AGENDA PROPERTY MANAGEMENT COMMITTEE MEETING ...

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AugustSeptemberFiled General Plan Amendment and Zone change with $22,000 deposit with theCityAgreement approved with Boyle Engineering for Hydrology and Hydraulicsstudy of Ball Road Basin and Chantilly Storm ChannelReceived City staff comments regarding the General Plan Amendment andZone changeOctoberJanuary 2008FebruaryMarchAprilStaff met with City staff to review City staff’s comments regarding the GeneralPlan Amendment and Zone changeStaff and Boyle met with OCFCD to discuss the Hydrology and Hydraulics studyand OCFCD’s requirements for conceptual approval of the levee encroachmentand improvements to the Chantilly Storm Drain Extension to the Santa AnaRiverMeeting with Army Corps of Engineers (Corps) to discuss the Hydrology andHydraulics study and Corps’ requirements for conceptual approval of the leveeencroachment and improvements to the Chantilly Storm Drain Extension to theSanta Ana RiverLetter sent to the Corps by Boyle requesting conceptual approvalLetter received from Corps stating conceptual approvalStaff and Boyle met with OCFCD to discuss the Corps conceptual approvalLetter sent to OCFCD requesting conceptual approvalAugustSeptemberOctoberMarch 2009AprilMayJuneOctoberLetter received from OCFCD stating conceptual approval and would be able torelinquish their easement over the Basin provided that certain criteria, asoutlined in the letter, are metBoyle finalized the Hydrology and Hydraulics reportDraft Agreement sent to OCFCDStaff received a revised draft Agreement and is reviewingStaff has reviewed the agreement and has requested a meeting with OCFCD todiscuss and clarify several items including assignment of the agreement toanother party.Staff met with OCFCD staff to discuss and clarify several items includingassignment of the agreement to another party.Staff sent revised agreement to OCFCD.Staff discussed changes to agreement with County Counsel.3
Staff advised by OCFCD that they are still reviewing the draft AgreementApril 2010MayJuneAugustStaff received a revised draft Agreement and is reviewingStaff reviewing revised draft AgreementStaff submitted comments regarding Guaranty to OCFCDStaff met with OCFCD to discuss Guaranty and potential alternativesStaff received a revised draft Agreement and is reviewingSeptemberStaff reviewing revised draft AgreementStaff advised that OCFCD will be providing additional revisionsNovemberDecemberJanuary 2011FebruaryMarchAprilMayAugustSeptemberOctoberJanuary 2012Staff advised that OCFCD is finalizing the revised draft AgreementStaff received revised Agreement from OCFCDStaff reviewed Agreement and provided additional comments to OCFCDStaff met with City staff to determine how to proceed with the GPA/ZCStaff received final draft Agreement from OCFCDFiled an updated application for the GPA/ZCHired Chamber’s Group, Inc. for CEQA Initial StudyOCFCD sent signing copies of agreement for OCWD signatureReturned signed copies of the agreement to OCFCD for processing.Met with Anaheim Planning and Traffic staff to discuss traffic studyrequirements in the Initial StudyChambers developing Initial Study (traffic study)OCFCD agreement agendized for OC Board of Supervisors approvalFebruaryMarchChambers continued development of Initial Study (traffic study and air qualityreport)Chambers continued development of Initial Study (waiting for Anaheim data fortraffic study)AprilTraffic and Air studies complete and Chambers has provided a draft Initial Study4
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AGENDAPROPERTY MANAGEMENT COMMITTEE
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10. ADDITIONAL DEPOSIT OF FUNDS FOR
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MINUTES OF THEPROPERTY MANAGEMENT C
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AGENDA ITEM SUBMITTALMeeting Date:
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Improvements; and Approving and Aut
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CONSENT TO SUBLEASETHIS CONSENT TO
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IN WITNESS WHEREOF, the parties her
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SUBLEASE:This Sublease ("Sublease")
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A. Buckets of Range Balls. Range Ba
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B. Commercial General Liability [ns
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14. NgJjces. All notices, requests,
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EXHIBIT "B"MAP OF SUBLEASED PREMISE
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·'~FU)ATJHG POCK ------~(~ EXTEJ;S
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EXHIBIT"C"IMPROVEMENTSExhibit to be
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PRIOR BOARD ACTION(S)9/5/12, R12-9-
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License #361248March 13, 2013Mr. Do
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Committee directed staff to begin t
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1 INTRODUCTIONOrange County Water D
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8 PRE-SUBMITTAL ACTIVITIES7.1 Quest
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maintain policies similar to those
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2.2 Develop recommendations for lea
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AGREEMENT NO. ***withfor***This Agr
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PART II GENERALPROVISIONSSECTION ON
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Contractor’s insurance and shall
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indemnify, defend, and hold harmles
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3.11 Waiver. No delay or omission i
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To OCWD:Orange County Water Distric
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PART IVSCOPE OF SERVICESA. Services
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EXHIBIT COCWD PROPOSAL EVALUATION F
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AGENDA ITEM SUBMITTALMeeting Date:
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Location Map
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RECORDED AT THE REQUEST OF,AND WHEN
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Amtliches Mitteilungsblatt der Univ
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EXHIBIT "C"PARKWAYPCL. F16801-101IN
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equired environmental compliance; w
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MEMORANDUM OF UNDERSTANDINGBy and B
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10. The parties hereto agree to neg
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Exhibit A
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On March12, 2013, Ray Currie, who p
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Location MapLICENSE AGREEMENTS WEST
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LICENSE AGREEMENT(RAYMOND CURRIE, J
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License Agreement Ray Currie (3-18-
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2.2.3 Acceptance by OCWD of any del
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equivalent endorsement provided to
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2.5.2 Indemnification: Irrespective
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2.6.7 OCWD’s Reservations2.6.7.1
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assumes all responsibility for the
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Page 111 and 112: of the City of Anaheim’s water pi
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Page 132 and 133: APPROVED AS TO FORM:RUTAN & TUCKER,
Page 134 and 135: 2.2.3 Acceptance by OCWD of any del
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Page 165 and 166: Summary of Prior Steps TakenJanuary
Page 167 and 168: DecemberJanuary 2011FebruaryIssued
Page 169: LOCATION MAPSOUTH STREET PROPERTY A
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AGENDA PROPERTY MANAGEMENT COMMITTEE MEETING ...

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