HomeMy WebLinkAboutResolution 1960 - 0904RESOLUTION NO.904-6
AUTHORIZING APPLICATION FOR APPROVAL OF LEASE AGREEMENT
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,
REQUESTING APPROVAL OF THE SECRETARY OF HEALTh,EDUCA
TION AND WELFARE OF LEASE AGREEMENT BETWEEN COUNTY
SANITATION DISTRICT NO.6 AND THE COSTA MESA SANITARY
DISTRICT
WHEREAS,after application,dated April 18,1955,to the
Department of Health,Education and Welfare,the United States of
P~merica,acting by and through the Secretary of Health,Education and
Welfare,acting by and through the Regional Director for Region IX of
the Department of Health,Education arid Welfare,executed a quitclaim
deed dated September 6,1955,to Orange County Sanitation District
No.6 of Orange County,California,whereby certain real property and
improvements located in the former Santa Ana Army Air Base,more
particularly described therein,was quitclainied to said District in
consideration of the reservations,conditions,covenants and
restrictions therein set forth,and
WHEREAS,as one of the conditions to said quitclaim deed,
District agreed that as Grantee it would not sell,lease,mortgage
or encumber or otherwise dispose of said real property or any part
thereof without the authorization,in writing,of the Secretary of
Health,Education and Welfare or his successor in function in
accordance with applicable regulations,and
WHEREAS,the Board of Directors of County Sanitation District
No.6 of Orange County,California,finds that the public interest
and the public health would be better served by the leasing of
certain of the real property and improvements described in said quit-
claim deed to the Costa Mesa Sanitary District,a duly organized
public corporation,now operating and maintaining a local sewage
collection system within the area where such real property lies,and
WHEREAS,it is recognized that the United States Government stil3
maintains a reversionary interest in certain real property served by
the facilities described In said quitclairn deed;
NOW THEREFORE BE IT RESOLVED,that the certain Lease,by and
between COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY,CALIFORNIA,
and the COSTA MESA SANITARY DISTRICT OF ORANGE COUNTY,CALIFORNIA,
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wherein said County Sanitation District No.6 leases to the Costa
Mesa Sanitary District certain trunk sewers and rights of way and/or
easements leading to outfall sewers and certain personal property
as described in said quitclaim deed,to wit:
Part II.
(1)That portion of Parcel 1 lying between Station B
and Station C (2)All of Parcel 2 (3)All of Parcel
3 (4)All of Parcel 6 (5)All of Parcel 7 (6)All
of Parcel 8 (7)All of Parcel 9
Part III.
All of the improvements,including attached personalty,
except 45 manholes as shown on Record of Survey 29-6,map
filed March 10,1955,Orange County Records,and those man
holes shown on Record of Survey 29-6,map filed March 10,
1955,Orange County Records,shown therein as lying within
that portion of Parcel 1 lying between Station A and
Station B and those manholes shown therein as lying within
Parcel 4;
is hereby approved and accepted,and
BE IT FURTHER RESOLVED,that In accordance with the terms of
the quitclaim deed dated September 6,1955 between the United States
of America,as Grantor,and County Sanitation District No.6 of
Orange County,California,as Grantee,permission is hereby requested
of the Secretary of Health,Education and Welfare for said District
No.6 to enter into said Lease with the Costa Mesa Sanitary District,
a public corporation,and
BE IT FURTHER RESOLVED,that a copy of said Lease be ordered
transmitted to the Secretary of Health,Education and Welfare for
approval and return,and
BE IT FURTHER RESOLVED,that the Chairman and the Secretary of
the Board of Directors of County Sanitation District No.6 are
hereby authorized and directed to execute said Lease on behalf of the
District upon approval in writing by the Secretary of Health,Educa
tion and Welfare,and
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BE IT FURTHER RESOLVED,that Resolution No.888-6,adopted by
the Board of Directors of County Sanitation District No.6 on
September 14,1960,and all other resolutions and motions or portions
thereof in conflict herewith are hereby rescinded and made of no
further effect.
STATE OF CALIFORNIA)
85
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary Of the Board of Directors of
County Sanitation District No.6 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.904-6
was regularly passed and adopted at an adjourned regular meeting
of said Board on the 23rd day of November,1960,by the following
roll call vote,to wit:
AYES:Directors Meyers and Featherly
NOES:Directors None
ABSENT:Director Stoddard
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.6 of Orange
County,California,this 23rd day of November,1960.
ed .Harper,Secret y of the
Board of Directors of County
Sanitation District No.7 of
Orange County,California
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