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HomeMy WebLinkAboutResolution 1974 - 0123RESOLUTION NO.71~_123~2 APPROVING AND ACCEPTING AGREE1€NT AND GRANT OF EASEfVENT FROM CSU~’FULLERTON, RE CONTRACT 2-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND ACCEPTING AGREE~NT AND GRANT OF EASE~NT FROM CALIFORNIA STATE UNIVERSITY,FULLERTON, IN CONNECTION WITH CONTRACT NO.2—15 The Board of Directors of County Sanitation District No.2, of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That certain Agreement and Grant of Easement dated September 11.197L1 ,wherein an easement located on property of California State University,Fullerton,in the vicinity of Yorba Linda Boulevard and Associated Road,for construction and maintenance of a sewage pump station and appurtenances is granted to County Sanitation District No.2,is hereby approved and accepted from the State of California,acting by and through its Director of General Seivices;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 easement is granted in connection with construction of Yorba Linda Pump Station,Contract No.2—15;and, Section ~That the Chairman and Secretary of the Board of Directors of County Sanitation District No.2,be authorized and directed to execute said agreement and Grant of Easement on behalf of the District;and, Section 5 That the Secretary of the Board of Directors of County Sanitation District No.2 be authorized and directed to record said Agreement and Grant of Easement in the Official Records of Orange County,California. PASSED AND ADOPTED at a regular meeting held September 11,197~I. ..~ The State,pursuant to the provisions of Section .14666 of the Government Code of the State of California. and in consideration of the terms and conditions as set forth in paragraph 6 of this document,does grant unto Grantee,its successors and assigns forever,an easement for the construction and maintenance of an underground Sewage Pump Station and appurtenant above-ground air intake and exhaust vents and electrical gear equipment,and temporaly right of way over such adjacent lands as are reasonably necessary during construction of said Sewage Pump Station,together with the right of ingress thereto and egress therefrom by a practical route in,upon,over and across that portion of Section 25,Township 3 South,Range lOWest,of the Rancho San Juan Cajon De Santa Ana as per map recorded in Book SI,page 7,Miscellaneous Maps,Records of the County of Orange,State of California described as follows: Commencing at the intersection of the North line of said Section 25 and the centerline of Associated Road,as said intersection is shown on a map filed in Book 93,Page 3 of Record of Surveys in the Office of the County Recorder of said County;Thence South 0’06’.l4’West 50.00 feet to the southerly right of way line of Yorba Linda Boulevard as per easement granted to the City of Fullerton in Book 6444,Page 613,Official Records of said county,thence along said southerly right of way line South 89’53’46’East 55.lOfeet to the TRUE POINT OF BEGINNING; thence continuing along said Southerly line South 89’53’46’East 56.98 feet;thence leaving said Southerly line South 0’06’1(West 17.00 feet;thence South 89 53’46”East 38.92 feet;thence South 006’14’West 109.50 feet;thence North 89’53’46’West 85.00 feet;thence North O’06’14’East 95.50 feet;thence South 89’53’46” East 12.00 feet;thence North O’06’l4’East 6.02 feet;thence North 42’24’3l~West 33.89 feet to the true point of beginning. Containing 0.230 acres of land. E]GiIBIT “A” to Resolution No.Vl—123—2 EXHIBIT “B” to M2~W z/~vz ~(c77oN 2~5 73$,~Eya~~: 41(4,~f4~ Resolution No.74—123—2 STATE OF CALIFORNIA ss. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 , of Orange County,California,do hereby cert~iy that the above and foregoing Resolution No.7~—l23-2 ,was regularly passed and adopted at a regular meeting of said Board on the 11th day of September ,19 7~,by the following vote to wit: AYES:Dale Chaput (Chairman),Donald Winn,Michael Callahan,Ralph Clark,John Garthe,Beth Graham,Miriam Kaywood,.Leonard NacKain, Bob Perry,George Scott,Joe Temple,and Frances Wood NOES:None ABSENT:None IN WITNESS WII~REOF,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 September, 197g. ~ anit tion District No.2 , of Orange County,California S-lO~1