HomeMy WebLinkAboutSANTA ANA COLLEGE FOUNDATION - 1975-06-16 . �--;man✓-O�r --- �
- � City of Hun't-ington Beach
P.O. Box 1,0 C:%LIFORNIA 92648�
FIRE DEPARTMfdT
December 290 1976 APPRICiI ED r'y•t' ,. :. r
.uGt
-------- .-....
Honorable Xa?or and I
Council Members
City of Huntington Beach - "
1000 Main Stteet
Huntington Beach, Ca. 92648
ATTN: Floyd G. Relsito
City Administrator
ORANGE COUNTY FIRE SERVICES LIBRARY AGREEMEN7
Attached is a copy of our Orange County Fire Services Library Agreement which
is due for annual renewal. The cost for Huntington Beach *gill be $1.00 per
year, per active firefighter. The total cost to Huntington Beach will be
$148.00, which has been allocated in this year's budget. The Agreement has
already been ratified by the Orange County Fire Services Library Committee
and the Santa Ana College Foundation and approved as to form by the City
Attorney.
With approval of this year's Agreement, further annual renewals will no
longer be necessary due to the inclusion of a six*y (60) day "Notification
To Cancel" clause.
RECOMMENDATION:
The City Council approve the Orange County Fire Services Library Agreement
and authorize the Fire Department to pay a $148.00 membership fee based on
$1.00 per year per acti;;be firefighter.
on Pica d
Fir. of
:PS
copy: Captain Duncan
Orange County Fire Services L-ibrary Committee
• ATEHF2iT OF a'= CITY
Coungil CTs ar. City Hall
muttington baach, California
Asp. .Taas17. t 77 ..
n Mayoc Reeder called Clue KOVAL= matbtt of the City Cuuncil
r he_it7 of Hu.tingtcw Be,%uh to ort r 077830 P.M.
NeSent:_ B4. gtLfa..QA to C?OOA. t, ahsWrmaqv Mi*dfa
Absent: - :dune
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CONSENT CALENDAR — ITEMS APPROVED
On motion by Coen, second Bartlett, the following items were approved, as
recommended by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wiede •
NOES: None
ABSENT:None
ORANGE COUNTY FIRE SERVICES LIBRARY AGREEMENT - App:owed renewal of agreemr-t
between the City lnd the Santa Ara College Foundation establishing an Orange
County Fire Services Library at Santa Ana College, in the amount of $148
(fee based on $1 per year per active firefightar) and authorized execution by
the Mayor and the City Clerk,
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on cation by Bartlett second Pattinaaadhe roqu w posting of tote City
counc'i i of the City .>t Huntington Reach ddjoaxrAd at 11150_P.24�
to Monday, January 31,'77&t $130 P.M. it, tha �^&
xxa�zxnmxr�al>3rc � �'zioaa Sass atl
AYLS,
NOES:
AAbENT:
Alicia M. %Po�ntyorth
City Clark and ex-officic Clark
of the City Council of the City
AWLs,n of Huntington Sawh, California
.licia M. kantt'orth ltyt _ ._
f City Clark Deputy
y UJ, Harriett X. Nieder
"'AT putt' Mayor
county of Orange ) 39t
City of Huntington Beach)
1, ALICIA A. WCWMRTU, titer dealt' alascta4 larA qualified City Clark of the City
of Huntington Beach, California, do hardW caeti.fy that the above and foregoing is a
true and correct Statement of ActjQA of time cite ecKmall of gad C.tYy at their regular
th meeting held on e 17th day pf t Jam... --, 14 97 ,
WITNt:SS my hand and seal of the said City of aunt:i&tgton Bauch this the 19U day of
Jantiary 19 77 .
Alicia H. Wentworth
City Clerk and eft-offlcio Clerk
cat the City COWC1.1 of the City
of HutlLtne�ton ffigAe:h, I:plifos
PE
lta�ty
Page #2 - C.o4Aq$,1.• lutes /75
CONSX.NT CAMDAR ITEMS APPROVEDi
on motion by Bartlett, the following items were approved as recommended by the
following roll call vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs
DOES: None
ABSENT: None
MINUTES - Approved and adopted minutes of the adjourned �.a ular meeting of June 24
1975, ragnlar meeting of June 2, 1975 and adjourned regular meeting of June 3, 1975
as writta.a and on file in the office of the City Cle:.k.
riiWING MIT - NEWILAND STORM DRAIN PUMP STATION - CC-348 - APPRMrj3D - Approved plains
and specif.cations .for the furnishing of third pumping unit for Newland Storm Drain
Pump Station (Envi.:-om,tental .Status - Categorically Exempt) and authorized the City
Clerk to advertise for bids.
PAWEL MAP 110 DV 75-4 - CREATIVE HOMES - APPROVED - Approved Parcel Map No. DV 75-4
located at the southeast corner of Huntington Street and 17th Street; accepted
offer of eadicatson from Creative Homes and instructed the City Clerk to execute
paid mrAp and release Eor preliminary processing by the County and recozdation by the
developer.
PARCEL MAC? NO DV 75-2 - HUNTINGTON EPACH COMPANY - APPROVED - Approved '�-_a_rcei Map
No. DV 75-2 located at the northeast corner of Gol,denwest and Mans __ accepted
offer of dedication from Huntington .Beach Company and instructed the City Clark to
execute said map and release for preliminary processing by the County and recordata.
by the devdlbpe`r.
DEDICATED IMPROVEMENTS TRACT NO 8050 - DONALD L BREN CO ACCEPTED - Accepted
improvements dedicated for public use in Tract No. 8050 - located south of Garfield,
west of Magnolia; authorized the release of the Monum,.tt Bond only, and the ter-
mination of the Subdivision Agreement, and directed the City Clerk to notify the
developer and the Treasurer to notify thg bonding company.
RAILROAD CROSSING &-XiWG T - CENTER DRIVE CC-219 - APP&eWED - Approved a railroad
crossinj; agreement bet�,men the City and Southern Pacific Tr=sportation Companyt
authorized the payment of $5,400 to be charged to Gas Tax 2107 Funds and authorized
execution by the Mayor and City Clerk on behalf of the City.
ORANGE COUNTY FIRE SERVICES - LIBRARY AGREEMENT - APPROVED t
The City Clerk presented an agreement between the City d the Santa Ana College
Fow.dation to establish an Orange County Fire Service L.,.rary.
On motion by Wieder, Council approved an Agreement bet". en the City and the Santa
Ana College Foundation to establish an Orange County Fire Service Library and`suthorized
the kd or and City Clark to execute said agreement authorizer the
y y g expenditure, of
$143 to the Santa Ana College Foundation'on behalf of the City. The motion was
passed-by th3 following roll -all vote:
AYES: Bartlett, Wisder, Coen, Matney, Shipley, Duke, Gibbs
}
NOES: None
ABSENT: krone
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ORANGE COUNTY FIRE SERVICES
LIBRARY AGREEMENT
THIS AGREEMENT is entered into between the CITY OF
HUNTINGTON BEACH, a municipal corporation, hereinafter referred
to as "CITY" and the SANTA ANA COLLEGE FOUNDATION, a nonprofit
corporation, hereinafter referred to as "FOUNDATION".
WHEREAS, CITY and FOUNDATION desire to establish an Orange
County Fire Serv -es Library and funding therefor. ,
NOW, THEREFORE, CITY and FOUNDATION agree as follows :
1. CITY and FOUNDATION hereby establish the Orange County
Fare Services Library t-- be located at Santa Ana College,
d
Orange County, California.
2. CITY shall pay to FOUNDATION the sum of $1.00 for
3.
each paid firefighter and $1.00 for each four (4) active volunteer
or paid call firefighters, on or before September 1 of each
year, commencing with the year this Areement is executed.
3. Said funds shall be used by FOUNll!,TYON solely for
the purposes of the Orange County Fire Services Library.
4. Disbursements or said funds shall be made by FOUNDATION
subject to prior approval by the Orange County Fire Services
P.
t
Library Commit}.ee, hereinafter referred to as the "COMMITTEE" . y
5. FOUNDATION shall retain title to any property purchased
with said funds, provided that said funds and property shall by
utilized for the purposes of the Orange County Fire Services
JG:er
10/21/76 1.
Library pursuant to the rules adopted by COMMITTEE and subject
to ultimate disposition as directed by COMMITTEE.
6. CITY and FOUNDATION agree to abide by the policies
anO .procedures adopted by COMMITTEE.
7. CIT.Y shall lend fire instructional materials to
FOUNDATION to be utilized pursuant to rules adopted by COMMITTEE.
FOUNDATION shall provide receipts for all such materials loaned.
CITY retains the right to the return of ;aid materials following
the termination of this agreement ,
8. CITY shall be entitled to ut_4iizfe i:he facilities of
the Orange County Fire Services ',ibrary pursuant to rules
adopted by COMAITTEE.
9. This Agreement shall commence July 1, 1976, and remain
in effect until terminated by written notice by either party.
Such termination notice shall be given by either party within
sixty (60) days of the desired termination date.
P
2
CITY OF HUNTINGTON BEACH
ATTEST:
Alicia M. Wentworth,City Clerk — Mayor
� �
Deputy City Clerk k
APPROVED AS TO CONTENT: APPROVED AS TO FORM:
z
C' y Administrator City t, r .
A , IA -T' _ DEPARTME_
L-•
t
SANTA ANA COLLEGE FOU14DATION
d
APPROVED BY ORANGE COUNTY FIRE
SE CESIBRARY COMMITTEE:
Dated: rrzo
's
J'
7
4 �}
3,
. , / a&l D£ 44 102.4 n' j
Hv� i IA L
�. _..
1 ORANGE CCUNTY FIRr: SERVICES 7
2 LIBRARY AGREEMENT
3
4 THIS AGREEMENT is entered into between the City of HUNTINGTON 11
5 BEACH hereafter referred to as CITY and the SANTA ANA COLLEGE tI
t
f
6 FOUNDATION, a nonprofit corporation, hereinafter referred to as the
7 FOUNDATION.
8 WHEREAS, the parties desire to establish an Orange County Fire
t
9 Services Library; !
10 NOW, THEREFORE, the partied agree. as follows:
11 1. CITY shall pay the simn of ONE HUNDRED FORTY THREE DOLLARS AND
12 NO CENTS _ ($ ,43 00 ) to the FOUNDATION on or ,
13 before JUKE 30, 1975 ;
i
14 2. Said funds shall be used by the FOUNDATION for the purposes of
oz; 15 the Orange County Fire Services Library at Santa Ana College; i
W"a
u
4;W 16 3. Disbursements of said funds shall be made by the FOUNDATION
0 1 Z
Ii 8g 17 subject to prior approval by the Orange County Fire Services Library K
18I Committee of the Intergovernmental Coordinating Council of Orange County,
19 hereafter referred to as the "COi iITTEE";
20 4. FOUNDATION shall retain title to said funds and any property
21 purchaser) therewith, provided that said funds and property shall be {
22 utilized for the purposes of the Orange County Fire Services Library `
23I pursuant to the rules adopted by the COMMITTEE and shall be subject to f
24 ultimate disposition as directed by the COMMITTEE;
25 5. The parties aa::ee to abide by the po'icies and procedures adopted
26 by the COMMITTEE;
27 6. CITY will lend the following fire instructional materials to the
28 FOUNDATION to be utilized pursuant to rules adopted by the COMMITTEE:
29 a. "CONDEMED" 16mm - 16 minutes - color
30 b.
31 c. `
32 d.
e.
Veg.gm 1. f
' 4/8/75
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AM
1 CITY retains the right to demand the re-,:urn of said materials following
2 the' termination of this agreement;
3 7. CITY shall b::� entitled to utilize the facilities of the Orange
¢ County Fire Services Library pursuant to rules adopted by the COMMITTEE; 2
I
5 8. This agreement shall commence July 1, 1975, and terminate
6 June 30, 1976.
7 1
o DATED: ___1 19 7�� /ITY OF HUOINGTON BREACH
9
ATTEST:�/�/` r�'�%� =.?G%NAY' 'Y�t` -cCiscrXVi � -,
City ler Mayor
10
e
11,
DATED: 19 I SAC FOUNDATION I k
12 ATTEST: / �r t,�/ BY / L ✓�C l� r��( . t
74
13
14 APPROVED BY THE ORANGE COUNTY. FIRE SERVICES LIBRARY COMMITTEE
• 4„: 15 DATED: / / �.� 19 Z,`
o=�
"U
LLFu
16
0
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UO 17 APPROVED AS TO FORM: APPROVED AS TO CONTENT:
18 DON P. BONFA, City Attorney
19
20 EYE -
�, City Att rn J�U City Administrator
21
22
23
24
25
26
27
28
29
k
- 50
31
32
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1/8/75 I 2.
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STATEMENT OF THE ACTION OF CITY CO ''•II.
Co%tncll Chamber, City (tall
lluntingto� Beach, California
Monday, June 16, 1975
Mayor Gibbs called the regular meeting of the City
Council of the City of Huntington Beach to order at 7:00 P.M. {
Councilmen Present: Bartlett,-Wieder, Coen, Matney, Shipley, Duke, Gibbs
Councilmen Absent: _None
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ORANGE COUNTY FIRE SERVICES - LIBRARY AGREEMENT - APPROVED
On motion by Wieder, Council approved an Agreement between the City and Santa
Ana College Foundation and authorized the Mayor and City Clerk to execute said =
agreemer,t authorizing the expenditure of $143.00 to the Santa Ana College
Foundation. The motion was passed by the following roll call vote,-
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
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On motion by Bartlett _ the regular meeting of the
City Council of the City of Huntington Beach adjourned at 12:02 P.M.
to Tuesday, June 17, 1975at 7:00 P.M. in the Council Chamber
The motion was passed by the following vote.-
AYES. Councilmen: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs
NOES: Councilmen: None_
ABSENT: Councilmen: None
Alicia M. Wentworth
City Clerk and en-officio Clerk
of the City Council of the City
ATTEST: of Huntington Beach, California.
Alicia M. Wentworth Norma Brandel Gibbs
City Clerk Mayor
STATE OF CALIFUBNIA )
County of Orange ) ss:
City of Huntington Beach )
I, ALICIA M. WENT14ORTII, the duly elected and qualified City Clerk of the
City of Huntington Beach, C:alifornis, do hereby certify that the above and foregoing
is a true and correct ::tarementof Action of the City Council of said City at their
regular .: _ meeting held on the 16th day of June 19 75
WITNESS my. hand and seal of the said City of Huntington Beach this the 17th day
of June v, 19 75
"c City Clerk and ex-officio Clerk
of the Ctty Council of the City
of Huntinscon.Ee_ ,I" fo •* -•