HomeMy WebLinkAboutResolution 1964 - 0053l
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RESOLUTION NO. 64-53-7
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO. 7 OF ORANGE
COUNTY,, CALIFORNIA~ CHANGING., MODIFYING AND
AMENDING RESOLUTION OF INTENTION NO. 63-177-7
OF SAfD DISTRICT AND THE PLANS HERETOFORE AP-
PROVED FOR AND PERTAINING TO "ASSESSMENT
DISTRICT NO. 3-A," WHICH SAfD PLANS ARE REFERRED
TO AND rnCORPORATED IN SAfD RESOLUTION OF INTEN-
TION,. AND TO MODIFY THE WORK TO BE DONE AS DES-
CRIBED AND SHOWN ON SAID PLANS AND IN SAID RESO-
LUTION OF INTENTION.
9 WHEREAS,, the Plans for the construction of sanitary sewer improve-
10 ments in "ASSESSMENT DISTRICT NO. 3-A .. " as heretofore approved by the
11 Board of Directo·rs of County Sanitation District No. 7 of Orange County, Cali-
12 fornia, and as referred to and incorporated in Resolution of Intention No. 63-
13 177-7, adopted November 13, 1963., and the description of work as contained
14 in said Resolution of Intention, and the description of easements and rights-of-
15 way to be acquired as described in said Resolution of Intention, do provide
16 among other things for the construction of sanitary sewers and appurtenances
17 and appurtenant work in certain easements therein described and do also pro-
18 vide for certain work to be done as therein described; and
19 W~EREAS, the Board of Directors of this District proposes to change,
20 modify and amend said Plans and the work therein provided for and the said
21 Resolution of Intention No. 63-177-7 so as to add certain work,, delete certain
22 work, relocate certain easements and work,, all as more specifically set forth
23 and described in Exhibit "A" attached hereto and made a part hereof for all
24 purposes; and
25 WHEREAS:. by Resolution No. 64-44-7 of said District, Wednesday,
26 the 8th day of April" 1964, at the hour of 8:00 o'clock p. m. of said day, was
27 fixed as the day and hour and the regular meeting place of the Board of Direc-
28 tors of said District at 10844 Ellis Avenue, Fountain Valley, California, as the
29 place when and where any and all persons having any objection to the aforesaid
30 proposal to change., modify and amend the said Plans, work and Resolution of
31 Intention may appear before said Board of Directors and show cause why said
32 changes., modifications and amendments should not be adopted; and
LAW OFFICES OF
RIME~ & HARVEY
FOURTH FLOOR
1010 NORTH MAIN ST.
SANTA ANA, CALl>ORNIA I -1-
,..
1 WHEREAS, t he contractor to whom t he contract was awarded for the
2 performance of the work under s aid Resolution of Intention N o. 63 -177 -7 has
3 cons e nte d in w riting to the making of t he changes, modific a tions a nd amendments
4 h e r ein aft er described, and the said w ritt en consent i s on file with the Secretary
5 of this District;
6 NOW, THEREFORE, THE BOARD O F D IRECTORS O F COUNTY SANI-
7 TATION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, DOES HEREBY
8 RESO LVE AND O RDER AS FOLLOWS:
9 Section 1: That all of the sheets of t he Plans and t he w ork t he rein
1 0 d escribed and Sections 1 and 2 of said Resolut ion of Intention No . 63 -177-7 be
1 1 a nd the same h e r eby are changed, modified and ame nded in the p articular s as
1 2 set forth in Exhibit "A" a tta che d h e reto, to which reference is hereby made a nd
1 3 by s uch refe r enc e Exhibit "A" i s incorporated h e rein and made a part hereof for
1 4 a ll p urposes. That the proposed modified p l an sheet s referred to in said Exhi-
1 5 bit "A" have been received and filed by this Board of Dir ectors and are on file
1 6 in the office of the Secr etar y of this District.
1 7 Section 2: Tha t the said Board of Directors does her eby s t a t e and de-
1 8 t ermine that the said ch a nges, modifications and amend ment s to the Plans, the
1 9 said Resolution of Intention and t he w o rk will result in a decrease of appro xi -
20 m at ely $1 , 500 in t he cost of the construction work and in t he cost of the entire
2 1 w o rk. That said Resolution of Intention No. 63-177-7 and t h e Plans hereinafter
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referred t o are on file in the office of the Secretary of this District.
Section 3: That the s aid R es olution of Intention N o . 63 -177 -7, t he
24 Plans there in mentioned and des cribed and t he work therein described and called
25 fo r, and all s u bsequ ent proceedings had and taken thereunde r, be and the same
26 h e r eby are changed, m odifie d and amended to conform to the said changes,
27 modific a tions and/or a m e ndments more particu larly set forth and de s cribed in
2 8 said Resolution N o . 64-44 -7 .
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LAY/ O FFI C E S O F
R I M E L & HARV E Y
F O URTH F L O OR
T0 10 NORTH M A IN S T. I
S A NTA ANA, C AL I FORN I A
I
ATTEST: ~
czfi Q -'d --ecrei a ry l
ADOPTED, SIGN ED AND APPROVED this 8th day of April , l 9 6 4J
-~-I AP-~ I
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CERTIFICATION ._ ... _
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I, Fred A. Harper , Secretary , of COUNTY SANITA-------
TION DISTRICT NO. 7 OF ORANGE COUNTY, CALIFORNIA, do hereby certi-
fy that the foregoing Resolution No. 64-53-7 was duly adopted at a
re~lar meeting of the Board of Directors of said County Sanitation District
No. 7, held on ·the 8th day of April , 1964.: by the following ----------·
vote of the members of the Board:
AYES: Dire~tors Doney, Meyers, Ha1·1 and Parks -------------------------------
NOES: Directors None
ABSENT: . Directors Cook and Phillips
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and I further certify that G. W. Doney , as Chairman , and ------------------
Fred. A. Harper , as Secretary , signed and approved said ------------------------------
15 resolution on the 8th day of Apri 1 , 196 4· •. ----------------
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20 STATE OF CALIFORNIA )
) ss.
21 County of Orange )
.. ~ q )}_•Yr~ Secre~ ' c;unty SaruTatl;n District
No. 7 of Orange County ·
22 I, Fred A• Harper ., Secretary , of COUNTY SANITA-----
23 TION DISTRICT NO. 7 OF ORANGE COUNTY, California, do hereby certify ·
24 that the foregoing is a full; true and correct. copy of Resolution No. 64-53-7 ·,
.25 I passed and adopted by the Board of Directors of said County Sanitation District
.26 J No. 7 of Orange County at a regular meeting thereof held on
2'! :i the 8th day of April , 1964 •.
:,
25 ji __ ----_ _ IN WITNESS WHEREOF., I have hereunto set. my hand and affixed the
~9 -· offic~al.Seal of.said District this 8th day of April , 1964 •.
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321 (Seal)
i
&.AW OFTICCG 01' I' ~IMi:'-'°" HARVEY
,.OV~TH ,.~OOR
1010 HORTH WAIN GT. I
4H't ... ANA. CA4.&1'0Rl'n~l
-,_,
.· ~~~~v·
. Secretary , Counyail1 on~1str1ct
No. 7 of Orange County
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EXHIBIT "A"
IN THE MATTER OF THE CONSTRUCTION OF SANITARY SEWERS AND
APPURTENANCES AND APPURTENANT WORK IN "ASSESSMENT DISTRICT
NO. 3-A, 11 COUNTY SANITATION DISTRICT NO. 7 OF ORANGE COUNTY.
4 PROPOSED.CHANGES, MODIFICATIONS AND AMENDMENTS TO THE
WORK, THE PLANS, AND THE RESOLUTION OF INTENTION:
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6 1. That SECTION 1, entitled "ACQUISITION," of Resolution of Intention No.
7. 63-177-7 of County Sanitation District No. 7, adopted November 13, 1963, be and
8 the same hereby is amended, modified, changed and revised by particularly revising,
9 changing, modifying and amending the following:
10 Easement No. 3, including the description of Easement No. 3 to read as
11 fo 11 ows:
12 ~'J3)_ Easement No. 3 (Revised):
13 The Northerly 10.00 feet of Lot 7 (Assessor's Parcel 102-031-18) of Tract
14 3697, as shown on a map recorded in Book 129, pages 8 and 9 of Miscellaneous Maps
15 of Orange County, California.
16 The Southerly 10.00 feet of Lot 16 (Assessor's Parcel 102-031-18) of
i7 Tract 1816, as shown on a map recorded in Book 51, page 48 of Miscellaneous Maps
18 of Orange County, California.11
19 Easement No. 4, including the descrbption of Easement No. 4,. by deleting
20 Easement No. 4 and said description entirely.
21 2. That SECTION 2, entitled, "DESCRIPTION OF WORK" of said Resolution of
22 Intention No. 63-177-7 be and the same is hereby amended, modified, changed and
23 revised by particularly revising, changing, modifying and amending:
24 A. FLINT DRIVE, including the description of work in Flint Drive
25 to read as follows:
26 "FLINT ORI VE
27 between the southerly right of way line of Leafwood Lane and a point approximately
28 200 feet northerly thereof; also, between the centerline of Santa Clara Avenue
29 and Allegheny Drive ( including work in the intersection of Flint Drive and
30 Allegheny Drive); also, between Stearns Drive and the northerly right of way line
31 of Romelle Avenue (including work in the intersection of Stearns Drive and Flint
32 Drive) -all as shown on Sheets 7 and 10 of said Plans and on Sheet 31 (modified);
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EXHIBIT ''A'
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2 B. RAINIER DRIVE, including the description of work in Rainier
3 Drive to read as follows:
4 11 RAINIER DRIVE
5 between a point approximately 245 feet westerly of the centerline of Rosalind
6 Drive and a point approximately 125 feet easterly of the centerline of Loretta
7. Drive; also, between a point approximately 140 feet westerly of the centerline of
8 Wheeler Place and a point approximately 40 feet easterly of said centerline; also,
9 between a point approximately 140 feet westerly of the centerline of that portion
10 of Malena Drive southerly of Rainier Drive and a point approximately 140 feet
11 easterly of said centerline, as shown on Sheet 18 of said Plans; and in 11
12 C. FAIRMONT WAY, including the description of work in Fairmont
13 Way to read as follows:
14 "FAIRMONT WAY
15 between the southerly right of way line of Santa Clara Avenue and a point approxi-
16 mately 1,060 feet northerly thereof; also, between a point approximately 50 feet
i7 southerly of the centerline of Fairhaven Avenue and a point approximately 815 feet
18 southerly of said centerline; also, between the centerline of La Veta Avenue and
19 the southerly right of way line of Burdie Lage -all as shown on Sheet 19, and
20 on Sheets 23 {modified) and 45 {modified) of said Plans; and in 11
21 O. ETHELBEE WAY, including the description of work in Ethel°bee
22 Way to read as follows:
23 11 ETHELBEE WAY
24 between the southerly right-of-way line of Santa Clara Avenue and a point approxi-
25 mately 1, 140 feet northerly thereof; also, between the westerly prolongations of
26 the northerly and southerly lines of Easement No. 3 {Revised) -all as shown on
27 Sheet 21 and on Sheet 22 (modified) of said Plans; and in"
.28 E. EASEMENT NO. 3, including the description of work in Easement
29 No. 3 to read as follows:
30 ''EASEMENT NO. 3 (REV I SEO)
31 for public sewer purposes (as described in Section 1 hereof) between Fairmont Way
32 and Ethelbee Way, as shown on Sheet 22 (modified) of said Plans; and in"
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EXHIBIT ''A''
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1 F. FAIRHAVEN AVENUE, including the description of work in Fairhaven
2 Avenue, by deleting Fairhaven Avenue and said description entirely.
G. EASEMENT NO. 4, including the description of work in Easement
4 No. 4, by deleting Easement No. 4 and said description entirely.
5 H. STEAR~S DRIVE, including the description of work in Stearns
6 Drive, to read as follows:
7 11 STEARNS ORI VE
8 between Flint Drive and the easterly right of way line of Prospect Avenue, as
9 shown on Sheet 30 {modified) of said P 1 ans; and i n11
10 I. FIELDSTONE DRIVE, including the description of work in
11 Fieldstone Drive to read as follows:
12 "Fl ELDSTONE ORI VE
13 between the southerly right of way line of Stearns Drive and a point approximately
14 310 feet northerly thereof, as shown on Sheet 31 {modified) of said Plans; and in"
15 J. ROMELLE AVENUE, including the description of work in Romelle
16 Avenue to read as follows:
i7 11 ROMELLE AVENUE
18 between a point approximately 60 feet westerly of the centerline of Prospect
19 Avenue and a point approximately 220 feet ea~terly of the centerline of Laurinda
20 Lane; also, between the westerly right line of Dunas Road and Swidler Place
21 (including the work in the intersection of Romelle Avenue and Swidler Place) -all
22 as shown on ·Sheet 35 and on Sheet 32{modified) of said Plans; and in 11
23 K. LA VETA AVENUE, including the description of work in La Veta
24 Avenue, to read as follows:
25 ''LA VETA AVENUE.
26 between a point approximately 15 feet easterly of the centerline of Fairmont Way
27 and a point approximately 290 feet westerly of said centerline, as shown on Sheet
28 46 {modified):of said Plans; and in"
29 3. That the plans, profiles, and drawings as filed and approved, and as
30 referred to in Section 3 of said Resolution of Intention No. 63-177-7 be modified,
31 amended, changed and revised as follows:
32 A. That house laterals be deleted for Lots 1 and 29 of Tract 3169,
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EXHIBIT ''A''
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4 the work' in Rainier Drive, and by adding thereto additional work between Fair~ont
5 Way and Ethelbee Way, including work in Ethelbee Way, as shown on proposed Sheet
6 22 (modified).
7 c. That Sheet 23 of said Plans be amended, modified, changed and
8 revised so as to conform with the proposed modifications to proposed Sheet 22
9 (modified), by adding a standard 48-inch internal diameter manhole, adding house
10 laterals for Lots 8 and 9 of Tract 1816, deleting house laterals for Lots· 16 and
11 17 of Tract 1816, and a~ding 8-inch V.C.P., as shown on proposed Sheet 23 (modified)
12 D. That 6-inch V.C.P. chimneys be deleted for Lots 16 and 17 of Tract
13 2933 in Easement No. 2, as shown on Sheet 4 of said Plans.
14 E. That 4-inch v.c.P. house laterals be added for Lots 16 and 17 of
15 Tract 2933 in Laurie Lane, as shown on Sheet 16 of said Plans.
16 F. That Sheet 29 of said Plans be amended, modified, changed, and
i7 revised by deleting therefrom the work between the northerly right of way line of
18 Stearns Drive and the centerline of Fairhaven Avenue.
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F. That Sheet 30 of said Plan~ be amended, modified, changed and
revised by adding thereto additional work between Fieldstone Drive and Prospect
Avenue, including work in Prospect Avenue, as shown on proposed Sheet 30 (modified).
H. That Sheet 31 of said Plans be amended, modified, changed and
23 revised so as to conform with the proposed modifications to proposed Sheet 30
24 (modified), by moving the sewer 12 feet west and changing slope and depth of said
25 sewer, as shown on proposed Sheet 31 (modified).
26 I. That Sheet 32 of said Plans be amended, modified, changed, and
27 revised so as to conform with the proposed modifications to proposed Sheet 31
28 (modified), -by moving the sewer 12 feet south and moving the manhole in the inter-
29 section of Flint Drive and Romelle Avenue 12 feet west, as shown on proposed Sheet
30 32 (modified).
31 J. That Sheet 46 of said Plans be amended, modified, changed and
32 revised by changing the depth of the sewer, locating the 8-inch v.c.P. sewer
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EXHIBIT "A" . ----------·---. ~ ------
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l 17 feet southerly of the centerline of La Veta Avenue and by deleting the two
2 westerly house laterals, as shown on proposed Sheet 46 (modified).
3 K. That Sheet 45 of said Plans be amended, modified, changed and
4 revised so as to conform with the proposed modifications to proposed Sheet 46
5 (modified), by lengthening the sewer 3 feet and changing the slope of the sewer
6 northerly of Station 5+60, as shown on proposed Sheet 45 (modified).
· house
7 L. That the 4-inch V.C.P./ laterals be deleted for Lots 5, 6, 7, 16,
a 17, 18, 27, 28 and 29 of Tract 2040, as shown on Sheets 16 and 17 of said Plans.
9 M. That Sheet 2 of said Plans be amended, modified, changed and
10 revised so as to conform with the proposed modifications to the other Plan sheets
11 hereinabove designated, by adding Easement No. 3 (Revised) and deleting Easements
12 Nos. 3 and 4, as shown on proposed Sheet 2 (modified).
13 That said proposed Sheets 2, 22, 23, 30, 31, 32, 45 and 46(modified)
14 hereinabove mentioned have been received and filed by the Secretary of County
15 Sanitation Districts of Orange County, California, and are on file with the
16 Secretary thereof.
i7 4. The above changes will inc.rease the estimated quanity of 8-inch V.C.P.
18 sewer; will decrease the estimated quantities of 4-inch V.C.P. house lateral,
19 6-inch V.C.P. chimney, and 48-inch internal diameter manhole; and will result in
0
20 an estimated net decrease in the cost of the work of approximately $1500.00.
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EXHIBIT ''A''
Affidavit of
S T ATE OF CALIFORNIA .
COUNTY OF ORANGE,
-,·~:,L os:;: s
)
) SS.
)
of said County, duly sworn, deposes and says:
Publicati
That he is and at all times herein mentioned was a citizen of the
United States, over the age of twenty-one years, and Is competen t
to be a witness on the trial of the above entitled action, and that
he is not a party to or Is not interested in the above entitled matter.
That h e Is the principal clerk of the printer and publisher of
T HE TUSTIN N EWS, which is a weekly newspaper of gen eral cir-
c ula tion, printed, p ublished and circulated in the said County of
Orange, and Is published for the dissemination of local and t ele-
graphic n ews and intelligence of a general character, and h as a
bonafide s ubscript ion list of paying subscribers, and said paper has
been established, printed a nd published in the City and Judicial
Township of Tustin, County of Orange, State of California, f or at
least one year next before the publicalion of the first insertion of
t his notice; and the said newspaper is nol devoted to the i nterests
of, or published for the entertainment of any partic ular class, pro-
fession, trade, callin g , rnce or denom inatio n or any member thereof.
V"'ICE 0 F .-;.S::.E!:lS.
That the
"'.H' ")I T!UCT .l\!O . 7 lh.A GS co 1 • :T;::-BY
of which the annexed is a printed copy, was publis h ed in said
newsp aper at least __ _
c ommencing from the
J Q, [I
-~~~·-o~t~. i-~~~S~-----__
12th J'.OV •
------_____ day of __ . ___ _
l?t::i. 'ov .
19 ___ , and ending on the ___ _ ____ day of __ _
~L·
19 __ , b oth d ays inclusive, and in the regular and entire issue
of said news p aper prope r, and n ot in a s upplement; and said
notice was published therein on t h e following d a tes, to-w it:
rov . 12 'ric 19 , ,i:.,,
19"'"Lh S ubscribed and sworn to b efore m e thls ___ . _______ d ay of
19 64
....
(SEAL) 0(/l~fi.r;d S ~ {3a~« I
Notary Public in and for the County of 01-ange, S tat e of California
My Commission Expires -n 19..6..Z..
AL X 01'I CE
. SOTICE.CW FrLIXG A SSJ<:. ii•
-'l E~T FOB 'l'Irn WORK A XD
DlPRO\'E'.\IEX'r COXSIST l ~(;
O F •rHE COSSTRt:f'TIOX 01
S AXl 'l'ARY SE\\'F.RS A '.\ 11
APPl 'RT E ~ AST WORK l:'i
0 ASSESS)lf:~f J11S'l'K1<'T .:\0
3 -A ," IX C'Ot TY SAXI'f.\
'ffON UISTftlC ·o. 7 01•
O HA.~GE C'O(". TY, AS CON·
'.rEMPf,,\'rl<;U RY RESOLl '·
•rION OF lSTI<;XTION NO \
63-177-7, AS A'1f:XllED B 'l'
R.t~S OLl "f lO~ SO. 6~-5 3-7
A ND O F 1 ·11t: Tnn; .\XI
PLAC l': O F ll F.ARl~G .\.S 'I'(
S AIO W O RI{ ASD A SS J•:S:-1
:\l EXT.
P ursuanl lo sllllule, the "Jm
provemenl Act of 1911." Divi
sion 7 of the Sll'rels and H igh
ways Code of the S t ate of Cali
fornia, :-.rOTI('f; IS H EREB"\
Gl VEX that lhc Enginee1· ot
\\"ork of County Sanitation Di~
trict No. 7 of Orange County
California, IJRving made an as
sessmenl to rover lhc costs nnr
expenses of lhe work and im·
provem ent consisting of lht
work and impro,·cment consist
tng of the const l'llc·lion of sa n
itary sewers RQ<l appurlen:rnt
wor k in "A SSF:SS'.\IENT DJS
TRICT NO. !l-A " in said sauila
tion distr ict, as contl'mplaler
by Resolution· or I ntention Nr·
6S-177-7, adopted by the Boan
of Dir eclors of said district 01
November 1 3, 1963 .. as amender!
c h a nged and modified by Rcsnlu
tion No. 64 -53-7, adopt t.'tl b~
said B oal'd of Dil'ectors on A p
ril 8, 1961 . filt:'r.l the same ir
my office on lht> 1 2 th dll;\' 01
:Xovember , 1 !'161.
I h e 1·cby fix Thursda~·. tho
3rd day of l kccmber, 1964, a t
the ho~r of 7:00 o'cl oclc p.m.,
a n(!· t he l'eg·u la r meetin g pine(
of t he Bonnl of D irecto1·s or
said Counlv Sanitttion Disl1·ic l
='!o. 7 of Ornngc County. at 10814
Ellis Avenue, Fou ntain \"alley
01•a11ge r.ounty. California, a~
t he time and )J~ce w h<>n and
w h e r e a u persoriS 'fftercsl<'d in
t he w ork done or in the said
asses.clo \ent will ~Ii 1\earu by ...,
U1e said B oard of D irectors . •
Proper ty owm rs, t he C£>11ln1dor
or h is assigns, and all perscm:i
interested in said WOJ'k <'=" snir!
assessment, feelin g a ggrieved b.v
any act or d etermination of the
m~w~er ot-WOI frii\'1'€1miun
hereto. 01· who el:lim that the
.vork has n<>t b1:,•n performed
t ccording lo the t·ontract in a
~ood a nd sun;il antial nian ner, or
.l'ho claim lhnt any porlion of
h e work wns for any r Nison
m1iled or i 1TE.g11lnl'ly include(
n the contrnct for the same,
>I' having or makin:;:-any ob-
ection to the co1T•'etness of the
1<:sessmC'nt nr rliftgram or other
l<'l, rte term inalion or p r oceedinir
if l h e Engineer of ""o rk shall
Jrior t o lha d ale 111~t fo r the
1cari n,; on lhe asii6Ssmen t, np
Jea! lo the sald Una.rd of Di
··ectors by h i I~ stating Ir
.n-iting the gr f app<':ll
.\II HH·h pro lions ancl
Lppea ls ar l aw t o
'>e in W1'
ion of
"le r cby