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HomeMy WebLinkAboutResolution 1976 - 01480’ RESOLUTION NO.76-148-7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,RATIFYING CONDITIONS AND APPROVING AGREEMENT WIT!!LAZY B GOLF COURSE, •A PARTNERSHIP,FOR DEFERRING PAYMENT OF A PORTION OF ANNEXATION FEES RELATIVE TO RIDGELINE/LAZY B ANNEXATION -.ANNEXATION NO.55 WHEREAS,the Board of Directors at its regular meeting held on July 14,1976,adopted Resolution No.76—131—7 authorizing initiation of annexation proceedings for that certain property owned by Lazy B Golf Course and Lazy B Estates,Inc.,and WHEREAS,such Resolution of authorization was conditioned upon the execution of an agreement between the property owners and the District relative to the deferring of a portion of the annexation fees;and WHEREAS,the District Directors have reviewed the agreement approved by the property owners and recommended by General Counsel for the District: NOW,THEREFORE,the Board of Directors of County.Sanitation District No.1 of Orange County,California DOES HEREBY RESOLVE,DETERMINE AND ORDER AS FOLLOWS: SectiOn 1:That certain agreement attached hereto as Exhibit “A”and incorporated herein by reference is hereby approved for execution by the Chairman of the District; Section2:The following conditions for annexation re commended by District Staff are hereby ratified arid approved: A)A portion of the total District annexation fees for 42.74 acres of the annexed territory is authorized to be deferred for later payment, B)Payment of the deferred portion of the annexation fees shall be paid in full immediately upon the earliest occurrence of any of the following events:(1)transfer of the property to a new owner,other than a holder of a financing security interest,(2)development for use other than open space or the golf course—driving range,or (3) Beven (7)years from date of this Resolution, C)Payment of the deferred fees shah,be secured by the execution of all necessary instruments and documents to provide a security lien or other encumbrance upon the subject property, D)The amount of fees due to the District at time of payment shall be in accordance with the fee schedule then in effect for the District. •PASSED AND ADOPTED at a regular meeting held August 11, 1976.• AGREEMENT THIS AGREEMENT is made and entered into this 11th day of August,1976,.by and between COUNTY SANITATION DISTRICT NO. • OF ORANGE COUNTY,CALIFORNIA (hereinafter referred to as “District”), and LAZY B GOLF COURSE,a partnership (hereafter referred to as “Lazy B”). WHEREAS,the Board of Directors of County Sanitation District No.7 have approved the initiation of annexation proceedings at the request of Lazy B subject to certain conditions relating to the deferring of payment bf a portion of the District annexation fees;and NOW,THEREFORE,the parties agree: 1.The parties agree that the Ridgeline/Lazy B Annexation known as Annexation No.55 shall be initiated and processed according to law. 2.The total annexation consists of 107.88 acres. 3.The amount of annexation fees,pursuant to the schedule in:effect at the time of application to the District,due to District is $53,935.92 ,based on a rate of $828.00/acre for 65.14 acres. EXHIBIT “A-i” 4.District No.7 hereby agrees to defer the obligation of Lazy B to pay the sum of $828.00 plus those fees as escalated per paragraph 5 below (for 42.74 acres)to District until the occurrence of any of the following,whichever occurs first: A.Development of any part of.the property for which the fees are deferred,by a use other than the existing golf course and driving range.Upon development the entire amount deferred shall be due and payable. B.Transfer of ownership of the property from Lazy B to any party other than the holder of a security interest solely for financial purposes or to a person or entity consisting solely of the same persons presently owning Lazy B. . C.Seven (7.)years from the date of this Resolution (August 11,1983) 5.Lazy B agrees that the amount of fees to be paid when due will be calculated and based upon.the acreage ‘fee schedule then in effect for District No.7. 6.The obligation of Lazy B shall be secured by the execution of a deed of trust or other.similar instrument approved EXHIBIT ‘!A-2” by District’S General Counsel,in favor of District and to be recorded in the official records of Orange County,California. 7.In the event of the failure of Lazy B to pay the annexation fees when due,District shall be entitled to recover reasonable attorney’s fees and costs that may be incurred,with or without the filing of proceedings in a court of proper juris diction,in the collection of the sums owing to District. IN WITNESS WHEREOF the parties hereto have executed this agreement on the date first above written.S LAZY B GOLF COURSE,a partnership, By:_____________________________ By:_____________________________ COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA, By:______ ATTEST: Secretary EXHIBIT “A-3” STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.7.of Orange County,California,do hereby certify that the above and foregoing Resolution No.76-148-7 was regularly passed and adopted at a regular meeting of said Board on the 11th day of August , 19 76,by the following vote,to wit: AYES:Directors Donald Saltarelli (Chairman),Pete Barrett, John Burton,and Vernon Evans NOES:Director Don Smith ABSENT:Directors Ralph Clark and Frances Glockner IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County, California,this 11th day of August ,19 76. • .•••_ _ •J./W~5rh,.S$17J(~,Sec~etary, BØ’ay’d of/~ire~ors of County •S~z1itat~y’n D~trict.No;7 of Ora~e County,California S-i 04