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AGREE11E11T 1 Thi- agreement, dated for purposes of identification, this day of 2 r , 19. by and betvreen the CITY OF HUNTIIIGTON BEACH, a chartered 3 Uicipal corporation, hereinafter referred to as "CITY" and the COUNTY OF ORANGE, , 4 � a division of the State of California, hereinafter referred to as "COUNTY". 5 ! WITNESSETH 5 i WHEREAS, COUNTY has agreed to share a portion of its general revenue sharing funds 7 with CITIES, SER`JICE AREAS A.ID PARK, AND RECREATION DISTRICTS; and (` ' ,r v 8 !,WHEREAS, CITY has requested that one of the a revenue sharing projects be the 9 development of Huntington Beach Vessel Pump-Ou, Facility and Public Dock for recrea- 10 tional use; and 11 IINER .�S, Huntington Beach Vessel Pump-Gut Facility and Public Dock will be a 12 recreational facility serving Orange Co-lnty; and 13 �; ;,WHEREAS CITY has a local parks ordinance in effect sinilar to the Quimby Act 14 whereby da:tilopers donate fees or ]and in ratio to the standard of 2 112 acres of 15 park per 1 .4e30 population; and 1s W10.rrS, CITY has an L apted element of its Gerer3l Plan showing parks and rec- 17 reation lands and facilities, existing and proposed; 18 NO►I, Ti;EREFORE, FOR AND IN CONSIDERi4TIO,I OF THE MUTUAL PROMISES, COVEUMITS AND 19 CONDITIOUS HEREINAFTER SET FORTH, THE PARTIES AGREE AS FOLL0,1S: 20 1 . Huntington Beach Vessel Punp-put Facility and Public Dock shall be located 211 at 3831 Warner Street, Huntington Beach. 22 2. The parties hereto agree that the cost of development for recreational use of y 23 the Revenue Sharing Project will consist of the construction of a public vessel sewer I 24 � purmp-nut facility and public do.k within tuntington Harbour, and the County shall pay 25 � the cost, not to exceed Thirty five Thousand dollars (S35,000) , or a lesser amount, if 26 the C!TY's cost of development alter the date of aareement is decreased. Payrents by s 27 j the COUNTY, based on actual expenditures, shall be made upon tender by CITY of invoice 28 i and dor:u'':entation to CWNTY and approval by tile County A&rlinistraLive Office, Revenu'u , •' .1 1� 1\• r op � 1 I t' ��t.I� �• f♦ V � .` ���� MFai• � tom,. r!. J I • j 1y�1y'� IM 1t 3. For purpose of this agreement the Huntington Beach Vessel Pump-Out Facility r .•. N.. p• 2 and Public Dock shall be comple4ed no later than September 1 , 1973. 3 4. CITY agrees to limit vessel docking privileges at the Vessel Punp-Out Facility 4 and Public pock to a maxim►em of one hour per vessel in any twenty-four (24) hour , 5 period. CITY further agrees, that if docking privileges are not so limited CITY shall 6 repay to COUNTY the sums contributed by COUNTY pursuant to this agreement. CITY 7 agrees that enforcement of said limitation of docking privileges steal; be the responsi- St4 8 bility and obligation of the CITY. _ = 9 5. CITY shall maintain accounting records and other evidence pertaining to costs 10 incurred which records shall be kept available at the CITY ' s office during the contract 11 period and :hereafter for six (6) years from the date of final payment of COUM 12 revenue sharing funds and shall make said records available to the COUNTY for any pur- 13 pose at ary time. CITY shall furnish to COUNTY reasonable clerical assistance upon 14 request of ;;ounty's Auditor or County Administrative Office, Revenue Sharing Office. 15 CITY shall furnish to COUNTY copies of records referred to herein upon request of 16 County;s Auditor or County Administrative Office, Revenue Sharing Office. � � X� , 6. CITY agrees that the cost of acquisition, operation and maintenance, planning 18 and design services, design overhead, and developmental overhead shall not be included 19 in the funding. CITY further agrees and acknowledges responsibility for the design 20 of developer-nt projects and that plans and specifications shall be approved by the 21 COUNTY prior to --eimbursement by the COUtiTY. 22 7. CITY acknowledges that the funds being provided by COUNTY are funds received � b the County of Orange pursuant to the State and Local Fiscal Assistance Act of 19 23 y 1 O g p c 72, 24 as amended in 1976, Public La►•+ 92-512, and that. expenditure of these funds must be in 25 accordance with said law and regulations issued by agencies of the Federal Government. 26 ,! CITY furt.h 'r project forJ acknowledges that when such funds are used on any construction proj 9 27 which twenty-i',lre percent (25%) or more of the costs are paid out of revenue sharing ! 2811 funds , prevailing wat4es must be paid in accordance with the Havis-Bacon ^ct, as amended ,! R ,� r - -is r 'Y r J. 1 ,ll f. • �I 1. .l 1 40 U.S.C. 276a-276a-7 , and that labor standards as specified by the Secretary of Labor 2 must be complied with. CITY agrees that if it is subsequently determined that said 3 funds were not expended in compliance with the federal laws and regulations , CITY will .,1 4 refund COUNTY such sums which were improperly expended. 5 8. CITY shall indemnify, hold harmless and def-end COUNTY, its officers and employ- 6 ees from any and all claims, demands , toss , liability, injury, death, suits, or judg- y * A 7 ments arising out of or alleged to arise out of or in consequence of the Agreement. '.. 8 Transmittal to CITY by COUNTY of any pleadings served shall be deemed a request to 9 defend. 10 9. No persons shall , on the grounds of race, color, national origin , or sex, be 11 excluded from participation in, be denied the benefits of, or be subjected to discrimi- 12 nation under any program or activity funded in whole or in part with funds made availa- 13 ble under the contract. Any prohibition against oiscri,rination on the basis of age un- 14 der the Age Discrimination Act c : 1975 or with respect to an otherwise qualified handi- 15 capped individual , as provided )t•. - -t i on 504 of the Rehabilitation Act of 1973, shall 16 also apply to any such progran or activity. Any prohibition against discrimina*'n on 17 the basis of religion , or any exemption from such prohibition, as provided in the Civil 18 Rights Act of 1964 , cr Title VIII of the Civil Rights Act of 11063, shall also apply to 19 any such program or activity. 20 10. CITY agrees the project developed under this program r:.ust be retained for pub- 21 lic parks , recreation or open space purposes until Septel.ber 1 , 2003, along with e level 22 of operation and maintenance adequate to insure the maximum utilization of the project 23 by the public for recreation purposes and that the use or the property shall be granted NI to all residents of COUNTY on the sane conditions that residents of CITY use the orcper- 251 ty and that if the property ceases to be used for said purpose CITY shall repay to t 26 CO!1'1TY at such cessation the su:t+s contributed by COUNTY hereunder. 27 28 3 f Y t1\ ti '.+.--��'_'_�`- •-- :•• p y •�.'-*-Y ,'•-.•. r- cur� y._ .�.t '�":-�'1��Z fi r-~' _ * !�. � _� f 1♦ .1 ,•. *r ` .'1'^�s-.— '. f,� � •• Y' IIY y`T�+ t,r. �. �•..-« a } dia Vol 4. •. _ 4 AIL 1 ..r ,``Jr pry - y 1 . f 1 IRI is . • is f 4i r va • L -' It �1 J 'Ij Irl,i#;;�::'iF'`T�"1':y �+.R.M�.�t.i •r= •y..i Yi-.:; N^����{t}..- r� ,,. ..,- i♦. `yt • �. + �"1t'•i'i`" *^'•i - .r•, a;_ r +:,:t y ��y�1A1..,r Y ', fy.I, k '•,T' ��. �' .r.- �•• ,•.,k" -i! t� �. it� �..i ,... i#il I:5GIi4Y} +,y.,.�,r r» �4ulr•:ietik4 •Rlt ,r�.�i •�� ,'Vi`'.:,- � :i' `..ys'�-�, +'ai�f! -'a �u YY+V .•,ram, t;G' �J '1 r Y r ► .Y' _ ,SI F,f,':-'', . 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(, �. •( � lt�} r�' i ,�' y � }. � ' ' � i.' ` �� to�y� Kati,`t�• � �• !' 4 _t. 'A i'4 1 ..�t. '1 1 r � y 4 �! 1 '�, ��jF , 'C i•t�y ` 1 'E• ( � r �i ,U ��r(yr^ti•• !Y �!. ". 1 i M .'�j1 •�+r�j',1' ♦ r ''V.r f t � a` ,���j(•�`� � � •! '•l � ��, i f `t � t� I y � I�,� �•' A � t � t1 4 t rj + t Y x f� r t5T FOR CITY COUNCIL ACTION �� .� RFQU Submitted by H• i • Hart ge �'` Department public Works . November 30 , IS78 Backup Material Attached x Yes (� No Date, Prepared ___ Subject Amendment to Agreement with Co•anty of Orange for Vessel pump-out Facility and Public Dock KS ( F! f., 1' City Administrator's Comments r t�' 5;,,,t• Inn nu r n•.!.� ' ff,, prol•e as reconvrendedr ily C ltN(,*'E_ Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions: "I1( •T 1 ---------- Statement of Issue: The agreement with the County of Orange dated June E , 1978 stipulated that the pump-out facility and public dock be completed no later than Sept. 1 , 1976 . An amendment to the agreement extending the time to Nov . 15, 1978 was approved by the City Council. on Nov. 6 , 1978 . That y date cannot be met as explained in the analysis below. r Ret7ommended Action : Approve the second amendment to the agreement which provides for a com- pletion date no laterthan Dcc . 31 , 1978 . Ana s i s They original delay waE caused by the fact that the supplier waw anabla to deliver the specified anodized aluminum hand railing in time tc meet '1-e Sept. 1 deadline . There was a flaw in the handrail which was to be de- livered for installation resulting in a further delay . The railing has nowbeen delivered and is in fact now in place. However , procedurally it is necessary to further amend the agreement to reflect the new com-- oletion deadline. The only change in the second amendment is to extend the t:ieadl.ine to Dec . 31 , 1978 . ` A_l.ternati.vc : t, Do not approve the amendment and forfeit the $35 , 000 County grant. ► Fundinq Orange County Revenue Sharing Funds . HFIi: jy , • ' r P10 V78 y F ' VA L {[�SiR�7�+rr�1�'rr t^�i 41.T, � •} t � �, �+ ����' {S 1` �r 1 r i 1 t .k } ) x� f. ��•j x rf'tiNLrxy i� � C�.'• , f� � �,�`!.,• � ` y h ! ��,}", � y r �'. .(� }�1 t� •j �j��{x� 1 � s �� I It�` ��'�.•Ilex w��"1�'t�`�t t ���'�. "�,,��x�aI 4 t>t '� ' 1 i � x 1t •`�� �� 1 t r i ,, 'V{,f •,'F(�.4.� �' �i ,� � ( L t�`�I��IIFtl�+t`y�' _,t�, i.,4�r � � � �� � lt� ,�� 1�1�i�`}�r � � '� j�'•*" ; �, xr(;� Q'� �'4(t � ' �` .� 1 � r l,� � � iy.,1� !xA• 1;;4!. $�tl�;t�"x�,� ..,�'fL��e`!!.� �f 'X�.� �Mal i.7 .�r� •�,� i\�4 jTj,� .a' ��j��'r �t ,��r r (�x�'ir(' �L('�q ���1`,'K ( ,n� �• � � F �,� 1 � � '( <<.� y ��4�. t""r't:�5:"':.L.. ' ' � IaLS�� ( +Ilti iL�>'i111' LfaYYUt'l }� t t-j�V1��#BII �XSG �� %�L�� t �y���} ]y r '4 tr � t. r+ t t � .�' 1� '!'�t • t t• rt�:l:rl+�a �' !}�y'lit f;(�`. ', Iy ' !khl'?"'i { C�.i 1 1• F� p t.tti i ( �(,<( i + t. t( � d ( y, .1 , I•I K •t�ht ; �l „�,�1"1`+:' ! !""•` �i fl.y►�r jar!\. �'tx r �f � G 1 Z� �93� '� 4 T I ��. �S ,�l[•: ` :r,,��` 4� i� 't,�h 4i.�.. � t��s ,k �� �';1.1, . � 8 r �`, ,�, 1 �rl .fy r .� t,• t i�,`�`� , 1 �+ ;f'� ''�1 � , t' �,l ' ( 1,1 .i!'.)'' ,� �� E`� a r 4( � r +'�, � .. �, r ,�i 1� �'y { i � .. '�' �y `� ,t y r1' a •;�� I q. � t�r 1� � '. t,7�. S St x�r, , } � �f.i 1 j .�'f.'� '1: �It.tl .1 i {� � �� .,�, � •, •r•t. V1 � '( �t � �}, t l S �J.11.f 4/`1 � 5 � �..y t 1 t �� •� 1 f 1 ��},• 14' 7�,��' v�: a. ', •�� b�.•t j , ��; �,h� < '�; � " `�� 't ..:',', 6 ,,. ` �,�• " t t' ! t �3 tt,{ � �i� .. Grp 4.:• , , y ! e l:r t t�l�IfTd `��i�8�i' �'�i4 11i��i� •ir. � ( • r � �, r � t —I Ifia"im all ��?♦�1�J',�1�"�tl"� ''��',� ��•I~t��� 'rt/r�...��j�j�+l;�,f�. ,./ti' !""' `s•�.r,xr�.•�il� ♦ r'{�.•r t � a 'fir �� i,��y sly ,y d 1 ��11?(1y?j 111', t.1�1��rr �yt.� j ,. / ♦t��" p'M.'t�A,�rJ rr V� 7 } rt( r• •..r �.F. }j ry{rt�1• • tr( i y�ili J/�t ) 'v' '�( , , �Ct u, 3 ;• 7 S}{�i'ii`" i'.1; , � L i`Y y r ( . ! s. ,_�!, G ' 'S J' , t V.1,Ar/M �::1't�.,i:�,�t�,i,.� T•�r'.l�t•,;.tt' I'�' ,:app.'S r:��"..�'l�� �u �,rr7 � + ,�•:Zr•:a,t�, r.hS�` �y��i s!!r�,•�;��,5�, i ' .:�� � :' •+� VI�r " l .:.4 :.i, 11.. +.'•�•y,' � ( 2.�.1~'7. 'C•i.j...k,�V,...N1:'C :4Z iY1ta Z' ,11 .r /J �'" � ��` !� �'• ,r ,�„!"i�. }1. 1 'tom: ,����r' �. (�.�5 r..l--.L� ..•3 a.,.l••. «wa „-I.•:`+�,fr.,•�'��r1 (�.l.t•�x'x t• z 7.- � 1 t t 70 REQUEST FOR CITY COUNCIL ACTION Submitted by H. E. Hartge ,/�x`/f` Department Public Works Date Prepared October 26 , 1978 Backup Material Attached o 'des r No SubjectAmendment to Agreement with County of Orange for Vessel Pump-Out .. _ Y Facility and Public Dock . Cif .,., ----------- r Approve a s recommended 2.+_ .s~,y. �✓ %... 1 Statement of Issue, Recommendation, Analysis, Fundint? Source, Alternative Actions: Statement of Issue : Due to the fact the pump-out- facility and public dock located at the Warner firL station site was not completed by September 1 , 1976 as stipu- lated in the agreement of June 6 , 1978 , it is necessary to amend said agreement. Recommnended Action: Approve the amendment to the agreement for revenue sharing funds for the vessel pump--out facility and public dock and authorize its execution by the Mayor and C-ity Clerk . Analysis : The plans a-'6 specification.3 for the subject project required anodized aluminum h,,ndrail to be installed on the ramp from the bulkhead to the dock. The supplier was not able to deliver the handrail in time to meet the September deadline, therefore, the County Administrative Office pre- pared an agreement to extend the deadline to November 15 , 1978 . In addition , the County Counsel advised the Hoard of Supervisors that any contract entered into or amended after July 1 , 1978 should include a provision to protect the County if a cost of living increase was granted by the agency participating in the agreement. The County could withhold reimbursement to the City of the $35 , 000 previously agreed to only if (1) the City granted the cost of living increase, and (2) if the contractor fails to complete the work , resulting in it being finished by City forces . Alternative Action : Do not approve the amendment and forfeit the $35 , 000 County grant . Eunding Source: ` 1 Orange County Revenue Sharing funds. f � 1 HSti: jy t i'tt� 3I1� "NIT" N 1 �a 1 l ,. il>i!li: + � 1 , c. ` t, �,, 1 f 1 t 4� :1 1 � i ` +' . L 5 � �' � ► 1 ,�t 1 '.1 �� t r �� '3 1"� � l.ri r .i},R�j` '•l� , `. `l+" ' t f l; 1��/q rw "' r •�.+.`r�'. x. � Ohl' . �1, '� t '1. W1[ .!, �� ,t �1 �j�,.��4; ( +• t ,�l 'Y� +��, ��4�y t ,.; �. .�•. _ i F�e } ,1{F�}' ���fy .� ! �:y * rr t''t"•�'f1. >, E. t � i'. .��. '4, + 1 � y. 1" .r r� � �?t r ;� :� � ( y 4 s �tt , 'S7�. 1' {i� '}� 1 �.Y�. '� , i, ,1 tS � '•, F 'r. � ; t ' .r�' r� y f �, ), fr i� �•+�` � J +, � �, f } .� f,� $ 1�.,� , .� i!� �,- 4e "� .��'t� � t yy 5 �'' ti t y; FR .. .� '�,♦ ` , 161 � A j '� `�1 ;,#t!2A"�7 fj.�'r.,"r'; 5� .� tlx ��i�. r+ ,. ,! c,•yl �4 #yl �•� • r t ',— .;,;�M;.tn _ �yly:���J � '.':t1'. Y`,�hTi1,'� '� A- h. iT'rh ^r•' 3.,•�'�"� y~` ,'� +q;' 'fe.�� ,�� Y� I 'y �,. �� � ` S�+Sr;�MiSt ''S.j� .'.►; .•,t. �1..1�+i�r�'tl1 ,y:,,.nw ��t�c�r�;r�� _?Lv .:.v,l. , , .�� _,!r�.'',+,�`' 1Jl'� 5 '�j.' r►. �' QQIIrr J� h ri.S, .�". 15e. } f "T ' •�ii �t r* t e' '!' t.X.. ;«, t... .e•.:�11•i . •S. 1.'.��t4ty .. r 1�. � �' r�� �' .� ,I+l� t •� •? .�� �} .• _ ",� 1'f ,:�R t,. ;. Ss''�ti t�.�•�.�A:.'►'�t�r.1,' r_•i�4�d�t.e�j,. �"'E���'C�' '��`rr: ��i•., .�41���12 7 --. �•\'•1.1'h \.tie r Yf\••W•W ' ti r 1 Krr+.rr,••r.^ .i.wr■w�.r r .. ....�.....,.r�..+....a�7 .:.t.+T•s•wArf�•.r•.ra .• ..... .. 57ATEND(T OF THE ACTION OP THE CITY COl1NCIL k� Council Chatrlwr, City stall Huntington Wach, Calit'urnia { i4ar►da . K-3y 22 15I8 r• . Mava - called the regular adjourned c+ratinq of th.t City luuncl) ` of the City of Huntington Beath to order at 7130 P.M. Ftesentt Ttvmax, Bailey, ilandic, Siebert, Shenkman Absents Pattinson, MacAllister F a llrrlrrrrrrRrrlrrRlllRfRlOIRr►rrlririllRr!!!!}lrrrllrrfrrr RRRlrlrrrifl!lrl//r�R�*}!r}rrr l���,.�.., P7BLIC Ir'.sCX 1. P17J--OUT FACILITY AGFZFv-:W - COUNTY OF OFARGir - APPNS)VED �• Fy�`t. -- r The City P4xinistrator presented the agrer=e',t betwetn the City and the County of Oranye ' ;' for a pjx,-,-out facility and public dock ,at the Warner fire Station on WAXner Avenue in Hun•.,,ngton nartaur. its stated that tha Cou.tty had agreed to pay $35,000 for construction of the facility. Said egrement was presentexi tc Council on Msy 15, 197d soul was nat approved at that tine. Kr. ))elaitu requested Couta;l l to reconsider the natter At this tiee. 'T Or, trx:►tion by Siebert, second Briley, Council reconsideted their action taken at ttA. May 15, 1978 Council Weting. 140ti0n cmrried, with Council-wr. T: +w x: s against t)4 cotter. ; On ration by Siebert, securrl bailey, Council aprrove-,.1 azo! -rtharized execution of the agxament bttwten the City and County of orange, accrl>:irsq $35,000 from tltc county for tie construction of a perry-01A facility and ir;blic da:k at ttwz warner Fire Station, by the following roll call totet AT Dailey, )S.tndic, Siebert, S)»nkatan At35t:ttii: Wattint.an rlRrrrlrlrlr!!lrrr!!r!!!!rr!lrrrrr+Rr!lrrr!}r!►rrrrrrrrrrrr!}r}lrrr}}!►r!rlrrrrrr�rr}r Uxamjtj=mt*F L Tta rAyor declared the ragu:ar adyourn�xl meting of the City Council of tte City of lttmtingtcn Beach adlourn*d at 10115 P.M, to _ t'teln x,� day at 700 P.M. in the Px-Im 9-13, civic Currier XXM=)CICLCIL==V,<jaetA*&.Lifl X00:AL4I014tl":M*"X AYES; WLS t ..__ Alicia M. Wentworth City Clerk and ex-officio Clark of t1to Cite Council of the City ATT'E',ST% of Huntington Beach, California ....._.. AliciaX. Wentworth City Clerk Mayor STATE (tl' CALjr0;TNIA ) County of Oranya ► 051 City of hwtington Reach) I, kL[CIA It. ic1Tn10Ar1, the duly elected aril qualified City Clerk of ere City of Huntingtrsa drsach, California, do h:rolby certify that the above and foregoing in a true, and correct StAtzpetit of Action of the City Co+un:il of said City at their regular w, S l:r. metin; held on the;'7rA _ ,day of Ka r 1976 WIT31:56 ary hand esvi total of the said City of Huntington Beach this+ the 2.1r6day of A City Ctcru •rnA ox-officio Ucrk of ihr City Council of tha City of liunrij gten bptch C,alifort,�.', hw: Danuiy rr� r ' S r f ' t DO. ` ail; l `t qjl• 1 t' k4��q �S 1 ;t`1U �r :R e '{�' ' 1 t � a �l a �p �t 1 '. 7• T 1 4, ��r r. , ' � � r *1 1�t111 � f i (�7 l ��f( t � � e yy e� � 1. 1 �V �� � � �.. �'!�4•� '� �t � f S 'S�!i V � t a�� � �y.• � �,f 11 t�. !w. ; ;r�yy\y+ 4g�(.: ••t� � � .1 Y "� .� �` .� .1 f 1 s � p l ` 1 r Wal r r • r!• ;,1 t. R '. ,: (• �:t .! 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' SL �r • a r Y '++''+ 5 ..11 , � •'i �, ' dp �.. t- -" 1 ' 1 1 { D SOUTHERN IIWESTMENT COMPANY C17Y OF BREA ASSOCIATE seconded and unanimously On motion of Supervisor Riley, duly carried' . the Chairman and the Clerk are authorized to sign the Agreement, �, a a t Y; dated July 31 , 1979 , between the Orange the City • • ry�lr, r/- • • • Storm • • Lion, • • • Central Avenue no r y rSENTO• • AIDES WITTED 14AY IN RE: AGREEML:NT o on • Supervisor • ly {. ma carried, #. A 1 1 l. ted July 31 , 1979 , between the County of Orange and United I-lay Nor 7.h South for Title V OAA, Senior Community Service Employmert Program, as "Senior AIDES" . known + VESSEL /ADDENDUM T AGREEMENT IN RE : , e; .rSi l.f'�t BEACH CITY OF HUNTINGTO14 �{J1 t IrlhykJ� tal�T'J�I t, +M,Lii ly ion of Supervisor Riley, • • • and unanimous t f' On mot t authorized to sign the Addendunt c"Arried , the Chairman and the Clerk are 31 , 1979 , • theCity to Agreement , dated July of Huntingtonng the completion date of the vessel Beach exteridi '1 / 1 • i • public • • ly 31 , yt� S �W�ki a S t4 I "l..F,. Ej .t.,I:i,l.1�I�oSv .1"oil . l hFl l : �Wk ° {�' , ',�j1l ,,,. �.A� ..J.�1' ,.,M, ,� '.•`i�,N;�Y� 4,�1 � rx��, ,.• l 4 jt > , ,f ,.d3,"\.I. 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