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HomeMy WebLinkAboutHarbors, Beaches and Parks District - 1978-11-20"or Agreement No. D83-033 AG PX- F-M F 1; T FEDERAL BEACH EROSION CONTFOL PROJECT STAGE 6 3 THIS AGREV4ENT is made and entered into the d?�day of 1983, By AND BMIEEII 6 County of Orange, Harbors, Beaches and Parks District, a political subdivision of the State 7 of California, hereinafter called "DISTRICT", S and 9 City of Huntington Beach, a nunicipal cor1.y:)raiion, hereinafter called "CITY". lu WHEREAS, Congress has, oy the enactment of Public Law 574, 87th Congren5, adopted and authorized a beach erosion control project, to be. accomplished in 12 1 :;tages, which extends from iltnalrsaizi Bay Varbor ,--a the west Jetty of 1.1ew-part Beach 13 Harbor in Orange County, and 14 WMEPXAS, the implementation of sa!(4. Federal beach erosion control project 15 by 'CITY" and "D STRICT" is of direct benefit to the beaches owned and operate,, 16 providing a zource of h-�ach sand for ro-plenish.-nent of natural erosion ef said 17 beaches, and 18 MIEREAS, the Ur.ited StAtL-s Army Corps of Engincers is prepared to under- 19 take Stage 8 of said project at an estimated cost of $7,995,000, to be !inanced an 00 the following basis: 21 Federal, Government 67 percent 2 2 23 State of California 16.5 percent 1/--cal Agency shoreline owners consisting 16.5 percent 24 of cities, DISTRICT, private and state division of beaches and parks 25 i and 1 1 26 1 WHEREAS, -,-he 5 year sand tronitoring program for the entire 80,000 linea: footage of shoreline of Stage 7 of tho? Federal beach erosion project is still in 21 28 1 progreso, and 2 3 5 6 7 9 10 11! v 13 i6 if 17 18 1,() 20 21 2-7 23� 24 25 261 211 28- Agreement No. r)H3-033 WifEREAS, the "DISTRICT" is prepared to pay the local agency contribution of $599,700 as a share for all local shoreline ownerg for Stage 8 constructicn except that portion to be contributed by the State Department of Parks and Recreatio'n, and 1111EREM, the shoreline owners' share of the cosit for Sta-gc 6 conGtruction, oased upon a formula of 80,000 linear feet of beach frontage ;,,rithir: th,! Federal project area is as follows - Private beach owners: Surfnide Colony water Protecticn Dintr i_­t $ 39,800 ­%.. It 2 - U - - - %_ - - - - - Orange County Harbors, Be3ches and Tlatks District S 7G,300 City of lluntiniUton !!e-,ch $ 11011100 ty of Newport Peach S1391600 0.ranqe County Harbrr,', Bc-aches a.-d Varks District (50� for locall-, owned public beachL.--;) $279 , 500 T Ml A 1, $599,700 N(Yel, THEIRErORF, the parties hereto do ".Wtual!7 agree as followz: I *C:ITY" agrees that remaining funding frcm Stages 4B and 5 for said project shall be applied to the desiqn cost of Stage 8 of the project. which shall cover the entire 80,000 lineal footage of shoreline of the Federal project area, an6 that thf� final accounting of Stages 4B, 5 and 7 funding shall be incorporated Into tho accountinq Cor Stage 8 described in Clause. VI herein. I I "CITY" agrees to pay "DISTRICT" within 60 dayn atter billing by -2- 0 a Agreement No. D83-033 DISTRICT"# "CITY1 n portion of the cost of Stage 0 of the aforesaid beach e*rosion control project, said portion being the amount of $70,300. 3 4 -DISTRICT" agrees to coordinate said project with "CITY" and other local 5 shoreline owners, State of California, and the United States Army Corls of Engineets 6 to the mutual benefit of all parties concerned. 7 IV 8 "DISTRICT" shall, within 30 days of the execution of Lhis agreerzent. and 9 similar agreements by all of the aforementioned local shoreline owners and receipt. 10 of billing from the State of California, pay the local shoreline ou-ners, portion of the Stage 8 Federal heach erosion control project In the am.jnt. of $599,700 to the 12 United St-ates Army Corps of Engineers to facilitate implementation of !:afrl Stage a project. 3 14 V 15 "DISTRICT" shall, and "CITY" may, assign inspe-ctor to project to insp--ct 16 and deternine the acceptability of the worY to be performed by the United state!-, 17 1 Army Corps of Engineers as part of Stage 8 p.roject, and it in agreed that the 11 15 18 decision of "DISTRICT's" insnector shall b�e final in relatic-ri to tht-, acceptability of said Corps of Engineers work.. 19; 2N 21 "DISTRICT" will obtain from the State of California Department of 22 Navigation and Ocean Development, the agency coordinating the Stage 8 project with 23 the United States Army Corps of Engineers, &n accounting of all expenditures of all 24 funds received for Stage a of the aforementioned project and shall pursue rciund of 2,5111 any funds which are In excess of ultimate project cost on a proportionate basis to 26 "DISTRICT" and shall, in turn, refund to OCITY" its prorated share of any refunds 2 7 received within Ill days after receipt the,eol by 'DISTRICT" In a ratio equal to 1hat 28 stated in the recitals of Page 2 of this agt-tement. I , -3- Agreement No. D83-033 VII 2 "CITY" agrees, in recognition of "DISTRICT's" financial assistance under 3 the terms of this agreementt to allow residents of "DISTRICT" to utilize public dt beaches of "CITY" on an equal basis with "CITY" residents and without discrimination .5 as'to race, religion, sex, political persuasion or area of residency. 6 Viii 7 To the extenL permitted by law, "CITY" shall indemnify and save harmlesti '8 "DISTRICT", its officers, agents and employees from and against all clairns, demands, 9 loss or liability of any kind or nature which "CITY" its officers, agents, or 0 employees may sustain or ircur or which may be imposed upon thern or any of them for 11 injury to or death o' persons, or damage to property as 3 result of the negligence 12 or wrongful act or omission by "DISTRICT", its officers, agents, employees or 13 11 invitees in carrying out the terms of this agreemant or exercising Lhe rights herein 14 granted. J;Z 161 171 181 //If/ 19' 201 21 221 23 24 //1/ 215 26 27 281 !I 2 3 5- 11 611 7 9 1011 12 1,3 14 15 f 16 17 19 20 21 221 23 24 25 26 27 28,11 1) 11 Agreement No. D83-033 114 WTTNESS WHEREOF, the parties hereto have executed this agreer.enL on the dates opposite their ref�pective signatures: Date: By: Chairman of the Board of Supervisors of the Harbors, Beaches & Park5 District Date: APPROVED AS TO FORM: ADRIAN KUYPER, COUNTY COUINSEL ORANGE COUNTY, CALIFOWIIA By: Deput SIGNED AND CERTIFIED THAT A COPY OF 7111S AGREF.NMV'T HAS BEEN DELIVERED TO 71M CHAIPMA11' OF THE BOARD By: June Alexander Clerk of the Board of Supervisor5 of Oranqe County, California Ry : CITY OF HUNTIN'GTON BEACH Date: i�' By: Mayor ATTEST: POVED AS TO FORM: 9ZdE C APP City Clerk REVIEWED AND APPROVED: City Adm-fnistrat& Assistant Cjtjk�4Atttorney PstdthD800-2 3/10/83 -5- 2 3: 6 9 10 11 12 13 14 U k." 15 0 U -16 low 17 18 I . 9 20 21 22 %23 24 25 26 27 2 Mv. 0 .0 RESOLUTION OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA and BOARD 0 F SUPERVISORS:.,OF RESOLk"'O' OF 0R.9ffd'E ",'qg';UNTY..,,�'.CALIAVORNTAI.. ACTING A ' TfiE GOVERNING -BO�A"D'­OF..T14E ORANGE COUNTY HARBORS, BEACHES AND PARKS DISITRICT June 14, 1983 On motion of Supervisor Wieder, duly seconded and carried, the following Resolution was adopted: BE IT- RESOLVED that the Clerk of this Board is hereby authorized to sign the Agreements on behalf of the Board of Supervisors, and the Harbors, Beaches and Parks District, dated June 14, 1983, with the City of Huntington Beach, the City of Newport Beach, Surfside Storm Water Protection District and the California Department of Boating and Waterways respectively for funding the local agencies' $1,288,500 por- tion of the $7,995,000 Federal Beach Erosion Control Project, Stage 8. AYES: 4UPERVISORS HARRIETT M. WIEDERr THOMAS F. RILEYo BRUCE NESTANDE, RALPH B. CLARK AND ROGER R. STANTON NOES: SUPERVISORS NONE ABSENT: SUPERVISORS NONE Resolution No�. 83-919 A '­- " L -­tS!1�6d. Be' h .greemen ac Erosion Co�t.-Pioj./il'u'ht., Bc'h.lNwpt B6h./Surfside Colony Storm Water Prot./Cal. Dept. Boati*ng & Waterways/IIBPD 1 . 2 3 4 6 7 9 10 12 13 14 15 3z 2 0 16 17 18 19 20 21 -2 2 23 2 . 4 ;z 25 26 27 lb STATE OF CALIFORNIA ss. COUNtY OF ORANGE It JUNE ALEXANDER, Clark of the Board of Supervisors of Ora . nge County, California, and Clerk of the Board of Supervisors of Orange Coun ty, Cali fornia, acting as the Governing Bo ard ef I the Herbors, Beaches and Parks D, strict, hereby certify that the above and foregoing Resolution was duly and regularly ad opted by the sa'id'Board at a regular meeting thereof held on the 14th day of June, 1983, and passed by a unanimous vr�te of said Board. IN WITNESS WHiEREOF, I have hereunto se.t! �d and seal this 14th day of June, 1983. .oq 0 . - 0-ran , gA. County, Ca'.1,11--brnia and Clerk of 'the Bo**'a**r-d' *6`,(.* S"upervisors of Orange County, Ca-11Pornia, acting as the Governing Bo*ai�d'of the 11arborst Beaches and Parks District 2. 11 - o I -PW 'ry C) F= AkNC3F— ENVIRONMENTAL MANAGEMENT AGENCY June 27, 1983 nce'M6rehouse Director ' of Community Services CH97 of H6 in'q'ton Beach PO I -Box 190 Huntington Beach.. CA 9264B 49 FILE MUARAY ST011M DIRECTOR. EMA LOCATION: a I I NORTH DnOADWAY SANTA. ANA. CALIFORNIA MAILING ADOIAESS. P.O. BOX 4048 SANTA ANA. CA 02702-4W TELEPHONE: (714!1034-2306 Dear Mr. Morehouse: Enclosed'oleose find a fully executed copy of the Federal Becch Erosion Control Project, Stage 8 beitween the County of Orange Harbors, Beaches and Parks Distrir ct cnd the City a,.' Huntington Beach. Very truly yours, M. Storm Director BS:ps Attachment Submitted to: S�bm 6d by": . . I-.- I P.repa red ­6 y Subje�t: REOU F'OR::CITY COUNCfp The Honorable Mayor and City Council Charles W. Thompson, City Administra Vincent 0. Moorhouse, Director, Comm Agreement with County for Federal Be Stage b ACTION a YS d ng� Source, After na . tive . Action . s, At : tac me'n'ts: Sta amen, t o ssue, Recommendat.66; Aln­l * is', F'6ni ii h .71 STATEMENT OF ISSUE In an ongoing effort to prot�ct beaches against erosion by ;,.raves and shore currents, the federal government is authorized by law to assist states and political subdivisions thereolp. The Army Corps of Engineers has ddvised the county that approximately $7,995,000 will be expended 41 M on.a. sand -replenishment project to be accomplished in stages Lro, Anaheim Bay Harbor to the west 4etty of upper Newport. Beach Harbor. The city's share in this project is *470,300. RECO1,*1ENDATION Approve the Federal Beach Erosion Control Project Agreement., Stage 8,, and authoriza the Mayor to ex�acute same. ANALYSIS The ci*%,-y entered into a verbal agreement, with coastal. cities, the county and the Army Corps of Engineers in 1963 to allow the county to serve as lead agency in dealing with the Army Corps on beach erosion projects in the county. The coastal beachez, derive their sand from the various rivers and tributaries In Orange and Los Angeles counties. Over the years, flood control projects, jetties and harbor developmenr, have inhibited the coastal littoral drift currents t-,hat distribute sand up and down the coast, therefore, requiring periodiC replenishment. From 1964 through 1978, there have been Seven sand replerishment projects: Stage 1, completed in June 1064, placed 4 ril.ilion cubic yards of sand, dredged from the U.S. 'Naval Weapons Station Harbor,, to provide a feeder beach 500 feet wide and 2 -Milv-, long in the Surfside-gunset Beach area. Total cost $2,159,000. Huntinp ,ton Beach's share was $193300. Stage 2 Involved two contracts. The first, completed in February 1968,.included the placement of 494,000 cubic yards of sand on the bp,ach between 32nd and 50th Streets ir, Newport Beach and the con- 6true'tion of an experimental 258 foot ateel sheet -pile groin at 40t1i Street. The second contract completed -I- November 1968, pr.ovided an additional -440,000 cubic yards of sand In the upcoast area and P10 V81 REQUEST FOR CITY COUNCIL ACTION March 16, 1.983 Page Two Subject: Agreement with Coun'ty for Federal Beach Erosion Control Stage 8 the condtruction of a 190 foot steel sheet -pile groin at 441-1) Str.eet and a 60�foot steel sheet -pile groir at 48th Street in Newport.Beach. Total cost t-,700.,000. Huntington Beach's share was $6,275. Star,e 3 provided for the construction of four i-.:,ck groins arid the placement of 750,000 cubic yards of sand ia Newport Beach. Sdnd fill was.obtained from the Santa Ana River Cnannel as part o f a flood control channel restoration project. 1.1ork was con,- pleted in January 19'10. Total cost $600,000. Huntington Beach's share was $5,376. Stage 4A provided for the add.-1tiona! placement --)-L 2,300,000 cubic - yards of sand on the Surfside-Sunset Beach area to maintain a 500 foot wide by 6,000 foot long fe-eder beach. Source of material was from the U.S. Naval Weapons Station 14a.-bor. Work was completed *1,074,000. L, 4. n in May 1971. Tot -al cost 1� HL111tington "eaQhls share was $9,620. StaEe 4B and Staze 5 P-rovided for rehabilltat.ion of the two steel test groins at 40th and 44'th ".treets in Ille-sparI.; Reach with perma- nent rock construction. rhis stage also included a rock groin at 32nd and 28th Streets and the placer.erit% Of 100,000 CUbi-- yards of imported fill on t-he beach in the vicInity of '2rid and 40th Streets. Sand was ob"Cained froir, the molxl�-Ih of 't-he Santa Ana River and the beach Immediately downceast of the rlver. Work wac completed in the spring of 1973. Total cos-1 $1,526,000. F.untington Beach's share was $13,5573. Stage 7 was a sand monitoring praFvam of approximately flvc years in duration. It IS still In progress to place 1,500,G00 cubic yards of acceptable beach mat.erial sou%:he�ast% oil P-riaheirr, Bay jetty to form a feeder beach 6,000 feet long. and 250 fe,�t. wide. Total cost $3381103000. Huntington Beach's share was 1,2'1,760. In that Stage 8 is a continualt-fon of thia sand monitoring prograin, and the fact that if the citty, should ever need replenishr'.1ent of sand, the federal %I A , state and local agencies would provi�* the fundinz, according to the est-ablished formula that has been used sinde 1963, staff recommends participation In this project. This program Is in the best interests of the clt-y- FUNDING SOURCE Account 3,43389, Beach Coastal Frosion. ATTACHMENTS Agreement VIPIM: cs j 21 or. 1 340 CITY OF HUNTINESTON BEAL.;H 200 MAIN STREET CALIFORNiA92648 0 FFICE OF THE CITY CLERK Apri 1 5, 1983 1 A M u r ray,.�..torm.. Directo�r of.E-nviro6mental Management Agency 0. -Box 4048 Santa Ana. CA. 92702-4048 Th.e City ffjeetin��g�:held ound of Aoril the City 4, 1983, of Huntington. appr6yed BedCh zin agreerrentwith at its regular the County for Federal Beach Erosion Control Stage 8. Eklosed appreciate are five it if you original copies would forward of said agreennt. a duly executedcopy We yould of this agrpement, when executed by the County. Alicicy M. Wentworth City Clerk AN: bt Enclosures 7D CIA*4 4r 6 IT*4phoax: 714-638,62271 40�, 4 - � o , MZ 'A 4, .. �4� .1 Az IL 4 Agreement No. 078-117 AGREEMENT FEDERAL BEACH ERUSION CONTROL PROJECT STAGE 7 11iIS AGREEMENT is made and entered Into the /41z�l day of 3 1978, 4 BY AND BETWEEN 5 COUTILY of' Orange, Harbors, ticaches and Parks District, a political subdivision of the Statu of California, hereinafter called "DISTRICT", 7 and 8 CiLy (if Huntingto-n Beach, a municipal corporation, hereinafter called "CITY". 9 10 WHEREAS, Congress has, by the enactment of Public Lnw 874, 87th Congress, 11 adopted and authorized a beach er.9sion control project, to be accompltsbud fil btilges, 12 which extends from Anaheim Bny Harbor to the west jetty of Newport. Beach Aarbor in 13 Oran:�r County, and 14 WHEREAS$ the implementaLton of said Federal beacti erosion control project is of direct benefit to the b,.�aches owned anti operated by "CITY" and "DISTRICT" in providing u source of beach sand for rep I enishinent of natural ero'sion of said 16 17 beaches, and -13 WHEREAS, Stage 4b and 5 of Lbe Federal project has been siatisfai.tortly I 19 completed, and 20 WHEREAS, the United States Ariay Corps of Kogineers is preprAred to Itilder- 21 Lake Stage 7 of said project at an estimated cost of S1,840,000, to he financed 22 on the following baste: 23 Federal Government 07 pereent State of California 16.5 percetL 24 Local Agency shorelitie ColtSISL- 10.5 pvrcent. 215 ing of CiLieg, DISTRICT, private and state divioion of beaches and parkii 27 and 28 I 3 4 .5 61 7 1 81 91 10 121 131 1 141 16 17 18 201 21 2'.) 23 24 25 26 2 71 28 ! E -I tMEREAS, said StagL. 7 of the Federal praj(!eL will Inclode a sand noril- Loring program of approximately 5 years in dural.ion f(sr the vtaitv H0,00t; 111IL-al f oota ge of shoreline of the erosion project-, and W11EREAS, the -i)is'rRLUT" Is prepared to pay Hie loe.-il agency co(aribittloit of $316,800 as it share for all 1,��cal shori,ltni! ownerti Ior colisIA-kii'llson except tfiat portion to be contributed by the State vepjrE:meiiL of Parks i1nd ReCrudL1011. Alld WHEREAS, the shoreline owners' Oiare of thu v()st for Stage I CaiistriteLloii, based upon a formula of 80,000 llnear feet (if beach frontage wit.hin Elie VeJeral project area is as follows., Private beach o%rners: Surf.0de Culon�' Storm WilLet' VroLecAfon DthtrIcA $ P),144o Public beach owners: Oranve CounLy iarbors, fieaehes and klarks Mstrla City ot Aulaington Beach * 213,7bo Cit-y of Neurpurt )ivak'11 5 102 9()0 Oranm,e County liarborb. ht.-acbes 111d Pill'kS DiSLIACA (501 fol- 10callY owtu--d public beaches.) U TOTAL 16, 6W.1 NOWt 'MEKEFOAE, the partles hereto do 1,11101ittly as I I tOCITY" accepts Stages 411 and � of thi, Federal. t)each crn!;ftin jirs�.Jvt-t. ood a g -L srLas OVAL remaining funding for said project f1hall he iljjplit�rl to thil ') Yvar �"Jtld 00-aftaring p'rog'ram of Stage I of Lhe project which shali the k-litilo A0.001) I t'n e a I f oo a y, u o f 9 h o r e I i n I- u f L I i e F v if e ra 1 1) r u v t a I- t j i I, t I i - i t I I 11 t i i I c v i; I'. I III#; (it Stage 1411 �%nd 5 h1l)(101j" �;11;111 be ilit-firpor-ated 111t1i L�It' kW 11 2 3 6 7 8 9 10 11 12 13 14 1,5 16 17 18 19 201 21 221 231 241 26 261 271 281 described in Clause VI herein. It "CITY" agrees to pay "DISTRICT" within W days after hilling by "DIS- y . uiur-, "CITY's" portion of the Cost of SLage Y of tiie aforesaid beach erusion control project, said portion bein�, Litt! arlotlilt 01 I It "DISTKICT" agreet; to coordinate. said project with "CITY" and OLiter local shoreLine owr.ers, State of California, iill(i tile UtliLil�d S.Lates Army Corps cf Etigineers tO Lhe ritittial. bene-fit. Of all parLies concerned. IV "U11MICT" ,,,hall, within 30 days of cliv exocittion of this agreemenr and I sintlar agreement,; by all of tile aforementioned iocal shoreline owners and reveipt of billing from tile 5rate of Califurniii, pay the loval shoreline owti(!r-,' portion of the Stage 7 Federal beacii erosion C011LI-01 P1-0jVVt ill OW 31-111allt of 15 3 1 b , 600 to the United States Army Corps of lingineers till tAViHt;lLe iMPIPV1ul1L.lL.1utl of -.�lid SLage 7 project, V "DISTRIC11— shall, and "GITV' nay. assi.y,', ln�ipvctor to pro,jvct. tu hiSlIeCt. and deLernitte Lite fwceptabiliLy of (.1le wLI-k to bt! jiertornt.,tl bly the thitLed Stat44.,; Army LorpG of Engincerb as part of Stage 2 pro.JeCL, Mid It is agreini that the di!ci:;ion of "WiTRI.CT's" liuspector shall ou tinal in rt-I.-ILioll tO the aCCLIJIL11hillLy of said %'.'orps ui F"Aigiveers work. VI "DISTRICT" will obtain from the SUILL' Of California Dep.irtru�nt ot N.MVALlotl and Ocean Development, tile agency cuwdjn.jtjn:,, Lhe Stage I projvvt With tile 11111tUd states Army Corps of Engineers, an accouliting of ;ili exi)t,oditures uf -ill 11jiid,i receivent for Sta�N 7 of Lite aforementioned project, and shall pursue returi(l of aily fundu which Are ill UXLL-HS 01" ultiv%ate project rost oil a vr0portlonate t)asi-, to) -j- I 0 'InISTRICT" and olkall, In turn, refund to "CITY" Its prorited of any 2 refunds recelved within 30 clays after reveipt thereof by "DISTRICT" In a 3 ratio equal to that stated in 'the recitals of page 2 (if Oils agreement.. 4 VII 5 "CITY" agrees, In rerognItion of "DISTRICr's" financial assint- 6 ance undor tbe terms of thls agreement. to allow reslderas of "ONTRICT" 7 to ittilize pub.lic beaches of "CITY" on an eclual basis with "CITY" residents 8 and without discrimination as to race rel Igion, sex, pol itica I perfit.1.1,41on 9 or area of residency. 10 11 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 -4- 1 2 3 4 91 lol 121 13 14 151 16 171 181 1;9 201 211 22 2311 24 IN WITNESS WWREOF, the parties herett, iwvi. em!csiteti thit; agreewtu as of the date � f irst above wrl tten. -7 APPROVED AS To FORM: 'Ximw KOPER, CoUllt.y Colillsel OXANUE COUNTY, CALIFuRNIA BY Wit o: ATTEST' City'Clerk 255 RFVIEWFi) AND APPROM): 26 Cit iminiqtralor 2711 R] sb, 22 1 a ( 3) URAN'Gh COUNTY HAR8.0i(i. br�%Clth-li ANi) Vikl(P-S 1) 1 S T It I C lil Chairmin ot Hic duard of Stipvrvlsi;� MTST: JilNe. ALEXANDER Clerk oi the Board of Sijpervlsor�; n f k"range Co-unty. Californio (,!-CY of' 11ONTH-111P)NI H LAC i APPROVED AS TO FORM: A.-;F i I t. At I v 177* 4" t I It I I �) bt. -5- ;=PT. OF PU31-1-.1 UN�rY C)F Of JAN 0 1979 ^N Gi a HLJ�"NOTO" Gr-AC". CAL10r. $14-2304 ENVIRONMENTAL MANAGEMENT AGENCY TELEPHONE�� Oil NORTH MADWAY APEA CODE 714 SANTA ANA, CALIFORNIA P.O. 8OX 4041 61 3AFJT A ANA. CALWORNIA 42702 H. G. OSBORNE DIRECTOR rILF-Federal Beach Erosion Control, S tage 7 Mr. Bill Hartge, Public Works Director City of Huntington Beach P. 0. Box 190 2000 Main St. Huntington Beach, California 92648 Dear 214r. Hartge: Enclosed for your :ecords Is a fully executed copy of the agreement between your city and the orange County Harbors, Beache5 and Parks District for Stage 7 of the Federal Beach Erosion Control Project. Our accounting section will 6o forwardfng your biliftig for the coRt slinre of your agency shortly. !4c have already advanced the local agency's share of the project cost to the, State Department of Navigation and Ocean Development. Your confinued cooperation is appreciated. Should you have questions regarding the progress of the project during thi� construction phases, please direct them to Mr. Bob Wngard, EHA Design DivIalon, 834-3814. Very truly yours, H. C. Osborne, Director LM1,:no Enclosure cc: D. Harshbarger, Newport Beach HarIne Safety Departm-nt V. Moorehouse, Huntington Beach 1,11arine Safety Department MINUTES OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA December 19, 1978 .?GE COU%TY IN RE: A�fENDMENT TO AGREEME'NT FOR SERVICES ORIA Z BURGURY PREVENTION PROGRAII PROGMAIM ADAMILNISTRATOR CHURCH On motion of Supervisor Riley, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign the Ariendment: to Agreement for Services for the Orange County Burglary Prevention Program, dated. December 19, 1978, between the County of Orange and Orin C. Church, providing for the increase of the Adrrinistr..acor's reimbursement by $3,576.00, from $20,5S5.00 to $24,160.00 and hours of service by 296 hours, from 1704 hours to 2000 hours, cis recot-i-nended. FEDERAL BlEACH ER05101". CONTROL PPOJECT RE: .'AGREEMENTS STAGE 7 SURr"STDE COL0,NlY STORM QAnm PROTECT104N' DIST4RICT CITY OF HUNT11-IGTO.s" .1ALEACH CITY OF NZEWPORT MEACH ORANGE COUANTY ItAR-11CHS , BEACHES ANID PARK'S DISTRICT 0 n Supervisor Riley, duly seconded and UnanimoLl-ly motion oE carried, the Chairman and tht,-- Clerl: are authorilted to signi the following Agreements f6r Federal Beach Erosion Control Project, Sui---e 7, dated December 19, 1978, bez'ween the Orange County Harbors, Beaches and Pc.irl�s bistrict, and the Surfsido CDIony Stori:i Water Protection DistricL, the City of Huntington Beach, ant-,'. the City of Newport, Beach, p.-cividing for funding the local agencies' $14-2,560.00 porLion of the $3.84 million Stage 7 project, as reconmiiended be, the Director o's the En.vironmenral 14anagement Agency. AGENCIES NO. SURPSIDE COLONY STOM,1 ',--'ATF,:F1, PROTIECTION DISTRZICT D735-115 CITY OF NEWPORT BEACH D78-IL6 CITY OF WINTINGTON BEACH WS-117 F ki F D L M. Au a �Up REQ T FOR CITY CO'UNCIV- ACT"I'ON RCA 78-60 Submitted by City -Admi�istrato[ Department Administration Date Pre'ared November 13 19 7 8 Backup Material Attached M Yes No P Subject Ft D*E"RAL BEA . C11 EROSION CONTROL PROJECT Ap'pr'ove as recommended. City Administrator's Comments APPROVI: I Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions: STATEMENT 01: ISSUE: In the 1978/1979 budget, funding for the City's participation with the Orange County liarbor,-- and Beaches and Parks Mstrict for a federal beach erosion control project was included in the -imount of $37,163. Attached is an agreement between the City and the Harbors, Belaches, and Parks District that cal.1s for the City t.o pay S23,760 to participa---c in t.he program. RECOMMENDAT I ON: Approve the attached agreement. FUNDING SOURCE: Non-departmebtal budgct account 1013S9 (Beach Erosion Control Project) . 010 3no R ORO" ..C>UNT-YC>F IRANCIE N.G. 059OR H r. C.R. NELSON EINVIR'ONMENTALMANAGEWENT AGIENcy ORANGE CO'6NTY HARBORS, 13EACiiES & PARKS DISTRICT ASS12TANT Dlr#ZCTOR -LO'CAL PARKS, TRAILS. SERVICE AREAS DCV9L0P$AZ%T RECREAT16N/O'PEN SPACE PROGRAM LARRY M. LEAMAN. MANAGER III I NO, BROADWAY FILF Beach Erosion, P. 0. BOX 404-3 Stnge 7 - SANTA ANA. CA 92702 Agreements 714/ 834-380el ou 1978 R E C E I V E D DEPT. OF PU'r3'-IC WORKS Mr. Bill, Hartge, Director Department of Public Works City of Huntington Beach P. 0. Box 190 Huntington Beach, California 921648 Dear Mr. flartge: Off 2 6 1978 HLTN_nNaY0N MeACH, C:At_li-. Enc'lo'sed for your processing is the or'A-ginal and 4 copies of a revised agreement dealing with the Stage 7 Federal Beach Erosion Control project. The agreement revisions incorporate the planned 5-year erosion monitoring program and resolution of the status of the Stage 4b and 5 project. I am advised by Mr. Ben Nolan, City of Newport Beach Public Works Director, that he will be reco=-ending that the City of Newport Beach Counc1l execute a similar agre . emenL, making tile base for ccst calculation 80,000 lineal feet of shoreline within the project area and putting tile city on record as accepting the Stage 4b and 5 projects. Please have your governing body execute the original and 4 copies of the agreementl returning them to this office. We will then place then before the Board of Super- visors for execution and thereafter forward a fully executed copy to you for your �.ecords. Tharik you for your assistance In this matter. I very much appreclate tile coopera- tiv,_--.iitItude expressed by your agency In resolving tile Stage 4b and 5 project acc . eptance matter and establishing as the basis for calculat-lon of local shore- line ow'ne'rs cost share the entire lineal footage within the federal project area. We look forward to a successful and mutually beneficial project. Very truly yours, La� Lea mwin', Program Manager Recreation and Open Space LHL: no Enclosures E 11 City of Hun'tingto'n" Be'a'--,�.h P.O. Box 190 CALIFORNIA $2643 OFFICE OF TIM CITY CIA'RK November 21, 1978 .County of Orange Environmental Management Agency 811 N. Broadway P. 0. Box 4048 Santa Ana, CA. 92702 Attention: Larry M. Leaman Dear Sir: The Citv Council of the City of Huntington Beach at the regular meeting hel d November 20, 1978, approved the agreemo�nt between our City and the County of Orange for the Federal Reach Erosion Control Project, Stage 7. Enclosed please find the original and four copies of the agreement to be executed by the County, After eyecution, please return a copy for our files. Sincerely, Alicia M. Wentworth City Clerk AMW *. b t Enclosures