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HomeMy WebLinkAboutResolution 1966 - 0132RESOLUTION NO.66-132-7 APPROVING MEMORANDUM OF AGREEMENT WITH THE CITY OF SANTA ANA A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7, OF ORANGE COUNTY,CALIFORNIA,APPROVING MEMORANDUM OF AGREEMENT WITH THE CITY OF SANTA ANA FOR PURCHASE OF A PORTION OF THE TUSTIN AVENUE SEWER 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 Memorandum of Agreement between the CITY OF SANTA ANA and COUNTY SANITATION DISTRICT NO.7, providing for purchase by the District of a portion of the TUSTIN AVENUE SEWER owned by the City,is hereby approved and accepted as recommended by the General Counsel;and, Section 2 That payment for said facility is hereby authorized to be made to the City of Santa Ana,in the amount of $48,362.05 in accordance with the terms and conditions outlined in said agreement;and, Section 3 That the facility covered by said agreement is more ~iarticiüar1y described on Schedule “A”attached hereto and made a part of this resolution;and, Section 4 That the Chairman and the Secretary of the District be authorized and directed to execute said Agreement on behalf of the District,as prepared by the General Counsel. SCHEDULE “A”TO RESOLUTION NO.66-132-7 FIRST TRUNK SEWER: Beginning at a manhole located 375 feet south of the centerline of 17th Street and 35 feet east of the centerline of Tustin Avenue,said manhole was conveyed to County Sanitation District No.7 by the City of Santa Ana under terms of an agreement be tween the City of Santa Ana and County Sanitation District No.7,dated June 21,1965 and effective September 1,1965;thence from said manhole,north 403.50 feet to a terminal manhole located 35 feet east of the northerly prolongation of the centerline of Tustin Avenue,as established southerly of 17th Street,and 28.50 feet north of the centerline of 17th Street. SECOND TRUNK SEWER: Beginning at a manhole located 5.00 feet south of the centerline of Lenita Lane and 28.00 feet west of the easterly line of Tustin Avenue service road; thence northerly in Thstin Avenue 2284 feet to a terminal manhole located 655 feet north of the center line of Santa Clara Avenue and 24.00 feet east of the centerline of Thstin Avenue. The first and second trunk sewers comprise a total of 2,687.5 feet of 12”V.C.pipe sewer main, including 12 standard manholes and appurtenant stubs, and 90 Un.ft.of concrete encasement extending from 281 feet north to 371 feet north of the center line of Catalina Avenue,together with easements for sewer purposes in said public streets which easements are incidental to said public streets. THIRD TRUNK SEWER: Beginning at a manhole located 28 ft.north of the center line of 17th Street and 23 ft.west of the center line of Old Tustin Avenue;thence north on Old Tustin Avenue 672 ft.to a manhole;thence east 35 ft.to a manhole located 12 ft.east of the center line of Old Tustin Avenue;thence north 336 ft.to a manhole;thence east 153 ft.to a manhole located 5 ft.south of center line of Lenita Lane and 28 ft.west of the easterly line of Tustin Avenue Service Road. Schedule ITAt? S~J\TE OF CALIFORNIA SS. COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directdrs of County Sanitation District No.‘~, of Orange County,Cali fornia,do hereby certify that the abOve and foregoing Resolution ~°•66-132-7 was regularly passed and adopted at a regular meeting of said Board on the 13th day of October ,1966,by the following vote,to wit: AYES:Directors Clifton Miller (Chairman),Forgit, Harvey,Parks and Allen NOES:None ABSENT:Director Porter IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~, of Orange County,California,this 13th day of October ,1966. c~a, Board of Directors of County Sanitation District No.7 ,of Orange County, California