HomeMy WebLinkAboutResolution 1989 - 0183RESOLUTION NO.89-183-5
APPROVING AGREEMENT WITH THE IRVINE COMPANY RE
COOPERATIVE PROJECT FOR CONSTRUCTION OF DISTRICT
CONTRACT NO.5-34—2 AND AN IRVINE COMPANY-DESIGNED
CITY OF NEWPORT BEACH STORM DRAIN
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT WITH THE IRVINE
COMPANY RELATIVE TO A COOPERATIVE PROJECT TO
CONSTRUCT IMPROVEMENTS TO BAYSIDE DRIVE TRUNK
SEWER,PHASE 2,CONTRACT NO.5-34-2,AND AN
IRVINE-COMPANY DESIGNED,CITY OF NEWPORT BEACH
STORM DRAIN
WHEREAS,the District has identified the need for improvements to Bayside
Drive Trunk Sewer in the Master Plan Report for District No.5 and the Southern
Half of District No.6,which has been designated as Improvements to Bayside
Drive Trunk Sewer,Phase 2,Contract No.5—34—2;and,
WHEREAS,the The Irvine Company is being required by the City of Newport
Beach to construct a new storm drain at the intersection of El Paseo Drive and
Bayside Drive as a development condition,which is in the proximity of a portion
of the District’s project;and,
WHEREAS,public inconvenience can be minimized and a cost savings can be
realized by the joint construction of the District’s improvement project and The
Irvine Company’s storm drain.
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 December 13,1989,by and
between County Sanitation District No.5 and The Irvine Company,relative to a
cooperative project to include District’s Contract No.5—34—2,Improvements to
Bayside Drive Trunk Sewer,Phase 2,and The Irvine Company—designed,City of
Newport Beach storm drain located at the intersection of El Paseo Drive and
Bayside Drive,is hereby approved and accepted;and,
Section 2 That said cooperative project shall be administered by County
Sanitation District No.5 in accordance with the terms and conditions of the
agreement.The Irvine Company shall pay all costs associated with construction
of the storm drain,including engineering design,excavation,surveying,
inspection and contract administration,estimated to be $74,800.00;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement on behalf of the District in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held December 13,1989.
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.89-183-5 was passed and adopted at a regular
meeting of said Board on the 13th day of December,1989,by the following
vote,to wit:
AYES:Evelyn Hart,Chairman,Don R.Roth,Phil Sansone
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
13th day of December,1989.
Rita J.Bro
,Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California