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HomeMy WebLinkAboutGarfield Development Company - Reimbursement Agreement 145 - City of Huntington Beach P.O. BOX 190 CALIFORNIA 92648 O f ENGINEERING DEPARTMENT 9 . 3 t March 8, 1971 f�. APPROVED BY CITY COJNCIh - ------------------------3.-J.5.193L. Honorable Mayor and City Council - —— City of Huntington Beach -..._.____---. ____.._....._...__..-.-..,....._.... .. Attention: Doyle.Miller City Administrator Subject: Reimbursement Agreement No. 145 Construction of Master Planned Drainage Facilities - District 6C Gentlemen: Garfield Development Company (Macco) constructed the subject facilities. Fees in the amount of $10,29.4.11 have been collected from developers in this District and said sum is refundable to the developer per the conditions of the agreement. This amount is the remaining balance of Agreement No. 145. Enclosed is a resolution requesting that sum be reim- bursed, the check be made payable to Garfield Development Company, and the check be returned to this office for transmittal. Very truly yours, James R. Wheeler Director of Public Works JRW:TM:ae Encl. cc: Finance Dept. .4. RESOLUTION NO. 3301 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND. WHEREAS, the City Council of the city of Huntington Beach has adopted , budget for the fiscal year 1970-71 by Ordinance No. 1585, and WHEREAS, Section 5 of said Ordinance No. 1585 provides the procedure for authorizing expenditures from the several Special Funds mentioned in -,lid Section 5, and WHEREAS, the Director of Public Works and the City Administrator have -ccommended an expenditure, and WHEREAS, the City Council hereby approved said recommendations, BE IT THEREFORE RESOLVED that an expenditure in the amount of Ten Thousand %'o Hundred Ninety-four and 11/100 dollars ($10,294. 11) is hereby authorized be made from the Drainage District 6C fund. Fund payable to Garfield Development Company for work performed per ';( imbursement Agreement No. 145. PASSED AND ADOPTED this 15th day of March , 1971. Mayor Pro Tempo r %ITEST: City e k RESOLUTION NO. A RESOLUTION OF THE•CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND. _ WHEREAS, the City Council of the city of Huntington Beach has adopted a budget for the fiscal year 1970-71 by Ordinance No. 1585, and WHEREAS, Section 5 of said Ordinance No. 1585 provides the procedure for authorizing expenditures from the several Special Funds mentioned in said Section 5, and WHEREAS, the Director of Public Works and the City Administrator have �t recommended an expenditure, and WHEREAS, the City Council hereby approved said recommendations, BE IT THEREFORE RESOLVED that an expenditure in the amount of Ten Thousand Two Hundred Ninety-four and 11/100 dollars ($10,294.11) is hereby authorized to be made from the Drainage District 6C fund. Fund payable to Garfield Development Company for work performed per Reimbursement Agreement No. 145. PASSED AND ADOPTED this day of , 1971. Mayor ATTEST: City Clerk RESOLUTION NO. 3 196 A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON REACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DISTRICT 6C DRAINAGE FUND. WHEREAS, the City Council of the City of Huntington Beach has adopted a Budget for the Fiscal Year 1970-71 by Ordinance No. 1585, and WHEREAS, Section 5 of said Ordinance No. 1585 provides the procedure for authorizing expenditures from the several Special Funds mentioned in said Section 5, and WHEREAS, the Director of Public Works and the City Administrator have recommenced an expenditure, and WHEREAS, the City Council hereby approves said recommendations, BE IT THEREFORE RESOLVED that an expenditure in the amount of Twelve 'Thousand, Four Hundred, Fifty Five and 20/100 Dollars ($12,455.20) is hereby authorized to be made from the District 6C Fund payable to Garfield Develop- ment Company (Macco) for storm drain pump station construction per Agreement No. 145. PASSED AND ADOPTED this 2Oth day of July , 1970. Mayor em Pore +TTEST: C� Clerk City of Huntington Beach P.O. BOX 190 CALIFORNIA 92648 ENGINEERING DEPARTMENT July 13, 1970 1 Honorable Mayor and City Council City of Huntington Beach Attention: Doyle Miller Vb City Administrator V• Subject: Disbursement of Funds in 6-C Trans ferred. fro'm 6B by Previous Memo to Macco-Agreement #145 Jos. Holtz Agreement #70=D1 Gentlemen: Reference is made to previous memo,with reimbursement on Agreement 121 and transfer of $22,361.24 from District 6B to .6C. There is now $127.32 in 6C Funds. After this transfer there will be ,$22,488.56. Reimbursement of $12,455.20 should be made. to, Garfield Development Company (Macco) on Agreement No. 145 leaving a balance on this agree- ment of $22,358.01. Reimbursement of $10,033.3.6 should be made to Joseph L. Holtz on Agreement No. 70-D1 leaving .a balance on this agreement of $53,466.07. Enclosed; are resolutions of these reimbursements.. It is. requested that these sums be reimbursed and the checks returned to this office for transmittal. Very truly yours, J James R. Wheeler . Director of Public Works JRW':TM:nt Enc. G r. 92 7 2 x- 7 7 1.3 6 = 78g8 5 5.5 3 7.9 2 T L T i 77 1 .36 x- July 31, 1970 5 8 = 163-52 + 44.738.8 .8 ;T 160.32 + 36 248.04 + 771 58 199.48 + � = r: 44.73888 T 77 1.3' 6 T 5 5.5 3 7.9 2 + 44.738.88 + 1 00.276.8 0 T Garfield Development Company P.O. Box 2175 9 3.8 1 5.2 5 + 881 Rover Drive 5 9.0 0 1 .9 4 - Newport Beach, California 3 4.8 1 3.3 1 T Attention: L. Goodman Gentlemen: -- Transmitted herewith is a check for $12,455.20 which represents the pump station portion of drainage fees collected in Drainage Area 6C, and is due you on Agreement No. 145. The remaining balance is now $22,358.11.,4<— Henceforth, fees collected in this district will be split $720.00/acre to your agreement and $580.00/acre to reimburse another agreement for storm drain construction. Very truly yours, James R. Wheeler Director of Public Works H. E. Hartge City Engineer HEH:TM:ae Trans. - e4 d°, . rye I January 300 1970 Garfield Development Company P.O. Box 2175 881 Dover Drive Newport Beach, California Attention: Len Goodman Gentlemen: Transmitted herewith is a check for $12,725.88 which represents monies collected from other developers in Drainage Area 6C and due you per Reimbursement Agreement No. 145. The balance remaining is $34,813.31. Very truly yours* James R. Wheeler Director of Public Works Eric 1. Lovejoy Division Engineer JPVI:EIL:ae Trans. RESOLUTION N0. 2831 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND. WHEREAS, the City Council of the city of Huntington Beach has adopted a Budget for the Fiscal Year 1968-69 by Ordinance No. 1427, and WHEREAS, Section 5 of said Ordinance No. 1427 provides the procedure for authorizing the expenditures from the several Special Funds mentioned in said Section 5, and WHEREAS, the Director of Public Works and the City Administrator have reommended an expenditure, and WHEREAS, the City Council hereby approves said recommendations, BE IT THEREFORE RESOLVED that an expenditure in the amount of Twelve Thousand Four Hundred Twenty-two and 88/100 dollars ($12,422.88) is hereby authorized to be made from the Drainage District 6C Fund. Fund payable to Garfield Development Company for work performed per Reimburse- went Agreement No. 145. ADOPTED this 16th day September , 1968 Mayor of the City of Huntington Beach ATTEST: City Clerk of the ity of Huntington Beach 11 A 7 ' `wi VI RESOLUTION NO. 227741 �r A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BFACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND. A� WHEREAS, the City Council of the city of Huntington Beach has adopted a Budget for the Fiscal Year 1967-68 by Ordinance No. 1336, and WHEREAS, Section 5 of said Ordinance No. 1336 provides the procedureoE for authorizing expenditures from the several Special Funds mentioned in ' + s� said Section 5, and WHEREAS, the Director of Public Works and the City Administrator have recommended an expenditure, and f+� WHEREAS, the City Council hereby approves said recommendations, Iw BE IT THEREFORE RESOLVED that an expenditure in the amount of tv Fourteen Thousand Nine Hundred Forty and 95/100 dollars ($14,940.95) is -•,� hereby authorized to be made from the Drainage District 6C Fund. Fund `' �m payable to Garfield Development Company for work performed per Reimburse- ment Agreement No. 145. ba�� ADOPTED this 6th day of May , 19 68 . Mayor of the City of Huntington Beach t� )(� ATTEST: t City Clerk of the City of. untington Beach a ..afrr: ,r��iTltiGtpy CITY OF HUNTINGTON BEACH y " Q ENGINEERING DEPARTMENT Huntington Beach, California �CpUNTY CPS\ April 25, 1968 APPRON'i_D BY CITY MAY........6...196.8----- _ .... ............. Honorable Mayor and City Council City of Huntington'Beach Attention: Doyle Miller. , City Administrator Subject: Reimbursement Agreement No. 145 with Garfield Development Co. Drainage District No. 6C Gentlemen: The City. has collected drainage fees in District 6C subject to refund to Garfield Development Company .per the subject. agreement.. Jt. is recommended that your Honorable Body approve the attached resolution to refund $14,940.95 from the Drainage District 60 fund to Garfield Development Company. Very. truly yours, am s R. Wheeler Director of Public Works JRW:DGB:ae Trans. r r - RESOLUTION NO. 2626 A RESOLUTION OF THE CITY COUNCIL OF HUNTING- TON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE 6C DRAINAGE FUND. WHEREAS, the City Council of the City of Huntington Reach has adopted a Budget for the Fiscal Year 1967-68 by Ordinance No. 1336, and WHEREAS, Section 5 of said Ordinance No. 1336 provides the procedure for authorizing expenditures from the several Special Funds mentioned in said Section 5, and WHEREAS, the Director of Public Works and the City Administrator have recommended an expenditure, and WHEREAS, the City Council hereby approves said recommendations , BE IT THEREFORE RESOLVED that an expenditure in the A amount of Thirty-one thousand, six hundred thirty-eight and 11/100 dollars ($31,638.11), is hereby authorized to be made ` from the 6C Drainage Fund payable to Garfield Development Company for construction of storm drain pump station and storm drain facilities . 4 PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held on the 5th day of September, 1967. ATTEST: MaybX L - Z- ty er heA )is r- W o Frw ,6o Ski 2Sq� Z Vo d� >77 . A4 1e1q;vo C'ieeoi t Z, o Z 3 9.� Oz ! .a � ems' /C¢o 33QI //S5' 12-9 copy for Master File REIMBORSEMENT AGREEM RETURNED STBE I3raina Area No. 6C TO CITY CLERK THIS AGREEMENT, dated this 7 day of by and BETWEEN CITY OF HUNTINGTON BEACH, a municipal corporation herein- after for convenience referred to as, CITY GARFIELD DEVELOPMENT CO. , a partnership P. O. Box 2175 881 Dover Drive Newport Beach, California DEVELOPER WITNESSETH: WHEREAS, Developer has filed application with the City of Huntington Beach for construction of Yorktown Pump Station and Storm Drain as delineated on the improvement plans for said improvements in Drainage Area No. 6C; and WHEREAS, Developer has at his own cost and expense constructed said work all in conformity with the plans, specifidations and provisioner as approved by the Director of Public Works; and, WHEREAS, construction of said work has been in conformity to an applicable chapter of the Huntington Beach Ordinance Code; and, WHEREAS, Developer is entitled to reimbursement for the work performed, said reimbursement to be made as agreed herein. NOW, THEREFORE, in consideration of the premises and the agreements herein contained, the parties agree as follows: NO. .145 1. That upon completion of the work, or portions thereof herein described, by the Developer, to the full satisfaction of the Director of Public Works and on its being accepted by the City of Huntington Beach, Developer shall be entitled to reimbursement for drainage fees paid at the time of development of lands tributary to this storm drain; more specifically, but not limited to drainage fees based on Area 6C at the rate of $720/acre for the pump station and $580/acre for the storm drain facilities for all lands contained within said Area 6C, other than lands"of Developer. The total amount to be reimbursed to developer is $1300/acre for the lands in Area 6C. (Refer to Exhibit "A" attached hereto for area served and Exhibit "C" attached hereto for determination of acreage fee. ) 2. That the facility under construction by Developer in Drainage Area No. 6C for which refunds are hereby agreed to be paid as follows: (a) Yorktown Storm Drain Pump Station with two pumping units. (b) Yorktown Storm Drain from Station 0 .+ 00 to Station 11 + 60.43. 3. That the cost to Developer to date for construction of this facility is estimated to be as follows: (a) Pump station construction $159, 917. 20, (b) Storm drain construction 34, 174. 85 Total $194, 092. 05 4. That the Developer at the request of and in the best interest of the City has under construction this facility sized to City requirements, and for which the City has agreed to participate in the amount of NONE 5. That the refund to be paid the Developer under this agreement . is as follows: Refund credited by construction of Developer's tracts as follows: Tract Acres Amount 6079--- 16. 352 $21, 2.57. 60 6080 --' 16. 032 20, 841. 60 4805-— 24. 804 32,.245.20 5917 19. 948 25, 932. 40 Total' Fees $100, 27 6.80 Net Refundable $03, 81 L (Qi/f ..?age 2. . • 6. That refund shall be made by the Clerk of the City of Huntington Beach, upon certification by the Director of Public Works, to the Developer as the work progresses to the extent that funds are available from drainage fees collected for service by this facility. Payment shall be made at least quarterly as funds are received and City shall periodically account to Developer for all transactions relating to disbursements and collection of fees within Area 6C for Drainage facilities. 7. If additional users participate in Drainage Area No. 6C in the future, the drainage fees they pay will be distributed to those individuals or entities, that have previously contributed to the cost of the drain, in proportion to the cost borne by each such individual or entity. 8. City shall not be liable for payment of refund by reason of its failure to collect or receive from any person or entity the drainage fee. However, City agrees to protect the interest of Developer, by the collecting of the drainage fees, either prior to or concurrent with the approval of any final maps within the drainage area or as a condition precedent to issuance of building permits if there is no final map. If a developer, who is within the drainage area, is required, as a condition to the approval of a tentative or a final map to construct drainage facilities within the drainage area, City may allow said developer credit towards the per acreage fee consistent with this said agreement; City further agrees to furnish a copy of this agreement to the developer of any properties in the drainage area. 9. In the event City does not require a developer within the drainage area to deposit the drainage fee with the City prior to or concurrent with the approval of the tentative or final map, in that event City will provide in any agreement with said developer that said developer is obligated not only to the City but to the developer, individuals or entities who have previously contributed to the cost of construction of drainage facilities within the drainage area; said agreement will further provide that in the event that it becomes necessary to institute legal proceedings, either by the City or by Page 3 the developer who has previously contributed to the cost of drainage facilities, to enforce the right of the parties thereunder that the prevailing party shall be entitled to reasonable attorneys fees; provided, however, that the City shall not be required to pay the attorneys fees for any of the parties. 10. In the event City must construct additional drainage facilities within this drainage area to allow further development within the area to proceed, City may use funds available from drainage fees collected within Drainage Area 6C for construction of the additional drainage facilities prior to fulfilling the herein stated reimbursement, after so notifying and advising Developer of the special circumstances resulting in the City's action. 11 . It is understood that the City is not required to institute legal proceedings to protect the interest of the developer, but may do so. 12. This Agreement shall inure to the benefit of and be binding upon the successors and assigns of the parties hereto. 13. The City represents that it is duly authorized to execute this Agreement and perform all conditions to be performed by the City. t Page 4 DATED : Z `� " CITY OF HUNTINGTON BEACH GARFIELD DEVELOPMENT CO. a municipal corporation a partnership, by Balmoral Homes, a corporation, general par. tr By Ma By join r++ ATTEST: - By Ity Clerk By R. W. Power, Secretary D APPROVED AS TO FORM: , By aty A ney STATE OF CALIFORNIA ) as COUNTY OF ORANGE ) On t is day of Ad 19�, before me, a Notary blic, in and for the County and State, pers appeared known to me to be the Mayor, and known to me to be the City Clerk . of the City of Huntington eac municipal corporation, the corporation that executed the within instrument and acknowledged tome that they execute_ d• said municipal corporation. OFFICIAL SEAL ARESTiMQ ©1 PAORN � NOTARY PUBLIC G;LIFORNIA PRINCIPAL OFFICE IN jA as 111411 114A Of FA910—NOTARY PUBUC C In and for the County of orange.State of California My Conlrn.ssion Expires June 25 On this y — day of 19 ily ube �;� aundersigned, a Not y Pu lip ' and for said County State, personally appeared known to me to be the - President, and ono n to me to be the ----- ecretary of A the corporation that executed the within instrument and known to me to be the persons who executed the within instrument on behalf of said •cowraPon,wand-- 'd.c.orPoration being known to me to be one of the partners of .rr.Rz _ �,theartnership that ` i "n executed the within instrume owledge &m�e fiat suh c corporation executed the same as such partner and that such partnership executed the same. WITNESS my hand and official seal. �- SEAL NOTARY PUBLIC Nota Pu is in and or said M. J. DAY Counttknd Stat 0 Orange Co.. California. My Commission Expires March 13. 1969 EXHIBIT C Drainage Area 6C Yorktown Pump Station Initial construction $137,34o.00 Future (estimate) 27,000.00 Land Cost (estknate) 8,500:oo Engineering (estimate) 12,900.00 $185,74o.00 Total area from which fees are collectable is 264 acres. Pump station cost per acre = $703.56 Storm Drain. Construction 511..1_RCP to Cannery (1200 if) .$31,69o.00 Future 48" RCP W'ly of Cannery. (1760 if) 54,0oo.00 Future 421* I RCP N'ly on Cannery (1600 if) 46,000.00 Engineering 6;90o.0o $138,59o.00 10'1 contingencies (of $100,0o0) 10,000,00 $148;59o•00 Storm Drain Cost Per Acre = $562.84 Use: $720.00 per acre for pump station fees 580.0o per acre for storm drain fees . $1,300.00 per acre -.Total 7zo 44 ��%��Gco_—��--- - --� ��� � � x •moo - /0 033�6 7z _-_-- C d / , --------- — ------- C.rG d:�ar �✓C`bJo�_�rac�.f -L._QD��7�J —` -- t � � ✓� 72P - 44 l • • -- -- -/c%'�'��--G�--t-•�----GfJ._:fly"sc�.pr�--1'� r_G :,?,:��r,_L��./lt�i� srai__f.t�.S.a���c.��ye�� --- -- ----- ��0._l`�-��---�6_ __-.�h��s'�-�-'s'_�L •r-•�.folG✓l'e�.�i o�fl��-- � -- �---�:=--/•=ei�/�i�rr��,��;-_ - 00, 60, ,�,/ �G --- -- ltq, q � -� !�'id f�a, //--z,,r le_ - 7i9� j •,' �'��.. ;, U : _.. . .- _ .1 �.1'"drls-1Gd ��S rns�rC+ t/ PrGter'dals .�ia.�- . wi�._tt�.nGV►rl M - /�� P�� � �r�S� p� ,(��G( 2� -�iS( �U .liB-_ �(vt� . .1��"G:_t���►1tA'/ ��-�1�3�%iI (v•� ��d�s. �r�r•. 4L ��:•'aCCp � QE7 �`i�ls.ts, �: D���-� �5.�`�---.__ _.l`lr -�r,�a� ._ �ltCiJlr__Gs/STc . ' 74 /,7-z -, i-:.� �cs- ,��"c',R.3'f:,tr►Z�;i ti.jL 3 -Leo, Gr�S- �:rit.'%!s" lGsp(i/!i ' rjdrl6<a- 1T �r/Ib � �, ' lY �lla SECO Noverabor 17, 1969 , 14r. Darrell Boyer Division Engineer CITY OF 11iJiMINGTON BUC'd P.O. ox 3.90 Huntington Beach, California ' Re: P.einbursenent Agreement Dear Mr. Doyer:. Pealt, Marwick, Mitchell & Co. , 888 No;th gain Street, Santa 'Ana, Califo n?a 92701, are makinj their usual examination of our accounts and we shah be obliged, therefore, if you will confirm to tl:em the amount of your indebtedness to us as of October 31, 1969.. According to our records, your indebtedness to us is $47,539.1.9. >. Di llin to Cityof Huntii:Yt�r. 3each_ ner Reidbursemea 1! recment, York town Avenua. Storm Drain & pt St.;�ztion Pascal .tx Lviidwic; - Puma Station) Tctal $194,092vO5 Less., Reimbursalile Portio:: 1.00_ 276.80 -Total Due and Payable $ 93,815.25 Paid. iu September, 1967 11 63?.Il . $� 62,177.14 Paid in Au ust,' 1968 $ 14 _b37.4S Or, a l+7�S39.19 J-/3-70 Please a,pres this am crieh your records, noting any exceptions, and sign this confirc-.ation belora. A stamped, addressed envelope is enclosed for your convenience in replying. Very truly yours, MACCO CO11?3 P.W. Power Secretary Tho above inforsaatioa is correct, except as noted: Data: Signed; DRAINAGE AREA 6C 1. Garfield Development Company - Reimbursement Agreement No. 145 Bal, Net Reimbursable $93*815.25 $93.815.25 Reimbursed (Sept. 1967) 31,638.11 629177.14 Reimbursed (April 1968) 14,940.95 - 47,236.19 Reimbursed (Sept. 1968) 12,422.88 34,813.31 Novenber 17, 1969 , ' T Mr. Darrell Boyer Division l.nuineer ' CITY OF 11U'NTY',%RCTON BMCR P.O. Box 190 Huntington Beach, California Res P.;einbur3ement Agreement Dear Mr. Boyer: Peat, Maniick, Mitchell & Co., 888 North 14ain Street, Santa Ana, California 92701, are making toiair usual examination of our accounts and we shah be obliged, therefore, if you will confirm to th ',n the aasount of your indebtedness to us as of October 31. 1.96'9, According to orr records, your indebtedness to us is $47039.19. Billing to City of i'_untln;Yton Beach per Reimbursement ,A. jeement Yorktown . Avenua Storm Drain & res�Station Pascal & Liidwir.. — (Puma Station) Total $194,092.05 Less: WnnbursaMle Portion 100,276.80 Total Due and Payable $ 93,815.25 Paid in SzptemL:ar, 1967 31�63?.11 $ I62,177.14 Paid in August,' 1968 $ 14Ab37.95 Y Please agree this amount with your records, noting any exceptions, and sign thin confirmation below. A stamped. addressed envelope is enclosed for your convenience in replying. i Very truly yours, /-s 2eV?cf 1<1ACC0 CORPO (/ `. _�- ;' `�•�SO T�Gy dUjl( /�I"D�G.ES �i7 �/r3�L�y.j�' P.W. Po-aar / /D Secretary 1.?�2.z B$ ��°rvv� 4,. Cr / ,? ee Tho above inforuation is correct, excapt as rioteds Dates_ Z �.�'— Signedi �s d,� September 3, 1968 Honorable Wayor and City Comwil, City e. Eunt�zrwn Beech Attenti ont Doyle Miller City AdmirABtrator Sub j e c 4. Reimbursement t A Cr@ nt No. 145 with Garfield Development Co. Drainage District Noe 6C Gentla.naw The City has co. 2lected damage fees in Metizrict 6C .gram Tract 6317 a k.ch are erObject to reftmd to Garfie—ld Development Company per the subject agrewents It is recowanded Vwt your Donoi—able Body approve the attached resolution to refund 612o422,88 from the Drainage District 6C fund to Garfield Development ComarW, Very tndy yam e R. Mheeler Director of Public Wozim �,IDGB:ae Attach. M 'TACN WOA RP MEN ME' THE DMMW DI CT 6C FM. VEWM9 the City CoUM11 cry the city of Mmtington BmCh has ndopted c Budget for the Fiscal year 1 69 by Ordinance No* 14?7o and MMSO Section 7 of said Or&mnee No. 1427 provides the procedne for ant writ ing the expmcUlemras from the sever, Sped Funds mwtioned In said Section ao and VEMMO the Director of Pnblic Wow and the CIty AdmirAstmtor hays reommended an expeaditume cmd ESQ the City Comen herebW approves smid recomwndatiowe BE IT THEMOYA FZSWM that an expaKuture in the nmmmt of Tweive movamw pow aa&vd Twsntyr®two and 88Aoo dative (3129422.88) Is hereby author.mad to be mde imm the Eh-mimge District 6C Flmda Fund peyable to CarAeld Deevelog nt GompmW for work pertonwd per Reimburse- meat Agr ement No. 145, ADOPM thU , .,,.m d o 29— zzw—r of the C ty of mtilngtm fah ATMT: City eak of the Sty of tiach 1I i� r RESOLUTION NO. 2831 5 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND. WHEREAS, the City Council of the city of Huntington Beach has '1 adopted a Budget for the Fiscal Year 1968-69 by Ordinance No. 1427, and j WHEREAS, Section 5 of said Ordinance No. 1427 provides the procedure for authorizing the expenditures from the several Special Funds mentioned in said Section 5, and WHEREAS, the Director of Public Works and -the City Administrator have reommended an expenditure, and WHEREAS, the City Council hereby approves said recommendations, BE IT THEREFORE RESOLVED that an expenditure in the amount of ' Twelve Thousand Four Hundred Twenty-two and 88/100 dollars ($12,422.88) is hereby authorized to be made from the *Drainage District 6C Fund. Fund payable to Garfield Development Company for work performed per Reimburse- ment Agreement No. 145. 3 ADOPTED this 16th day September , 1968 . i AW/1 aL� i Mayor of the City of Huntington Beach ATTEST: City Clerk of th ity of Huntington Beach i i ` - Res. No. 2! STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) , t I , PAUL C. JONES, the duly elected , qualified and acting City Clerk of the City of Huntington Beach, and ex- 1 officio Clerk of the City Council of said City , do hereby { certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 16th '.� day of September 1968 by the following vote : ' ( AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Green, C NOES: Councilmen: None ABSENT : Councilmen: None A City Clerk and -officio Clerk of the City Council of' t lie, City of Huntington Beach, Cal. i t of tii.a l 1 , 1 f a ; , r RESOLUTION NO. 2831 i A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND. WHEREAS, the City Council of the city of Huntington Beach has adopted a Budget for the Fiscal Year 1968-69 by Ordinance No. 1427, . ! and ' WHEREAS, Section 5 of said Ordinance No. 1427 provides the procedure for authorizing the expenditures from the several Special Funds mentioned 3 in said Section 5, and i WHEREAS, the Director of Public Works and .the City Administrator have reommended an expenditure, and WHEREAS, the City Council hereby approves said recommendations, i BE IT THEREFORE RESOLVED that an expenditure in the amount of Twelve Thousand Four Hundred Twenty-two and 88/100 dollars ($12,422.88) 4 is hereby authorized to be made from the Drainage District 6C Fund. Fund 5 ' payable,,to Garfield Development Company for work performed per Reimburse- ment Agreement No. 145. ADOPTED this 16th day September 19 68 1 Mayor of the City of Huntington Beach ATTEST: City Cler -City of Huntington Beach Res. No. 2; STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss : CITY OF HUNTINGTON BEACH ) I , PAUL C. JONES , the duly elected , qualified and acting City Clerk of the City of Huntington Beach; and ex- officio Clerk of the City Council of said City , do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the I6t=h day of September 1968 by the following vote : >a AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, -Green, C i :3 NOES: Councilmen: 1 None ABSENT: Councilmen: None City Clerk and -officio Clerk of the City Council of the Ci t-v of Huntington Beach, l_i 1 , I -At-n► a a i f HE FOREGOING INSTRUMENT IS A CORRECT COPY OF THE ORIGINAL ON' FILE IN THIS OFFICE ATTEST. ki 'f L" ... City Clerk and Ex-cf-Ecio Cl of, tie City Council 7 t - INVOICE i f. MACCO REALTY COMPANY y - 881 DOVER DRIVE, NEWPORT BEACH, CALIFORNIA 92663 (714) 642.4910 f April 12, 1967 Invoice No. 00-04-003 i r'. CITY OF HUNTINGTON BEACH Yorktown Avenue Storm Drain & Pump Station Per reimbursement_Agreement; Pascall & Ludwig - (Pump Station) Contract 1261-42-010-208 $ 137,340.00 Change Order No. 1 106.20 Change Order No. 2 100.00 t Bond 946.00 f William M. West Co.(Purchase Order No. 12179) 25.00 Orange County Pipeline - 1261-01-050-209 31,690.40 Voorheis, Trindle & Nelson 14,733.65 Geolabs 650.80 Land as agreed 8,500.00 Total $ 194,092.05 Less- Reimbursable Portion 100,276.80 Tothl Due and Payable $ 93,815.25 t r 4 F I 4 i _ j3t 1 i I 1 = f I j I 11 i .Il THOSE PORTIONS OF SECTION I, TOW45H10 6 SOUTH, RAHaE. II BEST AND • ; ?i SECTION 6, TOWNSHIP 6 SOUTH, RANGE 1.0- HEST, BOTH IN THE RANCHO LAS BOLSAS IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALAFORN'IA, AS PER IIAP RECORDED IN BOOK 51, PAGE 14.OF MISCELLANEOUS MAPS, RECORDS OF SAIO: ORANGE COUNTY, DESCR13ED AS FOLLOWS: PARCEL I: THE.'NORTHEAST 9UARTER OF SAID SECTION 1, PARCEL 2' THE-HEST HALF OF'"THE NORTHWEST )!TARTER. OF SAID-SECTION AND.THE SOUTHEAST-QUARTER OF THE 4'ORTH'4F3T" •)UARTER OF SAID SECTION 6. EXCEPTING THEREFRO'l THAT PORTION OF SAID. LAN,' d1THIH THE ORANGE COUNTY FLOOD CONTROL. DISTRICT R19H-T OF WAY K40'-*0 A,, TAL3ERT CHANNEL.. ! PARCEL 3: THE HORTHS!°"ST -)UARTER OF THE' SOUTH-JIST )DARTER OF SAID SECTION 6. EXCEPTING THEREFROM THE. WESTE.RLY 210 FEET OF THE SOUTHERLY 192.74 FEET f THEREOF. j ALSO EXCEPTING THEREF'ROT! THAT"PORTION OF 3A10 LAND ilTHIH-THE ORANGE COUNTY FLOOD CONTROL. DISTRI.CT RIiHT OF "AY vNO.44 43 TALBERT CHAi14EL.. ! PARCEL 4: THE NORTHERLY 1.77.26 FEET OF LOT 6� OF TRACT vO, 4403 I RECORDED IN BOOK 159 PAGES 7 TO 11, INCLUSIVE, OF !!IS•;_LLA4EOIJS p1AP^,, RECORDS OF SAID ORANGE COUNTY. i � I I or_ i ' o i i I T65, R/I W T6S.,R/OW. t '.'ij. 1 �`' � � � - �1 .� ' •. _ �. a Cenl .Sec. 6 Is PA .� 4MAL DESCRIPTION OF ORAl W GE AREA cl EXHIBIT A' R Ak CITY_ - OF HUNTINGTON BEACH ENGINEERING DEPARTMENT APPROVED BY CITY couNCli �, p• Q MHuntington Beach, California �6�� �ouHn `� AR 2,0 1. 19...... March 1, 1967 GAT Y CLE M "ZMAL Copy 10f WiSier File MUST BE RETURED_ y 100TY,'Honorable Ma or CLERK' and City Council City of Huntington Beath Attention: Mr. Doyle Miller City Administrator Subject: Reimbursement Agreement No. 145 Storm Drain Facilities-in Drainage Area 6C Gentlemen: Transmitted herewith is Reimbursement. Agreement No. 145 for storm drain facilities constructed by Barfield Develop- ment Company. iii Drainage Area 6C. It is recommended that your.Honorable Body approve the agreement and authorize the Mayor and Clerk to execute same. The copies should be remitted to this office for transmittal. Very truly yours, James R. Wheeler Director of Public Works JRW:DB:ace Trans. INGTpN ,. CITY OF -- z ;, _ ------ ----------- -------------- ---- 9 -o• Q CALIFORNIA �COpNTY March 23, 1967 Garfield Development Co P.O. .Box 2115 Newport Beach, 'CaliforniA Gentlemen; T.SmCity. Council of the, City of .Huntington Beach, at their. regular meeting held •Monday,., Mardi 20, 1967, approved Reimbursement Agreement No. 1 .5 .- Drainage Area No. 6C. Enclosed herewith is acopy for your files. Sincerely yours, Paul C. Jones City Clerk PCJ:aw Enc. P