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HomeMy WebLinkAboutResolution 1982 - 0172RESOLUTION NO.82—172-2 APPROVING AGREEMENT WITH THE GOEDEN COMPANY RE DEFERRED PAYMENT OF ANNEXATION NO.53 FEES A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY CALIFORNIA, APPROVING AGREEMENT WITH THE GOEDEN COMPANY RE DEFERRED PAYMENT OF ANNEXATION FEES RELATIVE TO PROPOSED ANNEXATION NO.53 -BORROW PIT ANNEXATION WHEREAS,The Goeden Company,owner and developer of property located in the City of Orange described as Tract No.10439,has applied to District No.2 to annex a portion of said property to the District;and, WHEREAS,in connection with said annexation proceedings,The Goeden Company as the owner/developer,has requested a deferral of the payment of the annexation fees over a period not to exceed eighteen months;and, WHEREAS,as a condition of approval of said deferral of fees,The Goeden Company as owner/developer,has agreed to execute a promissory nbte secured by deed of trust on the subject property,which property is generally described as Tract No.10439,located in the vicinity of Nohl Ranch Road and Santiago Boulevard,in the City of Orange;and, WHEREAS,The Goeden Company as owner/developer,has agreed to pay the annexation fees as set forth herein. 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 Agreement for Deferred Payment of Sewer Annexation Fees dated December 8,1982,by and between County Sanitation District No.2 and The Goeden Company,setting forth the terms and conditions for deferred payment of annexation fees pertaining to proposed Annexation No.53 —Borrow Pit Annexation to County Sanitation District No.2,is hereby approved and accepted;and, Section 2 That annexation fees in the sum of One Hundred Fifteen Thousand Nine Hundred Nineteen and 28/100 ($llS,9L9.28)Dollars for said annexation are payable as follows: A.Concurrent with the execution of this Agreement,the sum of Twenty—Five Thousand Nine Hundred Nineteen and 28/100 ($25,919.28)Dollars; 8.The sum of Five Thousand ($5,000.00)Dollars as payment of principal on the first day of each month commencing February 1,1983,and continuing monthly thereafter for the period of eighteen (18)consecutive payments to July 1,1984, for a total of Ninety Thousand ($90,000.00)Dollars.Payments shall be deemed delinquent if not received by the 10th day of each month; C.As interest to District on the unpaid principal balance,deferred as provided in Subsection B herein,a sum equal to the prime rate of interest as quoted by the Bank of Axnerica,NT&SA,SanFrancisco,on the effective date of this Agreement,plus two (2%)percent per annum.Interest paymehts shall be made to District separate from principal payments,and shall be calculated and paid quarterly on the last day of the quarters ending in December,March,June, and September. Section 3 That as security for guaranteeing the promise to pay contained herein,Developer shall execute a Deed of Trust in favor of District for Lots Nos.79,80,81,and 82 of Tract No.10439,which shall be recorded in the Official Records of the County of Orange. Section 4 That in addition,the sum of $750.00 shall be paid concurrent with execution of said agreement as reimbursement to District for expenses incurred for legal,engineering and administrative services related to the development and execution of said agreement;and, Section 5 That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement inform approved by the General Counsel. PASSED AND ADOPTED at a regular meeting held December 8,1982. STATE OF CALIFORNIA) SS. COUNTY OF ORANGE I,WILLIAM H.BUTLER,Secretary of the Board of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the foregoing Resolution No.82—172—2 was passed and adopted at a regular meeting of said Board on the 8th day of December,1982,by the following vote, to wit: AYES:Don Roth (Chairman pro tern),Barbara Brown,Donald Holt,Jr., Robert Luxembourger,Bob.Perry,Don Smith,Dorothy Wedel,Duane Winters NOES:None ABSENT:Henry Wedaa,Carol Kawanami,Ron Isles,Bruce Nestande IN WITNESS WBEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District NO.2 of Orange County,California,this 8th day of December,1982. S ~ ,~!~‘. William H.Butler,Secretary• Board of Directors of County Sanitation District No.2 of-Orange County,California