HomeMy WebLinkAboutResolution 1981 - 0109RESOLUTION NO.81-109-5
AUTHORIZING EXECUTION OF GRANT OF EASEMENT
TO CITY OF NEWPORT BEACH
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.5 OF ORANGE
COUNTY,CALIFORNIA,AUThORIZING EXECUTION OF
GRANT OF EASEMENT TO THE CITY OF NEWPORT BEACH
FOR NEW PACIFIC COAST HIGHWAY ENCROACHMENT ON
DISTRICT’S BAY BRIDGE PUMPING STATION SITE,
CONTRACT NO.5-12
*************
The Board of Directors of County Sanitation District No.S of Orange County,
California,
“RESOLUTION RESCINDED
DOES HEREBY RESOLVE,DETERMINE AND ORDER:BY RESOLUTION NO.82-131-5
ADOPTED 9-8-82 “
Section 1 That certain Grant of Easement dated
__________________,
wherein
an easement over the southerly portion of the District’s Bay Bridge Pumping Station,
Contract No.5-12,for encroachment of the fourth westbound lane on new Pacific
Coast Highway being constructed by Cal Trans pursuant to an agreement with the City
of Newport Beach on said pumping station site,is hereby granted,to the City of
Newport Beach;and,
Section 2 That the real property over which said easement is granted is
more particularly described and shown on Exhibits “A”and “B”,attached hereto and
made a part of this resolution;and,
Section 30 That said easement is hereby granted for no fee;and,
Section 4 That the Chairman and Secretary of the Board of Directors of
County Sanitation District No.5 be authorized and directed to execute said
easement.
PASSED AND ADOPTED at a regular meeting held July 8,1981.
STATE OF CALIFORNIA )
)SS.
COUNTY OF ORANGE )
I,J.WAYNE SYLVESTER,Secretary of the Board of Directors of.
County Sanitation District No.5 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.81-109-5
was regularly passed and adopted at a regular meeting of said Board
on the 8th day of July ,
1981
,by the following vote,to wit:
AYES:Jacqueline Heather (Chairman),John Cox.,Jr.and Roger
Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.5 of Orange County,
California,this 8th day of July ,
19 81
~L.W’e S~l~)~r,Secretary.
Bpar~of ~irec~,6rs of County
~ntati~i District No.5
Oran~è County,California
S-104