HomeMy WebLinkAboutResolution 1979 - 0054RESOLUTION N0.79-54
APPROVING AMENDMENT NO.1 TO PROPERTY LEASE
WITH NAKASE BROTHERS
A RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND
11 OF ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF AMENDMENT NO.1 TO
THAT CERTAIN PROPERTY LEASE FOR A PORTION
OF DISTRICT PROPERTY AT PLANT NO.1 WITH
NAKASE BROTHERS
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WHEREAS,pursuant to Specification No.L—O07,County
Sanitation District No.1 has heretofore entered into a lease
agreement with Nakase Brothers for lease of approximately 18.09
net useable acres for agricultural purposes;and,
WHEREAS,said lease was for a term of five (5)years
and expires April 30,1979;and,
WHEREAS,the Districts are currently undertaking a study
of the:continued land use for agricultural purposes,which
study will not be completed for approximately ninety (90)
days;and,
WHEREAS,the present Lessee,Nakase Brothers,has requested
a continuation of the lease..
NOW,THEREFORE,the:Boards of Directors of C.ounty Sanitation
Districts.Nos.1,2,3,5,6,7 and 11 Of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
.
Section 1 That the property lease dated April 10,1974,
as approved by Resolution No.74—58 of this Board of Directors,
leasing approximately 18.09 acres of property at Treatment Plant
No.1 for agricultural purposes,is hereby amended by extending
the expiration date to August 31,1979;and,
•Section 2 The rental for said property for the period
of extension shall amount to the total sum of Three Thousand
Fifty ($3,050.00)Dollars,payable in full concurrently with
the execution of the Amendment;and,
Section 3 All terms and conditions of that certain lease
dated April 1Q,.1974,shall remain in full force and effect during
the period of the extension;and,
Section 4 The Chairman and Secretary of •the Board of
Directors of District No.1.are hereby authorized and directed
to execute said Amendment No.1 to the property lease
on behalf of itself and County Sanitation Districts Nos.2,3,5,
6,7 and 11,of Orange County,California,in a form approved
by the General Counsel.
PASSEDAND ADOPTED at a regular meeting held ~4ay 9,1979.
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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
Resolution No.79...54 was regularly passed and adopted at a
regular meeting of said Boards on the 9th day of ~1ay
,
l9~~
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Donald Fox,
Henry Frese,Francis Glockner,Beth Graham,Donald Holt,Jr.,
Bernard Houston,Elvin Hutchison,Frank Laszlo,Melvin
LeBaron,Don Mclnnis,Richard Olson,Ron Pattinson,Bob
Perry,Lester Reese,Thomas Riley,Earl Roget,Donald Roth,
Paul Ryckoff,Donald Saltarelli,James Sharp,Don Smith,
Roger Stanton,Donald Strauss,Bernie Svalstad,Charles
Sylvia,Bill Vardoulis,Louis \‘elasquez,James Ward,Henry
Wedaa,Martha Weishaupt,Ray Williams,Duane Winters and
Harry Yamamoto
NOES:None
ABSENT.:Howard Rowan and Don MacAllister
IN WITNESS WHEREOF,I have hereunto set my hand this 9th day
of May
,
1979
.
3 I’iync Sy ter,Secretary,
oa ds j44~Diflctors,County
ita~(on ~jstricts Nos.1,2,
5,~,7,and 11 of Orange
County,California
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