HomeMy WebLinkAboutC-1526(B) - Phase III Transportation Study, reimbursement agreement0
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MINUTES OF THE BOARD OF SUPERVISORS
OF ORANGE COUNTY, CALIFORNIA
,Tune 5, 1973
40
^. 1973
llute '
CUMES ` "N T0:
1,
Director
[� IN RE: PROPOSED AGREEMENT 373 -484 TRANSPORTATION STUDY ✓✓��.
CITY OF NEWPORT BEACH DISAPPROVED
Cuuutiluaeu:
On motion of Supervisor Clark, duly seconded and carrWed,
Agreement No. 373 -484 between the County of Orange and the City of
+ Newport Beach, regarding participation in Phase III of the City's trans-
portation study, is disapproved.
AYES: SUPERVISORS RALPH B. CLARK, RALPH A. DIEDRICH, R.W. BATTIN,
AND DAVID L. BAKER
NOES: SUPERVISORS RONALD W. CASPERS
ABSENT: SUPERVISORS NONE
IN RE: REQUEST INCREASED PARKING FACILITIES NEW COUNTY
ADMINISTRATION BUILDING ORANGE COUNTY CIVIC CENTER AUTHORITY
On motion of Supervisor Clark, duly seconded and unanimously
carried, Resolution No. 58 of the Orange County Civic Center Authority
requesting that additional parking be built in conjunction with the new
County Administration Building, is received and ordered filed.
IN RE: REQUEST UPDATING OF CIVIC CENTER MASTER PLAN ORANGE COUNTY
CIVIC CENTER AUTHORITY DENIED
On motion of Supervisor Clark, duly seconded and unanimously
carried, the request of the Orange County Civic Center Authority,
Resolution No. 59, for up- dating of the Civic Center Master Plan is den:
IN RE: RESOLUTION OF CITY OF TUSTIN JET AIRCRAFT FACILITIES
On motion of Supervisor Clark, duly seconded and unanimously
carried, Resolution No. 73 -44 of the City of Tustin, joining with
neighboring cities requesting immediate and positive action leading to
location, establishment and operation of a new jet aircraft facilit ,
is received and ordered filed. `t!J,
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- 373-484
A G R E E M E N T
Th =S AGREFMYT, made and entered into this
BY AND BETWEEN
day of
- /da �
CITY OF NEWPORT BEACH
a municipal corporation hereinafter
designated as "CITY," and
COUNTY OF ORANGE, a political subdivision
of the State of California, hereinafter
designated as "COUNTY."
WITNESSETH:
WHEREAS, the Orange County Board of Supervisors, by Resolution No. 72 -808 dated
July 18, 1972, declared its intention to create a County -wide Transportation Study
Committee, and
WHEREAS, the State Legislature, by enactment of Assembly Bill 69, has required
the preparation and adoption of a California Transportation Plaq, and
WHEREAS, COUNTY recognizes that a County -wide Transportation Study is necessary
to provide needed input to the California Transportation Plan, and
WHEREAS, CITY has undertaken a comprehensive transportation study consisting of
three phases, of which Phases I and II have been completed, and
WHEREAS, COUNTY and CITY agree that information developed from CITY's study
will be important to the proposed Coastal- Corridor Study, and
WHEREAS, COUNTY has offered to participate on a financial basis with CITY for
the completion of Phase III of the CITY's transportation study.
NOW, THEREFORE, IT IS AGREED by the parties hereto as follows:
I. CITY shall make available, upon request, to COUNTY for COUNTY's use in the
proposed Coastal- Corridor Study, all data, research information, and results
of CITY's transportation study, including all data gathered for Phase I
and Phase II.
II. COUNTY shall, in return for the information listed in Section I, pay to
CITY the CITY's consulting engineering costs for preparation of Phase III
of CITY's transportation study. Said consulting engineering costs for
Phase III are presently estimated to be $22,000.
-1-
373 -484
III. Within thirty (30) days after the receipt of the resort for Phase III by
the City Council, CITY shall submit full true and ccrrect copies of documents,
certificates and itemized bills to COUNTY. COUNTY shall reimburse CITY
within thirty (30) days upon submission of such cost.
IN WITNESS WHEREOF, CITY has caused this agreement to be executed by its
Mayor and attested by its Clerk and COUNTY has caused this agreement to be executed by
the Chairman of its Board of Supervisors and attested by its Clerk, all thereunto
duly authorized by the City Council and the Board of Supervisors.
CITY OF NEWPORT BEACH
Tr a municipal corporation
c9�
Dated: OR,a' 7 Y
� � 3 B
ATTEST: Mayor '
Clerk of the Council
Dated: , 19
ATTEST:
W. E. ST JOHN
County Clerk and Ex- officio
Clerk of the Board of Supervisors
-2-
COUNTY OF ORANGE, a political subdivision
of the State of California
By ..
Chairman, Board of Supervisors
APPROVED AS TO FORM
ADRIAN KUYPER, COUNTY COUNSEL
ORANGE COUNTY, CALIFORNIA
By C3
M pr
May I 1973
•/ M 1
Enclosed are the fbna+ing agnemmU in owmaction with
subject study WA:h were authwInd by the City (b� on
kril 299 1973 by the adVtion of Issoilntions Nos. 7967 and
7960:
Original and five copies of a rsimb:aemeet
agreement with the O nty.
Please haw thew r4meeaants signed, :and return tte original
of ezch to try .l partrwst for inclusion in the official records.
L".m Lmgios
City Clark
LL:swk
RESOLUTION NO. 7968
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF NEWPORT BEACH AUTHORIZING THE EXECUTION OF
A REIMBURSEMENT AGREEMENT BETWEEN THE CITY OF
NEWPORT BEACH AND THE COUNTY OF ORANGE FOR
PHASE III OF THE TRANSPORTATION STUDY
WHEREAS, there has been presented to the City Council
of the City of Newport Beach a certain reimbursement agreement
between the City of Newport Beach and the County of Orange for
Phase III of the Transportation Study; and
WHEREAS, the City Council has considered the terms and
conditions of said agreement and found them to be fair and
equitable;
NOW, THEREFORE, BE IT RESOLVED that said agreement for
the services above described is approved, and the Mayor and City
Clerk are hereby authorized and directed to execute the same on
behalf of the City of Newport Beach.
ADOPTED this 23rd day of April , 1973.
Mayor
ATTEST:
City Clerk
DON dm
4/17/73