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STATE LANDS COMMISSION - 1985-06-03
STA.E OF CALIFORNIA FOR RECORDERS USE ONLY SATE LANDS COMMISSION RECORDED AT THE REQUEST OF State of California/State Lands Commission Official Business — Document entitled to frbe recordation pursuant to Government Code Section 27383. WHEN RECORDED MAIL TO State Lands Commission 1807 - 13th Street Sacramento, CA 95814 W 23550 Attention: Title Unit LEASE NO. d,'��`�'.• This Lease consists of this summary and the following attached and incorporated parts: Section 1 Basic Provisions Section 2 Special Provisions amending or supplementing Section 1 or 4 Section 3 Description of Lease Premises AFRO ED AS TO FORM; Section 4 General Provisions GAzL FUJ, city Attor�e SECTION 1 By.- BASIC PROVISIONS i?t , Citytlttctrn �6 THE STATE OF CALIFORNIA, hereinafter referred to as Lessor acting by and through the STATE LANDS COM- MISSION (1807- 13th Street,Sacramento,California 95814),pursuant to Division 6 of the Public Resources Code and Title 2, Division 3 of the California Administrative Code,and for consideration specified in the Lease,does hereby lease, demise and let to: CITE' OF HU;7TINSTON BEACH hereinafter referred to as Lessee: 2v00 AYain �'trE�et WHOSE MAILING ADDRESS IS: Huntington Beach, CA 92648 those certain lands described in Section 3 subject to the reservations,terms,convenants and conditions of this Lease. LEASE TYPE: GENERAL LEASE PUBLIC AGENCY USE Huntington Harbour Main LAND TYPE: Tide and Submerged LOCATION: Channel , Orange County LAND USE OR PURPOSE: Operation and maintenance of existing public dock. TERM: Twenty-f ive (2 5) years; beginning June 1, 1985 ending May 31 , 2010 , unless sooner terminated as provided under this Lease. CONSIDERATION: $ -9- Public use and benefit with the State reserving the right at any time to set a monetary rental if the Commission finds such action to be in the State ' s best interest, subject to modification by Lessor as specified in Paragraph 2(b) of Section 4. Form 51.15(7/84) AUTHORIZED IMPROVEMENTS: N/A ® EXISTING: - Publ iC Dock C9 TO BE CONSTRUCTED; CONSTRUCTION MUST BEGIN BY: N/A AND BE COMPLETED BY: N/A 131TIAL EERB INITIAL FILM2 $1 000,000 LIABILITY INSURANCE: ' io"-Combined Single Limit 'SURETY BOND OR OTHER SECURITY: N/A SECTION 2 SPECIAL PROVISIONS BEFORE THE EXECUTION OF THIS LEASE, ITS PROVISIONS ARE AMENDED, REVISED OR SUPPLEMENTED AS FOLLOWS: Z. The public shall be allowed use of the public dock; however, such use shall be subject to rules and regulations of the City of Huntington Beach as have been approved in writing by staff of the State Lands Commission. 2. A sign shall be posted at the entrance to the dock which states the rules and regulations of the City of Huntington Beach applicable to use of the dock. / Ar SECTION 3 � LA11D DESCRIPTION U 23550 A parcel of tide and submer,ed land in Purstington Harbour, Huntington Beach, Orange County, California described as follows: All that land lying immediately beneath a pier TOGETHER WITH a necessary use area extending 10 feet from the extremities of said pier, said Pier being adjacent tc Lot 73 of Tract No. 8636 as filed for record February 18, 1977, in Book 397 of 1.Iiscellan- cous flaps, Page 34, Orange County Official Records. END OF DESCRIPT10% .. PREPARED f'IARCH 20, 1935, BY BOUNDARY SERVICES MIT, 11. L. SHAFER, SUPERVISOP. t i t r t { i '�Rq'.� ri`n�w+T�:A'•i.'yr'Ty.`iT�".V��e•.wwM�rwr��'!+'yM.rr+'��+"Y'1n'�•"�!'awlal'Ya�a�+seY�`i.�•!''vr+w'�'J�+.Y Ryr!'.'�'7'.".,ryP+rMe��+p�"`. 'mil- i +s�r�.w��t•..rti--...+...r►•-,- SECTION 4 GENERAL PROVISIONS 1. GENERAL pressly authorized in Section i or of this Lease shall be con- These provisions are applicable to all leases,parmits,rights-or- strutted by the Lessee on the Lease Premises without the way.easements,or licenses or other interests in real property con- prior written consent of Lessor. Lessee shall notify Lessor veyed by the State Lands Commission. within ten (101 days after commencing the construction of authorized improvements and within sixty 160) days after 2. CONSIDERATION completing them. {s) Gtagories _ (11 Rental: (2) Alteration or Removal—Except as provided under this Lessee shollpaythe annual rentalas stated inSoction 1 Lease•no alteration or removal of existing improvements on or 2 to Lessor without deduction,delay or offset.on or before or natural features of the Lease Premises shall be undertaken the beginning date of this Less@ and on or before each anni- without the prior written consent of Lessor. versary of its beginning date during each rear of the Lease term. (d) Conservation: Lessee shall practice conservation of water and other natural 12) Royalty or other consideration: resources and shall prevent pollution and harm to the environ- Lessee shall pay a royalty or other consideration In the men:in or on the Lease Premises. amount method and manner as specified in Section 1 or 2. (a) Enjoyment: 13) Non-Monetary Consideration: Nothing in this Lease shall preclude Lessee from excluding tf a monetary rental,royalty,or other consideration is persons from the Lease Premises when their presence or activity not specifiedin Section Ior2.consideration to Lessor for this constitute a material Interference with Lessert's use and enjoy- Lease shall be the public use,benefit, health or safety,as merit of the Lease Premises as provided under this Lease. appropriate, however Lessor shall have the right to review such consideration at any time and to set a monetary rental if (f) Discrimination: the State Lands Commission, at its sole discretion,deter- Lessee in its use of the Lease Premises shall not discriminate mines that such action is in the best interest of the State. against any person or class of persons on the basis of race.color. Lasses shall notify Lessor within ten(10)days in the went deed.national origin,sex,age,or physical handicap. that the public is charged any direct or indirect fee for use and enjoyment of the Lease Premises. (g) Residential Use: Unless otherwise allowed under this Lease, improvements (b 1. Modification on the Lease Premises shall not be used as a residence or for the Lessor may modify the amount or rate of consideration effec- purpose of mooring a floating residence. tive on each fifth anniversary of the beginning date of this Lease. Should Lessor fail to exercise such right effective on any fifth 3. RESERVATIONS,ENCUMBRANCES AND RIGHTS-OF-WAY arniversaryitmaydosoeffectiveonanyone(1)ofthenextfour(4) (a) Reservations: arniversaries following such fifth anniversary,without prejudice (1) Lessor expressly reserves all natural resources in or on to its right to effect such modification on the nowt or any succeed- the Lease Premises, including but not limited to oil,coal, ing fifth anniversary.Any modification of the amount or rate of natural gas and other hydrocarbons,minerals,aggregates. consideration made pursuant to this paragraph shall conform timber and geothermal resources.aswellastherighttogrant to Title 2,Division 3 of the California Administrative Code and no leases in and over the Lease Premises for the extraction of suth modification shall become effective unless Lessee is given such natural resources, however such leasing shall be written notice at least sixty(601 days prior to the effective date. neither inconsistent nor incompatible with the rights or privileges of Lessee under this Lease. fc) Penalty and Interest Any installments of rental, royalty, or other consideration 12) Lessor expressly reserves a right to go on the Lease accruing under this Lease not paid when due shall be subject to a Premises and all improvements for any purpose associated panelty and shall best interest as specified in Public Resources with this Lease or for carrying out any function required by Code Section 6224 and Section 2. law,or the rules,regulations or management policies of the 3. BOUNDARIES State Lands Commission.Lessor shall have a right of reason- able access to the Lease Premises across Lessee owned or This Lease is not intandsdtoestablish theState'sboundariesend occupied lands adjacent to the Lease Premises for any pur- is made without prejudice to either party regarding any boundary pose associated with this Lease. claims which may be asserted presently or in the future. (31 Lessor expressly reserves to the public an easement 4, LAUD USE for convenient access @cross the Lease Premises to other (a) General: State-owned lands located near or adjacent to the Lease Losses shalt use the Lease Premises only for the purpose or Premises and a right of reasonable passage across and along puraosea stated in Section i or 2 and only for the operation and any right-of-way granted by this Lease,however,such ease- maintenance of the Improvements authorised in Section 1 or 2. Mont or right-of-way shall be neither inconsistent nor in- Lesioe shall commence use of the Lease Premises within ninety compatible with the rights or privileges of Lessee under this {90)days of the beginning date of this lease.Thereafter Lessee's Lease. discontinuance of such use for a period of ninety(901 days shall be conclusively presumed to be an abandonment. (4) Lessor expressly reserves the right to lease,convey,or encumber the Lease Premises.in whole or in part•during the lease term for any purpose not inconsistent or incompatible (b) Repairs and Maintenance: with this rights or privileges of Lessee under this Lease. Lessee shall, at its own expense, keep and maintain the Lease Premises and all improvements in good order and repair (b) Encumbrances: and safe condition. This Lease may be subject to pre-existing contracts.leases, licenses,easements,encumbrances and claims and it is made (c) Additions.Alterations and Removal: without warranty by Lessor of title•condition or fitness of the land 11) Additions — No improvements other than those ex• for the stated or intended use. Form 51.15(7/84) (c) R+ghts-of-Way 10. ASSIGNMENT. ENCUMBRANCING OR SUBLETTING If this Lease is for a right-of-way covering one or errors pipe- (a) Lessee shall not either voluntarily or by operation of law, lines or conduits,the Lease Premises include only land actually assign,transfer.mortgage,pledge,hypothecate or encumber this undertying the pipelines or conduits,and Lessor hereby grants to Lease and shall not sublet the Lease Premises,in whole or in part. Lessee a non-exclusive right to go onto the lands adjacent to the or allow any person other than the Lessee's employees,agents, Lease Premises as is reasonable and necessary for installation, servants and invitees to occupy or use all or any portion of the inspection and maintenance of the pipelines or conduits. Lease Premises without the prior written consent of Lessor. 6. RULES, REGULATIONS AND TAXES (b) This Lease shall be appurtenant to littoral or riparian land (a) Lessor and Losses shall comply with and be bound by all and any ownership interest or use rights of Lessee in such lands presently existing or subsequently enacted rules, regulations, and it shall no(be severed from such rights or interests without statutes or ordinances of the State Lands Commission or any the prior written consent of Lessor. other governmental agency or entity,having lawful authority and 11. DEFAULT AND REMEDIES jurisdiction. (a) DefautL The occurrence of any one or more of the following events (b) Lessee recognizes and understands in accepting this Lease shall constitute a default or breach of this Lease by Lessee: that it may be liable for a possessory interest tax imposed by a city or county on its leasehoid interest and that its payment of such (1) Lessee's failure to make any payment o1 rental,royalty. a tax shalt not reduce the amount of consideration due Lessor of other consideration as required under this Lease. under this Lease and that Lessor shall have no liability for the payment of such a tax. (2) Lessee's failure to obtain or maintain liabilit y insurance 7. INDEMNITY or a surety bond or other security device as required under this Lease. Is) Lessor shall not be liable and Lessee shall indemnify, hold harmless and,at the option of Lessor,defend Lessor,its officers, (31 Lessee's vacation or abandonment of the Lease agents,and employees against and for any and all liability.claims. Premises during the Lease term• damages or injuries of any kind and from any cause,occurring on the Lease Premises or improvements, or arising out of or con. (4) Lessee's failure to observe or perform any other term, netted in any way with the issuance of this Lease. covenant or condition of this Lease to be observed or W. famed by the Losses when such failure shell continue for a IQ Lessee shall give prompt notice to Lessor in case of any period of sixty(60)days attar Lessor's giving written notice; accident,injury or casualty on the Lease Premises, however, if the nature of Lessee's default or breach is such that more than sixty 1601 days are reasonably required for its S. LIABILITY INSURANCE cure, then Lessee shall not be deemed to be in dot outt or (a) It so specified in Section 1 or 2,Lessee shall obtain at its breach if Lessee commences such cure within such sixty(60) own expense and keep in full force and effect during the Lease day period and diligently proceeds with such curs to tefm with an insurance company acceptable to Lessor compre- completion. hensive liability insurance,for specified categories andamounts, insuring Lessee and Lessor against any and all claims of liability (b) Rs+sradios: arising out of the ownership,use,occupancy.condition or main- In the event of a default or breach by Losses and Lessee's tenance of the Lease Premises and all improvements. failure to Cure such default or breach.Lessor may at anytime and with or without notice do any one or more of the following: (b) The insurance policy or policies shall name the State as an additional insured or co-insured parry property. as to the Lease Premises Re-enter the Lease Premises,remove all persons and and shall identify the Lease by its assigned number.Lessee shall property, and respossess and enjoy such premises, provide Lessor with a certificate of such insurance and shall keep such certificate current. (2) Terminate this).ease and Lessee's right of possession of the Lease Premises. Such termination shall be effective (c) The liability insurance coverage specified in this Lease shall be upon Lessor's giving written notice and upon receipt of such in effect at all times during the Lease term and subsequently notice Lessee shall immediately surrender possession of the until all of the Loss* Premises have been either accepted as im- Lease Premises to Lessor. proved by Lessor or restored pursuant to Paragraph 13. (3) Maintain this tease in full force and effect and recover 9 SURETY BOND any rental,royalty,or other consideration as they become due (a) It so specified in$action 1,Lessee shall provide a surety bond- without terminating Lessee's right of possession regardless of whether Lessee shall have abandoned the tease or other security device acceptable to Lessor,for the specified Premises. amount, and naming the State of California as the assured,to guarantee to Lessor the faithful observance and performance 14) Exercise any other right or remedy which Lessor may by Lessee of all of the terms,covenants and conditions of this have at law or in equity. Lease. 12. LESSEE'S TERMINATION (b) Lessor may increase the amount of the surety bond or other Lessee may terminate this Lease for any reason upon giving security device to cover any additionally authorized improve- Lessor at least sixty(GQ days prior written notice.Lessee agrees that ments. alterations or purposes and any modification of on the effective date of termination it shell responsibfy leave and consideration, surrender the Lease Premises to Lessor in a state of good order, condiiiom repair,and restoration as provided under Paragraphs 4(b) (c) The surety bond or other security device shall be maintained and 13.The exercise of such fight of termination shall not release in full force and effect at all times during the Lease term and sub- Lessee from liability for any unpaid but accrued rental,royalty or other sequently until all of the Lease Premises have been either consideration which may be due under this Lease or from any other accepted as improved by Lessor or restored pursuant to Para- obligations still applicable under the Lease.No portion of any rental graph 13. paid by Lessee in advance shall be refunded. I i t I STATE OF CALIFORNIA ) ss COUNTY OF SACRMIENTO ) On this day of before me, the undersigned, a Notary Public in and for the State of California, with principal office in the County of Sacramento, personally appeared personally known tome (or proved to me on the basis of satisfactory evidence) to be the person who executed this instrument as of the STATE LANDS COMMISSION, STATE OF CALIFORNIA, the Commission that executed the within instrument, known to be the person who executed the within 4 instrument, on behalf of the Commission there named, and acknowledged to me that such Commission executed the within instrument pursuant to a resolution of its Commissioners. WITNESS my hand and official seal. NOTAR Y PUBLIC IN AND FOR THE STATE OF CALIFORNIA 'CORPORATE ACKNOWLEDGMENT No.2M State of On this the day of t 191,'S before me't SS. County of the undersigned ®�Notary Public,personally 4 peared personally known to me 4 OFFICIAL SEAL proved tome on the basis of satisfactory evidence �. �ONNiE A. BRQCKWA`/ 4tobelhde erson s)who executed the within instrument as NOTP,RY CL''LIC - CAtIFOxylA orn behalf of the corporation therein FRINICIPAI. CfFICE IN named,an acknowledged tome that the corporation executed It. ORANG_ COUNTY MY COMMISSIONEXPIRES OCT 10 1985 a WITNESS my hand and official seal. t Notary's Signature 7120122 NATIONAL NOTAAY ASSOCIATK04&M2 YMMun P4.•Po.box 4625•MAoadWo 14ft CA 919E4 13. RESTORATION OF LEASE PREMISES (2) Any such waiver shall not be deemed to be a waiver of (a) Upon expiration or sooner termination of this Lease,Lessor any other term,covenant or condition or any other default or may accept all or any portion of the Lease Premises,as then im- breach of any term,covenant or condition of this Lease. proved with structures,buildings,pipelines,machinery,facilities and fills in place; or Lessor may require Lessee to remove all (b) rims: or any portion of such improvements at its sole expense and risk; Time is of the essence of this Lease and each and all of its or Lessor may itself remove or have removed all or any portion of terms,covenants or conditions in which performance is a factor. such improvements at Lessee's sole expense. (c) Notice: (b) In removing any such improvements Lessee shall restore the All notices required to be given under this Lease shall be Lease Premises as nearly as possible to the conditions existing given in writing,sent by United States mail with postageprepaid, prior to their installation or construction. to Lessor at the offices of the State Lands Commission and to Lessee at the address specified in Section 1. Lessee shall give (c) All such removal and restoration shall be to the satisfaction Lessor notice of any change in its name or address. of Lessor and shall be completed within ninety(90)days of the expiration or sooner termination of this Lease. (d) Consent: Where•Lessor's consent is required under this Lease its 14. QUITCLAIM consent for one transaction or event shall not be deemed to be a Lessee shall,within ninety(90)days of the expiration or sooner consent to any subsequent occurrence of the same or any other termination of this Lease, execute and deliver to Lessor in a form transaction or event. provided by Lessor a good and sufficient release of all rights under this Lease.Should Lessee fail or refuse to deliver such a release,a written (a) Changes: notice by Lessor reciting such failure or refusal shall,from the date of This Lease may be terminated and its term, covenants and its recordation,be conclusive evidence against Lessee and all other conditions amended,revised or supplemented by mutual agree- claimants of the termination of this Lease and any rights or interests ment of the parties. of Lessee in the Lease Premises. (f) Successors: 15. HOLDING-OVER The terms, covenants and conditions, of this Lease shall Any holding-over by Lessee after the expiration of the Lease term, extend to and be binding upon and inure to the benefit of the heirs, with or without the express or implied consent of Lessor,shall con- successors,and assigns of the respective parties and if more than stitute a tenancy from month-to-month and not an extension of the one Lessee is a party to this Lease,the obligations of the Lessees Lease term and shall be on the terms,convenants and conditions of shall be joint and several. this Lease with rental, royalty or other consideration payable in advance on the first day of each month, at the rate of one-twelfth (1/12th)of the annual amount. (g) Captions: The captions of this Lease are not controlling and shall have 16. ADDITIONAL PROVISIONS no effect upon its construction or interpretation. (a) Waiver: (1) No term, covenant or condition of this Lease and no default or breach of any such term, covenant or condition (h) Severability: shall be deemed to have been waived.by Lessor's acceptance If any term,covenant or condition of this Lease is judicially of a late or nonconforming performance or otherwise,unless determined to be invalid,it shall be considered deleted and shall such a waiver is expressly acknowledged by Lessor in not invalidate any of the remaining terms, covenants and writing. conditions. STATE OF CALIFORNIA — STATE LANDS COMMISSION LEASE P.R.C. No. f�153°9 This lease will become binding upon the State only when duly executed on behalf of the State Lands Commission of the State of California; IN WITNESS WHEREOF, the parties hereto have executed this lease as of the date hereafter affixed. LESSEE CITY OF H OBIT INGTON BEACH STATE OF CALIFORNIA STATE NDS COMMISSIO By: L)ePt7*/ le Title DivlslOn of Land n ana G6nservallon CHARLES W. THOMPSON Date AUG 2 9 1985 APPROVED VED AS TO FORM t GAIL HUTTON City Attorney The issuance of this le se was a�ze�—the State ACKNOWLEDGEMENTnds Commision on By.m (Month Day Year) Deputy 44— AttOrnllT—La �AForm 51.15(7/84) CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 LNSUR,L%CE A.ti'D BENT.MS DMSIOH S.I.C. 028 E (714)536.5990 issued 4/22/85 CERTIFICATE OF SELF INSURANCE This is to certify that the City of Huntington Beach, California is a partially self-insured public entity, the City is insured by the Planet Insurance Companyfor general liability claims which exceed 500,000 per occurrence up to a limit of $1 ,000,000 . All coverages are subject to change without notice. Suitable cash reserves are maintained to afford coverage for anticipated uninsured losses. City will furnish ten (10) days written notice of any coverage cancellations. ATTEST: APPROVED AS TO FOR.* : tt2 City Clerk City4ttorne6/ R • i INITIATING DEPARTMENT: L Insurance 6 Benefits Manager This form provided the State Lands Commission,in conjunction with the lease of State property located at French Park, 3482 Venture Dr. (Public Dock) Huntington Beach, Ca. ,. beginning May 1, 1985 and ending June 30, 1986 . Address inquiries regarding City insurance coverage and limits to the Insurance and Benefits Manager. All claims shall be filed with the City Clerk, 2000 Main St. , Huntington Beach, Ca. 92648 REQUES,, FOR CITY COUNCL..�ACTION ' ." '�` Date April 26, 1985 Submitted to: Honorable Mayor and City Council ! Submitted by: Charles W. Thompson, City Ad.-ninistrat Prepared by: Paul E. Cook, Director of Public Work Y ct Subject: Submission of Proposed Lease Document Leas a ands for a Public Dock at French Park in Hunting a r Con.-istent with Council Policy? PQ Yes [ ] New Policy or Excep is Y'R's *- S S ) .q- Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: Y - STATEMENT OF ISSUE:The State Lands Commission is requesting the City of Huntington BeQch to lease the State owned submerged land adjacent to French Park, Huntington Harbour Main Channel. RECOMMENDATION: Aut orize sta f to execute General Lease for Public Agency Use. All ALYSIS t Subdivision Tract No. 8636 dedicated a park site to the City of Huntington Beach (Tr. 8636 Lot 73) . The subdivider also constructed a dock for public use in the Main Channel adjacent to the park site. The City accepted both by filing a Notice of Completion for Tract 8636 . The State Lands Commission lease was not executed by the developer. The application was transmitted to the State Lands Commission Jan. 24, 1985 by direction of Council. The State Lands Commission has now requested execution of the General Lease for Public Agency Use. ALTERNATIVE ACTIONS: Do not authorize staff to execute lease. ATTACHMENTS: 1. Genera Lease - Public Agency Use 2. District Map 19--5-11 3 . Certificate of Insurance FUNDING SOURCE: Expenditure of fund not necessary. CWT:PEC:JH:jy P10 4.84 STATE OF CALIFORNIA GEORGE DEUKMEJIAN,Gorsrnor STATE LANDS COMMISSION EXECUTIVE OFFICE XENNETH CORY,Controller 1807Sacramento, Street glif Sacr�m�nto,Glifornia 95814 LEO T.McCARTHY,Lieutenant Govemor JESSE FL HUFF,Director of Finance :'- �pS CC41� ~ CLAIRE T.DEDRICK %Ji Executive Officer August 15 , 1985 File Ref. : PRC 6853. 9 Mr. Paul Cook, Director Department of Public Works City of Huntington Beach 2000 Main Street Huntington Beach, California 92648 Dear Mr. Cook: Enclosed is your fully executed General Lease - Public Agency Use, PRC 6853. 9, for the operation and maintenance of an existing public dock in the Huntington Harbour Main Channel , Orange County. As provided in Paragraph 1, Section 2 of the Lease , the public .shall be allowed use of the public dock, however, such use shall be subject to rules and regulations of the City of Huntington Beach as have been approved in writing by staff of the State Lands Commission. Staff has reviewed and approved the rules and regulations , as will be posted on a sign at the entrance of the dock. Your cooperation in this transaction is appreciated. Sincerely, zI"e�' �/-<e. U� DEBRA K. TOWNSEND Land Agent _ (916) 322-1219 DKT:rm R E � ! V E D DCPT. OF PUJLIC WORKS Enclosure31985 HUr] 'lNCTCN ©MACH. CALTM i RESOLUTION NO. 5524 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE CITY ADMINISTRATOR TO EXECUTE LEASE N0. W 23550 WITH THE CALIFORNIA STATE LANDS COMMISSION FOR THE OPERATION AND MAINTE1ANCE OF EXISTING PUBLIC DOCK, GENERALLY LOCATED IN HUNTINGTON HARBOUR MAIN CHA-NNEL AND COMMONLY REFERRED TO AS WHARFAGE AREA FOR FRENCH PARK, TRINIDAD ISLAND RESOLVED by the City Council of the City of Huntington Beach that it approves Lease No. W 23550 with the California State Lands Commission for the operation and maintenance of an existing public dock, generally located in Huntington Harbour main channel ', and commonly referred to as wharfage area for French Park, Trinidad Island; and BE IT FURTHER RESOLVED that the City Council authorizes and directs the City Administrator to execute Lease No. W 23550,' a copy of which is attached hereto and by this reference incor- porated herein: PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 3rd day of June 19850 Mayor ATTEST: APPROVED AS TO FORM: City Clerk r-j z City Attorney / REVIEWED AND .APPROVED: INITIATED AND APPRO D: City Admin stratok D rector of Public works RCS:ahb 3456/0583L 5/21/85 Re—, No. 5524 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: 4 CITY OF HUNTINGTON BEACH ) s I, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 3rd day of June lg 85 by the following vote: AYES: Councilmen: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas NOES: Councilmen: None '& ABSENT: Councilmen: None City Clerk and ex-officio Clerk, of the City Council of the City of Huntington Beach, California ZONING INDEX MAP s-s-tl ro-S-II DM 9 D 1 LEGEND PROJECT__0MTION 16- .1I 15- -II Ie- 19-6.10-SECTION-TO*NSHP-RANGE 1 DIV, Dk 17 i3 DM 22-QtSTRILT MAP 22 ' I 24='1-�. -5-11 -5.11 21- -II 22 -ll 2 -S•II 24 ll DM 2v 21 DIIJ 24 V'A 26 DMi27 1 130��.5-11 29.3-11 ~ L%L% 27- -II -5•II 2S- -II /)M 33 OM34 �- ,%Dhf33 DW 32 1 31 DV 30 -- T-+ A 33-5-11 ,r% 4 -tr b •5-rt 36 -11 QM DM 37 � 38 39 DM 40 O i 3-6-11 J _ 3-6-It 2 -11 1- -I1 6-6-10 V-10 DM4 IN ' 2 D I D 6 Dm 9-6-11 -6.11 11- -lt 12-1-I1 7-6-10 B-6-10 QMtO QM C44 12 pN113 pM7 VMS OI4- •1 Y A�a1 t8-6.10 rr-6-q CITY OF Ceti 1 M'14 DM20 Dmt9 HUNTINGTON BEACH ORANGE COUNTY CALIFORNIA r 24-6-1 19- -Ib 1 IL CM29 w�+r�rrr rwarrw or.rw+n•�r w,,. r •� .ter r =� SECTIONAL DISTRICT MAP 19-'5-11 CITY OF T � T HUI�TIN GTOI� BEACH ORANGE COUNTY, CALIFORNIA USE OF PROPERTY MAP } 1f4GER - AVE Av r ILI It e.•`'• r�'.. CF-R` CF-R r d` ? a-q cl rY� ♦ � r i 4- /� ♦ 1F-^-c CF.R s I r i _ •ff r` o Q� -l. • �• Vim' FROM: he6b& 2,A tA- ' STATE LANDS COMMISSION LETTER OF TRANSMMTAL 1807 13th Street SACRAMENTO, CALIFORNIA 95814 PU5lic (916) - ATSS 8- 19-�- 1a19 ��%TE 41, fILE REF. TO: 02., ft! b ffanLia-Irri �c��t RE n ns +�, YorMt, +� 6 t arm � 4y Q � � ATV: G,ENTLEM WE ARE SMING YOU (vf Attached ( ) Under separate cover via the following items: ro Lease t �urnC►Tf5 ( ) Draft Permit ( ) Copy of Letter { ) Final Executed Lease ( ) Executed Permit ( ) Application Forms ( ) Comments { ) CrV11M. DATE NO. DESCRUnION 'i7iESE ARE TRMSKITTED as checked below: ( ) For approval ( ) Approved as submitted t ) Resubmit copies for approval ( } For your use ( ) Approved as noted C ) s it copies for distribution { ? As requested ( ) Returned for corrections ( Return _.,_executed documentes ( ) For review and comment I } RZMA5Xs: t 1 0 14 (1 t"n c Ca 'd o I�Ct 4 b,-- he P3,1g,95. Ce t� r'c rn-fl�e-IeWe-61owrnfn 0 vlcl tMSS r411C - rn� COPY To sillm a &tf rn f &d _ rKj (6+te,`f Rail 111aH 6 it`�S5. If enclose s ire not as noted, kindly notify us at once 1NIIE - OPICINAL CAKkRY - YC FILE PING - FILE GOLD - ORIGINATOR FOR" 14:5 (6/84) F ' ' REQUE&� FOR CITY COUNCIhr)ACTION w Date December 20, 1984 Submitted to: Honorable Mayor and City Council CITY GQu�CIL Submitted b X"" 0 ED BY . ' AS Y C. W. Thompson, City Administrator 00 Prep;ired by: Paul E. Cook, Director of Public Work Subject: •CITY CI-CR1C 1 Submission of Application to Lease State La ds f Dock at French Park in Huntington Har our . Consistent with Council Policy? IA Yes [ I New Policy or Exception Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: STATEMENT OF ISSUE: The State Lands Commission is requesting the City of Huntington Beach to lease the State owned submerged land adjacent to French Park, Huntington Harbour Main Channel. RECOMMENDATION: Authorize staff to submit State Lands application for a public dock. (File ref. No. PRC 5258.1) ANALYSIS: Subdivision Tract No. 8636 dedicated a park site to the City of Huntington Beach (Tr 8636 Lot 73) . The subdivider also constructed a dock for public use in the Main Channel adjacent to the park site. The City accepted both by filing a Notice of Completion for Tract 8636. The State Lands Commission lease was not executed by the developer. This is a one time fee of $25 non-refundable and $450 processing expense. ALTEPUNATIVE ACTIONS: Do not authorize staff to submit application. FUNDING SOURCE: The cost of submitting the application will be borne by the Community Services Department Account No. 350638. ATTACHMENTS: 1. Project Location Map 2. District Map 19--5--11 3. Legal Description 4. Application Form 5. Tract Map 8636 PEC:JH:jy Pio 4/84 STATEMENT OF THE ACTION OF THE CITY COUNCIL Council Chamber, City Hall Huntington Beach, California Monday, January 7, 1985 Mayor Bailey called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 P.M. Present: MacAllister, Mandic, Bailey, Finley, Green Absent: Kelly, Thomas CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Mandic, Council approved the following items, as recommended, by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Finley, Green NOES: None ASSENT: Kelly, Thomas SUBMISSION OF APPLICATION TO LEASE STATE LANDS FOR PUBLIC DOCK - FRENCH PARK - HU'NTINGTON HARBOUR -- Authorized staff to submit State Lands Application to lease the State-owned submerged land adjacent to French Park, Huntington Harbour Main Channel for a public dock - (File Ref. #PRC 5258.1) Mayor Bailey adjourned the regular meeting of the City Council of the City of Huntington Beach at 9:45 P.M. ATTEST: Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Alicia M. Wentworth City Clerk r STATE OF CALIFORNIA ) ._.._Ruth_S. Bailey County of Orange } Mayor City of Huntington Beach) I, ALICIA M. WENTWORTH, the duly elected and qualified City Clerk of the City or 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 7th day of January, 1985. WITNESS my hand and seal of the said City of Huntington Beach this the 9th day of January, 1985. - �...r.�.�._:._:...,-._--.ten--�-•-�-�-a�� --�-----��' City Clerk and Ex-officio Clerk of the City Council of the City of Huntington Beach, California BY 'Deputy /oZ5" 1, CITY OF HUN.TINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 ENSUT'LkNCI' AND BENEFITS DICISION S.I .C. 028 E (714)536.5990 issued 4/2 2/8 5 CERTIFICATE OF SELF INSURANCE This is to certify that the City of Huntington Beach, California is a partially self-insured public entity, the City is insured by the Planet Insurance Company for general liability claims which exceed $500, 000 per occurrence up to a limit of $1 ,000,000. All coverages are subject to change without notice. Suitable cash reserves are maintained to afford coverage for anticipated uninsured losses. City will furnish ten (10) days written notice of any coverage cancellations. 1 ATTEST: APPROVED AS TO FORM: City Clerk City. Attorne INITIATING DEPARTMENT: j&4 - AUT��_ Insurance S Benefits Manager This form provided the State Lands Commission, in conjunction with the lease of State property located at French Park, 3482 Venture Dr. (Public Dock) Huntington Beach, Ca. , beginning May 1 , 1985 and ending June 30, 1986 . Address inquiries regarding City insurance coverage and limits to the Insurance and Benefits Manager. All claims shall be filed with the City Clerk, 2000 Main St. , Huntington Beach, Ca. 92648 . , Work Order 1807.130 Street 100 oceanaate.Suite 300 Sacramento.Callfornla 95814 tens Beach.Californla 90602 Telephone: (916)445.7733 APPLICATION REQUIREMENTS CHECKLIST Telephone: (213)SMS201 r 'Ial0incc Eatractive Dewtopment State of California-State Lands Commission The following Is the list of requirements for application for State Lands Commission action.The forms and Jata below are necessary for the projects indicated. The staff of the Commission has attempted to enclose all of the information requirements necessary for your project application as it has been described to the staff. However,the applicant is advised that any of the information listed below may be required during the process) 3 of the application. [ eral Data, Form 54.2 [IT Fair market rental - if this application will require the �[ teases aid Permits for Tideland and/or Submerged staff of the Commission to determine the fair market Lands,Form 54.4 rental value of the lands to be leased,the applicant shall [ ] Leases and Permits for Non-tide and/or submerged be required to submit data suOicient for Commission Lands,Form 54.5 staff to make such evaluation.The information required [ t,1,01n'vironmental Data Form 54.3 [ A-WF Form 59.2 may Include but is not necessarily limited to, financial [urtIF Form 69.3 statements, option agreements, comparable sales/lease [ ] Proposed Pipelines-Offshore State Lands,Form 52.1(a) data, and/or other information necessary in order to [ ] Prcposed Pipelines-Inland Waterways, Form 52.1(b) make the fair rental determination. { ] Existing Pipelines-Offshore State Lands, Form 52.1(c) [ ] Oil and Gas Compensatory Agreement,Form 33.32 [ ] Existing Pipelines-Inland Waterways, Form 52.1(d) [ ] Oil and Gas(Negotiated), Form 33.33 [ ] Pu-chase of State school lands, Forms 60.6 and 63.1 ( ] Geothermal Prospecting Permit, Form 33.42 [ ] .Re:reational Piers (PRC 16503) ( ] Form 51.4(a) [ ] Geothermal Lease(Preferential),Form 33.39 [ ] Form 51.4(b) [ ] Mineral Prospecting Permit,Form 33.44 [ ] Highway uses, plats required per Commission Form [ ] Mineral Lease (Preferential),Form 33.34 52.6. Evidence that the reasonable value of the State ] ] Oil and Gas, Geothermal, and Other Mineral Lease Lads and/or materials used is deposited in the General Competitive), Form 33.40 j ,Fund and credited to the Resources protection Account + [ ] Dredging Permits (Public Resources Code 16303), Form ~•✓will be revired. 33.41 [ ] Railroad Right of Way, plats required per Commission [ ] Modification of Right of Surface Entry (PRC 6401), Form 52.7 Form 33.43 [ ] Boundary Determination and/or Exchange Agreement, ( ] Resumption of Drilling Operations,Form 33.36 Commission Form 52.8 [ ] Ocean floor Well Proposals, Form 33.37 [ ] Selvage Permit,Commission Form 69.5 and the require- [ ] Well Proposals (New, redrill. repair, recompletion, ments in 2 California Administrative Code,Article 2.5 abandonment,etc.),Form 33.35 [ Sublease on Granted Lands, including the information [ ] Alteration of Facilities, Form 33.38 outlined in 2 California Administrative Code, Article 9. kA-lignature and Certification Pace,Form 54.2 [ ] Shoreline Protection Requirements,form S2.9 Failure of an applicant to provide the Information outlined in this form within the time limits prescribed by staff of the State Lands Commission may result Insignificant delays in determining that an application is complete,or,cancellation of the application. : In those instances where Commission costs and expenses are chargeable to the applicant,the applicant shall deposit with the Commis- sion, the applicable expense deposit. If the deposits are not received within twenty-one (21) days of request,the application rruy be eancellel. Processing costs and environmental fees are calculated based on actual or estimated costs plus proportional overhead.If the estimated cost or fee is less than the actual cost, the applicant will be required to submit these additional costs within the allowable tirpe period.- The preceding information is necessary in order to flrocess your application for lease of State-owned land.You have the right to review files ma'ntained about you by the State Lands Commission,except as provided for b law.The Commission Records Coordinator,State Lands Commission, 1807 - 13th Street, Sacramento, CA 95814, telephone (916�445-9742, is responsible for maintenance of the information which is collected by the Commission. The eorduct of the State Lands Commission Is governed by Public Resources Code Sections 6000, et seq.and 2 California Adminis- tr-"-v Code Sections 1900,et seq.These provisions,by reference,are included herein. Your application has been assigned the number indicated in the top right corner of this street. Please refer to it whenever communicating with this office. .3 wmrE COPY APPLICANT YELLOW COPY - F11 E,1, F,.,.,fy 1 .o., •, GENERAL DATA Work OrderRc This information is required of all applicants except as noted below. A. APPLICATION BY: ( J Individual [ J Partnership [ ] Corporation [X] Public Agency Applicant's Name: City of Huntington Beach Telephone: ( ] ( RESIDENCE BUSINESS Applicant's Address: 2000 Main Street Huntington Beach, CA 92648 ICITY AND STATE) Applicant's Agent(if any): N.A. Telephone: ] Agent's Address:B. If the applicant is a corporation,partnership or other association: 1. If the applicant is a corporation, attach a Certificate of Incorporation issued by the State of California or a Certi- ficate of Incorporation issued by the State of Incorporation, together with the certificate issued by the State of California authorizing the applicant to transact business in California; and a certified statement of the names of the corporate president,secretary,and/or officer authorized to execute contracts. 2. If the applicant is a partnership, attach a certified copy of the partnership statement. If no partnership statement has been filed in the county in which the partnership does business,so state in your application and further give ' all particulars of the partnership. 3. ' If applicant is another form of association, state its nature, membership and other particulars regarding its legal existence. C. PUBLIC AGENCIES: Generally, all permits and leases issued by the State Lands Commission require monetary consideration.However, a public agency applicant may qualify for a rent-free lease/permit. In order to so qualify, the applicant must submit in writing a statement of justification for the rent-free status,which status shall be based on a statewide,as oompared with a primarily local, public benefit. Such statement shall detail the statewide public benefit derived from the project.The State Lands Commission shall determine whether a statewide public benefit is derived from the project. 0 D. INDIVIDUAL: If applicant seeks a'lease or permit for an extractive development, individual applicants and members of associations, shall secure a copy of their birth certificate,certificates of naturalization or other evidence of citizenship. E. LOCATION OF STATE LAND: County: Orange Nearest City: Huntington Beach Miles: 0 . 9 Township, Range,Section,Reference Meridian: Sec 20 , TSS , R11W San Bernardino Bas(a & Meridian OR Waterway: F. USE OF STATE LAND: t [ ] Commercial; ( ] Industrial; [ XJ Recreational; Right of Way; [ J Grazing; [ J Mineral Prospecting Permit; Mineral Lease (preferential); [ J Mineral Lease(competitive); [ J Geothermal Prospecting Permit; ( ] Geothermal Lease(preferential); ( ] Geothermal Lease(competitive) [ ) Oil& Gas Lease (competitive); Oil&Gas Lease(negotiated); ( ( Oil &Gas compensatory [ ] Dredging; Agreement; f IOther. G. IDENTIFY, (IF KNOWN), OTHER:fUBLIC AGENCIES HAVING APPROVAL AUTHORITY OVER YOUR PROPOSED PROJECT.(e.g.,Corps of Engineers,Local planning Agency,etc.). N.A. ANY OF THE ABOVE APPROVALS OBTAINED MUST BE SUBMITTED WITH THE APPLICATION. H. PROJECT DESCRIPTION: (Filed with Tract 8636 - see State Lands file) The applicant shall provide a narrative description of the project with references to maps,plot plans,financial analysis, and other graphics as may be appropriate.The project should be defined in sufficient detail so that Commission staff can analyze and evaluate the project.Sufficient data should be supplied which will: I. Show how the proposed project will be carried out, including initial construction equipment, techniques, time schedules and operational requirements. _. 2. Show the project's future phases or extensions,if any. 3. Detail other proposed projects that will be dependent upon this project or will be directly influenced by this project. 4. Describe existing development in the vicinity which will directly (or Indirectly) influence or be Influenced by this project. 5. Enable the Commission to drtermine if the project: a. Is In the best interest of the State; b. r conflicts with the varksus trusts under which State lands are held; e. is a viable use of Stite lands. 1. FEES: 1. A non-refundable filing fee of f25. is required of all applicants. 2. An environmental processing fee may be required. 3. Applicants for the following leases or permits which do not provide for monetary eonsiderallon,or for any of the following actions which do not result in any increase In monetary consideration,shall submit, in addition to any filing fee required by law,the fees specified below: MINIMUM NON-REFUNDABLE TRANSACTION EXPENSE DEPOSIT a. Right of way $350 b. Public agency lease or permit f 4SQ C. Assign men tJsublease or a lease $300 d. Arhendment of a lease to accommodate lessee and which does not increase the rental $500 e. Most other types of transactions not listed herein $300 4. Extractive Development Fees: a. For mineral prospecting permits and Leases; competitive bid leases; geothermal prospecting permits and leases; oil and gas leases; com- pensatory agreements $100 h. Dredging permits unless for the public benefit $300 S. The above listed fees are necessary to reimburse the Commission for the cost to process typical,uncomplicated transactions. If the amount proves to be insufficient due to unusual complexities or for other reasons,additional funds will be requested. Signature and Certification k%wd1 statements contained above on the attached application form and related exhibits are true and correct to the best of my knowledge and belief and are submitted under penalty of perjury. City of Huntington Beach r App ltant: Applicant: BY J TITLE: -- nATr. / 8 rr nr, LEASES AND PERMITS FOR TIDELAN._.i F._c REFERENCE r/?if- AND/OR SUBMERGED LANDS f 1. GENERAL Upland Owner's Name: City of Huntington Beach Telephone: ( 714 ) 5 3 6- 5 4 31 Upland Owner's Address: 2000 Main Street Huntington Beach, CA 92648 Upland Address and Location: 3482 Venture Dr. Subdivision, Block,and Lot Number: T 8363 " Lot 73 Zoning: C F-R Assessor's Parcel No.: 17 8- 713-11 Existing and Proposed Zoning Permit (e.g., Local Coastal Plan Designation, Variance, Conditional Use Permit): N.A. Number and Type of Buildings or Improvements on Upland (when constructed): None - City Park Describe and/or provide photographs of existing structures on waterway (when constructed): See enclosed picture (s) . Construction date (Notice of Completion filed) 10/5/81 Does or will the upland and/or State land produce income? No . If yes, annual amount received or projected• N.A.. If projected, show basis of projection: 14.A 1. 1 - Form 54 4 (7'R' s TITLE AND BOUNDARY INFORMATION a. Copy of current adjacent upland vesting documents and title report. Adjacent upland refers to that parcel or property over which access will be obtained to the wetland use. If the applicant is not the owner of the adjacent property,the applicant shall attach a copy of the lease,permit, or other evidence of the applicant's right to use the upland, in addition to the upland vesting document. b. Detailed plan or plot of proposed lease areas and existing and proposed structures showing: (f) Their locations with respect to property lines, high and low water with reference to the ti datum of water line elevation and their dimensions. c. Vicinity map (8%"x 11"with scale)showing the general area and the proposed leased lands. d. Corps of Engineers Public Notice or Permit Number. (General Permit GP002) e. If applicable, number assigned to project from the Say Conservation and Development Com- mission and the California Coastal Commission. f. A legal description of the area to be leased,tied to a monument or monuments of record.The area to be leased includes the area occupied by the structures,or otherwise under the exclusive control of the Iessee/permittee. 3. CRITERIA FOR COMPLETENESS a. The Commission shall deem this section of an application to be complete if: (1) The data submitted Is sufficient to allow the staff bf the State Lands Commission to locate and describe the nature and extent of State-owned lands to be utilized In the project;and (2) The staff of the Commission and the applicant agree as to the size of the leaned area and its description, ; 6 .5 2 ENVIRONMENTAL DATA i R' All leases, licenses, permits, land sales or other entitlements for uso' of State lands under the jurisdiction of the State Lands Commission shall be authoriccd,only after com- pliance with California Environmental Quality Act (CEQA) has been achieved. Depending upon the nature and size of your project, and its status in the permitting' will the en- vironmental data requirements may vary.Answers to the following question will dictate the level and quantity of data required. 4 1. Is there any existing environmental document regarding the proposed project? EIR74-6 If so, please attach a copy and your environmental data requirements may be satisfied. 2. If your answer to No. 1 above is negative, has a "lead agency" been designated for the project? If so, please identify, and your environmental data require- ments may be satisfied. 3. If your answers to the above questions are negative, and your project is desig- nated below by the Commission as typically requiring an environmental impact report,. provide the information on State Lands Commission E.I.F. Form 59.2 attached. The following projects are those which typically require an environ- mental impact report: Oil and gas lease; geothermal prospecting permit or lease; mineral prospecting permit or lease; resumption of drilling; major industrial, commercial, or right of way construction; public works projects; salvage lease or permit; or a project which may have a significant impact on Class A significant lands identified in the Inventory of Unconveyed State School Lands and Tide and Submerged Lands Possessing Significant Environ- mental Values,dated December 1, 1975. 4. If your project does not fit within the confines of Nos. 1,2,or 3,provide the information listed in State Lands Commission E.I.F. Form 69.3. 5. If it is determined that an environmental document (environmental impact report or negative declaration) need be prepared for the project, the applicant agrees, as a part of the application, to enter into a contract with the State Lands Commission for payment of all costs encountered in the preparation of the appropriate document. 6. Applicant is further advised that the determination of what type of environ- mental document is necessary is the responsibility of the State Lands Com- mission. � 0 -5 FORM 54.3(i/!RI . ENV('' 'hMUNTAL INI-O tNIATION FORM {" ' F.) This form describes the data'that must be furnished the State Lands Commission m part of an aplilicAtion for Commission action. 1. Project and Its Location. Give the n.imc fif the project and its location.Generally, t.vo maps or drawings should be submitted.Ont shcuild show the general vicinity of the proposLu pro jW; i.e., nearby landmarks, roads and other features that would make clear its rclati..)n to the general vicinity. The other, preferably topographic. should show the project in Hct.Z11;i.e.,the location of buildings, fills,dredge areas,dikes, public access areas,etc. 2. Statement of the Objectives Sought by the Proposed Project. Briefly describe what the project is intended to achieve (e.g., new piers for shipping, new park for recreation,shoreline development for public health and safety,oil and gas development). 3. General Description of the Project. Describe the project's technical, economic and environ- mental characteristics, considering the principal engineering proposals and supporting public service facilities. Include in this description the principal features of the project (e.g., well locations, exact size of proposed fills, exact scope of proposed dredging, extent of proposed shoreline public access, etc.). The purpose is to provide a clear, concise overall description of the project. 4. (a) Description of the Environmental Setting. Describe the environment in the vicinity of the project, as it exists before commencement of the project, from both a local and regional perspective. Knowledge of the regional setting is critical to the assessment of environmental impacts. Special emphasis should be placed on environmental resources that are rare or unique to that region.Specific reference to related projects,both public and private,both existent and planned, in the region should also be included,for purposes of examining the possible cumula- tive impact of such projects. List the flora and fauna found in the project area (common and scientific names). Jb) Water Quality Aspects. Describe M the environmental setting section,and other sections where applicable, water quality aspects of the proposed project which have been previously certified by the appropriate state or interstate organization as being in substantial compliance with applicable water quality standards. S. Assessment of Impact. All phases of a project must be considered when mivating Its impact on the environment: Planning, acquisition,development and operation. The following subjects shall be. discussed, preferably in separate sections or paragraphs. If they are not discussed separately, the E.I.F. should include a table showing where each of the subjects is discussed. 6. Significant Environmental Effects Project. Describe the direct and indirect impacts of the project on the environment, giving due consideration to both the short-term and long-term effects. It should include specifics of the area,the resources involved, physical-changes,altera: Lions to ecological systems and changes induced in population distribution,population concen- tration, the human use of the land (including commercial and residential development) and other aspects of the resource base such as water,scenic quality and public services.Cumulative . effects shall also be discussed when found to be significant. . 7. Any Significant Environmental Effects Which Cannot Be Avoided If The Proposal Is lrroc-. mented. Describe any significant impacts, including those which can be reduced to an insignificant level but not eliminated. Where there arc impacts that cannot be alleviated, without imposing; an alternative design, their implications and the reasons why the project is being proposed, notwithstanding their effect, should be described. Describe imparts on any aesthetically valuable surroundings,or on human health. 8. • Mitigation Measures Proposed to Minimize the Significant Environmental Effects. Desaibe significant avoidable adverse impacts, including inefficient and unnecessary consumption of energy, and the measures proposed to minimire these impacts. This discussion shall include an WOW III 31I11r• tl !iit• ,it b 1, I t N ni. !) �ti n trip,! Tv Will ne rrotice(1, ino inc na%n upon which tint h ievels we Jentilled. Whcre alletn.ilive me.tsuref available to mitigate an impact, each should he discussed and the basis for selecting; one alternative should be identified. Energy conservation„measures, as well as other appropriate mitigation mv.isures, shall be discussed. Examplei of energy r( nsvrvation measures are provided in the Appendix. 9. Altettiatives'u) (lie I'ioposed Action. all Irtsttlt.il►It allvttlall,�(s its tlee pitil.•et, to to the location of the project, which Could feasibly attain the basic objectives of the project, and why they were rejected in favor of the ultimate choice. The specific alternative of "no project",must also,always he evalti iited, along with the impact. Describe alternatives c•,hahit-of substantially reducing or eliminating any environmentally adverse impacts, even if these alter- natives substantially impede the attainment of the project objectives, and are more costly. 10. The Relatto' ship"Betwecn Local`Short-Term Uses of Man's Environment and the Maintenance and Enhancement of Long-Term Productivity. Describe the cumulative and long-term effects of the proposed project which adversely affect the state of the environment.Special attention, should be given to impacts which narrow the range of beneficial uses of the environment or pose long-term risks to health or safety. In addition, the reasons why the proposed project is believed by the sponsor to be justified now, rather than reserving an option for further alterna- tives, should'be explained (only required'if action is adoption•of plan, policy orordihance`of the State Lands Commission,or if project will be subject in NEPA). 11. Any Significant Irreversible Environmental Changes Which Would Be Involved in the Proposed Action Should it be implemented. Uses of nonrenewable resources ,during the initial and continued phases yof,the project may be,irreversible since a large commitment of such resourc es makes removal or nonuse thereafter 'unlikely. Primary impacts and particularly, secondary impacts (such as a highway improvement which provides access to a nonaccessible area) gen- erally commit future generations to` similar uses. Also, irreversible damage can result from environmental accidents associated with the 'project. Irretrievable commitments of resources should be evaluated to assure that such current consumption is justified (only required if action is adoption of plan, policy or ordinance of the State Lands Commission, or if project will be subject in NEPA). 12. •The Growth-Inducing Impact of the Proposed Action. Discuss the ways in which the pro- posed project could foster economic or population growth, either directly or indirectly, in the surrotfnding environment'.'included in this are projects which would remove obstacles to population growth (a major expansion of a wastewater treatment plant might, for example, allow for more construction in service areas). increases in the population may further tax existing community service facilities so consideration must be given to this impact. Also dis- cuss the characteristic of some projects which may encourage and facilitate other activities that could significantly affect the environment, either individually or cumulatively:'itmust not be assumed that growth in any' area'i's`necessari11y beneficial, detrimental, or of little sign-10- canoe to the environment. x 13. Energy Conservation. Energy conservation measures including both the available alternatives and those incorporated into the design and operation of the proposed project should be ad- dressed in the E.I.F.. 14. Organizations and Persons Consulted. The identity of all federal, state or local agencies, other organizations and private individuals consulted in preparing the E.I.F. should be specified. ' 15. The data and degree of specificity required in vour Environmental Information Form must correspond with the data and degree of specificity involved in the underlying activity. Typi- cally, the larger the project, the greater the degree of specificity and data; conversely, the smaller the project, the less specificity and data required. l/' Date,Filed 12/2 0/8 4 WORK ORDER 1 I ENVIf(ONMENTAL INFORMATION FORM (To be completed by applicant) GENERAL INFORMATION 1. Name and address of developer or project sponsor: City of Huntington Beach 2. Address of project: 3482 Venture Dr. ' Assessor's Block and Lot number: 713-11 J 3. Name,address,and telephone number of person to be contacted concerning this project: Jim Hibbard (714) 536- 5431 4. Indicate number of the permit application for the project to which this form pertains: 5. List and describe any other related permits and other public approvals required for this project, including those required by City,regional, state and federal agencies: N.A. 6. Existing zoning district. CF. R Present use of site: Park 7. Proposed use of site (Project for which this form is filed): Park/Public Fishing Dock PROJECT DESCRIPTION: 8. Site size. 50 x 120 9. Square footage. 6 ,000 10, Number of floors of construction. N.A. 11. Amount of off-street parking provided. N.A. 12. Attachplans. (attached) 13. Proposed scheduling. N.A. 14. Associated projects. N .A. 15. Anticipated incremental development. N.A. 16. If residential, include the number of units, schedule of unit sizes, range of sale prices or rents, and type of household and household size expected. N,A. 17. If commercial, indicate the type, whether neighborhood or city oriented, square footage of sales area, and l� loading facilities. N.A. / 18. If industrial,indicate type,estimated employment per shift,and loading facilities. N.A. U S 19. If institutional, indicate the major function, estimated employment per shift, estimated occupancy, loading facilities, and community benefits to he derived from the project. N .A. 20. If the project involves a variances, conditional use or rezoning application, stat. .nis and indicate dearly why the application is required. ,A• Are the following items applicable to the project or its effects? Discuss below all items checked yes. (attach addi- tional sheets as necessary) YES NO ____ X_• 21. Change in existing features of any bays, tidelands, beaches, lakes or hills,or substantial alteration of ground contours. ,_____ X___ 22. Change in scenic views or vistas from existing residential areas or public lands or roads. ______ X_ 23. Change in pattern,scale or character of general area of project. ...... ___'. 24. Significant effect on plant or animal life. X 25. Significant amounts of solid waste or litter. X , 26. Change in dust,ash,smoke,fumes or odors in vicinity. ...... X__• 27. Change in ocean, bay, lake, stream or ground water quality or quantity, or lateration of existing drainage patterns. ______ X 28. Change in existing noise or vibration levels in the vicinity. X 29. Site on filled land or on slope of 10 percent or more. ______ X__ 30. Use of disposal of potentially hazardous materials, such as toxic substances, flammables or explosives. ......;X.... 31. Change in demand for municipal services (police,fire,water,sewage,etc.) ______ X.... 32. Increased fossil fuel consumption (electricity,oil, natural,gas,etc.) ...... X---- 33. Relationship to a larger project or series of projects. ENVIRONMENTAL SETTING 34. Describe the project site as it exists before the project, including information on topography, soil sta- bility, plants and animals, and any cultural, historical or scenic aspects. Describe any existing structures on the site, and the use of the structures. Attach photographs of the site.Snapshots or polaroid photos will be accepted. N.A. (See E I R 7 4-6) 35. Describe the surrounding properties, including information on plants and animals and any cultural; historical or scenic aspects. Indicate the type of land use (residential, commercial, etc.), intensity of land use (one-family, apartment houses, shops, department stores, etc.), and scale of development (height, frontage, set-back, rear yard, etc.). Attach photographs of the vicinity. Snapshots or polaroid photos will be accepted. N.A. (see E I R 7 4-6) CERTIFICATION: 1 hereby certify that the statements furnished above and In the attached exhibits present the data and infornwtion required for this I Initial evaluation to the best of my ability, and that the facts, statements, and information presented are true and correct to the best of my knowledge and belief. Date.....12/2 0/8 4 - ........... ----- ... ......... .........._..._..._..__.._.. ---- ,tdx <6 For ..........___.._._....._.._._ ...... � s � ti e ZONING INDEX MAP ro•s-u DM 9 D 1 ILEGEND PROJEcr z ocq r�o Is- 41 ly• -11 14. 1 19-6-ro SECTION-TpW►t9+p-RdNGE OM is 17 DMA 22-DMTRcr MAP 22 24- e2l -3-11 21- -11 , 22 -11 2 -5-11 24 CM Z, D 2s i 25 DMI27 1 3L0.5-1 29-5-11 23- -II inDM3 4 � D 33 /DM 3S . M �, o ! C-32- `11 33-5-11 �f -I 3 S-II SI DM OM 37 38 39' plot 40 5-6-11 1 3-6-II 2 -11 1- -II 6- -p q D M 4 DM3 D 2 D I p 6 DM f 9-6-11 -6-11 r1- -II 12-6-i1 7-I-I0 6-6-10 DM10 DM 12 OM13 DM7 r 6 �14-6.1 of 1, 19-6-10 f -6-10 - o CITY OF C�'4yt 14 DU20 ouP3 HUNTINGTON BEACH ;�- ORANGE COUNTY . CALIFORNIA 24-6.1 _!O +.. DM 29 mev�am"wow A r SECTIONAL DISTRICT MAP CITY OF . . HUNTINGTON BEACH • ORANGE COUNTY, CALIFORNIA USE OF PROPERTY MAP EDINGER OF BEACH AVE CF R G CF-R �� s• CF-R -_. GOO ��Q` + •fey 3 CF R � 3 , A 00. 019 4 ^*, s a• ram` �, �=a ��? i • �h�f< � �•* ��•` eo f titi C��r'� •. . �'�' � oy '�'•.� v • - a o � . .O s, CP-R p� f. <11 i• ,>; V S __. F 61 T •� ; tiJ r' LEGAL DESCRIPTION t Area to lease from State of California Lands Commission Beginning at the MV corner of Section 20, Township 5 South, Range 11 West, of S:in Bernadino base and meridian, as shown in Book 397, Pages 33, 34, and 3S, of Miscellaneous Maps, Records of Orange County, thence S 00 21' 34" E 28.00 feet to a point, thence S 890 38' 26" V 2553.00 feet to a point, thence S 00 21' 34" E 2000.33 feet to a point, thence S 290 00' 00111W 154.00 feet to a point, thence S 610 00' 00" E 40.87 feet to a point, thence S 290 00' 00" W 100.00 feet to a point, thence N 610 00' 00" W S.QO feet to a point, said point being the true point of beginning, thence S 290 00' 00" W 50.00 feet to a point, thence N 610 00, 00" W 120.00 feet to a point, thence N 290 00' 00" E S0.00 feet to a point, thence S 610 00' 00" E 120.00 feet to the true point of beginning, A.P. 1178-713-11 File Reference Number: PRC 52S8.1 005 00 t I FIFA