HomeMy WebLinkAboutTALBERT DRAINAGE DISTRICT - 1970-12-21 4
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,ieuary 1% 1971
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U: UztLan 24* g. 69-w093'3425
Talbott braimaSe Kstwict
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r114 10 Retirae nt Sys tm
PIOC BOX 953
Att-Wtiaet mks. Dons lam, Bure"Ifor
( OWMra1 Qf fte* Section
Social Socurity UvWft
Dar:° Mrs . Lou*:
1n vomply to your, letter of Deember '13th cqucornLug subject, we
FDar4 a sit hor l.tb, a cartifiod 4 of tut n 3. 2
of t hbm City of ftut tm h# tt Co bw 3! 1970. We art
J ago ��1�i a re��flad y of iaa a e t (of the Want" of
the ("Ley Cuuavi1 for their vaetiou kulld d4ay 21, 1970',
LI t Ii4 t het tM '1�albw t Dra� s �triet and
this City to p7ovide for dissaWti ► 4)f acid r4 qt East. 600 eet
our,t►ommt *Ovws tM aes � ei' n-5gi ibilit hot the Talbert
fta:�e� District by t# City W val a tt to the atte=+s
for MoveLat an bm4mbor 22,E 1970. &mmw*vO' I just spoke tm t
ge
atuo on rd tetepbm t. ��y � �y�yr�111m.0, as ve r nor, rem nived
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a bolt! ;%a9*W*T&ViIY in tb* tr I Of;t o curdfelt rr+ t t we mould reesivo a *rr..%Mw taffy ao't .
if it La neecssM foot ysm to how at oopy of s ftm
it is duly po i. RUM" t& mg
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city C%ate
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OFFI. CE MEMORANDUM
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To !:.dward Thompson , Personnel Officer rate 1. 2- 21-70 Y
From Paul C .• :ones , City Clerk In Rc' Info , needed by Stott
:=mployees Retirement SysLe!.!
The attached request came in this morning ' s mail , .:and Mr . Castle sug€,es te(f
that I forw;ir_ d a copy to you to see whether you could come up with t?n_� iT1fnr-
mition requested . We realize that you knew nothing; about the "Talbert Drsi.ri age
d ?ssolution , but he felt you might be more tamiliar with the type of infr.) .
they need . It might entail going into the make-up of the Talbert Drainage
')isr. rict , and we have some of the data in my office also some in the Pttor-
ne s office . '? lease let me know whether you would lend a hand .
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STATE Of CAUN NIA RONALD KAGAK 4lawimcf
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PUBLIC EMPLOYEES' RETIREMENT SYSTEM
' 1416 NINTH ST.RERf, P.O. GGX 1953
SACRAMENT0, CALIFORNIA 030"
STAwlE1 5. wwLER, P,wI�+.n1 Reply to Section 2 - SS
Refer to No. 69-093.3425
OTTO PALONNO, Vice ►m1d.,0 Talbert Drainage District
W. JAMU DAWSO", D.D.S. g
RARTLETT T. (KIMU December 18 1970
ROrERT R. HEADLEY J
A. W, ")OE" H15LOP
WILLIAM G. MAA5
VERNE OIK
` JAME& A. TAYLOR
NEVILLE W. TURNER, M.D.
i N JOSE►H L. WYATT, JR.
City of Huntington Beach
Paul Jones, City Clerk
P. 0. Box 1�)o
Huntington reach, California 92648 i
IN Dees Mr. Jones
It is our understanding you are handling the details of the dissolution of
the Ts.l.bert Drainage Mstrict.
Attached is a copy of our letter of December 17, 1,c70 directed to the �
District requesting iuformation and documents regarding tree dissolution of
the Talbert Draina.gc District. We would appreciate any assistance and
information that you could furnish us to accomplish the removal of the ;
District fram the Social Security program.
r1b3rk you for your cooperation.
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Very y yours,
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1'll J a, Jana Leue) Supervisor
General Office Section
Social Security Division
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Decmber 21, 1970
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Rodger Howell,, Attorney
Rutan & Tucker
P.O. 1.3ox .197 b
Santa Ana, CA 92702
Re: Talbert Drainage District
Agreement
Denr Sir:
D D The City Council of HtwAn ton Beach, at its regular meeting
held Monday, December 21, 1970, ap?roved the agreemcnt
assuming responsibility for tho Talbert Drainage District.
Ynclosed is the original agreement dul executed by the Mayor
and City Clerk. When axacuted b the �bertr.Drairaga Di,stric4, �
please forward ■ cap; to our off�ce for of:.z A'1.1%;S
Sin-erely your& ,
Paul Co Jonas
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City Clark j
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15 December 1970
`•• TO : C3 cy Ccuncil
FROM :
City Attorney
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SUBJECT : Talbert Drainage District �
.# Agreement � :}
Attached is an agreement whereby the city
assumes responsibility for the Talbert
Drainage District , which agreement has ueen
approved by the City Administrator and the
Director of. Public Works .
Respectfully submitted ,
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EON' ? . BONFA
O t ly Attorney
DPB : bc
Attachnent
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to 4% aYn • +wr+n4r.r Ai+aarnrr■a+r*,+■r�ad�w•�.`_ S ..
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AGRLEKM ASSUMING REMNSIBILITY FOR
TALBRRT DMINAGE DISTRICT
This agreement is made and entered into on the 15th �
day of December, 1970, by and betv,een the CITY OF MUNTZGTON '
,
BUCH, hereinafter referred to as "City", and the TALBERT
DRAINAGE, DISTRICT, hereinafter referred to as "District".
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WHEREAS, Distract has f1led with the Orange County
Loo:al Agency Formation Commission a petition requesting a
` change of organization by dissolution ; and
' WHEREAS, said Commission has approved said District 's
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request and the matter is n ,w p+rnding before the grange County
Board of Superv..sors , and ,
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WHEREAS, it is desired by the parties hereto to formally �
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confirm ti-e transfer of the District ' s system to City and the
assumption by City of the responsibility to wind up and dissolve
s&id District after the District .facilities are no longer reason-
ably needed by agricultural uter. s within the District ' s bound-
aries ;
4
Nt7W, THEREFORE., it iL4 agreed as fol:lowF, :
1 . District will proceed in good faith to complete
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its share of the reorganization by dissolution proceedi►�gs
as soon as possible .
2 . Upon t►.;e completion -of its portion of these proceed-
ings District will transfer &7,U assets to City, other than those
going to ether cities, after payment of any rrzaining debts .
3 . City, after said transfer, will assume and discharge
the responsibility for maintaining Lad operating the resaaining
drainag- facilities of District uintil they are no longer r;sason-
ably needed }y agricultural ''users within, the District 's boundaries .
14
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NOW
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-4. City,, after said transfer, agrees to hold the
}, Directors, Ladividwlly free from any further responsibility
,r 11 LIity with reWd to District , its assets or the
gyration of its drainage: system.
S. Bach party agrees to fully cooperate with each
other in good faith to this, end that all the purposes of
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trict 's petition and this agreement may be accomplished .
CITY OF HUNTINGTON BEACH
%• By
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APPROVED AS TO FORM
Dofq P. e& FA TALBERT DRAINAGE DISTRICT
C1ty Attorney
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Sj4P!!L roT o THE AC I [ON (If- C i T ;OUNC 31.
.wYY...w11ww.�.,+MYIUYAAww+�YYYYA-Jr.i.�.Yw.w.v..YY w I YJ�YYII►AY
C► inct Cviamber , City Hs11
;1cuit Lngt on Beach , California
..w+) 'ii.`rL.ri'' �i . +r 21 a. 11 q•/�V 7�
flavor S 1 m—called the regular n*vting of the
('.Icy Council of the City of Huntington Beach to order at 4 : 30
o t clock P.M.
C►:,unci lrroen Present :&Sj.Pqken , Bart e t� �� t��..�,�.Gret-n . M tUy.�.,.�.°.ern..+`3h i pley
Councilmen Absent :
tk�riM'1t•k,4,k:e�r�rtkllr�k�k'•k�4�lr�r•�rk*i4�ihkt�r�e�r�k'At,k�k�r*•4'Irir�r•k*�r�k�4�lr'�r*ykk�
CONISENT CALENDAR TE�1.ra APPROVED,
'.
On motion by Green , the following con.ent items were approved as
recommended by the following roll call vote :
1
AYES . Councilmen: McCracken , Bartlett , Gibbs , Green , Metney , Coen ,
Shipley
1,11IES : Courir i lmen : None
A*I.SENT : Councilmen : No»e
� �r�^lci h'�r•ir*��Ir�k�c�ic� k�t�lr•�k�r�r�lr�k�r�rlt* k�k*�►ctkik�rk•'�r�r�c�'�t'�*7'rk�r*�r�kk•*�•�k
:x ] TALBERT DRAINAGE D7,:5TRIC'T AGF..EEMENT - APPROVED - .Approved an
ai.-reement between the Talbert Drainage District d the City , whereiii
t► City shall assume responsibility For maintenance rind operation
Lli. t .1- 1 the District is no longer needed , and authorized the Mayor and
• ,r a behalf o the City Y
i �, � �.. . Clerk to execute same on h if f _ �
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ykk-Ar* k*�c�k4• k•k�Fk�'-k•Wyk'fr�rk�:•*�t-kk�lr•**•k*��'�t•k•** 4'�t���r�k#* 4'k��r•�r
I
On motion by_ cQga the regular-- tm feting of
the Cit:': Council of the City of Huntington Beach adjourned , at 9 : 15 P .M.
'potion tarried .
City Clerk and ex-officio Clerk
of the City Council of the City i
of Huntington Beacb. , California
ATT FST :
rU, _j C ....T s��.�....�Y...._......_.�.. May,
City Clerk
STATE nr CALIFORNIA }
County of Orange } as :
City of Huntington Beach
I , PAUL C . JONES , the duly elected . qualii:ied and acting; City Clerk
of the City of Huntington Beach , California , do hereby certify Lhat
the above and foregoing is a true one correct Statement of Action
' of the City Council of said City at their regular-
meeting held on the 2 s t .l of Deg b,ayer I+ 19.._LL9
WITNESS my hand and seal of the said City of Huntington Beach this
the 2 n(4 day of December , 19 70.
City Clerk an�i e-9 -OffiLtO Clerk
of the Cf t �- o f the City
of Huntington Reach , c:rali:.)rni.a.
BY :
r ......:.L�.....�. ,,,n...�i+ii
Deputy
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1 RLSOIXTtON OF THE BOARD OF SUPERVISORS OF
2 ORANGE CWM CALIFORNIA
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3 January 270 1971
4 On motion of Supervisor Campers , duly seconded and carried, tho
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5 following Resolution was adopted, �
8 WHEREAS, on November 3, 1970, this Board adopted a Resolution +
7 declar.ing its intention to set a hearing regarding the proposal to
a diseolve the Talbert Drainage District; and
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9 WHEREAS, said hearin3 was twice continued to January 27, 1971, i
10 at 11:00 e.m, in the chambers of this Board; and
11 WHEREAS, pursuant *o said Resolution notice of the time and place
-Y.
12 of the hearing was given in the minner and for the time required by
13 law; and
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14 WHEREAS, said matter came on for hearing at said time and place,
�} 5 and evidence having been recoived and an objections to said dissolution
4Z S Y
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U"W 16 having been heard and passed on, and it appeasing to this Board that
• �a 17 the Talbert Drainage District should not be dissolved at this time;
18 NOW, THEREFORE., BE IT HEREBY RESOLVED that the proposed dissolution
19 of Talbert Drainage District is hereby disapproved .
20 BE IT FURTHER RESOLVED that this Board urges the Orange County
21 legislative delegation to support legislation calling for the dies
} 22 solution of the Talbert Drainage District , without the nec-essity of i
23 ' an election. !
24 BE IT FURTHER RESOLVED that the Clerk of this Board is directed
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28 to forward a copy of this Resolution to each member of the Orange
2e County legislative delegation .
27
28 AYES: SUPERVISORS RONALD W, CASPERS, DAVID L. BAIKER 4 WILLIAM
J. PHILLIPS, RALPH B. CLARK, AND R. W, BATTIN
29
NOES: SUPERVISORS NINE
30
ABSENT: SUPERVISORS NONE
31
VTB:wm2 venysol ion No 71- 08 11 $8016tion or �C
._. Talfiert Drainage District 'h
73
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1 STATE OF CAL LFOwRN lA
ss.
2 COUNTY OF OR.MX
3 I, W. Ee ST JOPN, County Clark and ex-offiz'io Clerk of the Board
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4 of Supervisors of Orange County, CalLfornia, hereby certify that the
R above and foregoing Resolution, was duly and regularly adopted by the
,
a said Board at a regular resting C'tereaf held on than Z7th, da�r of
r 7 , Ja nuar�r , 1971 , and pansad 'ay a unanimous vote
a of said Board.
9 IN WITNESS WHEREOF, I have hereunto set my hand and seal this
io 27th dry ,�,f. January 1971.
12 W, E. ST JOHN
Count Clerk and ex-officio Clark
13 of the Bourd of Supervisors of ,
Crange County, California
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2 NOTICE 7.S IIU1tF,BY GTVI-:N t.hltt thr Ho-oral of .Supar%iicors of the Co..nty
Of Orr nc e , State of California , has by Rvrol.ution No. 70' 1165 , dVL11-d '
3 No4•t�ml�c:r 3 , '1.97ti , dcclrarecl that a heari.r�� orl t;1ze pr:oj�ot;pci c1isScalution of
^� the TrLl.t)i.rt Drainage Di.stri-.rw and all objections thcrato will be held by
Chambers of the Board of Supervisors of ( tic CovinC i
t' 4 said Board in Ci��. } y of
Ornnpe, in the Counq Administration Building , 515 North Sycamore Strect , 1
'Santa 14r1r'1 , California , on the _ th day of December , 1.070 , at r- the
.�
hour of. _ 9: 45 0 clock +ern. , at which tinir .
MiTF-p-cc all-lnterestea
a Pcrsow,; may appear and be`liap rd ,
4 +' 7 NOTICE IS FURTHER t;IVEiv that r tly i.n teres tc d jer. sort de s tr i.ng tQ
` maize a wr:lLten protest against said di.s.oluti_on shall do so by •ribbed
8 commvnicacion filed with the Cleric of Lhe Board cf Supervisors not later �
u than the hour Eat for hearing; and that said written prot•e:i t by a land- ,
#: J owner shall contain a description suffi.c e-VIL to identify the lr nd c;•;tied
by him; and said t,:ri,tten protest by a voter small. cor.t-ain the residen•-
r" 1O t1a1 address of such voter.
ll. DATED this 3.rd day of _ Noyembt. , _.� 19 70,
12 BY ORDER OVA THE BOARD OF SUPERVISOR'S OF 01WIGE COV-NU Y , CALUC)F;laTA.
r; 13 W. E. ST JOHN
(SFA�r+) County Clerk and ex-or—ficio C r'•:
14 of the Hoard of* Supervisors
k W Orangc: _County, C��l.i�=orni.a
z
15
16 By Mabel .i,. Caster I
N
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ap 17 3
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4
RESOLUTION Ok'' 7'111: BOARD OF SU l'l.hV 1.SOR S 01.
3 November .1 , 1970
F
:
411 On motion of Supervi-spr Baker, daily seconded and Carried , the
i'uIlctAng Re-solitt:a_on was adopLed :
, r r '• • 1' ' , r 1
tl�e. di.�.,olu�.jotl a.. Gttc �al.uerc Dzair�ags� I�i� t:rir:t , l.ocat;ec
7 in thn County of Or,-. .n e has heen proposed ; and
WHEREAS, preliminary p::oc:eedings for such r1insolution were Cam-
mcnced by the fi.li_n of an applicationb3• the Board of W .-Sectors of �
1.0 said District with the Executive Officer of the Local Agency ''ormat:ion �
3
CommisSi.on ; and
1.2 WHEF' EAS , th:. reasom: for the prop'o.'erl dissol.iition , as set forth
13 in the application therefor, are: : ,
14 The: �;pa sr,n;3 for the proposals rare the on ;i na i purposes
; 13', of the District , jus t:ifyi-n its orgatl:Ctation in 1904 , E'
1
gzwxe been accompl_i-shad ; th.e high cif-gree of urbanization
►., yLt.hi n t he Di s It r_ i.c, t, boundas 9 es ret-d Je rs the economy of
cur.ti: i_nued activity by the. Dist-ri.c. t marginal ; rha apparent
Y
vIA-Li.ngness of Hie-. Ci_t;y of Huntincrt c r-, Beach a,•;.3ume I
P?r, the si � ' h r �ii ; »ws r -
jj to i ee, t the i.easonc:ble needs of the f, w ag x. i.culuural
^e�:;� �a:Ct~hit't the District ; the elimination, of all. taxes of !
-? r mile ni"" t:ri-I t whc i1 ili_5.�olue ion QCCU!:3 , and the City of
:
Beach a:;-: su cc s the rewai[tir•, responsi.bi i.t.y of
r
r
MwlZLil�`, said props- ;a. i hu becn approvod by t:he Local Al2C-ncy
c:.. .7 t_f.nta Commi.,.'5lr?ri , in Us F,esvlut . ,n No . 70 1a9 , :object to the
r;�?;. {'C 1 i t7' •j ilt; r; )ti(1�.. :i. on'.
} �''. t,'i.tti` Of tlC1t1Tlt;(:tl►) Beachs7f� ap)ao-It1t:t�d `hr'.
.-c:, will", up Imrit conclude e District ' s.c:-
i:. .`•r' �.):i t'•:; t �? t. 41,, aif..''1i0r zC'CI �1�► �.ilt'."
} (( 1 r
',day + +R ,+ j'• �. r
fryY' I� 1/
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C
r
• 1
isAr i�j'S"tJ•t yr��1!A6{!Rt' 1,1�1 �! 3wri It
1'
. " "That any funds on ll��nd after the conclusion of the
2 a,ff'airs by the Board and Paying of any of its out-
*' . 3 standing; debits be turned over: to the City of Hunting-
3
4 ton Beach following approval by the Board of Super-
5 visors or the voters if this bption is selected, �
� 1
8 3. That the personal property of the District be turned
7 over to the City of Huntington Beach to use as they
8 see fit in phasing out the drainage facil.itJos .
�{<rl 9 4 . That the land of the District 1r.a.ted on Brookhtirs t
' 10 and SOULh of Talbert be turned over to the City of
r . 11. fountain Valley without restriction as it is within
12' the cicy limits of tthe (City of Fountain 'Vaulty,
13►; 5 . That any drainage facilities owned by the District
14� within the boundaries of any city may , at the opLi.on
p
7 15'1 of such city , exercised by a resolution adopted by
�'"� iE' the City Council , be taken over by that a Uec t.ed
IA.H Z
city ; to the extent that such faci.li.tt-es are taken
L3
over by ether cities , the City cf Huntington B!r�acn
shall have no fuither concern or resporrsibi i Ly. ►
i
2 NOW, THEREFORE , Bt 1T FESOLVI:D a; follows : t
21 Thaat a. heari.nt, on the lsropa�.•ed diswolut;on will be: field its the ,
f
221' Chambers of ttbc Board of supervisors ' of the County of Orange in t'he
I
2%. County Administration Building , 515 North Sycamore Street , Santa Ana,
24 California , on the 9i:h day of Dec;embor, , 19 70, at: t::e hour of
4
2ti 9: 45 o ` c icck a.m.
2e That any interested person dQslring to make ririt:t_en protest:
against said annexation shalldo so try written cotr,munici. -ion filed wi th
26 Lhe Clerk o,""_ i;► e Board of Supervisors not later t ian the hour set for
2irp hearing , and ,;airl tttiLLcil pr:rest• by :. lan�:lcwrn-r .,rt�all co, tain a
30 description sufficient to identify the land &wne-d b him, and said writ- , !a
31" ten protest: by a voter shall. cc,nl•ai,.n the residential ,ncldrc,: s of sxiCh
A
N�.
32 voter .
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1
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WARM
1 'Chat thc Clerk of Lhis Board be and is hereby di-rec• t:c.-cl Lo pui:lris11
2 a notiae of said Bearing once a for two (2) successive weeks , with
3 at least. five days irrc:rvenitig between the respective publ ic:ati.un dates
4 in the Huntington Mach Newsi a newspaper rf
, y U vneral circulation in ;:he Dist-rict , said publication to be commenced
"r 0 a C l.cas L fift:eer• (15) da.ys prlrer to ' the cute set for heciri.ng.
` 7 That the Clerk of this Board is directed to post a notice of s,Rir.1
8 bearing on the official bulleti•r, beard adjacent to the hearing .room oi: �
F
9 this Board , said posting co commence at least •�iftcen (15) days prior
10 to the date sc.* for hearing, and to' continua until said date , c
{` 11 That the Clerk of. this Bcard. is dire: Led to give wai lr • notice of �
•14A 1 I
'} 12; said hearing by mailing such notice to eacl affected county , c1.L.) or
13 district ; the rTalbert Drainage District ; and each person who has filed r
. 14 a request for special notice with the C1er_t..
0] 15
4Z
AYES: SliPEj,VISJI:S U:iVID L. 14M. HIRSTEIN , I?OBER'1 1r7. BATTINv
nz WILLLIAM J. PHILLIPS , AT�D AI TON E M AL,LEN
pa 17 !
D110ES: SUPERVISORS NONE
18�
ABSENT: SUPERVISORS NONE
lJ
.7ATE 'SR' CALIFORNIA �
r
20
COUNTY OF ORANGE
21
T , W. � . ST JOHN , County Clerk and ex -officio Clerk of ~he Board
22 of. Supervisors of Grange Country, Califo,:nic , hereby certify that the
avove ands foregoing Resolution was 'duly and ragul.arl� adopted by the
23 said Board at a regular meeting thereof hald on the r.d day of November , ,
1970 , and Passed by a unanimous vote of said Board . f
24
x:i WITNESS MIEREOF , I have hereunto 'set: my hard and seal this
f., 25 .1--d day of November, 1970.
23 t.. E. ST JOHN
R. Count-y C I rtc and e,;- off i.c is C? e,-A-k- �
27 rf the Board of. Superk►isorf� CIO:
Orange Countyt•'.Ca'lifor,riia
_7 ,
30
.31
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M�
Y
I •
;r STATkw OF Ti T,� 0 C ITY &NC IL J
Council Chamber , City lull
Huntington Basch , California
called the, regular meeti►g of the
City Council of the City of Huntington Beach to order at 4 : 30
o 'c Lock P.M.
Councilmen Present : ,.Cjbh, ,_sd s x Ck a.�JC i,:rt*a aX - ° no. Sh LplgrY_
�,.. Councilmen Absent : Wtiett.
�ir'�r��l�rlrlr•°ir�Ar'�#�k *+M-�k�kiklk�k�►r�k�r*�Jlr*��Ir�r�lr#'�•1�'�r�k�k�r
CONSENT CALENDAR ITEM AF'M VED) �
On motion by Coen, the fallowing consent iters were approved a,,
recomwnded by the following roll tail vote :
AYES , Councilmen : Gibbs , McCrackeav Green , Matney, Corn , Shipley
NOES : Councilmen: None
r .rr ABSENT : Councilmen : Bartlett
9. MINUTE ACTION R1�.�U,SS, 1 - TALBERT DRAINAGE DISTRICT - Endorsed a letter
transmitted to Mr . Richard H. Turner , Executive Officer of the Local �
Agency Formation Commissiot' in response to a question raised by the
Flood Control District regarding discharge into the TaA.bert Channel , �
which will be terminated as soon as the City assumes operation of
the Talbert: Drainage District . �
,l
S
•fie•lr�k-ik�-�k•�k•fir;�rll^dr*�•�k�7fi'�***�t'�1!�r•�r-A•k'*ti+r•lt�r;4*•*fir•*��r x�k�F•�r�lr�k*��*'1r•fs fir'*
' On motion by-_ Q n the regular meet �ng of
the City Council of the City of Huntington Beach ad j ourried .
Motion carried .
i
Paul...'.. Jones
City Clerk -and ex-officio Clerk
of the City Council of the City 1
of Huntington Beach , California ;
ATTEST : By Ernes tints Difebio
Assistant
. ..., :L .. .�.. 3 ... .,. Mayor
Y. City Clerk By Ernes
lmilgr " l`i' Di 'abioer4c
SIIATE OF CALIFOP- IA ) i
County of Orange ) ss
City of Huntington Beach )
I , PAUL C. JONES , thr 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 corrci:r Statement of Action i
of the City Council of said City at their Sregulai., I
meeting held on the 5th day of October 19 7U" "'"
WITNESS my hand and seal of the said Ci.t o r -i•ng on Reach this
the 7th day of October r 10
r..
Aul
, 4..an.or...�.w•a.4.w C
city Clo-k mnd ex icio Clerk
of the C Ity Council of the City
of Huntington leach. ::a1ifornia.
IM nn
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STAT 0 THIC ACTION -OF CITY C 1L .�
Council Chamber , City Hall
Huntington Teach , California
MSVQZcalled the regular meeting of the
City Council a the City of Huntington Beach to order at 4 : 30
o 'clock P.M. i
Councilumn Present : Xjbbs a-rackdDo Gruexr., Eaton , .Coon, UiRlcy-
C otinc i 1son Absent :
A CONSENT CALENDAR (I= "JEOVED)
On motion by Coen, the following consent items were approved as
recomwnded by the following roll call vote :
AYES : Councilmen -, Gibbs , McCracken , Green , Matney , Coen , S",ipley
NOES : Councilmen: Hone
ABSENT : Councilmen : Bartlett
v
9 . MINUTE ACTION BJR,UFST - TA1LBERT DRAINAGE DISTRICT - Endorsed a letter ;
transmitted to Mr . Richard H. Executive Officer of ttp Local �
k ,�nrner ,
Agency Formation Commission in response to a question raised by the
Flood Control Listrict regarding discharge into the Talbert Channel ,
which will be terminated as soon as the City assumes operation of
the Talbert Drainage District .
i
On motion by_ Green .��......_..,.w.the regular........ „ meeting of
the City Council of the City of Huntington Leach adjourned .
Motion_ carried .
Pa►j C . Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beech, California
ATTEST : By. Err?.es t ina Di Fabic
'rit y, y7l Y Assistant
Mayor
City Clerk gy Er-nestina DI.Fabio
Asulacant Ctty uterk
STATE OF CALIFORNIA ) �
County of Orange as :
City of Huntington beach
1 , PALn, C . JONES , the duly elected , qualifier] and acting City Clerk
or the City of Huntington Beach, California , du hereby cortify that
the above and foregoing is a tvue and correct Stetement of Action
of the City Co=cil of. acid City at their regular
meeting held cm the 5th day of October 19 -7 "°;'""'`"
WITNESS my hand and seal of the said Ci.t of Hunting,toon Basch this
1 the i th day of October , 19 7O .
f r
City Cler and ex-off cio Clerk
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of the City Council of the City
of Huntington Beach, C:aliforriLs
c,7u t y
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e
City of Huntington Beach
F OWN- a
• •'�' P.O. iiO7i 1ii0 CALIFORNIA SUM
' ENGINEERING DEPARTMENT
September 29, 1970
'S
'lonorable Mayor � `•
and City Council
City of Huntington Bec^h
}
Atter.eion: Dayl.e Miller "
City Administrator
S Subject: Talbert Drainage District Dissolution
1'.
Gent lemon:
Transmitted herewith are two doc-ments that are needed to satisfy
the Local A,em rormation Co-irumission in the subject matter.
1. . A lette7. co Mr. Turner in resporse to a question raised
by the Plood Control District . it is reconunended that
your Honorable Body endorse this by minute action.
.A
2 . A resolution setting forth conditions and ,agreeing to
accepting the obligations and. As: :ts of the district.
Tt I.s recommended that your Honorable Body adopt the
` resolution and authorize its execution by the Mayor and
Clerk.
f Very truly yours,
to
�! times R. Wheeler
r.
DirecCor. of Public Works
JRW:be
Trans .
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Cityof 1"Juntington Beach
7
P.O. Rox 190 CALIFORNIA 92040
ENGINEERING DEPARTMENT
September 28, 1970
II
4
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Richard H. Turner, Executive Officer
Local Agency Formation Commission t
Post Office Box 838
Santa Ana, California
Subiect: Talbert Drainage District:
Di,ssl)lut ion
Dear Mr. Turner:
Following receipt: of your. le-Ler. of September. 25, I.
talked to Mr. Dietrich in the rieod Control District Office .
He indicated to me that a Letter of r�,.sponse to your Cord-
mission would satisfy their concern about: the subject
dissolution.
We are aware cf the discharge of oil brine. into thr°
'ralbort Chanra*l and will. terminate these discharges as soon
as we assume thi: responsibility of operating T61bert: Drainage
District.
Very truly yours, �
J ,
,fames R. Whecler I
Directur• of Public Work;;
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cc: Orange C.'e-inty FILL)d Control District
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PRELIMINARY AGENDA
LOCAL AGENCY FORMATION COWUSSION
OCTOBER 14 1970 2 :V� Y.M.
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PLEDGE OF ALLEGIANCE
IAi LOCATION
.. ." SWEARING OF WITNESSES
Y y:
f)POaALS TO BE CONSIDERED :
1 . PROPOSED DISSOLUTION OF THE; TALBERT DRAINAGE DISTRICT
from
Continued September 23, 19 70)
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2 . PROPOSED ANNEXATION TO THE CITY OF ANAHEIM � 1
ESPERANZA-PrAIRMON'E ANNEXATsON (Continued from Sep'Cemb-r 23, 1970)
f, 3. PROPOSED ANNEXATION TO THE CITY OF ANAHEIM
ESPERAN?A-ROTH ANNEXATION (Copt.maid from September 23, 1.970) 1
40 PROPOSED ANNEXATION TO THE CITY OF ANAHEIM
ESPEMNZA-CARRILLO ANNEXATION (Continued froin September 23, 1970)
r
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S . PROPOSED ANNEXATION TO TILE CITY OF TUSTIN 1
SEVENTEENTH STREET-"PROSPECT AVENUE ANNEXATION NO. 61
• 6. PROPOSED DETACHREIIr FROM TIDE CYPRESS COLWrY WATER DZSTRTt:T �
KNJ':'f-ORANCI,,' DL'TACHMENT
K
,r 7 . PROPOSED DETACHMENT FRO14 THE CAPISTRANO BAY RECREATION AND
PARR DISTRICT - HONSBERGER DETACHMENT
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PAGE 2
AGENDA - LOCAL AGENCY FORMATION COMMISSION
r OMOBER 149 1970
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8. PROPOSED UrACHKENT FROM THE CAPISTRANO BEACH SANITARY DISTRICT
FlONSBERGER DETACHMENT
B. PROPOSALS TO BE CONSIDERED 1"' DER SECTION 56261. OF THE GOVERNMENT CODE
1
SE"T FOR DETERMINATION WITHOVI NOTICE AND HEARING �
I• ` PROPOSED ANNEXATION TO ORANGE COUNTY SANITATION DISTRICT NO• 7 r
SIRRINE DRIVE ANNEXATION '.
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2 . PROPOSED ANNEXNrION TO THE GARDEN GROVE SANITAR: DISTRICT j
ANNEXATION NO. K 118-70 r
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MINUTES of THE LOCAL AGENCY FORMATION C ISSION
OF ORANGE COMY, CALIFORNTA
September 23, 1970 ,
The regular meeting of the Local Agency Formation Corvnission of Orange
+, County, California , was held on September 23, 1970 , at 2 :r00 P.M. Members
of the Commission present were : Alton E. Allen , Stan Northrup, Chas. A .
Pear3on and Louis R. Reinhardt. Alternate Members : A. J. Coco and
William D. Martin .
Absent : William J. Phillips and Robert W. Battin.
Ia Attendancc : Gilliam J. McCourt , Assistant County Counsel, Richard T.
101 Turner, Executive Officer and the- Secretary
h COMMISSIONER PHILLIPS ARRIVES AT THE MEETING AND ASS. ',•r HIS DUTIES
IN RE: PROPOSED 'DISSOLUTION OF THE TALBERT DRAINAGE DISTRICT
• - P � 1
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On motion of Co=tiasioner Reinhardt, duly seconded and
unanimously carried, the hearing on the proposed dissolution of the
Talbert Dr nage District is continued to October 14, 1,970, at 2 :00 P.M. ,
or as soon as said matter can be heard. i
It was suggested that the City of Huntington beach be asked �
,+ to adopt a resolution assuming the responsibilitir of maintaining and
"• operating the remaining drainage facilities until they are no longer
reasonably needed by agricultural users within the District' s boundaries.
• The Commission also, directed that the Flood Control District ' s
letter, dated September 22 , 1970 , be referred to the City of Huntington'
Beach. .
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ORANGE COUNTY FLOOD CONTROL DISTRICT I
400 CIVIC C4:N79:h DNIV! w1:57
RANTA ANA, CAUrar%NIA
MAILIM6 ACD11[l61
05130RHE t121.i PM0NC1 e34-2300 r. O. nor Me
�i CHIL1' LNGINEVA ANEA CODE 714 6ANT11 ANA, CALIFORNIA 02702
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Local. $oer�c838�'nxmat t1 on Commission �oCr�� 4q.
Santa Ana Califavnir�r
Centlemen; JSSIO,ti' f
This is in response to your request for a report on the advisa-
bility, in terms of general public: interest , of the proposed
dissolution of the Talbert: Drainage District.
1
The resolution of the drai.Zage district sets forth a workable
means for effecting the proposed dissolution , and the City of
Huntington Beach, in the wind up of: the affairs of the Bolsa
Drainage District, has demonstrated the capability of performing
the necessary %'cork,
Waste: water floors in the Tal.bhr•t:. Drainage District lines now arrive i
at a pumping plant tear the intersection of: Brookhurs t Street and
Bushard Street, and are thence discharged into the Grange County
Flood Control District 's Talbert Channel. The quall.ty of: th`se `
waste waters does not appear tc be coNann,21
atible with the ei-ist:ing
beneficial. uses of the wo.ters in the and therafo?-c should S
be discharged to nearby sanitation district facilities .
it is recommended that prior to approval of the dissolution con-
currence be obtained from the L.ffected cities listed in paragraph
3 of the resolution, If this concurrence is obtained approva41 of
the subject dissolution is recommended subject to the condition �
that all discharges to the Talbert Channel be terminated as soon �
ac possible and that any remaining flows in the existing Talbert
Drainage District lines be discharged to nearby County Sanitation
' Dict~ri.ct plant No. ? , g
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'a Very truly yours ,
lq��L
WDD jgp H. C. Osborne, Chicf Engineer
cc:
Talbert: Drainage Uist:, �
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OpANCE COUNTY
U N7'Y C> F ADMINISTRATION BUILDING
\ P. 0. SOX 431
I
SANT.. ANA, CAL.IFORIN[A
TELI!FHONKE 414-22214
A� 11 LEI ANEA CODE 714
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LOCAL AGENCY FORMATION COMMISSION
September l8 1970
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WILLIAMAIRMA LLIPS Local Agency Fors .ation CommissionJ. t
1 SUPERVISOR County Administration Building ;
TMIAD DISTRICT Senta Ana, California
in Re : Proposed Dissolution of the Talbert Drainage District
VICE CHAIRMAN
CHARLES A. PEARSON 1
RcPRL`iCUTATIVL Or Gentlemen : ;
d ENIKA. IRUSLIC
i
' This Froposal fop the dissolu•�ion of the Talbert Drainage
District was filed by Resolution of the -Board of DiroctorsY of
h '.
ALT014 E. ALLEN the acilbert Drainage District. '
SU1'EItY1SpR
FI/TM DISTRICT
In the Board of Directors ' Resolution it; states the reasons
for the proposal, are the original purposes of the Distii.ct, ;
3iAN RTIlRUI' justifying its organization in 10114, have been accomplished- `
CCUMZI04AN the high degree of urbanizaticn within the District boundaries ;
CITY Or SAN CLEMENTE renders the economy of continued activity by the District;
marginal, the apparent willingness of the City, of Huntington
Beach to assume the responsibility to operate the remaining; s
REIHHAPDT COUNCILMANystem necessary to meet -the real:,onable needs of the few.
CITY or FULLENTON agricultural users within the Di s`tl-•rict , tbal elimination of
' all taxes of -the District when dissolution occurs , and. t1.e `
Cit,- of Huntington Beach assumes the remaining respo.nsibili-�:,;r
ALTERNATE of the District
ROBERT W. MATTIN
SUPERVISOR
FIRST DISTRICT
HISTORY i
ALTERNATE
{ WILLIAM D. MARTIN The Talbert Drainage District wv.s incorporated on June 11, �
At►RESt►TATIVE Or
aEhERAL I*U#LIC 190' vnd.er top- prcvisions of the Drainage District Act a
!' of lk3- The District services the low lanets mainly in
the cities of liu.tington Beach z.nd Fountain Valley, pro-
ALTENNAT:: 'biding drainage fer the; si=face water.
A. J. COCO
MAYOR
CITY 0/ TUSTIN
• 1
RICHARD T. TURNER
EXECUTIve d"rlcER
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In Hff : Proposed ni osolutiion of the 1 albe-rt.; Drain arre 11)is trictj
Qriq;inal ly open dit;c'hee s were used, however, prcasently
nearly all lines Care 1L,der_ grounc pipe . In addit .or. to ;
the District be4'n,,S located in Fountain Valley andHILnting on Beach, portions of the J)is•trict are also in
Garden Grove , Wect;mins•-er, Santa Aria, Costa Ir e)(ol end
Newport, '.Beach.
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ORGAN7Ml.'.L' ON
'1.h -, Di st r'1 C u ' 3 e Y " Board i e , a♦,U r s
. Gov iai �x� .3o a_d of J:i. c �c� c o.-� �:�. t of
one: r-pre s exit ative from each. of the tILree of
-the Pist✓mct,. The T)resent, 3oard is as
.r:uri eIs t 11. Gi.z-ler PrCSlderI b
Thom aE, t I. Warne 110mber :1
Jcseph P. Callers 11ember I'ot2n';;-,•.a.:l 1f,:11'1_e T
Main UenanL:e "ran
S --!cret;ary
LiUtrict Engineer (Retainer)
Legal Covnse.1_
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' �3'J�GFT I,tt ��T :F :; � STARS
I G�';TI�L FX7, ��I�Ta.UfrFl ;
1965/66
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;rn F{e : �nnosed Dissolution of the Talbert Drainage District
TAX W TEE AND A►;: ')fSED VALUATION - LAST YM TEARS �
Ic),6;5A'S - ._ , ':►�23 p -'r. $100 . A.V. -- - - � $ 95,�,.�3,'76��.00
$loc. A.V. - -- w - $105,074, 560.00
.�,)i,'r/68 - - - . 0(,i'72 per $100. A.V. $126,118, 330.00
?.�9(" )9 -- -- - r 00�> ptia' f','100. A.V'. - _ - - $ 37,233,�1-60.00
.0064- 1 or 11100. A.V. $153,211,180.00
GFI FUU,-:j IN ORi`7!_'!!I'O1`i ;
Dis•11. ict ?ias no outstane''irr, bonded indebtedness.
opp(A zi-l_ ed C-i.•luizems rlommittee surveyed all 3
G i•rithin - td connected with
H'v l'ci.:r�F;lr l.�n ne }c]l. �i: i.:�� ~analysis o:`' twenty--one districts
inc l_t:tdeCl t;hr :+)a.sta-ict. Their report was
111;.:J.t.ted to t,- CJ ,..y C`'�u' f i. I. f: I -L1} ington Beach On �
It nt it-)c:r -r). 'I'17f:. c;. , �,� ��ou-ne-J. ' of Huntington Beach ,
t1 Talbert Drainage
in. Oc ;oi�er , 196" . o. tcle the Oitizens +
C;};rtmit v c;t�.. ::= d �•v•� th 1L�FGO staff the prrposed u.is--
-;o7.��tioi� oi �.11c: ri';'lbe:rt; :C .ir_"�;f�� Diw t:r.'d.ct. The engineer
a.nn_ for ';he Dis-t,..1:Let; wca:e contacted and the
gnat e.r o_. d i . ' I.,:Ltll; i nn seas 6J-scussed at the Distrilet ' s Board
Of
Tt was rek}c '1;ec, ;;ha t! legel couj—isel :for the District has
tOfenac'ri is affected by the District
't?oarid.a7.' fl_. . �:.'11;' _: su�.�:+s o,, �a;- ,e contacts were 'the cities
rlet:I:lort. -1 r�c�1I ''ostc, Mesa, Sa.. �;::. .�na, Gard'2n Grove and �
4 s t-min,3t x'�:.',. •v0 'rl'_ CcI1ce-11. of +;h _ District.
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Since the lies within the cities of.
~7ach, legal counsel for ;
the D i Si-ric t:. cc' . ;;ac,�r.':? the re 'i,m c•�.t:�e's regarding taking
ovE3i' i„
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Page 5 i
In Re : Proposed Dissolution of the Talbert Drainage Distr.4.ct f
r'
3. That any funds on hand after the conclusion of
the affairs by the Board and paying of any of its
outstanding debts be turned over to the City of
r &.ntiiA-gton Beach following approval by the Board
of Supervisors or the voters if thiw option is
t selected.
4. That the personal property cf the District be
turned over to the City of Huntington Beach to use
as they see fit in phasing out the drainage
facilities.
}
a. That the land of the District located on Brookburst
and south of Talbert be turned over to the City of
Founta.Ln Valley without; restriction as it is within
*t.he city limits of the City of Fountain Valley.
i
6. That any drainage facilities owned by the District
within the boundaries of any city may, at the
option of such city, exercia3ed by a resolution.
adopted by the City Council, be taken over by that
affected city; to the ext�n.t that such facilities
are taken over by other cities, the City of
Huntington Beach shall have no further concern
or responsibility.
?„ That upoD completing the transfer of its assets +
and system to the appropriate recipient, the f
• Board of Directors be personally exonerated from �
any farther. respoasibilitt-, or. liability with
regard to the District;, its assets or the operation
of its drainage works.
OTEM PROVISIONS :
1. Direot the :hoard of Supervisors of Orange County to
k initiate proceedings in compliance with said Resolution..
Respectfully oubmitted
• I
Richard T . Turner j
Executive, Officer
cc : H., 'Rodger Howell
Talbert Drainage District
City of Huntington Beach
r City of Westminster
Oi b7 of Foun-ain Valley
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I
y �Y ORANGE COUNTY
. r1 ADMINISTRATION HUILWNG
! F. 0. box ISO
;may d O SANTA ANA, CALIFORNIA
7+4'
/� �i TELEPHON I34-2239
tom!► �� AREA CODE 714
0
LOCAL AGENCY FORMATION COMMISSION I
..;' September 2 , 1970
'+ City of Huntington Beach
• .;: P. O. Box 190
J' CNAIRMAN Huntington Beach, California 92648
yv WILLIAM J. PHILLIPS
SUPERVISOR THIRD DISTRICT Attril : haul C. Tones , City Clerk
�.' 9
a'
VICE CHAIRMAN
CHARLES A. PEARSON Gentlemen :
REPRESENTATIVE OF I
GENERAL PUBLIC Notice is hareby given that a public hearing will be
• head by the Local Agency Formation Commission of
Orange County on September 2,3 , 1970 at 2 :00 P.M.
E. A ,
ALTON LLEH f
SUPE AL in Room 503 , Orange County Administration Building ,
FIfTN DISTRICT 515 North Sycamore Street , Santa Ana , California on �
proposed Dissolution of the Talbert Drainage District .
STAN NOR',•PIRUP
y. CLUNCrLM1Ar4
CITY Or SAN CLEMEMTC Pursuant to Bylaw No . 25 reprF t entatiVe$ Of cities and
districts maK be required b3� the Chairman of the ICom-
allosion at the time of the hearing to present: , or to
eresolution
LOUTS R. REINlIARQY have previously filed , $ of the legislative
COUNCILMAN body of the city or district.: authorizing such representa-
CITr 0r FULLERTON t{Ves to appear on behalf of the district or city.
Authorization may be for a slpeci.fic proposal or, generally, �
for any proposal under consideration by the Commission .
4,1_-ERNATE
ROBERT W. BATTIN
Y, SUPFNVI40R Ve tzuly your
FIRST DISTRICT
ALTERNATE Richard T .
'* TurnerWILLIAM D. MARTIN
REPRESENTATIVE Or Executive Officer
�C�' GENERAL PUBLIC
It. RTT/i h
ALTERNATE-
A. J. :OCO
1.•AYOR
III CITY Of TUSTIN 1
I
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RICNARD T. TURNER
:y
EXECUTIVE 01'rICER
i
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OP.ANGE COUNTY
ADMINISTRATION BUILDING
�.� � P. 0. box eae
a SANTA ANA, CALIFORNIA
k s p\I TELEPHONE:D7 I4 4--:xa9
AAIE
• A ar A CODE
OE
0
ANY i
LlyC!.L AGENCY FORMATION COMMISSION 1
September 25, 1970
� I
CHAIRMAN
wILLIAM J. PHIl5w-, PS
SI1rENY1bD.i James Wheeler, Director of Public Works
T"100 DISTRICT City of Himtingwon Beach
P.O. Box 190
Huntington Beach, California
VICE CHAIRMAN
•( CHARLES A.
OF�N In He Proposed dissolution of the Talbert Drainage District ;
OENCIIAL PUBLIC
r DeP,r. Jim,
ALT'ON E. ALLEN I have been informed that Rodger Howell wrote to jua after j
i su�r�vlso� the Local Agency Formation Commission discussion on the I
� FIFTH nl:TRlcT proposed dissolution of the Talbert Drainage District at
their meeting on. September 231 1910.
STAN NOFtTHRUP ,
CCVNCILMAN The Commission also directed me to sped you a report from
CITY 0/ SAN CL[MENTC the Orange County Flood Control District on the pr-posed
dissolution (a copy is attached) . This report was not sub-
witted unt:" l the day of the meetings therefore , it did not
t.OUIS R. Ri INHARGT give me ,time to Send you a copy ov to research the matter
COUNCILMAN
;+.. CITY OI F'ULLEATUN and explain to the . Commi as?pn exactly whAt the Flood Control
District was making reference tc.
�'• ALTRIINAT[ You wish to contact somebody in the Flood Control District ' s
ROBERT W. 5ATT;N off c' a regarding the recommendation they make in the Lr report
RST`DISTRICT regarding waste water flows now being discharged into the
District' s Talbert Channel.
ALTtR11ATr I hopb these minor, issues can be resolved rior to the '
wILLIAM D..MiARTIN Commiosion ' s next meeting on October. 14 1P to pemit
RLrI1L'S[NTATIVC 4/ them to take approving ectinn on �h�.a dIssolubione
0[N:NAI, PULLIC A �p
Very truly ,yours,
ALT[OATI NATt &
" d/OO
A. J.
MAYOR
r' CITY 0/ TVITIN
Richard T. Turner.
{' Executive Officer f
I
RICHARD T. TURNER J;�T�II� ,h
[IILCUTIVL Q//ILIA
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ORANG COUNTY FLOOD CONTROL #STRICT '
400 CIVIC CCUILN DRIVE WCST
a" DANTA AN.N, C:ALort] .NIA
MAIIINO A0004Cb61
M. G. 0500aNC TLELLrHOI4LI 834-2300 f'. 0. box 1074
CHIEF ENGINEER AnEA CcAOC 714 SANTA ANA., CAL.If0AN1A $2702
/
r . `�' ? 1970r1LCft. 14S82 . 00
SEP
1
s
Local. Agencyy Formation Crm:unission
r, P . 0. Box 838 4qj�,�c
Santa Ana California
0.
'a Gentlemen:
This is in responses to your request for a report on the advisa-
bility, in terms of general public interest , of the proposed
dissolution of the Talbert Drainage District. r'
The resolution of the drainage district sets forth a workable
r means for effecting the proposed dissolution, and the City of
Huntington Beach, in the wind lap of the affairs of the Bolsa
Drainage District, has denionstx.ated the capability of performJicLg
the necessarw work.
Waste water flows in the Talbert Drainage District lines now arrive
at a pumping plant rear the intersection of Brookhurst LStreet and
Bushard Street, and are thence di.schargnd into the Orange County
Flood Control. District 's Talbert Channel . The quality of these
x, waste wCaters does not appear to be com atibl•e with the existing
beneficial uses of the waters in the cannel and therefore should
` be discharged to nearby sanitation district facilities .
J
it is recormanended that prior to approval. of the dissolution con-
currence be obtained from the affected cities la.��ted in Paragraph
3 of the resolution. If this concurrence is obtained approval of
the subject dissolution is recommended subject to the condition
that all discharges to the Talbert Channel, be tertninatod as soon 1
as passible and that any remaining flows in the existing Talbert �
Drainage District lines be discharged to nearby County Sanitation
District Plant No. 2 . I
i
Very truly yours ,
WDD/gp H. G. Osborne , Chief Engineer
cc;
Talbert Drainage Dist.. .
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