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HomeMy WebLinkAboutResolution 1978 - 0025RESOLUTION NO.78-25-2 ACCEPTING GRANT OF EASEMENT AND APPROVING AGREEMENT FOR PURCHASE AND SALE OF PERMANENT INGRESS AND EGRESS EASEMENT WITH FIRST NATIONAL BANK OF ORANGE COUNTY AND ROBERT C.BORRELLO IN CONNECTION WITH CONTRACT NO.2-14-5 A RESOLUTION OF ThE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,ACCEPTING GRANTOF EASEMENT AND APPROVING AGREEMENT FOR PURCHASE AND SALE OF PERMANENT INGRESS AND EGRESS EASEMENT WITH FIRST NATIONAL BANK OF ORANGE COUNTY AND ROBERT C.BORELLO IN CONNECTION WITH THE SANTA ANA RIVER INTERCEPTOR SEWER,REACHES 6,7 AND 8,CONTRACT NO.2-14-5 The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Grant of Easement dated February 8,1978 wherein a permanent ingress and egress easement in the vicinity of the Santa Ana River and the easterly portion of Featherly Park for sanitary sewer purposes is granted to County Sanitation District No.2,is hereby accepted from FIRST NATIONAL BANK OF ORANGE COUNTY;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 granted in connection with the Santa Ana River Interceptor Sewer,Reaches 6,7 and 8,Contract No.2-14-5;and, Section 4 That payment in the amount of $4,200 for said Grant of Easement is hereby authorized pursuant to the terms of the Agreement for Purchase and Sale of Permanent Ingress and Egress Easement,dated February 8,1978 , with FIRST NATIONAL BANK OF ORANGE COUNTY and ROBERT C.BORRELLO,which said Agreement is hereby approved;and, Section 5 That the Chairman and Secretary of the District are hereby authorized and directed to execute said Agreement on behalf of the District, in form approved by the General Counsel;and Section 6 That the Secretary of the Board of Directors of County Sanitation District No.2 be authorized and directed to record said Grant of Easement in the Official Records of Orange County,California. PASSED AND ADOPTED at a regular meeting held February 8,1978. EXHIBIT A That portion of Block 32 of Irvines Subdivision in the Rancho Santiago de Santa Ana and the Rancho Lomas de Santiago,in the unincorporated territory of Orange County,State of California,as shown on map recorded in Book 1, page 88 of Miscellaneous Maps in the office of the County Recorder of said County,lying within a strip of land FIFTEEN (15)feet wide,the Southwesterly, Southeasterly,Southwesterly,Northwesterly,Southwesterly and Southeasterly side line thereof being described as follows: Beginning at the intersection of that certain course described as “North 68°55’45”East,516.00 feet”in the deed to EVERETT L.NICHOLS, et al recorded February 28,1946 in Book 1383,page 366 of Official Records in the office of said County Recorder,with that certain course described as “(4)S 78°5T46”E,541.05 feet”in PARCEL 472go—l fuiiended,in the Final Order of Condemnation recorded August 26,1970 in Book 9386,page 712 of said Official Records;thence South 78°57’46”East,along last mentioned certain course,208.49 feet;thence ~Sóuth 69°13’31”East, .400.08 feet;thence South 67°19’3O”East,615.66 feet;thence South 73°28’36”East,200.00 feet;thence South 64°33’26”East,200.03 feet; to the Southeasterly terminus of that certain course described “(8) S 75°OO’49”E,297.72 feet”in the description of said PARCEL 47290—1 Amended;thence along the following courses and distances of said PARCEL 47290-1 Amended:North 26°3O’OO”East,25.00 feet;South 63°30’OO”East, 80.00 feet;South 26°30’OO”West,35.00 feet;South 57°03’39”East,404.46 feet;North 40°40’12’East,111.94 feet. The Northerly and Northwesterly side lines of said strip of land FIFTEEN (15)feet wide,shall be prolonged or shortened,respectively, to terminate in that certain curve described (14)in said PARCEL 47290-1 Amended and that certain course described as “North 68°55’45”East,516.00 feet”in said deed to EVERETT L.NICHOLS. —-~- C)~ (7’~5.78 5? -_~t~.a~’ ®5 ~ (7~5 ~~-a2.O° -~-‘ ~-2O0~, ~~258~ ~ \52’~3~’,_4le~i4tb ~—, 5.~/ ‘2~~“~‘ N J4~47)-~ OF OF ORANGE ‘~~\L~NOS O~S~~°%N EX~4%8~“~ STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.78-25-2 was regularly passed and adopted at a regular meeting of said Board on the 8th day of February , 19 78,by the following vote,to wit: AYES:Henry Wedaa (Chairman),Don Smith,Donald Fox,David Ortiz,Bob Perry,Thomas Riley,Earl Roget,Donald Roth,George Scott,Donald Winn and Frances Wood NOES:None ABSENT:Donald Holt IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County, California,this 8th day of February ,1978 3.~Way-ne’/Sy1vester,Secretary, /Bo,ard~óf Di!’rectors of County Lni~tioxi~’District No.2 of Oi~ange County,California S-i 04