HomeMy WebLinkAboutResolution 1989 - 0016RESOLUTION NO.89-16-5
APPROVING AGREEMENT WITH THE CITY OF NEWPORT
BEACH RE COOPERATIVE PROJECT TO INCLUDE
DISTRICT CONTRACT NO.5-34-1 IN CITY’S PCH
IMPROVEMENT PROJECT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
NEWPORT BEACH RELATIVE TO A COOPERATIVE PROJECT
TO INCLUDE IMPROVEMENTS TO BAYSIDE DRIVE TRUNK
SEWER,PHASE I,CONTRACT NO.5-34-1,IN THE
CITY’S ROAD IMPROVEMENT PROJECT ON PACIFIC
COAST HIGHWAY
WHEREAS,the District has identified the need for improvements to Bayside
Drive Trunk Sewer which includes sewer improvements in the intersection of
Pacific Coast Highway and Bayside Drive,designated as Improvements to Bayside
Drive Sewer,Phase I,Contract No.5—34—1;and,
WHEREAS,a joint project between the City of Newport Beach and CALTRANS
proposes to widen Pacific Coast Highway including the intersection of Pacific
Coast Highway and Bayside Drive;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by the joint construction of the District’s sewer line project and the
CALTRANS/City proposed road improvement project on Pacific Coast Highway.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated February 8,1989,by and
between County Sanitation District No.5 and the City of Newport Beach,relative
to a cooperative project to construct District’s Improvements to Bayside Drive
Trunk Sewer,Phase I,Contract No.5-34-1,and CALTRANS/City proposed road
improvement project on Pacific Coast Highway,is hereby approved and accepted;
•~T1~
and,
Section 2 That said cooperative project shall be administered by the
City,in accordance with the terms and conditions of the agreement.The
District shall pay all costs associated with Improvements to Bayside Drive Trunk
Sewer,Phase I,Contract No.5—34—1,including excavation,surveying,inspection
and contract administration,estimated not to exceed $300,000.00;and,
Section 3 That the Chairman and Secretary of District No.5 are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held February 8,1989.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.89—16-5 was passed and adopted at a regular
meeting of said Board on the 8th day of February,1989,by the following vote,
to wit:
AYES:Donald A.Strauss,Chairman pro tern,Evelyn Hart,Don R.Roth
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
8th day of February,1989.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California