HomeMy WebLinkAboutResolution 1979 - 0100RESOLUTION NO.79-100
AUTHORIZING THE EXECUTION OF A GRANT
DEED OF DISTRICT PROPERTY TO C3.
SEGERSTROM &SONS AND ACCEPTANCE OF
A GRANT OF EASEMENT FROM C.3.SEGERSTROM
&SONS
A RESOLUTION OF THE BOARD OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.I AND
6 OF ORANGE COUNTY,CALIFORNIA AUTHO
RIZING THE EXECUTION OF A GRANT DEED OF
DISTRICT PROPERTY TO C.3.SEGERSTROM &SONS
AND AUTHORIZING THE ACCEPTANCE OF A GRANT
OF EASEMENT FROM C.i SEGERSTROM &SONS
PERTAINING TO THE TRUNK SEWER LINE IN THE
VICINITY OF HYLAND AVENUE
****
WHEREAS,the Board of Directors have approved an agreement with C.3.
Segerstrom &Sons to sell certain real property owned by the Districts consisting of
approximately 36,000 sq.ft.in exchange for payment of the sum of $146,000.00 to
Districts and reserving an easement to Districts for sewer line purposes in the same
parcel.
NOW,THEREFORE,the Board of Directors of County Sanitation Districts
Nos.I and 6 of Orange County,California,DO HEREBY RESOLVE,DETERMINE AND
ORDER:
Section 1 The Chairman and Secretary of District No I are hereby
authorized and directed to execute the necessary Grant Deed conveying the Districts’
interest to CJ.Segerstrom &Sons,in that certain real property described and shown
on Exhibits “A”and “B”,attached hereto and incorporated herein by reference,upon
completion and satisfaction of all terms and conditions of that purchase and sale
agreement with C.3.Segerstrom &Sons;and,
Section 2 That certain Grant of Easement dated March 10,1980,wherein
an easement in the vicinity of Highland Avenue,for sanitary.sewer purposes,is.
granted to County Sanitation Districts Nos.1 ~6,is hereby accepted from C.J.
1
.—
Segerstrom &Sons;and,
Section 3 That the Secretary of the Board of Directors of County
Sanitation District No.6 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 july 11,1979.
TLW:pj
Reso-3 D:4
2
STATE OF CALIFORNIA )
)
COUNTI OF OrtANCE )
DISTRICT 6 Don Mclnnis (Chairman),Elvin Hutchison and Philip
Anthony
None
None
None
None
I have hereunto set my hand this
J Waynft/Sytv~ter,Secretary
B ards/~f Dif~ctors,County
anit~’7~ion D!stricts Nos.1 F~6
of OrKnge County,California
Ss.
I,J.Wayne Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1 E~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.79-100 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
NOES:DISTRICT 1:
DISTRICT 6
ABSENT:DISTRICT 1:
DISTRICT 6
IN WITNESS WHEREOF,
19 79
11th day of July