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HomeMy WebLinkAboutC-1144 - Joint Powers Agreement - Tustin Avenue Improvements between University Drive to Palisades RoadIN VENDOR C SHIP TO County of Orange Road Department 409 Li. St11 St. Santa :kna, Calif. PURCHASE ORDER OF NEWPORT BEAH 3300 NEWP(i: BOULEVARD NEWPORT BEACH, CALIFORNIA 92660 PHONE: (714) 673 -2110 - - No_ 5 4 ,9 INVOICE IN DUPLICATE _ THIS ORDER NUMBER MUST APPEAR. ON ALL INVOICES, SHIP - PING NOTICES, BILLS OF LAO- - E %PRESS RECEIPTS AND i`4CA L�Fi. 9ELIVERY TICKETS SHALL IN- CLUDE UNIT PRICE. DATE iav 7, 1970 DEPARTMENT City Council QUANTITY DESCRIPTION OF ARTICLES OR SERVICES REQUIRED UNIT PRICE TOTAL Construction of roadway 4mprovements c Tustin xve. between University Drive and Palasades Road, as per agreement. 29,700.00 — : !« 1 \. l Contract no. 01144 —C1 FOR CITY USE ONLY I V P C R A N T ' '- CODE AMOUNT CITY OF NEWPORT BEACH i -3383 -048 24,700.00 shay: as a separate item ary retail sales tax, use tax o; Fede:a,l tax applicable to this pU,Chase. Thi; order subject Io Caliiarria sales tax. ---' D. W. MEANS All harges must he prepaid .p:, In, intake. 0o net PURCHASING AGENT i Dc:',ac Fadcrai tro.o_,oc ;latron tax. DEPARTMENT COPY 0 TO: FINANCE DIRECTOR FROM: City Clerk SUBJECT: Contract No. C -1144 cl 0 DATE May 21, 1970 Description of Contract Amended arreement for onnstructi_on of roadway improvements on Tustin Avenje between University Drive and Palisades Road Authorized by Resolution No. 7038 , adopted on 7 -28 -69 Effective date of Contract Ori¢iral constrict and Amemb ent 9 -19 -67 Contract with County of Ozen¢e, Road Dept. Address 409 W, 8t1% Street Santa Ana, CA Amount of Contract See Page 2 of Amendment City Cle c l City ImerIL July 30, 1969 Public Works Department City Clerk Cooperative Financing Agreement with the County of Oranga for Traffic Signal and Safety Lighting at Tustin Avenue and University Drive. Enclosed are original and five copies of subject agreement for transmittal to Orange County for exacation. Please return one fully executed copy to this office for filing. Also enclosed is a certified copy of Resolution No. 7038 authorising the execution of subject agreement, for transmittal to the County of Orange. City Clerk LL:dg Encls. 1 2 3 4 51 6 7 8 9 10 -° 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ro�au 769 -343 AGREEXVMT THIS AGREEMENT, made and entered into this _'day of 1969, BY AND BETWEEN. CITY AF NEWPORT BEACH, a.municipal corporation, = hereinafter referred to as "CITY," and COUNTY.OF.9444= apolitical subdivision of the State of California; hereinafter referred WITNESSETH• to as "COUNTY." WHEREAS, CITY and COUNTY entered into,_sp_ agreement on September 19, 1967, providing for the constructiqgof roadway improvements on Tustin Avenue between University Drive and Palisades Road, and WHEREAS, CITY and COUNTY have determined that a traffic signal and highway lighting system at the intersection of Tustin Avenue and University Drive is warranted, .and WHEREAS, said traffic signal was not contemplated or provided for in the hereinabove mentioned agreement, and WHEREAS, the parties hereto desire to include the construction of said traffic signal in the same contract for the improvement of Tustin Avenue between University Drive and Palisades Road. NOW, THEREFORE, IT IS AGREED by the parties hereto as follows: I. The provisions in the hereinabove mentioned agreement between the CITY and the COUNTY shall remain in full force and effect except as amended herein. II. The "Project" shall include the installation of a traffic signal and highway lighting system at the intersection, of Tustin Avenue and University Drive. The controller at said installation shall be modular solid state type 90, with 5 phases, and shall be capable of being expanded to a full 8 phases by addition of plug -in solid state modules. It shall be furnished with (2) type DP modules, (2) type S modules, (1) type SP module, solid state'switching relays inductive loop test switches, (8) inductive loop sensor units and (2) dual input magnetometer sensor units in a type P -1 cabinet. Faso-19 III. Upon completion of the Project,, .-POW =-'a share of the traffic signal and intersection lighting system installation will be determined in the same ratio to the total cost of such system as the number of legs under COUNTY jurisdiction entering the intersec- tion are to the total number of legs entering the intersection. IV. For the purpose of determining the proportionate share of the traffic signal costs to be borne by the respective parties hereto, the CITY limits shall be established as those existing on the day which COUNTY advertises the project for construction bids. V. All construction and installation costs shall be based on the con-7 tract unit costs. The total Cost,to COUNTY is presently estimated to be $15,625 and the total cost to CITY is presently estimated to be $9,375 based on the fact that two and one-half (2'3s), legs of the intersection presently lie in COUNTY.area and one and one-half (1') legs of.the intersection presently lie in CITY area. VI. Paragraph III, Page 2, of the agreement between CITY and COUNTY dated September 19, 1967, shall be revised as follows: III. The total estimated cost for the CITY construction and right of way is $26,000 which sum includes an estimate of the engineering and overhead costs for the CITY portion. VII. Upon completion of the Project, said traffic signal *hall be maintained and operated by COUNTY. The maintenance and operational costs for said traffic signal shall be borne by the parties hereto in accordance with provisions in the Standard Traffic Signal Maintenance Agreement No. 169-31 0,between the CITY and the COUNTY. VIII.It is mutually understood and agreed that CCLINTY shall be responsible-: J for maintaining and operating the traffic signal-installations on Tustin Avenue at the intersections of University Drive and at !Mesa-:..' Drive for a minimum period of two (2) years, from the data that- both signals at said intersections have been placed in,full d0er at� -2- 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 f f and accepted from COUNTY's contractor as completed. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed on the date written opposite their signatures. CITY OF NEWPORT .BEACH, a municipal corporation.. Dated: 29 1969 By QO Dated X969 ATTEST: COUNTY OF ORANGE, a- p"itical subdivision of the to of Carl fornia. B Y !1 Chairman,rrd of Supervisors W. R. ST, JOHN county dlerrk.& Ex- officio Clerk of the:BOard of Supervisors Deputy APPROVED AS TO FORM Date: 7- 5 -6c,��, CITY A RNE�� By.. i hill "M L 2� 3 4 5 6 7 8 9 10 11 12 13 J WI P f 15 7.= Mme 16 0- O7 00 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 COPIES SENT T0: ❑ Mxrur �}Gnx�er ® nqurney o-l'llidi� Wurlc+ Dirrelnr ElICI.11111.11. Ill e(tll( . „per D E] E7 CITY” OF tdcVJYU;<i c'..:i H RESULUTION O;' THL BOARD OF SUPERVISORS OF ORAN{: E COUNTY, CALIFORNIA August 12, 1969 On motion of Supervisor Allen, duly seconded and carried, the follmai rtg Resolutai "on wsc adopt erl: WHEREAS, that portion of Tustin Avenue, between University Drive and Palisades Road, lying within the City limits of Newport.Beach, is (deemed to be a highway of County -wide importance, and WHEREAS, the County of Orange proposes to improve said portion lof Tustin Avenue. NOW, THEREFORE, BE IT RESOLVED AND ORDERED that pursuant to the provisions of Section 1700, Article 3, Chapter 9, Division 2 of the Streets and Highways Code all of that portion of Tustin Avenue, between University Drive and Palisades Road, lying within the City limits of iewwport Beach, is hereby declared to be a County highway during the 1period of improvement of said road by the County of Orange. BE IT FURTHER RESOLVED that the Clerk of this Board be and he is 1Ihereby authorized and directed to transmit to the City Council. of the City of Newport Beach a certified copy of this Resolution. AYES: SUPERVISORS ALTON E. ALLEN, WILLIAM J. PHILLIPS, DAVID L. BAKER, AND MI . HIRSTEIN NOES: SUPERVISORS NONE ABSENT: SUPERVISORS ROBERT W. BATTIN STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE ) I, W. E. ST_ JOHN, County Clerk and ex- officio Clerk of the Board of Supervisors of Orange County, California, hereby certify that the above and foregoing Resolution was duly and regularlq adopted by the said Board at a regular meeting thereof held on the 12th day of August , 19 69, and passed by a unanimous vote of said ohm e6ent. IN WITNESS WHEREOF, I have hereunto get my hand and:seal this 12th day of August 19 69 W. E. ST JOHN County Clerk and ex- officio Clerk of the Board of Supervisors of Resolution No. 69-825 Orange County, California TPC:cf Declare County Hi &hway During Construction - Tustin Avenue T'�' Deputy 0 MINUTES OF THE BOARD OF SUPERVISORS OF ORANGE COUNTY, CALIFORNIA r c, n August 12, 1969 6 IN RE: AGREEMENT INSTALLATION OF TRAFFIC SIGNAL AND HIGHWAY LIGHTING SYSTEM TUSTIN AVENUE CITY OF NEWPORT BEACH On motion of Supervisor Allen, duly seconded and unanimously carried by Board members present, the Chairman and the Clerk are author- ized to sign the Agreement dated August 12, 1969, between the County of Orange and the City of Newport Beach for the installation of a traffic signal and highway lighting system at the intersection of Tustin Avenue and University Drive, as recommended by the Road Commissioner and County Surveyor, in his letter dated August 6, 1969. IN RE: AGREEMENT ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT CITY OF ANAHEIM LAKEVIEW AVENUE On motion of Supervisor Phillips, duly seconded and unanimously carried by Board members present, the Chairman and the Clerk are author- ized to sign the Arterial Highway Financing Program Agreement, dated August 12, 1969, between the County of Orange and the City of Anahein, for the improvement of Lakeview Avenue, Orangethorpe Avenue to Riverdale Avenue, Project No. 504. IN RE: AGREEMENT ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT CITY OF PLACENTIA ROSE DRIVE On motion of Supervisor Phillips, duly seconded and unanimously carried by Board members present, the Chairman and the Clerk are authorize to sign the Arterial Highway Financing Program Agreement, dated August 12, 1969, between the County of orange and the City of Placentia, for the improvement of Rose Drive, between Orangethorpe and 280 feet north of Palm Avenue, Project No. 518. IN RE: AGREEMENT ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT CITY OF ANAHEIM ORANGETHORPE AVENUE On motion of Supervisor Phillips, duly seconded and unanimously carried by Board members present, the Chairman and the Clerk are authoriz- ed to sign the Arterial Highway Financing Program Agreement, dated August 12, 1969, between the County of Orange and the City of Anaheim, for the improvement of orangethorpe Avenue, Linda Vista to Imperial, Project No.45 11013-2.2 A RESOLt3 OR of THE CM t3F WIL Op = CITY Of HEST UACH AV MBMIZING EEBCMUN of A CWMRATIVE FINANCING AGR=ZNT WITH =2 COUNTY OF MANOR FM A TRMIC SI AUL AMD SAAM LIGHTING AT TUSTIN AVENUR AM UiifV 1TY WHMtFM, there has been presented to the City Council of the dtty of lowport beach a cooperative financing sgromment with the County of Orange for the Construction, aaintodsanoo and operation of a traffic signal and safety lighting at Tustin Avenue.and University Drive; said &gree�nt being supplemental to that agreement dated September 19, 1%7, ontelred into between the City of Newport Utah and the County of Orange, providif for the construction of certsin igrroveeent6 on a portion of Tustin Avenue; and S, the City Council has considered the terms and Conditions of said agreement and found than to be fair and equitable, and it is in the Satarests of the City, to execute the I=—m Ndi, T=ZFWv bE IT RESOLVED by the- City Council of the City of Mawport beach that said cooperative fIsSualft agree- ment for a traffic si„"i and safety lighting at Tustin Avenue and ftiversity Drive be approved, and the Mayor and City Clark are hereby authorised and directed to execute the ssms on behalf of the City at Newport boaah. ADOMED this 28th day of July, 1969. ATTBS'T S yor CIty Clerk TLLi tmh 7/25/69 CQ(/ �! 0 July 28, 1969 TO: CITY COUNCIL FROM: Public Works Department — 3 (a7l) SUBJECT: SUPPLEMENTAL COOPERATIVE FINANCING AGREEMENT FOR A TRAFFIC SIGNAL AND SAFETY LIGHTING AT TUSTIN AVENUE AND UNIVERSITY DRIVE RECOMMENDATION: Adopt a resolution authorizing the Mayor and the City Clerk to execute the subject agreement with the County of Orange. DISCUSSION: On September 19, 1967 the City entered into an agreement with the County of Orange for the widening of Tustin Avenue between University Drive and Mesa Drive. The original estimated cost of right -of -way and construction was $7,100.00. This sum has been encumbered under a prior year's budget appropriation. The subject supplemental agreement increases the scope of the project to include a traffic signal and safety lighting at Tustin Avenue and University Drive. The City will pay for 1; legs (3/8) of the traffic signal. The City's share of the signal work is estimated at $9,375.00. The County has revised the cost estimate for the total project with the City's share now estimated to be $20,000.00. A budget amendment in the amount of $12,900.00 has been prepared for Council consideration revising the present appropriation. Sufficient gas tax funds are available. oseph T(,\Devlin ublic Wks s Director .. JUL 28 1969 By the CITY COUNCIL CITY OF NEWPORT BEACH � Jy CITY OF NEWPORT BEACH CITY ATTORNEY Department TO: City Clerk DATE: July 25, 1969 FROM: City Attorney SUBJECT: Resolution authorizing execution of cooperative financing agreement-with the County of Orange for traffic signal and safety lighting at Tustin Avenue and University Drive Attached are copies of a resolution relating to the above subject. It is understood that this item has been placed on the agenda for the Council meeting of July 28, 1969. Also attached are the original and six copies of the agreement approved as to form by the City Attorney. TLW:mh Att. cc: City Manager Public Works Director TULLY H. SEYMOUR City Attorrygq City Attorney JUL 98 1969 By the CITY COUNCIL CITY OF NEWPORT BEACH ry `4l 7/2 167 (8) MR'S 2 (1wp­ove�nt�xf Tustin Avenue from urliv;lsit", Z-Ave to Palisades Rood 3 4 T11IS AaRIMXT$ made `;j entered into this dq Of 5 1967t ay APD unwas. 6 CITY OF NEWPORT BEACH, a municipal corporation, herein- 7 after referred to as "CM ", an,-` 8 CcUrTy OF ORAVC1 4 political s4iiLvision of the 9 State of California, hereinafter referred to as "COUNTY". 10 WITNESEETH: 11 147REAS, COUNTY s proposing to construct roadway improvements mu 12 Tustin Avenue between University Drive and Palisades 13 Road, hereinafter referred to as the "Project". ski 14 WMff�AS portions of the proposed improvement are in the City Of 15, Newport Beach, and 161 WaREAS3, COUNTY and CITY consider it in the best interests of 17 economics and public safety to combine the improvement in 18 their respective jurisdictions into one . project, and 19 WHEREAS, COUNTY has offered to design, contract and inspect said 20 CITY portions of the Project, and to acquire the necessar 21 right of way in the CITY to accommodate the project, and 22 WHEREAS, the provisions of Title 1, Division 7, Chapter 5, Article .23 1, of the California Government Code entitled "Joint 24 Powers Agreements" authorize two or more public agencies 25 to Jointly exercise any power common to the contracting 26 parties, 27 NW, THEREFORE, IT IS AGREED by the parties hereto as follows: 28 I. COUNTY SRALL, 29 A. Be and is hereby designated as ILL&ht of Way Agent, 30 Project Engineer, Contracting and Construction Agent 31, for the parties to do and perform all things neces- 32 sary in order to construct the proposed improvement o NEI 10 1 2' 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Tustin Avenue university Dries awA Palisades Road, and to 6� to and deliver all documents re- quired in connection with the construction and cox plation of said Project, including Certificate of Cos and Certificate of Completion of Project. On com- pletion of sirs plans, specifications and cost estimates for the, Preject, COUNTY shall trxasmit the same to the CITY Public Works Deparbiiiii for approval After written approval has been obrained from the CIi Public Works Director, COW= shall award a contract for the Project pursuant to statutory publie bid requirements. B. Ouring the period of construction have jurisdiction over the construction area including that portion of the Project within CITY area. 11. CITY SHAH. e A. Approve the plans and speaificatione as they pertain to construction and maintenance features for CITY portions of Project prior to the award of the contrac A. At all times during the progress of construction of said Project have access to the work thereon for the purpose of inspection thereof, and should CITY deem any remedial measures to be necessary, CITY shall notify COUNTY thereof. 111. The total estimated cost for the CITY construction and right of way is presently $7,100.00, which sun includes an estimate of the engineering and overhead and right of way acquisition costs for the CITY portion. IV. CITY's share of the construction cost shall be determined on the basis of the amount of words done on said portion o roadway lying within its boundaries, as these boundaries exist at the time of advertising the Project. a 2 3 4 5 6I 71 8 9i l0 11 12� 13 14 15'I 16 17'' 19 20 21 22 23 24 25 26 27 28 29 30 J1 32 V. Upon completion 4i eo struction of said portion of pave- aeut, COUN'LY ShAL,submit full, true and correct copies of documents, certificates and itemieod bills to said CITY 4" CITY shall reimburse {AUYY.within thirty (30) days upon submission of such costa,.. uch bills shall be based ou the actual quantities of construction and the unit prices bid for the contrast; and shall also contain a charge for engineering and inspection based on the pro- portion of contract cost for the portion within CITY to the total contract cost and the total engineering and inspection costs, plus a charge for overhead on the engineering and inspection performed by COMM, and exclusive of administrative overhead. The overhead char, referred to above which are chargeable to CITY shall not exceed fifteen percent (15X) of CITY's share of the Pro- ject coustructiou cost. VI. IT IS MUTUALLY UNDERSTOOD AND AGREED: A. That neither COUM nor any officer or employee thereof shall be responsible for any damage or lia- bility occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this agreement. It is also understood and a that, pursuant to Government Code Section 895.4, CITY shall fully indemnity and hold COUNTY harmless from and liability imposed for injury (as defined by Government Code Section 810.8) occurring by reason of anything done or omitted to be done by CITY under or in oonnec- tiou with any work, authority or jurisdiction dele- gated to CITY under this agreement. B. That neither CITY nor any officer or employee thereof is responsible for any damage or liability, occurring 3. 1 2 3 4 5 6 7 8 a 10. 11 12 13 14 15 16 17 18 191 20 211 22 23 24 25 26 27 28 29 30 31 32 1 reason of anything Ana or omitted to be 4e6e by COUNTY under or in connection with any work, autlicrity, or Jurisdic -tion not delegated to CITY under this agveesent. It is also understood and agreed that, pursuan#-to Government Cone Section $95.4, COUNTY shall fully inde=nif and hold LITY harmless from any liability imposed for injury (as defined by Government Code Section $10.b) occur ring bj rea,on of anything; done or omitted to be done by COUNTY under or in connection with any work, authority or jurisdiction not delegated to CITY under this agreement. IN WITNESS WHEREOF, CITY has caused this agreement to be executed by its Mayor, and attested by its Clerk, and GDVNrY has caused this agreement to too executed by the Chairman of its Hoard Of Supervisors awd attested by its Clerk, all thereunto duly authoriwed by Resolution, of the City Council and Xinutj Order of the Board of Supervisors on the date written opposite their signatures. CITY OF R WPORI BEACii, a munici ,al tio P ratt Dated: ..1�.., ��v, 1%7 By APPR .D AS n n r7 P 1467 Air&OVED AS TO FOAM: Attest: CITY COUNTY OIL OtRA14GE a Political subdivision of t1he State ce Caiifor By ` QU Attest: Adrian kuyper, Couucy ;;uunsel Orange County, California W. E. St John County Clerk and ex-officio By Clerk of the Board of Supervisors By ,J4. of MINUTES OF THE BOARD OF SUPERVIS61 OF ORANGE COUNTY, CALIFORNIA -- September 19, 1967 IN RE: RIGHT OF WAY CONTRACT LA PALMA AVENUE YORBA On motion of Supervisor Phillips, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign the Right of Way Contract dated September 19, 1967, between the County of Orange and Mabel Ann Yorba, in connection with the acquisition of additional right of way for La Palma Avenue, Project No. Y6, Parcel Nos. 143.01, 143.11, 143.21, 143.31 and 143.41. The County Auditor - Controller is instructed to issue his warrant in the sum of $1,003.00 in favor of Mabel Ann Yorba and additional warrants as required for reconveyance and forwarding fees, not to exceed $15.00 each, in accordance with the instructions from the Department of Real Property Services; delivery of said warrants to be delayed pending notice from the Department of Real Property Services that adequate title to the subject property has been obtained. Said warrants are to be made payable out of Y6, La Palma Avenue, Work Order No. 3591, Account Code 112 - 3011 -360. IN RE: AGREEMENT PHOTOGRAMMETRIC SURVEYING ON ALISO CREEK ROAD VOORHEIS- TRINDLE- NELSON, INC. On.motion of Supervisor Allen, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign the agreement dated September 19, 1967, between the County of Orange and Voorheis- Trindle- Nelson, Inc., providing for photogrammetric surveying of Aliso Creek Road. IN RE: JOINT POWERS AGREEMENT IMPROVEMENT OF TUSTIN AVENUE CITY OF NEWPORT BEACH On motion of Supervisor Allen, duly seconded and unanimously carried, the Chairman and the Clerk are authorized to sign the agreement dated September 19, 1967, between the County of Orange and the City of Newport Beach, providing for improvements on Tustin Avenue between University Drive and Palisades Road. F 1013 -3.2 (12) f 5! 6f EA$� th11 comay is proposing to aanatramt raa" 7 , de Tustin AVON" batwm ftivwsity drive sod Pali 8 ids portiens of which axe in the City of Newpon lambs and 9 VWMZASO County and City consider it is the beat ftt* "%* 10 of manamus and public safsty to Oambim the triprovemmut fn their 11 re"tive jurisdiatime into one pvejeet= aid 12, VIMRWs these has bees preaantad to the City Camsil of 13 the City of memport Beaah a joLut powwo sgrosmsat betwo n dw City 14 and the County providiag, for such vockv with the east thereef to be 15 shared by the City and County in the saumm set out thesein; sad 16 VMW9 the My Coumil hiss eamaridemod the torus sad 17 conditions of said amt amt f"M tbm to be lair and O" table 18 and dete=iasd it to be in the tateruts of the City Md the iar 19 proveuaaats to be necessary! 20 Uwe ?lii9kitd' XO a M MMM that seid aareeuset is 211 appwwmd and the Myer and City Cleft We autbWiaad sand diveatad 22 to "**me the $am an bobalf of the Clay of W40"rt °Eaaeb. 23 ADOPM this 281r; day of Augmt s 1941. 24 25 26 II ATTEST: 27 ty , 28 29 30 31 32 9 TO: Finance Director FROM: City Clerk SUBJECT: Contract Contract No. • Date October 9, 1967 Authorized by Resolution No. 6633 , adopted on 8-28 -67 Date Mayor and City Clerk executed Contract September 19, 1967 Effective date of Contract Contract with County of Orange Address 515 N. Sycamore Santa Ana, California September 19, 1967 Brief description of Contract Imp=mwt of ,a in Avenue fry UniverajU Drive to Palisades Road. Amount of Contract $7100.00 ih City Clerk Att: August 31, 1967 Orange County water Department 400 West 8th Street Santa Ana, California Attention: Wendall Har maw • • • aI•.. � n MD QI air I • • % Ir w • u • .� • i • air • Gentlemen: Enclosed are three signed copies of subject agreement for execution by the Board of Supervisors. 'This :agreenent was approved by the City Council of the City of Newport Beach on August 28, 1967 by the adoption of Resolution No. 6633, copy of which is also attached. After execution by the Board of Supervisors will you please return the original and one copy to this office. Very truly yours, Laura Lagios City Clerk City of Newport Beech LL:ih Ehcl.s : oc: Public Works Director Attn: Hunter T. Cook Ll TO: CITY COUNCIL FROM: PUBLIC WORKS DEPARTMENT AUGUST 280 1967 SUBJECT: COOPERATIVE AGREEMENT WITH ORANGE COUNTY FOR THE IMPROVEMENT OF TUSTIN AVENUE FROM UNIVERSITY DRIVE TO PALISADES ROAD RECOMMENDATIONS: ADOPT A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE SUBJECT AGREEMENT ON BEHALF OF THE CITY. DISCUSSION: THE PROJECT CONSISTS OF THE WIDENING OF TUSTIN AVENUE TO FOUR LANES BETWEEN UNIVERSITY DRIVE AND PALISADES ROAD. THE WIDENED ROADWAY WILL CONNECT TO THE CITY FISCAL YEAR 1967 -68 PROJECT FOR THE WIDENING OF TUSTIN AVENUE SOUTHERLY OF UNIVERSITY DRIVE. UPON COMPLETION, IRVINE /TUSTIN AVENUE WILL BE FOUR LANES WIDE FROM WESTCLIFF DRIVE TO PALISADES ROAD. THE CITY WILL BE RESPONSIBLE FOR FINANCING ALL WORK WITHIN THE CITY LIMITS, INCLUDING THE ACQUISITION OF NECESSARY RIGHT OF WAY WITHIN THE CITY. THE PROPOSED PROJECT WILL REQUIRE THE ACQUISITION OF A SMALL PORTION OF ONE LOT ON THE EASTERLY" SIDE OF TUSTIN AVENUE. THE REMAINING RIGHT OF WAY WILL BE ACQUIRED FROM THE WESTERLY SIDE OF THE STREET IN COUNTY TERRITORY. THE TOTAL PROJECT COST TO THE CITY IS PRESENTLY ESTIMATED TO BE APPROXIMATELY $72000.00 OF GAS TAX FUNDS. $5'000.00 IS INCLUDED IN THE CURRENT BUDGET FOR RIGHT OF WAY ACQUISITION COSTS FOR THIS PROJECT. ALTHOUGH THE COUNTY IS NOW PROCEEDING WITH RIGHT OF WAY ACQUISITION, ACTUAL CONSTRUCTION IS EXPECTED TO BE SCHEDULED DURING THE 1968 -69 FISCAL YEAR. J SEPH T EVLIN P BL I C WO DIRECTOR COUNCIL: HTC /LDG i-� 1 -6 CITY OF NEWPORT BEACH CITY ATTORNEY DERMOT- To: City Clerk From: City Attorney August 23, 1967 Subject: Joint powers agreement for the improvement of Tustin Avenue from University Drive to Palisades Road Attached are the original and three copies of the subject agree- ment with the County of Orange for certain improvement work on Tustin Avenue between University Drive and Palisades Road, all of which have been approved as to form by the County Counsel and myself. Also transmitted is a resolution which, if adopted by the City Council, will authorize execution of the agreement on behalf of the City. The Public Works Director requested preparation of the resolution for consideration at the Council meeting on August 28, 1967. N- Tu3tyt Se r THS :mec Citorne Atts. cc - City Manager Public Works Director (Attention: Hunter T. Cook)