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AGRUSHrOT is made and ente
8 red into this -AEeA day of „
4 1937. 4�
P ! r
DY AND BMWEBH
�
T"B I CITY OF Bi7NT2HGfiDt7 SiCgr a municipal
' 7
1 carpr ration, hereinafter referred to ate
' � "CITY,.
b
AND
I '
9 THE ORANt;g CCUNTY MOORS, H1#CT3E3
t°Tr ' ?" DIMICT, hereinafter zr�fetr_U AND PAR"
10 DISTRICT,* to ae
gssTU
4 ! F
i ffiRF.R6, d
CITY has orig#nate , defiigned, pre red plans and
award
, 12 � Specifications an
# `xi a contract for a a dred in il
g 9 pro je„t withinHuntington
yi�.f}j�a1, which is withwn DI3TRiCT's Bunsct Barba Harbour Waterways,,i�;. •: r, :t,� 14 1 as "PI{C " r Improvement Area (herei:safker referred to
:x ay.♦ �, i
,_ ,j� .:•;5 ��a�»?•..�3 Ws, CITY has PdUtsed it needs
ne a an estimate to
d $50,000 �.
�ir� # �� :;{•i%i;St "i P . and has reQt1P funding cOVIete the
�� •,.'r,,:• ► �y�:t�;z 17 sted
fu nJ assistance ra:i
f 7
ti� aa: t;:tt; WSFR�S DISTRICT; and )
DTS:`R,TC�' is resiTansib .=e.
rx,.','. 18 Ie for
J, maintenance dredging Within mtntin to
:�: ♦� i , . } .�f 19 channel, for of m'in 9 n
�:. f� tree -
tan 1
{,fir. 'r� ,:�:•.�,+a:� � �S in3 channel depkr'�ai And
CITY has ed that c J'i = 20 demoastrat 4t r
•�+. ':�" '' �'•� ale tion ♦
1-5 r'. •«"; r' ' nnv#gabil#ty withinof PROJXT will benefit the .
the main channels,
i t e ;a
'a R i.} •,..;� 21 gels► x!�i_h s ttie i f.
spona bi 1 i t• ofDISTRICT;
DTS'.'RIC i . re �
t Ati,�..,....;:.y',;�ly •r. , 2-9
T 8 desirour, of particip tin' in I2UJECT r^�' "
X'r �t�"� x L;t' =,j f essist once in a y F by providing Y,i'J•
�s. w t r,It�t an amount g fundin1 ,
Of one—half Project g
�' ject cost, 'AOt to
a L r;:rr�3♦.✓L1 7aP'�� �J`hr '.i•s 's {'> t_ REET $25,000.J pCW, +pM OnPr IT trasfG'Z1aNs:24t
.r,rr.Fr. ;�r:r} ' , tt.•..;:y�l PPOJECT w Yz a Include :undi a
ny assistance to T
� w :A �• ,`�t.' xi{r:' 2 au�7t 25
nc:t to exceed the lessP $Z5 0 $nc be provided by DISTRICT in
r au j K
6 of ► 00 or one--halt PAUT
-Mang@ Glaer award $mount. T Co71UtrUCti4n CQTrtraCt
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a, Shall remain the "lead 4 �r 1
n -
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s'
htf,Nl,�Iz - lit � of 1970, a$ amended. f'
!,2- Qua y A.t ermits for p-JECT at no
! ►a re design and p
�1 tr t,�ti. , staff assistan r ;
r J rx ,+ti;fi b. $hal. VxovideY
h s cojt to DIS':RIGT. even
S �:, ' h JC fig•°i { tc, Un.3.ronmental MsM t t. ,
the t7ounty, of r)fan�e's Direa tf ,
f• 4� it ' r:l,r 1 c. StYa]1 notify s within tin (10) days ,ter
Agencyor his designeQ (hgrcinaFker s::.�fer:�sd '� a Diiti�:2JIa
i;7 •�:k 5 I . a list of bid
$ prier to award aF contract change order and furnfKh DZitE�'�R rr
i
:ev7-sion
ion schedules and shall keep DIRWTOR inform*d of any
it
7 Prices and construct
c $ in said o,:hedule. wring
. instruction, C
; ITY shall assign a qualifier'! resident
�•�^t � engineer charged with overall contract administration and ensure that ail PIiQ7'�
`•` '� � a� � sari Spec:if.icationg.
10 eonstruution is in Accordance with the CITY a aPproved plane
T
in inspection. permits and �
11) d. Shall accomplish all engineering, surveying,
ens*. r,
aintcact adlRiniatratian in connec:tfin with p�,1HCT at CITY s eXF
order for pRoJWT constru Lion by
x s Shall award ;Ontract change
eft �
�r;A�,• 4:7�Y� u +� l3 e. order award dvcuafents approved byf ,
fie. 3p, 1987, as evidence by contract change
T'y" ?' la' 'T fii,•ii.. f 14F� :rr 14 ��� RIt.T
filed DIST
>.;,rJt rr .s.?;.;•l,t.,t and wtt1:
t . L a rz,' .,{t• r �uncil Of
CI'L'It =i
r ;:Z► , xt� .. r 4,r =�,; 15 the .ityt!on change
DISTRICT share of PROJECT cazstrua
Shall submit invo
�$ ice Far UIST
:I:'•` !�•�•;v��•ib•��-r�,�,+;;�:•��`�'L'�'` � � in 2.E above to OIS7'!tTC'P
:;' Y M.: r• ; , •urc�ntation rP.fr:rP,nc
r'{ ;=' L; 1` ��•`:.z,-` f:c order award amounkr as well as dac and
Ntt; ;;':j ': ; 1? T c ruction change order
within thirty (30) days of CI7'Y'a award of PROJDC J'7YiS.
.�sb.Cltra J�..y-t�.�•.t4 ,'.f� L< � .uj: `R�=dJ f
' 1'F ►1,,Ltf.i 'i;"(, L r„Z ,� 9 contract. zf )`}� ��:" •ct'..•_
r }.'Yr '�i+:`.r�ri�h1"'1'Y�Fmx.•� ;_";�.7 ;`� � f r f;�.�'."'��ir t• t1•;�.::� �•'�
U 3. DISTRICTt
s k "n?�C. ,s�{ J� in an amount not exceed
;�' s -7• t Shall crJrtribute funds to complete PRL► T y •r,�' ;�� �j
.'r,° r 40
i ll 21 a� 113 �' Order awl-- �alzj;.•;t��•.Y r'+ Y
� Id. X�..,.,.-t..•N - SC a'fl"• S
t`; t'` f.,f•L�� t;`` - ;��'`itotal Eg13,7�1' construction cantract c �J
the Sesser of $25,000 or one-half t0
r r l f Ia f award arooant. a
`' 3 awe t to CITY within thirty (30)
pISTRIGT`s sharE of PROJM cos +
b. Shall remit = sl
24 r , e
try 'i -i7a4` t CITY's demand as nroaided in above.
1� r
;� •r b 'f..r} 25 days of rECeipt Of ,�s, t t� t si •; xt
w �s azvi a reed asfollows: •,.' y„L
:!•`r� '; `� `'`✓`'! 26 It is mutually u deistood 9
:hall be
t'!. officer or e:koiQye$ there
vt
.� tieither DISTRICT nor any
27
a of a :hint' done or
'ter,�-� `~s�. ' •' or liabilitycurr irg by reason m
t� `, responsiole for and damage
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V TT
Oeement No. D-87-205
s
L•. IN '07tTNESS w..mREOF, the parties hereto have set their hande and ser;ls this day
r:
h, 2 and year first hereinabove written.
r 7n•� � ,,
3 COUNTY of OFANGa
4
A •� + "' ' � 'i dr
DATE: __•_ g'- �IS� �'7 BY:
h an of the Hoard ot:Supervisors
t 6 Orange County, California,
7 acting as the governing
board of the Harbors, Beaches
z'r.
8 and Parks District
9 SIMMD AND CERTIFIED THAT A C0!?Y
4 ' I 1U OF THIS DOCUMENT HAS BEEN DELI`JF.'RE?D To THE CF>AIRMAN OP THE BOARD
r
I
� LINDA ROBERTS
" Clerk of the Board of Supervivors
13
of Orange Lqunty, California
14
MI.
15 APPROVED AS TO FOIRH:
t rid •t 1. XDRIAH KU FER, County Counsel
16 ORANGE COUNTY, CALIFORNIA
17 i
18DATE: By:
CITY 0r IMM GT
L4r Y' �..• IN ON BEACHr "".
20
C a municipal corporation
rMCIA WENTweRTN t17 CLERK
M,
ti;�'�'.!.��?���}'rSY{ ♦.y'S: •`'\/,•:.r • 21 �' 'f •5t �l ''�'ia�."t t.'.i
r •:;�y;'4Yy.��:do.' N�:":: �J �� /J r�_'•'y'L!.+�jn� ]^s {r
n AW-144C. By:
. ":') F�Tyts, > f ; lr
9 City Clerk Mayor fj�'0 ot�
�ZS . ,'
}t,, r ti •r
t 1,
APP r'
?I' :.f �< res•€! '.:. 'Q TO F'ORl1: r'"" .t'..}�!!-` ;y���,•;_ . '
24
25
..�4rtC 1 T "�:5 C" .:ix1 '! it ;♦ 4
2c _ p r City Attorney ��•_;� �L
I x.
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' ' r� 1 t r�''r• r CITY r UNC1L • ��a/TION •i,.�f7i• .ti 7
Date
A01QUCt ll, 19E,i ! 3 r.�S •,i
and City Council
abl Mayor
;% :•+ .a Honorable t1a Q to LLyC,t ;;+' �,J. '
Submitted ta: C,Q
fill Charles W. Thc�mpsor�, City Administrator
hy-
". ctor public
Paul E. Coak, Dire of
Pr ed bar. �Y .�
7 ° of Oran �` to Zfodi i
Contribution from tho County r
Subject: Percy Marine Park .•�
Earl G. rc
• 1,
l
i ,�• ,' ^� consis+vnt widti Council Pa11c f? (x] Ye: [ ] Nfaww Policy or Ex ti
Statement of lssu+,Recomm'' �etion.Anetysit, Funding SOures,Alterneti•:e Actions.Attact►ma�ts: �
' ISSUE:
STATEMENT 0� _ to contribute $25,000 to
:► I::+ ,,' r .as prepared an agreement
The County o. Orange I^-` P ,
the city to remove additional dredge material adjacent
to the Earl D.
under construction.
Percy Marine Park currently
4-
0 RECOIrJ2dENDATION: y
sod authorize the Mayo_ and Cit
r( �: agreement t
ove eht attached ag a
1+ Appr execute the agreement.
�: �,� ���:�� .. »�•�'�� ••,� Clerk to
to Cast. Contract No. 691 to
riz
' l •:, n'�,,`r . e $25 000 change order
AUtho
f ozm i he dredging.
irr= .ff�;•: (?'t?if '?.;. per Are
ANALYSIS: o�i Warner
under construction
Earl D. y cur
the Warner Fire Station '
and
Ef't' ;' xr+;�r••x "''` Percy
Marine Qrk is C
ThE Ea. across the Main Channel from thrau h a $370,000
* '.,;, s„r,".:•r, `: is funded g T
+' Avenue directly This project
-�; '" ,;t,:.•; 1 Yacht Club. ter!:+z S, The Main ;
• ',''}>"��� ;f 1i Huntingto,: Harbour P arement of Boating and Wa Y ,
t .: ..
" _ - ',` �'�,•>it :..• ', grant from the California Department.
a significant shoaling problem
err, ��..,
adjacent to these faci�ities has f g and j�Lte�--,4.:ys has :',:. „ �4, '..
4 -
Channel adj Department o-
Boating
that inhibits navigation. The pepar to per
form add�,t ionni ,tredgi 1
the city h •�. The
a $30,000 grant s na ationai a. :.. ,,•.,. „. „'
t ^s �, i T?; j authorized alleviate this v-g }
co this project f orange to eliminate the , s>
' L adjacentrant f rom the County o 9
pursued a -+ Q0Q contribution from
city also pu g provides a $�5•
The attached agreement p
L ` i -� .ice•�'?'•hazard. work.
�. � �.:, 4•�,s; k'� .,~
{ �; r Yl- � the County to perform the dredging
.. FUNDING SOURCE: Beaches and Parks District.
=r!'i Harbors, Bey
County of orange ;zr r
rpERNATIVE ACTIOt1:
7 `�' Do not accept this grant. 1,'
S` .'�t `.•tt i.r
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�7 u",ry c]= ERhIE SCHNEroERDIRECTOR,EIVIA
r r' +' Y I AOSERt F.WINGARD
a .i t �;Y�r,;'• s. DIRECTDH OF PARKS 6 RECREATION `' 7
A iV G wcATION:
12 CMC CENTER PP40z48•
f.t raj P"O.B '
rrr ;kr SANTA ANA.CA 921024M
+ t ENVIP.ONMENTAL MANAGEMENT AGENCY
t t i
MAIUNQ ADDRESS: i �L PARKS AND HECREX-110N 110.BOX 4048
SANTA ANA,CA b2M 4048
�j�,• r l ��, LEPI IONS tt,#
FILE
Mr. Charles Thompson, City Administrator
City of Huntington Reach
s �r 2000 Main Street �
ri. Huntington: Do.4ch, California 92648
Attention: Mr. Paul Cooke Director of Public Works
�4r f{' r hJ r- '•,
RE: Agreement fnr Funding Contribution to Huntington Barbour
yk• a {�
Dredging project
r�
u " •i ,? Dear Mr. 'Thompson:
The City of Huntington leach has requested the Orange County Harbors,
f `+ Reaches an: Parks District to contribute $25,000 to complete the City's
+• ref',�'•`..If.; {',:; Huntington Harbour dredging project. Transmitted for your consideration tn1,
is the original copy of our proposed Agreement, which stipulates the terms
yl• is i� ' �+'7�r 1�,I WY'
of such a contribution.
;•,•.ri� �,�,..;�'.'" `.;�w'�t�•�;•z butioa. I.. you agree with the terms of the l•.greement .;+-•. .
•Y - - '� y' "'+� please submit to your City Council for approval, If approved, please re-
turn the original agreement with four orjBinally signed signature pagcs
Mr. Kenneth W. Scattergood,eth
'' ' ;, ��:.;� '-��.;:� �'� ��•;� g d, Acting Chief ,• '
Special Districts and Lease Administration
- F-MA/Parks and RecreaLion r�^'r psi ,fir
" P. 0. Box 4048 Aa, �!?��y,
Santa Ana, California 92702-4048 '�G`'ti� r -�
44
Upon receipt of the signed Agreement, we will transmit sane' to the Board t.�,Vel
` '3•` r�"`'
of Supervisors for execution. If you have any questions, please call Mr.
Z" Scattergraod at 834-2174.
r•, Y"��'". �' i•4,t~r 4 [ r i. ',rt y! }}'�';•ri
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Very truly yours,
4 St �it • �' Y_�, •� a' A
Ernie Schneider , „ '� ,>~• Y ti.
Enclosure: (Agreerent) �•+'`.• f3 31+r.�l{ r �- `
vl J3L , tt cc: Ed Mountford, Se:oad District
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Apt �, •j..-.1' • � �mr �
ERNIESCHNEIDER
018ECTUR,EMA
;r 4 (�U WTY C)F ROBERT F.VANGARO i
O)RECTOR OF PARKS 8 RECREATION r!1`�J t >
2 1 12 CIVIC CENTER PLAZA
y r tst1�/ 5 3 ,R^N�� PO.BOX 4048 "�4� S �.•
SANTAANA,CJ+92702J04i3 1`r4" �37�ti
.')'•t. i it 1 ',� �rt S,
� -
L MANCnMEN7 AGENCY AA1U PO ex04ENVIRONMENTA o 4 1
SANTA ANA,CA 92702.4048 "
� j }�+•i'• PARKS AND�ECREATION
rr•;'"' ; i'
r •`�, TELEPHONE
(714)8344)aM l i
` I 1t7Vf
t AUG 2
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I•
Z Ks. Alici& M. Wentworth, City Clerk .. .
City of Huntington Beech
2000 Main Street
Huntington Beach, California 92648
!. Subject: Agreement No. D-87-205 with City of Huntington Beach for Huntington
» 4 Harbour Dredging Cost Sharing .
Dear Ks. Wentworth:
r �!
I am pleased to advise you that the Board of Supervisors approved tho subject
up
A teement at its meeting of August 18, 1987. Enclosed for your files are caoiati
.•s� ,e,;, ? ;': o the Board of Supervisors approving Minute Order and originally executed
`I}d? 4i
Agreement.
f
''ir If you have any questions in this regard, please give the undersigned a call at �
834-2174. t.a
3 ;,=`yr;r.;'•:� .-ti''r,_f'',�.r; < r Very truly yours, t
rqq• 1'`t' }'�,+w, it :r[,:,dt' � � UJ• r����"'^'��D ZC/ t
��:t• , _ �� I`c:a f Kenneth W. Scattergood rT Acting Chief, S r
pe:cial '
District:. and Lease Administration A
Wr8-31 72 Q +•,` �'F.
,'Si:.. •aft .� .1• W t.
Enclosures: Minute Order r 05 Agreement No. D 87
Z�ri1V1
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"`t•�; Utz .� ._ i' cc; Kr, Ed Kountford, Supervisorial District No. 2 ,k�
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MINUTES OF THE BOARD OF SUPERVISORS
I , f.•
'{'' OF ORANGE COUNTY CALIFORNIA
, �)' a;. �?f ;t J7 f F„! ''
y , yM1:t)tyl s.,� t ]ff ..C ... l
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•� _ mil ,.) l,��
Er� t AUGUST 18, 1981
rF1 ,.
i
MUN17NGTON HARBOUR DREDGING COST SHARING' AGREEMENT WITH -CITY OF HUNTINGTON
�r s
IF'E ' nvi ronmerta Management gency, +.
t un n on Beach, requests an allocation from
on behalf o�"t a y o g � q
Harbors, Beaches and Parks District funds in the lessor amnunt o` $25,000 nr �
5 to issue a prefect change order to
0 percent of added dredging costs; expand
a current City dredging project within Huntington Harbour into an area
scheduled for a Fiscal Year 1987-88 Harbors, Beaches and Parks District
dredging project.
t«
N.
X +
'`{� � t :'S`•'�. f��•�d MOTION: On motion by Supervisor Roth, seconded by Supervisor Wieder, the
oard'autharized execution 0 the agreement. NOTION UNANIMOUSLY CARRIED, r' 4 `
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STATIMIXT Of TEA LCTIW OP rnl CITY CWNCIL > ICE ;1
Council Chanter City Halt
Huntlnetoa !teach, Californiaf }„
Manday. August 17, 1961
Karat Kelly called the regular ■eezing of the City Gwncll of the City of 1
Huntington beech to order at 7 p.m.
/flit.CALL .
rrtaaatt wlrthallt Maya, Erskine, Green, Bannister 'l y
D t 9nI�r .�'.t.: Abstat! riale Kell
` rr 'Sit'+ •a■■armrsausaaaasauuPaaeur■ueee■■uuassaeaaeaaua■aaa■uuueasaaaaa■aaa■ ;fps + 1,`+i��
CMSWT cu,itz cwa— (l!va 4•retmm) '' ' .
1.
r,5 Oo motion by Green, second Nays, r4uaell apptored the following !tt■a, a
recommended, by the following roll call totet
r L
ATM wluchall. Msfs, Ersk!ue, Green. bannister lk;•
NO1lt Naaa Yf1
ADIMT: rlalny, Kelly (.
a� i;, urraaaeraasat*assess■aaeesaueessaasseeseaase■■■ueausseusssseuassaeeasasu
s � l+j�,,,'C'�•�br�
} .: F �F� ootrlatikrrlat ►ear ctxn[rr 10 Monier 2='A rintcT MAIMrAl�c - pa
91 tDOI - AApAC4 rat oy[t
(: .t �+r►if,4 f, autiGrized execution of as alreemeat between the cli-74ad County for eontribu-
�' tloa by county to city tf 1S3,000 to re■nee additional Bred * material adje-
.�l% +rt'}71� coat to the Kstl p. Party Marine Perk currently uador construction and author-
+''•sY Isad a J23,000 change order to CC-691 to perform tue dredging.
�•�rl r +
9 ;; •.r i{� ': Rees►eeeeaeaeaaaa■aaaeaeeaaeeef aaeaelaeea■a■t4eaaeaafaaaaaaaaaa�eaaallaaeaeli liens
�y �C •, ri' �I r�i� ,�
41. 4: { +'` "Mr Kelly adjourned the regular meeting of the City Council of the City of y
t�Y3 Hltatington leach.
M
• t ' 11� �
Altela M. Wentworth
5 raj a +itI C ae as er•o cto Clark
} •r �i��, �t•,:r � �syt,�i; of the CIt7 t Clty
` Council at the
r •t��a fl "'^'R,�.,iif�l of huntington leach. California
. 1t�r' 6Y Connla trockway l'
+� 1.i�,"."::�[•.c;: '' r'•"'�Li•.'li• .,2` ;ire. Iuputy City Clerk ''.. •
F'.f �r !, sun Of CAUMMIA
.ouoty of Orange )
City' of 9uatiaxton leach)
F • };`• •-�:'x '••. 1. ALICIA H. WENTIM17H Uis duly elected and usl:fied City Clerk of
n : ';�,;• *' t" City of Huatiogtoa leach, California, do hereby certify that the r.!cee and
foregoing to at trL* and correct Statement of Action of the City Ceuati: of
.{ `„ a,-,�:fir{sj_ .3...,•,a ,.aid City at their regular meeting held on the 17th day of August 1987. q
'f ,r '�tr� WIS1(6SS ■ e said w S r (^Irk
} •' 1 •-r, , •... _r f hand and seal of the d Clly o[ Huntington leach this '• •+': '`
the 20th day of August. 1987. t' r t i;it.ir
A11cle r!. Wentworth a ',•#�. ,'��;r<',' w.��., S
r• J��Z':vt,� ; -tJSf'.. ��� S`7: City at andtaro e o at of the City Council of the City
,;j : i,tt a '✓�.:r. 'ti: �'
Lt is.;E r t ka4� Of Huatinjtco reach, Gollfornta
DY Counts Drmkes
:: � �.. t , „• Deputy( , J Gepu Clt7 Gluck ..� .
r�t 1 z ft Deputy i}.t�•���(�� � •. r
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