HomeMy WebLinkAboutResolution 1979 - 0099RESOLUTION NO.79-99
APPROVING PURCHASE AND SALE AGREEMENT
OF DISTRICT PROPERTY WITH C.J.SEGERSTROM
&SONS
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1 AND
6 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AN AGREEMENT FOR THE SALE OF DISTRICT
PROPERTY IN THE VICINITY OF HYLAND AVENUE
TO C.J.SEGERSTROM &SONS
****
WHEREAS,the Districts are owners of certain real property located
westerly of Harbor Boulevard and northerly of Sunflower Street in the City of Costa
Mesa;and,
WHEREAS,the Districts own and maintain underground trunk sewer lines
and facilities with the properties which it owns;and,
WHEREAS,Districts have received an offer to purchase its fee interest in
said property at the fair market value reserving unto said Districts an easement for
sewer line purposes.
NOW,THEREFORE
,
the Boards of Directors of County Sanitation Districts
Nos.I and 6 of Orange County,California,DO HEREBY RESOLVE,DETERMINE AND
ORDER:
Section 1 That certain agreement between CJ.Segerstrom &Sons,as
buyers,and County Sanitation Districts Nos.I and 6,as sellers,for the sale of
approximately 36,500 sq.ft.,as more particularly described and shown on Exhibits “A”
and “B”,attached hereto and made a part of this Resolution,of real property owned by
Districts for the sum of $146,000.00 and reserving an easement for the same area to
Districts as recommended by Districts’General Manager and General Counsel,is
hereby approved.
-Section 2 That the Chairman and Secretary of District No.I are hereby
1
authorized and directed to enter into and sign the agreement with said buyers,
together with all other documents necessary to effect said transaction,subject to
approval of form and content by the Districts’General Counsel.
PASSED AND ADOPTED,at a regular meeting held July II,1979.
TLW:pj
Reso-l D:4
2
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.5 E~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.79-99.was regularly
passed and adopted at a regular meeting of said Boards on the 11th day of
July ,1979,by the following vote,to wit:
AYES:DISTRICT 1 -James Sharp (Chairman),James Ward,Philip Anthony
and Elvin Hutchison
1979
DISTRICT 6 -
NOES:DISTRICT 1 -
DISTRICT 6 -
ABSENT:DISTRICT 1 -
DISTRICT 6 -
IN WITNESS WHEREOF,I
Don Mclnnis (Chairman),Elvin Hutchison and Philip
Anthony
None
None
None
None
have hereunto set my h nd this 11th day of July
;ter,Secretary
~ctors,County
stricts Nos.1 and 6
County,California