HomeMy WebLinkAboutResolution 1989 - 0038RESOLUTION NO.89-38-7
APPROVING AGREEMENT WITH THE CITY OF IRVINE
RE COOPERATIVE PROJECT TO INCLUDE DISTRICT
CONTRACT NO.7-11-1 IN THE CITY’S MAIN
STREET.IMPROVEMENT PROJECT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE CITY OF
IRVINE RELATIVE TO A COOPERATIVE PROJECT TO
INCLUDE ABANDONMENT OF LANE ROAD PUMP STATION,
CONTRACT NO.7-11-1,IN THE CITY’S MAIN STREET
IMPROVEMENT PROJECT
WHEREAS,the District has Identified the need to abandon its Lane Road
Pump Station as a portion of Its Updated and Consolidated Master Plan of Sewer
Facilities within the City of Irvine;and,
WHEREAS,the City of Irvine has identified the need to improve Main Street
between Sunflower Avenue and the San Diego Creek;and,
WHEREAS,it appears that combining abandonment of the District’s Lane Road
Pump Station and the City’s Main Street improvement project will minimize public
inconvenience and traffic delays and will prevent damaging the street
improvementsincluded in the City’s contract.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
AGREEJYIENT NEVER ~NSTJNM~TED (CITY PROJECI’
Section 1 That the certain Agreement dated /
,by and between D~AYED)
County Sanitation District No.7 and the City of Irvine,relative to a
cooperative project to include Abandonment of Lane Road Pump Station,Contract
No.7—11—1,and the City’s Main Street improvement project,is hereby approved
and accepted;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 Abandonment of Lane Road Pump
Station,Contract No.7—11—1,including engineering,design,project
construction and management,and Inspection and surveying,estimated not to
exceed $60,000.00;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 12,1989.
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.89-38-7 was passed and adopted at a regular
meeting of said Board on the 12th day of April,1989,by the following vote,
to wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,Don
R.Roth,Don E.Smith,James A.Wahner
NOES:None
ABSENT:Sally Anne Sheridan
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 April,1989.
Rita J.Brown,’~Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California