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
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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Section 3 That Resolution No.80—87—2 is hereby repealed..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