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HomeMy WebLinkAboutFinal Tract Map 14494-Being all of TT 14494-17552 Van Bur Recording requested by, _— Cal ifornia and when recorded return to: County of orange/Re , the Clerk/Recorder ,Recta ydL1nGranville, IIIIIIII No Fee Connie Brockway, City ClerkiliIIIII �2Office of the City Clerk 1g9506982 CITY OF HUNTINGTON BEACH. 00 0.00 0 P.O.Box 190-2000 Main Street 04 126.00801 00 0.00 0• 00 Beach, Ca. 92648 aoa _ -- Huntington _. (Space above this line for Recorder's use only) ACCEPTANCE OF PUBLIC IMPROVEMENTS (Huntington Beach Municipal Code Section 255.22) PLEASE TAKE NOTICE THAT on November 23, 1994, the City Engineer considered the subdivision improvements described below, and found them to have been completed satisfactory and accepted, as limited by Huntington Beach Municipal Code Section 255.22(A), the improvements for public use. 10 Further, the public improvements for the subdivision(s) have been dedicated to the City f of Huntington Beach, as described on Final Map No. 14494. C tr Public improvements constructed consist of the domestic water sysytem and appurtenances. This document is solely for the official business of the City of Huntington Beach, as contem- plated under Government Code Sec. 6103 and should be recorded free of charge. Tax-Exempt-Government Agency CITY OF HUNTINGTON BEACH CITY OF HUNTINGTON'BEACH cm.nle Brockway,City Clerk BVI.Q 2- (//11 by: City Engineer Deputy City Cldrk 11Iv APPROVED AS TO FORM: 31876 City Attorney REQUEST FOR COUNCIL ACTION MEETING DATE: October 7, 1996 DEPARTMENT ID NUMBER: PW96-066 Analysis: The City Council, on November 3, 1994, accepted the improvements constructed and dedicated=for public use within Tract No. 14494 and accepted Payment Bond No. 22851; the security furnished for guarantee and warranty of improvements. California Government Code Section 66499.3(d) requires that security for the guarantee and warranty of the improvements be posted upon acceptance of the public improvements, and that the security remain in affect for a period of one year. Public improvements constructed consist of paving, curb and gutter, sidewalk, driveway, parkway culvert, sewer manhole and a 6" water line within Van Buren Street adjacent to the tract boundary. The one year period has elapsed, and the City Engineer has determined that the improvements have been constructed in substantial compliance with the approved plans and specifications, and recommends release of the security. Following is a list of project data: Subdivider: Sunhawk Properties, 16509 Brookhurst St., Fountain Valley, Ca. 92708 Engineer: Tritech Associates, Inc., 735 W. Emerson Ave., Monterey Park, Ca. 91754 Title Co.: Commonwealth Land Title Co., 200 W. Santa Ana Blvd., Santa Ana, Ca. 92701 Location: East side of Van Buren St., south of Slater Ave. Lots: 1 Acreage: 0.929 Zone: R2 Environmental Status: This recommended action to release the security is a ministerial act, and is exempt from the requirements of the California Environmental Quality Act, pursuant to State CEQA Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268(b). Attachment(s): City Clerk's Page Number 1 Location Map LMJ:BPC 0021049.01 -2- 09/23/96 11:58 AM SCALE: NONE SLATER AVE. Lo z 0 w w w w MICHAEL DR. RACT #14494 d > N J m z w . V � Q m w m zQ NEWMAN AVE. ATTACHMENT NO. 1 LOCATION MAP CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS G:\ACAD\CROSBY\TR_14494.DWG t 10/07/96 - Council/Agency Agenda - Page 11 E-21. L( ity Council) Release Of Securities - City Acceptance Of Tract No. 14044 - Seacliff Partners -w/s Goldenwest Street - s/o Garfield Avenue - Island E (420.60) 1. Accept the improvements constructed and dedicated for public use within Tract I eeNo. 14044; 2. release the applicable bonds posted for faithful performance, labor and 10 material and monument; 3. accept Guarantee and Warranty Bond No. 8585-M, the security furnished for guarantee and warranty of improvements, and instruct the City Clerk to file the bond with the City Treasurer; and 4. instruct the City Clerk to notify the p q developer, Seacliff Partners, of this action and the City Treasurer to notify the bonding company, Pacific States Casualty Company, of this action. Submitted by the Public b Works Department Approved 7-0] E-22. (City Council) Guarantee And Warranty Security Release - Tract No. 14494 Sunhawk Properties -e/s Van Buren Street, s/Slater Avenue (420.60) - Release Payment Bond No. 22852, the security furnished for guarantee and warranty of eD� improvements, and instruct the City Clerk to notify the developer, Sunhawk Properties, f this action, and the City Treasurer to notify Union Bank of this action. Submitted by the Public Works Department ol9:s' Approved 7-01 V E-23. (City Council Year End Budget Transfer From The General Fund Reserve to Self Insurance Fund (420.60) -Approve the transfer of$410,000 from the General Fund Reserve to reimburse the Self Insurance Fund. Submitted by the Administrative Services Department [Approved 7-01 24. (City Council) Grant Agreement Between City & Huntington Beach Conference p1�10.� and Visitors Bureau For Public Relations Services - Fiscal Year 1996-97 (600.10) - 1. Note in City official record that Councilmembers Garofalo and Green have "remote .ra�,��y interest' in the Grant Agreement, pursuant to Government Code Section 1091(a) and Art 5o X (b)(1), and that vote by City Council on this Grant Agreement will be held in accordance ,�I a with the guidelines set forth in Section 1091 set forth in Analysis section of the Request C for Council Action dated October 7, 1996; And 2. approve the attached Grant Agreement between the city and the Conference and Visitor Bureau and authorize the Mayor and City Clerk to execute the document and release_ funds of$190,000. Submitted by the Economic Development Department [Approved 5-0-2 (Garofalo, Green -- ABSTAIN)] (11) _ RCA * Sym-r of C7/01105 70 -TONE-S DPW Ci7Y 7*iE*.Sate Council/Agency Meeting Held: 7 `� Deferred/Continued to: tl"Ap3roved ❑ Conditionally Approved ❑ Denied aCity Clerk's Signat e- Council Meeting Date: October 7, 1996 Department ID Number: PW96-066 F" = CITY OF HUNTINGTON BEACH = a- ;, REQUEST FOR COUNCIL ACTION =� m prn m C W ri��0 SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS --o r_ SUBMITTED BY: MICHAEL T. UBERUAGA, City Administ o 0 PREPARED BY: S M. JONES II, Director of Public Works SUBJECT: GUARANTEE & WARRANTY SECURITY RELEA - ract No. 14494 Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental s atu ,Attachment(s Statement of Issue: One year has elapsed since the acceptance of improvements for Tract No. 14494 located on the east side of Van Buren St., south of Slater Ave. The Subdivider, Sunhawk Properties, has requested release of the payment bond which was the security furnished for guarantee and warranty of improvements. Fundinq Source: Not applicable Recommended Action: 1. Release Payment Bond No. 22851; the security furnished for guarantee and warranty of improvements; And, 2. Instruct the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank, of this action. Alternative Action(s): Deny the recommended action. C�)� REQUEST FOR COUNCIL ACTION MEETING DATE: October 7, 1996 DEPARTMENT ID NUMBER: PW96-066 Analysis: The City Council, on November 3, 1994, accepted the improvements constructed and dedicated for public use within Tract No. 14494 and accepted Payment Bond No. 22851; the security furnished for guarantee and warranty of improvements. California Government Code Section 66499.3(d) requires that security for the guarantee and warranty of the improvements be posted upon acceptance of the public improvements, and that the security remain in affect for a period of one year. Public improvements constructed consist of paving, curb and gutter, sidewalk, driveway, parkway culvert, sewer manhole and a 6" water line within Van Buren Street adjacent to the tract boundary. The one year period has elapsed, and the City Engineer has determined that the improvements have been constructed in substantial compliance with the approved plans and specifications, and recommends release of the security. Following is a list of project data: Subdivider: Sunhawk Properties, 16509 Brookhurst St., Fountain Valley, Ca. 92708 Engineer: Tritech Associates, Inc., 735 W. Emerson Ave., Monterey Park, Ca. 91754 Title Co.: Commonwealth Land Title Co., 200 W. Santa Ana Blvd., Santa Ana, Ca. 92701 Location: East side of Van Buren St., south of Slater Ave. Lots: 1 Acreage: 0.929 Zone: R2 Environmental Status: This recommended.action to release the security is a ministerial act, and is exempt from the requirements of the California Environmental Quality Act, pursuant to State CEQA Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268(b). Attachment(s): -city Clerk's Page Nuimber 1 Location Map LMJ:BPC 0021049.01 -2- 09/23/96 11:58 AM J M.' STATEMENT OF ACTION OF THE CITY COUNCIL CITY OF HUNTINGTON BEACH *********-Indicates Portions Of The Meeting Not Included In The Statement Of Action Council Chamber, Civic Center Huntington Beach, California Monday, October 7, 1996 A videotape recording of this meeting is on file in the Office of the City Clerk. Mayor Sullivan called the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 5:00 p.m. in Room B-8. CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL PRESENT: Harman, Leipzig, Bauer, Sullivan, Dettloff, Green, Garofalo ABSENT: None Consent Calendar- Items Approved On motion by Garofalo, second Harman, the following Consent Calendar items were approved, as recommended by the following roll call vote: AYES: Harman, Leipzig, Bauer, Sullivan, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Guarantee And Warranty Security Release - Tract No. 14494 - Sunhawk Properties -e/s Van Buren Street, s/Slater Avenue -Approved (420.60) - Released Payment Bond No. 22852, the security furnished for guarantee and warranty of improvements, and instructed the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank of this action. 96stact CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK CONNIE BROCKWAY CITY CLERK October 5, 1998 Gary L. Granville, County Clerk-Recorder P. 0. Box 238 Santa Ana, California 92702 Enclosed please find the Acceptance of Public Improvements for Tract No. 14494 to be recorded and returned to the City of Huntington Beach, Office of the City Clerk, 2000 Main Street, Huntington Beach, California 92648. Please return a conformed copy of the Acceptance of Public Improvements when recorded to this office in the enclosed self-addressed stamped envelope. Connie Brockway, CMC City Clerk Enclosures: Acceptance of Public Improvements for Tract No. 14494 CB:cc (Telephone-714-536-5227) Recording requested by, and when recorded return to: Connie Brockway, City Clerk Office of the City Clerk CITY OF HUNTINGTON BEACH P.O.Box 190 - 2000 Main Street Huntington Beach, Ca. 92648 (Space above.this line for Recorder's use only) ACCEPTANCE OF PUBLIC IMPROVEMENTS (Huntington Beach Municipal Code Section 255.22) PLEASE TAKE NOTICE THAT on November 23, 1994, the City Engineer considered the subdivision improvements described below, and found them to have been completed satisfactory and accepted, as limited by Huntington Beach Municipal Code Section 255.22(A), the improvements for public use. Further, the public improvements for the subdivision(s) have been dedicated to the City of Huntington Beach, as described on Final Map No. 14494. Public improvements constructed.consist of the domestic water sysytem and appurtenances. Thisdocument is solely for the Official business of the City of Huntington Beach, as contem- plated under Government Code Sec. 6103 and should be recorded free of charge. Tax-Exempt-Government Agency CITY OF HUNTINGTON BEACH CITY OF HUNTINGTON 6EACH CIf nie Brockway,City Cierk g by: City Engineer Deputy City ler-K APPROVED AS TO FORM: tr/f o ft/City Attorney 31876 I • w STATEMENT OF ACTION OF THE CITY COUNCIUREDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, November 23, 1994 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Moulton-Patterson called the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 6:30 p.m. PRESENT: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan ABSENT: None *********************************************************************************************** CONSENT CALENDAR - (ITEM APPROVED) On motion by Winchell, second Silva, the following item was approved as recommended, by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None *********************************************************************************************** (City Council) NOTICE OF COMPLETION -APPROVED -TRACT NO 14494 - SUNHAWK PROPERTIES - ENAN BUREN SISLATER-Accepted the improvements constructed and dedicated for public use with Tract No. 14494; released°Payment Bond Certificate No. 010604; the security furnished for faithful performance, labor and material and monuments respectively; accepted Payment Bond Certificate No. 22851; the security furnished for guarantee and warrantee of improvements; instructed the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank, of this action. (420.60) Mayor Moulton-Patterson adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach. /s/Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: /s/Connie Brockway /s/ Linda Moulton-Patterson City Clerk/Clerk Mayor STATE OF CALIFORNIA ) County of Orange ) ss: City of Huntington Beach ) I, Connie Brockway, the duly elected City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held on the 21st day of November, 1994. Witness my hand and seal of the said City of Huntington Beach this the 23rd day of November, 1994. /s/Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California B Deputy-City Clerk g:cc\cbmem\stmtactn sue' REQUEST FOR CITY COUNCIL ACTION Date:November 21, 1994 Submitted to: Honorable Mayor and City Council Submitted by: Michael T. Uberuaga, City.Administrator ��_ Prepared by: �Silver,Assistant City Administrator/Acting Director of Public Works ,Si4M. Subject: NOTICE OF COMPLETION; TRACT NO. 14494 Consistent with Council Policy? [Xi Yes ------------------------------------------------------------------------------------------------------------------------------------------------ Statement of Issue,Recommended Action,Analysis,Environmental Status,Funding Source,Alternative Action,Attachments --------------------------------------------------------------------------------------------------------------------------------------------------- STATEMENT OF ISSUE: Sunhawk Properties has completed all required public improvements for Tract No. 14494 and is requesting a release pursuant to the provisions of the Subdivision Map Act. RECOMMENDED ACTION: 1. Accept the improvements constructed and dedicated for public use with Tract No. 14494; And, 2. Release Payment Bond Certificate No. 010604;the security furnished for faithful performance,labor and material and monuments respectively; And, - 3. Accept Payment Bond Certificate No. 22851;the security furnished for guarantee and warrantee of improvements; And, 4. Instruct the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify the bank, Union Bank, of this action. ANALYSIS: The City Council, on June 15, 1992, approved Final Map No. 14494, and accepted a payment bond certificate for faithful performance, labor and material, and monuments. The developer has completed all required public improvements, and is requesting acceptance of the work and release of the securities pursuant to Calif. Government Code Section 66499.7. The City Engineer has determined that the improvements have been constructed in substantial compliance with the approved plans and specifications, and recommends acceptance of the improvements. Calif. Government Code Section No. 66499.3 (d) requires that security for the guarantee and warrantee of the improvements be posted upon acceptance of the public improvements. The developer has provided guarantee and warrantee payment bond certificate no. 22851 as security. 1- 1 ' 1 Request for City Council Action Tract No. 14494 November 21, 1994 Page 2 Following is a list of project data: Subdivider: Sunhawk Properties, 16509 Brookhurst St., Fountain Valley, Ca. 92708 Engineer: Tritech Associates, Inc., 735 W. Emerson Ave., Monterey Park, Ca. 91754 Title Co.: Commonwealth Land Title Co., 200 W. Santa Ana Blvd., Santa Ana, Ca. 92701 Location: East side of Van Buren St., south of Slater Ave. Lots: 1 Acreage: 0.9 Zone: R2 ENVIRONMENTAL STATUS: This recommended action to accept the improvements is a ministerial act, and is exempt from the requirements of the California Environmental Quality Act, pursuant to State CEQA Guidelines, Cal. Admin. Code, Title 14, Chanter 3, Section 15268 (b). FUNDING SOURCE: Not applicable ALTERNATIVE ACTION: Deny the recommended action ATTACHMENTS: (1) Location Map (2) Payment Bond Certificate No. 22851 RS:REE:SWM:BPC:bpc gAcrosby\rca\I4494.doc • r• SCALE: NONE SLATER AVE. V) z OPAL v0LLJ LL w w MICHAEL DR. RACT #14494 o > N J m z W Q m W m z Q NEWMAN AVE. > ATTACHMENT NO. 1 LOCATION DAP CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS G:\ACAD\CR6SBY\TR_74494.DWG I Council/Agency Meeting Held: -2 9 Deferred/Continued to: Approved 0 conditionally Approved 0 Denied aCity Clerk's Signat e Council Meeting Date: October 7, 1996 Department ID Number: PW96-066 -� -4 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION =� N �*-<nrn rn v m t C30W rn c� 7D 0 SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS a r SUBMITTED BY: MICHAEL T. UBERUAGA, City Administ o v PREPARED BY: S M. JONES II, Director of Public Works SUBJECT: GUARANTEE & WARRANTY SECURITY RELEA - ract No. 14494 Statement fissue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental S at ,Attachment(s Statement of Issue: One year has elapsed since the acceptance of improvements for Tract No. 14494 located on the east side of Van Buren St., south of Slater Ave. The Subdivider, Sunhawk Properties, has requested release of the payment bond which was the security furnished for guarantee and warranty of improvements. Funding Source: Not applicable Recommended Action: 1. Release Payment Bond No. 22851; the security furnished for guarantee and warranty of improvements; And, 2. Instruct the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank, of this action. Alternative Action(s): Deny the recommended action. i Page 2 - Statement of Action Mayor Sullivan adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach at 11:30 p.m. to October 21, 1996 at 5:00 p.m. in Room B-8, Civic Center, Huntington Beach, California 92648. /s/Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: /s/Connie Brockway /s/ Dave Sullivan City Clerk/Clerk Mayor STATE OF CALIFORNIA ) County of Orange ) ss: City of Huntington Beach ) I, Connie Brockway, the duly elected City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held on the 7th day of October, 1996. Witness my hand and seal of the said City of Huntington Beach this the 15 day of October, 1996. /s/Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California DeM City Clerk 96stact r Page 20 - Council/Agency Minutes- 10/07/96 (City Council) Release Of Securities - City Acceptance Of Tract No. 14044 - Seacliff Partners - w/s Goldenwest Street - s/o Garfield Avenue - Island E -Approved (420.60) - 1. Accepted the improvements constructed and dedicated for public use within Tract No. 14044; 2. released the applicable bonds posted for faithful performance, labor and material and monument; 3. accepted Guarantee and Warranty Bond No. 8585-M, the security furnished for guarantee and warranty of improvements, and instructed the City Clerk to file the bond with the City Treasurer; and 4. instructed the City Clerk to notify the developer, Seacliff Partners, of this action and the City Treasurer to notify the bonding company, Pacific States Casualty Company, of this action. (City Council Guarantee And Warranty Security Release -Tract No. 14494 - Sunhawk Properties - e/s Van Buren Street -s/Slater Avenue -Approved (420.60) - Released Payment Bond No. 22852, the security furnished for guarantee and warranty of improvements, and instructed the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank of this action. (City Council) Year End Budget Transfer From The General Fund Reserve To Self-Insurance Fund - Approved (420.60) -Approved the transfer of$410,000 from the General Fund Reserve to reimburse the Self-Insurance Fund. (City Council) Grant Agreement Between City And Huntington Beach Conference And Visitors Bureau For Public Relations Services - Fiscal Year 1996-97 -Approved (600.10) - 1. Noted in city official record that Councilmembers Garofalo and Green have "remote interest" in the Grant Agreement, pursuant to Government Code Section 1091(a) and (b)(1), and that vote by City Council on this Grant Agreement will be held in accordance with the guidelines set forth in Section 1091 set forth in Analysis section of the Request for Council Action dated October 7, 1996; And 2. approved the attached Grant Agreement between the city and the Conference and Visitors Bureau and authorized the Mayor and City Clerk to execute the document and release funds of $190,000. Earlier in the meeting, the City Clerk had announced that the following communication on this item had been provided to the City Council: Request for Council Action dated October 7, 1996 from the City Administrator and the Economic Development Director regarding the Grant Agreement with the Huntington Beach Conference and Visitors Bureau, Incorporated (HBCVB) Councilman Harman and Councilman Green abstained from voting on this item. (City Council/Redevelopment Agency) Rejection Of All Bids And Request For Authorization To Re-Advertise - Beach Boulevard - 1-405 - Re-Landscaping - CC-828 -Approved (600.80) The City Council considered a communication from the Public Works Department recommending the rejection of all bids for the Beach Boulevard 1-405 Re-landscaping project and to authorize the re-advertisement of the project. 557 Page 16 - Council/Agency Minutes - 11/21/94 (City Council) NOTICE OF COMPLETION - TRACT NO. 14494 - SUNHAWK PROPERTIES - EAST OF VAN BUREN SOUTH OF SLATER -APPROVED (420.60) -Accepted the improvements constructed and dedicated for public use with Tract No. 14494; release Payment Bond Certificate No. 010604; the security furnished for faithful performance, labor and material and monuments respectively; accept Payment Bond Certificate No. 22851; the security furnished for guarantee and warrantee of improvements; instruct the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank, of this action. (City Council) NOTICE OF COMPLETION - REGINALD GENERAL CONTRACTOR COMPANY- TRAFFIC SIGNAL INSTALLATION -YORKTOWN/LAKE - CC-878 -APPROVED (600.55) - Accepted the improvements of CC-878, Traffic Signal Installation at Yorktown Avenue and Lake Street and approved the total project cost of$74,936.87, and authorized the City Clerk to file the Notice of Completion. (City Council) AGREEMENT - CITY OF WESTMINSTER/CITY OF HUNTINGTON BEACH - TRAFFIC SIGNAL AND STORM DRAIN COOPERATIVE AGREEMENTS - NEWLAND/HEIL INTERSECTION -CC-905 -APPROVED (600.10) -Approved the Traffic Signal and Storm Drain cooperative agreements for the Newland/Heil intersection, CC-905, and authorized the Mayor and the City Clerk to execute the cooperative agreements. (City Council) STREET NAME CHANGE - LAWRENCE CIRCLE TO LEXIE CIRCLE - TENTATIVE TRACT NO. 14243 - RESOLUTION NO. 6651 -ADOPTED (800.70) -Adopted Resolution No. 6651 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR THE CHANGE OF A STREET NAME FROM LAWRENCE CIRCLE TO LEXIE CIRCLE." Seacliff Partners to pay two hundred fifty dollars $250 fee and costs for street name signs - No homes have been sold on street. (City Council) AGREEMENT -JACK'S BEACH CONCESSION -JACK P AND D JEANETTE CLAPP -APPROVED (600.35) - Approved and authorized execution of the Lease Agreement between the city and Jack K. Clapp and Jeanette R. Clapp, Husband and Wife, dba Jack's Beach Concession for a five year term beginning January 1, 1995 through December 31, 1999. (City Council) BID AWARD - DE LA CRUZ CONSTRUCTION, INCORPORATED - TRAFFIC SIGNAL MODIFICATION - MAGNOLIA/INDIANAPOLIS - CC-915 -APPROVED (600.55) - Accepted the low bid submitted of $73,015.28 submitted by De La Cruz Construction, Incorporated, for the Traffic Signal Modification at Magnolia Street and Indianapolis Avenue Project, CC-915, and rejected all other bids and authorized the Director of Public Works to expend a total of $110,315.28 which includes the contract cost of $73,015.28, estimated construction change orders of $73,00, and $30,000 in anticipated supplemental expenditures. 181 Page 3 - Council/Agency Minutes - 7/6/92 (City Council) AGREEMENT - APPROVED - STATE OF CALIFORNIA - SOUTH COAST. AIR WALITY MANAGEMENT DISTRICT - DISCRETIONARY GRANT FUNDS (600.20) - Approved and authorized execution of agreement with the State of California South Coast Air Quality Management District awarding grant funds as a portion of AB 2.766 Discretionary Funds for the purchase of flexible fueled methanol vehicles. (City Council) AMENDMENT TO THE CITY'S CLASSIFICATION PLAN - RESOLUTION NO. 6392 - ADOPTED (700.10) - "A RESOLUTION OF THE CITY COUNCIL OF . THE CITY OF HUNTINGTON BEACH TO AMEND THE CITY CLASSIFICATION PLAN." New Classifica- tions: Deputy Director, Recreation, Beaches & Development, Telemetry Instru- ment Technician, Geographic Information System Technician, Crime Analyst Senior, Crime Analyst - Deletes Classifications: Beach Service Manager, Super- intendent Recreation/Parks Development, Parking/Camping Attendant. (City Council) TOWNLOT SEWER REHABILITATION PROGRAM - LINING OF EXISTING SEWER MAINS - PHASE I -PLANS & SPECIFICATIONS - APPROVED - CALL FOR BIDS - AUTHORIZED - CC-837 - Approved plans and specifications for the construction of a portion of the Townlot Sewer Rehabilitation Program and authorized adver- tisement for bid, approved sample contract subject to award of contract to the lowest responsible bidder. (City Council) SUPPORT OF AMICUS CURIAE BRIEF - APPROVED - STATE MANDATED PROGRAMS/REOUI REMENTS RE: LOCAL LANDFILLS (630.50) - Supported the Amicus Curiae brief as prepared by Stradling, Yocca, Carlson & Rauth involving each city' s ability to obtain financial resources necessary to comply with state mandated programs and requirements regarding local landfills. (Kern County Farm Bureau, et al v. County of Kern) (City Council) REAPPOINTMENT OF PERSONNEL COMMISSIONERS - APPROVED - HARRY J BUHLER/ROBERT T CASTREY (110.20) - Approved the reappointment of Harry J. Buhler and Robert T. Castrey to the Personnel Commission for four year terms to expire June 30, 1996 as recommended by City Council liaison members Jim Silva and Jack Kelly. (City Council) ADOPTION OF ANNUAL APPROPRIATION LIMIT REQUIRED BY ARTICLE 13B OF THE CALIFORNIA CONSTITUTION - RESOLUTION NO. 6394 - ADOPTED (320.20) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE APPROPRIATION LIMIT FOR FISCAL YEAR 1992/93." (City Council) PARCEL MAP NO. 91-286 - APPROVED - JACK DEMPSEY - N/S INDUS- TRIAL DRIVE - W/0 GRAHAM STREET (420.70) - Approved final Parcel Map No. 91-286 pursuant to the mandatory findings set forth by the Zoning Admin- istrator and instructed the City Clerk to affix her signature to the map and released the map to the County for processing. (City Council ) FINAL TRACT MAP NO. 14494 - APPROVED - BEING ALL OF TT TRACT NO. 14494 - SUNHAWK PROPERTIES - 17552 VAN BUREN STREET - SUBDIVISION AGREEMENT (420.60) - Approved Final Tract Map 14494, being all of Tentative Tract 14494, pursuant to the mandatory findings set forth in Sections 66458 and 66474 of the Government Code, accepted offer of dedication and improvement 129 Page 4 - Council/Agency Minutes - 7/6/92 subject to completion of requirements stipulated, on property located on the east side of Van Buren Street approximately 500 feet south of Slater Avenue, 17552 Van Buren Street; examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by. the Planning Commission. Acreage: .9; Lot: 1 , 14 units, Developer: Sunhawk Properties, 16509 Brookhurst Street, Fountain Valley, CA 92708, adopted map subject to stipulations as follows: Deposit of fees for water,- sewer, drainage, engineering and inspections; Certificate of Insurance; Subdivision Agreement; The Park and Recreation fees shall be paid prior to the City' s release of the map for recordation. Drainage for the subdivision shall be approved by the Department of Public Works prior to the recordation of the final map; the Declaration of Covenants, Conditions and Restrictions shall be reviewed and approved by the Department of Community Development and approved as to form by the City Attorney prior to recordation of the final map, and further accepted the Payment Bond Certificate, Serial No. 010604 and instructed the City Clerk to file the certificate with the City Treasurer, and approved and authorized execution of the Subdivision Agreement and further instructed the City Clerk that she shall not affix her signature to the map nor release such map for preliminary processing by the County or for recorda- tion until the aforementioned conditions have been met. (City Council) APPOINTMENTS TO ENVIRONMENTAL BOARD - APPROVED - REY/ HOCHFELSON/ANDAMO/RYAN (110.20) - Approved appointments of Theresa Rey, Steven Hochfelson and Evelyn Andamo to carry out the remainder of terms expir- ing June 30, 1995 of Chris Dhaliwal , Fred Hubbell and Joan Siegal , respec- tively; and approved appointment of Tom Ryan to a four year term to expire June 30, 1996. (City Council) BID AWARD - APPROVED - DOWNTOWN PUBLIC RESTROOMS - MAIN PROMENADE PARKING STRUCTURE - CC-835 - WARVI CONSTRUCTION INC (600.80) - Accepted the low bid of Warvi Construction Inc. for the construction of new downtown public restrooms in the Main Promenade Parking Structure, authorized the Director of Public Works to expend $83,730 to cover contract costs of $74,300, estimated Change Orders of $7,430 and anticipated incidental expendi- tures of $2,000 and authorize the Director of Finance to transfer $10,580 from the Parking Structure fund to fiscal account E-CC-CS-711-6-46-00, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds, rejected all other bids and directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows: Base Bid Contractor Base Bid (1 ) Alternates (2) Plus Alts. Warvi Construction $71 ,640.00 $2,669.00 $74,300.00 P & M Construction 78,000.00 5,000.00 83,000.00 Excel Paving 89,900.00 8,400.00 98,300.00 Gillespie Construction 97,647.00 1 ,748.00 99,395.00 (City Council) APPROVAL OF GRANT AGREEMENT WITH HUNTINGTON BEACH CONFERENCE AND VISITORS BUREAU INC - APPROVED - FY 1992/93 (600. 10) - Approved and authorized execution of Grant Agreement between the City of Huntington Beach i and the Huntington Beach Conference and Visitors Bureau for Public Relations Services in the amount of $172,500. 130. i Page 15 - Council/Agency Minutes - 6/15/92 (city Council ) VACATION OVER A PORTION OF OLD LAKE STREET, SOUTH OF PECAN AVENUE - CONTINUED TO 7/6/92 - PUBLIC HEARING SCHEDULED FOR JULY 6 1992 - RESOLUTION OF INTENT NO. 6393 (800.50) (City Council) REAPPOINTMENT OF PERSONNEL COMMISSIONERS - CONTINUED TO 7/6/92 - HARRY J BUHLER/ROBERT T CASTREY (110.20) (City Council) ADOPTION OF ANNUAL APPROPRIATION LIMIT REQUIRED BY ARTICLE 13B OF THE CALIFORNIA CONSTITUTION - CONTINUED TO 7/6/92 - RESOLUTION NO. 6394 (320.20) (City Council) PARCEL MAP NO. 91-286 - CONTINUED TO 7/6/92 - JACK DEMPSEY - N/S INDUSTRIAL DRIVE - W/O GRAHAM STREET (420.70) (City Council) FINAL TRACT MAP NO 14494 - CONTINUED TO 7/6/92 - BEING ALL OF TT 14494 - SUNHAWK PROPERTIES - 17552 VAN BUREN STREET - SUBDIVISION AGREEMENT (420.60) (City Council) URGENCY APPOINTMENTS TO ENVIRONMENTAL BOARD - CONTINUED TO 7/6/92 - THERESA REY/STEVEN HOCHFELSON/EVELYN ANDAMO/TOM RYAN (110.20) (City Council) BID AWARD - CONTINUED TO 7/6/92 - DOWNTOWN PUBLIC RESTROOMS - MAIN PROMENADE PARKING STRUCTURE - CC-835 - WARVI CONSTRUCTION INC (600.80) (Redevelopment Agency) CONSULTANT AGREEMENT - CONTINUED TO 7/6/92 - KEYSER MARSTON ASSOCIATES. INC. (600.30) (City Council) APPROVAL OF GRANT AGREEMENT WITH HUNTINGTON BEACH CONFERENCE AND VISITORS BUREAU INC - CONTINUED TO 7/6/92 - FY 1992/93 (600.10) (City Council) BID AWARD - CONTINUED TO 7/6/92 - SURFACE IMPROVEMENT OF GOTHARD ST FROM EDINGER AVE TO MCFADDEN AVE - CENTER DRIVE FROM GOTHARD ST TO 405 FREEWAY OFF RAMP - BORAL RESOURCES. INC. - MSC-339 (City Council) FUNDING ALTERNATIVES FOR PIER CONCESSION BUILDINGS RECONSTRUC- TION - CONTINUED TO 7/6/92 (240.20) (City Council) AGREEMENT & ACCEPTANCE OF THE CALIFORNIA COASTAL COMMISSION'S ACTION TO APPROVE LOCAL COASTAL PROGRAM AMENDMENT NO. 90-2 - CONTINUED TO 7/6/92 - RESOLUTION NO. 6395 - WHITEHOLE AREA ALONG PCH BTWN BEACH BLVD & i SANTA ANA RIVER CHANNEL (420.85) 123 Date/Time 10/15/97 12:30:41 PM City of Huntington Beach Page 1 Office of the City Clerk Minutes ID Category Subject Volume Page Date Keywords 33951 420.60 58 557 10/7/96 Guarantee&Warranty Security Release-Tract No. 14494- Sunhawk Properties-e/s Van Buren St.-s/Slater Ave.-Approved 22279 420.60 56 181 11/21/94 NOTICE OF COMPLETION -TRACT 14494-SUNHAWK PROP-ENAN BUREN S/O SLATER-APPRVD-420.60 17616 420.60 50 129 7/6/92 FINAL TRACT MAP 14494-APPRVD-ALL TT 14494/17552 VAN BUREN-SUNHAWK PROP-SUBDIVISION AGRMT- 420.60 17513 420.60 50 123 6/15/92 FINAL TRACT MAP 14494-CONT TO 7/6-ALL TT 14494- SUNHAWK PROP-17552 VAN BUREN-SUBDIVISION AGRMT- 420.60 Total Records Selected: 4 Date/Time 3/31/97 9:38:29 AM City of Huntington Beach Page 1 Office of the City Clerk Minutes ID Category Subject Volume Page Date Keywords 22279 420.60 56 181 11/21/94 NOTICE OF COMPLETION -TRACT 14494 - SUNHAWK PROP- ENAN BUREN S/O SLATER-APPRVD-420.60 Total Records Selected: 1 Date/Time 2/19/97 4:25:07 PM City of Huntington Beach Page 1 Office of the City Clerk Records Ref Category Subject Entered Status Document Expires Box ID Label SU 420.60 11/21/94 Inactive 193 2910 Final Tract Map 14494-Being all of TT 14494-17552 Van Buren St- Subdivision Agreement Sunhawk Properties (Notice of Completion 11/21/94) Total Records Detailed: 1 ATTACHMENT 1 �f SCALE: NONE SLATER AVE. / Lo z OPAL = Ln .: :.: 4. LL W 7 MICHAEL DR. RACT #14494 1100*0 m z w Ix U � Q m m NEWMAN AVE. 1 ATTACHMENT NO. 1 LOCATION MAP _ CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS G:\ACA0\CR0SBY\TR_14494.DWG 1 f STATEMENT OF ACTION OF THE CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, November 23, 1994 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Moulton-Patterson called the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 6:30 p.m. PRESENT: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan ABSENT: None *********************************************************************************************** CONSENT CALENDAR - (ITEM APPROVED) On motion by Winchell, second Silva, the following item was approved as recommended, by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None *********************************************************************************************** (City Council) NOTICE OF COMPLETION -APPROVED - TRACT NO 14494 - SUNHAWK PROPERTIES - E/VAN BUREN S/SLATER-Accepted the improvements constructed and dedicated for public use with Tract No. 14494; released Payment Bond Certificate No. 010604; the security furnished for faithful performance, labor and material and monuments respectively; accepted Payment Bond Certificate No. 22851; the security furnished for guarantee and warrantee of improvements; instructed the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank, of this action. (420.60) J Mayor Moulton-Patterson adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach. /s/Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: /s/Connie Brockway /s/ Linda Moulton-Patterson City Clerk/Clerk Mayor STATE OF CALIFORNIA ) County of Orange ) ss: City of Huntington Beach ) I, Connie Brockway, the duly elected City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular meeting held on the 21 st day of November, 1994. Witness my hand and seal of the said City of Huntington Beach this the 23rd day of November, 1994. /s/Connie Brockway City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California B Deputy ity Clerk ` g:cc\cbmem\stmtactn r_- REQUEST FOR CITY COUNCIL ACTION Date: November 21, 1994 Submitted to: Honorable Mayor and City Council Submitted by: Michael T. Uberuaga, City Administrator ��_ Prepared by: �Silver, Assistant City Administrator/Acting Director of Public Works 7 Subject: NOTICE OF COMPLETION; TRACT NO. 14494 Consistent with Council Policy? [Xi Yes -------------------;--------------------------------------------------------------— --------- --------;------------------------------------- Statement of Issue Recommended Action,Analysis,Environmental Status FundingSource Alternative Action,Attachments- --------------------------------------------------------------------------------------------------------------------------------------------------- STATEMENT OF ISSUE: Sunhawk Properties has completed all required public improvements for Tract No. 14494 and is requesting a release pursuant to the provisions of the Subdivision Map Act. RECOMMENDED ACTION: l. Accept the improvements constructed and dedicated for public use with Tract No. 14494; And, 2. Release Payment Bond Certificate No. 010604;the security furnished for faithful performance, labor and material and monuments respectively;And, 3. Accept Payment Bond Certificate No. 22851;the security furnished for guarantee and warrantee of improvements; And, 4. Instruct the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify the bank, Union Bank, of this action. ANALYSIS: The City Council, on June 15, 1992, approved Final Map No. 14494, and accepted a payment bond certificate for faithful performance, labor and material, and monuments. The developer has completed all required public improvements, and is requesting acceptance of the work and release of the securities pursuant to Calif Government Code Section 66499.7. The City Engineer has determined that the improvements have been constructed in substantial compliance with the approved plans and specifications, and recommends acceptance of the improvements. Calif Government Code Section No. 66499.3 (d) requires that security for the guarantee and warrantee of the improvements be posted upon acceptance of the public improvements. The developer has provided guarantee and warrantee payment bond certificate no. 22851 as security. Request for City Council Action ' Tract No. 14494 November 21, 1994 Page 2 Following is a list of project data: Subdivider: Sunhawk Properties, 16509 Brookhurst St., Fountain Valley, Ca. 92708 Engineer: Tritech Associates, Inc., 735 W. Emerson Ave., Monterey Park, Ca. 91754 Title Co.: Commonwealth Land Title Co., 200 W. Santa Ana Blvd., Santa Ana, Ca. 92701 Location: East side of Van Buren St., south of Slater Ave. Lots: 1 Acreage: 0.9 Zone: R2 ENVIRONMENTAL STATUS: This recommended action to accept the improvements is a ministerial act, and is exempt from the requirements of the California Environmental Quality Act, pursuant to State CEQA Guidelines, Cal. Admin. Code, Title 14, Chapter 3, Section 15268 (b). FUNDING SOURCE: Not applicable ALTERNATIVE ACTION: Deny the recommended action ATTACHMENTS: (1) Location Map (2) Payment Bond Certificate No. 22851 RS:REE:SWM:BPC:bpc gAcrosby\rca\14494.doc A m SCALE: NONE SLATER AVE. V) z OPAL w w w MICHAEL DR. RACT #14494 o > N J m z W 2 W' U D Q m W m z Q NEWMAN AVE. > 1 f1 ATTACHMENT NO. 1 LOCATION MAC FtE CITY OF HUNTINGTON BEACH DEPARTMENT OF PUBLIC WORKS G:\ACAD\CROSBY\TR_14494.DWG Grp LAO CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK July 9, 1992 Commonwealth Lane Title Co. 888 N. Main Street Santa Ana, CA 92701 Attention: Subdivision Officer i. RE: Tract Map No. 14494 This is to inform you that all fees have been paid and conditions met on the above named tract. You are free to record same at your convenience. After recording, please return two prints of the Tract Map to Bruce Crosby, Department of Public Works, P.O. Box 190, Huntington Beach, California 92648. Connie Brockway City Clerk CB:bt Enclosure Received by ` -Dated (Telephone:714-536-5227) •i NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT/PARCEL MAP AUTHORIZATION FOR RELEASE FOR RECORDING TO: City Clerk Date: / FROM: COMMUNITY DEVELOPMENT Michael C. Adams TRACT NO. 14* J of PARCEL MAP NO. PD. 9 RECREATION & PARK FEES PAID 33 S 3. 7 R,e -2c T OTHER Mich el C. Adams I NOTICE OF COMPLETION WITH CONDITIONS ON TRACTS 411 AUTHORIZATION FOR RELEASE FOR RECORDING TO : CITY CLERK DATE : FROM : PUBLIC. WORKS DEPARTMENT Bruce Crosby TRACT NO. - / DEVELOPER CONDITIONS : Date / Deposit of fees for water, sewer, . Z 2 ✓ drainage, engineering and inspection / Bond for- Improvement . . . . . . . . . / Signature of Agreement . . . . . . . . Certificate of Insurance . . .. . . . Bond for Monuments . . . . . . . . . Labor & Material Bond . . . . . . . . . Other : Signatur ' 1 CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF THE CITY CLERK July 9, 1992 . Sunhawk Properties 16509 Brookhurst Street Fountain VAlley, CA 92708 Gentlemen: The City Council of Huntington Beach, at its regular meeting held July 6, 1992 , approved the Subdivision Agreement for Tract No. 14494 . We are enclosing herewith a duly executed copy, for your files. Sincerely, Connie Brockway City Clerk CB: bt Enclosure (Telephone:714-536-5227) PAYMENT BOND CERTIFICATE Automatic Renewal,Non-Negotiable Certificate Serial Number: 22851 ORANGE Office of Account::..............ORANGE............................................................................................................................................... ................................................................................................................................................................ 399136472 5,33000 AccountNumber: .......................................................................... .......... .............. Amount Deposited$.................... . ........................................... On OCTOBER 26 , 1994 , FIVE THOUSAND THREE HUNDRED AND THIRTY AND 00[100 Dollars w 12 MONTHS SUNHAWK PROPERTY V asdeposited for.......... by......................................................................................................................... ............................................... ......................................................................................................................................................................................................................... ......................................................................................................................................................................................................................................................................................................................................................................................(Depositor)and is payable to THE CITY OF HUNTINGTON BEACH .................................................................................................................................................................................................................................................................................................................................................................4.......................................... ....: OCTOBER 26, 1995 on .......................................................... (the Maturity Date),upon presentation of this Certificate,properly.endorsed.This deposit will earn interest:,, or an an, '.04.600 at the rate of:�-,; ,,-;� 04:.500�.`�. . ided dai y using a 365-day year,f nuall qntagp yieldpf��pompoul perc .. .... ..... ..nteres _iior�_MONTHLY . f int.on the account s Maturity Datejdr:'�,v A Interest will b6 paid to the Depositor tHis.certi Certificate go. presprite. -or payment .......... the'd' be4en6w%ed fora like term at the interest ratein effect qn.the ac.c6Unt!s' atu rity,Date iThii ilxl'�within _mi J.-. epos,it.Will .......... Certificate is, ' . ' . transferable , i ' ` ." if all or any part zo this epositismithdrawrbefdte�thk account brgnaf ori65sequerW� na maturity d ate.i...t..h....e amount, be'subject Qfah idra'w"a gggll Ar REQUEST FOR CITY COUNCIL ACTI Date June 15, 1992 Submitted to: Honorable Mayor and City Council Submitted by: Michael T. Uberuaga, City Administrato Prepared by: Michael Adams, Director, Community Developmen Subject: FINAL TRACT MAP 14494, BEING ALL OF TENTATIVE TRACT NO. 14494, AND BONDS AND AGREEMENTS FOR TRACT 14494 APPROVED BY CITY COUNCIL Consistent with Council Policy? [ ] Yes [ ] New Policy or Excep i�,T�-------17 10 19. , Statement of Issue, Recommendation,Analysis, Funding Source, Alternative chm STATEMENT OF ISSUE• The Final Tract Map No. 14494 being all of Tentative Tract No. 14494 , has been submitted to the City Council for approval . RECOMMENDATION• Motion to: "Approve Final Tract Map No. 14494 pursuant to the required findings set forth in Section 66458 of the Government Code with the following requirements : " 1. Final Tract Map No. 14494 is in substantial compliance with the previously approved tentative map pursuant to the mandatory findings established by the Planning Commission as set forth by Section 66474 of the Government Code; and 2 . Accept the offer of dedication and improvements subject to completion of requirements shown on the tentative map; and 3 . Instruct the City Clerk to not affix her signature to the map nor release it for preliminary processing by the County of Orange or for recordation until the following conditions have been complied with: a. A deposit of fees for water, sewer, drainage, engineering and inspections shall be provided; b. A Certificate of Insurance shall be submitted; C. Subdivision Agreement; PI 0 5/85 d. Drainage for the subdivision shall be approved by the Department of Public Works prior to recordation of the final map. e. The Declaration of Covenants, Conditions and Restrictions shall be reviewed and approved by the Department of Community Development and approved as to form by the City Attorney prior to recordation of the final map f . The Park and Recreation fees shall be paid prior to the City' s release of the map for recordation. 4 . Accept the Payment Bond Certificate, Serial No. 010604 and instruct the City Clerk to file the certificate with the City p, Treasurer. 3� 5 . Accept the subdivision agreements and instruct the City Clerk to file one copy and return the second to the subdivider. ANALYSIS• SUBDIVIDER: Sunhawk Properties 16509 Brookhurst Street Fountain Valley, CA 92708 ENGINEER: Tritech Associates, Inc. Chen H. Wang LOCATION: 17552 Van Buren Street (East side of Van Buren Street approximately 500 feet south of Slater Avenue) ACREAGE: . 9 LOTS: 1 NO. OF UNITS: 14 ZONE: R2 GENERAL PLAN: Medium Density Residential DISCUSSION• On May 21, 1991 the Planning Commission approved Tentative Tract Map No. 14494, a request to permit a 14-unit condominium project. The map has been examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. RCA 6/15/92 -2- (2363d) ENVIRONMENTAL STATUS: This action to accept Final Map No. 14494 is exempt from the requirements of the California Environmental Quality Act, Section 15268(b) . On May 21, 1991, the Planning Commission approved Negative Declaration 91-8 for the project itself. FUNDING SOURCE• Not applicable. ATTACHMENTS: 1. Area map 2 . Subdivision Agreement 3 . Payment Bond Certificate MTU:MA:WC: lp RCA 6/15/92 -3- (2363d) PAYMENT BOND CERTIFICATE � + Office of Account: Santa Ana Main Union Bank Account Number: Amount Deposited$ On AFRIL 21 0 1992_ EIGHTY ONE THOUS011 N1NE HUNIIRETI FIFTY ANIt 00/100 Dollars was deposited for 060 IIAYS by SUNHAWK PROPERTY U _..__ (Depositor)and is payable to THE CITY OF HUNTINGTON BEACH on JUNE 1 1992 (the Maturity Date),upon presentation of this Certificate,properly endorsed.This deposit will earn inter- est at the rate of 03.300% ,compounded daily using a 365-day year,for an effective annual yield of 03.350% Interest will be paid to the Depositor MONTHLY If this Certificate is not presented for payment on the account's Maturity Date or within TEN days after that date,the deposit will be renewed for a like term at the interest rate in effect on the account's Maturity Date. This Certificate is transferable. If all or any part of this deposit is withdrawn beforg the account's original,o), inysubsequent maturity date,the amount withdrawn may be subject to an early withdrawal or compensating fee. ==e— Certificate Serial Number: 010604 AUTOMATIC RENEWAL NON-NEGOTIABLE--� AUTHORIZED SIGNATURE FORM 3117(Rev.10189)119232— 1 Member FDIC SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND SUNHAWK PROPERTY V FOR TRACT NO. 14494 SECTION PAGE 1 GENERAL STREET CONSTRUCTION 2 2 ARTERIAL HIGHWAY IMPROVEMENT 3 3 GUARANTEE 3 4 FAITHFUL PERFORMANCE AND SECURITY 3 5 INDEMNIFICATION, DEFENSE, HOLD HARMLESS 3 6 WORKERS' COMPENSATION INSURANCE 4 7 INSURANCE 5 8 CERTIFICATES OF INSURANCE; ADDITIONAL INSURED ENDORSEMENTS 6 V` t . SUBDIVISION AGREEMENT BY AND BETWEEN THE CITY OF HUNTINGTON BEACH AND SUNHAWK PROPERTY V FOR TRACT NO. 14494 THIS AGREEMENT is entered into this 7th day of July 1992, by and between the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California, hereinafter referred to as "CITY, " and SUNHAWK PROPERTY V, a California limited partnership, hereinafter referred to as "SUBDIVIDER. " RECITALS WHEREAS, SUBDIVIDER is the owner of a tract of land in CITY, which it is seeking to subdivide into lots and to dedicate certain streets, alleys, and other improvements therein to public use, and is about to file with CITY a map of the tract of land known as Tract No. 14494;. and As a condition of the approval of and prior to the recordation of said subdivision map, SUBDIVIDER is required to improve and dedicate the streets and alleys, and to perform certain other improvements in said subdivision; and SUBDIVIDER desires to enter into an agreement with CITY to delay performance of certain of the work; to agree to ' perform said work as herein provided; and to execute and deliver to CITY bonds for the faithful performance of said agreement, for the payment of all labor and material in connection therewith, and for the guarantee and warranty of the work for a period of one -1- (1) year following completion and acceptance thereof against any defect in work or labor done, or defective materials furnished, as required by Sections 66499 and 66499 .3 of the Government Code of the State of California, and Article 997 of CITY' s ordinance code. NOW, THEREFORE, in consideration of the promises and agreements of the parties as herein set forth, the parties agree as follows: 1. GENERAL STREET CONSTRUCTION SUBDIVIDER does hereby agree to do and perform the following work in said tract: All conditions of the tract map not completed at the time of the recordation thereof to include, but not limited to, the construction of streets, including excavation, paving, curbs, gutters, sidewalks, trees and landscaping; sewers, including construction of main lines and lot laterals and structures; street lights; street signs; construction of domestic water systems including the construction of water mains, lot laterals and installation of meters; engineering costs; and any miscellaneous requirements as may be set forth in CITY'S codes . All of said work shall be done and performed in accordance with plans, specifications and profiles which have been approved by the City Engineer and filed in the office of the City Engineer. All of work shall be done at the sole cost and expense of SUBDIVIDER. The acceptance of the dedication of said streets, alleys and other improvements, and said work shall be completed on or before two (2) years from the date hereof, and all labor and material bills therefor shall have been paid by SUBDIVIDER. -2- 2 . ARTERIAL HIGHWAY IMPROVEMENT SUBDIVIDER agrees to complete all arterial highway improvements, including perimeter walls and landscaping required by conditions of the tract map, prior to release or connection of utilities for occupancy for any lot in the Tract. 3 . GUARANTEE SUBDIVIDER shall guarantee all work and material required to fulfill its obligation as stated herein for a period of one (1) year following the date of City Council acceptance of same. 4 . FAITHFUL PERFORMANCE AND SECURITY In accordance with Huntington Beach Ordinance Code (HBOC) Article 997, upon execution hereof SUBDIVIDER shall deposit with the City Treasurer the sum of Fifty-three Thousand Three Hundred and no/100 Dollars, ($53,300.00) as prescribed by HBOC Section 9970, which security is given to CITY to insure faithful performance of this Agreement and of all of the conditions of the Tract Map. The deposit may be by corporate surety bond, cash or other approved form of improvement security. All bonds and other forms of deposit shall be approved by the City Attorney prior to their acceptance by CITY. SUBDIVIDER may, during the term of this Agreement, substitute improvement security provided that the substituted security is acceptable to the City Attorney; however, any bond or other security given in satisfaction of this condition shall remain in full force and effect until the work of improvement is finally accepted by CITY and SUBDIVIDER may be required by CITY to provide a substitute security at any time. 5 . . INDEMNIFICATION, DEFENSE, HOLD HARMLESS SUBDIVIDER hereby agrees to protect, defend, indemnify -3- and hold and save harmless CITY, its officers, and employees against any and all liability, claims, judgments, costs and demands, however caused, , including those resulting from death or injury to SUBDIVIDER' S employees and damage to SUBDIVIDER'S property, arising directly or indirectly out of the obligations or operations herein undertaken by SUBDIVIDER, including those arising from the passive concurrent negligence of CITY, but save and except those which arise out of the active concurrent negligence, sole negligence, or the sole willful misconduct of CITY. SUBDIVIDER will conduct all defense at its sole cost and expense. CITY shall be reimbursed by SUBDIVIDER for all costs or attorney' s fees incurred by CITY in enforcing this obligation. 6 . WORKERS' COMPENSATION INSURANCE Pursuant to California Labor Code §1861, SUBDIVIDER acknowledges awareness of §3700 et seq. of said code, which requires every employer to be insured against liability for workers ' compensation; SUBDIVIDER covenants that it will comply with such provisions prior to commencing performance of the work hereunder. SUBDIVIDER shall maintain Workers ' Compensation Insurance in an amount of not less than One Hundred Thousand Dollars ($100, 000) bodily injury by accident, each occurrence, One Hundred Thousand Dollars ($100,000) bodily injury by disease, each employee, Two Hundred Fifty Thousand Dollars ($250,000) bodily injury by disease, policy limit. SUBDIVIDER shall require all subcontractors to provide such Workers ' Compensation Insurance for all of the subcontractors ' -4- employees. SUBDIVIDER shall furnish to CITY a certificate of waiver of subrogation under the terms of the Workers ' Compensation Insurance and SUBDIVIDER shall similarly require all subcontractors to waive subrogation. 7. INSURANCE SUBDIVIDER shall carry at all times incident hereto, on all operations to be performed hereunder, general liability insurance, including coverage for bodily injury, property damage, products/completed operations, and blanket contractual liability. Said insurance shall also include automotive bodily injury and property damage liability insurance. All insurance shall be underwritten by insurance companies in forms satisfactory to CITY for all operations, subcontract work, contractual obligations, product or completed operations and all owned vehicles and non-owned vehicles. Said insurance policies shall name the County of Orange, the CITY and its officers, agents and employees, and all public agencies as determined by the CITY as Additional Insureds . SUBDIVIDER shall subscribe for and maintain said insurance in full force and effect during the life of this. Agreement, in an amount of not less than One Million Dollars ($1, 000, 000) combined single limit coverage. If coverage is provided under a form which includes a designated aggregate limit, such limit shall be no less than One Million Dollars ($1,000, 000) . In the event of aggregate coverage, SUBDIVIDER shall immediately notify CITY of any known depletion of aggregate limits . SUBDIVIDER shall require its insurer to waive its subrogation rights against CITY and agrees to provide certificates evidencing the same. -5- 8 . CERTIFICATES OF INSURANCE: ADDITIONAL INSURED ENDORSEMENTS Prior to commencing performance of the work hereunder, SUBDIVIDER shall furnish to CITY certificates of insurance subject to approval of the City Attorney evidencing the foregoing insurance coverages as required by Sections 6 and 7 herein; said certificates shall provide the name and policy number of each carrier and policy, and shall state that the policy is currently in force and shall promise to provide that such policies will not be cancelled or modified without thirty (30) days prior written notice to CITY. SUBDIVIDER shall maintain the foregoing insurance coverages in force until the work under this Agreement is fully completed and accepted by CITY. The requirement for carrying the foregoing insurance coverages shall not derogate from the provisions for indemnification of CITY by SUBDIVIDER under Section 5 of this Agreement'. CITY or its representative shall at all times have the right to demand the original or a copy of all said policies of insurance. SUBDIVIDER shall pay, in a prompt and timely manner, the premiums on all insurance hereinabove required. A separate copy of the additional insured endorsement to each of SUBDIVIDER' S insurance policies, naming the CITY, its officers and employees as Additional Insureds shall be provided to the City. Attorney for approval prior to any payment hereunder. REST OF PAGE NOT USED -6- IN WITNESS WHEREOF, the parties hereto have executed this agreement the day and year first above written: SUBDIVIDER: CITY OF HUNTINGTON BEACH SUNHAWK PROPERTY V, a California limited partnership B T. Taro Hsu General Partner ATTEST: APPROVED AS TO FORM: City Clerk 33C_ L City Attorney T.A REVIEWED AND APPROVED: INITIATED D APPROVED: City Administrator Dire for of Public Works . a -7- INSURA CE BINDER_ ISSUE DATE(MM/DDIYY) 'V 04/2 8/1992 THIS BINDER IS A TEMPORARY INSURANCE CONTRACT, SUBJECT TO THE CONDITIONS SHOWN ON THE REVERSE SIDE OF THIS FORM. PRODUCER —T COMPANY BINDER NO. Agape Insurance Services �P-a.c.i-f.i.c—F-i.r-e—and—Ma.r-i.ne EFFECTIVE EXPIRATION 16521 . Magnolia Ave. DATE._._.,,• I TIME ql DATE_ i TIME _. t Westminster. CA 92683 ) 3 AM i X 12:01 AM 04/29/92 12 :01 X PM 04/29/93 NOON THIS BINDER IS ISSUED TO EXTEND COVERAGE IN THE ABOVE NAMED CODE SUB-CODE 1 COMPANY PER EXPIRING POLICY NO: LG_=5_8.0_3_. _ 1883 DESCRIPTION OF OPERATIONS/VEHICLES/PROPERTY(Including Location) INSURED Taro Hsu General Contractor. 100/0' sub out . Sunlite Construction Corp. , f 16551 Brookhurst .Street Fountain Valley, CA 92708 I COVERAGES_ _ _ _ LIMITS TYPE OF INSURANCE _ COVERAGE/FORMS AMOUNT I DEDUCTIBLE COINSUR. PROPERTY CAUSES OF LOSS BASIC BROAD r SPEC. } ) r ; i GENERAL LIABILITY GENERAL AGGREGATE is X COMMERCIAL GENERAL LIABILITY Coverages:r a e s: Bodily d i l 'injury,u r PRODUCTS—COMP/OP AGG.1$ - g Y J Y• property i 1_,_0.0.0_,-0.0.0- CLAIMS MADE L-:Llj damage, products/completed operatlon,P RSONAL&ADV:INJURY $ OWNER'S&CONTRACTOR'S PROT. and blanket contractual liability. ;EACH OCCURRENCE ' { - I !FIRE DAMAGE(Any one fire) �I$ j RETRO DATE FOR CLAIMS MADE: iMED EXPENSE(Anyone person)is $-- AUTOMOBILE LIABILITY ! COMBINED SINGLE LIMIT 1$ —�I ANY AUTO 1) �J`.\�\\���� `� 1BODILY INJURY(Per person) 1$ �j ALL OWNED AUTOS # _ - \ !BODILY INJURY(Per accident) 1$ - SCHEDULED AUTOS NA• y` __.iPROPERTY DAMAGE !$M !HIRED AUTOS `� ? - l INEDICAL PAYMENTS is �;......-i ; y._....... __........ #NON-OWNED AUTOS ! '�,"��, ;PERSONAL INJURY PROT. -i$ !GARAGE LIABILITY i - - - 'UNINSURED MOTORIST is AUTO PHYSICAL DAMAGE DEDUCTIBLE -� ALL VEHICLES ; )SCHEDULED VEHICLES ' !ACTUAL CASH VALUE .J COLLISION: S— ! STATED AMOUNT — $ j OTHER THAN COL: _ _ _ NA• 3 !OTHER i EXCESS LIABILITY 1 'EACH OCCURRENCE j$ ! - m7�`•.UMBRELLAFORM ;AGGREGATE is OTHER THAN UMBRELLA FORM 1 RETRO DATE FOR CLAIMS MADE: ;SELF-INSURED RETENTION $ [_STATUTORY LIMITS WORKER'S COMPENSATION EACH ACCIDENT ;$ AND " EMPLOYER'S LIABILITY j ;DISEASE-POLICY LIMIT 1$ -----_._____w.. ? ?DISEASE-EACH EMPLOYEE is SPECIAL CONDITIONS/OTHER COVERAGES * Company will give 30 days advance notice should this policy be cancelled prior to its normal expiration. NAME&ADDRESS MORTGAGEE Xi ADDITIONAL INSURED City Of Huntington Beach j Loss PAYEE � i 2000 Main Street ;LOAN# Huntington Beach, CA. 92648 j NA. ! !AUTHORIZ RESE IVE ! ; tt 1 €• ACORD 75-S(7/90) v v pACORD'CORPORATION 1990 CONDITIONS This Company binds the kind(s) of insurance stipulated on the reverse side. The Insurance is subject to the terms, conditions and limitations of the policy(ies) in current use by the Company. This binder may be cancelled by the Insured by surrender of this binder or by written notice to the Company stating when cancellation will be effective. This binder may be cancelled by the Company by notice to the Insured in accordance with the policy conditions.This binder is cancelled when replaced by a policy. If this binder is not replaced by a policy, the Company is entitled . to charge a premium for the binder according to the Rules and Rates in use by the Company. APPLICABLE IN NEVADA. Any person who refuses to accept a binder ' which provides coverage of less than $1,000,000.00 when proof is required: (A) Shall be fined not more than $500.00, and (B) is liable to the party presenting the binder as proof of insurance for actual damages sus- tained therefrom. ACORD 7ES(2/88) SG MATE P.O. BOX 807, SAN FRANCISCO,CA 94101-0807 COMPENSATION INSURANCE FUND CERTIFICATE OF WORKERS' COMPENSATION INSURANCE POLICY NUMBER: 0794137 - 92 ISSUE DATE: 01-01-92 CERTIFICATE EXPIRES: 01-01-93 CITY OF HUNTINGTON BEACH JOB: ALL OPERATIONS RISK MANAGEMENT ATTN: JULIE FITTERY EMPLOYEES = 0 2000 MAIN STREET HUNTINGTON BEACH, CA 92648 Th+s is to certify that we have issued a valid Workers' Compensation insurance policy in a form approved by the Ca ifornia Insurance Commissioner to the employer named below for the policy period indicated. Th s policy is not subject to cancellation by the Fund except upon 30 days' advance written notice to (tie employer. We will also give..you 30 days' advance notice should this policy be cancelled prior to its normal expiration. This certificate of insurance is not an insurance policy and does not amend, extend or alter the coverage afforded by the policies listed herein. Notwithstanding any requirement, term, or condition of any contract or other docunent with respect to which this certificate of insurance may be issued or may pertain, the insurance afforded by the policies described herein is subject to all the terms, exclusions and conditions of such policies. PRESIDENT ENIPLOYER'S LIABILITY LIMIT: $3,000,000.00 PER OCCURRENCE. ENDORSEMENT #2O65 ENTITLED CERTIFICATE HOLDERS' NOTICE EFFECTIVE 01/01/92 IS ATTACHED TO AND FORMS A PART OF THIS POLICY. EMPLOYER LEGAL NAME SUNLITE CONSTRUCTION CORPORATION SUNLITE CONSTRUCTION CORPORATION 18509 BROOKHURST ST. FOUNTAIN VALLEY CA 92708 PRINTED: 01-07-92 P040q v' , _ Re June 15, 1992 Honorable Mayor and City Council Michael T. Uberuaga, City Administrator Michael Adams, Director, Community Development FINAL TRACT MAP 14494, BEING ALL OF TENTATIVE TRACT NO. 14494, AND BONDS AND AGREEMENTS FOR TRACT 14494 STATEMENT OF ISSUE: The Final Tract Map No. 14494 being all of Tentative Tract No. 14494, has been submitted to the City Council for approval . RECOMMENDATION• Motion to: "Approve Final Tract Map No. 14494 pursuant to the required findings set forth in Section 66458 of the Government Code with the following requirements : " 1.. Final Tract Map No. 14494 is in substantial compliance with the previously approved tentative map pursuant to the mandatory findings established by the Planning Commission as set forth by Section 66474 of the Government Code; and 2 . Accept the offer of dedication and improvements subject to completion of requirements shown on the tentative map; and 3 . Instruct the City Clerk to not affix her signature to the map nor release it for preliminary processing by the County of Orange or for recordation until the following conditions have been complied with: a . A deposit of fees for water, sewer, drainage, engineering and inspections shall be provided; b. A Certificate of Insurance shall be submitted; C. Subdivision Agreement; d. Drainage for the subdivision shall be approved by the Department of Public Works prior to recordation of the final map. e. The Declaration of Covenants, Conditions and Restrictions shall be reviewed and 'approved by the Department of Community Development and approved as to form by the City Attorney prior to recordation of the final map f . The Park and Recreation fees shall be paid prior to the w1w . 4 . ccept the Payment Bond Certificat , Serial No. 010604 and instruct the City Clerk to file the certificate with the City easurer. 5 . Accept the subdivision agreements and instruct the City Clerk to file one copy and return the second to the subdivider. ANALYSIS• SUBDIVIDER: Sunhawk Properties 16509 Brookhurst Street Fountain Valley, CA 92708 ENGINEER: COW H. WltN0 TYZIT��iC[" c '�/4'1` J1ICi LOCATION: 17552 Van Buren Street (East side of Van Buren Street approximately 500 feet south of Slater Avenue) ACREAGE: . 9 LOTS: 1 NO. OF UNITS: 14 ZONE: R2 GENERAL PLAN: Medium Density Residential DISCUSSION• On May 21, 1991 the Planning Commission approved Tentative Tract Map No . 14494, a request to permit a .14-unit condominium project. The map has been examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. RCA 6/15/92 -2- (2363d) ENVIRONMENTAL STATUS: This action to accept Final Map No. 14494 is exempt from the requirements of the California Environmental Quality Act, Section 15268(b) . On May 21, 1991, the Planning Commission approved Negative Declaration 91-8 for the project itself . FUNDING SOURCE: Not applicable. ATTACHMENTS: 1. Area map 2 . Subdivision Agreement 3 . Payment Bond Certificate MTU:MA:WC: lp RCA 6/15/92 -3- (2363d)