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HomeMy WebLinkAboutResolution 1964 - 0149RESOLUTION NO.64-149-7 APPROVING LICENSE AGREEMENT WITH ORANGE COUNTY ~‘LOoD CONTROL DISTRICT A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7,OF ORANGE COUNTY,CALIFORNIA,APPROVING AND AUTHORIZ ING EXECUTION OF LICENSE AGREEMENT WITH ORANGE COUNTY FLOOD CONTROL DISTRICT The Board of Directors of County Sanitation District No.7, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain License Agreement dated September 23,1964,with the ORANGE COUNTY FLOOD CONTROL DISTRICT, wherein County Sanitation District No.7 grants to Orange County Flood Control District a License to use certain real property belonging to said Sanitation District,which said real property is more particularly described on Schedule tlAtt attached hereto and made a part of this resolution,is hereby approved and accepted; and, Section 2.That the Chairman and the Secretary of the District are hereby authorized and directed to execute said License Agreement (re:proposed Santa Aria-Santa Fe Channel),on behalf of the District,as prepared by the General Counsel. SCHEDULE ‘A”TO RESOLUTION NO.64 The southwesterly 20.00 feet of that portion of the land alloted to F.W.Koll in the Final Decree of Partition of the Rancho Santiago de Santa Arm,in the City of Santa Ana,County of Orange,State of California,a certified copy of which was recorded September 12,1868,in book “B”,page 410 of Judgments of the Seven teenth Judicial District Court of Los Angeles County,California, described as follows: Beginning at the southwesterly corner of the land described in the Final Order of Condemnation recorded November 1~4,1961,in book 5912,page 629 of said Official Records;thence N.13°08’23” E.,45.00 feet along the westerly line of the land described in said Final Order;thence N.76°51’37”W.,88.88 feet to the northeasterly line of the land described in the Final Order of Condemnation recorded October 19,1961,in book 5886,page 627 of said Official Records;thence 5.50°00’30”E.,99.62 feet along said northeasterly line to the point of beginning. SCHEDULE “A STATE OF CALIFORNIA) )Ss. COUNTY OF ORANGE ) I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.~, of Orange County,California, do hereby certify that the above and foregoing Resolution No.64-114.9-7 was regularly passed and adopted at an adjourned regular meeting of said Board on the 23rd day of September s 196 14.,by the following vote,to wit: AYES:Directors Hail,Cook3 Klingelhofer,Parks and ~hillips. NOES:None ABSENT:Director Meyers 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 23rd day of September ,196 4 ..iia~-jier,~ Board of Directors of County Sanitation District No.~, of Orange County, California