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HomeMy WebLinkAboutResolution 1977 - 0038RESOLUTION NO.77-38 AUTHORIZING GRANT OF EASEMENT TO CITY OF HUNTINGTON BEACH RE HAMILTON/VICTORIA BRIDGE WIDENING PROJECT 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 CITY OF HUNTINGTON BEACH OVER DISTRICTS’ INTERPLANT RIGHT OF WAY IN CONNECTION WITH HAMILTON/VICTORIA BRIDGE WIDENING PROJECT **************** 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 May 10,1978 wherein an easement over Districts’interplant right of way adjacent to the Santa Ma River at Hamilton Avenue in connection with the Hamilton/Victoria bridge •widening project,is hereby granted to the City of Huntington Beach;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 February 9,1977. E)~HIBIT “A That portion of the southwest one quarter (SW.1/4)of Section 17, Township 6 South,Range 10 West,in the Rancho Las Bolsas,City of Huntington Beach,County of Orange,State of California,as shown on a map recorded in Book 51,page 14 of Miscellaneous Naps,in the office of the County Recorder of said County,described as follows: Beginning at the West one quarter corner of Section 17,as shown On a parcel map recorded in Book 25,page 20 of Parcel Maps,records of Orange County,California;thence North 89036t22h1 East 356.20 feet along the northerly line of the South one half (S 1/2)of said Section 17 to a point on the City boundary line of the City of Huntington Beach as shown on said parcel map;thence South l3°23’03” West 39.45 feet along said boundary line to the TRUE POINT OF BEGIN~NING;thence continuing along said boundary line South l3”23’03” West 12.44 feet;thence South 89°36’22”West 50.48 feet to a point on the easterly line of Parcel 2 of said parcel map;thence North l3°23’03”East 11.85 feet along said easterly line;thence North 88°5V20”East 50.62 feet to the TRUE POINT OF BEGINNING. uJ Ui (1) :3 = 0 0 AREA OF SLOPE MtLTON AVE~UE • • •...•._ _____________ N.~~36’22~E.~35~ZO •:“.:::..N.8s~22”E. L N’tX..U~4E’SV~,SEC.17•6t0 :Po.s.STREET ESMI. • .~~ • ••••~AREA OF STREET..ESMI. -1 .N.ECORNER1 PARCEL 2 PARCEL MAPZG/W El H H >~ SLOPE E5)At Co SCALE ~j ... 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 fpregoing Resolution No.77-38 regular meeting of said Boards on the 9th day of February , 1977 by the following vote,to wit: Philip Anthony,Milan Dostal,Ralph Clark,Sam Cooper, Norman Culver,Ray Williams,Vernon Evans,Donald Fox, Henry Frese,John Garthe,Francis Glockner,Donald Holt, Jr.,Miriam Kaywood,Alice MacLain,Don Mclnnis,Jesse Davis,Richard Olson,Ron Pattinson,Bob Perry,Thomas Riley,Kerm Rima,Paul Ryckoff,Donald Saltarelli, Laurence Schmit,George Scott,James Sharp,Harriett Wieder,Don Smith,Charles Stevens,Jr.,Bernie Svalstad, Charles Sylvia,Henry Sylvia,Martha Weishaupt,Norma B. Gibbs,Donald Winn,Frances Wood and Robin Young was regularly passed and adopted at a AYES: NOES:None ABSENT:Thomas Blackman and John Burton IN WITNESS WHEREOF,I have hereunto set my hand this 9th day of February , 1977 ‘ester,Secretary, ectors,County ~istricts Nos.1,2, 6,7,and 11 of Orange County,Califorhia S-lol