HomeMy WebLinkAboutResolution 1988 - 0146RESOLUTION NO.88—146—7
APPROVING AGREEMENT WITH THE CITY OF COSTA MESA
RE COOPERATIVE PROJECT TO INCLUDE MAINTENANCE
ACCESS AND PROTECTION OF DISTRICT’S FAIRVIEW
SUBTRUNK SEWER IN THE CITY’S PROJECT TO WIDEN
FAIRVIEW ROAD AND THE 405 FREEWAY OVERPASS
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
COSTA MESA RELATIVE TO A COOPERATIVE PROJECT TO
INCLUDE MAINTENANCE ACCESS AND PROTECTION OF
DISTRICT’S FAIRVIEW SUBTRUNK SEWER FACILITIES
IN THE CITY’S PROJECT TO WIDEN FAIRVIEW ROAD AND
THE 405 FREEWAY OVERPASS ALONG FAIRVIEW ROAD
WHEREAS,County Sanitation District No.7 operates and maintains the
Fairview Subtrunk Sewer within Fairview Road,which said sewer was relocated in
1967 by CALTRANS around the abutment fill for the Fairview Road 405 Freeway
overpass during contruction of said freeway;and,
WHEREAS,the City of Costa Mesa is now proposing to widen Fairview Road
and the 405 Freeway overpass along Fairview Road,which will result in
District’s existing sewer manhole near the 405 Freeway overpass being made
inaccessible for maintenance unless a retaining wall is built to protect said
access;and,
WHEREAS,the District has identified the need to contruct a retaining wall
and related asphalt concrete paving as part of the City’s road widening
contract;and,
WHEREAS,the Board of Directors,on June 8,1988,authorized District’s
staff and General Counsel to negotiate an agreement with the City of Costa Mesa
relative to a cooperative project to include maintenance access and protection
of the District’s Fairview Subtrunk Sewer facilities in the City’s project to
widen Fairview Road and the 405 Freeway overpass along Fairview Road;and,
WHEREAS,the District and the City have agreed to include the work
required by both agencies in one project to be designed,awarded and
administered by the City.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated October 12,1988,by and
between County Sanitation District No.7 and the City of Costa Mesa,relative to
a cooperative project to include maintenance access and protection of District’s
Fairview Subtrunk Sewer facilities in the City’s project to widen Fairview Road
and the 405 Freeway overpass along Fairview Road,is hereby approved and
accepted;and,
Section 2 That said cooperative project shall be administered by the
City of Costa Mesa,in accordance with the terms and conditions of the
agreement;and,
Section 3 That County Sanitation District No.7 shall pay all costs
associated with construction of the retaining wall and related asphalt concrete
paving,including engineering,design,excavation,surveying and inspection
costs;and,
Section 4 That the Chaiman and Secretary of District No.7 are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held October 12,1988.
A
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that
the foregoing Resolution No.88—146—7 was passed and adopted at a regular
meeting of said Board on the 12th day of October,1988,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,Dan Griset,Don R.Roth,Don
E.Smith,James A.Wahner
NOES:None
ABSENT:John C.Cox,Jr.,Sally Anne Miller
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
12th day of October,1988.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California