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HomeMy WebLinkAboutResolution 1964 - 0189RESOLUTION NO.64-189 APPROVING AMENDMENT TO PERMIT FROM STATE LANDS COMMISSION A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11,OF ORANGE COUNTY,CALIFORNIA,APPROVING AN AMEND MENT TO THE EXISTING PERMIT FROM THE STATE LANDS COMMISSION The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11,of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the certain right-of-way easement designated as P.R.C.#722.9 from the State of California,acting through the State Lands Commission,dated May 26,1952,is hereby authorized to be amended in the following respects: DELETE legal description on page one of P.R.C. 722.9 in its entirety.- ADD Legal description as set forth on Schedule ‘tA”attached hereto and made a part of this resolution. Section 2.That said Amendment shall bear the date of October 22,1964;and, Section 3.That allother terms and conditions of said P.R.C.#722.9 are to remain unchanged and in full force and effect; and, Section 4.That the Chairman and the Secretary of the Board of Directors of County Sanitation District No.1 be authorized and directed to execute said amendment in behalf of’each of the County Sanitation Districts. SCHEDULE “A to Resolution No.64-189 NOW THEREFORE,it is agreed by and between the parties hereto, aB follows:The legal description on page one of P.R.C.722.9 shall be deleted in its entirety and a new legal description sub stituted as follows: A STRIP OF TIDE AND SUBMERGED LAND 100 FEET WIDE IN THE GULF OF SANTA CATALINA SITUATE NEAR NENPORT BEACH,BEING 50 FEET ON EACH SIDE OF THE FOLLOWING-DESCRIBED CENTERLINE: COMMENCING AT A 2 INCH IRON PIPE SET IN CONCRETE,KNOWN AS STATION L.B.68,ON THE EASTERLY LINE OF RANCHO LAS BOISAS AND RUNNING THENCE S.15°48’40”W.428.35 FEET TO A PQINT ON THE NORTHERLY BOUNDARY OF THE COAST HIGHWAY;THENCE N.530 58’30”W.45.23 FEET;THENCE S.16°30’50”W. 362.64 FEET;THENCE S.330 53~30”W.275 FEET MORE OR LESS TO A POINT ON THE ORDINARY HIGH WATER MARK OF THE GULF OF SANTA CATALINA AS IT EXISTED IN 1918 BEING TRUE POINT OF BEGINNING OF THIS DESCRIPTION;THENCE FROM SAID TRUE POINT OF BEGINNING S.330 53~50”W.7,007.6 FEET,AND S.63° 53’50”W.1,033 FEET,CONTAINING 18.46 ACRES MORE OR LESS. THE SIDELINES OF SAID STRIP ARE TO BE SHORTENED OR LENGTH ENED AT THEIR NORTHERLY TERMINUS SO AS TO COINCIDE WITH THE AFOREMENTIONED ORDINARY HIGH WATER MARK. SCHEULE “A STATE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California,do hereby certify that the above and foregoing Resolution No.614--189 was regularly passed and adopted at a regular meeting of said Boards on the 9th day of December ,196 i-I-,by the following vote,to wit: AYES:Directors Cornwell,Ama,Anderson,Bousman, Cook,Crapo,Culver,Furman,Gruber,Hall, Hock,Johnson,Lambert,Long,Meyers,Miller, Parks,Schutte,Shipley,Speer,Stoddard, Workman,Wright and Phillips. NOES:None. ABSENT:Directors Callens,Kanno and Stewart. IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of December ,196 14~• W~Tciiarper,~cretary~~ Boards of Directors,County Sanitation Districts Nos.1,2,3,5,6,7 and 11, of Orange County,California