HomeMy WebLinkAboutResolution 1984 - 0180-2RESOLUTION NO.84—180-2
APPROVING LICENSE AGREEMENT WITH CITY CENTRE,A
GENERAL PARTNERSHIP,RE EASEMENT OVER DISTRICT
CONTRACT NO.2-14-1
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.2 OF ORANGE COUNTY,
CALIFORNIA,APPROVING LICENSE AGREEMENT WITH
CITY CENTRE,A GENERAL PARTNERSHIP,IN CONNECTION
WITH GRMIT OF EASEMENT TO DISTRICT OVER THE SANTA
ANA RIVER INTERCEPTOR SEWER,CONTRACT NO.2-14-1
WHEREAS,the Board of Directors on February 8,1984,authorized the
General Counsel and Deputy Chief Engineer to negotiate and acquire a Grant of
Easement from City Centre,a General Partnership,for right—of—way to construct
and maintain the District’s Santa Arta River Interceptor Sewer,Contract
No.2—14—1;and,
WHEREAS,said Grant of Easement dated March 8,1984,was acquired for the
amount of $95,000.00 and recorded on April 2,1984;and,
WHEREAS,City Centre now desires to construct certain improvements within
a portion of the area of the District’s easement.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.2
of Orange County,California,,
HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License Agreement dated October 10,1984,by
and between County Sanitation District No.2 (Licensor)and City Centre,a
General Partnership (Licensee),providing for construction of security wall by
Licensee and installation of certain mechanical equipment within a portion of
the area of Licensor’s easement,is hereby approved;and,
Section 2 That the Chairman and Secretary of the District are hereby
authorized and directed to execute said License Agreement in form approved by
the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 10,1984.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE.)
I,RITA J.BRO%cN,Secretary of the Board of Directors of County
Sanitation District No.2 of Orange County,California,do hereby certIfy that
the foregoing Resolution No.84—180—2 was passed and adopted at a regular
meeting of said Board on the 10th day of October,1984,by the following vote,
to wit:
AYES:Henry Wedaa,Chairman,Buck Catlin,Sam Cooper,Carol Kawanami,
James Neal,Bob Perry,Don Roth,Don Smith,Roger Stanton
NOES:None
ABSENT:Richard Buck,Dan Griset,John ffolmberg
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.2 of Orange County,Ca1iforni~,this
10th day of October,1984.
cz~
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.2
of Orange County,California