HomeMy WebLinkAboutResolution 1990 - 0014RESOLUTION NO. 90-14
APPROVING AGREEMENT WITH THE CITY OF COSTA
MESA FOR A COOPERATIVE PROJECT TO INCLUDE
CITY STREET IMPROVEMENTS IN DISTRICTS'
CONTRACT NO. 14-l-lA
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS. 6, 7 AND
14 OF ORANGE COUNTY, CALIFORNIA, APPROVING
AGREEMENT WITH THE CITY OF COSTA MESA FOR A
COOPERATIVE PROJECT TO INCLUDE CITY STREET
IMPROVEMENTS TO THE FAIRVIEW ROAD/BAKER STREET
INTERSECTION IN THE DISTRICTS' CONTRACT FOR
CONSTRUCTION OF THE BAKER-GISLER INTERCEPTOR,
FROM FAIRVIEW ROAD TO RECLAMATION PLANT NO. 1,
CONTRACT NO. 14-1-lA
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WHEREAS, the Districts have identified the need for an interceptor li'ne in
Baker Street, designated as the Baker-Gisler Interceptor, from Fairview Road to
Reclamation Plant No. 1, Contract No. 14-1-lA; and,
WHEREAS, the City of Costa Mesa has identified the need for street
improvements at the intersection of Fairview Road and Baker Street, which is in
the proximity of a portion of the Districts• project; and,
WHEREAS, public inconvenience can be minimized and a cost savings can be
realized by the joint construction of the Districts' sewer line project and the
City's street improvements.
NOW, THEREFORE, the Boards of Directors of County Sanitation Districts
Nos. 6, 7 and 14 of Orange County, California,
DO HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agr.eement dated , by and ------
between County Sanitation Districts Nos. 6, 7 and 14 and the City of Costa Mesa,
relative ta a cooperative project to include City street improvements at th~
intersection of Fairview Road and Baker Street in the Districts' contract for
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construction of the Baker-Gisler Interceptor, from Fairview Road to Reclamation ~
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"S-1" AGENDA ITEM #9Cr) -DISTRICTS 6J 7 & 14 "S-1"
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Plant No. 1, Contract No. 14-1-lA, is hereby approved and accepted; and,
Section 2. That said cooperative project shall be administered by the
Sanitation Districts, in accordance with the terms and conditions of the
agreement. The City of Costa Mesa shall pay all costs associated with street
improvements.at the intersection of Fairview Road and· Baker Str:eet, including
eng.ineering, design, right-of-way certification, excavation, surveying and
inspection, estimated to be $870,000.00; and,
Section 3. That the Chairm~n and Secretary of District No. 14, acting for
itself and on behalf of Districts Nos. 6 and 7, are hereby authorized and
directed to execute said agreement in form: approved by the General Counsel.
PASSED AND ADOPTED at a regular meet1ng held February 14, 1990.
"S-2" AGENDA ITEM #9(r) -DISTRICTS 6J 7 & 14 "S-2"