AGENDA PROPERTY MANAGEMENT COMMITTEE MEETING ...

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5. NOTICE OF RELEASE OF COVENANT FOR ACCESS AND SAMPLING RIGHTS RELATEDTO GROUNDWATER REMEDIATION FOR GREAT PARK NEIGHBORHOOD DISTRICT 8RECOMMENDATION:Agendize for April 3 Board meeting: Approve and authorizeexecution of Notice of Release of Sec. III, Paragraph G of QuitclaimDeed per Inst. No. 2005000536288, O.R. Great Park Neighborhood– District 86. MEMORANDUM OF UNDERSTANDING WITH CITY OF ANAHEIM FOR THEDEVELOPMENT OF RECREATIONAL IMPROVEMENTS AT THE FIVE COVES PROPERTYRECOMMENDATION:Agendize for April 3 Board meeting: Approve and authorizeexecution of Memorandum of Understanding with the City ofAnaheim to begin planning the potential development of recreationalimprovements at Five Coves Basin property7. LICENSE AGREEMENT WITH RAY CURRIE, JOHN CURRIE, AND CHARLES CURRIE -WEST OF HIGHWAY 71 PRADO BASINRECOMMENDATION:Agendize for April 3 Board meeting: Approve and authorizeexecution of License Agreements with Ray Currie, John Currie, andCharles Currie for access across District property west of Highway71 access road for a 5 year period ending March 31, 2018 with alicense fee of $550MATTERS FOR CONSIDERATIONEND OF CONSENT CALENDAR8. EASEMENTS FOR CALTRANS WESTBOUND STATE ROUTE 91 LANE EXTENSION ANDAUXILIARY LANE RECONSTRUCTION IN THE CITY OF ANAHEIMRECOMMENDATION:Agendize for April 3 Board meeting: Authorize the General Managerto negotiate the terms of the Easements with Caltrans and executeEasement Deeds and the Right of Way Contracts to Caltrans fortemporary construction easements, permanent highway easements,and utility easements for a fee to be paid to the District of$1,608,000 for widening of Westbound State Route 91 LaneExtension and Auxiliary Lane Reconstruction, and Utility Relocationin the City of Anaheim, California9. LICENSE TO FREEDOM TELECOMMUNICATIONS, INC. FOR FIBER OPTIC CABLE ATHUCKLEBERRY PONDRECOMMENDATION:Agendize for April 3 Board meeting: Approve and authorizeexecution of License Agreement with Freedom Telecommunications,Inc. with an expiration date of March 31, 2023, at a license fee of$2,614, and one option to extend the license by mutual consent foran additional 10 years
10. ADDITIONAL DEPOSIT OF FUNDS FOR GENERAL PLAN AMENDMENT AND ZONECHANGE APPLICATION WITH CITY OF ANAHEIM FOR BALL ROAD BASINRECOMMENDATION:1) Authorize payment to the City of Anaheim for $27,500 foradditional funds for the General Plan Amendment and ZoneChange application deposit for the Ball Road Basin property; andINFORMATIONAL ITEMS2) Staff will propose a payment amount to cover District costs forthe City of Anaheim’s Environmental Impact Report peer reviewprocess11. STATUS OF PROPERTY ACQUISITION AT 3199 EAST LA PALMA AVENUE INANAHEIM12. STATUS OF THE SOUTH STREET PROPERTY IN ANAHEIMDETERMINATION OF ITEMS TO BE PLACED ON CONSENT CALENDAR FORAPRIL 3 BOARD MEETINGDIRECTORS' ANNOUNCEMENTS/REPORTSGENERAL MANAGER’S ANNOUNCEMENT/REPORTADJOURNMENTIn accordance with the requirements of California Government Code Section 54954.2, this agenda has beenposted in the main lobby of the Orange County Water District, 18700 Ward Street, Fountain Valley, CA not lessthan 72 hours prior to the meeting date and time above. All written materials relating to each agenda item areavailable for public inspection in the office of the District Secretary. Backup material for the Agenda is availableat the District offices for public review and can be viewed online at the District’s website: www.ocwd.comPursuant to the Americans with Disabilities Act, persons with a disability who require a disability-relatedmodification or accommodation in order to participate in a meeting, including auxiliary aids or services, mayrequest such modification or accommodation from the District Secretary at (714) 378-3233, by email atjdurant@ocwd.com by fax at (714) 378-3373. Notification 24 hours prior to the meeting will enable District staffto make reasonable arrangements to assure accessibility to the meeting.As a general rule, agenda reports or other written documentation has been prepared or organized with respectto each item of business listed on the agenda, and can be reviewed at www.ocwd.com. Copies of thesematerials and other disclosable public records distributed to all or a majority of the members of the Board ofDirectors in connection with an open session agenda item are also on file with and available for inspection atthe Office of the District Secretary, 18700 Ward Street, Fountain Valley, California, during regular businesshours, 8 a.m. to 5 p.m., Monday through Friday. If such writings are distributed to members of the Board ofDirectors on the day of a Board meeting, the writings will be available at the entrance to the Board of Directorsmeeting room at the Orange County Water District office.
Page 1: AGENDAPROPERTY MANAGEMENT COMMITTEE
Page 6 and 7: MINUTES OF THEPROPERTY MANAGEMENT C
Page 9 and 10: AGENDA ITEM SUBMITTALMeeting Date:
Page 11 and 12: Improvements; and Approving and Aut
Page 13 and 14: CONSENT TO SUBLEASETHIS CONSENT TO
Page 15 and 16: IN WITNESS WHEREOF, the parties her
Page 17 and 18: SUBLEASE:This Sublease ("Sublease")
Page 19 and 20: A. Buckets of Range Balls. Range Ba
Page 21 and 22: B. Commercial General Liability [ns
Page 23 and 24: 14. NgJjces. All notices, requests,
Page 25 and 26: EXHIBIT "B"MAP OF SUBLEASED PREMISE
Page 27 and 28: ·'~FU)ATJHG POCK ------~(~ EXTEJ;S
Page 29: EXHIBIT"C"IMPROVEMENTSExhibit to be
Page 32 and 33: PRIOR BOARD ACTION(S)9/5/12, R12-9-
Page 34: License #361248March 13, 2013Mr. Do
Page 37 and 38: Committee directed staff to begin t
Page 39 and 40: 1 INTRODUCTIONOrange County Water D
Page 41 and 42: 8 PRE-SUBMITTAL ACTIVITIES7.1 Quest
Page 43 and 44: maintain policies similar to those
Page 45 and 46: 2.2 Develop recommendations for lea
Page 47 and 48: AGREEMENT NO. ***withfor***This Agr
Page 49 and 50: 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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2.8.3 Headings: The titles and head
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BY PLACING ITS INITIALS HERE, LICEN
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P ART IV[Map of the Premises]-19-
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of the City of Anaheim’s water pi
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PRIOR BOARD ACTION(S)10/3/12, Motio
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Location MapLane Extension and Util
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LOCATION MAPIMPERIAL HIGHWAY PROPER
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STATE OF CALIFORNIA-DEPARTMENT OF T
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RIGHT OF WAY CONTRACT - STATE HIGHW
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Terms.Original termTerms10 years.Op
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LICENSE AGREEMENT(FREEDOM TELECOMMU
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APPROVED AS TO FORM:RUTAN & TUCKER,
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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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2.8.3 Headings: The titles and head
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2.9.1.1 In the event that Licensee
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Premises, and from the cost of defe
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PART IVDescription of Access Area-2
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City has advised staff that the dep
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Staff advised by OCFCD that they ar
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3/2/11, M11-41 Direct staff to hire
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AGENDA ITEM SUBMITTALMeeting Date:
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Location Map
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Summary of Prior Steps TakenJanuary
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DecemberJanuary 2011FebruaryIssued
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LOCATION MAPSOUTH STREET PROPERTY A
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