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HomeMy WebLinkAboutGarfield Development Company - Macco Reality Company - Reimb TOPIC 1` LEGISLATIVE HISTORY RECORD Flee NO. DETAIL m r DATE ACTION OF COUNCIL OR BOARD MINUTE BOOK VOLUME PAGE TOPIC i? Page #4 . - Minutes - May 6 , 1968 On motion by Bartlett, Council accepted the petition of the land F owners on Green and Pearce Streets , and approved the formation of ti Assessment District No. 6803 . Motion carried . REIMBURSEMENT - MACCO REALTY COMPANY - WATER The Clerk presented a communication from the Public Works Departmen requesting payment to Macco Realty Company as per Reimbursement Agreement #149, for money expended in the construction of offsite 1 and oversize water mains in connection with the development of if Tract 4805 . . The amount due the developer is $4,017 .60. On motion by Green, Council approved the reimbursement of $4,017 .60 from the Water Fund to Macco Realty Company for water mains in the City, by the following roll call vote: AYES :Shipley, Bartlett, McCracken, Kaufman , Matney, Green , Coen ABSENT: none NOES: None REIMBURSEMEN MACCO REALTY CO - DRAINA ij The Clerk presented a transmittal from the Public Works. Department of Resolution No. 2739 for the reimbursement of a portion of money expended in the construction of the Meredith Drive Pump Station 14 and related storm drains , as per Reimbursement Agreement No. 97 , .in the amount- of $2,447 . 75. r The Clerk read Resolution No. 2739 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 7D FUND. On motion by Green, Council waived further reading of Resolution .No. 2739, and passes and adopted same by the following roll call >. vote : k AYES : Councilmen : Shipley, Bartlett, McCracken, Kaufman, Matney, Green, Coen NOES : Councilmen: None ABSENT: ' Councilmen: None LAI REIMBURSEMENT - MACCO REALTY CO i The Clerk presented a transmittal from the Public Works Department of F Resolution No . 2740 for the reimbursement of a portion of money expended in. the construction of the Adams Avenue Storm Drain and Storm Drain Pump Station, as per Reimbursement Agreement No. 90, in the amount of $11, 006 . 25 . The Clerk read Resolution No . 2740 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 7B FUND. " On motion by Green, Council waived further reading of Resolution No. 2740, and passes and adopted same by the following roll call vote : AYES : Councilmen : Shipley, Bartlett, McCracken, Kaufman, Matney, Green, Coen NOES: Councilmen : None ABSENT Councilmen : None l 39 e ORIQINAL COPY . for Master File MUST BE RE FU RN ED CITY CLERK a-i er ` x; Ir l"li:.3 A' :.:'+ESkIi'aN1da t o d t!'a i 3 day .. .� i a r=:t:r a v:..za1 ra:� c��<. `- gin �-erei ria,.'tee• for r ferre�' tto a C. T ,. GARFIELD DEVELOPM4ENT CO., a Partnership P. O. Box 2175 881 Dover Drive, Newport Beach, hereinafter for convenience referred to as, w :i `rx4Es s H: .i ,'Z77A5, Bui).der ha-s %i.3.pd 4rith tie t''txblic 4orks of t.: C`i.tiw• of .;untin;tm Dieaclv for the .e~wtension of a. grater rrain, and cornect:ior thereto f'or Tract 4805 m Nt? i Si -Ozilder has en end :-nto an agreertient, With the 4%Ity of tfL;ntin =m Beach relating to performing the ar:cessary work in the construct 4 n of said :wirer Iin-, grid WHSRUSx . Builder has armed, at his own cost and expense to wort:. A and �iuiLd said off-site water facLUty all in corSomity -with Cho plans, :specifications and provisi6ns as a proved, trj t.hc4, Director of Yriblic �'iorks; and `t :tt#ft8, tt3e c or trusty s cart s i d water lane shall. be in c o-nS nri.t With t e i_n can z' ac r 9rdi± r e; s rde, r x-e particularly ularly t35.apter 35 1 ' rz to eater, and au the completion of said construction and ration ac; .ptance by nF 0iz-ctor of i blo:i.s works as being in full conformity with the pans and spe( f i,_atzons aj-pr1.v lv�y said' jimc or of41"ubl±, ,�oc�r�� shall ;: -.edicateci ':',y duilder t,: ii)p t ty v1.` *untinf,tr,:r :. .r:,.f and Number ;MI R EAS,, the Builder shall enti.tkul amIer said sections of the PhOntinoton Beach '0-rdirr,1nce Code, after such const:."u-lion and dedication of said eater :i�:c=ilJ_ty to reefuiAs from connect-tons t.y otti e-, $ to sa_i.d water f a c i lity; riC:'i, TI4R1 r`OR�, in consideration of .the r�r� s�:L: :� anti the areer,►er herein contained, the parties agree as fo1 .ow s; I. Tha , upon completion of the construction of the facility herr:ii after descri1: d by the !3Li1.der to the full satisfaction of the Director of Public ,:orbs and on its dedication to the City of tfuntington Beach, d3uildar chall be entitled to refund fron connection fees received by i;he City of Huntington jeach for connections race to said hereinafter described facility in accordance with the provisions of Chapter 35 of the Huntin-ton ;3each Ordinance Code, 2. The facility construed by :3uilde r and for which refunds are hereby agreed to be paid to builder is described as f of lags: Oversize: 12" Main on Magnolia from Yorktown to 1320' N/o Yorktown Offsite: 12" Main on Magnolia from 1320' N/o Yorktown to 15201 N/o Yorktown. 3, Builder does hereby acknowledgm that he has received a refund in the form of a credit in the amount of S -0 by waiver of connection. fees. 4. That the cost to the Builder for the construction of said facility is the sum of $ 4* 464. 00 �. The refund to be paid to the 3uilder under this A;;reement is as follavis. • Total Amount fiefwidable under Chapter 35 90% x 4, 464. 00 4, 017. 60 Less: hefund credited by waiver of fee on connection. to -0- 3 City participation $ -0- Net Refundable 4, 017. 60 fro No refund payment shall be made by the Clerk of the City of %=-'Gin£;ton R--ach to 3uilder until the Director of Public 4orks shall have certified., in writing, to the City Clsrk that Builder is entitled to a raf, rd for a sr.,ecir'ic coruiection having previously been made to this partico lar facility in accordance e;i.th Chapter 35 and the City has received the fei for such com-ya-e:ion,, 2. ) �� 7, GiAEU shall not be liable for payment of refur_d by reason of its failure to collect- or receive frori a:ky �rerson or entity the eater fee, ft,mve.r, City avrees from an administrative, legis�ative or quasi ;Eanicial prcxedure to =)rotect the interest of Builder, either irsia pia;.:= or -:ntAtie- ml-,o have previously constructed grater facilities, by the collectin„ of 'tte water fees, either ;-,rior to or concurrent with the development of proper'tie senr ced by said facility., if a builder who is developing property which wi` be :n.ved by the facility described herein, is required, as a condition to the development of said property to constrict water facilities, City my al: said Builder credit towards the per acreage fee consistent with this said agreement; City nirther agrees to furnish a copy of this agreement to the developer of any properties being served by the facility to which builder i, subject to refund under this agreement, S.. In the event City does not require a builder to deposit the grater fee with the City prior to or concurrent with the development of properties, in that event City will provide in any agreement with said builder that said builder is obligated not only to the City but to the builder, irAividuals or entities who have previously contributed to the cost of conotruction of the water facilities; said agreement will further provide thaU in the event that it becomes necessary to institute legal procec-din,.;s, either'by the City or by the builder who has previously con- tributed to the cost of water facilities, to enforce the rights of the parties thereunder, that the prevailing party shall be entitled to reason- able attorneys fees; provided however that the City shall not be required to pay the attorneys fees for any of the parties. ' 9, it is understood that the City is not required to institute legal proceedings to protect the interest of the builder, but may do so, Dated: E� , CITY OF HMJNTINGTON MACH A municipal corporation, I-W i icy 3. A11TR3 ED AS TO GARFIELD DEVELOPMENT CO., a Partnership By Balmoral.Homes, a Corporatini, General Partner Af,—SIE.--c-1-7,A t t o r r e y BUILDER John Parke. a.,o BY VA~ President IL W. Power, Secretary By . Secretary .J of. t.: J,c _:iiv -:..J.•.J •"L �: '�rtt li'�:6 l�.!���•-, -.._\r .:..A.: ..t:.�Y...l:._...... �._. _ ...ti a.::i..._.+. ... _ . ..._. aJ.!? OFFICIAL SEAL ERNESTINA DI FAWO ROTARY PUBLIC • CALIFORNUI My,Commission Expires June 1.5. PRINCIPAL OFFICE IN lip ORUIGE C0U STATr OF CALIFO0 A } COUNTY OF ORANGE ) ss On this � day of191U, before me, a Notary Public in and for said County and State, personally appeared known to me to be the President and ffi . W2 , 3 , known to me to oe the Secretary of the corporation that executed the within instrument and acknowledged to me that they executed said instrument on behalf of such corporation. OFRCIAL SEAL " JUNE P. HUFF Ja► Notary Public - California ' Principal Office in XW P. NIff ORANGE COUNTY MY Commi ion Expires Auwd x 1I7� `�_.__ JAI Sim ORIGINAL, Copy for Master Fife MUST Bt REFUG?NED_ �: '•� ref . - n • � ��:TO CITY CLERK RK THIS AGRE,L't&M, dated tillsday :)f j0 r�r iir: t a mu.—t-ci-oa1. co'.-pon _.on 5 tit i.tul er �of CI t GARFIELD DEVELOPMENT CO., a Partnership P. O. Box 2175 881 Dover Drive, Newport Beach, hereinafter for convenience referred to as, iJ:JT 1,D CiiI t 1 T N E S 5 E i F i: .7H3,F.:AS, Builder has filed w-:th the Director of lub7ic orks of V City Lit Huntington 3cach for the extension of a water main and connection thereto for Tract 4805 WHM&NS, Builder has entered into an agreement with the City of Huntington Beach relatin to performing the necessary work in the constructs n of said Prater line; and ► iEHEAS, Builder has agreed, at his owra cos: and expense to consti ::t and build said off--site rater facility all in conformity with the plans., specifications and. provisions as approved by the Director of Public �iorks; and `,`P2,RPAS, the construction of said water line shall be in confozmit with the hunting-ton Beach Ordi_nInce Code, more particularly Chapter 35 relax ng to water, and aL the completion of said construction and upon acceptance by ne r Director of Public dorks as being in full conformity v:ith the plans and spec .L fi';ations approved by said ,jirP,'ctor of'Public. woks,. Shall be dedicated by ': dtliLder =sty f Huritin;;tcn 3eaci;; and Number ert--'1.L1P.d uirider ,-ald sections tb ERFAS, the Builder shall be c 8 of e Huntington Beach Ordinance Code., after such const.ruc " .on and dedication of 'Uty to refunds from coiynectioxis b othe s- t,-, r said water -facL. y r said water facility; TIPEREFORS, in considenat-ion of the arri. the ag-menuen herein contained, the parties a,-:!,,ree as follows; 1. That upon completion of the coast—uction of tlia facility hereinafter described by the Builder to the full satiz-3faction of the Director of Public "corks and on its dedication, to the City of Huntington Beach, Buirder shall be entitled to refund from connection fees received by the City of Himitington Beach for connections made to said hereinafter described facility in accordance with the provisions of Chapter 35 of the HuntinEton i3each Oidinance Code. 2. The facility constructed by Cluilder and for which refunds are hereby agreed to be paid to Builder is described as follows: Oversize: 12" Main on Magnolia from Yorktown to - 13201 N/o Yorktown Offsite: 12" Main on Magnolia from 13201 N/o Yorktown to 15201 N/o Yorktown. 3. Builder does hereby acknowledage that he has received a refund in the form of a credit in the amount of -0- by waiver of connection fees. 4. That the cost to the Builder for the construction of said facility is the sum of S.4, 464. 00 The refund to be paid to the Juilder under this Agreement is as f ollown: Total Amount Refundable under Chapter 35 90% x 4, 464. 00 r 4, 017. 60 Less: Refund credited by waiver of fee on connection to -0- City participation $ -0- Net Refundable 4, 017. 60 6. No refund payment sball be made by the Clerk of the City of Huntington Beach to Builder until the Director of Public 4orks shall have certified, in writing,, to the City Clerk that Builder is entitled to a refund for a specific connection havinc-- previously been made to this partict lar facility in accordance Ath Chapter 35 and the City has received the fee for such connection. 2. City shall not be liable for payment of refund by reason of its failure to collect or receive from any parson or entity the water fee,, Ifaxever, City agrees from an administrative,, legislative o-r --!-,:asi ii;,dicial 'er, ai oc' sz., titie procedure to protect the interest of Build , either inoi z 01m nt i who have previously constructed water facilities., by the collectinc- of the water fees'. either prior to or concurrent with the development of propertie serviced by said facility., if a builder who is developing property which wi' be served by the facility described herein, is required, as a condition to the development of said property to construct water facilities, City may al- vy said Builder credit towards the per acreage fee consistent with this said agreement; City farther agrees to furnish a copy of this agreement to the developer of any properties being served by the facility to which builder i-. subject to refund under this agreement, 8., In the event City does not require a builder to deposit the vrater fee with the City prior to or concurrent with the development of properties., in that event City will provide in any agreement with said builder that said builder is obligated not only to the City but to the builder, individuals or entities who have previously contributed to the cost of construction of the water facilities; said agreement 'Will. further provide thaw in the event that it becomes necessary to institute legal proceedin,.-s, either by the City or by the builder who has previously con- tributed to the cost of water facilities., to enforce the rights of the parties thereunder, that the prevailing party shall be entitled to reason- able attorneys fees; provided however that the City shall not be required to pay the attorneys fees for any of the parties, 9. It is understood that the City is not required to institute legal proceedings to protect the interest of the builder, but may do so, Dated CITY OF HUNTINGTON BEACH A municipal corporation, _4P-MUM Mayor By city C, 3. 10 APPROVED AS TO :.�ORN: GARFIELD DEVELOPMENT CO., a Partnership By Balmoral Homes, a Corporation, General Partner Asst. City Attorney BUILDER J? John Parke. By Ukee President K. W. Power, Secretary By Secretary CIF, C'1111`1 G�z L'ixS fig'" dny .7..1.`, - y'.>rl�r?= of `clef: City 0-f eE4the 1'ti.:7..`J L'1CjT f:��:,LZ�;'�i ..,a— i ' OFFICIAL SEAL ERNESTINA DI FAMWO --- _- NOTARY PUBLIC . CMWFORNUI My,Comminion Expires 1um 2. PRINCIPAL OFFICE IN ORANGE STATE OF CALIFORNIA ) COUNTY OF ORAWE ) ss On this day of 0�,_ , 19�, before me, a Notary Public in and for said County and State, personally appeared known to me to be the President and ` . W j Qk,,ks{Z.r , known to me to be the Secretary of the corporation that executed the within instrument and acknowledged to me that they executed said instrument on behalf of such corporation. OFPCIAL SEAL JUNE P. HUFF " �► Notary Public - Cellferaie Principal Office is An P. WAW ORANGE CWNTY My COmmi on E*m AvrW 2N, »�