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HomeMy WebLinkAboutOrange County - 1979-09-04 i/i 1 AMCNIDMENT TO AGREEMENT � 2 THIS AMENDMENT TO AGREEMENT, dated for purposes of: identification 3 this r»`•� day of n 19 by and between the CITY OF 4 HIRWINGTO-, BEACH, a municipal corporation , hereinafter referred to as 5 "CITY, " and the COUNTY OF ORANGE, a division of the- State of California, ; i 6 � hereinafter referred to as "COUPITY, " 7 11 I T 11 E S S E T 11 : 8 WHEREAS , by agreement between the parties hereto dated August 12 , 9 1975 , COUNTY agreed to reimburse CITY for a portion of the cost: of the , 10 acquisition of 17. 2 acres of lane: to be included in the Huntington Beach i 11 Central Para: ; and 12 WHERyAS , said agreement contained an assurance by CITY that the 13 property so acquired would be retained for public parks, recreation , or 141 open space purposes in perpetuity ; ant: 15 i WHEREAS' , CITY has now dete rt;iined that it is in its best interests to to W 16 f relocate the City Police Heliport on a 2 . 5 acre site locatrcc. within the u Z 0 17 17. 2 acres of land so acquired; and 18 NTHEREAS , to replace such 2 . 5 acres , Cr Y i.s aGree��bl e to purchase 191, a site of comparable size and value , which site is adjacent to the current 20 park bound-iries , and CITY will incorpa:-a;:e such site into 1Lh par:: and 21 l assure COUNTY that the site will. be retained, for public parks , recreation 22 � or open space purposes in perpetuity; 23 NO l THEREFORE, ior`nrl in consideration of thG mutual promise, d conditions here.inaActer set_ forth the parties hereto 21 covenants, anp 3 25 as follows : :6 �! 1 . The agreement between the parties conccrning the: H.unt-ington Beach a 27 1 Central Park, dated August 12 , 1975 , is a:,.ended to add Section 9 , is k 28 ful.:lows : 115: j c l s/21/7 � y 1 1,9 . Notwithstanding the provisions of SecL-ion 8 , 2 , COUNTY agree. that CITY may choose not to retain 3 in perpetuity for public parks , recreation, or open space purposes, a parcel of land approximately 5 2 . 5 acres in size, located just north of Ellis G ) Avenue and midway between 'Goldenwest and Edwards � 7 streets , as described in Exhibit A, which is 8 attached hereto and incorporated by reference here-- 9 in. If CITY so chooses , CITY shall not be obligated t 10 " to repay funds pursuant to Section S , provided that i 11 CI►r"2 purchases a parcel of land approximately 2 . 5 1? �� acres in size, located adjacent to the Vark at the 13 northeast . corner of Edwards Street and Ellis 1"Wenue, � 1 1.1 � as described in Exhibit A, and provides: that CITi includes such parcel as part of the Park . Wo ° a `•'" w 16 CITY. shall present COUN rY with 'the- exact leral • F V �o0 17 description of the parcel which is no longer to be 18 retained for ptibl.ic parks . recreation , or open 19 ! space purposes , and of the parcel which is acquired 20 and included in the Park . CITY shall oresent CO?3::T 21 with anoraisal and title doc:urncnt:s concerning both 22 such parcels . In the even4 tittle documents are rtc). 23Ij ar»rovr-d by COUNTY, the provisions of Section 8 o: 24 ; the agreement shill resnain applicable: to the entire 25 17. 2 acre y originally acquired pursua:�t to ;he ^ f 2 26 agreement. In the event that appraisals are not r• 27 ' approved by COUNTY , additional appraisal.: shall Le 281, obtained by CITY. Should COUNTY determine that the ` 8/21/79 2 . r� f, 1 fair market value of the parcel a;quired and 2 included in the Park is less than the Alair 3 market value of the parcel which is no longer 4t to be restained for public park , recreation, or 5 open space purposes, CI TY sh a l l repay to COMITY G funds equivalent to one half such dig erence. .1. CITY agrees that the nark site acquired and 8 included in the Park, described in Exhibit: A, must be retained for public p parks , recreation, � 10 or open space purposes in perpetuity, along with 11 a level of operation and maintenance adequate i 12 to ensure the maximum utilization of the Park 13 by 4he public, and that: the use of the site shall I 1.1 ; be granted to all residents of the CO*-. ';TY on the W w .ax" ; 15 y same conditions under which it is c:rant:ed to U u 16 residents of the CITY. CI7Y ag:n-•s t,.it if the 0 C 0a 17 site ceases to be used for said puruo:;e, CITY 18 shall repay to COUNTY the sum ad:•aricec fori- Y Y 19 tion of the Park. " 20 ' 2. In all ether respects, the agreeme:-:L betdeeti the parties shall 21 ! remain in full force and effect . 22 �3 1 24 i 25 w 2G "• I 27 29 9/21/7 1 IN WITNESS WHEREOF, the parties hereto have executed this anendme► t. 2 to agreement on the date here' inbelow stated. 3 COUNTY OF ORANGE, a political subdivision of the State of California 4 i 5 l` DATED: Byy � Chairma nr .its Board Supervisors G i ATTEST: "COUIN i i" ' 4 1 U.7LINE ALEXANDER s 9 Clerk of the Board of Supervisors lU APP12 AS TO FORIM: 11 ADRIAN KUYPERI COUNTY COUNSEL 121 13 By Howard Serbin, Deputy 14 a J. DATED �z � 15 9,0 i ;O 16 CITY OF IiUNTTNG' O:i 13FACH, r: rrlunici pal .— oX r li corporation IS 1' DATED: _�' r: ?� f. �/ �', l•! 7 Ey\ 19 "CIT'i 20 ATTEST 21 ,r INITIATED AND APP�QED/AS TO MWEi1T:' 2223 f f� j City Clerk E - �� 2•1 APPROVED AS TO FOW-1: Vincent G. tloorhouse , Director -}{arbors , Beaches, Recreation and Parks 25 26 N " 0 27 DATE 8/21/7 f 4 1 Ank S�-- CTIONAI DISTRICT MAP 34- 5-I1 CI . )Ir OF LEGEr{p 'I-zIJNTINGrFON BEACH USE OF PROPERTY MAP fill All �' 'tl ' j 1 s.�..�_I WN r' } j. 1✓f ,� L . .!.!_ZLf_ ..i�l .•' ll ' 1, ��, r L `�J• �.:1� !� � :.f11..f �� , . {:.i;. ;..-. 4F'-R It 1 tir �:�_.�'. ��(L .�/ 1�...�' _jl� _ .. t!, . t.ir•.�,.:.• .•v,�•t tei.t If ILI I -,�r jam~€- :��� � :•-•��'h~ . ,�-•�`"�-," � (�<<�;.�: �p�a�s�o T• .�.. .>�•, ' ;�~;,• r 1�,. 1, ��•,�•<.�ri 'F•`~��1•f ,'•4 •../` `' ! f'f�D�s/+'�� R Y �— ' ,.i�i��;�S� ._-... l���f/ V�• V/! 1.. • ,\,,�w�•:,`•� ��'�:�+• Ta /vL. �� C/�/i C i „ i i�,�j�i�l• i t•I 1 I' i �, i ••li•i++ . : ''.!i:. Fiji; to.tr� �.�;ij' Eoll !lljj� '�{u{ti!`•�t L.. } ! tii.iu{,��i u GARFIELD �+ AVE 1POR7 S'�T� IIN • N The • 1 • - TZ .t • , • 1' + foregoing • + • 'poirect copy 1 the original on file in this office. _ Attest c. + { • i -offictoCle'rP. 1 Council of the City 1 • ! Beach, • 22 1 ty r .r k R ' �`?+• +y •r� ���Y�, 'I� �.•Y :�y � �` � .f,,'�'r,.�.?�r.�'' � .y'1+^i'- - lw,` '�." il r` ,� • +, h .'•* - i. STATEMENT OF THE AG:.ON O THE CITY COUNC I L Council Chamber, City Hall Huntington Beach, California Tuesday, September 4, 1979 ttayor t•�acAllister ,_ �,_,;,• called the regular meeting of 'the City Council of the City of Huntington Beach to order at 7:30 Present: Pattin`son, hIandic, MacAlfister, Bailey, Yoder, Finley Absent: Thomas �***����*�*�t*,rE,t-k���*�•,t*�**��*****�**�*�********�**t*kit**�*****��r**����****�•*,t*+**,t�r�*,�*� `: ' '?tf:"§::.fi� . [ .. •- .; fti. vn•t '• , s ..+t5..i._. .. .,. •F ia:�'i: 'CENTRAL PARK/HEL'IPORT SITE PROJECT - AMENDMENT TO AGREEMEINT - APPROVED The_;Ci ty; Clerk, presented a` cominurn cation from the Department. 0f harbors, Beaches, Recreation,. and ' Parrks..transrni tti ng an;;Anrendment to Agreement between ,the City and County; relative to:. tne. Central Park/Heliport Site Project, tranSTerrong open space restrictions . to .the northeast corner of Edwards Street and Ellis Avenue as shown on Exhibit "A" thereof. The' '-'Director of Harbors Beaches, Recreation and Parks stated that the word ".southeast" on :,Page tto. 22 Line 13, ,of sa�id' agreement should read northeast. He stated that he had provided Council with a new map of the area. Councilman Mandic :stated his concern relative to whether there night be u noise problem ,to . e.,residences and .suggested •-that if so, efforts be made to mitigate the problem. The ,Di *Ctor of Harbors , Beaches, Recreation and Parks stated -that this had been `discussad and that the Police,Departr-ent had informed him that the take-off pattern was . into the preVai1ing wind and that they would go out over the proposed corridor which i s out over the Bol sa Chi ca; however, there would b^ some noise element. On._.in6fibn by Pattinson, second Finley, Council approved and authorized execution df the AM endmeiit to Agreement between the City and County relative to Huntington Central Park Heliport Site Projeict, transferring open space restrictions to the northeast corner of Edwards Strut and Ellis Avenue, as corrected by the i nser Li^n of the word "northeast" rather than "southeast" on Page No. 2, Line 12 of said agreement. The motion carried unanimously. ��r***ir#*w*�•!:*x�rFxirirx##x**ir#*xYkxyt:kit•*�•**kx*kx•/r*x**�*ir**#yi�F*x**xir,:ie:k•kxyl•**ttXvr*•A•,ik*ir4•*t*# t*vY 'Mayor liacAlIister - adjourned the regular meeting of the City Council of the City of Huntington Beach at 11 :15 P.M. at in Alicia 11. Wentworth ATTEST: City Clerk and ex-officio Clerk of the City Council of the City Alicia M. Wentworth of Huntington beach, California City Clerk Ddn MacAllister -STATE 0!� ,:ALIFORt�IA ) Mayor of Orange ) City -of HuntIngton Beach) • I , ALICIA M. WENTWORTH, the .duly elected ana qualified City Clerk of the City of Funtington- Beach, California , do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Cuuncil of said City at their regular c,?eting held on the 4th day of Se�terat er 19 79 -' WITNESS my hard and sea 1 of the said City of tlunti ngtoa Beach this t1►e 0. day-of c��ar.:�a�^ , 19 i 9 — Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the Ci �`, of Hu ��gton ?:i;�c`1 , Ca I i fcrrfi=� i'•�i1,�'' � + IJ W. AGREEMENT C- ST JONti, Counter Cleric This agreement made and entered into this 2eth day of July , 1975, by and between the CITY OF HUWrINGTON Y 4' BEACH, a municipal corporation , hereinai'4er referred to as CITY, and the COUNTY OF ORANGE; a division of the State of California, hereinafter referred to as COUNTY, WITNESSETH: WHEREAS, COUNTY has agreed to share some of its general revenue sharing funds with cities , service areas , and park and recreation districts, and The CITY OF HUNTINGTON BEACH has requested that one of these revenue sharing projects be the acquisition of a portion of the Huntington Central Park site for recreational use, and The cost of land acquisition of the park site is FOUR HUNDRED NINETY--SEVEN THOUSAND TWO HUNDRED FIFTY DOLLARS ($497, 250• ) and The COUNTY has previously appropriated the s= of TWO HUNDRED TWENTY-FIVE THOUSAND DOLLARS ($225 ,000) for the purpose of sharing, in the cost of acquisition, and The CITY has acquired 17. 2 acres in anticipation of the COUNTY' S sharing in this expense, and Huntington Central Park is a planned park and recreational facility to serve Huntington Beach and all areas within a radius of twrnty-five miles , and WSA:�s 7/zy/75 •,, 1. The CITY has a local parks ordinance in effect similar to the Quimby Act whereby developers donate fees or land in ratio to the standard five (5) acres of park per 1, 000 population, and The CITY has an adopted element of its general plan showing parks and recreation lands and facilities , existing and proposed, NOW, THEREFORE, for and in consideration of the mutual promises , covenants, and conlitions hereinafter set forth, the partiee hereto agree as follows : 1 . Huntington Central Park site shall be located west of Coldenwest Street , east of Edwards Street, north of Ellis Avenue, and south of the developed portion of Huntington Central Park. 2. The parties hereto agree that COUNTY will relm-- burse CITY for fifty percent (50% ) of the cost of the acquisition of the 17. 2 acres to a maxinum of TWO HUNDRED TWENTY—FIVE THOUSAND DOLLARS ($225 , 000) . CITY shall be responsible for cost of acquisition overhead, as well as development , operation, and maintenance ; such costs are not included in joint funding. Payment by COUNTY shall be made upon tender by CITY of invoices and documentation to COUNTY and approval by the COUNTY Administrative Office . 3 . All funds received under this contract shall be disbursed or encumbered can or before December 31, 1475. 4 . CITY shall maintain accounting records and other evidence pertaining to costs incurred, which records shall be TL 2. kept available at the CITY' _ office during the contract period and thereafter for five (5) years from the date of final payment of COUNTY revenue sharing funds and shall make said records available to the COUNTY for any purposes at any time, and quarterly progress reports will be supplied by the CITY to the COUNTY Administrative Office . 5. CITY agrees that acquisition projects appraisal services and all other acquisition overhead, including title documents, are not included in joint funding. CITY further agrees that appraisals and title documents shall be approved � by COUNTY before CITY is reimbursed by COUNTY. Howe-ttr, in the event appraisals are not approved by COUNTY, additional appraisals shall be obtained by CITY. COUNTY will reimburse CITY only for fair .market value of land. 6. CITY acknowledges that the funds being provided by COUNTY are funds received by COUNTY pursuant to the State and Local Fiscal Assistance Act of ?.972, Public Law 92-512, and that expenditure of these funds must be in accordance w:+th said law and regulation issued by agencies of the federal government . CITY further acknowledges that when such runds are used on any construction project for which 25 percent (25V' ) or more of the costs are paid out of revenue funds, prevailing; wages must be paid in accordance with the Davis Bacon Act; , as amenC,.d , 4o USG 276a-276a-7 , and in compliance with labor standards as specified by the Secretary of Labor. CITY agrees that if subsequently 3 . deterrained that said funds were not expended in compliance with the .federal laws and regulations or this Agreement ,, CITY w).11 refund the COUNTY such funds which were improperly expended . ?. No perspn shall, on the grounds of race, color, riational 'origin, or sex, be excluded from participation in, be denied the benefit of, or be subjected to diser' Imination under any program or activity Tunded in whole or in part with funds made available render this contract . 8. CITY agrees the park site acquired under this program must be retained for public parks , recreation, or open space purposes in perpetuity, along vith a level of operation and maintenance adequate to insure the maximum utilization of the project by the public 'Lor recreation purposes and that the use of the property shall be granted to all residents of the COUNTY on the same conditions that the residents of CITY use the property and that if the property ceases to be used for said purpose, CITY shall repay ;.o COUNTY the ;gum advanced for the acquisition of the park. IN WIT14ESS WHEREOF, the parties hereto have executed this agreement the day and year first above written. ATTEST: COUNTY OF ORANGE • By , WILL:IAM E. ST. :;ON.fi, County Chairman, Board of Supervisors Clerl and ex-of ficio Ol'erk of the Board of Super;lisors of range yp nty, C iffornia Jateo: • . �5 .. ►�• APPR A TO , . Deputy Hy . f!L I KtfY , ounty Cqu'isel 4 . r _ a • - * ATTEST: CITY OF ; BEACH .. 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MINUTES OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA October 2 , 1979 IN RE : NEGOTIATION OF AGREEMENT RETARDING BASINS SAN DIEGO CREEK WATERSHED THE IP,VINE .COMFAIIY On motion of Supervisor Clark , duly seconded and unanimously carried , negotiation of an agreement wish The Irvine Company for San Diego Creek watershed retarding basins is authorized , as recommended by the Director of the Environmental Management Agency. IN RE : AGREEMFNTT AHFP NO . 822 WARNER AVENUE. CITY OF FOUNTAIN VALLEY On motion of Supervisor Clark, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign AHFP Project Administration Agreement , dated October 2, 1979 , between the County of Orange and the City of Fountain Valley , providing for widening of Warner Avenue between San Brune Street and Ward Street , Project #822. IN RE: AMENDMENT TO AGREEMENT REVENUE SHARING CITY OF HUNTINGTON BEACH On motion of Supervisor Clark, duly seconded and unanimously carried, the Chairman and the Clerk t-re authorized to sign the Amendment to Agreement, dated October 2 , 1974 , oetween the County of Orange and the City of Huntington Beach amending the Agreement dated August 12 , 1975 , for Central Park land acquisition. C� F1013.2.3 (12n6) 71 LA V CIARRIY;TT m . iti'rEDE1Z • ' t ' Yj SUPCRVISOR, SECOND DISTRICT ORAE10E COUNTY HALL Off' ADMINISTRATION 10 CIVIC CC11ICR 1'LAZA.P.O.k]OA 007, SANTA ANA,CALIFOANIA 02702 P146NE' 834-3220 IARCA CODE 714E September 25, 1979 Honorable Board of Supervisors County of Orange 10 Civic Center Plaza Santa Ana, California 92701 VMEM Amendment to Agreement on County Revenue Sharing/fhntington Reach Central Park Land Acquisition Project SYNOPSIS: The City of i-funtington Leach requests a change in the scope of an existing project that was partially funded with County Revenue Sharing finds. The request is to replace a portion of the previously purchased land with another parcel so a heliport for the City police helicopter can be re- located to a more desirable site. Hq*rnble Board Members: On Aug:ist 12, 1975, the County of Orjuige approved a contract betixen the County and the 'City of Huntington Beach, which allowed the use of $225,000 0£ County Revenue Sharing to .assist the City in acquiring 17.2 acres of land to expand tile• City's Central Park. The City has acquired over 250 acres already for Central Parr: and is in the process of acquiring additional acreage for the Park. The essence of this Amendment to agreement .i,. i- follows: The City .wishes to relocate its police department heliport to a section of land (approximately 2. 5 acres) that ► as purchased with Coimty Revrnue Sharing flmds. They' are requesting they be allowed to do so on the hasis that they replace the original 2. 5 acres with another parcel of the same size and value that is part of the overall expansion plan of continued enlargerrtont of Central Perk. Approval by the County to allow the exchange would not he detrimental to the Central Park project and would allow the heliport to be relor:ated to a more desirable location. RECGrMDbED ACTION: Approve the Amendment to agreement and authorize tile. Clia i imun of the Board to sign said Amendment, Respectfully submitted, I-IARRTE-iT M. WIEDER Supervisor, Second District PI'•TIti'Jrn/cr (Yt+f;E;L • ::AAr,Illi:IrlldE' • NUtatUi{,iC1:! ttltu'4f ♦ t+)': \+. •\tit,fct., • NiY�:•.t:Yt.'e • +,1 •a1 •".te • ',Tr.':' ': • .`S nt } A'd ' . City +�f Hun­­fin`­gton BOach P.O. eox ygo CALIFORNIA 9UM OFFICE Of THE CITY CLERK September 6, 1979 fir.", Jerry 0. Strong, Administrative Analyst County Administration Building 515 N. Sycamore Street Santa Ana, CA. 92701 Dear fir. Strong: The City, Council of the City of., Nuntingtan Beach at its regular meeting held September 4, 1979, . approved and authorized execution of an Amend- ment to Agreement with the County, relative to the Central Park/Heliport Site Project, to transfer open space restrictions to the northeast corner of Edwards Street and Ellis Avenue. We. have enclosed the original agreement together with three certified copies and four copies of the City Council Statement of Action. When executed by the County, please forward a copy to the City Clerk's Office. Sincerely, Alicia Fi. Wentworth Cite Clerk AtV:CB:bt Enclosures t Y C -' f H h BeA­ h 0 Unt i.' ' gton c O P.O. Box IN CALIFOR" A Of" ;f',1 OFFICE OF THE CITY CLERK September 6, 1979 y ,Strong`,. Admin strative Analyst tir::: Jerr' O.j 6u4y Administration Building 515:N. Sycamore Street Santa Ana, CA. 92701 hear Mr. Strong: The City-;Counc Cityil V the of Hunting tor, Beach at its;.regular meeting held Septarber 4, l Vig. approved and 'authorized execution of an Amend- ment to''Aareement with the County, relative to the Central Park/Heliport Site Protect, to transfer open space restrictions to the northeast corner of Edwards Street and Ellis Avenue. We have enclosed the original agreement together with three certified copies and four copies of the City Council Statement of Action. When executed by the County, please forward a copy to the City Clerk's Office. Sincerely, Alicia H. Wentworth City Clerk AIN:C9ibt Enclosures 4 REQUil FOR CITY COUNCIL CTION Vincent G . t-loorhouse Harbors Beact�s, Recreation & Parks Submitted by Department Date Prepared August 24 , 1979 Barkup Material Attached Yes No Subject Central Park/Helioort Site Pro,iect Amendment to Agreement with County City Administrator's Comments APPROVED I3Y CITY COUNCIL 1922 Approve as recommended Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions: STATEMENT OF ISSUE At the June 18 , 1979 , City Council meeting, the City Council approved the purchase ' of property at the corner of -,.Ills and EdAwards to bE, exchanged for park property to be used for a heliport in Huntington Central Park . The park property was partially bought. with Count, of Orange revenue sharing funds and contained a. restriction to riiaintaln the property for park , recreation or open space purposes in perpetuit;,� . QiInce- At Is in they be:,t int .1,est of all concerned to locate a. police heliport, or, sueh property , the County of Orange Is agreeable to transfer its oper space restrictions to the property to bo purchased at the coiner of TIl .i i s and i'.dwarls , RECOMMENDATION Approve the Amendment to Agreement att-a010%east prepared by County Counsel. trans- ferring open space restrictions to the corner of 1E'd-.-:ards Street; and Ellis Avenue shown on Exhibit A . ANALYSIS The County Counsel has written an amendment; to that agreement executed on the 28th day of July 1975 , in which the COUnty of Orange agreed to reimburse the City for SC percent of the cast of the acquisition of 17 . 2 acres within Huntington Central Park and the City agreed to :retain that property 17or- public parka, recreation or open space purposes in perpetuity . Said amendment acids Section 9 to this agreement and transfers the o eri space restrictions to proper-ty to be acquired by the Cite at the corner of Ellis Avenge and Edwards Street . Said amendment leaves the property in i{untington Central Park, :pe- cil'ically a parcel of land approximately 2 . 5 acres in size and Located Just north of Ellis Avenue and midway between Goldenwest and Edwards Streets , free of open space restrictions and allows the construction of a heliport; site , I'GND.ING SOURCE Not applicable . jr„r ALTERNATIVE ACTIONS Do riot approve Amendment to Agreement . R. E. THOMAS . COUNTY ADMINISTRATIVE OrFICER a , h COUNTY AdA11N1iTHAt10h DUll.pl►iC 513 NORTH SVCAMOII[ S'rR►.ET Z L Y~-, .. SANTA AXA.CALIFORP41A 92701 S 3 / RatV 4C! E MANPOWER PLANNII►O; J (:la) 634-7572 REVENUE S::•:RING: V (714( 634-3697 COUNTY ADMINISTRATIVE OFFICE GENERAL REVENUE SHARING/MANPOWER PLANNING SECTION 79-RS-663 August 23, 1979 i Mr. Floyd Belsito, City Administrator - City of Huntington Beach P. 0. _Box 190 Huntingz'�n Beach, CA 92648 Gl1Y OF l{11,1TJIN"'TON Q�+C+; p,,j1;` OFFICE Subject: Central Park/Heliport Site Project Dear Mr. Belsito: I am 'enclosing an Amendment to Agreement prepared by County Counsel . If .the City concurs with the enclosed Amendment to Agreement, the following steps, should be taken to accomplish approval of the Amend- ment to Agreement: 1 . Have the Amendment to Agreement approved by your City Council . 2. Submit four copies with original signatures and one copy of the City Council minutes approving the action to my office. :,. The Amendment to Agreement will then be submitted to the Board of Supervisors for their consideration and upon ap- proval , I will return one signed copy for your files . If you have any questions , please contact me at 834-2014. Sincerely, 1 . JOS:rks �-'�Jerry U. Strong Administrative Analyst Enclosure cc: Supervisor Wieder, Second District fi a� `.r111,6/7' AIs •� SECTIONAL DISTRICT MAP 34- 5-11CITY 0 F L[4[N7 I ING -'ON Bli"AG '-,.['UN'r]. ORAlNGL. COUNTY, C.A1.11'"OHNIA USE OF PROPERTY MAP ' ,.. . I T'°_:y} f,:.� '71] 3_�.j ? .i f;.r�•'t}..�f ., `•%! if..t- .I i•.t.. t _ -••-+` ' (:!•• r{.1 } !'mot f `�j 1 ('�t + jI, + ! t } r�r�.l,l_� :�T``�` �' '-•i•. • •ter � 7 •tie:.!��ij ..�. .�._ I,: v♦ �L. 1.-\ •`� •. t� ,J' jit,Yt�� �[� Rr sirs 7-0 �©]�• ��f/(/';1L^/�i /n' � .�•��...... � ? •v•�. J••• J .�✓lr/ /Vtl/V/I` !(i'+�;�tll +t 1 I 1! 1!+!iltl�' I jllL ;12!ilµ}INi ? i4l!•!�����i:lii.!.i'! � tit�{!,1??i it !!•+! Y•___._ 1 + /rI+l�It!lll!1 i.''ilLl.;,.Il� ���yllllt' .:ll!i�M Itj ... Ir r � ; GAnrIFLD AVE Ji ►. 2• S ocre s PRO/:0.5'o'-D 114 7z/f'oeT •S'/r4' IL ! RESOLUTIO14 140. 4112 A RESOLUTION OF THE CITY COUNCIL OF ,THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND THE CITY CLERK .TO EXECUTE AN AGREEMENT WITH ..THE COUNTY OF ORANGE FOR REVENUE SHARING FUNDS RELATING TO THE ACQUISITION OF 17 . 2 ACRES OF ADDITIONAL LAND FOR HUNTINGTON CENTRAL PARK WHEREAS . the County of Orange has agreed to share some of its general revenue sharing funds with cities , service areas , and park and recreation districts ; and The City of Huntington Beach has acquired 17 . 2 acres of land as an addition to Huntington Central Park in antici- pation of sLich revenue sharing funds ; and The County of Orange has previously appropriated the sum of TWO HUNDRED TWENTY--FIVE THOUSAND DOLLARS ($225 ,000) for the purpose of sharing, in the cost of development of such park site ; and The County of Orange and the City of Huntington Beach desire to enter into an agreement setting out the terms and conditions for revenue sharing funds for the acquisition of the 17 . 2 acres of additional_ land ft-r Huntington Central Park , NOW , THEREFORE , bE IT RESOLVED by the City Council of the City of Huntington Beach that It authorizes and directs the fiiayor and City Clerk to execute an H�;reement witht,hky County of Orange for the revenue sharing funds relating to the acquisition of .17 . 2 acres of additional land for Huntington Central Park, a copy of which agreement is attached beret,- and by rei'evence made a part hereof as though set out fully herein. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on t' 28th day of July , 1975 . � rr r ATTEST: ALICIA M. 1%ENTWORTH , City C1 erk fi4ayoz� ByJ y� WSA: c's Deputy City Clerk 1 . f .1 .• rA N64 1 ti . •tom `� lul is a : 5 1 1 K + j \.t,� � 7,1i'• �. f t♦��"-•,�'�: wl+l''% ,X+�'�h •^ri'�bti,Is:1�"� t!\'„ yl, � t�,, i,r -r . ty i' i. .�"1.,,'it" a� � ''l _ .,1; '��. y,. i 1: -•�,: , ♦ '#4.� i'i IG 4 �:1�.� i.. � .1 , 1,., Y: A� -t,t4 . i 'y ,t, �� �' `h. 1 � .4.7.�w� t ��1, `,. 4112 S'C&E OF CALIFORNIA ) COUNTY OF ORANGE CITY OF HtWINOTON BEACH ) 1 , ALICIA N. WEN7WORT11, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the Whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular adjourned meeting thereof held on the 28th day of ,YuIX, _ 19 75 - , by the following vote: AYES: Councilmen: Bartlett, Matney, Dukex Gibbs NOES: Councilmen: !lone ABSENT: Councilmen: Wieder, Coen, Shipley !Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of 1untington Beach, California By: '��� 11 Deputy City Clerk / f