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
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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:
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Leilani I. Bro
Vn
City Clerk
APPROVED AS TO FORM:
CITY ATTORNEY'S OFFICE
Aaron ' arp
City Atto ney
Resolution No. 2019-18
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Attachment A: Orange County Taxi Administration Program Regulations Effective
February 5, 2019
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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".
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Last Rev: 3/6/2018
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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
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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
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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
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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
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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
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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.
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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
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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
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AGREEMENT NO. C-8-2015
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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
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AGREEMENT NO. C-8-2015
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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
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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
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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
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AGREEMENT NO. C-8-2015
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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