HomeMy WebLinkAboutResolution 1960 - 0823RESOLUTION NO.823-3
RESOLUTiON OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.3 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AND AUTHORIZING EXECUTION
OF QUITCLAIM DEED TO PACIFIC ELECTRIC RAILWAY
COMPANY;AUTHORIZING ACCEPTANCE OF EASEMENT
DATED APRIL 7,1960 AND DIRECTING DISMISSAL OF
ACTION IN EMINENT DOMAIN (CONTRACT NO.3-4C)
The Board of Directors of County Sanitation District No.3 of
Orange County,California:
DOES HEREBY RESOLVE,DETERMINE AND ORDER
Section 1.That the certain Quitclaim Deed,wherein County
Sanitation District No.3 of Orange County,California does release
and quitcleim unto Pacific Electric Railway Company all right,title
and interest in that certain document entitled Easement1 between
Pacific Electric Railway Company and the County Sanitation District
No.3 of Orange County,recorded on December 16,1959 in Book 5018,
Page 168 of Official Records of Orange County,California,is hereby
approved and accepted;and
Section 2.The Chairman and Secretary of the District are
hereby authorized to execute said Quitclaim Deed on behalf of
County Sanitation District No.3 of Orange County,California.
Section 3.That that certain agreement for easement dated
April 7,1960,wherein the Pacific Electric Railway Company grants
the District at no cost,an easement for a 15-inch vitrified clay
sanitary sewer pipe line approximately 80 feet long,along and upon
that certain parcel of land situated in the County of Orange,State
of California,and more particularly described as follows:
A strip of land 8 feet in width,situated
in the County of Orange,State of California,
being all that portion of the south 8 feet of
the north 44 feet of the Northwest 1/4 of
Section 16,Township 3 South,Range 10 West,
S.B.B.&M.,lying within the boundaries of that
certain strip of land described in Final
Order of Condemnation in Case No.8374,
Superior Court of the State of California,
in and for the County of Orange,recorded
in Book 300,Page 320,of Deeds in the office
of the Recorder of said County
—1—
be and it is hereby accepted;and the Chairman and Secretary of
the District are hereby authorized and directed to execute said
document entitled ~‘Easement91.
Section 4.That the General Counsel for the District is auth
orized to enter a dismissal as against Pacific Electric Railway
Company in that certain act icn in eminent domain now pending in the
Superior Court of the State of California,in and for the County of
Orange,numbered 84503 and described therein as Parcel 7-P.
Section 5.That upon execution of said agreement for easement,
the Secretary of the District is authorized and directed to have said
easement recorded in the office of the County Recorder of Orange
County,California.
STATE OF CALIFORNIA)
SB
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary pro tern of the Board of
Directors of County Sanitation District No.3 of Orange County,
California,do hereby certify that the above ~nd foregoing Reso
lution No.823-3 was regularly passed and adopted at a regular
meeting of said Board on the 13th day of Açril,1960 by the
following roll call vote,to wit:
AYES:Directors Powazd N.Corn~qel1,Herbcrt Cook,John R.
Dunham,Glenn C.Fry,Paul C.Furman,Robert Thompson,
Frank J.Schweitzer,Jr.,Walter W.Walker,A.C.Brown
and C.N,Featherly
NOES:Directors None
ABSENT:Directors Thomas Baroldi,Earl T.Irby,Jim Kanno and
W.A.MacKinnon
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation D1~rict No.3 this 14th day
of April,1960.
a
Fred A.Harper,Secretary ro tern
Of the Board of Directors of County
Sanitation District No.3 of Orange
County,California