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HomeMy WebLinkAboutResolution 1974 - 0018•RESOLUTION NO.7LI~l8~2 ACCEPTING (~RANT.OF EASErTENT FROM JAMES D.RAY, ET AL. , fiN U i~UThONIZ~iJ L::LCUTSON ON THNPORARY WORk~ING LiCEN~i~AGh!-!-~T Rj~CC’NTFfiC?NO.2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2,OF ORANGE COUNTY, CALIFORNIA,ACCEPTING GRANT OF EASE~NT FROM JA1~S D.RAY,ET AL.,AND AUTHORIZING EXECUTION OF TEMPORARY WoPJ~ING LICENSE AGREEMENT IN CONNECTION WITH CONSTRUCTION OF SANTA ANA RI~TER. INTERCEPTOR FROM PLANT NO.1 TO KATELLA AVENUE, CONTRACT NO.2—14—1 The Board of Directors of County Sanitation District No.2, of Orange County,California,. DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Grant of Easement dated January 14,1974 wherein property for sanitary sewer purposes,Parcel 5—P,is granted to County Sanitation District No.2,is hereby accepted from James D. Ray,et al.;arid, Section 2 That 1~he real property over whi.ch said Grant of 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 in connection with construction of Santa Aria River Interceptor from Plant No.1 to Katella Avenue,Contract No.2~l~I~l,In the vicinity south of Warner ‘Avenue and north of Slater Avenue,extending to the west bank of the Santa Aria River;arid, Section 4 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 Oi’ange County, California;and, Section 5 That the certaIn Temporary Working License Agreement dated January 14,1974 , with James D.Ray,et al.,relative to right of way In connection with construction of Santa Ana River Interceptor From Plant No.1 to Katella Avenue,Contract Mo.2—14—1,for temporary use of real property,Parcel 5—T,as described in said agreement,Is hereby approved;and, Section 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 $3,125.00.for said Grant of Easement,and In the amount of $2,800.00 for said Temporary Working License Agreement,is hereby authorized. PASSED AND.ADOPTED at a regular meeting held January 9,197LL. —2— Parcel No.5-P The southeasterly 30.00 feet,as measured at right angles to the southeasterly line of that certain parcel of land conveyed to James D. Ray,et al,by Deed recorded December 30,1965 in Book 7792,page 198, Official Records of sdid Orange County,said southeasterly line being also the northwesterly right-of-way line of the Santa Ana River. Containing 0.250 of an acre .of land. EXHIBIT iT/IT to R~so1ution No.714~18~2 A 5cale:1”200’. LOWRY &ASSOCIATES-CIVIL ENGINEERS EXHIEIT “B” to I-:. ‘U NE.~ / 1t90’d P~ir~e/5~T• Jecz~eg D.4 i~’zef M Ray,H ~W ~f’3~ Wailer h~C’h~c~rnza,e ~ /1.).4 ,c~8be/R.Lcrenz,H 4 ri L’fl2~VS a~.77~-/~Z5 I COUNTY SANITATION DISTRICT NO.2 ORANGE.COUNTY,CALIFORNIA SANTA ANA RIVER INTERCEPTOR SEWER •RIGHT OF WAY MAP •_NO.5-1 Besolutlor.flo.7L1_18_2 STATE OF CALIFORNIA sso 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 certify that ~he above and •foregoing Resolution No.714-18-2 ~was regularly passed •and adopted at a regular iieeting of said Board on the 9th •day of January ,19714 ,by the following vote to wit: AYES:Directors Robert Nevi.J.(Chairman),Dale Chaput,Ralph Clark,Robert Finnell,Thomas Kowaiski,John Garthe,Edward Just,B,ob Perry,Robert Root,Don Smith,Mark Stephenson,and Donald Winn NOES:None S • S ABSENT:None • • •• IN WITNESS WBEREOF,I have hereunto set my hand and affixed the official seal of County SanitatiQn District No. of Orange County,California,this 9th day of January., 19714 ••• Secretary anitation District’No.2 • of Oran~e County,California S_lOLi.