HomeMy WebLinkAboutResolution 1975 - 0110I,
RESOLUTION NO.75-110
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS 1,2,3,5,6,
7,AND 11 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING THE GENERAL MANAGER TO UNDERTAKE
NEGOTIATIONS FOR THE EXCHANGE OF LAND OWNED
BY THE DISTRICTS AND LAND OWNED BY THE ADJACENT
PROPERTY OWNER IN THE VICINTY OF TREATMENT
PLANT NO.2
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WHEREAS,Districts own real property located between
the Santa Ana River and Brookhurst Street in the City of
Huntington Beach,used as the site of Treatment Plant No.2;
and
WHEREAS,Ms.Jane Ayers is the owner of the contiguous
parcel of real property located northerly of the north boundary
of Districts’property;and
•WHEREAS,the presently existing property line between
Districts’parcel and Ayers’parcel is irregular,which causes
both property owners a partial loss of the full utilization of
the properties;and
WHEREAS,it would be possible to alter the common property
line between the parcels by exchanging equal amounts of land
which would produce better utilization of the land owned by
both owners.
NOW,THEREFORE,the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,and 11 of Orange
County,California
DO HEREBY DETERMINE,RESOLVEAND ORDER:
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1.The General Manager is directed to prepare necessary,
engineering,survey and appraisal data to determine the appro
priate location of a new common property line between Districts’
parcel and Ayers’parcel.Said line shall be established so as
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to require an approximately equal amount of land to be exchanged
between owners.
2.The General Manager and General Counsel are authorized
to undertake negotiations with the owner of the property located
northerly of Districts’in order to accomplishan equal exchange
of property.
3.The terms and conditions of any proposed exchange
shall require approval by the Boards of Directors.
PASSED AND ADOPTED at a regular meeting held July 9,1975.
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
ResolutionNo.75-110 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of July ,
1975
by the following vote,to wit:.
AYES:Directors Donald Winn (Chairman),Lowell Amo,Robert
Battin,John Burton,Edward Byrne,Michael Callahan,
Dale Chaput,Ralph Clark.,Norman Culver,Jesse Davis,
.Milan Dostal,Norma Gibbs,Vernon Evans,Donald Fox,
Alice Frankiewich,John Garthe,Francis Glockner,
Robert Nevil,James Jackman,Miriam Kaywood,Donald
Mclnnis,Thomas McKnew,Bob Perry,Thomas Riley,Kerin
Rima,Howard Rogers,Donald Saltarelli,Laurence Schmit,
George Scott,John Store,Bernie Svalstad,Jess Perez,
Robert Ward,Martha Weishaupt,Frances Wood,and
Robin Young
NOES:None
ABSENT:Director Phillip Cox
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of July ,
1975.
J.~yn,e’/Sy ,,~cter,Secretary,
Bo~.rds/9f D~ectors,County
~S nit~t1ion ~lstricts Nos.1,2,
5,:6,7,and 11 of Orange
County,California
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