HomeMy WebLinkAboutResolution 1963 - 0082,
RESOLUTION NO.63-82—7
AUTHORIZING SETTLEMENT WITH THE TUSTIN COMPANY
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIF
ORNIA,AUTHORIZING ACQUISITION OF PROPERTY FOR
SEWER LINE,AUTHORIZING PAYMENT THEREFOR;AND
APPROVING AGREEMENT FOR SETTLEMENT OF LAWSUIT
(107680)
The Board of Directors of County Sanitation District No.7
of Orange County,California,.
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the Chairman and Secretary of’the District
are hereby authorized and directed to execute an agreement for
settlement of lawsuit and acquisition of property for sewer line
when said agreement has been approved as to form by C.Arthur
Nisson,Jr.,General Counsel for the District,which said agreement
shall provide for acquisition in fee of Parcel 14—P described in
that certain lawsuit entitled “County Sanitation District No.7
of Orange County,California,vs.Santa Ana Lumber Company,et al”,
numbered 107680,now pending in the Superior Court of the State of
California in and for the County c~f Orange,and authorize payment
to The Tustin Company in the sum of $12,825.00 for said real pro
perty.That said agreement shall otherwise contain a description
of the rights of The Tustin Company to use the sewer line which
has been constructed in said real property.That said agreement
shall further provide that the payment hereinabove provided for
shall include payment for all damages sustained by ~The Tustin
Company arid Include payment for the use of’Parcel 4—T as des
cribed in the hereinabove—mentioned lawsuit during the construc
tion of the aforementioned subtrunk sewer line.
Section 2.That upon execution of the agreement described
in Section 1 and the receipt of a grant deed from The Tustin
Company to the District,the attorneys for the District,Miller,
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Nisson~Kogler &Wenke,are autho~izèd to dismiss said lat~isuit as
against The Tustin Company with reference to Parcels 4—P and 4—P
in particular6
Section 3.That upon receipt of the grant deed to the Dlstrlct
in a form approved by C.Arthur Nisson,Jr.,General Counsel for
the District,said General Counsel is authorized to execute a
warrant made payable to The Tustin Company in the sum of $12,825.00;
and that this warrant shall be delivered to the attorneys for said
Tustin Company.
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.1
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.63—82—7
was regularly passed and adopted at an adjourned regular meeting of
said Board on the 17th day of May,1963,by the following
vote,to wit:
AYES:Directors Doney,Meyers,Parks and Featherly
NOES:None
ABSENT:Directors Cook and Hubbard
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.7 of Orange
County,California,this 17th day of May,1963.
~~Lm,(t9.
E~.rper,~ecretar~0.
Board of flir~tors of County
San~tat~c~D~,rrict No.7
Orange County,CalifornIa
of
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