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HomeMy WebLinkAboutResolution 1981 - 0176RESOLUTION NO.81-176-2 APPROVING AGREEMENT WITH TEXACO-ANAHEIM HILLS, INC.AND CITY OF ANAHEIM RE ANNEXATION NO.28R - ANAHEIM HILLS ANNEXATION NO.7 A RESOLUTION OF THE BOARD OF DIRECTORS 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.28R -ANAHEIM HILLS ANNEXATION NO.7 TO COUNTY SANITATION DISTRICT NO.2 ***~*************** WHEREAS,the District,by minute order of September 9,1981,declared its intent to approve deferment of annexation acreage fees on approximately 83.7 acres of territory contained in proposed Annexation No.28R -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 by Texaco—Anaheim Hills,the City of Anaheim and District No.2;and, WHEREAS,the District,by Resolution No.81—108—2,adopted July 9,1981, 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 1 That the certain Annexation Agreement dated October 14,1981, by and between County Sanitation District No.2,Texaco—Anaheim Hills,Inc.and the City of Anaheim,providing for payment of annexation fees for approximately 169.285 acres of “urban areas”within proposed Annexation No.28R —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 the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the General Counsel. Section 3 That Resolution No.80—87—2 is hereby repealed.. PASSED AND ADOPTED at a regular meeting held October 14,1981. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary c-f the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing Resolution No.81—176—2 was passed and adopted at a regular meeting of said Board on the 14th day of October,1981,by the following vote, to wit: AYES:Henry Wedaa (Chairman),Don Fox,Donald Holt,Robert Luxembourger,Ben Nielsen,Bob Perry,Don Smith,Dorothy Wedel, Harriett Wieder,and Duane Winters NOES:None ABSENT:Carol Kawanami and Don Roth 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 October,1981. rtors of County trict No.2 of Orange :o~nia