HomeMy WebLinkAboutResolution 1953 - 0271-1RESOLUTION NO.271-1
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICT NO.1
DIRECTING AND AUTHORIZING THE ACQUISITION
OF CERTAIN REAL PROPERTY FOR THE JOINT
SEWAGE FACILITIES OF COUNTY SANITATION
DTSTRICTS NOS.1,2,3,5,6,7 and 11
OP ORANGE COUNTY,CALIFORNIA ANb APPROVING
‘I’ERMS AND CONDITIONS FOR THE PURCHASE OF
SAID PROP!RT~FROM JOHN H~POOLE,ET AL.
The Board of Directors of County Sanitation District
No.1 of Orange County,California,resolves as folló(~a:
WHEREAS,the Directors of this District have been éuthor
ized by County Sanitation Districts Nos.1,2,3,5,5,7 and 11 of
Orange County,Ca’ifornia,~ersuant to Resolution No.,dated
Anril 8,1953 to acquire certain real oronerty for the use of
.said Districts in the construction of certain joint sewage
facilities for said Districts,and
WHEREAS,said resolution aoproved the terms and conditions
of the acquisition of certain real nrooerty from John H.Poole,
etal,
NOW,THEREFORE,,BE IT RESOLVED:
That the Chairman of County Sanitation District No,1 is
hereby authorized and directed to execute a certain agreement
dated Anril 1,1953 by and between the County Sanitation District
No.1 of Orange County,California and John N.Poole,whereby said
District agrees to deliver 7,000 cubIc yards of suitable fill
material to certain real prooerty belonging to John H.Poole located
at a noint aporoximate~y 450 feet northeast of the intersection
of the easterly line of Bushard Street and the northerly line of
U.S.Highway 101 Alternate within a neriod of 12 months from said
agreement.
BE IT FURTHER RESOLVED:
That the auditor of said District,be and he is hereby
authorized and directed to nay the sum of $15,290.10 plus a sum
equal to one-half of all eserow and title charges to be charged by
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the Orange County Title Company pursuant to ~~scrow Order No.
256~389..HRB on demand from said title company when said title coin-’
pany is in a position to comply with the terria and conditions of
a-aid escrow out of construction funds (Revolving Fund ~),for’the
purpose or acquiring the real property hereinafter described from
John H.Poole and Olivia A..Poole,.husband and wife,
The subject property to be acquired pursuant to the terms
of the resolution is located in the City of HuntingtonBeach,County
of Oranges State of California,.and is more particularly deeortbed
as follows:
That portion of the Southeast quarter of fractional
Section Nineteen Township Six South,flange 10 West,3.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.,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 Au~ust 20,l92Li.in Book 538,.page Li.?of ~eeda,and West of
the East line of F(ancho Las Bolsas.
EXCEPTING therefrom that portion thereof included within
the strip 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,riinsrals,
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 ~ve
to drill,dig or mine therefor,through the surface of said parcel
of land.
BE IT FURThER RESOLVED:
That the deed to the hereinabove described property from
John H,Poole and Olivia A,Poole is hereby accepted and ordered to
be recorded.
The foregoing resolution was p*ssed and adopted at a
regular meeting of the Board of Directors of County Sanit.ation
District No,1 on April 8,1953.
~
Secretary,Board of Direetors~
County Sanitation District No,1
Orange County,Californis
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‘N’
STATE OF CALIFORNIA)
Cs
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.1 of Oran~,e County,California,
held on the ~th day of April ,1953 by the following roll
call vote:
AYES:Directors Willis IL Warner and Courtney H.Chandler
NOES:None
ABSENT:Director ~J.L.McBride
IN ~JITN~$S ~“JHEREOF,I have hereunto set my hand and affixed
the seal of County Sanitation District No.1 of Orange County,
California,this ath day of April ,l953~
_________
~
Secretary,Board of Dii-ectors
County Sanitation District No.1
Orange County,California
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