HomeMy WebLinkAboutResolution 1991 - 0088RESOLUTION NO.91-88-5
APPROVING AGREEMENT WITH CITY OF NEWPORT
BEACH FOR A COOPERATIVE PROJECT TO INCLUDE
CONSTRUCTION OF RAISED MEDIANS WITHIN
PACIFIC COAST HIGHWAY THROUGH CORONA DEL
MAR IN DISTRICT’S CONTRACT NO.5-34—3
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
CONSTRUCTION OF RAISED MEDIANS WITHIN A PORTION OF
PACIFIC COAST HIGHWAY THROUGH CORONA DEL MAR IN
DISTRICT’S PROJECT FOR IMPROVEMENTS TO BAYSIDE DRIVE
TRUNK SEWER,PHASE 3,CONTRACT NO.5-34-3,AND
PROVIDING FOR EQUAL SHARING OF THE COST OF SAID MEDIANS
WHEREAS,the City of Newport Beach desires to construct raised medians
within a portion of Pacific Coast Highway through Corona del Mar;and,
WHEREAS,the Sanitation District proposes to extend the gravity sewers to
serve Corona del Mar and the developing areas south of Corona del Mar which will
be accomplished In the project known as Improvements to Bayside Drive Trunk
Sewer,Phase 3,Contract No.5-34-3;and,
WHEREAS,the Board of Directors,on November 14,1990,determined that it
was in the best interests of the District and the City to combine said work,and
authorized staff to negotiate an agreement with the City of Newport Beach for a
cooperative project to Install said raised medians in conjunction with the
District’s project to construct Improvements to Bayside Drive Trunk Sewer,Phase
3,Contract No.5—34—3,In order to minimize costs and construction impacts.
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 June 12,1991,by and
between County Sanitation District No.5 and the City of Newport Beach,
providing for the District to construct raised medians within a portion of
Pacific Coast Highway through Corona del Mar in conjuction with Improvements to
Bayside Trunk Sewer,Phase 3,Contract No.5—34-3,is hereby approved and
accepted;and,
Section 2 That the cost of construction of said raised medians
(estimated to be $275,000.00)shall be shared equally by the District and the
City of Newport Beach,pursuant to the terms and conditions of said agreement;
and,
Section 3 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held June 12,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Direct:ors of County
Sanitation District No.5 of Orange County,California,do hereby certify that
the foregoing Resolution No.91—88—5 w~as passed and adopted at a regular
meeting of said Board on the 12th day of June,1991,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
12th day of June,1991.
~L ~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation Disl:rict No.5
of Orange County,California