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HomeMy WebLinkAboutOrange County - Orange County Flood Control District - Orange County Water District - Multiple Cities - 1973-02-20 a�• i � F1a, �.,I• . 1r t- .. •.�. ... � • - f� W • •at , -1 � [ f - • - V- '._'_ ' rl. • r r' ` ; � ♦ - , • + � 1 n ' `• • rT'•A'r. T"*W .a l • - T { ...�.�m.�.-aw�y�+..ra..,�w•yr� -. .",�n"'r-0P'�+"gY"r,'Tq,4•' +'+'rc+'7'v .1 T. ".1`'w. T.".- .,♦•`+,H++krrt y'..4"r��."�1"�'�'`'rF� r '^''�.f'R',"r'.4'• .�,;r,�,� ,f�•..t�..�7 ­'^ ri'y��.,+Z T���+tr+r�++'r+'^'+'�.+.'r�+:n+-�..�'�+^�` '.�• . . �, a; � � ..4 �f' +, .. - 4 `may i F y 1 r 1, 1 , 1 1 ' N ` r r r t , r V if j r ' T f r , o � ^ r 'i f � 1 y si.-.acx4.i:Fa.�.+.r--�.._.�.i- -- .tii ...gyp ..�..---. �..`. - - - - --•-sc.;,, � �..-�_,.......�..ar — MWA _ ' r a,r '0rt,r r�:!r!j�i",Y'? e 'ytrt:r,^r'�r•r. `` � } •,. ' i• •;'r.`Fi•. .r r.'•t. M ..e•r..r..n n rY r. ay tl+Yw7/„f !'#�',`rh"•Pf !!• ,'s . .Q •e f�'wrnr...•..+•s.:,w••w•fl�r..!+tip !t'Plti:l. +.•5. r••rr.A^WM/L'1IN.1!Yw+n...wF.nXH/YPKNY'Y d►r ��•Y1•�7,�O.i, e•.:...�:�..' i, 'i 1.i . _..r; ._..._._... __.. ....._�..__ �. ... _:;l j ... .._. . ..........___ . .. . ._,. ......_._..._....._._ �� CITY---OF-*IUNTINOTCN4••BEAC)4 Office of the Cis '. y Clerk P. O. Box 190 ! --Mun'tinatar, Beach, Calif. 92646s, 1 1 I AN AGI EEMEh'1 } ROM)TNIG FOR I'll l. ESTABLISHMENT Or 'fills SAN'r.A ANC. RIVER AND 2 �� SANTIAGO CREEK GRE••'I.-*NB ?LT CQ DIISSION E 3 d This is an agreement between the COtitiTY. Or ORANGE, the ORANGE 5 COUNTY FLOOD CONTROL DISTRICT, the ORANGE COUNTY WATER DISTRICT, and 6 those cities along the Santa Ana River and Santiago Creek which subscribe \ 1 7 to it . The parties are all public: agencies having some jurisdiction e: 6 in the project Area which shall be described generally as the Santa k (. 9 Ana River. and Santiago Creelc, and the land within one and one-half r iC I miles of the River and Creel: on both sides , and the land from crest" to s 11 crest in the Santa Ana Canyon. This Agreement is made pur+suarct to 12 'title 1 , Division 7 , Chapter 5 of the Cove rnme.lt Coda of the State of 1 13 California , which provides for joint powers agreements . 1 : SeSection 1 . Establishment of Commission ; 15 There is established THE SANTA ANA RIVER AND SANTIAGO CREEK 16 GREENBELT COMISSION, which is referred to as "Coamiission" in this • z . Coo 17 Agreement . The Commission ihall constitute a- separate public agency , ' 18 pursuant to the provisions of Government Code 33ecrion 6507 ■ � 3 Section 2 . Purpose 19 ; 20 The purpose of this Agreement is to establish on agency which 21 will coordinate the general plans and other land use policies and I 22 decisions of the contracting parties insofar as they pertain to the t 23 project area , with th,� ultimate objective of providing the optimum e 24 -%mount of open space for public uses . r 25 Section ,t . Common Powers to be Exercised 3 26 1 Common powers to he exorcised pursuant to this Agreement are the l; 27 powers ofeach party to plan for the appropriate use of bind in the 28 prod ect area and to cooper. xt:e with the other parties to the Agreerrle t . 29 :fit is understood that the power of the Corr1ission. to o:.an foal the 30 appropriate use of Land in the project area shall not limit the power 31 of any member to zone and rezone property at variance with the recom- 37 mendations of c:he Commission . The Commission i , de8i.f;n11r.ec1 P01'suant ! 1 /31 ;i�l � ... i ar^ ofr f.;rM...rr..+■w..w.r+avt T.rlNns�r.w«. .,..+w«..•...•.■rAsr.r+.rr++r^»_ ...«..—�..war,..w+.ww..� - .. -....� .._...... ....r_.r ..;•.. a.1- s...rw.._..—..r►n.w.....•`.. ++... r..........r...«........».•.r.w,.......r.r..w•.•r..:..r.+r.w++++r.wr*+wr.sa�..��.ww..e+.r•.ra�r T.wr.a!ww.... 'yr^"•".'.► •1.+.•. wrv•/.L:in'w�r..r+r■r twe►a tr.+..rM-:� . . '1 h •• ••••••••- ♦ f. _. �RM"�M.►�+a M�■7b1M/w+.w•rw..ar.a.m►... '{\ ' *'""►Mtial. , s g-,Lzi .�. ; Y.; A r. , .,•r' tip• ' , ,� • [' �i t J 1 to Governmefit Code Section 6506 as the agent to exercisa the common 2 powers provided for in chid Agreement and to adminiater and otherwise 4 3 execute this Agreement . 4 Section 4. S ecifi,e Powers 5 The Commission shell have such powers as are necessary to carry 6 out the above purpose , including, but not limited to, the power to make 7 and enter into agreements ; to incur debts and obligations ; to employ ' i s a necessary personnel , experts , and consultants ; to appoint advisory 9 committees ; to lease and dispose of office spacer to acquire and dispose lo . of personal property ; to *accept gifts and loans of cash and personal t 11 property; and to apply for and accept grants for operating funds, studies 12 and surveys . i 1.3 Any decision or determination by the Commission shall be advisory, ; ' � f 14 not mandatory, as to any. member. , except as otherwise provided in this kzx i, Agreement. Q C:) ' • WO V J'u u t, 16 Section 5 . Manner of Exercising Powers t z s; 0 17 The powers of the Commission shall be subject to the restrictions 18 upon the manner of exercising the powers of the County of orange. j} 19 Section 6 . Specific Functions 20 The specific functions of the Commission shall be to review and iN 21 comment on proposed land use decisions of the members affecting the i., { 22 project area and to conduct studies .end formulate plans for the use of 23 the project area with the objective of providing the optimum amount of 24 open space. 23 It is understood that the Co mLission. will, to the maximum extent 26 possible , utilize the services and facilities of members , including the I� 27 advice of the legal counsel of tho various rpembers , in picrforning Us � 28 functions . Except as provided in Section 20 of this Agreement relating ,19 to the supply of office cpaca and equipment and Section 6505 ,5 of the 3o Government Code relating to the services of the County Treasurer and f 31 Auditor-Controller , the cost -of said- services and facilities shall not w 32 V be deducted from the membership assessment levied on the members pursurint y Rev. 3/2/73 2 . • .. • •1 /•1 F w'r.•wo•wra+.r...w.y„++•..... r..r........t+...u.,....+.r^r+r:.,++++++ts+rra .arr.,w. Mwl�..+ ++.+a wwu...r • sty • r � � '_ . .. a4X.►"►..++...•wrtjar.:tar,.a+4.aw.M.s�..w.+rrwarr•.►.x..r.►...f./v�..f w.+..nA.w+.. •►vw.wr»...n+ 1 1A1 y r T 1 1 1. i. r. 1.. , .. ".1. � 1.'F—.�.. . — .1.•� � ... �� . .{ .. ... c.� ~•,l — i • ..Y7,•/.rft+.'• 1w^+t�.••........•,..vats..•..t•;f11v7• ..•................_._... ......,..rti..r...n+. wnv.r•anq!st'N.zar...w..s. �...,.. ....-.-....a•.ww.rr.'rw rthr xr':'iSACY7..'.Y't.^�"/F�{:y Cx'9r,'C"J•i`;^' I Mr'•7'41�t"titn{r,•h�l.fi� { if 1 to Section 14 of this Agreement . i 2 Section. 7 . " ect€ic 0, bl i,nations of M mbers . 3 Tho Commission ,shall have access to proposed land .use documents : 4 prior to approve/derty dexisions by the members . All parties to this 5 Agreement shall provida the requisite information in a timely manner. �. 6 Section a. Membershi 7 Membership in the Commission shall. be voluntary and shall be 8 limited to the County of Orange , the Orange County Flood Control District 9 the Orange County Water District , and Any incorporated city within Orange t , 10 County , Any part of which fells within the project area . The eligible 1 11 agencies signing this Agreement prior to or within two months of the ' f z 12 effective date of this Agreement shall constitute the initial members 13 of the Commission. Thereafter , any eligible agency desiring to gain 14 membership in the Commission may do so by subscribing to this Agreement fop 15 and satisfying any conditions or requirements for membership which may m p u J uuw 16 be imposed by the Commission. z o z o0 17 Section 9. Governing Body : u 18 The governing body of the Commission shall consist of : 19 (1) Two members of the Orange County Board of Supervisors 20 rrepresenting the Country of Orange and the Orange County Flood Control 21 District, both selected by the Orange County Board of Supai:visora . f22 2) one member. of the Board of or u( 0 �3 Directors of the Orange County 23 Watr District selected by said Board. 24 (3) one member of the city council from each member city 25 selected by the respective city councils . 1. 26 The Board of Supervisors , Board or Directors of the Orange County 27 Water District , and respective city councils , shall appoint alternate 28 members with the same qualifications who shall serve in tits absence of e j 29 regular members with full voting powers . Each member of the governing 30 board shall serve at the pleasure of his appointing power . 3' / 32 / , 3 . .+.. F Olt?4 1 I -+ j4 ti JAL • .w.Ib'M�.Iw/.ww.Clw+Mr•y..�.1...WN.�M1•I..�n�fw' wr.y.1YMW.fNM�.bf••..Y�'M..If'Mt.MN••.�W..�Y1MA11.4►Ve.'M1i'NM/Yl+�y4 M••MM'rr.f('1 :MNN M^MP/YN►tMlllnlM•.tiN••.f. MiiM•f•..M.ti1w..M_we�4JY►.M•R.Y..fV r•VMr•A a. ..�........—..........................._.._...._......«..w•r.-s....+...._..... ...... ..............r..«�.+...r..rrrn..• •.rr.rnr+.w.r....,......«...._.,.......�._.... ............✓A,Ir trr•r.M,)efaht�:f14',Y.TMT�i'r�'�!:�,v'�.}�:t��.,'Iftr}.7N�1. I r \} 1 Section 10. —quo um 2 A quorum of the governing body shall e.onsfis t of- a maj orkLy of- 3 its members . Action shall be taken by vote of a majority of a quorum; � 4 except , however, the Commission shall not enter into -in cigreament nor r 1 5 adopt- or amend Its Bylaws except at a meeting where: two-t:hirc n of all 6 members of the governing body are present and then upon affirmative 7 action of the majority of all members of the governing body , 8 Section 11. . Bylaws 9 The Commission may adopt such Bylaws or procedures consistent 10 with this Agreement as it may find appropriate to govern its functions . Section 12 . Funds and Proper I 12 The Treasurer of Orange County shall be the Treasurer of the 13 Commission and the Auditor-Controller of Orange County shall be the 14 Auditor of the Commission. All funds of the Coninissicn shall be main- + J � 1 k x z 15 tained in the County Treasury , The duties of the Treasurer and Auditor 1' Wn0 1 � u 16' shall be as defined in Sections 6505 and 6505 . 5 of the Government. Code r k i r �. p Z C U0 17 of the State of California . The records of the Treasurer and Auditor i is shall be open at all times during normal business hours to the inspec- t + 19 tion of any authorized representative of any member. 20 Section 13 . Fiscal Year, 21 The Commission shall be operatad on a fiscal year beginning on 1 . 22 July 1 of each year and continuing through June 30 of the succeeding 23 year. 24 Section_ 14 . Bucl cts and Mccrbr:rshi A,sessments 25 Prior to May 1 of each year, t:ho Commission shall adopt a budget 26 for the following; fiscal year. Contributions in the form of membership 1 I . 27 assessments shall be made. by the members of the CommLss:.on for the 1 28 purpose of defraying its costs of operation . Each member shall be 29 advised of the .mount of j.t: assessment for any .fiscal. year by May 15 ? 30 of the previous f.i c. cal your . The nssossmo-nt: for arch fiscal year shall. b;. 1 31 paid by each member on or be f'or n Augus` 1 off such year. 32 / hi�049"t" ell ' Forr, r ? 1 t ♦�► -w..•.+.►...+.�w....w..Mww.....v+•r..••�...1YM+^ 1,rVh...Y►MNwIw+•..w+.�r..M.11►.M4•..wwM.liMi•w.O.W.a.JYN111 rwr►f.N�.rA..+1•fY'.MT'M.IA�IRf .'T*!^IA1.�.YIM.Y.Ay.�w N4 .i ''ITV MIMIwI1..f7•t.MM•11..YfM.Mw•.iJ�N V►•n�M.w.hV.•...i r.r. • 1i"' ' .1 .. «•. ... ............ ..,_.,..... ...r«.... .... .... . r ...............•.-, .•-r.-......-...»........-.. .. -_._.... .__........»r••v.'r-1r•sa+•1 ..ntt•t^t94C"•?"":'4+'.�r.k'1,•tl:'`•,.a.•••i,,-.r..^r.rtrlj,� ;. + / •, �, r! , I ' 4 �1 :1 I ' �r� a j 1 ric�nyherr,hi.�� 11.'.)Sev"'ment:n 0011, bo (h.;t:erwinad on the b,isis of number of aa'.rer, in the project aroa , Arse=nge owned in fez by the Orange County � 3 Flood Control Di.;; t:ric:t and lhcs Orange Coxinty Wa Gei: Di s tri..c t: shall be � attributed to snid 01.r.clrict,'; aild Wit to the Coinity or the respective 5 citi.er, within: which said ac=ealre lies . Ench member Shall pay that ' 6 , portinn of the opor: r.ng, budget v-1il.ch is dot:cririned by dividing the � total number of ncre:, the member has ill th,'! l,i-oject: by the total number 8 Of acres all of the Yflembers have in the project -area . ' 9 In determining the initial bisdf et , the following figures shall. 1 .o I be used . ' 'Thereafter . the Commission may adjust: the acreage totals as, 11 may be necessary . E Number. of Acres 12 Jurisdiction in Project Area , 13 Anaheim 81444 Costa Mesa 49125 14 i Fountain Halley 312102 Carden Grove z ; 15 Huntington Beach C• 3 ,4 g U Newport Beach r u h W 16 I Orange 10,446 v Orange County 152130 o 0 17 Oranges. County Flood � = W Control District 1 , 357 � 18 Orange Colint:y I-later District 929 19 Santa Ana g , 968 i Vi r'�la Park 1 , 228 20 Vorba Linda 426 21 I 'TOTAL 6 0 , 5 r 2 � i 22 In the event any member i,•ithrtraws from the Commission subsequent: 23 to the establishment of a lb.-,dget for the following fiscal y:�a):, the 24 ComrnisSion, shall revise the budget as may be necessary by June 15 . ,t 25 Membership assessments frjr the remaining members shall. be increased ovily 4 1 26 with the con.�ent of the said members . i 27 Sect-i on 1 `i . Limits of Uabi_l.ity 28 The Commission ' s debts , liabilities , anal obli.gat: ons shall not: � 1 29 con sti.tuto debts , liabilities , or obligations of any party to this { 30 f1 C!f11C11t . i 1 32 i 1 ( 1 a �N ,i 4.. 4 a.a rrw..•,a•••a w.r.n.w,r.a,•ax,.a.. .-..r. 1•y s.x....._.,r..r.a: t' • • {� M-n.+.+w...+,...,.•,,.a.....:...w,......+wr.�...• +w \re••i1•Y.)K/J..IJ•w-.lv^'.I.•u+w.i•\•.r•.I.u..l.'.�•Y�/ r.f��.� wow. *A ;.- C r ��� .._.. ...-.»............_.... .. ._-.... ...«o•r.»....._._.» ..... ............w..»....r..n•w..+w•..•v._.r...+......... ._-. .__.»_._.. ._.....r..._.,...na.wn..vn.,.w•..w»+'Pf`"'rt'M44YC:�V-..o jyff• 'Htf..,'Y*',+s,v,,tf. ` r •. 1 • I I 1 I 1 J :irJct:i.o:1 16 Wthclr. tr'�a1 2 Any member may withdraw from the Commission by filing a resolution 3 of its governi�ig body to that effect by t•1ay I of any year . Such with- -4 drawal shall be effective at the commencement of the following fiscal 5 year and the: withdrai.,ing member shall not be liable for the membership i G assessment levied for saidfollowing fiscal year . ' ' 7 Section 17 . Termination 8 This Agreeniant may be terminated by resolutions of the governing 9 boards of t%,m-thirds of the members , including the County of Orange . 10 Upon termination, all claims against the Commission shall be paid and 11 the remaining assets , if any , distributed among the members and former i2 members , if 9•ny , in proportion to the total contributions they have made 13 to the Com-nis s ion . 14 Section 18 . Term Yz7 15 This Agreement shall continue in effect until terminated in the U u O 16 manner prescribed above . L� - z r j O Z a o 17 Section 19 . Effective hate U 18 This Agreement shall become effective when signed by the County 19 of Orange , the Crange County Flood Control District , and any number of entities eligible for membership having an aggregate of 30, 000 acres in s r 21 the project area , in accordance with the figures in Section 14 of this 22 Agreement, and not including the acreage of the County and the Flood 1 23 Control District . f I 24 , Within thirty (30) days of such effective date , a meeting of the 1 25 Commissicn shall be called by' the County , 26 Section 20, Interim Administration 27 The County of Orange shall coordinate the formation of the 28 Commmission. The County shall provide a Place for Commission meetings � 29 and , until the coi me-tncement of the first full fiscal year following the 30 effective date of this Agreement , the County shrill Provide the Commission 31 32 ` I! � 6 .I � • ! 1. a •• •. 'y • 4"^. ♦•!• .•••rd.w'r•..ra+a... ♦1'•.I..r.r.s.F 1111F► •..favL..Ih't! '.FV/Y'.{elV•/ \...1/A.IYJ.1<t VY.i(• ..T74."•YY M1I••Jl.f.s'.'./M''"'t'ti• J11'4'•••.•••M•+s•ML-N♦./.•••••/M•tJ.vK.w•Ce•rral w.e+•w..a,y».•.vMw«Ml ar•r 1.w..Kti.•.�.Nil...w«J,irwL.V+VMvw.V IL ft '.J.bJ1 .y.. r..t .,,I, w ti:' .{•.. ►t ,d h!•,, - I ,i Wo r rf , �' .r .. •i'S. I .f - .. .. 1 _7. i. .f r ,;�, at a ii�• r r. X, r. ! r'. t1'. Lf , ,r �1! •''� `/ ). � [ r, ' `i: r 'I,r. t, 't`. � : '. i, r. !i; '�• . :.lr• tp f• j 1 J {t yr .' "QF' •.K1 i`k• .I:.'•. , '.� d :tM' 1 y a. .. tl ,-•,.•).,t•;• di: .a r r .4 f. •ki, Ir 1' , .(I; ,F+fl. �f', : .. . . , . i i.. ,:r; s •t: ,+ .. t.♦ 1+s.- . _e j 'd ._ i)'t„ -4, .. cr•:,f ,u, I,f .,.. . ._....._.....�.........-�...._.._ ...... . •�.w ........... . ._. .. ...�.. ...__....»,...+u.+«r.r►....�ror.....»_...w.. .».._..�._... .....,...........rr.rw.s.w......w....lrMq•"ISC-'P..►•t"'b�'ft.•.�wti., r/r VS"�'" I • I f c 1� . eft 1 t'lith office space and equi pwcnt. Thernatt er. , the corL of any office i ? space and equipment- to be provided may be deducted from the Country ' s 3 membership assessment for the ensuing fiscal. year. l 4 in the event this Agreement becomes effective after April. 1 , 5 1973 and prior to February 1 , 1974 , the Commission may meet: and adopt C an interim budget for the period prior to July 1 , 1974. The Commission 7 may establish membeeship assessments for said period. Each member I 8 shall be advised of the amount of said assessment , and the same shall 1 9 be paid within two months of the adoption of said interim budget. 10 1 Failure to pay such an interim membership assessment by April 1, 1974 11 � shall constitute withdrawal from the Commission . 12 Section 21 . 14UI :iple Conies i 13 In Lieu of circulating; a single document among the entities 14 eligible for membership in the Commission , this Agreement shall be J z15 prepared in multiple copies , each of which may be signed by the County : C V ; W 16 of Orange and an entity eligible for membership , Signed Agreements ; a� : z r 17 shall be filed initially with the Clerk of the Orange County Board of ` r 13 Supervisors , who shall notify all entities eligible for membership of 19 the effective date of this Agreement . ' r , 1 20 � 21 E / 22 23 / 24 / E 25 / r ?G / 27 / f 1 28 / = 29 / a 30 / 31 / I 1 32 / I 7 t i ; r •.�r....n...r...,,..,...+.wr..w•r.....w...•�+w•+M•w..•++.w•w.wwn..y..wr...w.t.««�.n:sr_r.rr.«...wa•.r.....MGM•�Mr•�4Imtr .rr•rlew.tt'ran_nw.rR frrwt' y • '"v"`b!a"*d'al'+ wr+..pwt.alritw+.rw.-w•o.vwn.r»�+wwafw..«.ex'. ,w'..,.tr... .. ::.«.»w.f..wwa.....w fi Y 7 7 �..._.".....,,"'TT.'». .� ,. - ,w• ..;;•1Lt .t. Rr;.,.^*".,.*+...^t«. ! v '�1 . Y .. '!t/ I .. ./`.'f !�1 1 f .. { r .' `.l •1 �f' . .. 11 ♦ f lr ' 1 � .,»-r.ww... .�..1�ourr n.._........-...«..........w+..r......_....»...._... ...._......_..._..........-r.w.�.w.rr+w.......,w-......_._-.�..»«.... .._....... ..7..-.roA.^!1 t��r•.,_..�. f.r[M�ih."�14�1�'��'�'1f'1'�'�'•!.M 1l,�tY-�. 1 I I I ' f ++ r� I I I If IN' WITNESSt�.'llt?t;t:OF, thel�ar�i.c!s I1cL•eL-c� 11avc� 2 Asreement: . I 3 I DATED : � , 1973 . COUNTY OF' 011ANGE, a political sub- division of the State of California j 4 ATTEST : WILLIAM E . ST JOHN BY � y 5 Count), C1rrk and ex-off icio Clerk C iairman o t its B( ol• Mpervisol" of the Board of Supervisors of G Orange, County ; California \ 7 8 By Deputy 9 10 DATED : February , 1973., SUI;SCRIBI ' MEMBER F HUNTINGXON B 7z � 11 ATTEST : A By. 12 -� Title Mayor 13 Paul C. Jones Cle r. tt 14 . I I re, H i r- ! ] j 15 r� s B s tans City r i :r0U " W 16 APPROVED AS TO FORM: irz z r . 0 17 , ATTORNEY f 18 BY 19 1 0 t 21 i 22 23 24 25 = 26 I 27 28 i 29 30 • I • 31 I -2 3 177 oil !' I I 'yn..,ww++w.�...w.r...�...+.w....r�snww.wrw+•rwr .i..M.�.+ww�r.«qw..:.wrw�..w.wl...+vrNwr.ln'nr.�.�w.J/wrwa'7.�INMMI1�M�wMnM»Mrf•lMFrl ~ Iw �.. . •1 .I•�• �. •�' • 1► 1 .. C'M.ww�•ISMvw�tN•w.�NMRMIvn.spite.a'.M+Wnrr..►a..rt�•n«..e.......rt«+I.an..�..r.rw+m...ra4_..I:....rr,«.+...+a...,.r 1r...a.�..,f. Fv'»""' "`•,.•'*.'!'TI""T'T`''.'�;^?'.T71► 't-t*+»^^_ ^^-7•^+-^^'i ^- -*-7�?+*^'7,*�e1+^.Tr-- -•--+.+.t.-+ -.•+r--.•...... -.- :,......_..r.......7.......•..,.-r^'---"-.++.-+r-.,..-._.._._... i--r...-.--...r..+.---,-----+r-.-..-•--•- r i 1 . l .V. ....www...e.........,.•w.....+.++w....+...w.+.,....«.....r.w•�rrtn w•l.^..vw+...a.w.b.a.•rr. +w...rww�..w...-+-,,...wnww..w.r,.r.evr..rw... ..`.--.�..�ry......«...,�r�,..'.I...�..,w.+w.Mwwrw•a.Krl.77tZ' / /.'.' �V Y►Y��� I f J / July 28, 1977 CL.0149 ! Yir. Edward E. Just, Director San.ta• Ana Fiver Flood Protection Agency 811 N. Broadway, Suite 600 -Santa Ana, California 92701 t Dear Mr. Just: July 1 directing staff to . 1 The Irvine City Co�tacfl took action on J y 26, 977, F t submit a notice -of -withdrawal to the Santa Ana River Flood Protection Agency 'r Co=iss:on and other parties of the joint powers agr-sewent, and to 'request ' --- that no withdrawal fees be levied. Please' accept. this, letter as said i J notice of withdrawal. if -you have any questions regarding this action, please do not hesitate to call. ely, A. KI NGSB lerk , cc: City Manager Claudette Ku"-man Members of Santa Ana River Flood Protection' Agency Records Coordinator /kk { r City of Irvine. 17200 Jamboree Road, P.O. Box. 19575, Irvine, California 92713 714/754.3600 .,........-...�.......{.+, w-i.,r c!67r•r•••lg7r:rrNwr.r.w.r•«.. ...._._.. . i .. . . ..,..-..........__......_,..., .- '^•.-.♦ �. ,. .. +.-..*+u+.+, , Jf "�'• ••+' ...J�I...ra•fs.Y/.y.+J..a.r..w....•M�J.Y Nwr.errr...♦..v..vM.NVUY....HIV.t+YVwYM ./I/r/.•!.'.7MUV1►.NMYiMM.t7/W1�IIIIIMI.UyYRYiI.iYMUr.tM.�NIMM.V�I.YN]�M�w.1J.Mr/MAYM►•M...gYk.YINNruMY,1'yF%.I4.1-0•/�r..w. ♦w►w++A MgJh�...w fro".. J. CITV O1'r7Yi�MiF1 All INTER-DEPARTMENT COMMUNIC,ATIO14 kurvrorOON aucw To Mr. F. G. Belsito, City. Adminis From Recreation 4 Parks; Commission , trator C City Council Subject SANTA ANA RIVER GREENBELT PLAN'- ,, Data :January 26`, 1977 The Recreation and Parks commissiondi$eussed the request from the H. B. Greenbelt ' Cititens '. Co ittee that another It citizen advisory body 'such as '.the' Recreation and Parks Commission become the coordinating agency to review pro- jects in the vicinity of the -Santa 'Ana River. MOTION: Mr. Don MacAllister moveO`'.the Recreation and Parks Commission inform the City Council that they would be willing if it is Council ' s desire to assume the function of the H. B . Greenbelt Citizens ' Committee as coordinating agency to review projects in the area and assure the prin- ciples and policies of the "Santa Ana River/'Santiago Creek Greenbelt Implementation Plan" are carried ou:. . Mr. Bill Osness seconded the motion. Motion carried. Respectfully submitted , ^MWthy , Sec el Recreation & Pa ks Commission NW: ac cc : Recreation Parks Commission IR J A N 31. 1971 L 00 OF HUNTINGTON G'DXV 1 ADMINISTRATIVE OFTICE w r i • •.l.•. ., .t. :•+rr ' .r ••Iwr•Y •;Irr.. 7Cr-a, .. ;1'•V r ,!_••r}+•;r••,✓.rr •y;•,}i. •pt..n3 +N:•'Y`"'t',: i.tiM"r�'.,,,t,�t.•p.nr�,n,,r••.t.++/ yr+.1y,'"i'lev .rC-r,1•.••,;.r.rrr...,, CITY CW HUNTINOTOW BW' CH ~ CA 77-49 k' COUNCIL-ADMINISTRATOR COMMUNICAT: JN ' To honorable Mayor and From Floyd G. Belsito City Council Members City Administrator r s Subject FINAL ASSESSMENT- Date March 29 , 1977 1, x SANTA ANA RIVER/SANTIAGO CREEK GREENBELT COMMISSION a lAttached is a letter from the County of Orange. requesting payment of $1 , 774 . 60 , the final assessment of the Santa Ana River/Santiago Creek r; Greenbelt Commission. You w: 11 recall that during last year' s budget hearings it was decided i' to drop out of the Commission. The City was later notified by the Commission that according to the bylaws it was necessary for the City to take action to withdraw prior to May 1 or else be subject to the assessment for the succeeding fiscal year. The City was then billed $1 , 116 for the first quarter of Fiscal Year 1977 . The $1 , 774 . 60 t represents the assessment for the remainder of the year . Since action was not taken to withdraw from the Commission by the time stipulated in the agreement , the City is obligated to pay the final assessment . No money was budgeted for this purpose , however, since the intent of t, the Council during budget hearings was to withdraw from the Commission . In order to pay the assessment , therefore , it will be necessary to f authorize the use of the Contingency Account . ;j RECOMMENDATION " Authorize the City Administrator to pay the Santa Ana River/Santiago !� Creek Greenbelt Commission $1 , 774 . 60 from the Contingency of Account to cover the final assessment or that Commission. � Respectfully submitted , ""`= TY COUNCIL Floy G . Belsito •- _._.t9 • City Administrator �• -- ""'` ; r^GB : D L C : bb c Ty - ��- C. Attachments s ' was JY {: 1 f 4 f I ► is fi ,f 1 , i 1 • �vl, 1 � ,,� OD R. C. TH0MAS •� ��Q COUNTY ADMINISTRATIVE OFFICER I + COUNTY ADMINISTRATION tWILDING i 515 NORTH SYCAMORE STREET t 4 SANTA ANA, CALIFORNIA 02701 i ® ^N Q TELEPHONE- E34.2346 AREA CODE 714 • G-140 COUNTY ADMINISTRATIVE OFFICE March 9, 1977 o LL9 1 Ci t Council MAR . 1. 1977 I City of Huntington Beach CITY OF H 2000 Main UNTINGTON BEACH Huntington Beach, CA 92648 Me COUNCIL OFFICE + r_ Attn: Councilvioman Norma Brandel Gibbs 1 Dear Council Members: ' SUBJECT: Final Assessment - Santa Ana River/Santiago Creek Greenbelt Commission '= By resolutions of the members, the Santa Ana River/Santiago Creek Greenbelt Commission was dissolved on Ma-ch 3, 1977. The dates and numbers of these ' resolutions are attached for your information. i Also attached are the final assessment amounts which were determined by Mr. E. J . Berger, Greenbelt Coordinator, and the County Auditor-Controller' s Off=ce. These amounts cover costs incurred by the County on behalf of the Greenbelt Commission from July 1 , 1976 through March 3, 1977, plus an estimate of $1 ,000 for a fi nal audit by the County Auditor-Controller. The amounts have been allocated according to provisions of the joint powers agreement, and �d _for__o�a�' members t Please send payment to the County of Orange, Auditor-Controller, Attn: Accounts Receivable, P.O. Cox 567 , Santa Ana, CA 92702. _ 64 ! aU'1 4. ah County Administrative Officer DF:sjtI Attachment I CC: V. A. Heim, ,Auditor-Controller 1 1 •y� ....... ...• •; '�.. �... ... ,, .. .. ._. .. .... , .. ... « . r• .. .... ............»... ,.. .. . ... , .«.,...,r.y....�..•.++r,.rjr.•e+.r+w•.w•.n rr e,.•.«.n..+..-w.•..•n...,.. .. , .....,.1..... ....w...,....,..e>.. 1 1 It r f 1 ' ti SANTA ANA RIVER/SANTIAGO CREEK GREENBELT' COMISSION i 3 'March 1977 , } s • SUBJECT : List of Greenbelt Commission members and the dates and nun0ers of tIZeir respective resolutions providing for the termination of the joint powers agreement and disestablishment of the Greenbelt Commission. MEMBER DATE RESOLUTION NUMBER } f Anaheim 22Feb77 No. 77R--116 ! Huntington Beach 22Feb77 No. 4420 f r Newport Beach 14Feb77 No. 9003 ` ` Orange 8Feb77 No . 4503 Orange County ` Water District 2Feb77 No. 77-2-23 Yorba Linda TFeb77 No. 966 r Note . The County of Orange had terminated its membership effective 1Jul76 , however, on 15Feb77 , by Resolution No. 77-226 , the Board of Supervisors , on behalf of the County and the Orange County Flood Control District , resolved that the joint powers agreement be germinated . 1 ' EJ'B :ci I i f , I ENCLOSURE (1) `r ....w..... ...wrNwtirw ...rn..»..w_ ...._.....r..,_......_.__ _._ ..-.«_... ._.. .�....._......__....._..-_.._._.... ............r Ali «...-,.... ... ........+......,.....�.�.....w.-..,......-�.�.._.._ 41L--.6WAw- ++w. R i r yr,T._.-w•-.... .....+..... ...�.F.-.,w.r,.ww+.�......I .r,..-.+w.w.....w.•.�...........wwr...,r.w.+.sw.w•n..vr+..r.r+r..ww►ava],f...M ..wrr.ivejwnw..Tr..w Yr/n 4r--4VL4•., "~Un a,jOr RM►.►-pA nrtirs^w wY.wrllr nY..•wr#1 X%wwvr.A r.a n -�v i � 1 w 1 ••r'T-..-.....-^ - .e+: .r'(*,^-'t.+w .._.........+. ..,. ..._n.�r-•.-•-+-,.nj+.'-"'-.-^"---+-•-. - ,^.•r r-+--.•-.r e+.•.*r:.-.+�.-�.rr r,*' •�.^"^-`...:..r_r—T. �►..--.-.. ..-r,r.•-`.v P+-=«.r -.+r�+-.-.r_........r.. ..„,.--.....-....q f•.q71"'!^!.,.-..,.. s } ! r r�lr . O(' •1 ' �f % r '!{j `r '`t .L ' '1 ti (' i t , •' ' r r , I ( r i t i i ,r 1• 4 t ' SANTA ANA RIVER/SANTIAGO CREEK GREENBELT COMMISSION 3 March 1977 SUBJECT : Final assessments for members of the Greenbelt Commission during FY 1976--77 , for the period 11Jul76 through 3Mar77 PERCENT i4EMBER ACREAGE OF TOTAL ASSESSMENT Anaheim 11 , 319 . 3995 $5 , 883. 44 Huntington Beach 314.14 . 1205 1 ,774 . 60 Newport Beach 560 . 0198 291 . 59 Orange 11 ,055 . 3902 5 , 746 . 48 Orange County Water District 11064 . 0375 552 . 26 Yorba Linda 922 . 0325 .478. 63 ' 28 ,3.4 1 . 0000 $14 , 727 .00 . I i E EJB :cl i t i ENCLOSURE (2) i i +r t ....ter.:._.�.. ......r.,._.........� .._. . _. . ._.. ..__ . .__..�...�.� ...,-..---'-----+--•.•.r. ..» �._..�__.r.......�_ _.. .►....,...l,t..wiww..+...r. ...♦.r..........•w.,r•... ..,...w...•w...w..w .y.•.:+per.•w.I.0•1•.Iw..•....:-+......,Mr..hIW.lV• •.N•Nr..I.w.r..N rww.r.a M.f:/s.NVn 1•I4}�r.�.YI�,.NMOi./a1y/.r i•w.••.r Rj�n+r....N/rt IRr 1 q.b.+W►A`.M•.v,.r•-.i..gn..�..w+aYw a t 4.....�w•.1s.•••a...•+.�.w..'..r.. ,..r.•w.h•n•.r...w. r �«-..�� r•- r-,.......... .-•.rr.-'1.-..•• -•+.-•-....y.•-.r•-..•r-•1--^r+,.^_...r.+•^-�.•� •R..+^r-.- ....-.w..r-.-....r•ri P.._..,.. .,..•+w r-••-^-ter'-y•T+ -.�,.... _ 1�.. _..,.......r .t .i, t,fi-----•..........,-.ter....- i F 'j)y •.t� + �. Idle.. ',{ !t. 1. t�' :e' � + :. �11�: .fit. .•. + '+ t• � . it t . •t .J t. •f-is ciTy cw H E H t INTER-DEPARTMENT COMMUNICATION HIMYn OGWR MACH To Floyd G. fielsito From Frank B. Arguello City Adminsitrator director of Finance Subject Financial Impact Report- Date March 29, 1977 Santa Ana River/Santiago Creek Greenbelt Association In response to Administration' s request: to prepare a Financial Impact Report on the above subject, I ein submitting the attached. At the present time there are funds available in the City' s contingency account (101593) which may be used for this project if the City Council so desires. The current balance in the contingency account would be $238,202.49 (if this request of $1 ,7,'4.60 Is approved) , Frank B. Arguello Director of Finance .'T'.T_' "-^^ter•--- ...-,+-,--fi:-.—r,-,».r+-...«-,,.---....,.-."-^.:"^---T..-^7"'-ter."-_'�...r.:.-•. »�....-.._ ..-...,-i. ��..."..... ...."..:�1�'....,......1 -.+.`+e..�r...+--«-. _'..-'_'^77`,"'T; ► . i;..wz!si'►tri:rdetl �', :. hF �3y� � roh.uwAws a+:,r�w�� lSi,. .,e�raefra� ,xt- A : . I �s.. 44Y��d 1'44 , ' ,r•¢'."_.}" .!'f„ 4'--A 'lot r-A,-'' _.'#'•:L %�: ."� .�,L.�74d ys*. ,d4f'rP,,l;A .:.iiMar'Y."Iq 41 *"` +.•�--{ _ � ..•.. Yy:,.�5...��,tha:r0';ri3,�;+ ......, .y,,. ,art+w-':J''w.r _ . 1 .h M �r h ! •h r J t f a r f * • • Mal nonwm • - F " 1 1 1 � • � • 1 - • y I' r � t ' v. r 7 � , r. � '. , � ,�. � .r „� ..r. M ,. _ .. .. - _ '' � - � f a• f f- .� a :Yfi ,"a„r. �'.' r �/ .. ..r. . � 0 �x ;o.+. 'i-i'+`ram #e.•+•ld!►1•► M�'\�• ,h FY s..r'.'q� I.L,y.'+F�!�'7,•I�;,,...iy..I�Aw4,,.n.r.+..i. + .�,. * �� � , .•� ti r . .�+,' r...•k�i.. 4.. .�n...w.....4..,..*�-+� ''w�'; �+M.rMi+-,-'cur."•tiahf.a"i*+'...rirw.,�r....��-..N':P1+-�;,.�'�1�I1?N, �•.r�, ,.►S,h+'r,-�.';.+ •r+'.ti'•,RA.• wy�.�r+wj�+•�Y..Jrn1r',r.,/Ae..« .,%u+.'+Wk" 1 i ':7��4�.rt+ a �''Y 'C�M.t,�Sr{�Ti�rt a,��«.�YB,✓i�'��6�i'`�&' ;'r`,��f:r��r7l�,C .tl "l�i.;o�F:d�i!!c�t!•�►.;' ;.'�'.;��w;, 1�9�dV7� T3�>.«rc �cair�. :► iclw�v xr�lx,ai� cwlc�rG�.,�r alaaw:r waaa�r.�s�11/�wa�:,!ulrxxa«a�■cw��v�lr�n.a�'�rs��ku.�s w;• .• 'IhrA • ' V �'t#il 1. '77G I hM .�3- •Lk -/K'l-!4t.'�� ✓ y, f .r,• 1•+•7,. ;�r. � m'; ,.f .Y•JI••+ Y.'*•,••v,1, ,.r� , h �.,, .y,,. .T-�'•rt�..'.7.Y "'.•�,. -c1►'•.•rr -�.#�'1�". .n 1'•.ti,*... ,.A�1--'M w1 '�1.`.�a� M FAY.: '#►•l '�Mr'ti'�i- •''�s�'M� . '7r', ,K 'gyp a•+ �.,.- "�i k �.��4�,'.:XY.Y _ 1 22 * _ £ p t.5 - .. _...- . I• ., • _- - •-• - "x'_"; r''"3r�-ram"'.-. -- -`-'•+ jr r. 4b 1 FUTAW I.' 5h• ` \, i .Y t , 'h t !ti Y 7 J � 4 5 1 1 h / (, n J i r 1 • ' w + } Y - F � t • • 1 1 I • I ■ ■ ■ y r + • . • ■ f t If • ■ L M J ■ '1 .r 1 1 , r .r.�.,w. •.�..'��. ,,�'^ •Sr.,�.;,.,.J.:}rµ.wi.�.r:Y.i.af�:... ..�icUu� L.� a:�c ; •�.a�a,.2:r...,r..,i.,�....,•��Y,....liY%'.�.lai.'�i.,wit;:Hai,:�`w:....ryiy..w�..n+..rw..i..,�,.r�..�La.��'.�wr.:,..'+-+�.-'•L.��'.rwr., r.�La.� .,.',.mac,, 4Mr:,Y.;Y.r.:...�^�.r ''........�';7r.-�:;:. '�•.«,ems+,%a.i�yn �..-,,. :4:•.•.,-v'M,'"+'}Ur :J,^Ya:*W+•�-d'tR-�ti :.Mr�y '*�' +>;ji+v �, /'t �'•�iYi'}� ,i +;.ro*. �J1#'Y•t'r''"'`-•y '�'�7'�" '.'L..��'" .3"a-'._' ?•' .u ' ., .rw�rm ! �. ,, �' +; - ' + ;iR CITY OF YORSA LINDA P. 0.BOX A CALIFORNIA 02880 (714) 524-5000 s4gft 1�U"o Feb-A-uary 10, 1977 Honorable City Council City of Huntington Beacl-! P. 0. Box 190 Huntington Beach, California 92648 Dear Mayor and Members of the Council: At the request of the Santa Ana River/Santiago Cr2ek Greenbelt Commission, the Yorba Linda City Council has adopted Resoltuion No. 966, agreeing to termination of the Greenbelt Commission. Since your City is also a member of the Greenbelt Commission, I am enclosing a certified copy of Yorba. Linda's Resolution regarding this matter. Sincerely, Dorothy Jo es City Clerk DJ:p3 Enclosure FEB 14 7977 CITY OF HUNT!NGI-ON BFAC1.1 CITY COUNCIL OFFICE F31RTHPLACE or RIC HARD NIXON-37?" PRESIDENT OF THE UNITED STATES r"T -777' "77: 4 j ' t i RESOLUTYoN 0. 956 '11 A RESOLUT104 OF ,•CE CITY COMCYL OF THE CITY OF 'YOMA LIMA, IGR °'EING TO TER?LIt(ATION OF +� THE SANTA ANA R?:iiE%%Sc'vi a':.".t,A =-EK• GREENBELT C01.01ISSIOU WHEREAS, nL Harch. 5, 3.97a, the Yorba Linda City Council Approved an agreement provldi. % foe.• tha astab.Ushrient of the Santa+ Aua River/Santiago Creek Greenbelt Cot. (lesion pursua=t to the prov:;aious of. GavernmAnc Code r t: Secticm 6507; and WHERFAtS, Section 1-' of said ,.r rnam-tnt; outlined various termination proviaions relating to t;, i Coma>tz-%: -t end �! WFXRUS that Greenbolt ;armuisw. has mid- i. determination that / from &a operational and 'Ei::_ad. stand tat 9 the Ca=issica should ba disbar ed and itz functions crrried out viliroug: thfbr mesze. 40W, THEREFORE, BE IT R?SOL.Y M b, ,%e City Council of the Cite of Yorba Linda, pursuant to Section 3.7 of th at Powers Agrearient approved by the t:ity Council on March 5„ 1973, to ag, to temination of the a ,,aementc cn or about March 1, 19771 crnmaensura.te vit>. he time necessary to administratively nomplate all actions legally required f v M Sue% termination. BE IT FURTHER RESOMM that the Cl-t;- :uucil further concurs with So ctiun 17 of the .Point: Powers Agreemvstpro-,Adiug that all claims againat • the Com fission shall be paid and the rsma.;.:iiug aasets, if taiy, distributed ! } among the members and former members, if jai`, i:eR pxwor:t ton to the total cnatribut Loma they have made to the Ccac;nlssiaa. CBE IT FURTHER RESOLVED that the city clerk is h Araby directed to t=ane+mit copies of this Reaaluttou to all current sembers of tl,-e Greenbelt Commission, the Auditor-Cuntrollar of the Count.., of Orang,%, and the Chairman of the Santa Ana River/Santiago Greek Greenbelt Commissiou. PASSED AIM ADOPTED by the City Council, o'i the City of :'nTba Linda at a regular meettng held on the 70h day of Febz-uary, 1977, i .... Lfi `- ��Iw..i4.1....i�i'.iIFA7A......_........ _.w..n�r..r•�.r.+ MIRY W. i;F.t)AA ' riayor of the City of Yorba Linda � w.raLsi Do gC1M.Jones DORO!M" J QUES City Clank of the City of Yorba Linda STATE OF t:ALIFORITiA) SS COTJM OF 01RA11GE It, DORU'TtiY JOI r , City Clerk of. the City of Yorba Linda, CaliforviF, M IMIEBY CER'[7F'H' that the forego Lag Kesolut1cm vaas adapted at a re:3ular meetkag of- the City Council of the City of Yorba Linda be1L d on the �„rh day of Fi-bniary , .1577, cad s;cij cax'xied by the following ro9..Y call vrta, to wit. AYES1. 5 CrlUNCi1,,,t N: Chaput, Croswell, Fried, Groot, and Wedaa NOES: 0 c t CINCAitM: None i ABSENT: O CCfU:3CI'C.`tEid: None r 1 ' w/..�I.AY'b•M./IA/1r.IdN~.Y �II..IMYifMIF/f^Ai�.•.•!.��� DORO'lM JO2xEr, J77 t City Clcatk (if the City of 1.oxba Lirda a .. .p• � `_ s yi� r s•t Ip r �-•� rr r r-w:* .• �.f.. , j� � s r� ! ,.., r, r " 'Oftu,( ' .' + 7. t', 1`� ''r'�'�a�(j�y♦��«':���f '' it;yr•�, �'�'F �f{,�Yh' �� , � ;�•� �' t. ,( �• '•Ir' ���/1''t; i�'l1�{ 1j. Y �+{ �rT��{ '� � I�} �(J�''Wg `,)� T.(,�.,I`ir �� 4 � `� . , , t ,• t ��{`\;'��,j�`�yi�1r .. �}M ( y I'S (yf7�TTT�,iA `. �(`d 1+��p � ,�� '�..e � •. .� ����Iw� �'�l.yi[.�tr. y�� t.�klA �.��1R •'�•� �tIF�•Q►�A . �t ••,x. T,+t•IM.•TT.'f'•Y"Pf-,I'a M.T'•�'T^ 1+••e T-'T+.^.+-��.•..f T^'.i�."f !•^'•^\►.+..,t^+^._..«+.•..•.•)^^-1^"•1•.��.-+17o..++T•+-.-!^T•^.'t..' .'1t •w.-.'.^^^.'_!^?{•-T_.•7�YTIPNY.rMT•nlwwr...•�T«...-r.+. ...r...a...... ♦ram . f...�. •• .• , • ,