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HomeMy WebLinkAboutResolution 1980 - 00874 RESOLUTION NO,80-87-2 APPROVING AGREEMENT WITH TEXACO ANAHEIM HILLS,I~.AND CITY OF ANAHEIM RE ANNEXATION NO.28 -ANAHEIM HILLS ANNEXATION NO.7 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA, APPROVING ANNEXATION AGREEMENT WITH TEXACO ANAHEIM HILLS, INC.AND CITY OF ANAHEIM RE ANNEXATION NO.28 -ANAHEIM HILLS ANNEXATION NO.7 TO COUNTY SANITATION DISTRICT NO.2 AND PROVIDING FOR DEFERRED PAYMENT OF ANNEXATION FEES ************ WHEREAS,the District,by minute order adopted May 10,1978,declared its intent to approve defermentof annexation acreage fees on approximately 53 acres of territory contained in proposed Annexation No.28 -Anaheim Hills Annexation No.7 to County Sanitation District No.2,subject to execution of an agreement between the affected parties;and, WHEREAS,said agreement setting forth the terms and conditions of annexation and payment of fees therefor has been prepared for execution between Texaco Anaheim • Hills,Inc.the City of Anaheim and District No.2;and, WHEREAS,the District,by Resolution No.80-86-2,adopted May 14,1980,approved the initiation of annexation proceedings for 253.002 acres of territory. NOW,THEREFORE,the Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section.l That the certain Annexation Agreement dated May 14,1980 ,by and between County Sanitation District No.2,Texaco Anaheim Hills,Inc.and the City of Anaheim,providing for payment of annexation acreage fees for approximately 169.285 acres of “urban areas”within proposed Annexation No.28 -Anaheim Hills Annexation No.7 to County Sanitation District No.2,and establishing conditions with regard to deferred payment of acreage fees for approximately 83.717 acres of “open space areas”,is hereby approved and accepted;and, Section 2 That annexation acreage fees shall be payable as follows: j Urban Areas:Acreage fees @ $1,496 per acre,one-half due and payable upon initiation of annexation proceedings by the District. The balance,secured by a promissory note,shall be due in two equal installments on the annual anniversary date of initiation of proceedings. Commencing May 15,1980,-any outstanding balance shall bear interest in an amount equal to the prime rate plus one (1) percent as established by the Bank of America,San Francisco, as of May 14,1980. Other processing fees,as established by District policy and mutual agreement,are due and payable upon demand. Open Space:In the event such areas are subsequently developed,acreage Areas fees and other processing fees at the rates then in force and effect shall be due and payable at the time of such development. Section 3 That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement,in form approved by the General Counsel. PASSED AND ADOPTED at aregular meeting held May 14,1980. L. STATE OF CALIFORNIA ) )SS. COUNTY OF ORANGE ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and foregoing Resolution No.80-87-2 was regularly passed and adopted at a regular meeting of said Board on the 14th day of May , 1980 ,by the following vote,to wit: AYES:Donald Holt,Jr..(Chairman pro tern).Marion Corbett,Don Fox,Carol Kawanaini,Bob Perry,Donald Roth,Don Smith, Roger Stanton,Harriett Wieder,Duane Winters and Harry Y~.m~~mot o NOES:None ABSENT:Henry Wedaa IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.2 of Orange County, California,this 14th day of May , 19 80. J W’yne y1W~er,Secretary, oa d o~7 Dire~ors of County ita~on Di~’trict No.2 f Ora~”ge County,California S-i 04