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HomeMy WebLinkAboutResolution 1957 - 0451RESOLUTION NO,451-11 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING EXECUTION AND DELIVERY OF AN EASEMENT OVER PROPERTY OF THE DISTRICT,TO THE CITY OF HUNTINGTON BEACH FOR THE PURPOSE OF CONSTRUCTING AND MAINTAINING A SANITARY SEWER LINE The Board of Directors of County Sanitation District No,11 of Orange County,California,resolves as follows: WHEREAS,the City of Huntington Beach has requested that an easement be granted for the construction and maintenance of sanitary sewer line over,on and across the northerly 5 feet of the property belonging to County Sanitation District No.11 of Orange County, and hereinafter described;and WHEREAS,a legal description and map of the easement so sought has been furnished by the City Engineer of the City of Huntington Beac~hj and WHEREAS,the Special Counsel of County Sanitation District No.11 has prepared an easement in accordance with the request of the City of Huntington Beach. NOW,THEREFORE,BE IT RESOLVED: That the Chairman and Secretary of this board be,and they are hereby authorized to execute and deliver said easement to the City of Huntington Beach and that no consideration be required therefor. The property described in said easement is as follows: An easement for sanitary sewer purposes five (5)feet in width and being the north five (5)feet of the following described parcel: Commencing at a point which is the center of Section •13,Township 6 South,Range 11 West,S.B.B.&M., proceeding southerly S.00 34’06”E.,a distance of 660.45 feet’thence proceeding easterly N.89°25’54” E.21.5 fee’~to a point on the easterly R/W line of Newlarid Street which is the true point of beginn1ng~ from this point of beginning proceeding easterly N. 89°25’~4’E,150 feet;thence proceeding southerly S.0°3Lt’06”E.,GO feet~thence proceeding westerly s.89°25’5)4”W,,150 feet to the easterly R/W line of Newland Street;thence proceeding northerly along this R/W line No.00 34’06”W.,60 feet,back to the true point of beginning,This property contains 0.21 acres,more or less. The foregoing Resolution No.451-il was passed and adopted by the ~3oavd of Directors of County Sanitation District No.U of Orenge County,CalitQrnSa,at a regular meeting thereOf on the 9th day of January,l9~$7, (~~ ~T~A~Ô~~ County Sanitation District No+11 Orange County,California ~rATE OP cArizPorwx*) as COUNTY Ok’OM~) I,(eM NA1~MEMLfl,Secretary of the ~3oafl of D2nctors of County ~3anitation District No.U of Orange County,California, do hereby certify that the abote and foregoing Aleeolution ~o.451S11 was passed and adopted by the A3oevd of Directors of County SanUation District No.U of Orange County,Caitfomis,at a re~~ulav meeting thereof on the 9th day of Januar$,1957,by the foflowing roil call vote; *Y1~S Directors Victor tony,WSUXs t Warner and ted V.~Jartlett NGZS:LOne aErn?:None IN WZTNESJ WIIMEOt 2 have hereunto set my band and at fixed the official,seal of County Sanitation District No.U oS Orange ~tOUnty,Calitornia,this 9th day of lanuary,1957, ~~‘f~~/— ~‘~4j~:~Yt~Mtói7~”~ County Sanitation District No.U Orange County,California