HomeMy WebLinkAboutS0 - Supplemental AgendaNEWPORT BEACH CITY COUNCIL
SUPPLEMENTAL AGENDA - REGULAR MEETING
FEBRUARY 13, 2001
CONSENT CALENDAR
S24 NEWPORT DUNES STORM WATER DIVERSION SYSTEM
Action 1) Adopt Resolution 2001 _ relating to supporting the Newport Dunes
Storm Water Diversion System
2) Approve the Plans and Specifications for the Newport Dunes Storm
Water Diversion System
3) Authorize the ( ity Manager to direct staff to complete the following
(a) Informal bidding associated with the construction of the Diversion
System
(b) Communication with the Orange Countv Sanitation District the
Newport Dunes Resort the Hyatt Newporter resort and other
related parties regarding the Diversion System
(c) Award of a contract to the lowest responsible bidder to construct
the Diversion System and
(d) Negotiations with the OCSD and the watershed interests to
prepare an operatm6 and maintenance agreement associated with
the long term operation of the Diversion and return to City
Council for approval of this/these agreement(s)
4) Approve Budget Amendment (BA 030) accepting $40 000 from the
Orange County Sanitation District and $40 000 from the County of
Orange for the construction of the Diversion System