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HomeMy WebLinkAboutResolution 1978 - 0082ii RESOLUTION NO.78:82 AUTHORIZING EXECUTION OF EASEMENT DEED TO CITY OF HUNTINGTON BEACH RE WIDENING AND IMPROVEMENT OF HAMILTON STREET BRIDGE CROSSING 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 EXECUTION OF EASEMENT DEED TO CITY OF HUNTINGTON BEACH IN CONNECTION WITH THE WIDENING AND IMPROVEMENT OF HAMILTON STREET BRIDGE CROSSING ************* 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 Easement Deed dated May 10,1978,wherein a slope easement of approximately 600 square feet on the Districts’30-foot utility corridor, is hereby granted to the .City of Huntington Beach in order to provide access to the Santa Ana River which was blocked by the City’s widening and improvement of the Hamilton Street bridge crossing;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 Deed 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 Deed on behalf of itself and County Sanitation Districts Nos.2,3,5,6,7 and 11. PASSED AND ADOPTED at a regular meeting held May 10,1978. EXHIBIT “A That portion of the southwest one quarter (S.W.1/4)of Section 17, Township 6 South,Range 10 West,±n 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 Maps,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 89°36’22”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 13°23’03” West 39.45 feet along said boundary -line to the TRUE POINT OF BEGINNING;thence continuing along said boundary line South 13”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 13°23’03”East 11.85 feet along said easterly line;thence North 88°57’20”East 50.62 feet to the TRUE POINT OF BEGINNING. LU. w (ID H AMI LTON AVENUE .1 ~N.893~22’~E.3Z5.48’ .:.LL.N~L’~..uNE:~Yz,SEC.~76IO / WY4 CORNER SEC.I7•6~O .... :..::AREA OF STREET..ES~ = 0 0 ..N.8936’22”E.’50.48 1P0.8.STREET ESMT. ~aE:coRNER,PARCEL Z, •MAP ZG/W I SCALE tlj H H SLOPE.£5141. 1-~ (0 AREA OF SLOPE ESMI.. 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 foregoing Reso’ution No.78-82 was regularly passed and adopted at a regular meeting of said Boards on the 10th day of MaX , 1978 by the following vote,to wit: AYES:Philip Anthony,Norman Culver,Vernon Evans,Donald Fox, Sal Gambina,Beth Graham,Russell Gray,Don Griffin,Donald Holt,Bernard Houston,Donald Hudson,Elvin Hutchison, Harry Miller,Richard Olson,David Ortiz,Ron Pattinson, Bob Perry,Alan Priest,Thomas Riley,Kerm Rima,Earl Roget, Paul Ryckoff,Donald SaltarellI,Laurence Schmit,John Seymour,James Sharp,Ron Shenkman,Richard Siebert,Don Smith,Roger Stanton,Donald Strauss,Bernie Svalstad, Charles Sylvia,Bill Vardoulis,Louis Velasquez,Henry Wedaa,Ray Williams and Duane Winters NOES:•None ABSENT:None IN WITNESS WHEREOF,.I have hereunto set my hand this 10th day of May , 1978 7i~a~rn ~t ary, B àrd~I/of Dir~~..tors,County ani~tion Di.trict~Nos.1,2, 3,s 6,7,awl 1]of Orange County,California S-]Ol