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HomeMy WebLinkAboutResolution 1981 - 0179RESOLUTION NO.81-179 AUTHORIZING ACCEPTANCE OF GRANT DEED FROM BEECO, LTD •AND APPROVING PURCHASE AND SALE AGREEMENT RE PROPERTY LOCATED WITHIN TREATMENT PLANT NO.2 SITE A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6, 7 AND 11 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING ACCEPTANCE OF GRANT DEED FROM BEECO,LTD.,APPROVING PURCHASE AND SALE AGREEMENT RE PROPERTY LOCATED WITHIN TREATMENT PLANT NO.2 SITE,AND RESCINDING RESOLUTION NO.81-35 WHEREAS,in the course of preparing a record survey to consolidate the records of all Treatment Plant No.2 property acquisitions,it has been determined that the Districts do not have title to a 2,251.43 square foot parcel of land within the Treatment Plant No.2 site,which said parcel is presently owned by Beeco,Ltd.;and, WHEREAS,it is desirable that the Districts acquire said parcel in order to obtain unencumbered title to all said parcels within said Treatment Plant No.2 site to enable construction and operation of master planned sewerage facilities. NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,California, DO HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Grant Deed dated OCtob~27,1981 wherein real property situated in the County of Orange,State of California,within the Treatment Plant No.2 site,is granted to the County Sanitation Districts of Orange County,is hereby accepted from Beeco,Ltd.;and, Section 2 That the real property over which said Grant Deed is granted is more particularly described and shown on Exhibits “A~and “B”,attached hereto and made a part of this resolution;and, Section 3 That said Grant Deed is granted in connection with purchase of a 2,251.43 square foot parcel of property located within the Districts’ Treatment Plant No.2 site;and, Section 4 That payment in the amount of $9,000.00 for said Grant Deed is hereby authorized pursuant to the terms of the Purchase and Sale Agreement dated October 27,1981,with Beeco,Ltd.,which said agreement is hereby approved; and, Section 5 That the Chairman and Secretary of County Sanitation District No.1 are hereby authorized~and directed to execute said agreement on behalf of itself and as agent for Districts Nos.2,3,5,6,7 and 11,in form approved by the General Counsel;and, Section 6 That the Secretary of the Board of Directors be authorized and directed to record said Grant Deed in the Official Records of Orange County, California;and, Section 7 That Resolution No.81—35 is hereby rescinded and made of no further effect. PASSED AND ADOPTED at a regular meeting held November 11,1981. EXHIBIT “A” OR—123 7 4 47 DESCRIPTION All that certain land situated in the State of California, County of Orange,City of Huntington Beach,described as follows: That portion of Lot B of the Banning Tract,as shown on a Map filed in the Case of Hancock Banning and others vs.Mary H. Banning for partition,being Case No.6385 upon the Register of Actions of the Superior Court of Los Angeles County, California,described as follows: Beginning at the Northwesterly corner of said Lot B;thence Southerly along the Westerly boundary of said Lot B South 01° 45’00”West 462.00 feet to Rancho Las Bolsas,Station 75 and South 34°15’00”West 462.95 feet to Rancho Las Bolsas Station 74,being the True Point of Beginning;thence continuing along said Westerly boundary South 06°15’00”East to the Westerly line of the strip of land described in deed to the City of Santa Ana recorded April 14,1934 in Book 670,page 147 of Official Records of Orange County,California;thence Northerly along said Westerly line to the intersection with that certain course hereinabove cited as “South 34°15’00” West 4:62.95 feet”;thence along said certain course South 34° 15’00”West to the True Point of Beginning. Excepting and reserving therefrom one hundred percent (100%)of all rights to oil,gas,and other hydrocarbon and mineral substances lying under or that may be produced from the above— described land,together with one hundred per cent (100%)of all rights to the proceeds therefrom and one hundred per cent (100%)of all rents,bonuses, and profits accruing therefrom;provided,however, that Grantor waives and relinquishes the right to use or occupy or to enter upon any portion of the surface and 500 feet below the surface,measured vertically from the surface of said land,for the purpose of drilling for,capturing,producing, extracting,storing,treating,or otherwise handling or uti1iz~g such oil,gas,or other hydrocarbon,or mineral substances,or for the purpose of exercising Grantor’s rights thereto. Subject to any covenants,conditions,restrictions, liens,and encumbrances of record. Exhibit “A”to Resolution No.81-179 k k ~ k —~ ‘0 fc~J ASSESSORS MAP BOOK 114 PAGE 6 COUNTY OF ORANGE ... 15 48 11416 \ 49 -J / I’ /~‘600’ Ai4R~H /95/BANNING TRACr 66-10 .~~)4, NOTE -A PARCEL NUMBERS SHOWN IN ‘~1R~L~‘~“~‘N STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County, California,do hereby certify that the foregoing Resolution No.81—179 was passed and adopted at a regular meeting of said Boards on the 11th day of November,1981,by the following vote,to wit: AYES:Marvin Adler,Ruth Bailey,John Cox,Jr.,Norman Culver, Richard Edgar,Bruce Finlayson,Sal Gambina,Robert Hanson, Evelyn Hart,Jacqueline Heather,Donald Holt,Jr.,Elvin Hutchison,Carol Kawanami,Frank Laszlo,Robert Luxembourger, Bob Mandic,Gerald Mullen,Ben Nielsen,Ron Pattinson,Bob Perry,Ruthelyn Pluinmer,Lester Reese,Thomas Riley,Earl Roget,Lawrence Romagnino,Don Roth,James Sharp,Don Smith, Roger Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James Wahner,Burton Ward,Henry Wedaa,Harriett Wieder and Duane Winters NOES:None ABSENT:Don Fox IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 on behalf of itself and Districts Nos.2,3,5,6,7 and 11 of Orange County,California,this 11th day of November,1981. 3’.ayne/S~~ter,Secretary Bo ds/~f D ~ctors,County S nit~’ion(’b5stricts Nos.1,2,3, 5,6//i ancril of Orange County, Cal i~’or ni a