stater beaches located is the: County of Orange!; and HHEMS. it is determined by the legislative bodies of both the CITY Rud the DISTRICT that the CITY is better able to provide: lifeguard se:rvir e: in the uniu corporated areas adjacent accent to said rt-ty; ' X(7/1, ThMREFOM, it is agreed between the CITY and the DISTRIM as follows-, 1. The CITY shall provide lifeguard services in the following scribed unincorporated area,: r. The coastal waters and t`delands areas of the Pacific Ocean and tributary bays and inlets Within Orange County Ming .between the following. lines: Bouzlded on the South by the -nox therly line; of nunti.ngton Beach _ StaLe Park and on the Vorth by the following line: beginning at a point being S. 890 56' 55" F. 2498.57 feet of the southwesterly .corner of Section 18, Township 5 South, Range 11 'West, S.B.M. , thence S. h90 28' 00" W. to the liner of ord,iniry high tide ee.s bi:own on Record of Survey filed in Book 4, page 4 of fie corCs of Survey in the Office of the County Rec•rder, thence S. 490 28' 00" W. along the southwesterly prolongat! i ofthe aforementioned course. kxcepting therefrom that portion lying within the: incorporated boundaries of the City of Huntington Beach. 2. CITY agrees to provide lifeguard services during vul,ry, Aw;ust and cptember of the 1975 calendar year, and at a' 1 such tire during the remainder of 25 , such ^_&Iendar year as the: need for the st�me may exist,, it being expressly under- 20, zt,oaA- that CITY shall respond, with qualified personnel, too emergency calls at any 27 r t;ize during such period. $ 3. CITY agrees to employ only properly trained 8nd ue-lifie►d life ua.xds 8 Y• Y P P= Y q. 29 (� e--"•.: sapervi,.sory personnal 1n the discharge of its obligations under this Agreement, '10 to 6aintain e-Id provide a i approp-riate training program, satisfactory completion 31 1 which shell tie: mandato for all line uards r_ro 1 •ed b CITY, ('-X-TY ftLrther rees 1"Y F� P oS Y a810f Ito provide adequate supervisory :. p- p � pe:r�onrol at all. t�mr:s, it bring the intent of the r I .� •, r r 0 ..... _-__.«..-........ ; � 4 .-...-..w_�-...........�..... _... _.-..... �.._. _........._�. - . . _ . ......,... .��!•-,-.....-ter..-.._-.-._.+..+... «r ...ram..... .. ....� �_....�_. .. ..�.r.alerae.. �'�uuraic. •x�96eBc 9l7ali���' Y (y� ,! nWa f r 9�rq 1K r. ( �.�,a •.. }5 -1�m s �� �! r �q., .M.i .,.� ;., .,. ,, .! .. r ..F .-., ..r q... a. �. �., j•>.I 'T'•,� �, .� ►.i'.f l Y� 4�./��. d. ` Ar � ♦ A t,°''!r1' � f �i� hl �� � .,, h �7 . ��� .� .n A'i :1.1 �'�.f ! � WR �• "l .. �r r' � � •� s ._ .�.r•,.wrrrre: r .it .� J �. .�i1 Pei:. _.. �"' j'.1•NS�..L'.• �_ i�dT s/i.�\• ti�L��V� 4�Krt a'.f i.� . i.. •. 1 0 A ' parties that li:eguard bervice of high eltulity acid atand:&rda aha1l be uYaiJ,etbl.v {4t , 6 / fal titles. 8 4. =he standard of service provided shall br. nubject to the approval, :f 4 DISTRICT, and within ten (a.0) days after the execution of this Agreement, CITY, shall V 6 provide the Dir.ctar, Xnvi.rorwsental Management Agency, with a schedule of .11feguard 6 service proposed by it. 5. Each month the CITY ahi%-U file with the Director, is;vironmeatal. Management Agency, a complete written report of Its activities axid sex YiceL, rendered ursu€tnt to and under this Agreement. 10 S. DISTRICT; i•a consideration of the perfornan:,,t by CMY as in this Agree,.. 1I ent provided, does hereby appropriate and agree to ray to CJT' X th,� sum of %%irty_g1gh1, 12 Thousand Six Hundred Ninety -Six Dollars 038,696) , payrent to be trade on the dates ar.P 13 • n installments as folloss .r 14 September 1, 1975 . $191348 15 November 1, 1975 93,674 16 December 31, 2975 9:6)74 17 7. It is expressly wriderstood and agreed that the lifeguard s. rvice agreed 18 to be furnished by CITY shall be under the sole rrrd exclusive direction and employment y f' y CITY; subject, however, to the right of DISTRICT to approve the standards of 20 ervice, ns in this Agreement provided, iruid subject to the further r� ght of JUSTATCT 71 tc request the placing of u. lifeguard station or personnel at any point in the 22 unincorporated area.of Orange County deew.ed necessr.�: f by the DISTRICT.. 23 b. It is Purther agreed, however, that CITY -,,Till respond with qualified 2/1 personncl anyiihere within the County of Orange. tc the extent there are qualified 25 1porsonn--1 available which the Chief Lifeguard of the CITY, or his subordinate then 26 !cn duty, determines are vot immediately needed within the CITY when, in the opinion 27 of the Orenge Coon:,;( Harbor faster, an emergency exists which warrants additional 28 a3:;ista,nce beyond tine ability of any one juriadiction "to control. 2J 1 9. it shall be they cluty of the Chief Lifosuard of C;TY to immediately 30 Liot'ify the Orange County Harbor Master in the event of sca rescu,� or aircraft 81 IT,rert,.�-nciea whereby other City, District or StratF: rescue units may bo alerted and ; 82 •ooriir�ated f�~�: stand or us:,;ista.nce. j 13 t: n 2. �N.. V,4•, Y , .,,,,,�,. �,n • 'NMIY'AY"V ^A." e,Wl,.� i w ..q , � , . , M.h .. �•, . e� i . I= 0 � .+ :•sue ��i- (? pi wi I ♦ I' � a Xa. '.f:e� c:n;,4ru1 s:iltl rllll,�,•rvtssit.l;1 e,s' tell 1 i 1'1•,;:Ir,rlt:: ,:;tct e,t.11c:l• �•,::tl•Iltr . f �� ! It �1��•,t(1llilu l or L.ht; CJ.TY WhU 111140.1 11M ItJ rat t t; l on ditLy W. t111y 11uch l'ltlt!1'f il'S1Ci' Sif lilrl 0; ll.! ill the: Ur ol.Jt<.t• ptiblIc oillcor or cr%ployc a ili ellar(;r. t,;' Lilt, a .:rl %III. -re a�tich c•Inc'rrc:nry rccurn. 11. ALL personnel or Ow CITY while un w.wr(•,vnay duLy hurcunder, and 9t 1.0 XX 12 13 14 15 1.G 17 20 f .21 vhile i;oi.ni; to cold returnin. Cron the uccna of such c merC;ency s 10ail.l bo dcc iimud to rorrairl the: Qn-olo.. ce of the CITY; c-•nd any Ltate: personn u-1 furn3.::hed for an on.(:rCercy 1 on any bench at which the CITY furni ahes lifc:i;uoYd servica he+raunder shall. likewise be doemea to remain cc StaWC enployc:e. 12. If, within the CITY's; qualified personnel, there are lifeguards trained to use, and equipped with, Self -Contained Under:later Breathing Apparatus (SCI,MBA) , such personnel shell be made available to serve ;.o the extent reasonubiy permitted by their capbilities, trUning, experience and equipccnk as determined by the Chief L feguaxd of CITY in arl Orange County underwater rescue tens coordinated and called into duty by the Orange County Harbor Master. IN WITIMSS t• MREOF, DISTRICT has �allsed this Agreement to be executed by the Chairman of the hoard of Supervisors, acting no the governi.nG board of D1 PRICT, and attested by :its Clerk, and CITY has caused this Agreement to be executer? by :iJr., Mayor, r-nd a,tteste:0 by its Clerk, all thereunto duly authori.zed, or, the Idates set forth oppoci.te th :-'i r respective signatures. _ I DATED : 22 IITTI;ST : Aliriu H. Wentvort:h ?�.... City Clerk IDeputy City Cz c: 25 1 DATED: � �- r�G • iT : 1� 1 I I F!!T,0111I , . .: _ JOHN !C ounLy Ciork ar::: :--rjffi.cio Clerk i 1 o ► the Bnw-d o Su_ir rvico: a o; IIoran. Ge County, Ctaifornin 29 I 3U 1'f• . 1 . 4 , 1 j City At!o.'iit:y j , CITY OF HUNTII;GTO:>' EI'l:Cli ORfd[GE COUNTY It.NZiQIMS, BE1,G-I::S ;I:D WORKS S DISTRICT ,actL.L�-_fri_ Chtd rmztA of its Ilul,.rd of Sup--rvisoz•:. APPROVED AS i0 FORM • ADRIAN ICUYi'4R, Coel;ity Cztln$Ll ORANGE C.oUrjY, THY f l cputy AIF• • !.,•�. .. .•• .. . 4•. n•1•r•,. • , e .•.. .... ., • . • . .. • y.. ., l•. xr ♦.r4Anl ..• w.. ..f n1' •Y• ,.I'. �S44M+IIn •�.'.'.♦. irlrl ,wl.Mr n�1 .u.M..••'.�.,s q •r'•r 41. ��J '!h'S, �� ,�"���� .A4• ei'( + .� '}'� ,;;y � ��, '� w 7„ T`�I,11 ,..+� ♦ �M.'• I�lA Ir ..1 Iv •• l �f i •!. `'!�" .r'� .'Y91 . �. l y('S, ' �. �'yv A 7!/ • �, +R! . f ' 6..' .. l�. ,dl .. I, � .A' � � �. �N„ 1`1M •'�tl�li r.� �. .j'•��41�rt �"S��T '.i';.,� �i�', • � - t?. .!+'�,i; .4���� ��'I. t, 'I i� /4 •�M �:�,.Ir .if.,• ����„•'i �;. .�: i, r;��'�"I� 1•,�•�'.�'i ,� y.,N'e�, .• � 1 �.._ ... .... _,....,.. CAI!" 0 II• C .' � r -. , -. -. ... «...._...r. rc..a+.ww.w..a/�—. _a.a..••. w_.....-...r•w.wr+. ur.w i. r.a. .. ... STATEMENT OF THE ACTION OF THE CITY COUNCIL Council Chamber, City,' Hall Huntington Beach, California ,ftn�a,Y, July_29, 1975 Mayor Gibbs called tho regular._ adjourned, a,eeting of the City Council r --.. n rrrrr ..wrw�.w• ...y+.r.rrr+r—..�.�—.. of the City of Huntington Beach to rjrder at '# :00 P.M. Presents h=tlett. Mats ,>yj •Nuke Gibbs Absent: -..r a9derd Coen, ah.t lP ey ArtA****RAAtRAAM* R�rA'*1M�ktk'R k*ir#pltk***Atirfill*#!.''*tk*t1tt14tM***It****tr**t�** Rltfr**#**Art**ie C�1**irA*14Ak1t FINANCIAL ASSISTANCE AGREEMENT.. -• COUNTY OF ORhNGE - LIPEGUAPD SERVICES - ",PPROVED The Clerk presented an Agreement between the City and County of Grange providing for Country contribution for the furnishing of lifeguard servicesi by the City to adjacent unincorporated County artias for the sixth moith �w.Tioe, of July-Decr'.,,nber, 1975. On motion by Duke, Council approved the agreement between the ciij% a.-.d County of Orange providing for County contribution foz the furnishing of lifeguard services by the City to tho adjacent unincorporated County areas for the sixth month period of July -December, 1975 and authorized the Mayor and City Clerk to execute same on behalf of the City. The motion was parsed by the following vote: • r AYES: Birtlett, Matneyl Dieke, Gibbs NOES:. None ABSENT: Wieder, Coen, Shipley *�*�A*�,�:t*t,ttr*�*tr*#*at.**i��*'�*�r��t,rrt***t*ttr.f�*rt�t**t.�rx�:.��•i***�'�r��t�:,::•+�r**�****.t.**��*x*�*� On motion by Bartlett the regular adjourned meeting of the City Council of the City of Huntington Beach ad jotarned a t 7: 50 P.M. _ to Monday, August 4, 1975 Cit 5:30 P.M. in fire Council. ChaH.aer� The motion was passe by the following vote: AYEb : luayrtlett, :4atney, Duke, Gibbs NOES: None ABSENT: Wieder, Coen, Sl•.ipley—� Alicia M. City Clerk and ex-atficio Clerk of the City Counc.'.1 of the City AWEST: ofHuntington Beac.h, California 17 •► Deputy Alicia M. Wentworth �MA� �Gibbs City Clerk '> Mayor BY�r,s�'� .._} puty S",'ATE or CALIFOR14I.A County of Orange ) SS: , City of jluntington Brach) . 11 ALIC11k M. WENTWORTFi, the duly elected and qualified City Clerk of the City of Huntington Beach, California, do hereby certify that the above and f^)regoing is a true: and correct Statement of Action of the City Council of said City at their regular I, meeting held on the 25th tiny cf j ly , 1c)75 •,ITNE;SS my hand and seal of the said City of Huntington Beech this the 29th days of w __July _, .19 75 . .. —.4%.---_...... ---..-.._. .. - --- - •r--...___......._-...-......_ �C'a .P'! d''�''' ", Py" R {t.r �M4 trjY r..:r .' it, .'•��" tic r;i, i ",�''tir'Y'. `»,r, i•'� �'r i ',8 .,d: i• 'A• ..a +'rtr d.Py.l ;! - r.' 6 %•;y'.zh L ;�� q, Alicia M. Wentsro,. hh City Clerk and ex-afficao Clerk 1 of the City Council of the - of Hunti;Igton Beach, California BY Deputy ��`''i {;,:�� n�f:rr�•'E•ri���L�1'}�rI�.. �1•$„f r1+�.'pI •ti. 'r iM1r'•J ±� �'v . •� .�1�'�',: id'.��i �4�1,•.�,,..,".. .',� .�t.+.�". �. t r•.d, r.a wry r,�, (;,r +..,1,�%.;�M "rr,'r�r.':,�i..r• � .rr�, y�' 9 011 *1Y.`� r 0 1' r .. .. .. ... .. .. .. !• .. I • .. .. •.♦ I . ♦ . .. .. _ r. • ... • . . • •5. .s .•�� .r. rA YRI.l4, r. 5 1 t ,r, U July 29, 1975 n r I 1 _ County of Orange Enlviromental ftnegament Ag4sncy 1 Hark ora, Deachas and Parks D i ntz ict 3.901 Sayeside Vriv* NaMiort rhr CA 92662 i l Attention t Mr. Ei. G. Og ornee, Director �---� r Gentl aen x I � � tJ The City Counctl of the City of Rwitin jton Boach at i.tt, gad jcurne d regular m"tinq held Monday, 7 my 2? # 1975 approved ar, ag reiwnt between the City and County of! Orsusge► providtmj f,>r county oantri.- bution for the furnishing of l :fequRrd oarvicos by the City to adjacent wtincorporated Chanty &rams for U-4 sixth month period of .Yuly-D acwabar 1\ Ma are encloeiing three orJ.gin*L ugroe rants together with a 3tatabssit, 1 of Coumi l Action. Urv3n exerc:utinn of 7aM agreement by the Countyr we would &Wre cite roceivLng a copy for out files. sinc6rally yours, i Alicia M. Wa tvort-h City Clerk JRMsCatob enc. 4 •r 1 4 I . I. ♦ ,. .. .. ,. h,..r• ,. ham. Y"• ..•. Y. N,,.� 1 _ r r ''�'� 'Lr '�. •'� • {j ,5 a r ..irF� "�'� rN,,'�,�{ �� !p N. TII .r 4Y�%fib f�y�j}F! ' �1 '+ ,71 Y VI !VI , _ y} 91 1� •` •r ,� �, F'�:i���'.1 r, dr �� 1 5'h❑Rr F'ri'` �Y. '•.� �:�. �,'��h ry/ •, .Yr; "1t'�rt.i IW 1"p. M y A' r1 ...N rla'd • p 'qI '.'l.n 1, ry';1, i'. m , { 1: ' 1.' . fi•^'.`4 ' •1 5' • 1 ♦ 5 *i. .1Cr ""• 1 a•. r �'• ! );;:,i y •I i •. "�'R°Ai, '�' •t•1 �' �,f '� a:�.+',1, I •�L rr�+?',�'.. �„1 /( t' 'y�;o-f,'yy+, n'�, .•�� I' y A. A Y7 ! .•1 ,o. �� rl.a 5 .��. � T•''�;' .7 �1 •L , 4 (• .r;y15a ti• JY� .h" r 9 �• 1�I F. $� .1j.� A ��t. 11f '�,�..�5 t_�k 4 ."� •.l '^• �• � i r"f :+���• WV 1�� � r'i � ,r,�. 9 �7 F• �+ r 1 • ! 'i ! .N rN'"��gYA Y� ! 1, �1 ��a .•h. FAL,*ll` rd }�`n. l �r ^ "�.lt• m Y; f i �'• ti,; Id..4, " T N,i�. ' i ! 1J•f °y'.1�. i v �C ' yy A! �r'�'•"'• �„�..�,'� �. 4 y'!n I •"I.l. ',• ,t.�'�''i'�i'� i�r� +.a i� k'r 1 '� �' ...rrra �4•�TE.•:�;.`'�. '� '&.r 1.rN, �T .lr" { n . .r.B•t%..',0 I,. RF . ;.. J r t. ^'r 1 4, o- y ., n ,, . ,� .r r••r,.r 1. , i� '"1.#rr "ai'�j�+`S' r5.> .M1''/r. '.,, :'�1. �6, ,. � }w.i,i',.=�t'r Yr.•.I•�gn�� •n�•���� •. .�. , � .."L.' I G +"; � • , r ( ',d, cr„,:A6,1, ,rA•vt,a �. {,,:7: �,5•+••.. .15•k'•�r7G1'�' �i. n,• j ,• . } . r 11rF..• i+r••�r r,r`�Ja _ p,:,�' gill ,� P i H. G. OSACRNE DIRECTOR Ir C)F NOM ENVIRONMENTAL MANAGEMENT AGENCY HARBORi, BEACHES AND PARKS DISTRICT Jury 16, 1975 1 Mr. David Rowlar(ic, City Admini strator City of Huntington Beach _ Post Office Box 190 + Huntington Beach, California 92648 Dear Mr. Rowlands: 1901 NAYl1ON ORIVd N<WPORT NF.ACMI CALIFORNIA 93662 TELKPMONE: 034.4794 AREA CODE 711 l✓ ►l_l1. 1 1975 CITY OF HUNTINGTON BEACH ADMINISTRATIVE OFFICE Enclosed are an original and copies of the lifegi.-.axd ser,.-ices contract between the Harbors, Beaches and Pari-.s District and the City of Huntington Beach for the second half of calendar, year 1975. Mt• :L; feguard services contract is basted on the existing lifeguard contract and �ncludea then payment' schedule as submitted by the city for the six-month period of July -December, 1975. Upon expiration a new contract will be negotiated zo coincide with next calendar year. A calendar year contract will permit more timely execution, r.nd will allow for level of service bucket decisions and studies during they of'J season. The contract should be placed on the city council's agenda for action and exenution by the Mayor. All copies of the contract should then be returned to the Harbors, Beaches and Parks District. lipen approval by the County Board of Supe3-visora, a copy of 'the~ -fully executed agreement will be returned for your filc?. BW: nIa Lrclosuree Yours very truly, h. G. Osborne, Director r, A, w+l^1 ` .wl.w.►w•a.w wwww.+.�.+•+.11►*ww.w.,v.*w�r�•wrww•...w.....��.� ......�.........+w..�...�.�-q r ��.w•.. '!Y• 5 I"� ,. 1� o `.ir. +„'ii, '•�,yy, h::.' a'0. '1 J, •, �' `1, .,d' ..v� ^^ ;'!. I r '"� '!�{'�'� .{p+� '� •��d. �. �,.,�(!`�. `i'r. ..,�i+. �'`e�� !. '%+. � 7¢'"�." '•i, .,�'; a�.. i. � yd:';.�;,,I�: '1 �+r" 1 }• .,•y.� rr 9 '�,,.�y���.. �11 + ''i i� �r9{, ',I+ 'N%,. r�rY rl, �', �l�r a.r{�: ^1'7` '�'Nt2 � "a< � � � .. F(�, y r� �.'�q, `ll L°. �. ,� n•. ��� �:. �».•.'{•. 1`, i , • � � .`7' �. ^1 . ,�, ..... �l, � � � �.,,. e. •i ,J, }.. .1 h y''''ti <I .��:. �^;Qr`` .$,�. k ,9,t +{{��, .! � n i,?T'h �j �'ti' 7Yl 1, N,, �..'.�. d �..+9Z;'�'+1°'F••:;� i�,^'l+.y�,�ll.�", !'.:L:,. �i Y,,M(. �+'4h% :��' ' 1.1 l:� :.i ..•�.',Jt'� '�. �',�,. - ���x•.,:. �d� 1 §�! , A.Y. ''�e'' .41�r, '.. ii, �,. ^1A�• i.� r„ .'r', •+'•'riI'•ra'. ,. ��':�'sxla�,:. q•gy.1'.r.��,.i.a' 1� '+i'.•+' "�r•r.F'•�li't•.r..rr: .1 •,li S'1' + y.. 11•,r•" Fin :.,+ � t ■i,, 1 �v.1�i, . M'' � I�} ;+ sS. � , .l,.� ,,, i ,,. wi "� .,t� ! I"� ! ! ,!� ., •;�'. l + ,. �.' j,. ,��; .,r.• .� . �e ) + A� •� '. 4 _'�,'�, . I W� �'• v" wR ';'�• �; ! `.} •.J� J.lr„r• '� i:' ti l�iw �ii lIWIR:.Wnaer wrn�sr�u�c.•a.r - -"-. �.aw.»�r.� ��_..��._..______._y _`."__' -_•+ __- - - -_ _. I', �1 � r �. , �1,y •. "1 �';r � , Y'!rr u . ' ° err r r�7►�(ddl�jyM"'"YIK�"!' n, : xMM Rf,xrr'�W...- ....,.... _ .... . ' ;r r:, . 'k,t� k City of Huntington Beach P.O. PBvx W o ray► OFFICE OF THE CITY CLERK i f � P r l S. i r July 25, 1975 Krs. Betty Watari EnvironmentAl Mwiageiwnt Agency liarbors, Beaches and Parks uintrict 1901 Bayside Drive Wewport Beach, CA 92662 Deer Mrs. Watari: , Pur&.uant to our telephone conversation of July 24, 1975, we are j transmitting Goo duly executed copies of the financial assistance � agreement between the Courty and the City for Fiscal Year 1975- 1.975. Sincerely yours, Alicia M. Wentworth City Clerk I AMW: CB:2.v I Encs. t I _ __ .._..�_..._._ __..._... __.._. �.._......� I I R�. .�•.r .rwVt. .��...�rrrT!r r_.•M.rwrw.w, ...�M.rw•.r4r..; r•'.�r11F ,7r x'r as r. �' •I ��� b j 1 :�, ! , la ti M' N I �.F 3 ♦� r'v. 'i t R H�'•,. .. �f `. 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Gil y iw icRtt 1LW J • ' • �11NOt I RESOLUTION OF THE BOARD OF SUi'i:RVISO j f ROGE C00, IY, C ALIFOIi;: L% September 2, 1975 s • s On motion of Supervisor Schmitt duly seconded and carried, the f Lollowing Resolution .was adopted: � BE IT RESOLVED that the Chairman of this Board is authorized to execute lifeguard servicats agrownents with the Cities of Huntington Beach,' i Newport Beach, and San Clemente for the period July 1, 1975 through ((� I� Deramber 31, 1975, and the Clark of this Board is directed to attest too � 1 same. t BE IT FURTHER RESOLVED that the Chairman of this Board is aut:horiaed ; to execute financial assisrance agreements for fiscal year 1975•-197�") with the Cities of Seal Beach, Huntington Beach, Nzlport Be-acti, Laruncl. Beach, and San Clexente, and the Clerk of z-h s Beard is directed to atccst !! I ` to saine • Av7:S a SUPERVISORS NOES: SUPERVISORS ABSENT: SUPERVISORS L,�U:•?I:Nr,E j SCIMITT, RALPH 3, CLARK, R)BERT W. DA T114) T110'%V1S F. RILEY, AND RALPH A. I3r'10111IC i NONE NONE: 71 STATE OF CALIFORNTA ' sell CAIa'ny UI' ORANGE 1, WILLIAM E. ST JO N, County Cleric and ex•-cffi.cio Clerk of the I1o4nrd a Sups✓r.►inors cf Ur: tape Ccu'.-►.v, California, h^rebv cerr-if% r-hnc tho above and fore -oing Ra ,o..uzion ,;;a:3 duyv and rcaular Aly adoper.d �`1 ail% nail Board at a regular m.iating then .or Held on the clay or _ c�-.r�J��r•,• 197S , and panned by a vet: or ,.N WITNESS VIIEREOr^, I hn%,e herrunta net: my hand hnd n e a I thin day of 19, tWtft •Y It 5 41 3' of thu.i Lo.ard of Stipervirsors of .,; Orrnge C-.)kin:y, California 75 121. r1t�t:IOtt �rc7. 3 ,e-rn ,t'f'c•:;IC�Rt: , I,1.t ['c,It,1r'si ..",or,,/irc,:i • ) and 1� 1.► nitcial t1s:;i, ;t::ltlt:�' A�'...�..J y I1:�1i3�.y~ 171.1 4 J ; , r Lea .r-,.. n•. .� ,\�: �J:.y :.x. p •�.I. ``Y•'' .[5� rA• �['7yl, 44 .t� :� `Y .+;� '1 1 P' e:, � ( '�f•' '�. 1 �..�;., �'jl'� ��' 1i• 'r' `ai '.x 'r .., ��i 5'� 'r� ,�� _ ,..% .. "i' i i 1' '(. , �c� r'r d•�. Mi, '.'.' •.�!/+ 1'a {ry •'R �+c, , •,n ..r �. ,r ,,. �. .� ,. r •..,. ,,, A.. ,�.a�'•, �,�. ��� Aa I'11A •{`;. r 'A .�x� . .�.- ...... .•its:—_.—_ � + __ ___ �. _ .. r • � .� .. . MMJIj:Y I ! i 'r• �1 K7-NNETH SAMPSON ofRLEC7o11 tL91 DAY31AtE DRIVE { 0 NEWPORT NVACN, CALIFORNIA 92002 A C31P. TELEPHONE: 634•4794 AREA CODE 71• HARBORS, BEACHES AND PARKS DISTRICT / r' October 7, 1974 Ms. �Iicia Wentworth, City Clerk City of Huntington Beach i P. 0. Box 190 r Huntingt:cn Beach, California 92648 j Dear Ms. Wentworth: ' . ? Enclosed are fully executed copses of the Lifeguard Agreement between t the city of Huntington Beach and the Harbors, Beaches and. Parks District !� and the Financial Assistance Agreeameat: between the City and the County � r of Orange. 4 Tue Lifeguard ASreement: provides for your City to furnish contract lifeguard seni.ces on certain, County beaches while the Financial Assistance Agree- � sent provi; es assistance under Section 25551 of the Government Code to finance a portion of the lifeguard servicas provided by Huntington ,coach to the regional population. This year, in accordar;ce with Board of Supen7isors Resolution No. 72-700, the Agreement provides for a 7.8 percent increase 4 based upon ..he U.S. Department of Labors Consumer Price Index for th. Los Angeles/Orange County metropolitan area for the 1973 calendar year. t' Upon receipt: of your Cityts activity sports and appropriate billings, pay*- , ment for the Lifeguard Contract services can be processed. Also, please A i find enclooed appropriate payment: clei..tq for Financial. ,Assistance certifica- tion; after execution, please return to this office for proeeaving. Several blank forms have also been included and should b•a made out in the future ` in accordance with :he payment schedule outlined in the t4reemsnt. If you have any questions regarding the above, please contact toe. at 834-3870. Yours Mary truly, r :"OAS o D EACHEu AND PARS DISTRICf KENTtBTii $1+acI,, Di.r7etor r � � inimttrative Services Assistant 19nc 1.. . d ..-_..... ...._. _....__ _ n.•+w..m,.MuM.r..u.u..n...n,.rw.r,....ri...pr,......,�.......n.,.....,.wn�.�w..,.....—r.yq..r.r...r..-.....-T.,......._�..,,r.......+..r,... r.-.-.-,.�...-.-.._.... _. ......,.........,.,..,.�_.._.. �I.,+�w.�.....,........+..._......�..r....�.�-w�.�.ia• .'.1i.. L� }v v.5' .. . ,,r ' . I . . 0. 1 '9. ',v 1 .•1 h ' i ;4:... :r• •'�' .. .;� .• . p !�''s: •, ' . W'. e • i t • { t. � 1 . . i ' 1. , rrl.., • Iik,'1•.•n. .. ',f' 'f,i'. M. P ' .. ., . I / . i �I.4 'r. h .%.. ..J �'•Y'.v; .. (4•.� r A i,ay ''6. ,� •'y • �i '� I• . , •,�;; cif`: �}'P• r.. '•nri t'a+' a ia;.' v, . .. .. i r t 10 RESOLUTION OF 'l'IM BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA, AND ACTING r 2 AS THE GOVERNIZIG BOtM OF TIi - ORANGE COUNTY HARBORS, BEACHES M) PAPM DISTRICT 3 September 24, 1974 4 B On notion of Supervisor Faker;, duly seconded acid carried, the 6 following Resolution -,Yam adapted; 79 WHEREAS, many residents of the: unincorporated area►.; of the County i 8 of Orange util.ime the btachess of the City of HAunwington Beach; and 8 WHEREAS, the cost of maintenance and if fegudrd sarvin,es of the 10 city beaches in increased by retaon of use by residents of the County 11 rep id t ig outside the city; and 1 12 +AREAS, lifeguard services can bt convenieni:ly and econorricall y 13 provided by the City of Fiantingtorn Beach to bpac�as oi'rried by the ller ror s:' r 14 Beaches and Parks Ui atricts of the County of Orange; J 13 PNOW t I?EREFORE, BE 17' RESOLVED that this Boar-! finds s� 1za: the 11H, opu i ., nz , 16lI t;ot5t: of rrviine'.-MariC6, and lifeguard services of the belichav of the City 17 of 1tunttingtun Beach are inc eavcad by reaaon of the &r. use by seer;i.dent-c:1 o. U 18 the County residing in unincorporated zireass; axid 19 BE IT FURTHER RFr:SOLVED that rhiv-) Bar.rd apprt vee the "' f1egugrd 20 Services Agree -rant in the amcm-at of $65 , 390 � 00 and the F i.na>` cirA1.Mc ifi t•- I 21 ante -Agreensw--nt in the arnounL of $4•71000.00 with the. Cit;, of Huntington 22 Beach for the fiecal year 1.974-75 and authorizes the i►hi. irman of thi.v 23 Board t~o• execut- -, said A>�rreemenrs and t he Cxex:k oi: t his Brierd ast directed 24 to attest to 6 'M, 2G 9.8 27 ; MS SUPERVISORS DAVID L, BAYgR, RALFA B,- C:t:,.ARK , wT. 11 'Mlrx, RA..1,M A, DIf. D11l'CH AND 28 NOES: SUPERVISORS ROME 2911 p misEta : SUPERMORS NOM; 1; U i ar,?`1 Resolution No. 74 -1.360 WDW: im ;, Agreements/Lifeguard Ser, ,,. '.h Finan :ial. Asss isd t". /Hun'#An,gtan Beach � � 4 I } I �:r n :'i �t 'r{� � � ,�r:� �"''r• ,{r 7 4. ,... ..r .ra "�'i: i•;• •Nr';' ,F '1r ''a• .I� 'e ` 'f� a �•r y L ^�< y r C Y I Jro f• , ; i; ' v N 7 .v �7 r f •AY.'•, •''1=fir'+ `� ' �! • to .. � .• ., .i.. M u 0 TT �a'!•. .i� ...r . r. i i 2 I 3 4' 5 d+ 7 c� 30 12 13 141 J 15 n � •' � U GU i.CN x aze :3 u t' r. 20 21 ?$2 it 23 p 24 t 25i 7 � 28 2r I' 30i I 32N STATE OF CALUORNIA. goo COUNTY OF ORANGE �BlpSVIILLIAM E, S`� .OHO, County Clerk and oar-officio Clark of the c�awdof ►apervisors of Orange County, Cal' .fo:ln�a, and acI& as the Governing Board of the Orange Cainty Harbors, Beaches and Par1.a District, hereby certify that the above and foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the ?4.,�h day of SIELm 1974 , and passed by a � unanimous vote or FAM Board IN WITNESS WHEREOF, I have hereunto set my hand and seal ys M• 2yy�9p\�E_ day {?f September Mtember 19"1 T�,�t WI LIAM S. ST JOHN County Cler- -. • and tx-rofficio Clark of the Board of•-Stipekv�.S-10L- f Orange County, Califoirni:idq_.and-, actiinp.:as the Governing Board' Chi ,.',Q►Mari a C ty Harbors, Ul ache, and Patks•:Dfstt"C PP rr , ' t %� : i rt ,t, ,.. .:,,. r.i r,il 1, 4 • ' rr,• 211 ._. :..._ _..-. .. ..•�.. ..--L�.�_......, _. �..ti.�...-....r,ur_.u..i..er r�_a-�..�.......ia.a�11•w.�..a...f,,.-._........._,___._._....,_...,.../i,,.......W.•.Y'1MLa..ww..a•.../.rl �..arM4n..W 1RI�Lmi.it 5 60 1 2 4� 6 6 7 8 9 10 11 12 13 14 16 16 17 18 19 20 ` t .21 22 23 ' 24 f 25 26 r 21 t s 28 29 30 s 31 �. 3n t 1 Y 7 r THIS AGMI ?MENTp made Anti tnterell into by and between the ORANrK COUKrY HARDORS, BEACHES AMD PARKS DISTRICTg hereinafter referred to as the "DISTRICT," and the CITY Olt HUN'TIMMON DEAN; a municipal orpo" mtion, located within they County of Orange, hereinafter referred to am the "E;ITY," WI'I'NBSS1CT�i: WHEREAS, malty rtaidents of the CITY utilize the beach*@ in the unincorporated areas adjacent to the CITY, a* well as the beaches of other cities and Staten beeach*# located in the County of Orange; and WHEREAS, it is determined by the legislative bodies of both the CITY and the DISTRICT that the CITY is better able to provided lifeSuar►i service in the urAncor- porated areas adjacent to said City; NOidr THEREFORE, it is agreed betwe-en the CITY and the DISTRICT an, follows: 1. The CITY shall provide lifeguard service-= in the following doacribed j unincorporated area: The coastal vatetra and tidelands areas of. the pacific Ocean and tributary bays and inlets wit;►ir, Orange County lying between the following lines: Sounded can the South by the northi? rly line of Huntington Beach State Park and on the j North by the following line: begf.nning at a point, eafd point being S. 890 56' 55" 1;. 2498.37 feet of the southw sterly corner of Section 18, Township :i South, Range 1.1 Feat, S.A.H., thence S. 490 28' 00" W. ro the line of ordinary high tide as shown on Record of Survey filed in Boob: 4, page 4 of Records of Survey in the Offices of the County Recorder, thence S. 490 28'•00" W. along the: soutrwe,eterly prolongation of the afortizentioneed course. Excepting thereafiom that portion Lying within the incorporated boundaries of the City of Iuntington Beach. 2.. CITY agrees to provide lifeguard services during July, August, Septembers and June of the 10.74-73 f,scul year, and at all such time during the rMainder of such fiscal year as the :teed for the ame may exist, it boing expressly understood that CITY shall respond, with qualified personnel, to emergency calls at any time during such fiscal year. 3. CITY ra.greLl to employ :rely properly trained and qualified lifeguards and atiepervisory personnel in the direchar3ea of its obligations under tMa Agreement, and to lu 5 ..... ...__.»rf.. a.. _.... ..-._err. r.r«r.w....�......-...._..._... .... ...-.... w........-.. w._. _�_.�. .-. _..`.• ...._rrr_. +.a rr� »-`_�. .r.r.��.v'�r.+rw.�+w.�w,,.M.rN..w,.Mi.IFMMwIM�...V { '"k. gat' �.i•r �' a.. �4.�`.'' a•.l�ef.'� u e ri 4. maintain and provide ar, appropriate training program, sati.sfacl:ory completion of which shall be mandatory for all liftguards employed by CITY. CITY further &grave to provide adequate sup*rvisory p►trsonnel .at all timms, it being the intent of the parties that lifeguard sarvit's of high quality and standards shall be aysil.abla at all times. 4. The, standard of service provided shall be subject to the approval of DISTRICT, and within ton (10) days after the execution of this Agreement, CITY shall provide the Director of! Harbors, Aeacher and Parks with a achedule of lifeguard Iservice ;roposed by it. 5. Each month the CITY shall file with the Director of Harbors, Beaches and Parks a complete written report of its activities ond services rendered pursuant to and under this Agreement:. 6. DISTRICT, in consideration of the performance by CITY as in this Agree- meut provided, does hereby 4ppropriate and agree to pays to CITY the sum of Sixty -Five Thousand Three 11undred Ninety Dollars ($65,350), payment to be made on the dares and in I installtsenn as follows: September 1, 1974 $21,798 October 1, 1974 $10,898 November 1, 1974 $10,898 February 1, 1975 $10,898 20 May 31, 1975 $10,898 21 7. It .in expressly understood and agreed that the lifeguard service agreed 22 to be furnished by CITY shall be under the sole and exclusive direction and employment 28 by CITY; subject, however, to the.r!.ght of DISTRICT to approve the standards of service, 24 as in this Agreemen%- provi.dtd, and subject to the further right of DISTRICT to requent 25 the placing of to lifeguard station or personnel. at any point in the unincorporated araai 26 of Orange County deemed necessary by the DI3TRICi'. 27 d. It is further agreed, hcowtver, that: CITY will respond with qualified 28 personnel anywhere within the Country of Orange to the extent there ere qualified 2-1 personnel. available which the Chief Lifeguard of the CITY, or his etibordirlate them on 30 dut;-, determines are not isavediatel.y needed within the CITY, when, in the opinion 31 of the Director of Harbors, Beaches and Parks, nn emergency .exists which warrants addi- 22 _ional assistance beyond the ability of any one jurisUction to control. 1 2 8 4 6 8 7 10 11 12 18 14 16 16 17 18 19 C i` a . .. .. ..r .. •,...�rd/M+�+grruM lr4yayyM...ranv /a�rr��r�FMSr•.rN 2. Vic W i 11 2 31 4 5 8 8 9 iv 11 12 13 14 15 18 17 18 19 20 21 22 23 f• 24 �. 25 IHI 20 r 27 28 l 29 30 1 31 82 e►�s•e � E 9. It ehall be the duty of the Chief Lifeguard of City to i=_dijttel.y notify the District in the event r sea reocua or aircraft emergencies whereby other Cityr D?.strict. or State rescue units may be alerted and coordinated for standby or ataistance. 10. The control and supervision of all lifeguards and other rescue personnel of the C7 Y who shall be so called to duty at any such emergency, shall be in the life- guard or other public officar or employee in charge of the area wbeere such emergency occurs. 11. All personnel. of the CITY while on emergency duty hereunder, and while. going to and returning from the scene of much emergency, shall be deemed to remain the t employee of the CITY; and any State personnel furnished for an emergency on any beach at which the CITY furnishes lifeguard service hereunder shall likewise be deuced to jremain a State employee. 12. If, within the CITY'S qualified personnel, there are :lifeguards trained to use, and equippers with, Self -Contained Underwater Breathing Apparatus (SCUBA), such personnel shall be made available to serve to the extent :reasonably permitted by their capabilities, training, experience and equipment av determined, by the Chief Lifeguard .of CITY in an Orange County underwater rescue team coordinated and called into duty by the Director of Harbors, Beaches and Parke. IN WITNESS WHEREOF, DISTRICT 'has caused thin Agreement to be executed by the 1 Chairman of the Hoard of Supervisors, acting ao the governing board of DISTRICT, and attested by its Clergy:, and CITY has caused this Agreement to be executed by its Mayor, and attested by its Clerk, all theereunto duly authorized, on the dates aet forth opposite their respective signatures. DATED: 11 1? , 1974 � / ATTEST i +p- v.ry .r. • r., 4 j * rA r City Clerk.. DATED: �.¢ -. v yr , 1974 ATTEST: WILLIAM E. ST JOHN Ccunty Clerk and ex-officio Clerk of the Board of Supervisors of (1 nge County California By. C AJ u .Aty taalr:a 3. r..e,...wwb•«ar•••.�"++r+�+Y••+W�A�+•YWww.wy.Myrn-.r.w..,..q.• nt1i!+F�YII�ti CITY 0�' TINC--TON BEACH ,•�''� r ORANGE COUNTY HARBORS, BEACHES AND PARKS DISTRICT 47, 40alrn "ofifts 70F.f gervisors AMOVF.D,0TO n DON P. ^" citye3g %puty City Attorney �. i r STI 'E1'i1;"rf OF T10' �OF CITY t;t:U!X] 1, cotinc I I cliu bpr, C i i y 111 a11 Iiutilln);ton Beach, ",wli,forr.i.ae --- ,,�„_,_i, or called the regular inee:ting of the City Council of the City of Huntington Reach to order at 7:00 P.M. Counc t Xmen Present: Bartlett, Gibbs, Metaey, Wieder,- Goen ,�„ �• _,� Duke - (arrived 7:16 P.M.) ; Councilmen Absent: Shipley, _ ###fi*##f ##'k#tkytih tFr *:kir �! tk *•kiM•h•k•k•��r•A •k�1nk •k*##tir'*�k•lt it•ie�t•ktktl•'�k'�1'7A•'�r�t�r�lr*#•ktit �k'��k�l'�k�r•A••i•�ky1• •k'��' Ik�t tk'�•tk�k** 1t � JUNCIAL ASSISTA O AGRE17MEN'T - CDUWrY OF ORANGE •- LIFEGUARD SERVICES 1974.1975 - ! AFMOVED i ` The City Administrator presented an agreement between the City of Huntington Beech and County of Orange providing for County contribution of $65,390 for the furnish- ing of lifeguard services by the City to adjacent unincorporated County areas for Fiscal Year 1974-75. on motion by Bartlett, Council, based, on their finding that the cost of mainteain- inS lifeguard services on the: City beach is increased by :reason of use of nca-City resideentn, upproveed the agreement between the City of• Huntington Reach and County of Orange for reimbursement for lifeguard services in unincorporated Areas in the amount of $65,390 for Fiscal Year 1974-75, and authorized the Mayor and City Clerk to execute same on behalf of the City. The motion was p9ssed by the following vote: AYES: Bartlett, Gibbs, Matney, Wieder, Duke, Coen NOES : pone AWiE r: Shipley tlt#*•h#*k#,+r�r�h�t�k�k#*�i•�•k*i,•�t�t,ter*•ilr*fir****•kyt•�r*•iMrit*�r�r�k*i4 xlr'�•ir•�t**'�t•:t *#�r•�•**•err',t*##�*tk�4'•�•ft�t'�•�*�k*��t On motion by Coen the regular meetinC of the City Council of the City of Huntington -Beach adjourned at _ 11:10 P.M.__ to M y iY.a 3�, Y +jat 5 ' 31_P.M. in the _....,.....lt'�uoc�.�M Mhrs The motion was passtd by the following vote: AYES: Councilmen: _BeartleLti_ Gibbs, Matnev. Wieder. Duke, t,2gn NOES: Counr.il.wn: None ABSIs,7; Councilmen: Shipley _ Alicia M. Wentworth City Clerk and ex.-officio Clerk of the City Council of the City A171•ST: of HuLti.ngton Beach, California. Alicia M. Wer.tworth, Aly,ip,,& Carti,�, City ClerL Mayor STATE Of CALMURNTA ) County of Orange ) go: City _-h Huntington leach ) It Ai.,ICl11 M. WEWWOUH, the duly elected and qualified City Clerk of the City of Huntington leach, :alifornLa, do hereby certify that the above and foregoing is a true and correct Statemmtof Action of the City Council of said City at their E regular meeting held on the tat day of __ 11AIX......_,..+ KIfi1lRlis + beans and Baal of the --tici City of Huntington Detach this the day City Clerk and ea-o>fficla Clay f of '%"he City Council of the City of HurtinStan Beach, Califorals 1 ' lY Diiruty •_ �. � � � �� �y y ��. ��1•=—��+�1—z�',���e+� ";:w+,�. ►. AFL_ h��.�■1'�•��•�.ri+�k��l`'�tihLuY���F+�►.��,�.1� � ' J F +'4. �i..�ili�i. . + r .... _ .. 5,..� /.. �` Y�Ka%r.#i#�h�4 f s i �h i >S r a I I..,I ' �. .... . �. :'/... .. r .... r:�.. .-r.... I•.. ...,r...+I..r�w r.JII:: IJ:J'... x'1 .cL1::.. .. 1 ... � ..w � _. ... _.. .. ....... ..... •.... _ City of Huntington Beach _ ��.41 z• P.O. Box 196 ICALIFOOMA SWO OFFICir, OF THE CITY CLERK Y September 5, 1974 Kenneth Sampson, Director Beachea A Parks District 1901 Bayside Drive Newport Beach, CA 92662 Attention: James E. Dukette, Aiministrutive Services Assistant Dear Sir: . The City Council of Huntington Beach, at its regular meatir.g held Monday, July 1, 1974, approved the agreement with the County of Orange for the County'si contribution for lifeguard services provided by the City on � City beaches. Enclosed are four copies of the agreement, together with "Stateruents of action of the City Council" attached to eac'i. Inasmucrs as we received the agreements later tha, usual, we have not been able to approve the other agreement due. to the lack of a 4/5 vote of Councilpersons during the summer months. On Tuesuday, September 3, 1974, Council adopte4 Resolution No. 3917 requesting financial aasist- ance from Orange County. A certified copy of said resolution is attached to each Agreement. Upon approval by the County Board of Supervisors, please return a i duly executed copy of each for our files. ! 1 Sincerely yours, I Alicia M. Wentworth City Clerk to , Ec�closu�rAs 7. i i , r al . . ) .i�►.+VLYi`IIIYI16 qr 4 Y U 9 41 Big.. 6 r. •� { tW*kq+.+�rv.•.,p•+e+s•ury,rtr •,-v.�r�+..,yrn�.r••...�R..w.. ,..rvr;.r.r^r',f. n......•.... •.....,.....•..wxr^,r •.rou.+AMY"n+•t �. �r •nM•'•✓�� r♦rr...r�•aw.w+�„r+.ww1.•►•r.�•rHrr.w......•.......�........�.... ... ... N Q F. KENNETH SAMPSON DIR=C7O1% y UUN V!vJ ,' 1901 SAYSIDE DRIVE NEWPORT BEACH, CITY OF NUhiIrJunr0N BEACI'! CALIFORNIA 92041 ADMINiSTRA;IVE OFFICE YELEPHONEt 624.4794 AREA CODE 714 HARBORS, BEACHES AND PARKS DISTRICT rAloy % ••// � V Mr. David D. Rowlands City Administrator City of Huntington Beach P. 0. Box 190 Huntington Beach, California 92643 Dear Mr. Rowlands: 'the Harbors, Beaches and Parks District wishes to contract with the city of Huntington Beach for provision of lifeguard services or the VI--,trict's Sunset Beach area and the llth Street Beach. The Huntington beach Lifeguard Depart- ment has submitted cost estimates to provide lifeguard services for fiscal year 1974-75 and these estimates have been incorporated into the proposed lifeguard agreement between the District and the City. In addition to the lifeguard contract, the District has prepared a financial assistance agreement covering the 1974-75 fiscal year. This agreement provides a County contribution to the C!ty to help finance a portion of lifeguard services provided to the regional population. in accordance with Board of Supervisor's Resolution No. 72-7000 the agreement provides for a 7.8 percent increase over last year's assls,tancer The increase is based upon tha U. S. Department of Labor's consumer price index for the Los Angeles/Orange Count7 Metropolitan area for the 1973 calendar year. If the City wishes to enter into these agreements, they should by placed on the City Council's agenda for action and execution by the Mayor. In order to comply with the Government Code as it relates to the tlnencial assistance agreement, t1lie City Count; l must agree to authorize execution by a four -fifths vote of all Council members. Also, the City Council mast make a finding, as required in Section 25553 of the Government Code, that the cost of maintain;ng lifeguard services on the City's beach is increased by reason of use by non -laity residents. All copies of the proposed agreement should be returned to the District, together with a copy of the offic;al action of the City Council authorizing execution. Upon approval by the County Board of Skipervlscirs, fully executes: copies of each agreement will be returned for your files, June 24, 1974 ILI Yours very truly, HARWI.c , BEACHES AND PARKS DISTRICT KENINZ11ti SAMPSON, r-jo- ecto�c J ES E. DUKETTE, Administrative JCD:ns Services Assist��nt Encl. .......���.� r�.�..-_...r......K-_.................-......-........_.•._.........._....�...�..�.y....................-..... •_�..... ......'.,...................�....�.y,�T.r.....`�s.-.....-.+.-...-wr.........yl,�r �..�7+n,�+!e�.•..��.. [;Y } .i •-....�„„�w�ws...�n n+�,!r •+�!*�71w1�/�� )WA 0 0 is .•:��bfa•{'�.'�li{'1•}.rr'if}1�!+YMrFu�}).....,.y.r„•��... _...............w w. ..r ... _.... . ..,r+.. w. .. . ,,,. ......r r .. , .+.. .. ..............».,—.. ... .. ........ ...... .,,r. rVl'1"'ll' Or HI,AWIlri'11'1 BEACH CA 74 - S S l COUNCIL • ADMINISTRATOR -COMMUNICATION To Honorable Mayor and From City Adnini:,trator --- City Council Members Subject RESOLUTION 3917 'RVUESTING gate July 10, 1974 ASSISTANCE FROM THB COUNTY OF ORANGE The City Council at its July 1, 1974, meeting approved the execution of an agreement with the County of Oran a which would provide for reimbursement of. $47,000 to the City for the increased cost of lifeguard service for the psfilic beach within the city. A resolution adopted by the City Council is also required to be submitted with the executed agreement to the County of Orange. RECOMMENDATION Adopt Resolution 3917 requesting financial assistance from the County of Orange. Respectfully submitted, David D. Rowlands City Administrator DDR : eh .. ... . ._,. . ..........yM:��yY'r�.r•.r+w..ra...... p.e •.r. .,..,wrs.(�:�7ui�+r+r...a+.rr+w�rW...wiv.w.w.. lu t � 1 i p w , `� � /�T'^. �",'i�/�+.le.M�i'A.��fA�Y�y�.u;t+14�T/r•.Adf:r '��� W'�I�,I� .IMRT��11� !`i!M�.Yyy+4�•j�I.. I.►a�.'M�Fr MP"ir wrMq.T�n rrNr.pws � •wn� �� ern ...• urVbr'I � vxWeM�'7Yh� �yl�.• 0 o c� ir C>F: KENNETH SAMPSON DIROMTOR 1901 YAVEIDE DRIVE NEWPORT BEACH, CALIFORNIA 92662 N QPE rXqLEPHONE.- 634.4794 A-'p 1I� 714 HARBORS, BEACHES AND PARKS DISTRICT T ALIC, 1 31973 C'rY OF H1INiIPJG10N BEACH August 60 19"j3 ADMINISTRATIVE OFFICE Mr. David Hc-ilands, City Administrator � �) City of Huntington Beach P o U, Box 190 f' Huntington Beachr California 92648 Dear Mr. Rowlandet Please find enclosed fully executed copies cf the Lifeguard Agreement between the Cit7 of Huntington Beach and the Harbors, Beaches and Parka District and tLe Financial Assistance Agreement between the city and the County of Orangc. '!"he Lifeguard Agreement provides for your city to furnish contract lifeguard services on certain County beaches while the F'inancial Assistance Agreement provides aas:stenos under Section 2�;551 of the (xovernment Code to finance a portion of the lifeguard eentices provided by Huntington Beach to the ree.onal poxmlation. This year, in anuordanee with Board of Supexrviaorm resolution No. 72-7001 the agreement provides -or is 3,'7 percent increase based upon the U. S. Department of Labor', Consumer Price Index for the Los Angeles/ Orange County metrorolitan area for the 1972 3alendar year. Upon receipt of your city'e activity reports and appropriate billings, payment for the Lifeguard Contract services can be processed. also, please find enclosed appropriate payment claims for Financial Assistance aerti.f icati.an; after exroution please return to triia office for proasesing, Sieveral blank forma have also b6on included and should be made out in. the future in accordance with the payment schedule outlined in the agreement, If you have ant• questions regarding the above, please contact rare at 834-38704 'Very truly yours, HARBOKS, B&kCHE:S AND PARKS DL;TI`RICT :.TH SAMP30N, Dirootor 2t F. DtJYETI'E 1 inistrative Services Assistant JEW as Encl. •ww . dp` " .te. _ m f h 1 2 S 4 a 6 7 8 9 li 12 1.3 14 15 o� to! 16 €i 17 19 20 21 22 23 24 25 26 2ij 281 9 RESOLUTION OF THE BOARD OF SL!PriiV n,' `.wtS of ORANGE COUNTY, CALIFORNIA, ACTING AS THE GOVERNING BOARD OF THE ORANGE COL114TY HARBORS BEACI3ES AND PARKS DISTRICT July 31, 1973 On motion of Supervisor Caspers, duly seconded and carried, the following Resolution was adopted: WHEREAS, the Board has considered this date proposed Lifeguard Services Agreements and Financial Ae sis tance Agreements with coal tat cities for the year 1973-74; NOW THEREFORE, BE IT RESOLVED that this Board determines that the cost to said cities of the maintenance of beaches within the cities is increased by reason of use by residents of the county outside of said cities; BE IT FURTHER RESOLVED that: said Financial Assistance Agreements with the following cities are approved in the following amounts: Seal Beach S 172074 Huntington Beach 431,599 Newport Beach 70,440 Laguna Beach 23,396 San Clemente 24,844 TOTAL $179,353 BE 1T FURTHER RESOLVED that said Lifeguard Services Agreements with the following cities are approved in the following amounts: Huntington Beach $ 60,7O3 Newport Beach 36,255 San Clemente 982751 TOTAL $195,709 BE 17' FURTHER RESOLVED that the Chairman of. this Board is authorized to execute said Agreements. AYES-. SUPERVISORS RONALD W. CASPERS, DAVID L. BAKER, RALPH A. DIEDRICH, AND RALPH B. CLARK NOES: SUPEMSORS R. LET. BATTIN I ABSENT: SUPERVISORS NONE I � I Resolution No. 73-988 I.i.l feguyd Services Agree, Fi.nnnci.ni Assistance Agcee. Coastal Cities . . .. ... .... ni_ N.r.*,,,., . p I ". .. , . 1 .. - ,.I ... 1 a o ... ainr,.... .,. .. , .... _...... — ........ �....", ....,. _u.. . , . - 44, t 10 ,., ,. .. .. . ., r ., . � r .� •. �. : ,.... . ,! •,�, .'r. V .�: ,:'l.'s ;'' qt',.. ;K/: :: w'.% �i:5 }R. k ✓•}•,f. a�'. •Ma„r:m..:�,'> .�., .Lr,. v •„ 6...),,. .., :. ,. •.r ., :., +. .. .. .+, •,..�n„ ,t. r .�. ,.. �... ..�. � „ .. •, r .... ,., ,I rr I � h , :'. ,i,i ., u� ,, ,: ••+' �V''� $ , i' f ,. ^�.. :i:,,S°;` i:�y r. ��i �S t ""�, f.. •��1�"' :� gip',; ..J .fir .!. •. . �111I .�.� , i �. V . i .. � .A /,,� , i � � .. r .. .. .. ., � y[ � .. _.. I I 'A! spy / f••Yr'.� y:� � .n b~' • irf�if' f. �"'. yv .. + :.. l i'�. f .. �,... � � � r f 4 .�. ." .% i "e"•l'�r'• �h � r. •./• e II � �W vif ` , 'r I � .,' r' .. �.. r.:'.,I. •'•: �. ,.• ..; :. ., _..___,..._...a..�_1.,".:_:a�:,.:.,�...:•__:.., _''.''......._..S .. � �,... .... � _..� �.a.........1:�..+a_i�.i:a..._:.:�.___._._..a___w.�� .aJr.::±�.,.—.i�.J.+. utr....r .:i: s. 7 I 1 2 3 41 61 8 7 3 I 91 10 11 12 13 14 W 15 Ua cu. 1© IL DY y� 19 2,0 21 22 23 24 211 21 281 29 30 31 i 3;2 STATE OF CALxFOR141A ) COUNTY OF 0RANGE ) I, WILLIAM r . ST JOHN, Count• Clerk and ex-officio Clerk of the Board of Supervisors of Orange County, California, acting as the Governing Board of the Orange County Harbors, Beaches and marks District hereby certify that the above And foregoing Resolution was duly and regularly adopted by the said Board at a regular meeting thereof held on the 31Sst day of Sum__, 1973 , and passed by a four-f�.fthR vote of said Board. IN WITNESS WIiEREOF, I have hereunto set tay hand and seal this 31s t day of ,I� 1973. � WILLIAM E . ST JOHN County Clerk and ex -of f icio Clerk of. the Board of: Supervisors of Orange Collllty;'.Cr�l'iic+Y•nia., Actin; as the Govea rniirg Board of -. ,the Harbor s B&kdhes and Parke.. DI s trict By_r -,, ......•. .. Qeputy L • Al—'s— .f .1 •.. .r . -.... .• .t.r •— -r... . I •. .. 1, ,. • ....... rl • •{.• . lh'rro...e.rl'1k-1n.•+F IIMN�d�YAM.Y..l wyllr•.r �•Y. M'._...r.r... r...'_ I d Al—'s— .f .1 •.. .r . -.... .• .t.r •— -r... . I •. .. 1, ,. • ....... rl • •{.• . lh'rro...e.rl'1k-1n.•+F IIMN�d�YAM.Y..l wyllr•.r �•Y. M'._...r.r... r...'_ I d r..�r Y:; ''S;; f rF .r ., eI". ',i'• j' ,'dJ.�."." L.,r .. �..:, i ., .,v. � .. .. ..y.w.4 :.�.. .r i;• .�, w � ..� � ,. ,.. .r.., ..w t .(.. flY \ � Y ''.l'. �:'1. .. •.,, 'I'� � � ,0 ' wW!+,: .r., i. ,., ..l„�.;. .,,•:•r., 1,..,. .. r <. ., y „1•,. 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'r• `k. ..� AArI. k:'1 rr',{y'}''.�i1{. i ` '�'w.°.'r/,}" r `,.',' .VI;•/, / ,�.,"• Jr�, '� r+ ���rrr,,,aaa. i �•,r..',I o' r r n i . {y. , {r� r Yi )•' .ii'. ..S,i'r,� � 1. � 1.� p�AN r '' • 'ilrl�.) � .I �' � 1 .[� r ,� � I �r�, ire ; f / ,ir ' � VI'nr•�► r r /'�I r � 1 ,. � V � r ':i' !. r�'j'�r. .,nn' ;�x, J,.° :•I rl 'r.' ,V, r4. !I / ,I/. " � .r „ .. ... (.. . , ...�{'....'.i�'!'��,'h.�i .4rg,��fi':�;': Fr•r 1;�r„ f:, •,�'i .!','ir:'I�'ir,.l''.:;r ,.}": 1"i'�•,'., �•r,... ..., ..r .......':�� 1 �,. � i /. ;,I'. ^,' ,.. , . Jmo 20, 1973 Orange Cmanty Harbor Dintrict L901 ftysid* Drive Nwporrt Moch, Califoraria• 92662 Director of Rarbar*, 1dRch*s and Pax'km Chit16m=!- The City Council of K=tl ton 1.es h. at its regular v*atiaS hold Monday A"10 8,, 1973, tba agraIai - at Frith thr 6aty of a)%provedr the but � a contribution for lif+RS� aerr .� i pars .d+red bar tCity on ie ne t with the Ora a Ce ty Unbar bistrrtat .for A! 1/IAR Mersa / tho � �r PArmt aD;f�r m jj1C* it to t City for tbs f1s47A . y*sr 1 73P1974a + Losed plosse fW 0 4'.141 rWtod ori �.ip�ai of a it . asr �a I taarbor with atr� * I o r tbr. City, omau mutbonsixs ve : lL, ov094 by tbz C orate ar:d r District; PA10e01a ratuxtb on cozscumA any at amb ftr oar 1U.1e4a AltaU . Wentworth MY Clock : tr I Ll 1 v' u y,en•MAI Y•f ♦.. ., ., rap ,. ....� , .,. yy .y.. �.,. : ++�� +,� 1a n ,I 7 Y' W Y � a^a"' . ' [ .. y ♦ K , ^, r , 5'r.r . • . �'y • . ,'^ 1.{'• `rf rS I n i�T!�4' icy hj y,�� �'� q {(We i. rs Yr , 4�'tiyiw4wr, � ` ,` •' .iri j ••i } ^t1`f�, N M" ',ijt ' r. .y'•, + YL'r �'.. `+ if�. l' .. r�!'�R ,7 it '� �''.1. �. �4 �, y. l� .. .. ;� ''1 _� 1 1 2 6 4 OI 61 I 71 8 9 101 11 12 73 14 15 10 17 19 20 2111 I 22, 23 24 25 6 y 27 08 .. 291 30 ;1I 1 311 321 A G R E E M E N T THIS AGREEMENT, made and entered into by &nd between the ORANGE COUNTY HARBORS, BEACHES ANn PARItS DISTRICT, hereinafter referred to as the "DISTRICT," and the CITY OFIMNTINGTON LEACH, a municipal corporation, located within the County of Orange, hereinafter referred to as the "CIV I II WYTNESSETH : WHEREAS, many resider_a of the CITY utilize tha beaches in the unincorporated areas adjacent to the CITY, as well as the beaches of ether cities and State beaches located in the County of Orange; and WHERZAS, it is determined by the legislative bodies of both the CITY and the DISTRICT that the CITY is better able to pLcvide lifeguard service in the unincor- porsted areas adjacent to said City; NOW, THEREFORE, it: is agreed between the CITY and the DISTRICT as Lollo:as : 1. The CITY shall provide lifeguard services in the following described unincorporated area: r:he coastal waters and tidelands areas of the Pacific Ocean and tributary bays and inlets within. Orange County lying between the following lines: Bounded on the South by the northerly 13ne of Huntington Beach Stage Park and on the North by the following line: beginning at a point, said point being S. 890 56' 55" E. 2498.57 feet of the southwesterly corner of Section 18, Township 5 South, Range 11 West, S.B.M., thence S. 49' 28' 00" W. to the line of ordinary high tide a; shown on Record of Survey filed in Book 4, page 4 J. of Records of Survey in the Office of the County Recorder, thence S. 490 ?8' 00" W. along the southwesterly prolongation of t-he aforemE.ntioned course. Excepting therefrom that portion lying within the incorporated boundaries of the City of Huntington Beach. 2. CITY agrees to provide lifeguard services during July, August, September, and .June of the 1973--74 fiscal year, and at all such time during the remainder of such fiscal year as the need for the same may exist, It being expressly underscood that CITY shill with qualified personnel., to emergency calls at any titne during such fiscal year. 3. CITY" ag, ces to employ only properly trained and qualified 1j'.f eguards and supervisory personnel in the disci.arge of its obligatiotrs under this Agreement, and to I ^ ... •. ,... . .. .. .. , . ..�.,.... .. ... .. . r• ,. .. .. .a�� ,..nrw.�••�w wrr-•e� .. n'•+.r'..••r•.., w.r . . y .�'rwi�. � -------,..-----.. �_�_,,..... .,. r.�r.. �.a.r. ''.'M,•1'Y1Llr CdM1Y.NA�.��57iCu �7�'J B �i S *'•+iW1 Y•..k�: �?1',�'�Y'7i'9G'�(yP+1'�i�'�'"*�7'j'��1'•�.W�*vrnr^v. �..,�.-... d•,�,.iy �.P'�v nr�F',�rMWpW�M.C��:•':Wh!w.p�FMMhaH+�r•1.ti'!.�1.19''1�f .. , fM�!!'!�'�*�' ' 1 2 4 5 6 7 8 9 10, 11 12 13 14 15 16 17 18 10 M 20 21 22 23 24 25 26 27 23 20 30 31. 32 raw le C 43 maintain and provide an appropriate training program, satisfactory completion of which shall be mandal -y for all lifeguards employed by CITY. CITY further agrees to provide adequate oupervieory personnol, at all times, it being the intent of the parties that lifeguard service of high quality and standards shall be available at all times. 4. The standard of service: provided shall be subject to the approval of DISTRI4.'T, and within ten (7 0) days After the execution of this ,Agreement, CITY shall provide the Director of Harbors) Beaches and parks with a schedule of lifeguard service proposed by it. S. Each month the CITY shall file with the Director of Harbors, Beaches and Parkes a complete written report of its activities and services rendered pursuant to and under this Agreement. b. DISTRICT, in consideration of the performance by CITY as in this Agree- ment provided, does hereby appropriate and agree to pay to CITY the sum of Sixty Thousand Seven Hundred ^three Dollars ($60,703), payment to be made on the dates and in installments as £oa.lows: September 1, 1973 $20t6. October 1, 1973 $10,117 November 1, 1973 $10,117 February 1, 1974 $10,117 May 31, 1974 .$10,117 7. It is expressly understood and agreed that the lifeguard service agreed to be furnished by CITY shall be under the sole and exclusive direction and employment by CITY; sub;'ict, however, to the right of DISTRICT to approve the standards of service, as in this Agreement provided, and subject to the further ri)�ht of DISTRICT to request the placing, of a lifeguard station or personnel at any point in the unincorporated area of Orange County deemed necessary by ti.e DISTRICT. 8. it is further agreed, however, that CITY will respond with qualified personnel snywhere within the County of Ornr•ge to the extent there are qualified personnel available which the Chief Lifeguard of the CITY, or his subordinate then on duty, determines are not immediately needed within the CITY, when, in the opi.nir.,n of i the Director of Harbors, Beaches and Parks, an emergency exists which warrants addi- tional assistance beyond the .,�Ility of any one jurisdiction to control. I 2. IF + t+'yw•l�ur..» . .��..�rw. •.... ....�..�.w.ra.rn.�,r•T:'I.wFwM/1.".44Y v1•I..Y4N+1l4Miir�aM.f• --r �. 9 9 0 f ti r.iM•+L •i#i6(r'ry.F •.f.'+TT9•fl;Yj q`�hfraW+lr►� r.. : i ... ew.. . «...__.._....... ....,.. .... r.*�l�w �n�.r.ref.. �wr ... nfran �...wo.w.�u... ......._........... _.... ...... _ ._ .. .. ......... ..—_._._ .I M40•,. 1 2 311 4I 6! 7! �I 8; 9 10 11 12 13 14 15 16 17 18 ,s a 201 21 22 23 24 25 26 27 28 29 30 31 i 82 9. Xt shall be the duty of than Chief Lifeguard of City to immediately notify the District in tide event of sea rescue or .Urcraft emergenciou whereby other City, District or State rescue units may bra alerted and coordinated for standby or assistance. 10. The control and supervision of all lifeguards and other rescue personnel of the CITY wbo shill be so called to duty at any such emergency, shall be in the life- guard or other public officer or employee in civarge of the area where such emergency occurs. 11. All personnel of the CITY while on emergency duty hereunder, and while going to and returning from the scene of such emergency, shall be deemed to remain the employee of the CITY; and any State personnel furnished for Can emergency on any beach at which the CITY furnishes 'lifeguard service hereunder shall likewise be deemed to remain a State employee. 12, If, within the CITY'S qualified personnel, there are lifeguards trained to use, and equipped with, Self --Contained Underwater Breathing Apparatus (SCUBA), such personnel shall be made available to serve to the extent reasonably permitted by their capabilities, training, experience and equipment ay determined by the Chief Lifeguard of CIT"f in an Orange County underwater rescue team coordinated and called into duty by the Director of Harbors, Beaches -and Parks. • IN WITNESS WHEREOF, DISTRICT has caused this Agreement to be executed by the Chairman of the Board of Supervisors, acting as the governing beard of DISTRICT, and attested by its Clerk, and G:TY has caused this Agreement to be executed by its Mayor, and attested by its Clerk, all the-eunto duly authorized, on the dates set forth opposite their espective signatures. DATE D : 1973 CITY OF HUNTINGTON BEACH ATTEST: / ` By or .ayor 1F Ab TE-M DATFD f? .�,• _, 1973 ORANGE COUNTY HARBORS, BEACHES AND PARKS DISTRICT ATTEST: WILT.IAM E. ST JOHN County Cleric and ex-officio Clerk of the Board of Supervisors of By Orange wounty, California hai.man of its Board of Supervisors THIS IS A FACSIMILE OF THE QRIGII00IGNATIIRE FILED IN By _ K• /�' THE: CFFICC of Twee CLERKrr;,,jvrn iiS TO FORM: DON P. SON17A DepUty , • 1f F t t 'To foo Ap�R�AS ctlint., CtU13661I)vputy rite► Attorney Py I ..ti....... . ... ...... ....... •. +.. I,.. -.....�n..•-. .... .........+r....+nw r......... .-.•r•.+. .a....._ . .- .w .........w.�..... ww !*� JM..Y.'.t,.w. Wtr w�Y1M�MXVe-"ry. I1O=A9M. 'siYlwr- a N 9 i n .f-.. %__. ` crounc i l Chamber, City stall Hun .ngton bomb, Calitwaia Pry , called the reguliw matins of tba City Cowroll of thePlIt'Nof 112"tingtoe 1"eh to order at 7: pC %.M. Covsw:i1wnn Present: Shipley,, Bartle�Gibbs, Green, Coon. ke,_,_.�, Couneilmn Absent: � r�rrar*Jkliagy - COUNTY OF ORANGE - LVEGUARD SERV The City Administrator presented an agreement between the City of Huntington Beach and County of Orange providing for County contribution of $60,703.00 for the furnishing of lifeguard services by the City to adjacent unincorporated County areas for Fiscal Year ].973-74. On motion by Gibbs,, Council approved the agreement between the City of Huntington Beach and County of Orange for reimbursement for lifeguard services in unincorporated areas in the amount of $60,703.00 for Fiscal Year 1973-74 and authorized the Mayor and City Clerk to execute ,same on behalf of tL City. The motion was passed by the foll.owin; roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke + NOES: Councilmen: None ABSENT: Councilmen: Matney On notion by 4 K e-n the regular meeting of the City Council of the City of Huntington Beach adjourned at �.0:_ 0 P IIM, tole 0 � July,2. 19ZI, at 5:00 P_"M• in thi f�du«.:►istrative Annex . The viotion was passed by the following vote:��' AYES: Councilven: Shipley. Bartlett, Gibbs Green,�Coer,, Luke HOES: Councilmen: ne —90 ABSStr: Councilmen: Matney ATTEST : Alicia M. Wentworth City Clark and ex-officio Clark of the City Council of the City ,)f Huntingtcn Beach, Califoruia. P Alicia M. Wentworth Henry H. Duke ::ity Clerk M.�eyor Pro Tempore r STAT1; OF CALIFORNIA ) � County of Orange ) on: City of Huntirtgton beach ) I, ALICIA M. WWWORM, the duly appointed, qualified and acting City Clark of the � City of Huntington Beach, California, do hereby certify that the above and foregoing � La a true and correct Statemen,tof Action of the City Council of said City at their regular wetip& h*Xd on the 18 h day of ,Tune _, 19 7, 3 WITNISS my hand end real of the said City of. Huntington beach this the � 19th doy of �y�_ , 19 �. irr irn Ile air ty Clark and aexsoofficio Clerk � of the City Council of the City of Huntington leach, Caeliiornia BY Deputy G i �i. ` .. 1•Y.` 'HI!�Ir�,fry r•;• .....u•..r •nf w•.H4. �•.•7.Y.•••Y•'^^Y.',�+-�fl!!?M•�^lV•a��/�•/�^Y, �lfffrn'�Mrvb•'•1.r.M'nv�•.�wnw,va.•... •.n! w.:t►Yr"+Irrr..,.,I••••.IT�rry. ;M•I.'S:"� . 1 I RECEIYE9 A • i ! 17Y CLERK 1:1T1 wr MIiMTINGTi:w ."t.ttl,Csl.lr"". 1! AREE;;EMT JAN 26 - ate 8 : a 0 �I Y Y � 2 r 'HIS AG^EEMEiVT, made and entered Into by and between the COUNTY OF GRANGE, a body 3 politic and corporate, hereinafter referred to as the "COWITY," and the CITY OF HUNTiNG- •1 TON SMZOV. a municipal corporation, located within the County of Orange, he3reinaftsr Of rcf"rcd to as the "CITY," G WITNESSETH: 7 •..HZR AS, the CITY is sitaated on the coastline of the County of Ornn; e, where 8 many and various persons, I.•,ot necessarily residents of the CITY, but Including as well i 9 residents of the COUNTY, all other counties an the 5zata of Cad i for'nia, and of other 10i states and foreign countries, cone for relaxation and enjoyment of the beaches in the ? ! CITY, th,;reby adding to the burden of the CITY and the necessity of ample and sufficient 1 r fe:yc.arc. ,,,.rvi .e on s lid beaches. , and _. ! 13 + WHEREAS, the City Council of the CITY has ac:opted a resolution by a four-f i Fths i4 ! vote 0. all its elected members, making therein the findings required by Sections 25551 � 1 16 and ::5552 of the Government Code of the. State of California, a certified copy of which !; 1E resolution is attached hereto; and I 17 18 19 WHEREAS, the Board of Supervisors of the COUNTY has adopted by a four -fifths vote of 'all its members, Resolution Plae 72-1138 dated- October 3, 1972 making the findings required by Section 25553 of the Government Code; 20 NOW, THEREFORE, it is agreed between the CITY and the COUNTY as followF: 21 1. CITY agrees to provide lifeguard services during July. August, Septamber, 22 anal June of thA: l 972- 73 fiscal y •• r, and at all such time during the remainder of such 231 fiscal year as the, nc:d for the some my exist, It be}Ing expressly I� undzrstood that CITY 241, shall respond, with qualified personnel, tc, emergancy calls therein at any time during A 26 such fiscal year. 2, CITY a -rocs to employ only properly tnsined pond qufl ivied i ifeguards and 2 '1 v,tor a: rsont,.�=1 In the, discharge f � � a .. l ,� Y t ache �o a its obligation � gat run �. rd�,,, th � � Agreement, and to �' r»r,;ntei:. and provide an appropriate training program, satisfactory cumpiction of which •%� ,; I., mzndztory for all lifeguards employed by CITY. C:TY further ag,-ees to provide ,:oil L..tiuUL: su, i rvisor*j personnel at all times, it being the Intent of thu part le a that -vice of high quality and ::teandards shall be available a:: all . lines. S2 3, CCUNTY hereby designates the Director of Marbors, Becliches And parks .is ;ts* .isor, affic-. for the purposes of the administration of this Agreamnt„ CITY shw-ll I PE •.. ... .. yr. 'M. ....♦ ,.... ... ... .III..• •..^ ♦. f.r �. .r ... .. ♦ ..,. �. �� . • . .. ,+.r....rl.-„ a..... rrrw•..•r..+M.fa�rrw.ta�r�v Y,•w,e.wr,+w^nq+�.r y WA ..a » a— / r N 4n M•?."^" ""���'�'ii1 hraV WM+UM•+.+r Yr+re• ......_..« .....« .......+. • • •.�w.'r.+►ds'tl M1M.M+vIM+'*r�71W.Y0PR�.«.•s.aw..• .a .... r...�......_ .............--..-.-..�.-.,.....—�...........•.w..r+r•.nn•r �.. , yn i 1 file ►wnthly -ol th such liaison officer a cornplata written report of its activities and 2 services rranderad pursuant to and tinder this Agrew"nt. 8 4a COUNTY, In cons idarat ion of the performance by CITY ss in ti; is Agreement 1 4 provided, doer` hereby appmpria$a and agree to pay to CITY the suns of Forty -Two Tbousand 5 Forty -Three and 15/100 Dollars ($42,043.15 ), payment to be made on the dates and in 6 installments as follows: i 7 September 1, 1972 8 October 1, 197Z $ 7.007•00 November 1. 1972 $ 7,007.00 10 February 1. 19D $ 7.007,W 11 May 31, 1973 $ �'.007.00 12 S. it is further agreed, however, than CITY will respond with qua i i f ied 13 personnel anywhere within tha COUNTY to the e:stent there are qualified personnel available d 14 which the Chief Lifeguare of the CITY, or his subordinate then on duty, determines are 15 not irrrediately needed Wthin the CITY when, in the opinion of the Director of Harbors, 16 beaches and Parks-,., an emargeo y exists which warrants additional assistance beyond tiie 17 ability of any one jurisdiction to control. ?$ 6. it shaii be the duty of the Chief Lifeguard of CITY to immediately ratify 19 the Harbors, Beaches and Parks District in the event of sea rescue or aircraft =mergencies 900 whereby other City, District, or State. rescue units may be alerted and coordinated for ;E 21 standby or ass istann.e. 22 The control andsupek-visiora of al l 1 ifeguards and other rescue personnel of , 23 the C ITY who steal l be so cal led to duty at any such anuirgancy, shai 1 be in the i ife- 24 guard or other pub) is off cost, or employee in charge of the. area where such emergency 25 occurs. 26 8. All personnel of the C l i wh i l s on emergency duty harrundtr, and while going 27 to and returning from the scarce of such emergency. shall be dccmti:d to remain the employee !$ of the CITY, and any State personnel furnished for an �rmergenc.y on any beach at which 29 { the CtT'Y furnishes 1 ifeguiord Service hereunder shall likewise be deemed to remain a ft !j s t iA". ufmp l oy,:U. g. If. within t,hs CITY'S qualified Personnel, there are lifequards trained to i use, and equipped with, $ l f«Contained Underwater, Broa•th i ng Apparatult- (SCUBA) , such I 2. ' r U 0 ��..... .. Kea.•'i�Mu•++....r..n..wlr.r+eNM*►M'n��.V�IMif�11YR.VP'�'PTMR.IMViriww.r.�•.ww.rr..wr..i�r.r«.«r.......�_�.. ... .-.-...._..............«.+. W66 t 91 101 I 7� A 12 13 14 15 16 17 18 i 20 `) I 22 23 24 25 26 27 213 29 personnel shall be made ava i 1 r b 1 e to serve to the sxtmt reaslfohab 1 y permitted by their capaw lities. training, experience and >quipment as determined by the Chief lifeguard of CITY in an Orange County underwater rescue two cbordIA&ted and called into duty by the Director of Harbors. Beaches and parks. iN WITNESS WHEREOF. COUNTY has c;IM oe this Agrew*nt to be executed by the I Chairman of its Board of Superviscrrs, and attested by its Clerk, and CITY has caused this Agreement to be executed by Its Mayor, and attested by its Clark, all thernunto duly authorized on the dates set forth opposite their respective signatures, DATE D :,�•1't�''+L•.'/ 1972 MOM: )ATED: JOT 3 1972 y 1972 MST: W I I.1 I.AM E. ST JOHN :ounty C I --rk and ex•of f i c io Clerk of the turd of Supervisors of Orange County, Cal iforn[A y �.Lir eJr'40 ) — Deputy ....... \•., a... .. .... ....w�py/w MM,}.p...�NI. M.. r.�•�..r q.w p. wawM.yr,.ww., .•..... •. • •.... ...wn a.�..� 3. CITY OF HUNT INGTON BEACH COUNTY OF ORANGE, a body politer and corporate l,.,I!irman of its Beard df S.j;xArvisors, THIS IS A FACSIMILE OF THE ORIGINAL SIGNA71JRE FILED IN THE OFFICE OF THE CLERK. ,,,,APPROVED AC� ro .FOPM DON BONFA City, Attornq W' •�1 lu N 0 W. (/ I ,'t'M/�7r w,ra•.�..rl•�.nr.Jd'^�•�y'Y...,.,�...�c`..�.,y. �-r•s{•Y,., v,.i..�, ... «.. .... . .., ...,.y... .r i. �r �. .wga�r/.r.•l'nti'.fers W ...,.. ... _.. _._-... .. .... __ . Council Chainbor l City WtI 1 mint innt ot, Rr.sri,, c.0 i ! urnis b!. ,sta,..Tar.B�t�t�l•�r • ..Called the regular .,�Y....urk•e:tiny, of the Ci y CounaI of th* City of Huntington Bach to order at 7:00 Y.M. Councilmen Preenentt Shiofvy. li+trtlatt, fib" a......�aC.i:1.[i.e...1SAC.Da.. (Duke (arrived at 7:05P.li. ) Coen .6 (arrived at 7 48 7 . T Councilmen •'' Ls cent : 1�`ittn...>:...�..�:.....� ..�_._...��. �k,k,1 �",1r�k,r,iWr•IM***�1-r�+h�r,k+t�h♦r,4�,+t,tt�: i�-►'f:�•�'+�hit,W�r�r,lr+k�k,k1+',k^Ir k�*fir•**fr r��4,tv►-�,4'•trXrrkl.•�k fir x 1'I:�AIICXAL .ASSI;Z%NCE AGREL`MEta,T 1-� ■ U,4iM OF OWCE - LIFE(A]ARD SERVIUS - 1972-73. - APPROVED .I a/IaArilaM■ I arraYNl..�41rY.IwMIgWYaAaI•��.n•Nrwi��lYll..�Ii�.�.F.. Na.�..IF The Clerk presented an agreement between the City rAd County of Orange providing for County contribution of $42,043.15 for tho furnishinfi of lifeguard services by the City to adjacont untncorporateed County areas for Fiscal 'Year 1972-73. On motion by Duke, Council eapproved the agreement between tl:e City and County of Orange for reimt3ursemnt for lifeguard services in unincorporated areas in the amount of $42,043.15 for Fiscal Year 1972-73, and authurized the Mayor AndCity Clerk to execute erm;e on behalf` of the City. The motion was pawed by the following vote: AYES: Council.mea: Shipl ay, Bartlett, Gibbs, Green, Mataey, Duke, Coen NOSS. Councillwn: None ABSENT., Councilmen: None. f:'*:4•k�r*�e�'�'�r:17ki:ytyk,Eie�*�k�'hy!-�t•-Jrir�4••k'k,k'�r�L,YYrkir�i'ik'.�• Ar tr �k•i� .ir k�.•,': 7k'�h• :t,t-i4 dr:►:'ik�r4 �F•ir�t�ir �k-#,k,k On motion by . I t-t � the regular _w w _meeting of the City Council of tle City of Huntington Beach adjourned at to ..1: 'U; mot 25 _ 19 tat 5;QQ P �� in the Council Ch1 tnber. The motion Was passed by the following vote: AYES: Councilmen:_ hi Q!,bbsj Green, Matney, Gul:e,, Coen NOES : Councilmen: ABSENT: Councilmen: No City Clerk and ex-officic Clerk of the wity Council of the City of Huntington Beach, California AWEST: City Clerk Nayor STATE OF CALIFORNII. ) County of Orange- ) .es: City of liuntingt:on beach ) it PAUL C. JONC5, the duly elected, qualified and acting City Clerk of #.ho City c.f Runtington Bt:ach, California, do hereby certify that the ahuvc. .and foregoin,.- is a c r«t: and .:-f)rrt,ct Statement of Acting of the City Council of raid City .it thrit i-vgtilar met -Ling held on the 1 t h dray of Sate inL ,.� 19 7; ►;rna.ss oy luind and 4teal of the 9a,.d City of lint:itgto t t Ci .'M _......._.�.- • „«, ..,r. ,i.. ,...., a_nwf,pa _,�.......•w-,ab.r..e ..,.ir+'r•�I...wr.r..—.w+,.--—'"'�:ia i m I� ra,�"��::��.; yr�4�dl�Y't;{�p4ry�r;•TvrjputAi�l�.`!TY{t '�fn. y�".'1'RN rw•rw.m••7 .l.y�'I'r n•rr •,�j'Rr!'� .,r�r�e �sr��r Ifq/'1 e PF" • f. r. l�'WC.1'MI'Y :'�r�.F'��f%iM nili•1�1!IIr71: i�"I�MI/,�r,,,l.v+.�.r+•.n•.ry..,.n7N•R'Y7nrn. Is�1-�t•.vrttiM..7W ,.rrtY'(�".9'1�f�11d!�!N'1M�. " 10• , REf,"t E0CITYRK CITY OF �; � NL'NTIMGTAM � ACHC+1t.l'1�: i !9' AUG 11 P" 3 AGR r. NT IMF duo I `"MCNT made and en a red :.rite b; • and het aen tb r, ORANGE O j �S, BEACH' S AND PARKS Oi TRICT; harc:�.:nw.f;ar ra:.�:. •,...d to as J t I and the CITY OF I:iTiriTYNG"TOY BEACH, •: nrunici r.,- L c�rp+arr�- i d withirt Lice Coun ;y of Orange, herei.nai _..r r..1 -A; „t Q to as a i WITNES;. "H: ny residents of the CITE.' utilize the beachea -,I the ' t.n% _�)A:130r4tnd areas adjacent to the CITY, as well as tht beaches of I ,.::a State beaches lecat_d in the County of Orang..,; and ' it is determined by the legislative bodia!, of boti.. :he ..._ nISTRIC`1' chat the Cl'.' i i ..eLtc.. able 4c, )r a-: �.� :� ._ ••� r un: nzjr-,oroted a,. -a - adJacant -o said ftt.,• • ."'11EF011E1 it is agr;-ed betwc;(-n the CITY and ICT r 3 CITY shall provid.: lifebuard services in the fcl. •::*...L' ..., i .. ncor• p.)r A,te.d area: The coastal water. and ti.del Inds areas of i-he Paci.fi.c Ocean -ad z i .I but,�ry Lays anu ialuts within Orange C..un:.y lying between � ::he following lines: 'y Bcunled trn the South by thy.: n,Dr: h1=7i.y x ' line of i{unttngl:ar: 3ear.!1 State Fur and ' on cne North by th:_ following line: b.. gi.nning at: a _ _ , .a�.d point being j S. 89° 56' 5511 57 feet of the s Duth%ge tE:rly Carr. - - of Secticr.. 18, -2ow-nship 5 South, 'Zonge 11 West, S.B.M. , thence S . 49' 28' 00" W • to --he w :ne of di.nary high tide as :3hc�wr. on Recorc: oz Survey fi.la.d in Book ::►, page 4 of I,,.:cords of Survey i:n the Office of the County R,:�Cc._Jar, cherice S . 4c)" '73 ` AQ" h: , clang j the southwesterly of the af'or_eme_ntioned coc_ se . E:.::ent:ing there- from that portion lying within the in- corporAwcd boundaries of the City or %untingr. n Beach. C t 'Y agroes to provide, lifeguard services during July, August, r L,.:r, .,: d June of the 1972-73 fiscal year, and at a'.l suf.; i r s • 1 . .Si , k'�I.DIIYJ/I�tlf•rs; ".a r^11!'","''N7'Yar n/,+i:: t'tK•h^te�y,�,r,.. r...« .. _.. .. . . 1 ,. r • , +/flr• � ;.•rr*�a+.rq,'�.,YT '•.+ra: N•�r,enM•m,rg1'N'•i, r�nr• •.. �.. •�•.. �:..n r '.j(�!"�}, per .r�ry• r, p,. .Iy.a r,w «r+,, rrv•rv� ..�. .: t.•n• p> , 'I 1: 1 du,,.ing the remainder of such fiscal y4:ar as tba need for the same r'ay ex+.�t:, it bel-g expressly understood that CITY shall respond, with qualified personnel, to emergency calls at any time during such fiscal I I year. 11 CITY agrees to omploy only properly trained and qualified 1 G lifeguards and supcxNisory personnel in the discharge of it; obligations 71 under i:"lis Agreement and to maintain and provide an appropriate train- ' , p I B ; ing arc -ram, satisfactory completion oi: which shall be; mandatory for 9 !� all i.if:.• uards employed b • CITY. CITY further agrees to provide adequate g� .a P q iu ' super•.•. •.o:y personnel at all times, it being the intent of the parties :1 chat lit'aguard service of high quality and standards shall be available at 4. stsndacd of service provided shall be subject to the F.ppro-;- .- or DISTRICT,' and within ten (10) days after the execution of • r -:his '-.,;.:eement, CITY shall provide the Director of Harbors, Beache6 and Parks with a schedule of lifeguand service proposed by it. v r 5. E.~ch month the CITY shall file with the Director of Harbors, ' Beaches, and Parks a complete writcen report of its activities and ;7 s/,.rvices rendered pursuant to and under this Agreement. 6. DISTRICT, in consideration of:the performance by CITY as in r_hi tte-regiment provided, does hereby appropriate and agree to pay to CITY t'Lc: s.im of Fifty -Three Thousand One Hundred Eighty-one Dollars (.$a3,181.00), payment to be made on the dates and in installments .I as follows: September 1, 1972 $17, 549 October 1, 1972 S 8,908 I November 1, 1972 $ 80908 1 February 1, 1973 $ 81908 I 1 May 31, 1973 $ 89908 11 r 30 ;, 7. It is expressly understood and agreed that the lifeguard �1II service agreed to be furnished by CITY shall be under the sole and 32 exlusivr directionand employment by CITY, subject:, however, to the 2. IL P , ` ` I i �.a r..,a..�.__ '• -- -.--__... _ ....__ � , _... _. .. __.. _ _�_- _ ^•-- --... .�_ ...��. _...__... --,—�--. __._.._.....__..�...�,.w...�;N�YiHF,t'+'M/l�Mie'+1�'+'}"r....•+.•..-'�.....,. w�......,....--•-__._...r............�....•.�..-.., ...-... - _ _ .... _ . _ ._ .. -. _��.0 .. -- - _. _. _ - _ _ - V"rl. NNYrw.•.•. r'T+ r IY.rrf I r. .- .. r•ti .M.i • .•+ .r..•� • MSY.. w.. •...ws..w...wr. � .. a4.._� w ...r �... r.r�.r..._... i �.i.._,...�__�,.�._. �.. �_ _ _..- �_ - .._ I r r��,, •'7' Mr ry.11•.�•.r YMY .vf r�. ., fr:11'�.r�';'7' .r�. il. . ... .. ��' f 1.f. ••'t ••H ..�. r ✓.. .yyt/yv M'TIYNIi 1 r.tr. r Jr.i!�'rA ('.. 'Y . _ .. .... • .. .... .. • .. rt •r , . .t .... ... ., r .. 1 ... _ .• Ij . I it I J1� II 11, right of DISTRICT to approva the standards of service, as in this 2 1ii Agreement provided, and sub j oct to the furtkmr right of DISTRICT to request the placing of a lift -guard station or personnel at any point in the unincorporated e:rc % of Orange County deemed necessary by the S li DISTRICT. . �1 �� 1 8. It is further agreed, however, that CITY will respond with j qualff:.cd personnel anywhere withii% the County of Orange to the extent 81, there are qualified personnel available which the Chief Lifeguard of 9',j the CITY, or his subordinate then on duty, detemaines are not immediately 101 needed within the CITY, when, in the opinion of the Director of harbors, 11ji Beaches and parks, an emergenceexists which warrants additional assis- 12;i tance beyond the ability of any one ,jurisdiction to control, I I 1; 9. It shall be the duty of the Chief Lifeguard of CITY to im-• crediately notify the DISTRICT in the event of sea rescue or aircraft erntc?rgenciLs whereby other City, District or State rescue units may be alcrtcd a.;d coordinated for standby or assistance. 10. The control and supervision of all. lifeguards and other 1s rescue personnel, of the CITY who shall be so called to duty at any such emergency, shall be in the lifeguard or other public officer or employee 201! in charge of the area where such emergency occurs. I; 11. All personnel of the CITY while on emergency duty hereunder, i and while going to ai..r returning from the scene of such etinargency, shall I 23 `;I be deemed to remain the employee of the CITY; and any State r,(:irsonnel for an emergency on any beach at which the CITY furnishes 1.A- "'•4,l?drd $i:rvioe hereunder shall likewise be deemed to rerr►air: a Scat«: • "I ' %.L0yCL * t2. If, within the 0011'Y's qualified personnel, there are liie- ;-.,a-J , trained to use, and equipped with, Self -Contained Underwater i <1) . -e- a thirig Apparatus (SCUBA) , such personnel shall be made available i; tc - : wee to the extent reasonably parmitted by their capabilities, 31 i' tra,.nir:g, experience and agaipment as determi.nad by the Chief Life uarrl 3.: ; of CITY ir. an Orange County uvderwater rescue teaw, coordinated and called I ' I � I • it a ,1 34 . . •r I I i N �•�'';r.'f4�lr;w4.Y�3"'�i^1�!.•;'►�i�r'f54Mltw�,�HiSr�F'rAw�y'w�;ti;'�i';'F,o-/'..rk�N•rw• y,r,,n�,..,,�: err,.F..?+�'n'T•i+�W.'Auk'..JG��,+H.i'(tSAnlfYir€rt:,Mi,•"R'lilnlawl..ln'rt+�Ak � �,.rr•.....,v..•rre.r.,,...,.r,•,.r..r...,..... , G i into duty b/ the Director of Harbor's, Bascnas and Park* r ;( IN 4ITNESS Dis,rRICT has caused this Agrsemcnt to bo executeed by the Chairman of tiro Board of Supervisors, acting as Cho If •(f governing board of DISTRICT, and attented. by ita :%'j1etrk4 and CI;"11 has 5 ; causet! thia Agreament to be executed by its mayor, and attested by ite G it Clek,t, all thereunto daily authorized, on the dates set forth o-pposite rl ? their respective ai.gna,wres. DATED: 1972. A'rr ST 1972. I _ 4 TL!. jz .M L . ST 301U4 Ct,U: Cle:.•-.. and c.-t-offi^io Clerk of the Board of Supervisors i, f Count-M California i By . ej APPROVED AS TO FORf: DON P BONFA / City Attorr a7xeey t i vt 0 CITY OF' HUNTING'.i ON BEACH � B 42L�� yay d f I 1 I OULUGE COUNTY HARBORS, E�:AM;JJ i8 AND P , S D�STRICT Bi. t%L{.� tom=• '.' L•'/ � '"'�r,�'-- �"• y'" aa.rman o ri s Supervisors 0 1 .wa�y� e� +i�L'L' �����iKs ~s«ram �rpl•�1 i7�1'►'fr#NyQ at _ 4 ,... � vn. .. .. �, ...• , .... •• `� ..; .. '. `. .. ..�r. - .'.... '. r . ,, s.n� .+ `I r �. y�.w � (.M f ��'y� r :A I J J 10 dA`{4!,64 •.. l 1 2 41 5 I 6 7II 81 9 7 10 11 i 12 13 14 > 15 L10V ' w 16 + u 4 Z � a i o� 17 u 1$ 19 20 21 22 23 24 25 f 26 27 28 29 30 1 31 32 C III ' ro�ny••az �� Oh . �yt n RESOLUTION OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA August 1, 1972 On motion of Supervisor Caspers, duly seconded and carried, the following Resolution was adopted: BE IT RESOLVED that the Agreements dated August 1, 1972 by and betwee6'the County of Orange and the Cities of San Clemente, Newport Beach, and Huntington Beach for lifeguard services for the Fiscal 'fear 1972-73 are hereby approved, the Chairman of this Board is authorized to execute the Agreements, and the Clerk is directed to atte6L to same. BE IT FURTHER RESOLVED that the Agreement dated August 1, 1972 by and between the County of Orange and the City of San Clemente for financial assis::ance for Fiscal Year 1972�73 is hereby approved, the Chairman of. this Board is authorized to execute the Agreement, and the Clerk is directed to attest to same. AYES: SUPERVIS01� R014ALD W. CASPERS , DAVID L. BAKER, R. W. BATTIK, AND WI,"�; � TM J. PHILLIPS NOES: SUPERVISORS 14ONE ABSENT: SUPERVISORS %ALPH B. CLARK STATE OF CALIFORNIA ) sa. COUNTY OF ORANGE ) 1, WILLI�,M E. ST JOHN, County Clerk end ex-ofzicin Clerk of the Board of Supervisors of Orange County, California, hereby certify Mat the above and foregoing Resolution was duly and regularly adopted by the d Board at -a regular meeting thereof held on the •... {{...._r.. day of � ,a� Au ust ,, 1972 _, an4 passed by a unanim� ogg..,, Vote of s oar members present. IN 14ITNESS WHEREOF, I have hereunto a e t my. hand ands -peal this 1 S t day of ...._Augus C , 1972 Y `. I 14LL IAM E . 5T JOH14 Count Clerk and ex-•officio Clerk � yy I of the Boi�rd of Supervisors of Orange ,County, California Resolution No. 7 ••t� (7'°i; -, I,i.f-evi,,.rd Contracts. for. San /�' • .. .. € Clement: �, Sit?wPort Beech, BY.--���._ � ���'.��.����•_� .P � _ � I tintin ,tor, G ach; Fin. Asr:c:. ,/ `Ileplicy _.r A:Y"..'YE.'M. S'S•.I i.,WRYh�T1�StJfiY/�•Yr'.�1 �.�� �A'.��J I K I .lt i ►> �0 AGP.EEI\II:,Idm 3 " THIS ACREEMIENT, made and entered into by and b,ett':cen the 01.176J . S '' COUNTY I-IAPLu : DISTRICT, hereinafter referred to ;s the "DISTRICT;" �. c► 5111 the CITY OF I•IUNTI GTOD BrMQC,. , a municir�al co::poration, located G within the County of Grange, hereinafter reforred to aw the "CITY," 7 !4 WITNE, SSETK: I� MHE -; S many residents of the C11Y utilize the beL:ches, i~: t a 9 ; unincorporated areas adjacent to the: CITY, as well s t's.c b;:achas- of 10 j! other cities and State beaches ' ocated in the County of and 1 " 11 1. WHERL?S, it is detarmincd by the legislawiva cai, s of both rha , 12 'i CITY and the DISTRICT thkt ' the CITY io. better able to frcv::; e iifauuarc: 1 ;� serv�.ce in the unincoznorateo urea•. arliaco It o ♦Cid C_...1: 14 \01-70 THEREFORE.0 it is agreed beLwacn the C':;TY t,ncl DI'STRICa a-- N ~ - 15 1 ' 16 ,� .�. i1C: CITY shall 1)1"OV«AIL 11fCL:..:-L .,c:iVr.CC. i.. .. G O G u 17 ' i, described unincorporated .'?reca ` lu "Phe coastal waters ,ndt tidelands arccr wt.w i C7 rl.0 O .., ,_.. ,..,,, 7 , ,. '."'. Ci:.-. L._ 1bLt,c..:.'.1 Uzy: a i1C, inJ.; L.. 19 :: cri.L'h:;.n Or.�ngc County lying bet wecn the fo".lo-oi r.-; l roes 20 + ' �oundcd 'on the Scum by the nczth_—:.ly lin :_.' ?'. _.'unt:1.nLrr-oi .-P,—Lc:. c --hZ foi. 0r1i n: _ne . ► `�, i_�:� .r' �. a r oin'c IL the G:...� 00" T.-r. to line of ordir.r_:-y 2 shown on Rccoj:d cf Su:: ey ji of records of Suinjoy in the I 25 ,. Recorder, Lhoncc S. r90 2u r.r• _ _...._ southwas terl r melon 1.t_• r► 2t ' cour e. ::xcc1Jti:�I i:Iz �:ef:: �... _...: ..7it. in Luc incorporated L.n,:, 27 .; Huntington BoLach. 28 wide 3.if.,L:gu;rc; sc:;.-v:.ces c:�:�-ir, ,.;�.c:.,r, J d/� M ust, Scptcnbcr, a:. .;t:nc of ! hG 1971-•7:� i:.::c�'tl y :ar, �.n� .� r ,-mc.- durine, the :'cc.�ninde:- of ;Ouch fi..:c;.:l Y� C.:: ww the: ::4�:d s .. rl^ IL... ,.�•.. , .. .. .... r. ♦ v.. n..... .,. . ...., .... _. .. ... ., a... -••Y ...rru.•. e..a•rv... r.y W.. ..r+•.... iJWNrn.ra++.r.. .. .. .... ,. r. .n.. wrY.w •.a. _ I_ r> „ • �� ' J . I� 3 1 � 1 I may oxist-, it being expressly- understood that C17Y shall respond, u th . 11 , qualified personnel, to amorgen.cy calls therein at any time during such 3 �! fiscal year. rl 4 ; 3. CITY acrrees ::a cminloy only -properly trained and qualific:d , ` 5 lifegusards and supervisory personnel in the discharcre of its cbl gaL_07 s 611 under this Agreement, and ..o maintz.in and -provide n.. 4,n�„ �� �,��.�: t,.a r.�., (� 711 I program, satisfactory 'completion of which shall be r:.andatory for a.11 ' I li_`_eguards employed by CITY. CITY fur her ag;:ce to-rov-*&w &dacuatc 9 .11 supervisory personnel at all times, it bein ; tha Intent of tha na ties 10 ;; II that lifeguard service of high quality and. w tandards ;hell };c: �:ve.a.la"),10 t, 1 I! 11 I; at all times. ` 1211 4, The standard of service provided shall be subject. to t1:e II 1311 approval of DISTRICT, and within ten (17) days after thr, e.:ccution of this 1, 14 Agreement, CITY shall provide the Diractor of Harbors, 1-20aGches and l'a.rks J - • 1 1 - Ir . c:ich a scacc�lule of lifeguard service proposed by it. f J :' 0 5. Each month the CITY shall file with the Dir etor cAc.: Harbors II , b Beaches)aridi arl.,, a c..r: left: c�rit�Gn re -port: C �,� itc:tiv:�tie.and � w 0 i� 15 ;� sc,rviccs rendered nursuarit to and wider this �911; 6, DISTRICT, in ccansic':cration or the Performance by Cw'i'�' �:s r I! 2.0 i; this Agreement provided, does horeby a roj.-opriatc r-nd f .grec 4o pay to 21 1i CITY the sum of Fort; -Sig: M outianc S�ay -n L-7undrcrC. ~' ..nty-•s \� I': V I.i �.r v �. 221, Dollars ($ 46•, 767. 00) , pallment to be made on the dates and in�, wns Lal? :-ants 23 I as follow: 24 ;j September 1, :.971 $ 15, 500 25 Octobers 1, 1971 $ 7, 70 26 November 1, 1S171 $ 7,794.50 i� 27 Fr.-bruary 1, 1.97? $ 7,794.50 r 2� May 31, 1972 $ 7, 794. 50 29 p l tcoc. g, ' 7. It i c . re�sl and :.� ..cl �. �cth^t t 1- :cgu•-d %0 ag;: C:ed be furnished by CITY shell b� a the sc,lc ar.c 31 ' c;.clu; ivc direction and c,..;,loyment by C1_#TY;-":rabjcct, howavw:, to that of DIAST CT .o ::nprt, -c the wtandi rds of c:.wvicc, a: in this r� / iG)I-f ti.���,.�.. ... .. .. ,... e. ... .. .. .. ... .. ... .... .. ..........'., .�.... .an.b••_M..n .y ww,.w,... ♦a+M..�•r..o ... .., . «. .,..... ...w wan. .. .yr....•,.r/_wr..ww,.. o+.x.•.. ..rmv,a, .. 4F: ate.. -.�-. _....._. -. _ .... _. , Ill Agreoment provided, and subi act: to the fvxtrhar right of DIS'i' TCT to 2I 4 request the placing of a -lif,:-guard station or personnel at any point in the unincorporated area of O;:ange County deemed necessary by the DISTRICT. 5 S . It is further agreed, however, the L CITY Will respr,:Ld With � G qualified personnel anywhere within t:ha County cf Or;-nge to the ef.�ent 71, there are qualified personnel available which the Chi, f Y,��c:guard of the � II 6 it CITY, or his subordinate then on duty, determines are not i ► mn—dia—L aly , 9 needed within the CITY, when, in the opinion of the Di:: cc for of 11arbor; , i f • 10 ( Beaches and Parks, an emergency exists which warrants add i::ional j 11 assistance beyond the ability of any one jurisdiction to con -ro? . I 12 �� 9. It shall be the duty or the Chief Life;u a rd c CI�" to 13 �� ir,.:nec.Liat:ely notify the DIStR CT in the event of :a_, rescue or ai.rcrccfl_ ! lei e. argencies whereby other City, District or St"te rescue. units .,.-.y b-2 15 � alerted and coordinated for standby or a ss i,s tra cc.. ^G 0 , 16 ' 10. The control and 5u1 cL-vision, o:. all li..er,uard.,� z:n1 , o h ; 0 17 rescue personnel of the CITY %-711c shall be o called to du t:y a.': %ny .,uc�: en,=—,ency, shall be- in the lifeguard o�- o;:hcr pub? -ic offic,:::- oi: 19 in charge of the area where such e�ncrgcncy ocr.u;:;,. a 20 ;; •I 11. All personnel o�- the CITY while e�. c� :;.rcncy du�:y he-.-cu nccw 21 and .while going to and ret-urni nr; fram : nc scene of such ca::o:: �:.:cy, shy:? ? 22 ba dcemcd to retrain the rrployee oi= the MY; and any St< e �crsonr:►�l I rurni.shed for -.n er•. rc cn::y on wny be4:.ch ac which thc! C- 11.1 �•arnistz� 24 , li j cgu rd service heroundar shal ► likcwise be dac ie e. :-•a rc:,ai~ a fate: 25 ern?loyae. ,. 2� 'I 11. if) W1.thi,n the CITY` s qualif].ed ncrsonnel, �h r ^• 1; '" ,; "•C51' ... �... �.: C. r ..A.a Lam I; trained trained to use, and equipped with, Selfilndr_,7n:,a;:er �:.-c:at r-ng 210, Ar.,paratus (SC?A.) , such personnel shall be rate'. : ,•;:.Ia51to sk:: vc: to • 2;� ... .. W.'•L4iM 1.4t..�io.it::li, ;�(.rrll�t(:C� F,i tl.�:l_ c:�.. /i.l;.., .._1-,:,. ....-.._...... •r ,0 _ric::cC. CC]uiy)ment• is-L U*--ccrmincr_ 1:7 31 in an Orango County under%%7",Lcr rescue tea-: and c; llc:d into 32 �.�• ...r ..� :. .. w .. c• dut, by c U ..e .... o ` �I^ rlio�•s , Leachc : ::el �r.r:.., . r� .. .r""% . .., ...� •�• --••.^,Vdl'Js,}s'f'AIH,GO�iMdi oav+aaww.A+rv.w........•--•�---••--- - ._ ;.� - ..._... _. ..._._...�._._. ... ... ... - . . '^ '':, •., ..�;^ 3" `.� :• s,,.'64• ',1; ;�, '.••q ",'ri,.l �. •�'�'r iif.i •:'�'�,• �a,','�r'y.• �;k.! n , .. x Al .}�' �. !+ �'a; h. •4, .i �l' •s. ,� •r r, ., u :hie N,• ,f !y. i E � t !y. { i i t t IN WITNESS WHEREOF DISTRICT has cau,Wcd thie. 1'.e m cent.• to be O.Nocuted by the Chairman or the Board of Supervisor.., actin" as the governing board of DISTRICT, and attcsted uy its Clcrlc, and CITY ha.,, - caused this Agreement to be ox.ccu *ed by its Mayor, and attested by its Clerk, .all theraunt:o duly authorized, on the date.- set forta opposite tliei.r rca-pective signatures. DATE: I 9-ZL. CITY Or DTI? T'`,' 7',`!� r'r1'.► �,; ('"� ATTSST• ityeMcr 11 �4 • 12 (! it 13 DATrz: , 1971. 14 ATTEST: a " ; 15J� WILLD.t: E . S T JOHi\,' u k County Clerk and e:-.-offieio Clcrlc 16 ;; of the L'oard of Sty;�c�visor:: of ` o 17 Ornnoc Country, California - u O ; r11 18 , By 20 I 21 22 !i 23 r �I •` 2 4 li ' 25 26 27 t� it 28 ' 1 i �c��•i ORANGE CGTTIM1 (;h...7.::iit�:i1 Sul:c2.vi: cx: 1. i • f . ._� ,.r.........._....._.._.r..........-r_..—=._► � __ is , 1 ice......_..«.w �•rl..►. Y. .�iai��`Ci� iJ ..�.uC•7, VVI. i. Yr✓s ���.� 1.6. 19,1 Coon c f-61 e d t h .. +aar•...� li .:,Council OasSCCi%y af ip uGl : o t • ^ � h cicr.,c P in the absence of zne ►,ayoz and L,a fot +ro Tempore. �res�:nt: COunciX;:1,::/z . _ _ _ Sl�a.nlev, � tiJ�:?,•l:'! �.►t:t, G::een, _Coc::�, CouncilmL-n Abscnt: C;i�-;hs . �S;:�t:•:,•5 7i 1i i'. iC�y; i :\ I\k�w .. I�•I\•I�i. it:i►li i•�. l: i� ••I��I\•I�1•I�/Y�iY .�i�•�•Ii �Y I�i'1 I\•%�%i I`%:fY CONSENT CALF:"',T)AE (ITEMS A1'PROVEn On motion by Coen, the follow.1nn- co nsc:.;: 1.tem.-, wera a._ x-ov-d ~c ec mended, by roll c411 vote: AYES: Councilmen: ".1 ipley, Bartlett, Greer, Coen, I4:cCracken NOES: Councilmen: None ABSENT: Counc:.l.v2n, : Gibbs, Matney •r/••.J.•r.•r....�..r»r.•r . l.. r„� r..r.•...` 4.4•• r.J+b•r.J„r� r..r.«r..•.r.»4J..r-.bJ»•..b.1..r..l..r..ra.r,.bJ,.r.•b.r. I\ •. /. /. I\ I► I\ I. I\ I� •�i. .• is I\ • I\ aY AI 1 %\ /\ /{"I\ I• /\ /• I\ • i• I. !. I. /. • I. /• Ir •• I\ I• •\ I• I. I. I. I. IV I\ I• I• •\ /. i 7 AGR"'"� 'TS _ CO7JNTY Oi� OTIANGE �• LIFEGUARD SE �tJI*'E. - *2?, IDi�rJ a �. .. Approved (1) Reimbursement for lifeguard services on City beaches - $409504 - (2) Reimburse-ment for lifeguard services in ur_incor�:•:•,�tcc areas - $46,767 - Fiscal -Year 1971-72, as recommended by the L ecto, of Harbors, Beaches and Development, and direr tec the Y`layor ant: ^ity Clerk to execute s4.me or, behalf of the City: i:.e%n•„.�..r. t..r� . r . %1 •/.A•..r r r r 1 r . r a .t� 1_•..r.�..r�.r.�.� •.�..r .1 •..r r....r /,.r..l.�. 1 I. Y• • • A %� I: i� I� %� %� !i iS �i I� %� .1 • �\ I. I\ • . /. . � %1 \ A .i i� i. I: •I. r. I� A I. .. . G.: rroz::Lon, by S 11 i n1t. v the regular the City Council of the City o:c Huntin ton Beach a(I ou•rned, i to Monday, A u & u s t 23, 1971, at 7:30 1),If, in L-1:c Cu :c:..1' Char►iLtrs . Motion carried. P.-uw C .i o::s Cwty C�.cr:: a�:c ex-ou CW::�.. of the C- ,-y Council of the C.-.'.y of Hun tin4ILo.i :.i4 Ge11, l/c._Izorn iz A TT SST : ? n] (, Tones City Clark Gc 2ZZe C Cra cken 2: • Jc:- .0 S'? A T E G: CALIFORNIA j County of Oranr,e ) s s City of Huntin.ton Beach ) Y, PAUL C. JONESI the duly elected, c:ua1 Zia (- c acin- C-7 r C_:iric oA- tha City of Hunt.in"ton Leach, Ca � 1,.:G/:►.-i G0 ::e_�"�;- c�:-z��y t:he ;�:.ove and forcC;oin; it a true rand correc S .._i: o:, of the Cicy Council c:: said City -.it their racet.in,, held on the. 16thdz:y o-' AurruS z i!ITNESS my hand and sea! of the said G :: nu. B c.ch t1-1 1 ! liday of Au,,U S t 19 77. C::,y 0-* .y BY: N • 1 2 3 4 5 7 a 9 10 i 11 12 13 14 'y , 5 X= npu i wU" 10 a ua 17 tj 18 19� 201 21. 22 23 24,- 25 2C 27 28 29 30� 31 i 11 RESOLUTr014 01' THE BOARD OF SUPERVISORS OF OPANGE COUNTY , CAU.FORMA , ACT1140 AS THE GOVERNING BOARD Or THE ORANGE COUNTY HARBOR DISTRICT I �tt emb a r... 11j_.._.., 1971 On motion of Suporvisor „ C nersduly seconded and carried, the following Resolution was adopted: BE IT RESOLVED that the Chairman of this Board is hereby authorized and directed to execute that Agreement with the City of Huntington Beach whereby said City agrees to provide lifeguard services -on certain described beaches owned and operated by the Orange County Harbor District during fiscal year 1971-72, in considera- tion of the payment'of $ 46 767.00 AYES: SUPERVISORS RONALD W . CASPERS, WILL' IAM J . PHILLIPS,. RALPH • B. CLARK AND R . W . BATrIN NOES: SUPERVISORS NONE ABSENT: SUPERVISORS DAVID L. BAKER STATE OF CALIPORMA y ss. . COUNTY OF ORANGE Y, WILLI.AM E. ST JOHN, County Clerk and ex-officio Clerk of the Board of Supervisors of Orange County, California, acting as the governing board of the Orange County Harbor: District, hereby certify tht the above and foregoing Resolution was duly and regularly adopted by ._the said Board at a regular meeting thereof held on the 111th day of September ,, 1971, and passed by a unanimous vote e of said Board members present. IN WITNESS WHEREOF, I have hereunto set my hand and seals this ._-.1 day of 2tember .,........ j 1971. WILLIV- 10 fe. ' ST JOHN County Clerk ruir3 ex --of; `l io Clerk of the Board of Sypt:7w sons of U'rangc County, Califas thh •Coyerni.ng Board (SEAL)ofthe 009'ge• County Harbpt:.District Jf �......�.. r..Deputy ve 32 R'vI B:c:m- i.csoluti on No. 71-1012all .._..._ - :� i rc::t.nt with 111.. rbor Dis Lri ct. .. • SOY J,li'eF,UI'�1ct :'aL'Y":r�CL', 12 FA i 1 a • r • r r 2 9 10 t� lI 12 14 ' 19 t• 20 21 22 23 24 AGREEMENT THIS AGREEMENT, made and entered into by and between the COUNTY OF GRANGE, a body politic: and corporate, hereinafter referred to as the "OUNTY, and the CITY OF HUNTINGTON BEACH , "a municipal corporation, located within the County of Orange, hereinafter referred � to as the 11CITY, `1 .. f • WITNESSETH: WHE1 1S, the . CYTY is - situated •on the coastline of the County of Grange, where many -and various persons, not necessarily residents of the CITY, but including as well residents of the COUNTY, all other counties in the..State of California, .-and of. other states and foreign countries, dame for relaxation -And enjoyment of the beaches in the CITY, thereby adding to the' buxden of the CITY and the necessity of arrple and suffi.cien lifeguard service on said beaches; and WHEREAS, the City. Council of the CITY has adopted a .resolution by a • four -fifths vote. of'• all. its elected •members, maka_•ne, therein the i 1 findings tequired by -Sect ions' '25551 and 25552 of the Government Code of f the State of California, n, certifidd copy -of which resolution is attached hereto; and i WHEREAS the Board of ervisors of the COUNTY has adopted b a . P P Y four -fifths vote of all its naembe'rs, Resolution No. �/'--/��� , dated ii 19 '� malting the tindin s re uired b Section lZ,.z...._...._...._.� ..... _...�. ...[�._ g g q Y , 25553 of the Government Code • j 15 i OW, THEREFOR , it is agreed between the CxTY and the C01JNTYas { 26 faLlows t • 27 1..• CITY agrees to- provide lifeguard services during July, 28 August, Sept ,mbar, and June of the 172 ....__..� fiscal year, and E •29 at all such time during the remainder of su:.:: : .:;cal year as the need f ` s 3o for. the same 'may exist, it being expressly .;..Jcrs coed that CITY shall 3 31 respond, with qualified par,sonnel, to amo ge:k v- calls therein at any i 32 time during, such fiscal year., . .. ... .,... -•yrr. . .. .. .... .. .... ..,.... .., .r. .. ........ ... . .. .. .. . . .. �_ � .. �•. .. r .._..yr r..•.,. ..y., ..rr.v+r. rw.-• _.:_. �. -.r ..ernw�i'�'..�.. r ..ws+x+..viws.. wr4.. . — �.rrwrr�v�lvl�i[1�ll�llall i is 1 2. CITY agrees to employ oniy.properly t-rainod and qualified 2 lifeguards and supervisory personnel in the' discharge of its obligation,Ej Sation 3 under this Agreement, and to maintain and provide an appropriate .4 tritinins program, satisfactory completion of which shall.. be -fnanddtory . 5 for all lifeguards employed by CITYCITY further agrees .to provido 6 adequate supervisory personnel at all times, it being the intent of the R' 7 parties that lifeguard zervice of high quality and standards shall be 8 available at all times. 9 3.-. COUNTY hereby designates the Dirdetor of Harbors, Beaches, and 10 Parke as "its liaison officer 'for the purposes of the administration of 11, this Agreement. CITY shall file monthiy'with such liaison officer a 12. complete written report of its activities and services rendeired pursuan 13 to and under this Agreement. 14 4. COUNTY, in consideration of the performance by CITY as in 15 this Agreement..provided, does hereby appropriate and agree to pay to Wo W w 16 CITY the sum of Forty Thousand Five Hundred Four 111A or la 17 Dollars 0,504.00 payment to be mace on the dar,,,,--s and in--- _18 installments -as follows: 19 .-September 1, 1971 139501,20 20* Octobdr. 1, 1971 $6.2 750.60_.__ 2i' Noven.,ber 1,.1971 6,7500.60 22 February 1, 1972. .6t750.60 23 May 31, 1972 6,751.00 24 5. It iv further agreed, however, that C1W will respond with- 25' qualified personnel anywheia within t,he"COUNTY -to the extent there* are 26 e-ualified, personnel available which the Chief Lifeguard of the CITY, 27 or his •-subordinate then on duty, determinc� are not immediately needed .28 within the cny when, in the opinion of the Director of .Harbors, Beacho 29 O Anil Parks, an emergency exists which warrants additional assistance 30 beyond the ability of any one Jurisdiction to control. 51 io Xt Shall be the duty of the Chief-Lifoguard of CITY to 52 Irmediately notify -the Hiarbot, Dtrirz in the event of sea rcscuc or I .......... KI ... ., - Mv.."'. Y .1 . .1. 11 .11 A I 1 1... 1. 11 ... I . ... - . , _ - .... 11.1 1- 1 . "%%. W" fa--, ".0- , - " A. oil aircraft emergencies whereby other City, District,'or Stato rescue units may be 2 alerted aind coordinated- for standby or assistance. a ,3 i. The eantrpl end'3uparvlsivn of all lifeguards and other,rescuo personnel 4 of the CITY who shall be so called to duty at•any such emergency, shall be in -the life, , 5 guard or other public officer or employee In charge of the area whore -such emergency 6 9ccurs. , • 7 A11 personnel of the CITY while on.emergency.duty hereunder, and while i' .8 going.to and returning from the scene of such emergency, shall ba deemed to remain the 1 9 employee of the CITY, and any State personnel, furnished for an emergency on any beach r at -which. ithe CiTY.furnishes, lifeguard service hereunder shall l ike'wise. be deemed to i ! 10 .: ±� 11 remain a !Mate employee: { 12 9. If, within the CITY S qualified personnel, there are 1•ifeguards trained �! 13 to use, and equipped with, Self -Contained Underwater. 8reathing Apparatus (SdUBA), such : 14 personnel''Steal1 be made available to serveto the extent reasonably permitted by their 16 capA i l l t i es, t ra i n i ng," exper i once and equipment as determined by the Chief lifeguard 16 of CITY in an Orange County unaarwater rescue team coordinat^.d and called into duty 17 by the Director of Harbors,. Beaches and.Parks. � 1$ IiI WITNESS WHEREOF, COUNTY hart caused this Agreement to be executed by the i 19 Chairman of its;6oard of Supervisors', and attested' by its Clerk, and CITY has caused 0 this Agreement to bc. ,,e\ ted 'by its Mayor, 'arid, attested by its Clerk, all thereunto 21 duly authorized on'the 4 set forth opposite - their respective signatures, .. 22 DATE : r, `� % . `7el- 24CITY OF HUN T i NG fON BEACH 23 .. AITE -9 25 I Ma yo 26 �.. city Ci 27 29 30 32 28 r 3 .. .. ,.. ..... ... � � •¢n ... .. .,. .. .. ,-r•• ..�.. ... ..r .. � ,. ... ... .«.,... . •��.� w..• r ... .. .;, .. ........ �y, y..r•.a•.r.ar,. wr•wa�pyw�....f+�+M!•.n�•.w.w rn•.. tub i DATE, 1 COUNTY 0 RANGE, A body politic and eo X-11 Or A 2 3 -its golid ZT F735—o LE-Firman oT" 4 -ATTEST: 5 WILLIAM L ST JOHN County Clerk and ,.,,,*-of ficio Clerk li 6 of the Board of Supe'rvisors -of Qonge County, California 7 gel By Dapwty 9 10 12 13 : . 14 ODD 0 tow woo 16 17 _4- 19 20 21 Z2 23 2.4 25 ...-.+r 26 27 28 29 30 3i- 52 40 e 1 S 4 5 6 7 $I i 10 -11 A 12 13 14 15 16 17 18 19 20 21 i 22 i 2tS 24 25 26 27 p !a8 29 30, 1 THIS AGREEMENT, made and entered into by and betr,cen the. ORANGE. COIF. TY IIAR: DISTRICT, hereinafter refc;rred to as the DISTRICT, and the CITY OF MINTINGTOtJ nnrnielptil corporation, located within the County of Orange, h:irtinafter referrod to as the CITY, W I T N E S S E T If: WHEREAS, many residents of the C17Y uti1txe the beaches ir► the unincorporated areas adjacent. to the CITY, as well as the beaches of ether cities or►d State beaches located in the County of Orange; WHEREAS I t i s determined ned b the i e i s t, at i va Fod ies of both the: CITY and the- , Y 9 I DISTRICT that the. CITY is better able to provide lifeg►r rd service in tile- unincorporated areas adjacent to said City; NOW, ThEREFOi E, it is agreed between the CiTY and the DIS'rpICT as fcl lc,,s: 1. The CITY shall provide 1IfCuard set -vices in the followltic describid .. un i nco rno rated a rye:► : The eoHstai waters and tidelands of the Pacific Oce n and ttribufary bays and inlets wits sn Orange County lbounc::-d on , the South by the northerly 117 of Hunt:ingLon Beach State :+ Puri; and on the 14orth by the ; : IOW i ng 1 I ne: beginning .3 at a point, said point being 5. 89' 5G' 551' E. 2493.57 f:,'-It of the» southwaste; l y Corner of Sc;t kin 18, Tor,:.i:s:h i p 5 Mouth { Range 11 West, S. D.M. , thence S, 490 281 00" W, to thr: of ordinary high tidy: as shown on Record of Survey rl i(:d in Bock 4, page 4 of Records o F Survey In the Office of 9:hc .J County Recorder, thence S. 49n- 281 UG" W. :alor.the souto-• westerly frolongat ion of the aforementioned course, 's Excepting therefrom that portion lying withir, the Incor- porated boundaries of the City of Nuntingron Coach, ; I 2. CITY agree: to provide i ife9U, .e ser•yices de in.g July, Auycist, Scptc:wber i and June of the; 1970-71 f i scal year, and of al i such t kie during the r cmaind: r of such J` fiscal yeor as the need for the so► _- may exist, it being ur,iora%: 'cd that CITY shall respond, with qualified personnel, to rmergcncy cvI l.•, t-hto•:: in at any t lrne during such Fiscal year. 3. CITY o9rces to employ only pro,avrIy traIr►r.d and qualIfled IIN ura►•ds anJ supervisory �er•sonnel In the di ,char•ye of its cb) iciot;.-)nc under this AGREEEMENT, t►:►d to innintain And provide rrt r.ppropriate training pr(- ram, statinfactory completion o< %•;inch t u 1�a11 be mnidatory for all )if�iguords r.mpio,�r.6 by CITY. CITY fut•thnr aritec�s to ,arc��ic'^ r ; rrrdn•►. I , • • •... •t' •�.-... 4r, ,•..I.. ... .. •••.. •. .n.�_.r .r, .r.. .n .� ... ... _.w Iu... � • r. )•'Y•..r .• ..I •�f.1'•' ...i1 rl•r F.. _ i r� r�y�� � ��r�Yo�� �`�.V�k�� � r � ' :r.. '?ids •.�! ,� ; rr� �', „' � •g!' 'n,. �..t�`,, �1��' ., �..' ;�i+'•` <`��4�y,� •��' •�� ' +y �`�a� r. '` `�i IIRI�F.�./Y11 �� '�'������1?�r.iJ�i �.i�tr�� 'h�s •�; �1., ��r .a, ��Yy �h.��i�J � r�,�r�'� f .• I �+v�: : "i f "�fj;vM �• w"�r V.t'� ....l,rr+p ' .. � � �'� •��.. 4Id1� 1 Y !G 7 ;14�MWd M MIM wi 0 0 i ndo. cltinte: supervisory personnel at oil tint,n;;, I br;t1;g the Intcnt of t:ha I)rtrtivs that 2 1111roguard service of high quality end standards shall be ovailoble at all tinu:ris 8 ! 4. The standard of servicc; prcrvidcd siiil1 be subject to the i4pprov.11 alo 4 DISTRICT, and within ten (10) days after th.a axarut ion of this Agreement, CITY shall provide the Di rector of ltnrbors Anal Beaches, a schedule of lifeguard service proposed by it. 71 5. Each month the CITY shall file with the Director of Harbors and Beaches, 8 a complete written re ort of Its ectivitles and services rendered pursuant to and $ under this Agreement. 10 6, DISTRICT, In consideration of the performance by CiTY as 1; this Agree- 11 vent provided, does hereby appropriate and 'agree to pay to CITY the sum of Thirty-Ni,nW x2 Thousand Fight Hundred Fifty Dollars ($39,850,00) , payment to be made on the dates and 13 in Installment's as follo::s: 14 septer-. r(t 1, 1970 $13,283.32 15 October 1, 1970 $ 6,641.6E lti i,bvember 1, 1 Qi0 $ 6,641.6E 17 Feo;•uary 1, 1971 $ 69641,66 is May 31, 197) $ 6,641.70 19 7. It is expressly understood and Agreed that thi: lifeguard service agreed 20 to be furnished by CITY shall be under the sole and exclufive direction and emFloy•- 21 i men* of CiTY, subject, hovievc:r, to the right or' DISTRICT to approve the _tandards of i 22 se:rvice, as in this Agrecrriant provided, and subject to ..he fuz-ther right of %NSTRICT I 23to request t;ie placing of a lifeguard station or personnel at any point in the unincor- 24 I perated area of Grange County deemed necessary by the DISTRICT, 25 (i 8. It is further earELd, however, that. C ITY t-ri i 1 respond t.-.•ith qual if ied 26 personnel anyw;:src within the County of Orange to the extent there are qualified 971i pe, sorinel available which the Chief l,,fc:guard of the CITY, or his Subordinate .horn on v, 23 dot detarmioes are not hanediately needed within the CITY, :ihen, in the. opinion of 291 Ll.e .1,rt1tctor of Harbors and Beaches, an emergc,ncy exi.:ts which warrarts additiorai 30assistance beyond the ability of ar,y one Jurisdiction to control. 31 9. It shall be tine duty of the: Chief lifegurr'd of CITY to immediately notify 32 , the DISTRICT In the event of sea rescue or aircraft ermergencies whereby cother City, 2. _ .-_.._... _- - --- —__ -- ..w .. ,............ .. we ar...ei.aar.aa;,uw•.,..., ..a..,r,,._...... �...�.. .-.a... .v...• ..r Mew.v,,..r+�u...�WwY�.�'..••a-.�iMY�giR. 1 P 1 Distr1r 1. .,r State rL:rcue units may be alerted and coordinat4d for standby or ,ir.sistancu. 2 I1). Tj')c control and suparvision of al l 1 ifrguards and other rescue personnel $ , o f thc C 1"Y who :tha I I be i;o c+x 1 i ud to duty at any such emergency, shoI 1 be I n the 1 i fe:- 4 guard or ether public officer a employee In chnrge of the *roa where such emergency 5 occurs. 6 11. All personnel of ti'le City Mille on emergency duty hereunder, and Y!hile 7 going to and returning from ti-►e: scene of such emergency, shall be dueirad to remain the 8 Lm`)loyec of the CITY; and any State personnel furnished for an emergency oo any beach 9 at which the CITY furnishes lifeguard service hereunder shall likowise be deemed to 10 remain a State employee. 11 12. if, within the CITY'S qualified personnel, there are lifeguards trained to 12 use, and equipped with, Self -Contained Underwater Breathing Apparatus, (SCUBA), such 13 personnel shall be maee available to serve to the extent reasonably permitted by their 14 capabilities, trA!ning, experience and equipment as determined by the: Chief lifeguard' 15 of CITY in an Uronge County underwater rescue team coord!nated,' and called into duty 16 1 by the Director of Harbors and Beaches. 17 IN WITNESS WHEREOF, DISTRICT has caused this Agreement to be executed by the 1$ Chairman of the Eoard of Supervisors, Acting as the governing baaird of DISTRICT, and 19 attested b; its Clerk, and CITY has caused this Agreement to be executed by its Mayor, 20 and attested by its Clerk, all thereunto duly authorized, on the dates set forth 21 opl)os i t- their re pert i vtt s igndtures. 22� DATE: : �.c:..�..... �... , 1970 C IT" OF HUNT I NG i ON BEACH 23 2$ ATTEST: By_..��_...._._._. Pa gal C. Jones N/ayor 2$ C v terlt26 -"�5sto City Clerk 19TQ 27 DATE: NaY 10 • 91970 GRAN 3E-Eft I ST R i CT 29 ATTEST: W. E. ST JOH14 By County Clerk and ex-ofi !cfo Clerk C rme o its B and of $0 or i'ts 9oaI of SUpul Vsons 5::, erviscrs 91 ' 82 APP-RC`r F.0 F5 TO FORM , Y Cead,int�j/ Ceun r APPAPM AS TO US: ORANGE �OUNTt', C�,IIFa�'iJl �' DON r. RONI?A ; City A,,tornoy 6v ... ('�:;c�i c � By .. 1 .r..•....., a r' I 2�8 Ai 7 a � 10 i r. 11 12; i 13 14 20i 21 22 2s 24' 26 26 27 28 29 a0 ` 81 82 THIS AMEMENT, made tend entered Into by and botwvcn the COUNTY OF ORANGE, a body politic and corporate, hereinafter retarred to as the "COUI(rY", end the CITY OF HUNTINGTON BEACH, a :wniciprl corporation, located within the County of Orange, herein- 0ter referrer+ to as the "CITY", WITNESSETH: WHEREAS, the CITY is situated on the coastline of the County of Orange, where many and various persons, not necessarily residents of the CiTY, but in hiding, as well residents of the COUNTY, all other counties In the State of California, and of other states and foreign countries, come for relaxation and enjoyment of the beaches in th" MY, thereby adding to th► Burden of the CITY and the necessity of ample and sufficient lifeguard service on said beaches; and WHEREAS, the C;ty Council of the CiTY has adopted a resolution by a four -fifths vote of all its elected members, making therein the findings required by Sections 25551 and 25552 of the Government Code of the State of California, a certified copy of which jresolution Is attached heret,,; and WHEREAS, the Board of Siipary i sers of the COUNTY has Adapted by a four-f i f the vote of all its members, ResoIution No -110,f' datc►�j », 1970, making the findings required by Section 2S553 of the Government Code; NOW, THEREFORE, It is agreed between the CITY and the COUNTY as, fo l 1 ows : 1. CITY agrees to provide lifeguard services during ,duly, August, September, and .dune of the 1970-1971 fiscal year, and at all such time during the remainder of such fiscal year as the need for the same may exist, it being expressly understood that CITY shalt respond, with qualified personnel, to emergency calls therein at any time Iduring such fiscal year. 2, CITY agrees to employ Only properly trained and qualified lifeguards and supervisory personnel in the 0(scharge of its obligations under this Agreement, and to maintain and provide a>i appropriate training program, satisfactory complet!vn of which • . shall be mandatory for all 1 i feguards cmaloyed by CITY. CITY further agrees to provide adequate supervisory T•ersonei at all times, it being the Intent of the parties tot 111fogoard service of high quality and standard shall be avmi laLle. at all time.%. Pa t i Ad n n r .. / i few 11 2 8 5 8 12 is 1.4 16 16 17 18 19 20 21 22 23 24 I 25 Z;6 27 281 29� 80 81 SZ '�" rllr•r,l•.q,,y.•.;v rp n:��l,.. ...y..�rr•,p„•a,.r ... 3. COUNTY hereby designates the Director of iltirbors and Beaches, Orange County Harbor District, as its 1 isison officer for purpones, of the Administration of this Agreement. CITY shall file-*nthly with such liaison officer a complete written report of its activities sand services rendered pursuant to and tinder this Agreement. 4. COUNTY, in consideration of the performance by CiTY as in this Agreement, provided, does hereby appropriate and agree to pay to CITY the sum of Forty Thousand Five Hundred Four DO tars (�40,504.00), payment to be made on th-_ dates and in installments as follows: September 1, 1970 $13'501.20 October 1, 1970 $ 6,750,60 November 1, 1970 10% 6,750.60 February 1, 1971 $ 6,750.60 May 31, 1971 $ 69751.00 5. It Is further agreed, however, that CITY will respond with qualified personnel anywhere within the COUNTY to the extent there are qualified personnel available which the Chief LiFeguard of the CITY, or his subordinate then on duty, determines are not immediately needed within the CITY when, in the opinion of the Director of Harbors and Beaches, an emergency exists which warrants additional assists beyond the ability of any one jurisdIctIon to control. 6. It shall be the duty of the Chief Lifeguard of CITY to immediately notify the Harbor District in the event of sea rescue or aircraft emergencies whereby other City, District, or State rescue units may be alerted and coordinated for standby or assistance. 7. The control and supervision of all lifeguprds and other rescue personnel of the CITY who shall be so called to duty at bny such emergency, shall be in the lifeguard or other public officer or employee to charge of the area where such emer- gency occurs 8. Al! personnel of the CITY while on emergency duty hereunder, and while going to and returning f rorti the y =ana of such emergency shall be dewtd to rem%+ 1 n the employee of the CITY, and any States personnei furnished foi an emergency on any "each st which the CITY furnisheJ lifeguard nor 'ce Ea rounder shall like wise be deemed to remain a State omployse. 2. �� �r .r �r �� r .. .. .- .. ... ..-� ter.-�-.. ... ... ..r r ��.. � +.�. �.. . •.. . • . . i ?: h' #vj, 1S �iM+Y Yni:'.A rY*jd •IN r r..-r •. . ..... .. 1 8 9 7 8 10 11 12 is 14 16 16 17 18 19 20 1 22 23 24 25 26 27 28 29 HO 81. 82 �• I 9, 1f,wlthin the CITY'S qual ifled pe:rsonnre1, there are l ifeguards trained to use, and equipped rrl th, Self -Contained Underwater Breathing Apparatus (SCUBA) , such personnel shall h: made available to serve to the oxtent reasonably permittod by their capabilities, training, experience and equipment as determined by the Chief Lifeguard of CITY in an Orange County underwater rescues team coordinated and called into duty by the Director of Harbors and Beaches. IN WITNESS WHEREOF, COUNTY has caused this Agreement to be executed by the Chairman of its Board of Supervisors, aijd attested by Ctr.rk, and CITY has caused this Agreement to be executed by its Mayor, and attested by it:, Clerk, all thereunto doily authorized on the dates set forth opposite :heir respective signatures. DATE: �?'�t� 1970 CITY OF HUNTiNGTON BEACH .'..— ATrE:ST : Pail! C. Jones C) ty C i _k TsSIsta t C, ark DA r F s Nov I G 9971 , 1970 ATTEST: W. E. ST JOHN County Clerk and ex-officio Clerk of the Board of Supervisors of Grange County, California �1 BY 2,11 Deputy APPROVED A3 TO FoRm AD21AN XG i � ER, C*uaIIFORNIA 'V Cmursel ORANGE 5OL-NT'f, Dopvty 30 Z BY r ,-7 Mayo r.7 COUNTY OF 0 and rpora E, a body politic hairm of its Su ervisors APPF',01—D AS TO FOR,',`; D011 V . B014PA City Attorney `Deputy City Attornt3;; a rd o t