HomeMy WebLinkAboutResolution 1974 - 0145RESOLUTION NO.714_1145
ACQUISITION OF REAL PROPERTY AT PLANT NO.2
A RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,
6,7 AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING ACQUISITION OF REAL PROPERTY AT
PLANT NO.2
WHEREAS,the real property hereinafter described is necessary
and convenient for the continued operation,maintenance and further
development of the treatment plant facilities owned by each District
jointly with the other County Sanitation Districts,parties to the
Joint Ownership,Operation and Construction Agreement dated
March 10,1971;and,
WHEREAS,the subject real property has been appraised and
negotiations by the landowner and by the Districts have taken place
and an agreement has been reached;and,
WHEREAS,the purchase price of the subject real property is not
less than the appraised value of the real property approved by the
Districts.
NOW,THEREFORE,THE BOARDS OF DIRECTORS OF COUNTY SANITATION
DISTRICTS NOS.1,2,3,5,6,7 AND 11 OF ORANGE COUNTY,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the Districts shall acquire jointly as tenants
in common that real property which is more particularly described
on Exhibit “A”attached hereto and by reference made a part of this
resolution;‘and,
Section 2 That payment to Harry S.Rinker in the sum of
$236,L~3O.O0 upon recording of a Grant Deed conveying title to the
said Districts as tenants in common and delivering a policy of title
insurance guaranteeing Districts’title to said real property in
form approved by the General Counsel of Districts,is hereby
authorized;and,
Section 3 That the Districts shall pay their proportionate
share of the total purchase price as determined by the Joint Ownership,
•Operation and Construction Agreement out of the Capital Outlay
Revolving Fund;and,
Section Lj•That the General Counsel be and is hereby
authorized tO sign a warrant demand and warrant book drawn on the
Capital Outlay Revolving Fund in the above amount plus incidental
fees for acquisition of said property.
PASSED AND ADOPTED at a regular meeting held November 13,197LI.
—2—
All that certain land situated in the State of California,County of
Orange,City of Huntington Beach,described as follows:
PARCEL 1:
Beginning at a point on the West line of the Northeast quarter of Fractional
Section 19,To~-nship 6 South,Range 10 West,S.B.B.&N.,said point
being at the intersection of said West line with the center line on
Wright,Street,now Brookhurst Street,80.00 feet wide,as described in
the deed recorded May 6,1953 in book 2499,page 35 of Official Records;
thence North 37°37’48”East,along said center line of Wright Street,
579.66 feet;thence South 52°22’12”East 190.00 feet;thence South 37°
37’48”West 820.34 feet to a point on the West line of the Northeast
quarter of said Section 19;thence North 0°39’30”West along said West
line 306.64 feet to the point of beginning.
Excepting therefrom that portion lying within Brookhurst Street (Wright
Street),as conveyed in deeds of record.
Also excepting therefrom all oil,oil rights,mineral,mineral rights,
natural gas,natural gas rights and other hydrocarbons by whatsoever
name known that nay be within or under said land.without,however,the
right ever to drill,dig or nine therefor through the surface or within
200.00 feet of the surface of said land,together with a single right of
way not to exceed 20.00 feet in width,over,along and through said land
and other land to and from drill sites located on other land and for the
purposes of installing and maintaining necessary utility lines and pipe
lines,as set forth in the Final Judgment of Condemnation rendered in
the Orange County Superior Court Case No.60601,a certified copy of
which was recorded December 31,1954 in book 2912,page 263 of Official
Records.
PARCEL 2:.
That portion of the West half of Fractional Section 19,Township 6
South,Range 10 West,S.B.B.&N.,lying Northeasterly of the Southwesterly
line of the land described in deed to A.C.Thorpe,recorded June 13,
1917 in book 302,page 69 of Deeds and Southeasterly of the center line
of Bushard Street (60.00 feet wide)as described in deed to Orange
County,recorded April 25,1940 in book 1039,page 414 of Official
Records.
Excepting therefrom that portion of said land lying Southwesterly of the
Northeasterly line of the land described in the deed to Orange County
Flood Control District by deed recorded January 2,1958 in book 4153,
page 518 of Official Records.
Also excepting therefrom an undivided half interest of all oil,petroleum,
gas and other hydrocarbons and like substances,minerals and precious
.EXHIBIT “A”
to
Resolution No.7~._i145
STATE OF CALIFORNIA )
ss.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7,and 11,of
Orange County,California,do hereby certify that the above and
foregoing Resolution No.714~l~45 was regularly passed and adopted
at a regular meeting of said Boards on the 13th day of November,
19714,by the following vote,to wit:
AYES DISTRICT 1:
DISTRICT 2:
DISTRICT 3:
DISTRICT 5:
DISTRICT 6:
DISTRICT 7:
DISTRICT 11
Directors Patterson &Saltarelli
Directors Callahan,Garthe,Graham,
Kaywood,Temple,Winn &Wood
Directors Fox,Arbiso,Byrne,Culver,
Davis,Garthe,Kaywood,Cox,Nevil,
Root,Lacayo &Wieder
Directors Mclnnis &Rogers
Director Store
Directors Saltarelli,Burton,Jackman &
Patterson
Directors Duke,Baker &Gibbs
DISTRICT 1:
DISTRICT 2:
DISTRICT 3:
DISTRICT 5:
DISTRICT 6:
DISTRICT 7:
DISTRICT 11
Directors Battin &Rima
Directors Chaput,Clark,NacKain,Perry
&Scott
Directors Battin,Blackman,Edwards,&
Svalstad
Director Clark
Directors Rima &Battin
Directors Clark &Glbckner
None
.
ABSTENTIONS DISTRICT_7:Director Dostal
ABSENT None
IN WITNESS WHEREOF,I have hereunto set my hand this 13th day
of November,19714.
NOES
Bo~
S a
~retary,
s,County
i Dist4~’icts Nos.1,2,
7,and~11 of Orange
California