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HomeMy WebLinkAboutResolution 1981 - 0077.~‘ RESOLUTION NO.81-77-11 AUTHORIZING ACCEPTANCE OF GRANT DEEDS FROM CITY OF HUNTINGTON BEACH RE WARNER AVENUE RELIEF SEWER PHASES I AND II A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.11 OF ORANGE COUNTY, CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT DEEDS FROM THE CITY OF HUNTINGTON BEACH RE PURCHASE OF WARNER AVENUE RELIEF SEWER,PHASES I AND II ***************** WHEREAS,on August 15,1977,the Board of Directors of County Sanitation District No.11 of Orange County entered into an agreement with the City of Huntington Beach for construction of Warner Avenue Relief Sewer,Phase I,by the City and purchase of said sewer by District No.11;and, WHEREAS,on June 13,1979,the Board of Directors of County Sanitation District No.11 of Orange County entered into an agreement with the City of Huntington Beach for construction of Warner Avenue Relief Sewer,Phase II,by the City and purchase of said sewer by District No.11;and, WHEREAS,construction of said facilities has now been completed by the City of Huntington Beach. NOW,THEREFORE, The Board of Directors of County Sanitation District No.11 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Grant Deed dated July 25,1979,wherein the City of Huntington Beach grants to County Sanitation District No.11 of Orange County a permanent grant deed for that certain sewer line and appurtenances,more particularly described as: “Warner Avenue Relief Sewer,Phase I,commencing at the centerline of the intersection of Warner Avenue and Springdale Street and proceeding to a point 800 feet west of Graham Street,all in the City of Huntington Beach,State of California” is hereby accepted;and, Section 2 That the certain Grant Deed dated April 14,1981,wherein the City of Huntington Beach grants to County Sanitation District No.11 of Orange County a permanent grant deed for that certain sewer line and appurtenances,more particularly described as: “Warner Avenue Relief Sewer,Phase.II,commencing in Warner Avenue at a point 800 feet west of Graham Street to Bolsa Chica Street,in Bolsa Chica Street from Warner Avenue to Los Patos Avenue,and in Los Patos Avenue from Bolsa Chica Street to Marina View Place,all in the City of Huntington Beach,State of California” is hereby accepted;and, Section 3 That payment for said facilities be made in accordance with the provisions of the agreements relative to Warner Avenue Relief Sewer, Phases I and II,dated August 15,1977,and June 13,1979,respectively;and, Section 4 That the Secretary of the Boards of Directors be authorized and directed to record said Grant Deeds in the Official Records of Orange County, California. PASSED M~D ADOPTED at a regular meeting held May 13,1981. STATE OF CALIFORNIA COUNTY OF ORANGE ) )SS. ) I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of County Sanitation District No.11 of Orange County,California,do hereby certify that the above and foregoing Resolution No.81-77-11, was regularly passed and adopted at a regular meeting of said Board on the 13th day of May , 1981 ,by the following vote,to wit: AYES: NOES: ABSENT: Ron Pattinson (Chairman),Ruth Bailey and Harriett Wieder None None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the offi.cial seal of County Sanitation District No.11 of Orange County, California,this 13th day of May , 19 81. ~‘~YSy~.y~ster,Secretary, B,L rd o,~Di~ctors of County ~ita,~’ion b~tstrict No.11 of Or~hge County,California S—104