HomeMy WebLinkAboutResolution 1979 - 0150RESOLUTION NO.79-150
APPROVING PURCHASE AND SALE AGREEMENT RE
DISTRICT PROPERTY WITh HARBOR BOULEVARD
INVESTMENT GROUP,A LIMITED PARTNERSHIP
A RESOLUTION OF THE BOARDS 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 HARBOR BOULEVARD INVESTMENT GROUP,A
LIMITED PARTNERSHIP
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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,the 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.1
and 6 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement between Harbor Boulevard Investment
Group,a Limited Partnership,and County Sanitation Districts Nos.1 and 6,as sellers,
for the sale of approximately 4,100 square feet,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 the Districts for the sum of $24,500.00 and reserving an
easement for the same area to the Districts,•as recommended by the Districts’
General Manager and General Counsel,is hereby approved;and,
Section 2 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of District No.6,are hereby 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 October 10,1979.
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.79-150 was regularly passed and adopted at a
regular meeting of said Boards on the 10th day of October ,1979
by the following vote,to wit:
AYES:Marvin Adler,Philip Anthony,Ruth Bailey,Marion Corbett,
Norman Culver,Bruce Finlayson,Donald Fox,Henry Frese,
Beth Graham,Donald Holt,Jr.,Bernard Houston,Elvin
Hutchison,Melvin LeBaron,Don MacAllister,Don Mclnnis,
Edison Miller,Ron Pattinson,Bob Perry,Lester Reese,
Thomas Riley,Donald Roth,Howard Rowan,Paul Ryckoff,
Harold Kent Seitz,James Sharp,Don Smith,Roger Stanton,
Donald Strauss,Charles Sylvia,Bill Vardoulis,Louis
Velasquez,James Wahner,James Ward,Henry Wedaa,Martha
Weishaupt,Ralph Welsh,Harriett Wieder,Ray Williams,Duane
Winters and Harry Yamamoto
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day
of October
,
19 79
.
.‘,5,~,7,and 11 of Orange
Count;,C~lafornia
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