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HomeMy WebLinkAboutDistrict 01 Minutes 1953-02-20WAIVER OF NOTICE OF SPECIAL MEETING BOARD OF DIRECTORS COUNTY SANITATION DISTRICT NO.1 ORANGE COUNTY,CALIFORNIA February 20,1953 at 5:00 p.m. Room 239,1104 West Eighth Street Santa Ana,California ~e,the undersigned,being all o~the Directors of County Sanitation District No.1 of Orange County, California,do by these presents hereby wa~.re notice of a special meeting of said Board of Directors to be held at the hour of 5:00 p.m.,the 20th day of February,1953,in Room 239 at 1104 West Eighth Street, Santa Aria,California,fOr the purpose of: 1.Consideration of a resolution authoriz ing the attorneys for the Districts to proceed with condemnation proceedings for right of way for the land section of the Ocean Outfall Sewer. 2.Any other business which may come before the Board. Dated:Feb~ary 20,1953 ~ Willis . ~ari~er,Director ~~de,Directo~ ,,~ (1Iturnt~j ~‘auttathin ~tMrirth (ørangi~QIt’rnit~,(lIntithruia KImberly 2-3583 or 2-3584 SANTA ANA Room 239 -1104 West 8th Street February 20,1953 / Board of Directors County Sanitation District No.1 Orange County,California Santa Ana,California Genti emen: A special meeting of the Board of Directors of County Sanitation Djst~ict No.1 of Orange County, California.is called for Friday afternoon at the hour of 5:00 p.m.in Room 239 at 1104 West Eighth Street, Santa Ana,California,for the purp~mse of: 1.Consideration of a resolution authorizing the attorneys for the Districts to proceed with condemnation proceedings for right of way for the land section of the Ocean Outfall Sewer 2.Any other business which may come before the Boar~d.- 4 ~ Chairman,Bolrd of Directors County Sani4”ation District No.1 Orange County,California “I ‘-I iiINUT~OF SPECIAL MEETING,BOARD OF DIRECTORS COUNTY SA~ITATI0~DISTRICT NO.1 ORANGE COUNTY,CALI~’ORNIA February~2O,1953 at 5;OO p.m. Room 239,1104 West Eighth Street Santa Aria,California The Board of Directors of County Sanitation.District No. 1 of Orange County,Ca1±fornia~met in special session at the hour of 5:00 p.m.,February 20,1953,in Room 239 at 1104 West Eighth Stre~t,Santa Aria,California,pursuant to the Chairman’s call for a special meeting and waiver of notice of special me6tin~signed by all members of the Bcard of Dii’ectors of County Sanitation District No.1 of Oranc~e County~California. Chairman Chandler called,the meeting to order at 5:15 p~,rn. The roll was called and the Secretary reported.a quorum of the Board to be present. Directors present:Courtney R.Chandler 1C’-i~irman) J.L.McBx~ide Willis H.Warner Directors absent:None Others present:Lee M.Nelson C.Arthur Nisson,Jr. Ora Mae Ierritt,Secretary Authorizinj~Condem The Board of Directors adopted ation proceedin~’s for Resolution No.24.7~l,authorizing r~ht of way,Land____acquisition of ri~ht of way for the Section,Ocean Outfall Land Section of the Ocean Outfall Sewer by condemnation and authoriz ing the attorneys to proceed with such action.Certified copy of this resolution is attached hereto and made a part of these minutes. Authorizin~~jpio~ent Upon the recommendation of Mr. of_App2’aisers ______ Nisson that appraisers be emvloyed in connection with condeitmation proceedin~s for acquisition of right of way for the Land Section of the Ocean Outfall,the Board of Directors took the following action: Moved by Director Willis H.Warner,seconded by Direct’~r 3.L.1~cBride and duly carried: That the attorney be authorized to engage Goode and Goode,Appraisers on behalf of the Pistricts upon the same to~ns of e~~ploym~t as set forth in Resolution No.244—6. Adjournment The Board of’Directors took the fo1lowin~action: -1— Moved by Director Willis H.Warner,seconded by Director J.L.McBride and duly carried: That this meeting be adjourned. Whereupon,the Chairman declared the meetin~so adjourned at 5:35 p.m. Chairman ,/Boarc.of Dire~tofs County Sanitation District No~1 Orange County)CaJ.±’oniia ATTE~T~ ___ Secretary,Board ~f’Dir&ctors County Sanitati ~n Di’3trict No.1 Orange County,~a —2— R~3OLUTION NO,247-1 f.5 A R~SOLUTIUN Ui’~CUUNTY S~NITi~TICN DISTRICT NUIBER UN E OF URANG~COUNTY D~LARING TH:T T1I~PUBLIC IrT~REST •~s u NECESSITY RE)UIRE THE AC ~UISITIUN OF RIGHT OF ~JAY FUR THE CCT STI~LTIC~AID Cul L~TT(~uF ‘ti~uCi~N ~UTFILL S E’.JER (LAND SECTION) , ~ND AUTHOR— IZI1’TG ~AC’T~UISITI(JN OF S~JD RIGHT OF ;IAY BY COT’DE]:NATICN AND DIR ~CTING ITS ATTORr~~V3 TO PROCEED ~ITH SUCH ACTION. ~:TH .~REAS,County Sanitation District Number One of Orange County is the duly authorized and actIng agent for County Sanitation Districts Nos.1,2,3,5,6~7 and 11 of Orange County,California;and WhEREAS,said District I-ias been au~ni~’~and directed t~’enter into a contract for the construction ~f ~Ocean Out fall Sewer (land section)by Resolution No,?i~~~acec~.January 21, 1953;and ~iHERL~S,the contract has been Lit as authorized;and ~HERBAS,said contract provides that the J)istrict ~d11 sup~1y the ri~ht of way for the const~ction of said Ocean Outfall Sewer (land section);and WH~.LIAS3 it is in the public interest and necessity to acquire said right of way for the constniction of said Ocean Outfall Sewer (land section),and such other in;erests in real property as may be more particularly described hereinafter, NC f,TI J~ORE,BE IT RESOLVED as follows: 1.RESOLVED by the Board of Directors of County Sani~ tation District Number One of Orange County;California,that it finds and determin~5 dnd hereby decls.res t,~jat the public in~:~erest and necessity equire the acauisition,cons tniction and completion by ssid District,acting for itself and for County Sanitation Districts Nos.2,3,5,6,7 and 11 of Orange County, California,of a public improvement,namely,a public sewer more narticularly described as the Ocean Outfall Sewer (land section), the same being approvedat a bond election held on February 2~, -1- 36 194.9,detailed plans and specifications for which were finally approved by the Boards of Directors of all of said Districts hereinabove n~ned by Resolution No.239 on December 17,1952. ~2.RESOLVED that the public interest and necessity require the acquisition for said public improvement the real property or interests in real property hereinafter described. 3.RESOLVED,that said proposed public improv~ient is planned and located in a manner which will he most compatible with the greatest public good and the least private injury. 4..BE IT FURTHI~R RESOLVED that C.Arthur Nisson,Jr., as attorney for the County Sanitation Districts of Orange County, and Harry Ashton,as special attorney for County Sanitation Districts Nos.5,6 and 11 are hereby authorized,directed and empowered t.o acquire in the name of County Sanitation District Number One of Oran~e County,an easement and right of way to establish,construct and maintain for all time,a public sewer or sewers in,through,on and along that certain real property hereinafter described by conde~~nation in accordance with the provisions of the Health and Safety Code,the Code of Civil Procedure and the Constitution of the State of California relating to Eminent Domain; That said attorneys are authorized to prepare and prosecute in the name of County Sanitaton District Number One of Orange County,California,such proceeding or proceedings in the proper court having jurisdiction thereof as are necessary for such acquisition,to make application to said court for an ~ ‘~rder fixing the amount of such security in the way of money deposits as said court may direct,for an order permitting said District to take immediate possession and use of said real property ~ interests in real property or existing improven~nts as a right ~way for public sewer or sewer purposes,and to make deposit of such security out of proper funds (Revolving Fund A)under the -2— ~7. control of th~auditor for County 3enitatio~District Fu~~ber One of Orange Count~r in such anounts so fixed and deter~~iñed,and in such manner as said court in ~thich such c~ndennaticn ~oceedin~s are r~en~in ;v~direct. 5.3E T fU:?~ThEi~fL~SOLV.~D,t~t the real ~a~ope~ty or interests in re?.l property or existin~inprovo~ents ~:hich the att~rneys for the District are authorized to acquire in ;he nome of the District is situated in the County of 0r~nTo,•~tate ~f California,and is tore aarticul~rly described as 2o1lo~s: ~n ease.~iorit for sanitary sewe’-purposes over ~cr~oss L’~t oct~on of (te ~efeLr 2~cr o~~ec str::of land situ~te in the .~outhoast i~:rter of 3ection 19,To~rnship 6 Jouth,Ran~e 10 hst,D.~. c~,I Coanendinr~at a point in the ITortD~astor3.y ~:i~-~ht o w’ir 1~re o~~e C 1~’o~nj’~Stoc~i~i ~r (U.S. 101 ..~lt.),as said ri~Dt of way iia.e ~s sho~on a ilec’in ‘oo1 5,p~e 31 o~~ecrrc o~~prvo~s in t~-~officeof the County ~LecorcIej’of C.~~an.r:e Oountrr, Cc1-~fornia,which point is South 15°4~’L~.O”.~est t~2r:.35 feet froa Stction 68 in the .Jastsrly boundary of the Rancho Las Bolsas,as shorn on a i’ap recorded in .Dook 2,pages 332 and 333 of Patents,records of Los ;:rr:eles County,CelE’ornia;therce along the Iort;.!oasteriy ri~:ht o wa~r line of the said Odifornia 3tate .•ii~-hvray,North 530 58’30~~Jest 9~75 feet; thence North 16°35’3O’~East 144535 feet;thence South 730 29’1O~East .~5.0C feet to an an’~le point in the Testerly line cf th at certain eese~cont for sewer purposes as described in the deed fr~~.-. C. Thorpe and others to the Qity of 3 anta ma,recorded u ust 20th,1924 in Dook 538,Page 47 of Deeds; t:ence ::ionr~said :estej-~1r line South 160 26’01” West lfl~O,O1 feet to said 3tation 68 in the hasten bounda~’y of the .Rancho La~Bolsas;thence South 15 46’40”~Jest 428.35 feet to the point of heginriir’. The foresoin,~hesolution was passed ~nd adocted at a specir].~eet:~.n of the T~oard of Directors of Coimt~D~t~i ~:ion District ho.1 on the 20th day of February,i953~ ~ _ Secretary,,Board of Directors County Sanitation District ho.1 0ran~e County,Ccui.fornia STATE CF C..L:c.~u.J~Ih) ss COUNTY.OF O~~J~GE I,oh~.II~E Er~ITT,Secretary of the Board of Directors of County Se~itation District ho.1 of 0~~nge County,California, do hereby certify that the above and fore~-oing resolution ~ras re.’ailarl passed and adopted at a special r~eetin-~of the Board of Directors of County Sanitation District No.1 of Orange County —3-. California,on the 20th day of February,1953,by the £o11o~iing roll call vote:‘1’ AY~:Directors Willis H~.Jar~ier,Courtney R~C~nd1er P :~nd ~.L.I~cBride ione ~one II ITi.~3S ‘71i.JR ~OF,I have hereunto set ny hand and affixed the oTficial seal of Coun~y Sanitation District jo.1 of Or~n’:e Coun~y,Cali~ornia,this 20th day of Febru;try,1953, ~~~ Secretary,Board of Directors County Sanitation District No.1 0r~n~e County,California