HomeMy WebLinkAboutResolution 1980 - 0048RESOLUTION NO.80-48
APPROVING AMENDMENT TO PLANT NO.1 AND PLANT
NO.2 PROPERTY LEASES,SPECIFICATIONS NOS.L-009
AND L-QlO RE CHANGE OF LESSEE’S NAME
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AMENDMENT TO PLANT NO.1 PROPERTY LEASE,SPECIFI
CATION NO.L-009 AND PLANT NO.2 PROPERTY LEASE,
SPECIFICATION NO.L-01O RE CHANGE OF LESSEE’S
NAME FROM AMERICAN STOR-ALL TO AMERICAN BALBOA
PROPERTIES
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WHEREAS,the Board of Directors on July 11,1979,authorized award and execution
of Property Lease at Plant No.1,Specification No.L-009,to American Stor-All for
storage facilities;and,
WHEREAS,the Board of Directors on July 11,1979,authorized award and execution
of Property Lease at Plant No.2,Specification No.L-OlO,to American Stor-All for
storage facilities;and,
WHEREAS,the lessee has requested that the Districts approve a change of the
firm’s name on said leases.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,
2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 to that certain agreement dated July 11,1979,
re Property Lease at Plant No.1,Specification No.L-O09,approving a change of
lessee/tenant’s name from American Stor-All,a general partnership,to American Balboa
Properties,a general partnership be,ai~d is hereby,approved.
Section 2 That Amendment No.1 to that certain agreement dated July 11,1979,
re Property Lease at Plant No.2,Specification No.L-O10,approving a change of
lessee/tenant’s name from American Stor-All,a general partnership,to American Balboa
Properties,a general partnership be,and is hereby,approved.
Section 3 That all other terms and conditions of said agreements shall remain
unchanged.
Section 4 That the Chairman and Secretary of District No.1,acting for itself
and on behalf of Districts Nos.2,3,5,6,7 and 11 be,and are hereby,authorized
and directed to execute said amendment.
PASSED AND ADOPTED at a regular meeting held March 12,1980.
-2—
S.
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.80-48 was regularly passed and adopted at a
regular meeting of said Boards on the 12th day of March
,
i~80
,
by the following vote,to wit:
AYES:Philip Anthony,Ruth Bailey,Norman Culver,Bruce Finlayson,
Donald Fox,Henry Frese,Beth Graham,Robert Hanson,Donald
Holt,Jr.,~ernard Houston,Melvin LeBaron,Don MacAllister,
Don Mclnnis,Ron Pattinson,Bob Perry,Lester Reese,Earl
Roget,Donald Roth,Howard Rowan,Paul Ryckoff,James Sharp,
Don Smith,Rog~r Stanton,Donald Straüss~,Charles Sylvia,
Bill Vardoulis,James Wahner,James Ward,Henry Wedaa,Ralph
Welsh~Jr.,Joseph Wheeler,Harriett Wieder,Ray Williams and
Harry Yamainoto
NOES:None
ABSENT:Marvin Adler,Edison Miller,Thomas Riley,Harold Kent Seitz,
LouLs Velasquez and Duane Winters
IN WITNESS WHEREOF,I have hereunto set my hand this 12th day
of ‘March
,
1980
.
QLj~~
3,5,6,,,and 11 of Orange
County,California
S-b’