HomeMy WebLinkAboutResolution 1977 - 0010RESOLUTION NO.77-10-7
CHANGING NAME OF PARTY TO AGREEMENT RE
ANNEXATION NO.55 DEFERRED FEES
A RESOLUTION OF TilE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.7 OF ORANGE
COUNTY,CALIFORNIA,APPROVING NAME CHANGE
FROM LAZY B GOLF COURSE,A PARTNERSHIP,TO
RIDGELINE RACQUET CLUB,A CORPORATION,FOR
THAT CERTAIN AGREEMENT FOR DEFERRING PAYMENT
OF A.PORTION OF ANNEXATION FEES RELATIVE TO
RIDGELINE/LAZY B ANNEXATION -ANNEXATION NO.55
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WHEREAS,the Board of Directors at itsregular 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 theDistrict relative to the
deferring of a portion of the annexation fees;and,
WHEREAS,the Board of Directors at its regular meeting held August 11,1976,
adopted Resolution No.76-148-7 ratifying conditions and approving said agreement
with Lazy B Golf Course,a Partnership;and,
WHEREAS,said owner has undergone a name change to Ridgeline Racquet Club,
a Corporation..
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NOW,THEREFORE,the Board of Directors of County Sanitation District No.7
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Section 1 of Resolution No.76-148-7 is hereby amended to
provide for a name change from Lazy B Golf Course,a Partnership,to Ridgeline Racquet
Club,a Corporation,for that certain agreement for deferring payment of a portion
of annexation fees relative to Ridgeline/Lazy B Annexation -AnnexatiOn No.55,to
read as follows:
!1 That certain agreement attached hereto as Exhibit “A”,
by and between County Sanitation District No.7 of Orange County,~Ca1ifornia,
and Ridgeline Racquet Club,a Corporation,and incorporated herein by
reference,is hereby approved for execution by the Chairman and Secretary
of the District,in form approved by the General Counsel.”
PASSED AND ADOPTED at a regular meeting held January 12,1977.
STATE OF CALIFORNIA )
)SS
COUNTY OF ORANt~E )
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.77-10-7
was regularly passed and adopted at a regular meeting of said Board
on the 12th day of January ,
19 77,by the following vote,to wit:
AYES:Donald Saltarelli (Chairman),Milan Dostal,John Burton,
Ralph Clark,John Garthe,Francis Glockner and Don Smith
NOES:None
ABSENT:None
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 12th day of January ,1977.
J.1tWãyn~S .~.‘~ster,Secretary
jB~ard1~f Di~cto~s of County
/anit4tion I~strict No.7
V0f O4~inge County~1California
S-104