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File #: 21-260    Version: 1
Type: Consent Calendar Status: Passed
File created: 3/15/2021 In control: City Council/Public Financing Authority
On agenda: 5/3/2021 Final action: 5/3/2021
Title: Approve and authorize execution of Amendment No. 1 to Memorandum of Understanding (MOU) with the new owner of Davenport Marina, Daimler1 SA LLC for the Installation and Maintenance of the Marina Trash Skimmer at Davenport Marina
Attachments: 1. Att#1 Amendment #1 MOU Davenport Marina
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Oliver Chi, City Manager

PREPARED BY: Sean Crumby, Director of Public Works

Subject:
title
Approve and authorize execution of Amendment No. 1 to Memorandum of Understanding (MOU) with the new owner of Davenport Marina, Daimler1 SA LLC for the Installation and Maintenance of the Marina Trash Skimmer at Davenport Marina
body

Statement of Issue:
The existing MOU between the City and the previous owners of Davenport Marina (Stanko family) needs to be amended, as Davenport Marina was recently sold by the Stanko family to Daimler1 SA, LLC. The City Council approved the original MOU in April 2018 for the installation and maintenance of the Marina Trash Skimmer installed at Davenport Marina.

Financial Impact:
On July 17, 2017, the City Council authorized the purchase and installation of the Marina Trash Skimmer (MTS) at Davenport Marina. The MTS unit at Davenport Marina was installed in 2018, and ongoing maintenance costs will be funded within existing and future Public Works maintenance budgets.

Recommended Action:
recommendation
Approve and authorize the City Clerk to execute "Amendment No. 1 to the Memorandum of Understanding Between the City of Huntington Beach and Davenport Marina for the Installation and Maintenance of Marina Trash Skimmer(s) in Huntington Harbour;" with the new owner of Davenport Marina, Daimler1 SA LLC.
end

Alternative Action(s):
Do not approve amending the MOU and direct staff accordingly.

Analysis:
In April 2016, the City of Huntington Beach partnered with Davenport Marina, Peter's Landing Marina, Huntington Harbour Marina, and OC Parks to apply for a grant from the Orange County Transportation Authority (OCTA) Measure M2 Environmental Cleanup Program (ECP), Tier 1, to purchase and install Marina Trash Skimmer (MTS) units, which was ultimately awarded.
These MTS units were purchased by the City and installed between July 201...

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