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HomeMy WebLinkAboutResolution 1967 - 0059S RESOLUTION NO.67-59-11 AUTHORIZING EXECUTION OF A GRANT DEED TO THE SLATER DEVELOPMENT COi~ANY The Board of Directors of County Sanitation District No.11, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Grant Deed dated April 27,1967, wherein County Sanitation District No.11,of Orange County, California,grants to Slater Development Co.,certain real property in connection with the sale of the Goldenwest Street Pumping Station Site is hereby approved;and, Section 2 That the real property being granted is more particularly described as follows: The South 65.00 feet of the North 305.00 feet of the East 130.00 feet of the Northeast 1/4 of the Southeast 1/4 of Section 27,Township 5 South,Range 11 West,in the Rancho La Bolsa Chica,in the City of Huntington Beach,County of Orange,State of California,as per map recorded in book 51,page 13 of Miscellaneous Maps,in the office of the County Recorder of said County. Section 3 That said deed is to be granted for a total consideration of $5,500.00 less normal closing cost of escrow as set out in the escrow instructions dated October 17,1966;and, Section 4 That the Chairman and Secretary of the Board of Directors be authorized and directed to execute said Grant Deed on behalf of the District in form acceptable to the General Counsel. STATE OF CALIFORNIA COUNTY OF ORANGE I,FRED A.RARPER,Secretary of the Board of Directors of County Sanitation District No.~,of Orange County,Cali fornia,do hereby certify that the 8.bove and foregoing Resolution No.was regularly pa~ssed and adopted at a regular meeting of said Board on the ~of ,1967,by the following vote,to wit: AYES:D~r*~tor~s A~3id~tp)~e3~Th~1 ~.rt1et~t, *n~I NOES:~ ABSENT:)~ IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.~,of Orange County,California,this~5~~day of ,1967. ~red~er,~ ,~ Board of Directors of County anitation District No.j~, of Orange County, Calif ornia