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HomeMy WebLinkAboutResolution 1972 - 0035RESOLUTION NO.72-35-3 AUTHORIZING CONSENT TO CONVEYANCE OF PORTION OF DISTRICT EASE~NT FROM DEPART~NT OF NAVY A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3,OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING CONVEYANCE OF A PORTION OF DISTRICT EASE~NT FROM U.S. DEPARTMENT OF NAVY FOR SEAL BEACH BOUlEVARD PUMP STATION FOR ELECTRICAL SERVICE ***.****** TI~IIEREAS,County Sanitation District No.3 is the grantee of an easement from United States of America,Department of the Navy,dated November 16,1971,and recorded as Document 9607, Book No.9922,Page 183 in the Official Records of Orange County, upon which has been constructed the Seal Beach Boulevard Pump Station,Contract No.3-12;and, WHEREAS,it appears in the best public interest that County Sanitation District No.3 convey a portion of said easement for installation of an underground electrical distribution line by the Southern California Edison Company to serve said pump station; NOW,ThEREFORE,BE IT RESOLVED AND ORDERED: Section 1 That the Board of Directors of County Sanitation District No.3 hereby approves that certain Grant of Easement (NF-R-l4O5l)dated February 1,1972,between the United States of America,Department of the Navy,and the Southern California Edison Company;and, Section 2 That said easement is more particularly described and shown on Exhibits “A”and “B”attached hereto and made a part of this resolution;and, Section 3 That the Cha~rrnan and Secretary of the District be authorized to execute the Consent to Conveyance of said grant of easement. PASSED AND ADOPTED at a regular meetiL~g held March 8,1972. A strip of land,8 feet in width,lying within the south west quarter of the southwest quarter of Section 6,Township 5 South,Range 11 West,S.B.M.,in the County of Orange, State of California,the centerline of said strip of land being dé.scribed as follows:. . fARCEL A Commencing at the southwest corner of said section;thence South.88°145’19”EaSt along the southerly line of said sec tion 310.25 feet;thence North 10 114’141”East 50.00.feet; thence North 88°145’19”West 3.00 feet to the TRUE POINT OF BEGINNING;thence North 140°00’00”West 185.00 feet to a point hereinafter referred to as Point A,containing 0.0314 acre,more or less.. PARCEL B . . That portion of said southwest quarter described as follows: Beginning at said Point A;thence North 146°25’19”East 5.9 fe~t;thence North 1430 314’41”West 10 feet;thence South 1~6’~25’19”West 8 feet,thence South 143°314’1~~’East 10 feet;thence North 146°25’19”East 2.1 feet to the point of beginn~ng,containing 80 ssuare feet (0.002 ac)more or less. S. Exhibit “A” STATE OF CALIFORNIA sSo COIJNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.3 , of Orange County,California,do hereby certify that the above and foregoing Resolution No.72.35...3 ,was regularly passed and adopted at a regular meeting of said Board on the 8th day of March ,1972,by the following vote to wit: AYES:Directors Joseph Hyde (Chairman),Robert Battin,John Berton,Jerry Christie,Robert Clark,Norman Culver,Jesse Davis,Jack Green,John Harper,Robert Harvey,Wade Herrin,Dexter Hemeon,H.K.Holden, • Derek McWhinney,Ha.l Sims and Mark Stephenson NOES: None ABSENT: None, IN WITNESS WUEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.3 of’Orange County,California,this 8th day of March 1972. s.~io4 ~ster,secretary ectors-of County Sanitation District No.3 ,. of Orange County,California