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HomeMy WebLinkAboutMeredith Company - Reimbursement Agreement - Water Main - Trr.� N 9 j.f May 5, 1965 '1r c^e •[t::rddith Company -2.0. Box 883 lustSn, California Re; Reimbursement of Fees Tracts 5192, 99� 5�'l City of Huntington Beach Deer size: M the May 3 meeting of the Huntington Beach City Council reimburse- mont of pnrk and recreation fees paid on the above mentioned bracts tzs approved in the amount of $13,750. It was felt that fi?irw feq coos© had been incurred by the city; that engineering and inspect -'on feco dill be needed as development proceeds; water monies on a 16' woAa ems® reimbursed at the April 19 Council eet , saving only p;rk end recreation ees to seam naursed. A warrant is being gseg-red by the V*'Rance Director Mr. F. D. Arguello. 's►J►��S't �� w -� Sincerely, O Doyle Miller City Administrator Pass #11 - Ninates, April 19, t9G5 Dtjg TO C UNTI SANITArTE� �,► ' " _ ;;; e'1,�F3 1�1111L'Hftltl Thmf Clark os esented a Ott i:td1 from nth.• Dirsator of, publia Works or a deed from the Cit�r , trr�ethor with the 1-' 11 of Iso to be 1ssieted and t"hom:itted to the rpu� ; 3dnitation };Wstridt ill, Be par oreewant dated August lot 19 0. On wation by LArbert, M,, b 0-181er Cation!. 6VVroved the 0104 and !sill df We r"bnr u the 0-- tguytr eatritstion hiitriat till, and authorited the Cleat i~. execute sane And diredted the Clerk to forward sum') Sanitation D Sria4 fail, Notion carried. ' h%/ Clerk presented a tranrin-' t ia1 from t1te Director of Publia Morse rocomdaandin= aPeimburasvieav or ta!Iee pale" e,r property located in the 200 block on Main Street, for the time tac City cursed to pay treat but continued to use the building and reimbursement for a slAare art the costs for title wor"_t, in tan3ttnotion t4th the 17th fltreet ysestioe, in the amount of 1191.15W On motion by Lambert, fig* Stews•', . C-cimoil approved the ratommandation of the PutrA::� Worho Direce.�)r and authorise the Finando Director to make x quent :.if V01.15 to ie!; M. McCalleb. Notion tarried. CT9`ER AA EtMrrNT The Clerk presented a letter agreement €eted April 5, 1965, to ads two new locations for sianalipsation to LIB: original scope of worms On motion by Lambart, seconctd by Gle—lar, Council approved the letter agreement with Standard 01.1 Company te, aCd two new locations for • 1- ization, and authorised the 'layer anC. City Clerk to execute same. 11atioa carried. ` On motion by Lambert, sect)-nt!' , by Stewart noaolutivu No. am -"A RESOLUTION OF THE CITY COUNC OF THO EK! OF HUN` IMTON f9UCH ACCOITM LEa`fSR AGREEMENT DATED A?R:.I j, 196$ T3IH STANDA" OSI. COMPANY RBl.A 1" '7TDIPROVEMENT OF Q0'_q DENW%ST SMEET AT EDINGER AVENUE AND AT W!lMM AVEa D=, ," which had heretofore been submitted to the Council and read by them, was passed and adopted by the following roll call vote: AYES: Councilmen: Gisler, Stewart, Lambert, Shipley NOES: Councilmen: None ABSENT: Councilmen: Welch TRACT 5560 - SUBDIVISION AGMT -C D [BEd CO Th6 Clerk presented a transmittal from the Director of Public Yorks of Monument Bond, Improvement Bond and Subdivision Agreement for Tract No. 5560 - C D Deve'.o-7ment Company. On motion by Stewart, secon-'ed by GirLer., Council accepted Monument -ae Bond No 15-3-5629 and Improvement ''bona No. 15-3-5628 - Contimental National Insurance Group, and d�.--ectcC the Clerk to file aamep accepted the Subdivision Agreement and authorised the Mayor and City Clerk to execute same on 'iehalf of the City. Notion carried. TRACT 5833 - SUBDIVISION AGMT - DOYLE & SHIELDS Ttie Clerk presented a transmittal from the Director of Public Works of Monument Bond and Agreement- in Lievi of Improvement Bond and Subdivisio: Agreement for Tract No. 5833 - Doyle & Shields. On mot}'on by Lambert, seconded by Stewart, Council accepted Monument Bond No. 1263570 - The Travelers Ineemnit Company, and directed the Clerk to file some; and accepted the AgreemenT in Lieu of Bond and Subdivision Agreement, and authorized the Mayor and Cis_ -Clerk to execute a&" on behalf of the City. Motion car ..mod_ WATER MAIN REFUND - TRACTS S'128.�d�� . _ }3 & 5127 - p+ITFj A The Clerk presented a transmittal from the Director of Public Works recommending authorizat:lon fox- raimbursemont to Meredith Company for construction of offeite rind oversized water main facilities in Sr9ok- hurst Street, Tracts 5128t 5192, 5193 and 5197, in the amount of $11,485.65. On motion by Lambert, seconded by Gisler Council approved the regoo mendation of the Director of Publi-�- c Works and directed the 1rinauoe Director to make paymont in the amount of 114,t�85,65 to Meredith Cotter. Motion carried. TM