HomeMy WebLinkAboutResolution 1973 - 0166RESOLUTION NO.73—166—11
AUTHORIZING EXECUTION OF GRANT OF EASEMENT
TO CITY OF HUNTINGTON BEACH
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,AUTHORIZING EXECUTION
OF GRANT OF EASEMENT TO THE CITY OF HUNTINGTON
BEACH RE NEWLAND—HAMILTON PUMP STATION
The Board of Directors of County Sanitation District No.11
of Orange County,California,
DOES HEREBY RESOLVE,DETERIVIINE AND ORDER:
Section 1 That the certain Grant of Easement dated October 10,
1973,grants to the City of Huntington Beach,a permanent easement
for street improvements adjacent to the District’s Newland—Hamilton
Pump Station;and,
Section 2 That the real property over which said easement
is granted is more particularly described and shown on Exhibits “A”
and “B”attached hereto and made a part of this resolution;and,
Section 3 That said Grant of Easement is granted at no cost
to the city of Huntington Beach;and,
Section I4~That the Chairman and Secretary of the Board of
Directors be authorized and directed to execute said Grant of
Easement in form acceptable to the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 10,1973.
Those portions of the northwest quarter of the northwest quarter of the southeast
quarter of Section 13,Township 6 South,Range 11 West,as shown on a map recorded
in Book 51,page 14,Miscellaneous Maps,records of said County,being described
as follows:
PARCEL 1 The north 43.00 feet of the west 86.00 feet of-said northwest quarter.
PARCEL 2 The west 33.00 feet of the north 110.00 feet of said northwest quarter.
PARCEL 3:That portion lying northwesterly of a curve concave southeasterly and
having radius of 29.00 feet,said curve being tangent on the north to the south
line of said Parcel 1 and tangent on the west to the east line of said Parcel 2.
EXCEPTING THEREFROM,all those portions previously dedicated for highway purposes,
also excepting therefrom all subsurface rights.
EXHIBIT “A”
to
Resolution No.73—166—11
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Resolution No.73—166—li
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.STATE OF CALIFORNIA
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COUNTY OF ORANGE
I,3.WAYNE SYLVESTER,Secretary of the Board of
Directors of County Sanitation District No.11 ,of Orange
County,California,do hereby certify that the above and
foregoing ResOlution No.73-166-li ,was regularly passed
and adopted at a regular meeting of said Board on the 10th
day of October ,1973 ,by the following vote to wit:
AYES:Directors Henry Duke (Chairman),David
Baker,and Norma Gibbs.:
NOES:None
ABSENT:None
IN WITNESS WflEREOF,I have hereunto set my hand and
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affixed the official seal of County Sanitation District No.11
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of Orange County,California,this llthday of October,
1973.
.
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~a~~\rste~ecretary
anitation District No.11
,
oL’Orange 0ounty,~Ca1ifornia
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