HomeMy WebLinkAboutResolution 1963 - 0148RESOLUTION NO.63_1Z,8_6
QtJITCLAII’IING INTEREST IN SEWERAGE FACILITIES
LEASED TO THE COSTA MESA SANITARY DISTRICT
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.6 or ORAN(E
COUNTY,CALIFORNIA,AUTHORIZINC QUITCLAIM OP
INTEREST IN SEWERAGE FACILITIES LEASED TO THE
COSTA MESA SANITARY DISTRICT;AND AUTHORIZING
EXECUTION OP CONSENT INSTRUMENT WITH THE DEPT.
OP HEALTH,EDUCATION AND WELFARE
The Board of Directors of County Sanitation District No.6 of
Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1.That the letter dated July 26,1963 from the Div
ision of Surplus Property Utilization,Department of Health,Educa
tion and Welfare,is hereby ordered received and filed in the office
of’the Secretary of the District;and
Section 2.That the real property hereinafter described is no
longer required for the purposes of the District;and
Section 3.That the best interests of/the District and the
public will be served by quitelaiming interest in said real property
to the owner of the land to which said property is adjoining;and
Section ~.That owner of the land to which said property is
adjoining is the Mesa Del Mar Development Company,a joint venture
of Tartan Homes,Inc.,a corporation,and C.W.Hester,an
Individual;and
Section 5.That the Chairman of County Sanitation District No.
6 is hereby authorized and directed to execute and deliver to the
owner of the land to which said property is adjoining,a Qultclaim
Deed to the real property and sewerage facilities leased to the
Costa Mesa Sanitary District.
Section 6.That certain Consent Instrument by and between
County Sanitation District No.6 of Orange County,California,and
the United States of America,Acting by and through the Secretary
of Health,Education,and Welfare,acting by and through the Regional
Representative,Division of Surplus Property Utilization,Region IX
of the Department of Health1 Education,and Welfare,is hereby
approved and accepted.
Section 7.That Arthur H.Meyers,Chairman of the Board of
Directors of County Sanitation District No.6 is hereby authorized
and directed to sign said Consent Instrument on behalf of the Dis
trict;and
Section 8.That the Secretary of the Board of Directors of
County Sanitation District No.6 is hereby authorized and directed
to have said Consent Instrument recorded upon receipt of a fully
executed copy thereof.
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STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,FRED A.HARPER,Secretary of the Board of Directors
of County Sanitation District No.6 of Orange County,Calif—
ornia,do hereby certify that the above and foreg~izig Resolution
was regularly passed and adopted at a regular meeting
of said Board on the 9th day of Gcto~r 1963,by the
following vote,to wit:
AYES:Di~ctor~?4~y~r~,Stod4a~~t~d P~th~rly
NOES:
ABSENT:NOX~O
IN WITNESS WHEREOF’,I have hereunto set in~r hand ar~d
affixed the official sè~l ot ~uhty Sanitation lDistrict No 6
of Orange County,Cálifàrnla,tht.s 9th day of October l963~
Distri.
of Orange County3 California