HomeMy WebLinkAboutResolution 1979 - 0151RESOLUTION NO.79-151
AUTHORIZING EXECUTION OF A GRANT DEED OF DISTRICT
PROPERTY TO AND ACCEPTANCE OF A GRANT OF EASEMENT
FROM HARBOR BOULEVARD INVESTMENT GROUP,A LIMITED
PARTNERSHIP
A JOINT RESOLUTION OF ThE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1 AND 6 OF ORANGE
COUNTY,CALIFORNIA,AUThORIZING EXECUTION OF A GRANT
DEED OF DISTRICT PROPERTY TO HARBOR BOULEVARD INVEST
MENT GROUP,A LIMITED PARTNERSHIP,AND AUTHORIZING
ACCEPTANCE OF A GRANT OF EASEMENT FROM HARBOR BOULEVARD
INVESTMENT GROUP,A LIMITED PARTNERSHIP,RE TRUNK SEWER
LINE IN ThE VICINITY OF HYLAND AVENUE
*******************
WHEREAS,THE Boards of Directors have approved an agreement with Harbor
Boulevard Investment Group,a Limited Partne~rship,to sell certain real property
owned by the Districts consisting of approximately 4,100 square feet in exchange
for payment of the sum of $24,500.00 to Districts and reserving an easement to
Districts for sewer line purposes in the same parcel.
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 Chairman of District No.1,acting for itself
and on behalf of.District No.6,is hereby authorized and directed to execute the
necessary Grant Deed conveying the Districts’interest to Harbor Boulevard Investment
Group,a Limited Partnership,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 Harbor Bo.ul&vard Investment Group;and,
Section 2 That the certain Grant of Easement dated November 21,1979
,
wherein
an easement in the vicinity of Hyland Avenue,for sanitary sewer purposes,is granted
to County Sanitation Districts Nos.1 and 6,is hereby accepted from Harbor Boulevard
Investment Group,a Limited Partnership;~~nd,
Section 3 That the Secretary of the Boards of Directors of County Sanitation
Districts Nos.1 and 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 October 10,1979.
.~STATE OF CALiFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.Wayme Sylvester,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1 ~6 of Orange County,California,do hereby
certify that the above and foregoing Resolution No.79-151 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:DISTRICT 1 James Sharp (Chairman),James Ward,Philip Anthony
and Elvin Hutchison
DISTRICT 6 Don Mclnnis (Chairman),Elvin Hutchison and Philip
Anthony
NOES:DISTRICT 1 None
DISTRICT 6 None
ABSENT:DISTRICT 1 None
DISTRICT 6 None
IN WITNESS WHEREOF,I have hereunto set my hand this 10th day of October
19 79.
er,Secretary
tors,County
~on Di~tricts Nos.1 F.~6
~e County,California