HomeMy WebLinkAboutResolution 1982 - 0058I
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WHEREAS,the District is the owner of two parcels of real
property located respectively at the southeast corner of New—
land Avenue and Hamilton Avenue and on the east side of Newland
Avenue 588 feet south of Hamilton Avenue in the City of
Huntington Beach,County of Orange,California;and,
WHEREAS,the District parcel located at the southeast
corner of Newland Avenue and Hamilton Avenue measures approxi
mately 3,348 •square feet or 0.0769 acres and is improved with
an “L”shaped frame construction building consisting of approxi
mately 683 square feet of enclosed floor space designed for
and previously utilized for the housing of a sewer pump station.
This site is generally herein referred to as the “Newland/
Hamilton site”;and,
WHEREAS,the District’s parcel located on the east side of
Newland Avenue approximately 588 feet south of Hamilton Avenue
consists of approximately 9,000 square feet,or 0.2066 acres of
land with no building structures located thereon.Said site does
have three concrete structures measuring between 1.5 and 3.0
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RESOLUTION NO.82-58-11
DECLARING DISTRICT PROPERTY TO BE SURPLUSED
TO ITS NEEDS AND AUTHORIZING ITS SALE
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,DECLARING PARCELS OF
PROPERTY WITHIN THE DISTRICT TO BE SURPLUSED
TO ITS NEEDS AND AUTHORIZING THEIR SALE
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feet above ground used for access to and maintenance of Districtts
sewer facility.This site is commonly referred to herein as the
“Banningsite”;and,
WHEREAS,the District has now Installed alternate wastewater
collection and conveyance facilities,thus eliminating the need
for the pump station located at the Newland/Hamilton site and
no further present or future need of the site is contemplated;
and,
WHEREAS,due to the installation and operation of alternate
wastewater collection and conveyance facilities,the access
facilities located on the Newland/Hamilton site are no longer
necessary for the operation of the District and no other
present or future use of the site is contemplated.
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.11 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section_1:That each of the recitals set forth hereinabove
are true and correct and are set forth hereat by reference as
though set forth in full and shall be deemed a substantive
finding and order of the Board.
Section 2 That the parcel of real property described
as the Newlarid/Hamilton site owned by the District is hereby
found and declared to be excess to the present and future needs
of the District.
Section 3 That the parcel of real property described
as the Banning site ownedby the District is hereby found and
declared to be excess to the present and future needs of the
District.
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Section 4 That the District’s General Manager and General
Counsel are authorized to undertake all necessary steps
attendant to the disposition of the two subject oarcels by sale,
lease or transfer.
Section 5 That any sale of either parcel shall be subject
to the approval of the Board of Directors.
PASSED AND ADOPTED at a regular meeting held this 12th
day of
________________
,1982.
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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—58—11 was passed and adopted at a regular
meeting of said Board on the 12th day of May,1982,by the following vote,to
wit:
AYES:Ruth Bailey (Chairman),Ron Pattinson
NOES:None
ABSENT:Harriett M.Wieder
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
12th day of May,1982.
J.Wayne Sylvester,Secretary
Board of Dire,~tors of County
Sazyitation District No.11
~~Oránge County,California