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HomeMy WebLinkAboutF. B. Roane - Reimbursement Agreement - Water Main - Tract 5F Page #7 - Council Minutes - 12/16/68 On motion by Kaufman, Council approved the reimbursement of $480.60 to J. B. King for the construction of an offsite water main in Warner Avenue west of Beach Boulevard and authorized the Finance Director to make said refund, by the following roll call vote: AYES: Councilmen: Shipley, Bartlett_, McCracken, Kaufman, Matney, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: None WATER REIMBURSEMENT - F B ROANE (FIREMAN'S FUND INS) APPROVED . JThe Clerk presented a communication from the Public Works Director requesting -reimbursement in the amount of $1,632.06 from the Water Fund to Mr. F. B. Roane, with the check made payable to Fireman's Fund Insurance Company, for the construction of an oversize water main in connection with development of Tract No. 5430. On motion by Kaufman, Council approved the reimbursement of $1632.06 to Mr. F. B. Roane, through the Fireman's Fund Insurance Company, for the construction of an oversize water main in connection ;with develop- ment of Tract No. 5430, and authorized the Finance Director to draw a warrant in favor of Fireman's.Fund Insurance Company in said amount. The motion was passed -by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Green, Coen NOES: Councilmen: None ABSENT: yy Councilmen: None CLAIM tib 34-68 - ROBERT STUART LYON (ADAMS) - DENIED The Clerk presented Claim No. 34-68 filed by Howard Brief, Attorney At Law, on behalf of Robert Stuart Lyon (Adams) for alleged personal damages received on or about September 8, 1968 in the vicinity of Lifeguard -tower 1 at the beach area of the City of Huntington Beach. On motion by Kaufman, Council denied Claim No. 34-68 and referred same to the City Attorney and the City's insurance carrier. Motion carried.. 1 ORDINANCE NO 1456 - ZONE CASE NO 68-38 -.ADOPTED The Clerk gave Ordinance No. 1456 a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE NORTH SIDE OF SLATER <: AVENUE BETWEEN EDWARDS AND GOLDENWEST (ZONE CHANGE CASE NO. 68-38)." On motion by Bartlett, Council waived further reading of Ordinance No. 1456, and passed and adopted same by the fo11mainQ rnll call -1-t l o t' City of Huntington Beach P.O. BOX 190 CAUFORNIA 92648 ENGINEERING DEPARTMENT December 9, 1968 Honorable Mayor and City Council City of Huntington Beach Attention: Doyle Miller City Administrator Gentlemen: I Art,rtn`... D f' v �' GUUl\cIL 94. Subject: Reimbursement for Oversize Water Main in Tract 5430 Mr. F. B. Roane constructed an oversize water main in connection with the subject development and is eligible for refund of $1,632.06 in water fees. It is recommended that said amount be refunded to him from the Water Fund. If approved, make the check payable to Fireman's Fund Insurance Company. Please return the check to this office for transmittal. Very truly yours, ames R. Wheeler Director of Public Works JRW:DGB:ae cc: Finance Dept. APFRQYED FOR PA)MWT : th J.-V. BARKER P►esldem 47663-JA0SW4iAN6- 7688 Speer Avenue 1 tiMN �4 RENTAL EQUIPMENT HUNTINGTON BEACH, CAUFORNIA 92647 October 21, 1968 Kimberly 5.7797 Area Code 714 -Honorable City Council rr.�yE City of Huntington Beach California R`•.0 " " . 9 ,_ CITY f:t_;:;;1( Subject: Tract 5430 1fVNTIHC T(,11 CEO CH, CALIF.' Located at northwest corner of Warner Avenue 8 Graham Streets, City of Huntington Beach known as Fernh i I I Homes Jyf 8 OCT 21 p; t !j . 1 3 Gentlemen: A reimbursement for utilities previously installed is scheduled to be made to Mr. Roane, who did business as Fernhill' Homes. Sanitary -Pipeline Co.,lnc. formally advises the City of Huntington Beach that the .subject tract is not free.of liens; and Iltigation is pending. Mr. Roane, dba Fernhiii Homes owes Sanitary Pipeline Co.,lnc. in excess of•$10,000. Sanitary Pipe- Jine Co.,Inc. respectfully requests the honorable.City Council to delay this matter until our,firm can.be represented by legal council before the Honorable Body. Very truly yours, A NARY I PWfE CO. ,INC. tIL J I . V. er, resident JVB:jj City of Huntington Beach P.O. BOX 190 CALIFORNIA 92648 ENGINEERING DEPARTMENT October 8, 1968 DEFERRED 7 � Tti;:........... Honorable Mayor and City Council City'of Huntington Beach Attention: Mr. Doyle Miller City Administrator Subject: Reimbursement for oversized Water Main in Tract 5430' Gentlemen: Mr. F. B. Roane constructed an oversize water main in connection with the subject development and is eligable for refund' of $1,632,06 in water fees. It is recommended that said amount be refunded to him from the -Water -Fund. Please return the check to this office for transmittal. Ver truly yours, 7 ames R. Wheeler Director of Public Works DRR:DGB:mp cc: Finance Department 1 H71