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Home My WebLink AboutResolution 1974 - 0152RESOLUTION NO.7L~_152 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 Covington Brothers in the sum of $351,000.00 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 ~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,l971~. —2— the real property in the City Huntington Beach,County of Orange,State of California,described as: That portion of the southeast quarter of the Southeast quarter of Section ‘18,in Township 6 South,Range 10 West,in the Rancho Las Bolsas,City of Huntington Beach,as shown on.a map thereof recorded in book 51,page 14, Miscellaneous Maps,records of said Orange County,lying West of the Easterly line of the Rancho Las Bolsas,as shown on a map thereof recorded in book 2,pages 332 and 333,Patents,records of Los Angeles County, California. EXCEPTING THEREFROM that portion thereof conveyed to the Newbert Protection District,’by deed recorded June 16,1911,in book 197,page 264,Deeds, records of said Orange County. ALSO EXCEPTING those portions thereof included in the strips of land conveyed to the City of Santa Ana,by deed recorded June 21,1912,in book 218,page.57,Deeds,records of said Orange County,and by deed recorded August’20,1924,in book 538,page 47,Deeds,records of said Orange County. ALSO EXCEPTING THEREFROM that portion of said land granted to Huntington Beach City School District of Orange County,California,by deed recorded October 1,1969,in book 9094,page 880 of Official Records,described as follows: Beginning at the Northwest corner of said Southeast one—quarter of the Southeast one—quarter of Section 18 being the Southeast corner of Tract 5017 as shown on a map recorded in book 239,pages 5 and 6 of said Mis cellaneous Maps;thence along the North line of said Southeast one—quarter of the Southeast one—quarter ~of Section 18,North 89°37’18”East 751.16 feet to a point distant 351.57 feet measured South 89°37’18”West there— along from the Westerly line of Brookhurst Street,,80.00 feet wide,as described in a deed to said County of Orange,recorded June 1-7,1953,in book 2522,page 502 of Official Records of said County and which point is a point in a curve concentric with said Westerly line of Brookhurst Street,concave Northwesterly having a radius of 2830 feet and from which point a radial bears South 69°00’36.”East;thence along said concentric curve Southeasterly 651.08 feet through a central angle of 13°10’54”to a point in a line parallel with the Northerly line of the Southeast one-, quarter of the Southeast one—quarter -of said Section 18,’from which point a radial bears South 53°49’42”East;thence along said parallel line South 89°37’18”West 294.11 feet;thence South 00°37’30”East 26.00 feet;thence South 89°37’18”West 150.00 feet to the.Northeast corner of Lot 132 Tract 5424 as shown on a map recorded in book 236,pages 18 and 19 of said Miscellaneous Maps;thence alpng the Easterly line of said Tract 5424,North 00°37’30”West 26.00 feet to the East Northeasterly corner of said Tract,being the point,of intersection of the Northerly line of Su.rfcrest Drive,26.00 feet wide in said Tract arid the West line said Southeast one—quarter of the Southeast one—quarter of Section 18; thence along’said West line North 00°37’30”West 573.84 feet to the poin of beginning.. “EXHIBIT A_li? to Resolution No.7 —152 ALSO EXCEPTING THEREFROM that portion thereof lying Westerly of the following described line: Beginning at the intersection of the center lines of those certain highways commonly known as Wright Street and Hamilton Avenue,said intersection being the East one—quarter corner of Section18,T.6 S. 10 W.,-S.B.B.&M.,according to a sectionized survey of Rancho i.as Bolsas by the Stearns Ranchos Company,and running thence,from said point of beginning,South 00,39’00”East 274.40 feet to the beginning of a curve,concave Northwesterly,and having a radius of 3200.00 feet;thence Southwesterly along said curve,through a central angle of 38°16’48”,2137.96 feet to a line tangent;thence South 370 37’48”West,along said tangent line,4186.99 feet to an intersection with the surveyed line of that certain highway commonly known as Coast Highway,.said point also being the Southerly end of the center line of Bushard Street as described in Deed to Orange County recorded in book 1039,page 414,Official Records of Orange County,California. ALSO EXCEPTING THEREFROM all right,~it1e,interest and estate in and to all oil,gas,minerals and other hydrocarbon substances in,under and/or that may be produced from a depth of 1000 feet or more below the surf ace of said land but without any use of or right in or to any portion of the surface thereof to a depthof 1000 feet as reserved in deeds recorded December 31,1973,in book 11046,pages 400,403,405,407,409, 411,413,415 and 417 of Official Records. “EXHIBIT A—2” to Resolution No.714~152 / STATE OF CALIFORNIA COUNTY OF ORANGE ) ) ) SS. 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.74—152 was regularly passed and adopted at a regular meeting of said Boards on the 13th day of November, 1974,by the following vote,to wit: AYES DISTRICT 1: DISTRICT 2: DISTRICT 3: DISTRICT 5: DISTRICT 6: DISTRICT 7 DISTRICT 11: Directors Patterson,Battin,Rima &Saltarelli Directors Chaput,Callahan,Clark, Garthe,Graham,Kaywood,MacKain, Winn &Wood Directors Fox,Arbiso,Battin, Byrne,Culver,Davis,Edwards, Garthe,Kaywood,Cox,Nevil,Root, Lacayo &Wieder Directors Mclrinis,Clark &Rogers Directors Rima,Battin &Store Directors Saltarelli,Clark,Dostal, Glockner,Jackman &Patterson Directors Duke,Baker &Gibbs DISTRICT 1: DISTRICT 2: DISTRICT 3: DISTRICT 5: DISTRICT 6: DISTRICT 7: DISTRICT 11 None Directors Perry,Scott &Temple Directors Blackman &Svalstad None None Director Burton None ABSTENTIONS ABSENT None None IN WITNESS WHEREOF,I have hereunto set my hand this 13th day of November,1974 J i ayrf Sy~ster,Secretary ~‘~‘rd~/of D,~ectors,County /SL,anU~ation iDistricts Nos.1,2, 1~3,5,6~7,and 11 of Orange County,California NOES