HomeMy WebLinkAboutResolution 1972 - 0133RESOLUTION NO.72—133—2
APPROVING POREEMENT FOR DEFERRAL OF ANNEXATION
FEES FOR ANAHEIM HILLS ANNEXATION NO.1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.2,OF’ORANGE
COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH
ANAHEIM HILLS,INC.AND TEXACO VENTURES,INC.,
PROVIDING FOR DEFERRED PAYMENT OF ANNEXATION
FEES FOR ANAHEIM HILLS ANNEXATION NO.1
****~***
The Board of Directors of County Sanitation District No.2,
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated
______________
with Anaheim Hills,Inc.and Texaco Ventures,Inc.,providing for
payment of annexation fees for Proposed Annexation No.6 —Anaheim
Hills Annexation No.1 in five equal annual Installments,be
approved;and,
Section 2 That said agreement shall provide for payment
of ____%interest per annum on the unpaid balance of said annexation
rees;and,
Section 3 That said agreement shall provide for posting
of a Performance Bond in the amount of the unpaid balance from time
to time issued by a surety approved by the General Counsel,
guaranteeing payment of said annexation fees and interest thereon;
and,
Section ~That the Chairman and the Secretary of the
Board of Directors are hereby authorized and directed to execute
said agreement on behalf of the District as prepared by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held October 11,1972.
—
STATE OF CALIFORNIA
COISNTY OF ORANGE
.
1,J.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.2
,of Orange
County,California,do hereby certify that the above and
foregoing Resolution No.72-133-2 ,was regularly passed
and adopted at a regular meeting of said Board on the 11th
day of October
,1972 ,by the following vote to~wit:
AYES:Directors Don Smith (Chairman),
Norman Culver,Robert Finnell,Donald
Fox,Wade Herrin,Edward Just,Robert
Nevil,Robert Root,Mark Stephenson,
Henry Wedaa and Donald Winn
NOES:None
ABSENT:Director William Phillips
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
of Orange County,California,this 11th day of October,
1972.
~~LictcrsofCo~ty
of Orange County,California
s-io4