HomeMy WebLinkAboutResolution 1976 - 0137RESOLUTION NO.76-137
AUTHORIZING GRANT OF EASEMENT TO EDISON CO.
AT PLANT NO.2 FOR TRANSFORMER VAULTS
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 GRANT OF EASEMENT TO SOUTHERN
CALIFORNIA EDISON COMPANY AT PLANT NO.2 FOR
UNDERGROUND TRANSFORMER VAULTS
***********
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,
6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain Grant of Easement dated August 11,1976,
wherein an easement at Treatment Plant No.2 in the vicinity of Brookhurst Street
and Bushard Street in the City of Huntington Beach for installation of three
underground transformer vaults behind the easterly sidewalk of Brookhurst Street
within the boundaries of Plant No.2,is hereby granted to Southern California
Edison Company;and,
Section 2 That the real property over which said 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 easement is hereby granted for no fee;and,
Section 4 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.1 be authorized and directed to execute said
easement on behalf of itself and County Sanitation Districts Nos.2,3,5,6,
7 and 11.
PASSED AND ADOPTED at a regular meeting held August 11,1976.
Grant of Easement
6433—4213;P—4071
Page 2
-“EXHIBIT A”
Three (3)strips of land each six (6)feet in width,.lying within Fractional
Section 19,Township 6 South,Range 10 West,S.B.&M.,and within Section 18,
Township 6 South,Range 10 West,In the Rancho Las Bolsas,as shown on a map
recorded in Book 51,page 14 of Miscellaneous Maps,in the office of the
Recorder of said Orange County;the centerlines of said strips are described
as follows:
Strip No.1
Commencing at the intersection of the centerline of Banning Avenue,with the
centerline of Brookhurst Street,as said intersection is shown on a map of
Tract No.8578,recorded,in Book 353,pages 4.to 6,inclusive,of Miscellaneous
Maps,in the office of the Recorder of said County;thence easterly alortg.the
easterly prolongation of said centerline of Banning Avenue to a point in’the
southeasterly line of said Brookhurst Street,as now established,said point
hereinafter referred to as Point “A”;thence southwesterly along said southeasterly
line,a distance of 632 feet to the TRUE POINT OF BEGINNING of said strip;thence
southeasterly at right angles to said southeasterly line a distance of 6 feet.
Strip No.2
Commencing at the abovementioned Point “A”;thence northeasterly along said
southeasterly line of Brookhurst Street,a distance of 742 feet to the
TRUE POINT OF BEGINNING of said strip;thence South 56°55’OO”East a distance
of 6 feet.
Strip No.3
Commencing at the intersection of the centerline of Bushard Street with the
centerline of Brookhurst Street,as said intersection is shown on a map of
Tract No.7703 recorded in Book 303,pages 8 to 13,inclusive,of Miscellaneous
Maps,in the office of the Recorder of said County;thence South 52°22’03”East
to said southeasterly line of Brookhurst Street;thence northeasterly along
said southeasterly line,a distance of 48 feet to the TRUE POINT’OF BEGINNING
of said strip;thence southeasterly at right angles,to said southeasterly line,
a distance of 6 feet.
EXHIBIT “A”
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~TATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify
that the above and foregoing Resolution No.76-137 was regularly passed
and adopted at an adjourned regular meeting of said Board on the 12th day ~of
August ,
1976
,by the following vote,to wit:
AYES:Directors Kerm Rima (Chairman)and Paul Ryckoff
NOES:None
ABSENT:Director Ralph Diedrich
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 of Orange County,California,this
12th day of August ,
1976 .
J./~Secretary,
B$ard~1of ~rect~r~of County
ø~nia1 3.3ff District No 6
of (frange Cou~nty~~’California
S-103
4
STATE OF CALIFORNIA )
COUNTY OF ORANGE
)
)
SS.
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of
County Sanitation Districts Nos.1,2,3,5,7,and 11 of Orange
County,California,do hereby certify that the above and foregoing
Resolution No.76-137 was regularly passed and adopted at a
regular meeting of said Boards on the 11th day of August,1976,by
the fOllowing vote,to wit:
AYES:Directors Donald Winn (Joint Chairman),Pete Barrett,
Thomas Blackman,John Burton,Sam Cooper,Charles
Sylvia,Norman Culver,Vernon Evans,Donald Fox,
Henry Frese,Donald Holt,Jt.,Miriam Kaywood,Alice
MacLain,Don Mclnnis,Stanley Meyer,Ron Pattinson,
Bob Perry,Thomas Riley,Howard Rogers,Paul Ryckoff,
Donald Saltarelli,Laurence Schmit,George Scott,
James Sharp,Ron Shenkman,Don Smith,Bernie Svalstad,
Henry Wedaa,Martha Weishaupt,Harriett Wieder,
Frances Wood,and Robin Young
NOES:None
ABSENT:Directors Ralph Diedrich,Ralph Clark,
Richard Olson,and Kerm Rima
Francis Glockner,
IN WITNESS WHEREOF,I have hereunto set my hand this 11th day of
August,1976
/‘
and 11 of Orange.County,
California