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Home My WebLink AboutMinutes 1953-02-20iiINUT~OF SPECIAL MEETING,dOARD OF DIRECTORS COUNTY SAI:ITATI’IL DISTRICT NO.1 ORANGE C OtINTY,C~LI7 O~NI A February 20,1953 at 5:00 p.r~. Room 239,1104.West Eighth Street Santa Ana,California The Hoard of D:ioctors of County Sanitation District No. 1 of Orange O~itnty,CE1tfornia~met ir special session at the hour of 5:00 p~r~,c~riary 20,1953,in Room 239 a~1104 West Eighth Strc;~,‘~~n;a Ana,California,pursuant to the Chairman’s ca1~.so~cia1 meeting and waiver of notice of special ieetin~~i.~‘v~ci by all members of the Board of Directors of County Sanita~ion listrict No.1 of Orange County.California. Chairman C~ha:i’L~r called the meeting to order at 5:15 p.m. The roll was callad and the Secretary reported a quorum of the Board to be I~-esent. Directors Fresent:Courtney R.Chandler (Chairman) 3.L.McBride Willis H.Warner Directors absent:None Others present~Lee M.Nelson C.Arthur Nisson,Jr, Ora Mae I:erritt,E~retary ____________________ The E~ard of Directors adopted _____________________ Resolution No.247—1,authorizing __________________— acquisition of right of way for the __________________ Land section of the Ocean Outfall Sewer by condemnation and authoriz ing the attorneys to proceec with such action.Certified copy of this iesoiution is attached hereto and nude a part of these ninutes. Author~jn~ei~plo~ant Upon the recommendation of ~Ar. of Appraisers Nisson that appraisers be em;~loyed in connection with condemnation proceedings for acquisition of right of way for the Land Section of the Ocean Outfall,the Bcard of Directors took the following action: Moved h~r Director 1Iillia H.~Jarner,seconded by Director J.L.McBride and duly carried: That the attorney be authorized to engage Goode and Goode,Appraisers on behalf of the Districts upon the same terms of omploym~it as set forth in Resolution No.244—6. Adjpurriment The Board of Directors took the following action: -1— Authorizing Coridemn~ ation proceedings i’or right of way,Land Section,Ocean Outfall Moved by Director Willis I-!.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,Board of Directors County Sanitation District No.1 Orange County,Califonila ATTEST: Secretary,Boarciof Directors — County Sanitation District No.1 Orange Coimty,California -2- RSEULUTION NO.247-1 A RfSCLUTIuI.OF COUNTY ShNITLTION DISTRICT NUIhBER ONE U?ORANGE COUNTY DELARING THaT THE PUBLIC INTEREST •~uu NECESSITY RE~UIRE THE AC ~UISI2IhN UT RIGHT OF DAY FOR THE COESTHUCTIOF AND CC~CTLdTION OF Tha OCEAN CUT?ALL S Sift (LAND S SCTION),AN iD AUTH(TR— IZING THE ACOUISITION OF SAID RIGHT OF lAY 3Y COP D~G~TATION AND DIR CTIT G ITS ATTORI TO PROCEED ITH SUCH ACTION. UN IREaS,County Sanitation District Number One of Orange County is the duly authorized and actinp agent for County Sanitation Districts Nos.1,2,3,5,0 7 and 11 of Orange County,California;and YU~EAS,said District has been e.utacri ned and dir ected to enter into a contract for the construction of the Ocean Out fall Sewer (lard section)by Resolution No,2’.L’ato6 January 21, 1953;and JUEREaS,the contract has been let as authorized;and DR GREAS,said contract provides that.the District sdll (sup’ly the ric-ht of way for the construction of saiT Ocean Outfall Sewer (land section);and JHLOLEAS,it is in the public lab crest and necessity to acquire said ric.:ht of way for the construction of said Ocean Outfall Sewer (land secti:~n),and such other in~crests in real property as may be more rncticuinrl:r described hereinafter, NOT,THB~ERORE,Ed IT RESOLVED as foLlows: 1.RESOLVED by the Board of Directara of Coun~y Sani tation District Number One of OranCe County,Calil~oruia~that it finds and detensine3 and hereby declares that thu public in~erest and necessity ecjuire the acQuisition)constructeon and completion by said District,acting for itself and for County Sanitation Districts Nos.2,5,5,6,7 and 11 of Orante County, California,of a public improvemcnt,namely,a r:o’c sew ~r more narticularly described as the Ocean OuESail Sewer (land suction), the same bein~apuroved at a bond election held cm February 2~, -‘-It -1— 194.9,detailed plans and specifications for which were finally approved by the Boards of Directors of all of said Districts hereinabove named 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 iinprov~rtent is planned and located in a manner which will be most compatible with the greatest public good and the least private injury. 1+.BE IT FUP~THER 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 to acquire in the name of County Sanitation District Number One of Oranr’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 condeunation 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 &ninent Domain; That said attorneys are aut’~iorized to prepare and prosecute in the name of County Sanitat on 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 pert~itting said District to take irimediate possession and use of said real property or interests in real property or existing improvenu-its as a righ~ of uay for public sewer or sewer purposes,and to make deposit of such security out of p~per funds (Revolving Fund A)under the —2— control of th~Auditor for County Danitation ~)istrict 1i~~ber One of Orange Count-r in such ~‘iounts so fixed and deter~.ned,and in such mannor as said court in ~Thich such cc~ndennation rro ce2c~in~s are .~erdir ~‘.y direct. 5.~3~D IT ~U~T1~R rL~30L~T ‘D,that the real -—ope or interests in i-cal pronerty or exist±n~inprnvci:~nts ~:hich ~he att’)rneyS for the District are authorized to acquire in the norne of the )istrict is situ.ated in the County of Cr~n’o,.YGat2 ~f Caljf’orni~.,and is aor’~~.articui~r1y described as f’ol1o~s: ~n easea~cnt for sanitary sewer pur~:)~os over arid across th~t r~ortion of the herein~ft~r do~criber~. stri:~of’land situ’ter’in the .r’;outhcast u~r c~r of Secti3n 19,Toimship 6 3outh,~an-.e 10 i~st,D.D. ~(_~L Co’~iaenr~inn at a point in th~tTort~~ast~r1y 3:’i~ht of way line of the C~i’1i’?ornia State ~ii’~1i~ray (U~S. 101 hit,),as said ri-~ht of way line is si1o~ne on a D ‘i Cc in ~O&5,p’~-e 31 of ?~corc1 of’jufve~rs in t”~o~’ficeo.Z the County ~ecorder of Gran~:e Doun~, 0.1”.foi-nia,which poinb is South 15°4~’40~~est 42~.35 feet frot~Station 6~in the ~aster1y boundary of the .Rancho Las Dolsas,as shoin on a L~ap recordel in hook 2,ra~es 332 and 333 of Patents,recorr~s of Los ~n’~eles County,California;thence alon~the art e”sterlir ri it 0 ~~1T line o~’t~e s~’ic ~1 i~’o~ni~ ita~.e h:~rhway,North 53°5~’30~~/est 9’~.75 feet; thence North 16°35’30’Sast 1445,35 feet;thence South 73°29’10’2ast ‘.5.00 feet to an an T.e ~~oint in t.ie ~esterly line of th~t certain ens enent for seiier ~ur~oses as described in the deed fr~~.C. Thorpe and others to the Cit-of ~nnta .Lna~recorded •a act ~Cth,1924.‘in hook 53~,Pace 47 of Deeds; thence alone’~said ‘ester1~r line South 16°2~’C1~ ‘i’lest 1C~0’,01 feat to said ~tation 6~in the .~aster1 boundQi~y of the Rancho Las Boisas;thence South 15 4.t~’4.0~rest 4.2~.35 feet to the point of he~inrin . The fore~oin~~?.eso1ui~ion was passed aac~.ado~:ted.at a speci~l ~ce’i;*n”of the ~oard of Direct6rs of Corrt~•’:~‘i”.‘tinn District iTo.1 on the 20th day of February,1953 Secretary,Doarci of Directors’ County Sanitation District iTo.1 0ran~e County,CTlifornia STATE CF 0..hh.~CdTL~’) 5$ C0UI~ITY OF Oh~JG.~ I,o~.~2 ~ilaITT,Secretary of the Soard of Directors of County Sanitation District No.1 of Or~n~e County,California, t , do hereby certify that the above and fore~oing resolution rns re~ularly passed and adorted at a snecial rieetina of the 3oarcl of Directors of County Sanitation District No.1 of Oran~e County -3-. Califcwnia,on the 20th day of February,1953,by the follcwing roil call vote: AYESt Directors Willis H!Warner,Courtney H.Chandler and J.L.McBride NOES:None •ABS ENt~None IN ~Th~fS3 Wi4E~i~OP~I have hereunto ~and affixed •the offiaial seal Cf Co~ir.ty Sanitatinn O:~c.tc.•N t~f Or’~noa •County!(~aliforiri.r~i a 20th day of P ehr~~ •Secretary.of Li rectors Couni;v Sa::~t JJ5.strI ot ~o .1 Oran~e C’y1]\t~•t:ornia .—..flI -4-