HomeMy WebLinkAboutResolution 1985 - 0084(.~.‘,-.
RESOLUTION NO.85-84
APPROVING AND AUTHORIZING EXECUTION OF LICENSE
AGREEMENT WITH JACK R.FENTON AND WAYNE R.
PETERSON TO OCCUPY DISTRICTS’RIGHT-OF-WAY TO
OPERATE AND MAINTAIN A PARKING LOT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7,11 AND 13 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF A LICENSE
AGREEMENT WITH JACK R.FENTON AND WAYNE R.
PETERSON TO OCCUPY DISTRICTS’RIGHT-OF-WAY TO
OPERATE AND MAINTAIN A PARKING LOT ADJACENT TO
THE SANTA ANA RIVER SOUTHERLY OF HAMILTON AVENUE
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,
7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain License Agreement dated March 12,1985,by
and between Jack R.Fenton and Wayne R.Peterson,a Partnership,(Licensee)and
the County Sanitation Districts of Orange County (Licensor),wherein Licensor
grants to Licensee the right to operate and maintain a parking lot upon property
owned by the District for the purpose of providing extended and more efficient
parking facilities for the commercial development adjacent to the Districts’
property located adjacent to the Santa Ana River southerly of Hamilton Avenue,
is hereby approved;and,
Section 2 That Licensee shall pay Licensor the sum of $305.00 per
annum,payable in advance,for a five—year period beginning March 12,1985
through March 12,1990,in accordance with the provisions of said License
Agreement;and,
Section 3 That the Chairman and Secretary of District No.1 are hereby
authorized and directed to execute said License Agreement on behalf of itself
and as agent for County Sanitation Districts Nos.2,3,5,6,7,11 and 13,in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 12,,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—84 was
passed and adopted at a regular meeting of said Boards on the 12th day of
June,1985,by the following vote,to wit:
AYES:Ruth Bailey,Michael Beverage,Oscar Brownell,Richard Buck,
Buck Catlin,Sam Cooper,Norman Culver,Richard B.Edgar,Don
Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ron Hoesterey,
Carol Rawanami,Bill Mahoney,Philip Maurer,Carrey Nelson,
Richard Olson,Richard Partin,Bob Perry,Ruthelyn Plummer
Richard Polis,Don Roth,Sal Sapien,George Scott,David Sills,
Don E.Smith,Charles Sylvia,John Thomas,James Wahner
NOES:None
ABSENT:Roger Stanton
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.2,3,5,6,7,11 and 13 of Orange County,California,this 12th day of
June,1985.
Rita 7.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of Orange County,
California