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HomeMy WebLinkAboutResolution 1964 - 0119RESOLUTION NO.6~-ll9-6 QtJITCLAIMING INTEREST IN SEWERAGE FACILITIES LEASED TO THE COSTA ~SA SANITARY DISTRICT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6,OF ORANGE COUNTY, CALIFORNIA,PUTHORIZING QUITCLAIM OF INTEREST IN SEWERAGE FACILITIES LEASED TO THE COSTA ~SA S~ANITARy DISTRICT;AND AUTHORIZING EXECUTION OF CONSENT INSTRUMENT WITH THE DEPARTMENT OF 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 real property hereinafter described is no longer required for the purposes of the District;and, SectIon 2.That the best interests of the District and the public will be served by quitclaiming interest in said real property to the owner of the land to which said property is adjoin ing;and, Section 3.That the owner of the land to which said property is adjoining is the CLEABBROOK LANE CORPORATION;and, Section LL That the Chairman of County Sanitation Dis trict No.6 is hereby authorized and directed to execute and deliver to the owner of the land to which said property is adjoining,a Quitclaim Deed to the real property and sewerage facilities leased to the Costa Mesa Sanitary District,which said real property is more particularly described on Schedule ItAH attached hereto;and, Section 5.That a 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 Health,Education and Welfare,is hereby approved and accepted,when received,In form acceptable to the SCHEDULE UAII TO RESOLUTION NO.64-119-6 A strip of land,20.00 feet in width,lying within a portion of Lot A,Banning Tract as shown on a map of said tract,filed in the case of Hancock Banning vs.Mary H.Banning for partition and being case No.6385 upon the Register of Action of the Superior Court of the State of California,in and for Los Angeles County, California,more particularly described as follows: Beginning at the Southerly line of Parcel No.3,distant South 23914 feet of Station HB~~of Parcel No.1 as described in an easement,20.00 feet in width,granted to the Orange County Sanitation District No.6 by a deed,recorded in Book 3381,Pages 7 and 8 of Official Records of Orange County,California,and as shown on a Record of Survey filed in Book 29,Page 5,of Records of Surveys in the office of the County Recorder of Orange County,California; thence North along the centerline of said easement 505 feet, more or less,to the Southerly line of Pair Drive,100 feet in width. SCHEDULE tA General Counsel;and, Section 6.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 District,in form approved by the General Counsel;and, Section 7.That the Secretary of the District is hereby authorized and directed to have said Consent Instrument recorded upon receipt of a fully executed copy thereof. 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,California,do hereby certify that the above and foregoing Resolution No.64-119-6 was regularly passed and adopted at a regular meeting of said Board on the 12th day of August,1964,by the following vote,to wit: AYES:Directors Meyers,Gruber and Phillips. NOES:None ABSENT:None 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 12th day of August,1964. ,~ Directors of County Sanitation District No.6,of Orange County,California -2-