HomeMy WebLinkAboutResolution 1974 - 0153RESOLUTION NO.7’~-l53-2
ACCEPTING GRANT OF EASEMENT FROM GEORGE AND
LISA SAITO,AND AUTIIOH1ZING EXECUTION OF
~MPORARY WORKING LICENSE AGREEMENT RE
CONTRACT NO.2—1~—1 AND RESCINDING RESOLUTION
NO.lL~_32_2
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION.DISTRICT NO.2 OF ORANGE
COUNTY,CALIFORNIA,ACCEPTING GRANT OF EASEMENT
FROM GEORGE AND LISA SAITO,AND APPROVING
EXECUTION OF TEMPORARY WORKING LICENSE AGREEMENT
IN CONNECTION WITH CONSTRUCTION OF SANTA ANA
RIVER INTERCEPTOR FROM PLANT NO.1 TO KATELLA
AVENUE,CONTRACT NO.2—1~4-1,AND RESCINDING
RESOLUTION NO.71~_32_2
**A *~**A ****
The Board of Directors of County Sanitation Distric,t No.2
pf Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Grant of Easement dated
December 16,197t1 ,wherein property~for sanitary sewer purposes,
Parcel 2—P,is granted to County Sanitation District No.2,is
hereby accepted from George and Lisa Saito;and,
Section 2 That.the real property over which said Grant of
Easement is granted is more particularly described and shown on
Exhibits “A”and !tBIt,attached hereto and made a part of this
resolution;and,
Section 3~That said Grant of Easement is granted in connec
tion with construction of Santa Ana River Interceptor From Plant
No.1 to Katella Avenue,Contract No.2—1~I—1,in the vicinity of
Santa Ana River at Slater Avenue,extended;and,
Section 14•That the Secretary of the Board of Directors of
County Sanitation District No.2,be ~authorized and directed to
record said Grant of Easement in the Official Records of Orange
County,California;and,
Section 5.That the certain Temporary Working License Agreement
dated AGREEMENT NEVER with George and Lisa Saito,relative
C ON SU MATE
to right of way in connection with construction of Santa Ana River
/
Interceptor From Plant No.1 to Katella Avenue,Contract No.~
for temporary use of real-property,Parcel 2-T,as described in
said agreement,is hereby approved;and,
—6 That the Chairman and Secretary are hereby
authorized and directed to execute said agreement on behalf of
the District in form approved by the General Counsel;and,
Section 7 That payment in the amount of $~,OOO.OO for said
Grantof Easement and~Temporary Working License Agreement,as
recornmendedby the General Counsel,is hereby authorized.
Section 8 That the Audit~r of the District,upon receipt
--of a warrant demand signed by C.Arthur Nisson,General Counsel,
is hereby authorized and directed to pay to George and Lisa Saito
the amount of $11,000.00.
Section 9 That Resolution No.74—32—2,Accepting Grant of
Easement from George and Lisa Saito,and Authorizing Execution of
•Temporary Working License Agreement re Contract No.2—14—1,is
hereby rescinded and made of no further effect.
PASSED AND ADOPTED at a regular meeting held November 13,1974.
—2—
PARCEL No.2-P:
-
________
That portion of the Northwest quarter (N.W.1/4)of the Southeast
quarter (S.E.1/4)of Section 28,T.5 S.,R.10 W.S.B.B.&M..as shown
on a map recorded in Book 51.page 12,of Miscellaneous Maps,Records of
0range County,California,~described-as -follows:
Beginning at the northeast corner of that certain parcel ofland con
veyed to Hallcraft Homes,Inc.,a corporation.by Deed recorded April
19,1971,in Book 9610,page 779,Official Records of said Orange Countyr
thence from said northeast corner S.29°00’00”W.395.06 feet to the
southeast corner of said parcel of land;thence S.88°45’15”w.34.73
feet to a point in the south line of said parcel of land;thence N.29°
00’00”E.395.06 feet to a point in the north line of said parcel of
land~thence N.88°45’15”E.34.73 feet,along said north line to the
point of beginning.
Containing 0.272 of an acre of land.
.~
EXHIBIT “A”
to
-
Resolution No.711_153_2
-NW.cc,-SE.‘/4,
•
Sec.28,155.,R/OW
55 M.
722.05
EXHIBIT “B”
to
Resolution No.714—153—2
Scale:I’=/O0’
COUNTY SANITATIONDISTR~CT NO.2
ORANGE COUNTY,CALIFORNIA
SANTA ANA RIVER INTERCEPTOR SEWER
RIGHT OF WAY MAP
PARCEL NO.2
LOWRY ~ASSOCIATES-CIVIL ENGINEERS
/
•S STATE OF CALIFORNIA
SS.
-COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Board of
‘Dire~to~rsof~’Cou’nty Sanitation District No.2
,
of Orange’
County,California,do hereby certify that the above and
~roregoing Resolution No,.7~—153--2,was regularly passed
and ädoptéd at a regular meeting of said Board on the 13th
day of’November ,l97~,by the following vote to wit:
‘AYES:Directors Dale Chaput (Chairman),Michael,
Callahan,Ralph Clark,John Garthe,Beth
Graham,Miriam Kaywood,Leonard MacKain,
Bob Perry,George Scott,Joe Temple,Donald
Winn,and Frances Wood
NOES:~
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and
affixed the official seal of County Sanitation District No.2
5 of Orange County,California,this l3thday of November,
~
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,Y./’a~jn /~y1vester,Secretary
LBoard/ofjDirectors of County
~~ni~~a4’én District No.2
of Orange County,California
S—1014.•