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.
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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
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