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HomeMy WebLinkAboutSouthern Pacific Company - 1968-02-19 (3) n 43860/323r2 V 1/3 81 WaEd, , CITY OF NUVTINGTON 13EACH MY CLEF Office of the City Clerk 1 3 882 P. 0, Box 190 COPY Huntington Beach, Calif. 92648 THIS AGREEMENT, made this lf-M day of by and between SOUTHERN PACIFIC COMPAVY0 a corporation, herein OD termed "Rai.lroad", and CITY OF HUNTINGTON BEACH, a municipal. 4 corporation of the State of California, herein termed "City"� r- RECITALS: ®q The parties hereto desire to evidence by this instrument their agreementp with respect to the improvement; of grade crossing and protective devices at the crossing of Warner .Avenue, over the tracks and property of Railroad at or near Huntington Beach, Orange County, California. AGREEIMNT NOW. THEREFORE, it is mutually agreed as follows: 1.. Railroad shill furnish all necessary labor, materials, tools and equipment to install and shall install two (2) dashing light grade crossing signals, equipped with automatic gate arms, togeth.r with actuating and operating circuits and adequate instru- ment housing, hereinafter collectively referred to as "signals", at said crossing. Said signals shall be located as indicated on the print of Railroad's T,os Angeles Division Drawing Sheet No. 1, elated July 24, 1967, attached and mate a part hereof. Install.ati.oa of and all materials for said signals shall be in accordance with Railroad's usual. standards. Such installation shall include removal of existing protec- tive devices. City agrees to reimburse Railroad for Fifty Per Cent (5"%) of all cost and expense incurred by Railroad in connection with the furnishing and installation of said signals and the removal of existing signal protection. 2. Railroad, at the expense of City, will temporarily relocate the two (2) existing flashing light signals to facilitate street ridening. City agrees to reimburse Railroad for one hundred percent: (10n%) of the cost and expense incurred by Railroad RECORDED AT REQUEST OF CITY OF HIINTINGII)li BEACH IN OFFICIAL RECORDS OF ORANGE COUNTY, CALIF. FREE 9:05 AM PR 1'7 ;368 C4 J. WYLIE CARLYLE•, County ReimMe - 43860/3,23-2 V -- 1/3 IS q J • CITY OF HUN-MNGTON BEACH CITY CLERK'S Office of the City Clerk 1 1882 P. 0. Box 190 COPY H ntington Beach, Callf. 92648 THIS AGREEMENT, made this ITIA day of f�f�ri<�r�r f 1968, by and between. SOUTHERN PACIFIC COMPANY, a corporation, herein co termi�d "Railroad", and CITY Cr MWTINGTON BEACH, a muni.` i:pal � Cal corporation of the State of California, herein termed "CityP9p c, ram- RECITALS: 7 iJ The parties hereto desire to evidence 1'y this cn instrument their agreements with respect to the improvement of grade crossing and protective devices at the crossing of Varner Avenue, over the tracks and property of Railroad at or near Huntington Beach, Orange County, Cali.forna.A. AGREEMENT NOWs THEREFORE, it is mutually agreed as follows: 1. !Railroad shall furnish all necessary labor, materials, tools and equipment to install and shall install two (2) flashing light grade crossing signals, equipped: with automatic gate arms, tngether with actuating and operating circuits and adequate instru- ment housing, hereinafter collectively referred to as "signals", at said crossing. Said signals sha"rll, be located as indicated on the print of Railroad's Los Angeles Division Drawing D3517, Sheet Igo. 1. dated July 24, 1967, attached and wade a part hereof. Installation of and all materials for said signals shall be in accordance with Railroad's usual standards. Such installation shall include removal of existing protec- tive devices. City agrees to reimburse Railroad for Fifty per Cent (50%) of all cost and expense incurred by Railroad in connection with the furnishing and installation of said signals and the removal of existing signal. protection. 2. Railroad, at the expense of City, vil.l temporarily relocate the two (2) existing flashing light signals to facilitate street widening. City apae+ees to reimburse Railroad for one hundred percent (100%) of the cost and expense incurred by Railroad RECvRDED AT REQUEST" OF k CITY OF MINTINGTON BEACH IN OFFICIAL RECORDS OF ORANGE COUNTY, CALIF. [FREE] 9:05 AM qp8 17 1968 C4 J. WYLIE CARLYLE, County Record„ in connection therewith. 3. Railroad, t its expense, will remove the existing grade crossing zn the track areas and prepare its tracks, including the furnishing and installation of solid timber planking along the rails of the track, through the existing portions of the crossing areas. Railroad, at the expense of City, shall install timber planking along the rails of the track in the widened portions of the crossing areas. City agrees to reimburse Railroad for all cost and expense incurred by Railroad in connection therewith. 4. Railroad shall submit to City a bill for eighty per cent (80%) of its share of the cost to Railroad in performing work for which. City is obligated to reimburse Railroad hereunder, upon completion of such work, which bill City agrees to promptly pay. Should the actual cost prove, upon completion of audit, to be more or less than such estimated cost, the difference shall be promptly pain by City or refunded by Railroad as the case may be. 5. After installation lation of said signals has been completed, Railroad shall maintain same so long as they remain in place. Cost of maintaining said signals stall be borne and paid for by the parties hereto in accordar',ce with Sections 1202.2 and 1231.1 of the California, Public Utilities Code. The precise manner and method of determining applicable charges, manner and method of payment and other procedures under said section shall be governed by any applicable decisions of time California Public 'Utilities Commission. S. Any contractor ,performing work on the property of Rail- road shall. execute Railroad's standard form Qf -contractor 0 s agreement prior to commencing any work on Railroad's premises. 7. City shall, obtain any necessary governmental authority to constructs reconstruct, maintain and use said crossing. S. Railroad, at its expense, shall maintain the portions �. 2 AftfAF - 1/30/q8 - V E:-ji'8575 �v-,-427 of the crossing lying within lines two-feet (21) outside the rails of the tracks located thereon. City, at its expense, shall maintain the remaining portion of the crossing, together with all curbs, gutters, sidewalks and other street facilities. 9. The work to be performed by Railroad hereunder shall be commenced as soon as labor and materials are available following execution of this instrument and the issuance by the California Public Utilities Commission of an order or resolution approving the apportionment of the cost of maintaining said signals and shall be completed within one (1) year thereafter. 10. This agreement shall be binding upon and inure to the benefit of the successors and assigns of Railroad and the assigns of City. IN WITNESS WHERROF9, the parties hereto have caused these presents to be executed in duplicate the day and year first herein written. SOU I C CO By 'Vice F11103-i t Attes . sis ant Becrefa—ry CITY OF HUNTINGTON BEACH By —Mayor er By 3 STATE OF CALIFORNIA, 1 Bw:,'8575 PAGE 4 28 City and County of San Francisco f s'� On this___n_._ihL--day of X1!Qh_ in the year One Thousand Nine Hundred and Sixty_8 igh t before me, John E. Jurgens, a Notary Public in and for the City art County at San Francisco, State of California, personally appeared (65 Market St.) W•—_ Jnnkle and A known to me to be the 3N CP.Pr-ta S-i d nt Fmd AnSt. SC'.:x'6'S ary JOFiPJ E. JURGENS NOTARY PUBLIC-CALIFORi*I'A PRINCIPAL PL^CE OF AUSINESS IN rrf the corporation described in and that executed the within instrument, and also CITY RND CnCISC OF known to me to be the person.�__who executed it on behalf of the corporation SAN FRANCISCO i therin named and--t.hg—acknowledged to me that such corporation—_ 0 4 My Commission Expires .Tune 14, 1969 executed the same. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my oflicial seal at my office in the City and County of San Francisco, the clay and year in this certificate first above written. , Corporation Notary Public in and for. ' ry d. C y of San Francisco, State of California. My Commission Expires June 14, 1969. sk LA DIV'N. DRAWINGO.3,5 7 SHEET NO.I d D � co LEGEND — — S R CO PROPERTY ' . RECONSTRUCT OR INSTALL ol YELLOW REMOVEOR RELOCATE .. L INCOLN ST p�/J� REfVI04>dE270 'f�AVfJ�V AND /'YE'LAY78'OF" 7 TRK Wl TH 90 RA fL AND IN5_TA L L S 4'C3E' -- TO LOS AN FEES — SANK CRQ�SWG IN EACH TRAGI� ti �._ ----- _, e REIV1OVE2NO 8S/6 NALS 1NSTALr L 2ST0 NO84VVRS GATES SOUTHERN PACIFIC COMPANY PACIFIC LINES STAN TON BRANCH WARNER AVE INSTALL W,R�S GATES C %8J d � � SCALE_ I ,_—' 100 ' JRA40 , t I DRAWER -n t T46['M is SI t)URAVEL s v@K 857J PAGE 434 EXCERPT FROM MINUTES OF CITY COUNCIL 19MINUTDES Council Chamber, City Hall Huntington Beach, California Monday, February 19, V u8 MayorS_hiplev called the regular meeting of the City Council theCity-of Huntington Reach to order at 0 o 'clock P.M. Couricilmen Present : Coen Bartlett is ter Councilmen Absent : None AGREEMENT - SOUTHERN PACIFIC CO The Clem presented a communication from the Public Works Department trans- mitting an agreement between. the, City and the Southern Pacific Company for improvement of the grade crossing of Garner Avenue at the Southern Pacific Company Railroad. The improvement wou16 consist of the installation of two flashing light grade-crossing sign nls equipped with automatic gate arms . The City would pay 50% of the improve-went cost with the maintenance casts to be shared. On motion by Green, Council approved the Agreement between the City and the Southern Pacific Company for the improvement of the grade crossing at Warner Avenue, and authorized the Mayor and City Clerk to execute the Agree- ment, Motion carried. On motion by Coen the regular meeting of the City Counc4_1 of the at_y `o gngtan Beach ad,jor rnedd Motion carried„ Paul C. Jones CRY-Clerk and ex--officio erk of the City Council of the City of Huntington Beach, California ATTEST Donald 0. Shiplay f, Mayor STA'rhr OF TALIFOPNjA d County a)r Oraiglb ss : City of ;Nunti ton Bear'h" ) 1 PAUL. P 40,=S, the; dilly elected, qualified and acting City Clerk of the City of Hunting',tot,)3eagh, w 1'ifornia, do hereby certify that the above and fore- going is 0,truAe` aund 4opi-eet excerpt from minutes f the City Council of said City at theif- 1teKalAr`' meeting held on the ,1.9th day of February ? . WITNESS my hand and seal of the said City of Huntington Beach this the 26th clay of February ,lg 68 Paul C. Joges C Clerk and ex-offacma Cl.er of the City Council of the City of Huntington Beach, California By: Deputy �� 3,�r�' �.F�: � � � t� � ,per f. �.ns , f �� r' �� � � �� � � 1� `yyyY�y�, ,k�fi �,{'� .� x City of Huntington Beach P.O. Box 190 CALIFORNIA IA A92M ENGINEERING DEPARTMENT17 f ,4 June 10, 1970 Honorable. Mayor and City Council ' City of Huntington Beach Subject: Southern Pacific Crossing Agreements for CC-053, CC-065, and CC-123 projects. Gentlemen: �. Transmitted, herewith, are three letters in duplicate constituting agreement to modify three existing agreements between the City and Southern Pacific Company, now succeeded by merger with the Southern Pacific Trans- portation Company. The agreements, which are now in effect, cover the construction and cost responsibilities for the widening and improving of the railroad crossings on Edinger Avenue, CC-053; Warder Avenue, ;C-065; and Heil Avenue, CC-123. The three are submitted together, for your t. onsideration, due to the nature of the modifications being identical. Each letter proposes to allow the crossings to remain asphalt concrete pavement between the rails in lieu of the previously agreed upon timber planks. The modifications, to the agreements, meet the approval of this office for four reasons, three of which are considered to have both time and economic advantages, as are outlined below: 1. The original concept of the plank crossings came to us from the rail- road company, and was interpreted to be more of a requirement than a suggestion. We knew at the time that lengthy df-lays were common in completing the plan-k installations with the crossing. 2. The final cost of paved crossings will result in a lower expense by the City for its share. 3. By allowing the asphalt !.,.ved crossings we can obtain a more timely conclusion of the final `eports to the State and County. All three projec'zs were partially f: ianced by State Gas Tax and two were in addition Orange County AHFP projects. 4. The conclusion of these final reports will allow us t complete final accounting to the State and final accountings and billings to the County. Thus, we can receive the monies due from the County and also a portion of the crossing cost monies eliLible from the Public Utilities Commission. a Honorable Mayor June 10, 1970 - Page 2 Therefore, it is recommended that your Honorable Body accept the modifications to the agreements, authorize the Mayor to execute each letter and its counterpart, and direct the Clerk to return all copies to this office together with a certified copy of the minute action on this matter. Very truly yours, antes R. Wheeler Director of Public Works JRW:DWK:mp Trans. cc: Each subject File 9 southern Pacific Transportation Company IN REPLY PLEASE REFER TO 610 SOUTH MAIN STREET. LOS ANGELES, CALIFORNIA 90014 GMO-66200 J.11.LONG Phone: (213) 624-6161 Extn. 22653 SUPERINTENDENT A.G.BAYS ASSISTANT SUPERINTENDENT C.T.BABERS ASSISTANT SUPERINTENDENT June 2 1Qr70 R.W DMANN , 7 OMMON ENGINEER Mr. James R. Wheeler Director of Public Works City of Huntington Beach P.O. Box 190 Huntutngton Beach, California 92648 Attention: Mr. H. E. Hartge City Engineer Dear Sir: On April 15 we wrote to you relative to changing certain agreements regarding substitution of paving in, lieu of planking at the following three crossings: Edinger Avenue - Crossing No. 6INC-30.20. Warner avenue - Crossing No. 61TC-31.20. Heil avenue - Crossing No. 6NC-30.70. In order for Railroad to prepare a final bill and for City to receive reimbursement from the _Public Utilities Comuission for signal prote( - on9 would appreciate receiving the letters sent to you or a statement that City wishes to be guided by the executed agreements. Very truly yours4 JAY H. LONG Superintendent By R.-B HOUSii Assistant Engineer abouthern Facific Transportation Company F IN NCi LY FLc4sc II[ILR TO g4 610 SOUTH MAIN STREET, LOS ANGELES. CALIFORNIA 90014 t J.H.LONG SUPERINTENDENT Phone 0 (:213) 621.E-6161 - Ext . 22653 Gig C-66716 A.G.BATS AVmZANT SUPERINTENDENT C.T.BAB£RS z ASSISTANT SUPERINTENDENT April 15, .;.170 R.WIDMANN DIVISION ENGINEL`R Mr. James R. Wheeler (2) Director of Public Works City of Huntington Beach P. 0. Box 190 Huntington Beach, California 92648 Attention: Mr. H.. E. Hartge City Engineer Dear Sir: Reference is made to that certain -tgreetiient entered into between the Southern Pacific Compeny .:7n.' bhp City of Huntington Beach on August 19, 1968, relative to the -widen- ing and improving of Edinger Avenue, Crossing io. 6!iC-30.20 within the City. Section 13 of that agreement stl- tes in hart that: "Railroad shall furnish; all. necessary labor, materials, tools and equipment to perforce the following work: (a) remove exic;tinr crossing in track area and prepare track i ,cLi3i.n:- necessary change of running rails and installations of solid timber planking along the rail c c:i r::.ch track through the existing portion of the cressinF area ; (b) instal) solid timber planking along: the rails of a each track thro,igh the widened port:on3 of the t crossing area." General Order No. 8$ of the Public Utilities Com-- mission of the State of California da 5ad Janinary 14, 1969, r is sil -nt as to the standard to be e;sn-of-e..:3 in the construc- tion o the grade crossing. It is the desire of the Railroad, i. i order to close out the project and expedite the billin-, with the City, to install asphaltic concrete paveiiient t71:trreen the rails in lieu of the solid planked crossingg as stinalated in the above mentioned agreement. As the crossing is presently constructed in this manner, no further work. would be required and final billing could be submitted to the City. Also, this type of construction would result in a lower cost to City. } s Mr. James R. Wheel.e. - 2 i3O -6 0716 4/15/70 In all other resp cts the above ti.entioned -, ,reelment would remain in full force and effect. If this is acceptable to City; wo. ld a -preciate your placing this letter in line for acceptance on behalf of the City by having it signed in the place i,vov:i.ied lierein below. When returning the duplicate codnterpart )f M,is wet- ter to this office, please attach to it a certified copy of the.minutes of the meeting or resolution, <-r excerpt thereof, passed by the governing body of the City aatijoriz- ing acceptance and execution of the let ,-rn For your informa- tion, the Southern Pacific Transportat Lon CoL:: any is successor in interest by merger with the Southern P .^ ific onpany. Yours very truly , SOU' HERN PACIFIC, TRANSPORTk1IGi1 Cv .J'ANY By J. ni� Sup rintendent HEREBY UNDERSTOOD AND ACCEPTED CITY OF HUNTINOTON BE" H l6 /9?�' � B Z°i.t �:a�AYQFR� a t * SouthernPc A a Transportation Company IN REPLY►L[ASQ R(!QR 10 r 610 SOUTH MAIN STREET, LOS ANGELES, CALIFORNIA 90014 i J.H,1_ONG EUPERINTEND[N7 A.G.SAYS Phone (213) 622_-6161 Ext. 22653 GMO-66200 A6819TANT SUPERINTENDENT C.T.SABERS A9918TANT SUPERINTENDENT April •y .L r'y`j7V R.WIDMANN AY 5� DIVIStDN ENGINEER i Mr. James R. Wheeler (2) Director of Public Works City of Huntington Beach. Past Office Box. 190 Huntington Beach, California 92648 Attention: Mr, H. E. Hartge j City Engineer Dear giro Reference is made to that certain agreement entered ;A into between the Southern Pacific Company and the City of Hunt- ington Beach on February 1�, 1968 relative to the widening and improving of W'#lmer Avenue, Crossing No. 6NC-31.20 within the F. City, Section 3 of that agreement states in part that: "Rail- road, at its expense, will remove the existing grade crossing in the track areas and prepare its tracks, including the furnishing 1 and insta22ation of solid timber planking along the rails of the Y track$ through the existing portiona of the crossing areas, Rail- road, at the expense, of City, shall install timber planking along the rails of the tracks in the widened portions of the crossing areas, Gen6ral Order No. 8$ of the Public Utilities Commission of the State of California. dated January 7: 1969 is silent as to the standard to be employed in the construction of the grade crossing. It is the desire of the Railroad, in order to close out the project and expedite the billitg with. the City, to install asphaltic concrete pavement between the rails in Lieu of the solid ` planked eroasing as stipulated in the above mentioned agreement, As the crossing is pre3ently construc�ed in this manner; no farther work would be required and final billing could be submitted to City. Also, th3 i type of construction would result in a lower cost to Cityg In all other respects the above mentioned agreement would remain in full force and effect. k . James H. VaAGer April ls, 1970 Attn. Mr., H. E. Hartge Page No. 2 If this fa accep4-able to City would appreciate your placing this Letter in line for acceptance on behalf of the City by having it signed in the place provided hereinbelGw. When returning the duplicate counterpart of this letter to this office, please attach to it a certified copy of the minutes of the meet^_ng or resolution, or excerpt thereof, passed by the governing body of the City$ authorizing acceptance and execution of the letter. For your information, the Southern Pacific Transportation Company is succes.-or in interest by merger with the Southern Pacific Company Yours very truly, SOUTHERN PACIFIC TRANSPORTATION COMPANY 'V ong Superintendent HER.E$Y UNDERSTOOD AND ACCEPTED CITY T 0115q7 By: MAYOR �T�' � STACIan OF THR ACTION,OF CITY COUNCIL Council. Chamber, City Dail Huntington Beach, California ' Monday, June 15, 1970 Mayor Shipley called the regular meeting of the City Council of the City of Huntington Beach to order at 4:30 o`clock P.M. Councilmen Present:_Gregn.. Bartlett, McCracken, Gibbs , Matney, Coen,Shipley Councilmen Absent: None ���r���rlr�k�akc9rkIrzk, r��-k�7Y�*���*�r�Y�rh�c7Y9;k� MODIFICATION AGREEMENTS - RR. CROSSING IMPROVEMENTS - Sty PACIFIC TRANSPORTATION COMPANY Following discussion, a motion was made by Councilman Green to approve letter agreements to- modify three existing agreements between the City and Southern Pacific Company, now merged with Southern Transportation Company, to cover the construction and cost responsibilities for the widening and improvement of the railroad crossings on Edinger Avenue , CC-053; Warner Avenue, CC-065; and Heil Avenue , CC-123 ; and to authorize the Mayor and City Clerk to execute same on behalz of the City... The motion was passed by the following roll call. vote: AXES : Councilmen, Green, Bartlett, McCracken, Gibbs , Matney, Coen, , Shipley NOES : Councilmen: None ABST,,NT: Councilmen: bone � s�c�k�e�'c�Ar��k k :��r�r��r#ir�c�c�c�c�cs�r�r7k��e�r��r�s�lr9r k�Jk�c 0n motion by Bartlett the regular meeting of the City Council of the City of Huntington . Beach adjourn .d, at 12:00 A.M. Mq% z . to Monday, June 22, 1970, at 7:00 P.M. Motion carried. Paul C . Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: - Donald D. Shipley Rail Tones Mayor City C erk ' STATE OF CALIFORNIA � t; County of Orange as : City of Huntington Beach I, PAUrL C, jONESq the duly elected, qualified and acting City Clerk of the City of Huntington Beach, California, do hereby certify that k the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held on the 15th day, of June , 19 WITNESS my hand and seal of the said City of Huntington Beachthis the 16th day of June , 1970 +: , ul C. Jones City Clerk and ex-offi.cio Clerk of the City Council ,a, the City of Hunti,ngton.,Boach, California BY Deputy T ST n iT OF THE A�.:�s• JN OF C ITy r OUM IL Council Chamber, ^ity Hall Huntington Beach, California Monday, June 15, 1970 Mayor Shipley called the regular meeting of the City Council of the City of Huntington Beach to order, at 4:30 o°c loc;k P.M. Councilmen Presents !Green, Bartlett, McCracken, Gibbs , Matne , Coen,Shipley Councilmen Absent: None MODIFICATION AGREEMENTS _ R.R. CROSSING IMPROVEMENTS - SQ PACIFIC TRANSPORTATION COMPANY Following discussion, a motion was made by Councilman Green to approve letter agreements to modify three existing agreements between the City and Southern Pacific Company, now merged with Southern Transportation Company, to cover the construction and cost responsibilities for the widening and improvement of the railroad crossings on Edinger Avenue, CC-053 ; Warner Avenue, CC-065; and Heil Avenue , CC-123 ; and to authorize the Mayor and City Clerk to execute same on behalf of the City. The motion was passed by the following roll call vote : 1- AYES : Councilmen: Green, Bartlett, McCracken, Gibbs , Matney, Coen, Shipley NOES : Councilmen: None ABSENT: Councilmen: None �c�"ssF�h�h��k�rs�9eir�lr�k�'s�rs�irsc�e�k��c��k�r�r�c�4�9c�k�c���i lr�4r�c* On motion by Bartlet_t� the regular meeting of the City Council off:' tl4e City of Huntington Beach adjourned. at 12:00 A.M. Mel z led. to Monday, June 22, 1970, at 7 :00 P .M. Motion carried . Paul C . Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach; California ATTEST: - Donald D. Shipley Paul C . Tones . Mayor City Clerk STATE OF CALIFORNIA County of Orange } ss : City of Huntington Beach ) I, PAUL C. JONES, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held on the 15th day of June , 19 •WITNESS my hand and seal of the said City of Huntington Beach this the 16th day of June 1970 City Clerk and ex-officio Clerk '~ of the City Council ,of- the City of Hunt ngton,.B"ch, California BY :a_ ,r ~ DepFu t y s � 4 � 'INGTp�, �.r CITY OF HUNTINGTON BEACH ENGINEERING DEPARTMENT .T Huntington Beach, California r ��®UNYY o�Y February 13, 1968 y b da.ft„J 4 lHonorable Mayor L /'" and City Council City of Huntington Beach Attention: Doyle Miller K City Administrator s� Subject: Southern Pacific Co. Railroad Crossing at Warner Avenue cc-o65 ,k Gentlemen: °r Transmitted in duplicate is a proposed agreement between the city of Huntington Bea&, and Southern Pacific a Company for the purpose of improving the grade crossing of Warner Avenue at the Southern Pacific Company Railroad. In accordance with the agreement -the railroad company will install two (2) flashing light grade-crossing signals equipped with automatic gate arms, of which the City will reimburse the railroad company for 5(Y16 of the cost. The cost of maintaining the signals shall be shared in accord- ance with the California Utility Code.. i It is recommended that the City Council approve the agreement and that the Mayor and City Clerk be authorized to execute same. Very truly yours, E James R. Wheeler Director of Public Works k JRW:HFli:ae f Trans.- P.S. A certified copy of the minutes of the meeting should be remitted to this office for transmi`; al. ,,a- EXCERPT FROM MINUTES OF CITY COUNCIL "MINUTES Council Chamber, City Hall Huntington Beach, California Monday, February 19. 1968 Ma oor _Shiple, called the regular meeting of the City Council off'the City of Huntington Beach to order at 4:, o 'clock P.M. Councilmen Present:, Coen,, Bartlett. Gisler. K.pufmgn -�St_ w en. Shin-•ems Councilmen Absent : None AGRREMF.MT SOUTHER14 PACIFIC CO The Clerk presented a communication from the Public: Forks Department trans- mitting an agreement between the City and the Southern Pacific Company for improvement of the grade crossing of Warner Avenue at the Southern Pacific Company Railroad. The improvement would consist of the installation of two flashing light grade-crossing signals equipped with automatic gate arms . The City would pay 50% of the improvement cost with the maintenance costs to be shared. **On motion by Green) C.Council approved the Agreement between the City and the Soutnern Pac-i fic Company for the improvement of the grade crossing at Warmer Avenue, and authorized the Mayor and City Clerk to execute the Agree- ment. Motion carried. On motion by Coen the regular_ —meeting of the City Council of the City of man ington Beach d_joa_rn.ed.' _T1otion carried. Paul. C. Jones City `lark an. e -of'f c Clerk of the City Council of the City of Huntington Beach, California ATTEST: -- Donald D. Shi.faley 24U P, Mayoryam er "I AYf`E_ (& CALIFORNIA ? County (if' Orange City of Huntington Beach 11 PAUL C. JONN - ' , t.ise duly elected, qualified and acting City CIF=rk of the City of Huntington Beaa;h, California, do hereby certify that the above and fore- going is a true and correct excerpt from minutes ' f the City Coun i.l of said City at their regular meeti np: h� d on tine M _19th day of February ..I = 'WI7NESS m hand a Ad seal of the said City of Huntington Beach this the 26th day of February j9. 68 Paul G. Jones CaT * Ierlc aamd ea -officao Cl erg of the City Council of the City of Hunting-ron Beach, California HY ' D'pUty �,.*Pf PROM MIV"Uli OY, C1111y T Counc-41 City Hall Huntington Beach, 11.1alifernia ,2jonLta� Feb!!uary_19, 3.968 J,dw,lor y shliL)le called the regular 111ce-t-ing ot� 'rile City Coun-,; ' l of the Ci y of Hunting c I(�c pj k j. tnta Beaoi= Order at '0 Couaciimen Present ; Coen Part Jett-_gj _L hj - AGREE!ffr,'Kff SOUTHERN PIAC'11�,J(', Gj The Clerk presented a communication.n. ftom the P,_�blic Wor�tp trans- mitting an agreement. between the City anO Zh8 Sour. hei:za 111 --.Onqnnnv improvement of the grade crossing of Warner Avau ie aL i. tern pnciftc Company Raiiroad. The imprwveiaent wf;>uld consist, of 1,lie :ws-La, lation o- two flashing light gz:ade-crosG1,n- signsle gate arms. t�l The C.- ty wo?tld pay 50 of the LM ­o t LOCUS' to be sha�:-ed . **Oa motian by Green, Coancil -�ie Agrcz}swenz belt-geen ty10 City algad the Souther-n Pacifil- Company for the improveirngrit of the grade crossing at Warner Avenue,, anj' aut'laorized :.aleMa,,,7or' nrid G'Ie Ito exenlite tbe A�"2ree- ment. Motion car-led. A, I# On motion by Coen -the regular meetir4R, cpf the citv Council of the City of' Huntington eachh j 0 i n carrieu, 701-Tr- 01", .6"kie Clity Council Gf the City 0 f Hunting�tjn Bea-nh, California ATTEST - Donold D. Shi-AeV ee Mayor !-, I I IT q,11- CALIP RNIA Count%o of Orange we City of ifurtingto�n Pwach 1 , PA"j, C. X N tie duly elect(-d, qwaliflied and acting, City Clerk of the Qity of lluntingt,;n 'At aeh , Calill"ornia, do hereby certify that the above -and fore- going is a trttz and correct exc erpt from winutes ­ f the City Counci 1. of said City at their regular meeting held on the- 19th -day olk February T9 WITNESS my hand and seal of the said City of Huntington Beach hi-, the 26th day of Febru4lrY 1�)_ 68 roul C. Jones =_;ty. M_�Nk7--and ex-off icio Clerk of the City Council of the Cit-y Quin' Hunt-in gtor. Beach, California BY- 4W_ Deputy "I" C I F i z s. Count- lmiai A 1,s� jl.a. T H C�itR 3s,.'.cice a a c"D t ng 1)G p r I m iD r v,e W.0 f )U 0 t�k,o7�E 2 04 Ci 7' ro"a n v a's La I e a lr�� f I d n.p c,v 1,18 c", FY i� t'i of the c-fty I t A kit,I, I fj r n 2",a a n of t a d f llf O a Gf i ty L i if d bcreb er n'from mil"' ON ClAy aat tae v refrul sai ar lhe f-fe h Pa",23- tv G 1,��vlk ana ex—o the C'ty f .7, 1 t y huz I npt o ri '1410 ac k:' .......... V OF'F'ICE 1VIEMO1-aAND To Paul Jones, City Clerk Date April 9, 1968 From Deputy Directc.r of Public Works In Re Warner Ave. Project. CC-o65 Southern Pacific Co. `transmitted herewith is a fully executed agreement for the installation of improvement of the grade crossing at Warner Avenue. As stated in the cover letter from Southern Pacific Company, recordation data of the agree- ment, if available, is requested. H. E. Hartge Deputy Directo-r- of Public Works IiEH:ae Trans. s.zcso 610 SOUTH MAIN STREET,LOS ANGELES,CALIFORNIA_ 90014 IM RLPLV PLEASE Rf£'i£R TO J.H.LONG (213) 624�'6161 Extn. 226153 (1•_�l- 662V0 SUPF-RINTENDENT A.G.HAYS ASS 13T:NT SUPERINTENDENT R.G.THRUSTON ASSISTANT SUPERINTENDENT April 2, 1968 it.WIDMANN DIVISION ENGINEEW 1--L . James A{.• "ti4hee e-r Director of Public Works 3 Huntin4;ton Deac�:, Calif. r Lear Sir: i 1 SUEJuCT: Warner Ave. Project CC-065. Reference is made to your letter o-' February 28, 1y68 relative above subject: Inclosed is a fully executed counterpart of aLreement covering same for City' s records . If the document is recorded,_ please furnish this office with the recordation data. Yours very truly, JkY d d L014G Superintendent LY7, - , ~_ o u s h ,. Asst. Zngr. A.ttch: