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HomeMy WebLinkAbout2019-18 - Adopting Orange County Taxi Administration Program RegulationsRESOLUTION NO. 2019-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH, CALIFORNIA, ADOPTING ORANGE COUNTY TAXI ADMINISTRATION PROGRAM REGULATIONS WHEREAS, pursuant to Government Code Section 53075.5, cities are required to protect the public health, safety and welfare by adopting an ordinance or resolution in regard to taxicab transportation services that are operated within the jurisdiction of said city; WHEREAS, Government Code Section 53075.5 permits a city to enter into an agreement with a transit agency for the purpose of administering permits on behalf of a city; WHEREAS, Orange County cities ("Member Agencies") have formed a voluntary association, the Orange County Taxi Administration Program ("OCTAP"), to coordinate taxicab services, permitting and other administrative functions with the Orange County Transportation Authority ("OCTA") in order to increase public safety, to reduce administrative costs for the public and private sector, and to expand the provisions of private transportation service in Orange County; WHEREAS, on December 8, 1997, the City of Newport Beach ("City") entered into an interagency agreement with OCTA in which the City agreed to participate as a member agency in OCTAP and the OCTA agreed to provide the staff and administrative services necessary to implement OCTAP; WHEREAS, the OCTAP established uniform regulations ("OCTAP Regulations") applicable to taxicab companies and taxicab drivers, adopting minimum standards for insurance, equipment, mechanical conditions, taxicab fares, and other aspects of taxicab operations and are designed to comply with the City's responsibilities under Government Code Section 53075.5; WHEREAS, on February 5, 2019, the OCTAP Steering Committee reviewed and approved revised OCTAP Regulations to further protect the health, safety, and welfare of persons utilizing taxicab services in Member Agencies' jurisdictions; and WHEREAS, the City Council of the City of Newport Beach desires to ratify and adopt the revised OCTAP Regulations dated February 5, 2019, by this Resolution. Resolution No. 2019-18 Page 2of3 NOW, THEREFORE, the City Council of the City of Newport Beach resolves as follows: Section 1: The City Council does hereby repeal Resolution No. 2009-85 and Resolution No. 97-83, and does hereby ratify and adopt the OCTAP Regulations dated and approved by the OCTAP Steering Committee on February 5, 2019, which Regulations are attached hereto as Attachment A. Section 2: The recitals provided in this resolution are true and correct and are incorporated into the operative part of this resolution. Section 3: If any section, subsection, sentence, clause or phrase of this resolution is, for any reason, held to be invalid or unconstitutional, such decision shall not affect the validity or constitutionality of the remaining portions of this resolution. The City Council hereby declares that it would have passed this resolution, and each section, subsection, sentence, clause or phrase hereof, irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be declared invalid or unconstitutional. Section 4: The City Council finds the adoption of this resolution is not subject to the California Environmental Quality Act ("CEQA") pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines, California Code of Regulations, Title 14, Chapter 3, because it has no potential for resulting in physical change to the environment, directly or indirectly. Section 5: This resolution shall take effect immediately upon its adoption by the City Council, and the City Clerk shall certify the vote adopting the resolution. ADOPTED this 26th day of February, 2019. ATTEST: wftj,&N�, Leilani I. Bro Vn City Clerk APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Aaron ' arp City Atto ney Resolution No. 2019-18 Page 3 of 3 Attachment A: Orange County Taxi Administration Program Regulations Effective February 5, 2019 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 lizov COOPERATIVE AGREEMENT NO. C-8-2015 BETWEEN ORANGE COUNTY TRANSPORTATION AUTHORITY �VLal THE CITIES OF ALISO VIEJO, ANAHEIM, BREA, BUENA PARK, COSTA MESA, CYPRESS, DANA POINT, FOUNTAIN VALLEY, FULLERTON, GARDEN GROVE, HUNTINGTON BEACH, IRVINE, LAGUNA BEACH, LAGUNA HILLS, LAGUNA NIGUEL, LAGUNA WOODS, LA HABRA, LAKE FOREST, MISSION VIEJO, LA PALMA, LOS ALAMITOS, NEWPORT BEACH, ORANGE, PLACENTIA, RANCHO SANTA MARGARITA, SAN CLEMENTE, SAN JUAN CAPISTRANO, SANTA ANA, SEAL BEACH, STANTON, TUSTIN, VILLA PARK, WESTMINSTER, YORBA LINDA, AND THE COUNTY OF ORANGE THIS COOPERATIVE AGREEMENT (Agreement), is effective this 1 st day of January, 2019, by and between the Orange County Transportation Authority (hereinafter referred to as "AUTHORITY") and the Cities of Aliso Viejo, Anaheim, Brea, Buena Park, Costa Mesa, Cypress, Dana Point, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Irvine, Laguna Beach, Laguna Hills, Laguna Niguel, Laguna Woods, La Habra, Lake Forest, Mission Viejo, La Palma, Los Alamitos, Newport Beach, Orange, Placentia, Rancho Santa Margarita, San Clemente, San Juan Capistrano, Santa Ana, Seal Beach, Stanton, Tustin, Villa Park, Westminster, Yorba Linda, and the County of Orange (each individually referred to as "MEMBER AGENCY" and collectively as "MEMBER AGENCIES.") The foregoing MEMBER AGENCIES and AUTHORITY may each hereinafter also be referred to singularly as a "Party" and collectively as "Parties". Page 1 of 43 Last Rev: 3/6/2018 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 RECITALS: WHEREAS, pursuant to Government Code Section 53075.5, cities and counties are required to protect the public health, safety, and welfare in regard to taxicab transportation service within their jurisdictions. WHEREAS, Government Code Section 53075.5 permits a city or county to enter into an agreement with a transit agency for the purpose of administering taxicab permits on behalf of said city or county. WHEREAS, the Orange County Taxi Administration Program ("OCTAP") is a voluntary association of MEMBER AGENCIES which have delegated the issuance of taxicab permits and other administrative functions to AUTHORITY. WHEREAS, AUTHORITY has agreed to provide administrative services on behalf of MEMBER AGENCIES for the permitting of taxicabs in Orange County. WHEREAS, MEMBER AGENCIES have agreed to participate in OCTAP in order to increase public safety, reduce administrative costs, and expand the provision of private transportation service in Orange County. NOW, THEREFORE, it is mutually understood and agreed by AUTHORITY and MEMBER AGENCIES as follows: ARTICLE 1. COMPLETE AGREEMENT A. This Agreement, including any attachments incorporated herein and made applicable by reference, constitutes the complete and exclusive statement of the term(s) and condition(s) of this Agreement between AUTHORITY and MEMBER AGENCIES and it supersedes all prior representations, understandings, and communications. The invalidity in whole or in part of any term or condition of this Agreement shall not affect the validity of other term(s) or condition(s) of this Agreement. The above referenced Recitals are true and correct and are incorporated by reference herein. B. AUTHORITY's failure to insist on any instance(s) of MEMBER AGENCIES' performance of any term(s) or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of AUTHORITY's right to such performance or to future performance of such term(s) or condition(s), and Page 2 of 43 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 MEMBER AGENCIES' obligation in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not be binding upon AUTHORITY except when specifically confirmed in writing by an authorized representative of AUTHORITY by way of a written amendment to this Agreement and issued in accordance with the provisions of this Agreement. C. MEMBER AGENCIES' failure to insist on any instance(s) of AUTHORITY's performance of any term(s) or condition(s) of this Agreement shall not be construed as a waiver or relinquishment of MEMBER AGENCIES' right to such performance or to future performance of such term(s) or condition(s), and AUTHORITY's obligation in respect thereto shall continue in full force and effect. Changes to any portion of this Agreement shall not be binding upon MEMBER AGENCIES except when specifically confirmed in writing by authorized representatives of MEMBER AGENCIES by way of a written amendment to this Agreement and issued in accordance with the provisions of this Agreement. ARTICLE 2. SCOPE OF AGREEMENT This Agreement specifies the roles and responsibilities of the Parties as they pertain to the administration of OCTAP. Both AUTHORITY and MEMBER AGENCIES agree that each will cooperate and coordinate with the other in all activities covered by this Agreement and any other supplemental agreements that may be required to facilitate purposes thereof. The Parties agree to work diligently together and in good faith, using their reasonable best efforts in the performance of this Agreement. ARTICLE 3. RESPONSIBILITIES OF AUTHORITY AUTHORITY agrees to the following responsibilities: A. AUTHORITY will provide staffing and administrative services necessary to implement the OCTAP Regulations. B. AUTHORITY will collect permit fees for taxicab companies, drivers, and vehicles, as appropriate, to offset administrative costs. ARTICLE 4. RESPONSIBILITIES OF MEMBER AGENCIES MEMBER AGENCIES agree to the following responsibilities: A. MEMBER AGENCIES will appoint an OCTAP Steering Committee. The OCTAP Steering Committee is responsible for creating OCTAP Regulations that define the requirements for permitting Page 3 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 taxicabs in Orange County and establish minimum safety and service standards for the operation of taxicabs. The OCTAP Steering Committee shall advise AUTHORITY on matters including the OCTAP Regulations, the policies and procedures governing the issuance of taxicab permits, and public safety issues in Orange County. B. Each MEMBER AGENCY shall adopt the OCTAP Regulations into its Municipal Code, by ordinance or other appropriate means, and shall provide notice thereof to AUTHORITY. Each MEMBER AGENCY shall use such ordinance and any applicable state laws to enforce the OCTAP Regulations and regulate taxicabs within the MEMBER AGENCY's jurisdiction. Each MEMBER AGENCY shall be responsible for enforcement of all violations of its taxicab ordinance and the OCTAP Regulations occurring within its jurisdiction and shall endeavor to notify AUTHORITY of such occurrences. ARTICLE 5. LEGAL RESPONSIBILITY FOR TAXICAB REGULATION MEMBER AGENCIES acknowledge and agree that AUTHORITY does not possess police power and therefore is providing administrative services on behalf of MEMBER AGENCIES. MEMBER AGENCIES shall retain all responsibility for taxicab regulation and enforcement within their respective jurisdictions in accordance with state law. AUTHORITY does not assume any responsibility or liability for the regulation or enforcement of MEMBER AGENCY ordinances, MEMBER AGENCIES' compliance with state law, or for the performance of taxicab operators, vehicles, or drivers. MEMBER AGENCIES acknowledge and agree that OCTAP is not a separate legal entity that can sue or be sued. ARTICLE 6. DELEGATED AUTHORITY To ensure prompt and continued cooperation and coordination between the Parties, the Parties agree to each designate, identify and authorize a responsible individual to act on behalf of and as the lead for the Party and to perform any tasks needed as part of this Agreement. The actions required to be taken by each MEMBER AGENCY in the implementation of this Agreement are delegated to its City Manager, or designee, and the actions required to be taken by AUTHORITY in the implementation of this Agreement are delegated to AUTHORITY's Chief Executive Officer or designee. ARTICLE 7. PAYMENT A. Each MEMBER AGENCY agrees to pay AUTHORITY in an amount equal to its pro rata share Page 4 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 of AUTHORITY's costs to administer OCTAP, as shown in Exhibit A. Each MEMBER AGENCY agrees to pay its pro rata share to AUTHORITY in full, in six (6) month intervals, or as otherwise mutually agreed upon in writing by AUTHORITY and MEMBER AGENCY. Upon execution of this Agreement, each MEMBER AGENCY shall submit an initial payment to AUTHORITY consistent with this Article. B. Failure by any MEMBER AGENCY to timely provide payment in accordance with this Article is considered a default of the Agreement by MEMBER AGENCY and shall result in termination of the Agreement for MEMBER AGENCY, pursuant to Article 10. AUTHORITY will not administer OCTAP on behalf of any terminated MEMBER AGENCY. C. Upon expiration or termination of this Agreement, AUTHORITY will perform a final accounting of all OCTAP expenses and shall submit a reasonably detailed accounting summary to MEMBER AGENCIES. If the total expenses are less than the total combined contributions by MEMBER AGENCIES and other related OCTAP revenues, AUTHORITY will refund each MEMBER AGENCY its pro rata share of unspent funds. If the total expenses are greater than the total combined contributions by MEMBER AGENCIES and other related OCTAP revenues, AUTHORITY will invoice each MEMBER AGENCY for its pro rata share, which shall be timely paid by each MEMBER AGENCY. ARTICLE 8. AUDIT AND INSPECTION AUTHORITY and MEMBER AGENCIES shall maintain a complete set of records in accordance with generally accepted accounting principles. Upon reasonable notice, MEMBER AGENCIES shall permit the authorized representatives of the AUTHORITY to inspect and audit all work, materials, payroll, books, accounts, and other data and records of MEMBER AGENCIES for a period of four (4) years after final payment, or until any on-going audit is completed. For purposes of audit, the date of completion of this Agreement shall be the date of MEMBER AGENCIES' payment of AUTHORITY's final billing (so noted on the invoice) under this Agreement. AUTHORITY shall have the right to reproduce any such books, records, and accounts. The above provision with respect to audits shall extend to and/or be included in contracts with MEMBER AGENCIES' contractor. ARTICLE 9. INDEMNIFICATION A. To the fullest extent permitted by law, MEMBER AGENCIES shall defend (at MEMBER Page 5 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 AGENCIES' sole cost and expense with legal counsel reasonably acceptable to AUTHORITY), indemnify, protect, and hold harmless AUTHORITY, its officers, directors, employees, and agents (collectively the "Indemnified Parties"), from and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and attorney fees (collectively "Claims"), including but not limited to Claims arising from injuries to or death of persons (MEMBER AGENCIES' employees included), for damage to property, including property owned by AUTHORITY, or from any violation of any federal, state, or local law or ordinance, by the negligent acts, omissions or willful misconduct of MEMBER AGENCIES, their officers, directors, employees or agents in connection with or arising out of the performance of this Agreement. B. To the fullest extent permitted by law, AUTHORITY shall defend (at AUTHORITY's sole cost and expense with legal counsel reasonably acceptable to MEMBER AGENCIES), indemnify, protect, and hold harmless MEMBER AGENCIES, their officers, directors, employees, and agents (collectively the "Indemnified Parties"), from and against any and all liabilities, actions, suits, claims, demands, losses, costs, judgments, arbitration awards, settlements, damages, demands, orders, penalties, and expenses including legal costs and attorney fees (collectively "Claims"), including but not limited to Claims arising from injuries to or death of persons (AUTHORITY's employees included), for damage to property, including property owned by MEMBER AGENCIES, or from any violation of any federal, state, or local law or ordinance, by the negligent acts, omissions or willful misconduct of AUTHORITY, its officers, directors, employees or agents in connection with or arising out of the performance of this Agreement. C. The indemnification and defense obligations of this Agreement shall survive its expiration or termination. ARTICLE 10. ADDITIONAL PROVISIONS A. Term of Agreement: This Agreement shall be effective on January 1, 2019 and shall remain in full force and effect for two (2) years through December 31, 2020. B. Termination: In the event either Party defaults in the performance of their obligations under this Agreement or breaches any of the provisions of this Agreement, the non -defaulting Party shall have Page 6 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 the option to terminate this Agreement upon thirty (30) days' prior written notice to the other Party. C. Termination for Convenience: Any Party may terminate this Agreement for its convenience by providing six (6) months' prior written notice of its intent to terminate for convenience to the other Parties. If any MEMBER AGENCY terminates its participation in this Agreement prior to the Agreement's expiration, AUTHORITY shall refund to MEMBER AGENCY its pro rata contribution of unspent funds, as determined by AUTHORITY, as of the effective date of the MEMBER AGENCY's termination. D. AUTHORITY and MEMBER AGENCIES shall comply with all applicable federal, state, and local laws, statues, ordinances and regulations of any governmental authority having jurisdiction over OCTAP. E. Legal Authority: AUTHORITY and MEMBER AGENCIES hereto consent that they are authorized to execute this Agreement on behalf of said Parties and that, by so executing this Agreement, the Parties hereto are formally bound to the provisions of this Agreement. F. Severability: If any term, provision, covenant or condition of this Agreement is held to be invalid, void or otherwise unenforceable, to any extent, by any court of competent jurisdiction, the remainder of this Agreement shall not be affected thereby, and each term, provision, covenant or condition of this Agreement shall be valid and enforceable to the fullest extent permitted by law. G. Counterparts of Agreement: This Agreement may be executed and delivered in any number of counterparts, each of which, when executed and delivered shall be deemed an original and all of which together shall constitute the same agreement. Facsimile signatures will be permitted. H. Force Maieure: Either Party shall be excused from performing its obligations under this Agreement during the time and to the extent that it is prevented from performing by an unforeseeable cause beyond its control, including but not limited to; any incidence of fire, flood; acts of God; commandeering of material, products, plants or facilities by the federal, state or local government; national fuel shortage; or a material act or omission by the other Party; when satisfactory evidence of such cause is presented to the other Party, and provided further that such nonperformance is unforeseeable, beyond the control and is not due to the fault or negligence of the Party not performing. Page 7 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 I. Assignment: Neither this Agreement, nor any of the Parties' rights, obligations, duties, or authority hereunder may be assigned in whole or in part by either Party without the prior written consent of the other Party in its sole and absolute discretion. Any such attempt of assignment shall be deemed void and of no force and effect. Consent to one assignment shall not be deemed consent to any subsequent assignment, nor the waiver of any right to consent to such subsequent assignment. J. Governing Law: The laws of the State of California and applicable local and federal laws, regulations and guidelines shall govern this Agreement. K. Litigation Fees: Should litigation arise out of this Agreement for the performance thereof, the court shall award costs and expenses, including attorney's fees, to the prevailing party. L. Notices: Any notices, requests, or demands made between the Parties pursuant to this Agreement shall be deemed given when mailed to them, first class, postage prepaid, or faxed to the address set out by their signatures. IN WITNESS WHEREOF, the Parties hereto have caused this Agreement No. C-8-2015 to be executed on the date first written above. ORANGE COUNTY TRANSPORTATION AUTHORITY 0 NOTICE TO AUTHORITY TO BE GIVEN TO: 550 South Main Street P. O. Box 14184 Orange, CA 92863-1584 By: Attention: Carla Shaffer Senior Contract Administrator Tel: (714) 560-5884 E-mail: cshaffer@octa.net Darrell E. Johnson Chief Executive Officer Jennifer L. Bergener Chief Operating Officer, Operations Page 8 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Chris Zapata 200 South Anaheim Boulevard Anaheim, California 92805 Email: czapata@anaheim.net Phone: (714) 765-5162 APPROVED AS TO FORM: City Attorney CITY OF ANAHEIM By: Chris Zapata City Manager Page 10 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CITY OF BREA Dated: By: Bill Gallardo City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Bill Gallardo 1 Civic Center Circle Brea, California 92821 Email: billga@cityofbrea.net Phone: (714) 990-7710 /_\w,:103A0���Co]Ai aq►T1 City Attorney Page 11 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF BUENA PARK Dated: By: James B. Vanderpool City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. James B. Vanderpool 6650 Beach Boulevard Buena Park, California 90621 Email: jvanderpool@buenapark.com Phone: (714) 562-3551 APPROVED AS TO FORM: City Attorney Page 12 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF COSTA MESA Dated: By: Tom Hatch City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Tom Hatch 77 Fair Drive Costa Mesa, California 92626 Email: thatch@costamesaca.gov Phone: (714) 754-5328 APPROVED AS TO FORM City Attorney Page 13 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Peter Grant 5275 Orange Avenue Cypress, California 90630 Email: pgrant@ci.cypress.ca.us Phone: (714) 229-6688 APPROVED AS TO FORM: City Attorney CITY OF CYPRESS By: Peter Grant City Manager Page 14 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF DANA POINT Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Mark Denny 33282 Golden Lantern, Suite 203 Dana Point, California 92629 Email: mdenny@danapoint.org Phone: (949) 248-3524 APPROVED AS TO FORM: City Attorney Mark Denny City Manager Page 15 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF FOUNTAIN VALLEY Dated: By: Robert Houston City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Robert Houston 10200 Slater Avenue Fountain Valley, California 92708 Email: rob.houston@fountainvalley.org Phone: (714) 593-4412 APPROVED AS TO FORM City Attorney Page 16 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF FULLERTON Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Ken Domer 303 West Commonwealth Avenue Fullerton, California 92832 Email: KDomer@cityoffullerton.com Phone: (714) 738-6310 APPROVED AS TO FORM City Attorney Ken Domer City Manager Page 17 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF GARDEN GROVE Dated: By: Scott C. Stiles City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Scott C. Stiles 11222 Acacia Parkway Garden Grove, California 92840 Email: sstiles@ci.garden-grove.ca.us Phone: (714) 741-5100 APPROVED AS TO FORM City Attorney Page 18 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: I_r1111192MI City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Fred Wilson 2000 Main Street Huntington Beach, California 92648 Email: fred.wilson@surfcity-hb.org Phone: (714) 536-5575 APPROVED AS TO FORM City Attorney AGREEMENT NO. C-8-2015 CITY OF HUNTINGTON BEACH By: Fred Wilson City Manager Page 19 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. John A. Russo 1 Civic Center Plaza Irvine, California 92606 Email: jrusso@cityofirvine.org Phone: (949) 724-6246 APPROVED AS TO FORM: City Attorney CITY OF IRVINE By: John A. Russo City Manager Page 20 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF LAGUNA BEACH Dated: By ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. John Pietig 505 Forest Avenue Laguna Beach, California 92651 Email: jpietig@lagunabeachcity.net Phone: (949) 497-0704 APPROVED AS TO FORM: City Attorney John Pietig City Manager Page 21 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF LAGUNA HILLS Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Donald J. White 24035 EI Toro Road Laguna Hills, California 92653 Email: dwhite@lagunahillsca.gov Phone: (949) 707-2620 APPROVED AS TO FORM City Attorney Donald J. White City Manager Page 22 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF LAGUNA NIGUEL Dated: By: FWATA 19 :6111 City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Ms. Kristine Ridge 30111 Crown Valley Parkway Laguna Niguel, California 92677 Email: kridge@cityoflagunaniguel.org Phone: (949) 362-4300 APPROVED AS TO FORM: City Attorney Kristine Ridge City Manager Page 23 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF LAGUNA WOODS Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Christopher Macon 24264 EI Toro Road Laguna Woods, California 92637 Email: cmacon@lagunawoodscity.org Phone: (949) 639-0525 APPROVED AS TO FORM: City Attorney Christopher Macon City Manager Page 24 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Jim Sadro 201 East La Habra Boulevard La Habra, California 90631 Email: jsadro@lahabraca.gov Phone: (562) 905-9701 APPROVED AS TO FORM City Attorney CITY OF LA HABRA By: Jim Sadro City Manager Page 25 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Ms. Debra D. Rose 25550 Commerce Center Drive, Suite 100 Lake Forest, California 92630 Email: DRose@lakeforestca.gov Phone: (949) 461-3412 APPROVED AS TO FORM: City Attorney AGREEMENT NO. C-8-2015 CITY OF LAKE FOREST By: Debra D. Rose City Manager Page 26 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF MISSION VIEJO Dated: By: Dennis Wilberg City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Dennis Wilberg 200 Civic Center Mission Viejo, California 92691 Email: dwilberg@cityofmissionviejo.org Phone: (949) 470-3051 APPROVED AS TO FORM: City Attorney Page 27 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CITY OF LA PALMA Dated: By: Laurie A. Murray City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Ms. Laurie A. Murray 7822 Walker Street La Palma, California 90623 Email: Lauriem@cityoflapalma.org Phone: (714) 690-3337 APPROVED AS TO FORM: City Attorney Page 28 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14' 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF LOS ALAMITOS Dated: By: Bret M. Plumlee City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Bret M. Plumlee 3191 Katella Avenue Los Alamitos, California 90720 Email: bplumlee@cityoflosalamitos.org Phone: (562) 431-3538 APPROVED AS TO FORM City Attorney Page 29 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF NEWPORT BEACH Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Ms. Grace K. Leung 100 Civic Center Newport Beach, California 92660 Email: gleung@newportbeachca.gov Phone: (949) 644-3002 APPROVED AS TO FORM aObA aLdefn-e Fol:City Attorney Grace K. Leung City Manager Page 30 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CITY OF ORANGE Dated: By: Rick Otto City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Rick Otto 300 East Chapman Avenue Orange, California 92866 Email: rotto@cityoforange.org Phone: (714) 744-2222 APPROVED AS TO FORM: City Attorney Page 31 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Damien Arrula 401 East Chapman Avenue Placentia, California 92870 Email: darrula@piacentia.org Phone: (714) 993-8117 APPROVED AS TO FORM: City Attorney CITY OF PLACENTIA By: Damien Arrula City Manager Page 32 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF RANCHO SANTA MARGARITA Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Ms. Jennifer M. Cervantez 22112 EI Paseo Rancho Santa Margarita, California 92688 Email: jcervantez@cityofrsm.org Phone: (949) 635-1800 Ext. 6301 APPROVED AS TO FORM: City Attorney Jennifer M. Cervantez City Manager Page 33 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF SAN CLEMENTE Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. James Makshanoff 910 Calle Negocio San Clemente, California 92673 Email: makshanofjj@san-clemente.org Phone: (949) 361-8322 APPROVED AS TO FORM: City Attorney James Makshanoff City Manager Page 34 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF SAN JUAN CAPISTRANO Dated: By: ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Ben Siegel 32400 Paseo Adelanto San Juan Capistrano, California 92675 Email: BSiegel@sanjuancapistrano.org Phone: (949) 443-6317 APPROVED AS TO FORM: City Attorney Ben Siegel City Manager Page 35 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 CITY OF SANTA ANA Dated: By: Raul Godinez II City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Raul Godinez II 20 Civic Center Plaza Santa Ana, California 92701 Email: rgodinez@santa-ana.org Phone: (714) 647-5603 APPROVED AS TO FORM City Attorney Page 36 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF SEAL BEACH Dated: By: Jill R. Ingram City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Ms. Jill R. Ingram 211 8' Street Seal Beach, California 90740 Email: jingram@sealbeachca.gov Phone: (562) 431-2527 Ext. 1300 APPROVED AS TO FORM: City Attorney Page 37 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ITIl11031 City Clerk NOTICE TO CITY TO BE GIVEN TO Interim City Manager Mr. Robert W. Hall 7800 Katella Avenue Stanton, California 90680 Email: rhall@ci.stanton.ca.us Phone: (714) 349-9222 Ext. 241 APPROVED AS TO FORM: City Attorney CITY OF STANTON By: Robert W. Hall City Manager Page 38 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Jeffrey C. Parker 300 Centennial Way Tustin, California 92780 Email: jparker@tustinca.org Phone: (714) 573-3010 APPROVED AS TO FORM: City Attorney CITY OF TUSTIN By: Jeffrey C. Parker City Manager Page 39 of 43 AGREEMENT NO. C-8-2015 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF VILLA PARK Dated: By: Steve Franks City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Steve Franks 17855 Santiago Boulevard Villa Park, California 92861 Email: sfranks@villapark.org Phone: (714) 998-1500 APPROVED AS TO FORM: City Attorney Page 40 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF WESTMINSTER Dated: By: Eddie Manfro City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO: City Manager Mr. Eddie Manfro 8200 Westminster Boulevard Westminster, California 92683 Email: emanfro@westminster-ca.gov Phone: (714) 548-3172 APPROVED AS TO FORM City Attorney Page 41 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 AGREEMENT NO. C-8-2015 CITY OF YORBA LINDA Dated: By: Mark Pulone City Manager ATTEST: City Clerk NOTICE TO CITY TO BE GIVEN TO City Manager Mr. Mark Pulone P.O. Box 87014 4845 Casa Loma Yorba Linda, California 92886 Email: mpulone@yorbalindaca.gov Phone: (714) 961-7100 Ext. 108 APPROVED AS TO FORM: City Attorney Page 42 of 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 Dated: ATTEST: County Clerk NOTICE TO COUNTY TO BE GIVEN TO: County Executive Officer Mr. Frank Kim 333 West Santa Ana Boulevard Santa Ana, California 92703 Email: frank.kim@ocgov.com Phone: (714) 834-6201 APPROVED AS TO FORM County Counsel AGREEMENT NO. C-8-2015 COUNTY OF ORANGE By: Frank Kim County Executive Officer Page 43 of 43 STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, Leilani I. Brown, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; the foregoing resolution, being Resolution No. 2019-18 was duly introduced before and adopted by the City Council of said City at a regular meeting of said Council held on the 26'h day of February, 2019; and the same was so passed and adopted by the following vote, to wit: AYES: Council Member Brad Avery, Council Member Joy Brenner, Council Member Duffy Duffield, Council Member Jeff Herdman, Council Member Kevin Muldoon, Mayor Pro Tem Will O'Neill, Mayor Diane Dixon NAYS: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 271h day of February, 2019. db��J. &M Leilani I. Brown City Clerk Newport Beach, California