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HomeMy WebLinkAbout1965 Resolution Index 0051-015065-51-7 Authorizing acceptance of easement from Glendale Federal Savings &Loan Association for total amount of $1.00_(A._0._#2) 7 04/14/65 65-52-7 Authorizing acceptance of easement from William C. and Cecelia Durham for total amount of $250.00 (A.D. #2) 7 04/14/65 65-53-7 Authorizing acceptance of easement from Rudy & Hannemarie Kresonja for total amount of $1.00 (A.D. #2) 7 04/14/65 65-54-7 Authorizing amendment to Agreement with Boyle & Lowry,Engineers,(Contract dated 06/10/59)to provide an_increase_in_fees 7 04/14/65 65-55-2 Employing Engineers for Engineers Report (J.R.Lester Boyle_&_Sidney_L._Lowry) 2 04/14/65 65-56-3 Employing J.R.Lester Boyle &Sidney L.Lowry, Engineers,_for_Engineers’_Report 3 04/14/65 65-57-7 Authorizing acceptance of easement from Thomas F. and Marjorie H.Zuck in the total amount of $60.00 (A.D.#1) 7 04/14/65 65-58-7 Authorizing acceptance of easement from Gerald D. and Shirley J.Bayne in the total amount of $150.00 (A.D.#1) 7 04/15/65 65-59-7 Authorizing acceptance of easement from Santa Ana Lumber Co.at no cost,in connection with Contract No. 7-5-3 7 04/15/65 65-60-7 Correcting and modifying assessment and diagram in A. D.#2 7 04/15/65 65-61-11 Authorizing acceptance of Permit #07665 from Orange County Flood Control District Re Contract No.11-9 11 05/04/65 65-62-11 Approving plans and specs for Contract No.11-9 (Edinger Ave.Gravity Sewer and Edinger Ave. Sewerage_Lift_Station) 11 05/04/65 65-63 Approving plans and specs for Job No.1-6-2 (Additions to Plant No.1 Effluent Discharge Facilities -Structures) All 05/12/65 65-64-1 Awarding contract to Walker Coating Company for Digester and Surge Tower Sandblasting &Epoxy Coating,_Specification_No._PW-020 1 05/12/65 65-65-7 Approving plans and specs for Contract No.7-2B (South Coast Plaza Sub-Trunk and Walnut Avenue Sub-Trunk) 7 05/12/65 65-66-7 Authorizing Condemnation in connection with A.D.#1 7 05/12/65 65-67-7 Authorizing acceptance of easement from Louis V.and Mary C.Basic,Parcel 6-1-1 Oa,A.D.#1 -$500.00 7 05/12/65 65-68-7 Authorizing acceptance of easement from Cecil J.and Claire S.Marks,Parcel 7-5-1 9i,A.D.#5-A -$1.00 7 05/12/65 65-69-7 Authorizing acceptance of easement from State Mutual Savings and Loan Association re Tract #5840,at no cost 7 05/12/65 65-70-7 ~________ Authorizing acceptance of grant of easement and agreement for temporary use of land from Norman J. and Liselotte Groot,re Contract No.7-4-2A -$759.00 P.,$287.IOT. 7 05/12/65 65-71-7 Authorizing acceptance of grant of easement and agreement for temporary use of land from Theo.C.and Anna C.Bidlingmaier,re Contract 7-4-3A -$823.40 P., $311.26T. 7 05/12/65 65-72-7 Authorizing acceptance of easement from Skyline- Panorama,Inc.re A.D.#1,Parcel 7-1-32d,$150.00 7 05/12/65 65-73-11 Accepting Grant Deed,Bill of Sale,etc.conveying title to Lake Avenue and Ocean Avenue Trunk Sewers to the Districts 11 05/12/65 65-74-7 Authorizing acceptance of easement from James K.and Jeanette L.Bachelor,Parcel 7-1-34b,A.D.#1 - $576.00 7 05/12/65 65-75 -VOID- 65-76-2 Approving Consent to Common Use Agreement No. 7CU-2341 with California State Division of Highways 2 05/12/65 65-77-7 Authorizing Acceptance of easement from Alfred L.and Una Oliphant,Parcel 7-1-34a,A.D.#1,$888.00 7 05/12/65 65-78-7 Authorizing condemnation in connection with Contract No.7-2-B (South Coast Plaza &Walnut Ave.,Sub Trunks) 7 05/12/65 65-79-5 Approving plans and specs for Contract No.5-12 (Coast Highway Trunk Sewer and Bay Bridge Pumping Station) 5 05/24/65 65-80-5 Approving Agreement for collection of sewer connection charges with the City of Newport Beach (re Ordinance No.502) 5 05/24/65 65-81-7 Authorizing acceptance of easement from Harold E. Schultze re Tracts 939 and 922 at no cost 7 06/02/65 65-82-7 Authorizing acceptance of easement from The Galy Construction Corp.,at no cost,re Tract 3914 7 06/02/65 65-83-7 Authorizing acceptance of easement from Great Western Savings and Loan Association at no cost,re Tract 1968 7 06/02/65 65-84-1 Employing Boyle Engineering,engineers,to prepare report showing present and future sewerage requirements for the District 1 06/02/65 65-85-11 Awarding Contract No.11-9 to Orange County Pipeline, Inc.$140,618.65 (Edinger Ave.Gravity Sewer and Edinger Avenue.Sewerage Lift Station) 11 06/03/65 65-86 Approving plans and specs for instrumentation -1965, Job No.J-5-E All 06/09/65 65-87 Accepting Job No.P2-7-i as complete (installation of Steam Turbine at Plant No.2)-John Ward Co. All 06/09/65 65-88-1 Awarding Contract for addition to Plant No.I Effluent Discharge Facilities -Structures,Job No.1-6-2,to Vinnell Corporation,$172,800.00 1 06/09/65 65-89-3 Approving plans and specs for Miller-Holder Trunk Sewer,Contract No.3-10 3 06/09/65 65-90-7 Awarding Contract for South Coast Plaza Sub-Trunk and Walnut Avenue Sub-Trunk,Contract No.7-2-B,to Famco Construction Co.,$69,260.50 7 06/09/65 65-91-7 Amending Resolution No.64-188-7 re compensation for Stenographer Clerk 7 06/09/65 65-92-2 Approving plans and specs for Euclid Trunk Sewer, Contract No.2-10-3 2 06/09/65 65-93-2 Approving Agreement for collection of annexation fees in connection with NohI Annexation #3 2 06/09/65 65-94-2 Approving proposed Annexation (NohI #3)and Rescinding Resolution 65-49-2 2 06/09/65 65-95-7 Authorizing acceptance of easement from Jack A.and Patricia G.Chandler,Parcel 7-5-11 a,A.D.#5-A, $570.00 7 06/09/65 65-96-7 Authorizing acceptance of easement from Walter A.and Corinne L.Schminke,Parcel 7-1-28B,A.D.#1,$625.00 7 06/09/65 65-97-1 1 Fixing outstanding indebtedness and determining the effect of proposed withdrawal of territory (Portion of Annexation #5 -Huntington Harbour) 11 06/09/65 65-98-7 Approving purchase and sale agreement with the City of Santa Ana for a portion of the Tustin Avenue Sewer 7 06/09/65 65-99-7 Authorizing General Counsel to accept easement from Sakioka re Contract 7-2-B 7 06/09/65 65-100-1 Authorizing acceptance of easement from J.J.and Mary A.Gisler 1 07/01/65 65-1 01 Prescribing Procedures for certain claims All 07/14/65 65-102 -VOID- 65-103-1 Awarding Contract for Job No.J-5E (Instrumentation - 1965)to Honeywell,Inc.$59,446.00 1 07/14/65 65-104-2 Award of Contract for Euclid Trunk Sewer,Contract No. 2-10-3,to Charles T.Brown Company for total of $200,027.00 2 07/14/65 65-105-2 Accepting proposal of J.R.Lester Boyle and Sidney L. Lowry for Engineering Services 2 07/14/65 65-106-2 Receive and file Engineer’s Report and Fixing Time and Place for Public Hearing of same 2 07/14/65 65-107-7 Authorizing Condemnation in connection with A.D.#5-A (Condemnation #3) 7 07/14/65 65-108-3 Receive and file Engineer’s Report and fixing time and place for public hearing of same 3 07/14/65 65-109-7 Authorizing acceptance of an easement from John W. and June H.Lorenz A.D.#,Action #1 31 522,Parcel 7- 1-13c-$1.00 7 07/14/65 65-110-7 Accepting easement from John W.and June H.Lohrenz A.D.#1,Action #131522,Parcel 7-1-1 3c -$200.00 7 07/14/65 65-111-7 Accepting easement from Leonard T.and Virginia Gonzales,A.D.#1,#1 32568,Parcel 7-1-32b,$160.00 7 07/14/65 65-112-7 Accepting easement from J.B.Melville Price et ux,A. D.#1,Action #128876,Parcel 7-1-14c,$100.00 7 07/14/65 65-113-7 Accepting easement from Harold H.and Gertrude Greenwald A.D.#1,#1 31 522,Parcel 7-1 -1 3a,$250.00 7 07/14/65 ~ 65-114-7 Accepting easement from John T.and Pearl K.Mclnnis, A.D.#1,(#128876)parcel 7-1-14b,$100.00 7 07/14/65 65-115-7 Accepting easement from John W.and Mary L.Adams, A.D.#1 (#131522)Parcel 7-1-27b,$100.00 7 07/14/65 65-116-7 Accepting Easement from Charles E.and Justine Gustin,A.D.#1,(#131522),Parcel 7-1-27a,$10.00 7 07/14/65 65-117-7 Accepting Easement from Robert G.Kinney,A.0.#1 (#1 31 522),Parcel 6-1-30b,$625.00 7 07/14/65 65-118-7 Accepting Easement from Richard J.and Della M. Dornhofer,A.D.#1,#131522,Parcel 7-1-30a,$750.00 7 07/14/65 65-119-7 Accepting easement from Charles G.Schlegel,A.D.#1, (#132568),Parcel 7-1-28C,$600.00 7 07/14/65 65-1 20 Authorizing Condemnation of land at Plant No.1 All 07/14/65 65-121-11 Approving proposed annexation -(Bolsa Chica State Park Annexation #12) 11 07/14/65 65-122-11 Approving proposed annexation -(Sunset Beach No.4 - Annexation #13) 11 07/14/65 65-123-7 Accepting easement from Chrysler Motors Corporation at no cost 7 07/14/65 65-124-7 Accepting easement from Broomell Corporation at no cost 7 07/14/65 65-125-7 Accepting easement from Roy K.and Tomio Sakioka, correcting the defective title in the easement north from the Gisler Trunk Sewer 7 07/28/65 65-126-7 Accepting easement from Ross A.and Wyn S. McClintock,A.D.#5-A (#133933)Parcels 7-5-1 7a and 7-5-17b -$5,175.00 7 07/28/65 65-127-7 Accepting easement from C.Arthur and Alice N.Nisson, A.D.#5-A,Parcel 7-5-171 -no cost 7 07/28/65 65-128-7 Accepting easement from Roscoe P.and Ardith S. Buckner,A.0.#5-A,Parcels 7-5-1 7c and 7-5-1 7n, (#1 33933)-$2,570.00 7 07/28/65 65-129-7 Accepting easement from Paul A.&Sylvetta F.Andres, A.D.#5-A,(#1 33933),Parcel 7-5-17d,800.00 7 07/28/65 65-130-7 Correcting and modifying the assessment and diagram i.D.#1 7 07/28/65 65-131 -VOID- 65-132 Approving plans and specs for Job No.1-5-2 (Control Cable -1965)(Bid Date:09/01/65) All 08/11/65 65-133 Amending Resolution No.762,as amended,with regard to payment for overtime services for Construction Inspection and Engineering Aid until 12/01/65 All 08/11/65 65-1 34 Approving agreement with the County of Orange for In- place Density Test to determine relative compaction of backfill All 08111/65 65-135-2 Overruling protests to Engineer’s Report and approving and adopting said report as made (J.R.Lester Boyle and Sidney L.Lowry) 2 08/11/65 65-136-3 Overruling protests to Engineer’s Report and approving and adopting said report as made (J.R.Lester Boyle and Sidney L.Lowry) 3 08/11/65 65-137-7 Amending Resolution No.65-129-7 to provide for an additional payment for easement (increased to $1 ,600.) 7 08/11/65 65-138-7 Approving Reimbursement Agreement (Master Plan) with the Irvine Industrial Complex 7 08/11/65 65-139-5 Approving loan agreement with The Irvine Company 5 08/09/65 65-140-5 Approving agreement with Bay Park,Inc.5 08/09/65 65-141-7 Accepting easement from Duane J.and Georgianna Grobman,A.D.#5-a,(#1 33933),Parcel 7-5-12a,$320. 7 08/11/65 65-142-7 Accepting easement from Pacific Investments,Ltd.,A. D.#5-A,(#1 33232),Parcels 7-5-17g,7-5-17h,7-5-171, for total of $375.00 7 08/11/65 65-143-7 Accepting easement from Dean H.Rickbeil,A.0.#5-A (#138582),Parcel 7-5-4i,-$1.00 7 08/11/65 65-1 44 Accepting Specification No.PW-020 as complete (Digester &Surge Tower Sandblasting and Epoxy Coating) All 09/08/65 65-1 45 Approving Final Closeout Agreement re completion of Job No.J-2-1 (Ocean Outfall Diffuser) All 09/08/65 65-1 46 Accepting Job No.J-2-1 as Complete (Ocean Outfall Diffuser)and authorizing filing of notice of completion All 09/08/65 65-147-1 Awarding contract for Job No.1-5-2 (Control Cable - 1965)to Schurr &Finlay,Inc.-$44,021.00 1 09/08/65 65-148-1 Receive and file Engineer’s Report submitted by Boyle Engineers dated July,1965;and fixing time and date for public hearing on said report 1 09/08/65 65-1 49 Termination the existing Suspense Fund which was established form construction of Miller-Holder Trunk Sewer,Contract No.3-10 2 &3 09/08/65 65-150-2 Approving and authorizing execution of Consent to Common Use Agreement with State Division of Highways,as corrected and rescinded Resolution No. 65-76-2,adopted 05/12/65 2 09/08/65