HomeMy WebLinkAboutResolution 1953 - 0270-1, 2, 3, 5, 6, 7, and 11RESOLUTION NO,
A RESOLUTION QP TEE BOARD OF DIRECTQRS
OP COUNTY SANITATION DISTRICT NO.£
DETERMINING AND DECLARING THE NECESSITY
OF ACQUIRING CERTAIN REAL PROPERTY FOR
THE JOINT SEWAGE FACILITIES OF COUNTY
SANITATION DISTRICTS NOS..1,2,3,5,6,
7 and 11 OF ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SANITATION DISTRICT
NO.1 OF ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID.REAL PROPERTY ON CERTAIN
TERMS AND CONDITIONS.
The Board of Directors of County Sanitation District
No.of Orange County California,resolves as follows:
That for the purpose of constructing certain joint sewage
facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and
11 of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 24.27 acres)
of the treatment plant site,the District determines that it is
neCessary to acquire all surface rights to that real property here
inafter more particularly described.
BE IT FURTHER RESOLVED:
That County Sanitation District No.1 of Orange County,
Califorflia,~t~n~a 1gj~j~t for itself and County Sanitation District ~
NoPe tof Orange County,California,be authorized and directed to
purchase out of construction funds (Revolving Fund A),said real
property hereinafter described for the sum of $630 per acre (total
price for 24.27 acres is $15,290.10),and as a further consideration
for said purchase agree to deliver to John H.Poole 7,000 cubic
yards of suitable fill material within a period of 12 months,on the
surface of that real property remaining in the name of John H.Poole,
generally located southeast of Bushard Street and adjoining Bushard
Et.reet at a point approximately 450 feet northeast of the intersection
of the easterly line of Bushard Street and northerly line of U.S.
Highway 101 Alternate,all in the City of Huntington Beach,Cali.u~
fornia.That as additional consideration said District shall pay
one-half of all escrow and title charges connected with the
acquisition of said property.
BE fl~FURTHER RESOLVED:
That C.Arthur Nisson,Jr.,General Counsel for the Distriq
and Harry Ashton,as Steciel Counsel for the District are hereby
directed and authorized to acquire in the name of County Sanitation
District No.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary,whatever
rights Gustave E.Non and Pearl E.Noll,husband and wife,have in
that real oronerty subject of this resolution hereinafter described.
The subject ~rot,erty to be acquired persuant to the terms
of this resolution is located in the City of Huntington Beach,County
of Orange in California and Is more oarticularly described as followB
That ‘cortion of the Southeast quarter of fractional Section
Nineteen Townshin Six South,Range 10 West.S.B.B.&M.,lying
Northeasterly of the Southwesterly line of the land described in deed
to A.C.Thorpe,recorded June 13,1917 in Book 302,pegs 69 of Deeds
records of Orange County,California,and Westerly of the Westerly
line of the right of way (30.00 foot wide)for the Joint outfall
sewer as conveyed to the City of Santa Ana by deed recorded August
20,1924 in Book 538,nage 47 of Deeds,and West of the East line of
Rancho Las Bolsas.
EXCEPTING therefrom that Dortlon thereof Included within the
strin of land 15 feet wide conveyed to the City of Santa Ana by deed
recorded June 21,1912 in Book 218,page 57 of Deeds.
ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north line of acid southeast quarter.
ALL EXCEPTING therefrom all oil,oil rights,minerals,mineral
rights,natural gas,natural gas rights and other hydro-carbons by
whatsoever means known,that may be within or under the parcel of lan
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,-through the surface of said oarcel of land.
The foregoing resolution was oaased and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.3.on Aori2.8,1953.
~
Secretary,Board of Dfrectors
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.1 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.~of Orange County,California,
held on the ~th day of ~,1953 by the following roll
call vote:
AYES:Direct ors WU1~M ~Wa~r~er a~Courtney L C~and~cr
NOES:b~~toz’i.L.Mc~rido
ABSENT:None
‘N \JITN~S ~1HEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.~of Orange Cointy,
California,this ~th day of ~jj ,1953.
~2~C______
Secretary,Board of Directors
County Sanitation District No.~
Orange County,California
RESOLUTION NO,270—2
A RESOLUTION OF THE BOARD OP DIRECTQBS
OF COUNTY SANITATION DISTRICT NO.‘
DETERMINING AND DECLARING THE NECESSITY
OF ACQUIRING CERTAIN REAL PROPERTY FOR
THE JOINT SEWAGE FACILITIES OF COUNTY
SANITATION DISTRICTS NOB.1,2 3,5,6,
7 and 11 OP ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SANITATION DISTRICT
NO.1 OF ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID REAL PROPERTY ON CERTAIN
TERMS AND CONDITIONS.
The Board of Directors of County Sanitation District
No.2 of Orange County,California,resolves as follows:
That for the purpose of constructing certain joint sewage
facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and
3.1 of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 24.27 acres)
of the treatment plant site,the District determines that it is
necessary to acquire all surface rights to that real property here
inafter more particularly described.
BE IT FURTHER RESOLVED:
That County Sanitation DiStrict No.1 of Orange County,
Calif~nif1 ~ae~~~t for itself and County Sanitation Distric~
of Orange County,California,be authorized and directed to
purchase out of construction funds (Revolving Fund A),said real
property hereinafter described for the sum of $630 per acre (total
price for 24.27 acres Is $15,290.10),and as a further consideration
for said purchase agree to deliver to John H.Poole 7,000 cubic
yards of suitable fill material within a period of 12 months,on the
surface of that real property remaining in the name of’John H.Poole,
generally located southeast of Buahard Street and adjoining Bushard
Street at a point approximately 450 feet northeast of the int.ers.ctiori
of the easterly line of Bushard Street and northerly line of U.S.
Highway 101 Alternate,all in the City of Huntington Beach,Call..
fornia.That as additional consideration said District shall pay
one-half Of all escrow and title charges connected with the
acquisition of said prqpeity.
—1.-
---~-----.-~
BE IT PURTHER R~$OL1TED:
That C.Arthur Nisson,Jr.,General Counsel for the DiStrict
~nd Harry Ashton,as Soecial Counsel for the District are hereby
directed and authorized to acquire in the name of County Sanitation
District No.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary,whatever
rights Gustave E.Noll and Pearl E.Noll.husband and wife,have in
that real orooerty subject of this resolution hereinafter described.
The subject oroperty to be acquired persuant to the terms
of this resolution is located in the City of Huntington Beach,County
of Orange in California and is more particularly described as follows
•~That oortion of the Southeast quarter of fractional Section
Nineteen Township Six South,Range 10 West,S.B.B.&M.,lying
Northeasterly of the Southwesterly line of the land described in deed
to A.C.Th~roe,recorded June 13,1917 in Book 302,page 69 of Deeds
records of Orange County,California,and Westerly o the Westerly
line of the right of way (30.00 foot wide)for the joint outfall
sewer as conveyed to the City of Santa Ana by deed recorded August
20,19214 in Book 538,oage 147 of Deeds,and West of the East line of
Rancho Las Bolsas.
EXCEPTING therefrom that oortion thereof included wlthjn the
strlo of land 15 feet wide conveyed to the City of Santa Ana by deed
recordedJune 21,1912 in Book 218,page 57 of Deeds.
•ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north line of said southeast quarter.-
ALL EXCEPTING therefrom all oil,oil rights,minerals,mineral
rights,natural gas,natural gas rights and other hydro-carbon.s by
whatsoever means known,that may be within or under the parcel of lan
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,through the surface of said parcel of land.
The foregoing resolution was gassed and adopted at ~
regular meeting of the Board of Directors of County Sanitation
District No.2 on Aoril 8,1953.
~
Secretary,Board of Directors
County Sanitation District No.2
Orange County,California
.2.’.
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.2 of Orange County,California,
held on the 8th day of April ,1953 by the following roll
call vote:
AYES~Directors Dean W,Ha~aOn,HUgh We Warden,Charles
L Stevens,Willis H.Warner,Charle$
Morgan and Robert H.Boner.
NOES:None
ABSENT Director Prank 3.Schweitzer,Jr.
IN TN~3S WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.2 of Orange County,
California,this 8th day of April ,1953.
~
_
Secretary,Board of Dir~ctors
County Sanitation District No.2
Orange County,California
-3-
RESOLUTION NO,270—3
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.3
DETERMINING AND DECLARING THE NECESSITY
OF ACQUIRING CERTAIN REAL PROPERTY FOR
THE JOINT SEWAGE FACILITIES OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,
7 and 11 OF ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SANITATION DISTRICT
NO.1 OP ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID REAL PROPERTY ON CERTAIN
TERMS AND CONDITIONS.
The Board of Directors of County Sanitation District
No.3,of Orange County,California,resolves as follows:
That for the purpose of constructing certain joint sewage
facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and
1].of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 24.27 acres~
of the treatment plant Bite,the District determines that it is
necessary to acquire all surface rig~te to that real property here
inafter more partlcularly described.
BE IT FURTHER RESOLVED:
That County Sanitation District No.1 of Orange County,
California,acting as agent for itself and County Sanitation Districts
.2356,7andil
N~.f tr ~ra~ge County,California,be authorized and directed to
purchase out of construction funds (Revolving Fund A),said real
property hereinafter described for the sum of $630 per acre (total
price for 24.27 acres is $15,290.10),and as a further consideration
for said purchase agree to deliver to John H.Poole 7,000 cubic
yards of suitable fill material within a period of 1?months,on the
surface of that real property remaining in the name of John H.Poole,
generally located southeast of Bushard Street and adjoining Bushard
Street at a point approximately 450 feet northeast of the inters.cticn
of the easterly line of Bushard Street and northerly line of U.S.
Highway 101 Alternate,all in the City of Huntington Beach,Cali
fornia.That as additional consideration said District shall pay
one-half of all escrow and title charges connected with the
acquisition of said pi’operty.
—3-
BE IT FURTHER RESOLVED:
That C.Arthur Nisson,Jr.,General Counsel for the District
and Harry Ashton,as Soecial Counsel for the District are hereby
directed and authorized to acquire in the name of County Sanitation
District No.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary,whatever
rights Gustave E.Noll and Pearl E.Nofl,husband and wife,have in
that real ‘ronerty subject of this resolution hereinafter described.
The subject ~,ro~erty to be acquired persuant to the terms
of this resolution is located In the City of Huntington Beach,County
of Orange in California and is more Darticularly described as follows
That nortion of the Southeast quarter of fractional Section
Nineteen TownshIp Six South,Range 10 West.S.B.B.&M.,lying
Northeasterly of the Southwesterly line;of the land described in deed
to A.C.Thori,e,recorded June 13,1917 in Book 302,poge 69 of Deeds
records of Orange County,California,and Wecterly of the Westerly
line .of the right of way (30.00 foot wide)for the joint outfall
sewer as conveyed to the City of Santa Ana by deed recorded August
20.,1924.in Book 538,nage 47 of Deeds,and West of the East line of
Rancho Las Bolsas.
EXCEPTING therefroi~i that oortion thereof included within the
strii~of land 15 feet wide conveyed to the City of Santa Ana by deed
recorded June~21,1912 in Book 218,page 57 of~Deeds.
ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north line of said southeast quarter.
ALL EXCEPTING therefrom all oil,oil rights,minerals,mineral
rights,natural gas,natural gas rights and other hydro-carborts by
whatsoever means known,that may be within or under the parcel of land
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,through the surface of said oarcel of land.
The foregoing resolution was oassed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.3 on Aori].8,1953.
~
Secretary,Board of Directors
County Sanitation District No.
Orange County,California
‘.2-
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.of Orange County,California,
held on the 8th day of April ,1953 by the following roll
call vote:
AYES:Directors
Neleon N.j~auner,Willis H.Warner,
~Toseph Webber,~(obertH.Bone~r,Charles
L Stevens and ~u~h Ii.Warden.
NOES:None
A Tc’
~Director C.R.Miller
IN ~:JITN~S ~JHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.of Orange County,
California,this 8th day of April ,1953,
/
-
Secretary,Board of Dire~tors
County Sanitation District No.
Orange County,California
-3-
RE$QLUTION NOV.27O~’5
A RESOLTJTION QF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.5
DETERMINING AND DECLARING THE NECESSITY
OF ACQUIRING CERTAIN REAL PROPERTY FOR
THE JOINT SEWAGE FACILITIES OF COUNTY
SANITATION DISTRICTS NOES 1,2,3,5,6,
7 and 1].OP ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SANITATION DISTRICT
NO.1 OP ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID REAL PROPERTY ON CERTAIN
TERMS AND CONDITIONS.
The Board of Directors of County Sanitation District
No.5 of Orange County,California,resolves as follows:
That for the purpose of constructing certain joint sewage
facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and
1].of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 2~4.27 acres~
of the treatment plant site,the District determines that it is
necessary to acquire all surface rights to that real property here
inafter more particularly described.
•BE IT FURTHER RESOLVED:
That County Sanitation District No.1 of Orange County,
Califorilia,adtijtgas agent for itself and County Sanitation Districts
2,3,5,6,7 endll
Nom.lot Orange County,California,be authorized and directed to
purchase out of construction funds (Revolving Fund A),said real
property hereinafter described for the sum of $630 per acre (tQtal
price for 21~.27 acres is $15,290.10),and as a further consideration
for said purchase agree to deliver to John H.Poole 7,000 cubic
yards of suitable fill material wlthi.n a period of 12 months,on the
surface of that real property remaining in the name of John H.Poole,
generally located southeast of Bushard Street and adjoining Bushard
Street at a point approximately ZISO feet northeast of the intersection
of the easterly line of Bushard Street and northerly line of U.S.
Highway 101 Alternate,all in the City of Huntington Beach,Cali
fornia.That as additional consideration said District shall pay
one-half of all escrow and title charges connected with the
acquisition of Mid property.
-.1-
BE IT FURTHER RESOLVED:
That C.Arthur Nisson,Jr.,General Counsel for the District
and Harry Ashton,as Soecial Counsel for the District are hereby
directed end authorized to acquire in the name of County Sanitation
District No.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary,whatever
rights Gustave E.Noll and Pearl E.Noll,husband and wife,have in
that real orooerty subject of this resolution hereinafter described.
The subject oroperty to be acquired persuarit to the terms
of this resolution is located in the City of Huntington Beach,County
of Orange in California and is more ~articu1arly described as follows
That oortion of the Southeast quarter of fractional Section
Ni~eteenTownshio Six South,Range 10 West,S.B.B.&Il.,lying
Northeasterly of’the Southwesterly line of the land described in deed
to A.C.Thorne,recorded June 13,1917 in Book.302,page 69 of Deeds
records of Orange County,‘California.,and Westerly of the Westerly
line of the right of way (30.00 foot wide)for the joint outfall
sewer as conveyed to the City of Santa Ana by deed recorded August
20,1924 in Book 538,oage 47 of Deeds,end West of the East line of
Rancho Las Bolsas.
EXCEPTING therefrom that oortion thereof included within the
strio of land 15 feet wide conveyed to the City of Santa Ana by deed
recorded June 21,1912 in Book 218,page 57 of’Deeds.
ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north ‘line of said southeast quarter.
ALL EXCEPTING therefrom all oil,oil rights,minerals,mineral
rights,natural gas,natural gas rights and other hydro-carb’ons by
whatsoever means..known,that may be within or under the parcel of lard
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,through the surface of said parcel of land.
The foregoing resolution was oassed and adopted at ~
regular meeting of’the Board of Directors of’County Sanitation
District Np.5 on Aoril 8,1953.
~~‘~//~-~--~V
Secretary,Board or Director8
County Sanitation District No.5
Orange County,California
4...
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.5 of Orange County,California,
held on the 8th day of April ,1953 by the following roil
call vote:
AYES:Directors Willie H,Warner and Braden Finch
NOES:None
ABSENT:Director Norman H,Miller
IN ~VITN~S ~JHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District N~.5 of Orange County,
California,this 8th day of April ,1953,
~
Secretary,B~ard of Directors
County Sanitation District No.5
Orange County,California
—3-.
RESOLUTION NO,270.6
A RESOLUTION OF THE BOARD OF DIRECTORS
OP COUNTY SANITATION DISTRICT NO.~
DETERMINING AND DECLARING THE NECESSITY
OP ACQUIRING CERTAIN REAL PROPERTY FOR
THE JOINT SEWAGE FACILITIES OP COUNTY
SANITATION DISTRICTS NOB.1,2,3,5,6,
7 and 1].OF ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SANITATION DISTRICT
NO.3.OF ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID REAL PROPERTY ON CERTAIN
•TERMS AND CONDITIONS.
The Board of Directors of County Sanitation District
No.6 of Orange County,California,resolves as follows:
That for the purpose of constructing certain joint sewage
facilitie8 for County Sanitation Districts Nos.1,2,3,5,6,7 and
11 of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 24.27 acres)
of the treatment plant site,the District determines that it is
necessary to acquire all surface rights to that real property here
inafter more particularly described.
BE IT FURTHER RESOLVED:
That County Sanitation Distriót No.1 of Orange County,
Califojn1~a,~for itself and County Sanitation DistrictS
of Orange County,California,be authorized and directed to
purchase out of construction funds (Revolving Fund A),said real
property hereinafter described for the ~um of $630 per acre (total
price for 24.27 acres is $15,290.10),and as a further consideration
for said purchase agree to deliver to John H.Poole 7,000 cubic
yards of suitable fill material within a period of 12 months,on the
surface.of that rca].property remaining in the name of John H.Poole,
generally located southeast of Bushard Street and adjoining Buahard
Etreet at a point approximately 450 feet northeast of the intersection
of the easterly line of Bushard Street and northerly line of U.S.
Highway 101 Alternate,all in the City of Huntington Beach,Cali
fornia.That as additional consideration said District shall pay
one-half of all escrow and title charges connected with the
acquisition of said pr9perty,
BE IT PURTHER RESOLVED:
t
That C.Arthur Nisson,Jr.,Genera].Counsel for the Distric
and Harry Ashton,as S~ecia1 Counsel for the District are hereby
directed and authorized to acquire in the name of County Sanitation
District No.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary3 whatever
rights Gustave E.Noll and Pearl E.Noll,husband and wife,have in
that real ‘ro~erty subject of this resolution hereinafter described.
The subject ~~ro~erty to be acquired persuant to the terms
of this resolution is located in the City of Huntington Beach,County
of Orange in California and is more particularly described as follows
That cortion of the Southeast quarter of fractional Section
Nineteen Townshio Six South,Range 10 West,S.B.B.&M.,lying
Northeasterly of the Southwesterly line of the land described in deed
to A.C.Thorte,recorded June 13,1917 in Book 302,page 69 of Deeds
records of Orange County,California.,and Wecterly of the Westerly
line of the right of way (30.00 foot wide)for the joint outfall
sewer as conveyed to the City of Santa Ana by deed recorded August
20,1924 in Book 538,nage 47 of Deeds,and West of the East line of
Rancho Las Bolsas.
EXCEPTING therefrom that tortion thereof included within the
atrii~of land 15 feet wide conveyed to the City of Santa Ana by deed
recorded June 21,1912 in Book 218,page 57 of Deeds.
ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north line of said southeast quarter.
ALL EXCEPTING therefrom all oil,oil rights,minerals,mineral
rights,natural gas,natural gas rights and other hydro-carbona by d
whatsoever means known,that may be within or under the parcel of lan
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,through the surface of said parcel of land.
The foregoing resolution was passed and adopted at a
regular ineetingof the Board of Directors of County Sanitation
District No.‘on April 8,1953.
~~2/~ZL~
Secretary,Board of Directors 6
County Sanitation District No.
Orange County,California
STATE OF CALIFORNIA)
ss
COU~TY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.6 of Orange County,California,
held on the 8th day of A~z’1i
,1953 by the following roil
call vote:
AYES:Directors Willis *~Wavner *nd A.H.e~’a
NOES:
ABSENT:D1~ector NO~mflfl Miller
IN WITN~S WHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District Nc.6 of Orange County,
California,this 8th day of April ,1953,
—
___________
~
__________
Secretary,Boar~~f Directors
County Sanitati~on District No.6
Orange County,California
3-
RESOLUTION NO,2707
A RESOLUTION OP THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.7
DETERMINING AND DECLARING THE NECESSITY
OF ACQUIRING CERTAIN REAL PROPERTY FOR -
THE JOINT SEWAGE FACILITIES OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6
7 and 11 OF ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SAN I~ATION DISTRICT
NO.1 OF ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID REAL PROPERTY ON CERTAIN
TERMS AND CONDITIONS.
The Board of Directors of County Sanitation District
No.7 of Orange County,California,resolves as follows:
That for the purpose of constructing certain joint sewage
facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and
11 of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 24.27 acres
of the treatment plant site,the District determines that it is
necessary to acquire all surface rights to that real property here
inafter more particularly described.
BE IT FURTHER RESOLVED:
That County Sanitation District No.1 of Orange County,
Caiifo~nta,act~ing as agent for itself and County Sanitation Distric~
AL 3 5,6,7 and 11
N~.f Of~Orange County,California,be authorized and directed to
purcha8e out of construction funds (Revolving Fund A),said real
property hereinafter described for the sum of $630 per acre (total
price for 24.27 acres is $15,290.10),and as a further consideration
for said purchase agree to deliver to John H.Poole 7,000 cubic
yards of suitable fill material within a period of 12 months,on the
surface of that real property remaining in the name of John H.Poole,
generally located southeast of Bushard Street and adjoining Bushard
atreet at a point approximately 450 feet northeast of the intersection
of the easterly line of Bushard Street and northerly line of U.S.
Hig~iway 101 Alternate,all in the City of Huntington Beach,Cali..
fornia.That as additional consideration said District shall pay
one-half of all escrow and title charges connected with the
acquisition of said property.
.1’.
BE IT FURThER RESOLVED:
That C.Arthur Nisson,Jr.,General Counsel for the District
and Harry Ashton,as Soecial Counsel for the District are hereby
directed and authorized to acquire In the name of County Sanitation
District No.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary,whatever
rights Gustave E.Noll and Pearl E.Noll,husband and wife,have in
that real ~ronerty subject Vof this resolution hereinafter described.
The subject oro~,erty to be acquired persuant to the terms
of this resolution is located in the City of Huntington Beach,County
of Orange in California and Is more Darticularly described as follows
That oortion of the Southeast quarter of fractional Section
Nineteen Township Six South,Range 10 West,S.B.B.&M.,lying
Northeasterly of the Southwesterly line of the land described in deed
to A.C.Thor~e,recorded June 13,1917 in Book 302,page 69 of Deeds
records of Orange County,California,and Westerly of the Westerly
lj.ne of the right of way (30.00 foot wide)for the joint c~utfall
sewer asconveyed to the City of Santa Aria by deed recorded August
20,1924 In Book 538,nage 47 of.Deeds,and West of the East line of
Rancho Las Bolsas.
EXCEPTING therefrom that i~ortion thereof included within the
strit~of land 15 feet wide conveyed to the City of’Santa Ana by deed
recorded June 21,1912 in Book 218,page 57 of Deeds.
ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north line of said southeast quarter.
ALL EXCEPTING therefrom all oil,oil rights,minerals,mineral
rights,natural gas,natural gas rights and other hydro-carbons by
whatsoever means known,that may be within or under the parcel of land
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,through the surface of said parcel of land.
The foregoing resolution was passed and adopted at a
regular meeting of the Board of Directors of County Sanitation
District No.7 on April 8,1953.
j././‘-
~~
Secretary,Board of Directors
County Sanitation District No.7
Orange County,California
-2-.
--
STATE OF CALIFORNIA)
ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.7 of Orange County,CaliforniaL
held on the 8th day of April ,1953 by the following roll
call vote:
AYES:Directors Willis H.Warner and Vincent L.Humeston
NOES:None
ABSENT:mrector J.L~McBride
IN ~JITN~S WHEREOF,I have hereunto set my hand an~affixed
the seal of County Sanitation District No.-~of Orange County,
California,this 8th day of April ,1953,
Secretary,Doar~f ‘Directors
County Sanitation District No.
Orange County,California
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RESOLUTION NO.270.11
A RESOLUTION QP THE BOARD OP DIRECTORS
OP COUNTY 3AN~TATION DISTRICT NO.11
DETERMINING AND DECLARING THE NECESSITY
OF ACQUIRING CERTAIN REAL PROPERTY FOR
THE JOINT SEWAGE FACILITIES OF COUNTY
SANITATION DISTRICTS NOB.1,2,3,5,6,
7 and 11 OF ORANGE COUNTY,CALIFORNIA
AND DIRECTING COUNTY SANITATION DISTRICT
NO.1 OP ORANGE COUNTY,CALIFORNIA TO
PROCURE SAID REAL PROPERTY ON CERTAIN
TERMS AND CONDITIONS.
The Board of’Directors of COunty Sanitation District
No.U of Orange County,CalifOrnia,reso].ve~as follows:
That for the purpose of constructing certain joint sewage
facilities for County Sanitation Districts Nos.1,2,3,5,6,7 and
11 of Orange County,California and particularly for the purpose of
acquiring a portion of the right of way for the ocean outfall sewer
(land section)and for acquiring a portion (consisting of 24.27 acres)
of the treatment plant site,the District determines that it is
necessary to acquire all Burface rights to that real property here
inafter more particularly described.
BE IT FURTHER RESOLVED:
That County Sanitation District No.1 of’Orange County,
Califor~la,act.ingas ~g~jat for itself and County Sanitation District8
2,3,5,b,~7 andlJ.
No.5.1 of Orange County,California,be authorized and directed to
purchase out of construction funds (Revolving Fund A),said real
property hereinafter described for the urn of $630 per acre (total
price for 24.27 acres is $15,290.10),and as a further consideration
for said purchase agree to deliver to John H.Poole 7,000 cubic
yards of suitable fill material within a period of 12 months,on the
surface of that real property remaining in the name of John H.Poole,
generally located southeast of Bushard Street and adjoining Bushard
Street at a point approximately 450 feet northeast of the intersection
of the easterly line of Bushard Street and northerly line of U.S.
Highway 101 Alternate,all in the City of Huntington Beach,Call.
fornia.That as additional con5ideration said District shall pay
one-half of all escrow and title charges connected with the
acquisition of ‘aid prQperty.
BE IT FURTHER RESOLVED:
That C.Arthur Nisson,1Tr.,General Counsel for the District
and flarry Ashton,as Soecial Counsel for the District are hereby
directed and authorized to acquire in the name of County Sanitation
District Ho.1 of Orange County,California as agents for this
District by negotiation or condemnation,if necessary,whatever
rights GuStave E.Noll and Pearl E.Nôll,husband and wife,have in
that reel oro~erty subject of this resolution hereinafter described.
The subject ~ro~erty to be acquired persuant to the terms
of this resolution is located in the City of Huntington Beach,County
of Orange in California and is more narticularly described as follows
That nortion of the Southeast quarter of fractional Section
Nineteen Township Six South,Range 10 West,S.B.B.&M.,lying
Northeasterly of the Southwesterly line of the land described in deed
to A.C.Thorne,recorded June 13,1917 in Book 302,page 69 of Deeds
records of Orange County,California,and Westerly of the Westerly
3~ine of the right of way (30.00 foot wide)for the joint outfall
Sewer as conveyed to.the City of Santa Ana by deed recorded August
20,1924 in Book 538,page 47 of Deeds,and West of the East line of
Rancho Las Bolsas.
EXCEPTING therefrom that ~ort1on thereof included within the
StriT,of land 15 feet wide conveyed to the City of Santa Ana by deed
recorded June 21,1912 in Book 218,page 57 of Deeds.
ALL EXCEPTING therefrom the Westerly 300 feet thereof measured
along the north ‘~1ine of said southeast quarter.
ALL EXCEPTING therefrom all oil,oil rights,minerals,mineral
rights,natural gas,natural gas rights and other hydro-carbons by
whatsoever means known,that may be wlthl.n or under the parcel of lard
hereinabove described,without,however,the right ever to drill,
dig or mine therefor,through the surface of said parcel of land.
The foregoing resolution was gassed and adopted at a
regalar meeting of the Board of Directors of County Sanitation
District No.3.i.on Aoril 8,1953.
Secretary,Eoard of Directors
County Sanitation District No.11
Orange County,California
.2.
STATE OF CALIFORNIA)
56
COUNTY OF ORANGE
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.U of Orange County,California,
do hereby certify that the foregoing Resolution was passed and
adopted at a regular meeting of the Board of Directors of
County Sanitation District No.11 of Orange County,California,
held on the 8th day of April ,1953 by the following roll
call vote:
AYES:Directors Vevno~E.La~genbeck an~WUl1~H.Warner
NOES:Director Roy Seabridge
r~1~~jc’
~i~i;None
IN ~:JITNESS ~IHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.ii of Orange County,
California,this 8th day of ~ri1 ,l953~
Secretary,B6ard of Directors
County Sanitation District No.11
Orange County,California
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