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HomeMy WebLinkAboutResolution 1979 - 0160RESOLUTION NO.79-160-7 APPROVING AGREEMENT WITH BALDWIN BUILDERS FOR DEFERMENT OF ANNEXATION FEES A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA APPROVING AN AGREEMENT WITH BALDWIN BUILDERS FOR THE DEFERMENT OF ANNEXATION FEES WHEREAS,the District has by Resolution No.79-63-7,adopted May 9, 1979,approved the initiation of annexation proceedings for 156.9 acres of uninhabited territory;and, WHEREAS,in connection with said annexation proceedings,Baldwin Builders as the owner/developer,has requested a deferral of the payment of the annexation fees until ,June 30,1980;and, WHEREAS,as a condition of approval of said deferral of fees,the Baldwin Builders as owner/developer,has agreed to execute a promissory note secured by deed of trust on the subject property,which property is generally described as Tentative Tract No.9606,located in the vicinity of Chapman Avenue and Newport Boulevard,in the County of Orange;and, WHEREAS,in conjunction with this annexation,three separate parcels of property are shown on the Tentative Tract 9606 as be “NOT A PART”thereof, but which parcels are required to be included within the annexation to the District;and, WHEREAS,Baldwin Builders as owner/developer,has agreed to pay the annexation fees for each of the three properties not included within the legal description of Tentative Tract No.9606,together with the annextion fees for Lot No.199,which is owned by the Corporation of the President of the Church of Jesus Christ of Latter Day Saints,Salt Lake City,Utah,subject to an agreement by District to reimburse the developer for fees advanced on said 1 e parcels in the event said properties subsequently connect to the District’s system. NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That certain agreement between Baldwin Builders,a California corporation,and County Sanitation District No.7,providing for the payment of annexation fees,deferral thereof,and reimbursement for certain portions of said fees is hereby approved. Section 2 The Chairman and Secretary of the Board of Directors of County Sanitation District No.7 are hereby authorized and directed to execute said agreement on behalf of itself in a form approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held this 10th day of October,1979. 2 STATE C~c..~L:~:~::1A ) )SS. COUNTY OF OP~GE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California,do hereby certify that the above and foregoing .Resolution No.79-160-7, was regularly passed and adopted at a regular meeting of said Board on the 10th day of October , 1979 ,by the following vote,to wit: AYES:Don Smith (Chairman),Ray Williams,Edison Miller,Bill Vardoulis,James Wahner,James Ward and Ralph Welsh,Jr. NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County, California,this 10th day of October ,1979 ~ J W yn Sylc~ter,Secretary oa d Dir~’tors of County S it t on ~strict No.7 of 0 a ge County,Califcrnia