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HomeMy WebLinkAboutResolution 1970 - 0058RESOLUTION NO.70-58 EXTENDING PARK LEASE WITH CITY OF FOUNTAIN VALLEY 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 EXTENSION OF PARK LEASE WITH CITY OF FOUNTAIN VALLEY / 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 Park Lease dated ~4arch 13,1968 between County Sanitation District No.1,as agent for itself and each of the other Districts and the CITY OF FOUNTAIN VALLEY, leasing ce~rtain District-owned real property for public park purposes to the CITY OF FOUNTAIN VALLEY;be extended after April 1,1970,on a month—to-month basis;and, Section 2 That the Chairman and Secretary of the Board of Directors of County Sanitation District No.1 are hereby authorized and directed to execute the documents necessary to extend the Lease. PASSED AND ADOPTED at a regular meeting held April 8,1970. STATE OF CALIFORNIA SB. 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,Ca]i.fornia,do hereby certify that the above and foregoing Resolution No,70-58 was regularly passed and adopte4 at a regular meeting of’said Boards on the 8th day of April. 1970,by the following vote,to wit:- AYES:Directors Clifton C.Niller,Derek NcWhinney, Harold Bousman,Burton Brooks,Norman E.Culver, Jack Gomez,Jack Green,Lorin Griset,Stanley Anderson,Robert Harvey,Wade Herrin,Dale Kroesen,Doreen iViarshall,Frank Narshott, Robert Nevil,Lindsley Parsons,Ellis N.Porter, Louis Reinhardt,A.J.Schutte,Edward Just, Donald D.Shipley,Don E.Smith,Robert Clark, James Workman,and Alton E.Allen NOES:None ABSENT: Director Paul Furman - I~WITNESS WHEREOF,I have hereunto set my hand.this 8th day of April ,1970.- Fred A.1-Jarper,Secretary,II~~ards of Directoi’s,County Sarjitat~on Districts Nos.l,2,3,5,6,7,and 11,of Orange County,~aiifornia