HomeMy WebLinkAboutResolution 1982 - 0040RESOLUTION NO.82-40-11
APPROVING AGREEMENT WITH SEACLIFF ESTATES
FOR ADVANCE PAYMENT OF CONNECTION FEES AND
REIMBURSEMENT THEREOF
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING AN AGREEMENT
WITH SEACLIFF ESTATES FOR ADVANCE PAYMENT OF
CONNECTION FEES AND OTHER MONIES TO DISTRICT
TO AID IN CONSTRUCTION OF COAST TRUNK SEWER,
REACH 3,CONTRACT NO.11-13-3
WHEREAS,the District and Seacliff Estates (formerly Mansion Properties,
Inc.)have entered into negotiations pertaining to the financing of the
construction of Coast Trunk Sewer,Reach 3,Contract No.11—13—3;and,
WHEREAS,it is proposed that Seacliff Estates,as a benefited property
owner,will make payment of the sum of $1,320,000 to the District,a portion of
which shall be deemded to be advance payment of required connection fees,to aid
District in financing the cost of construction of Coast Trunk Sewer,Reach 3,
Contract No.11—13—3;and,
WHEREAS,the parties desire to make provision wherein the District will
reimburse Seacliff Estates for any monies paid to District to aid in
construction which exceed the total financial obligation owing the District for
connection fees.
NOW,THEREFORE,the Board of Directors of County Sanitation District
No.11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That certain agreement dated April 14 19~7 by and between
District No.11 and Seacliff Estates,providing for the payment of $1,320,000 to
District to aid in the construction of Coast Trunk Sewer,Reach 3,Contract
No.11—13—3,including the reimbursement of certain portions of the sums paid by
Seacliff Estates,is hereby approved;and,
Section 2 That the Chairman and the Secretary of the District are hereby
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held April 14,1982.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
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 foregoing Resolution No.82—40—11 was passed and adopted at a regular
meeting of said Board on the 14th day of April,1982,by the following vote,
to wit:
AYES:Ruth Bailey (Chairwoman),Ron Pattinson,Harriett M.Wieder
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
14th day of April,1982.
~ter,Secretary
rs of County
~ict No.11
County,California