HomeMy WebLinkAboutResolution 1986 - 0125RESOLUTION NO.86-125-6
APPROVINO SEWER CONSTRUCTION AGREEMENT WITH
PSB REALTY CORPORATION,STATER BROS.MARKETS
AND COSTA MESA SANITARY DISTRICT
A RESOLUTION OF THE BOARD OF DIRECIORS OF
COUNTY SANITATION DISTRICT NO.6 OF ORANGE
CXXJNTY,CALIFORNIA,APPROVI~SEWER C~STRUCTION
AGREEMENT WITH PSB REALTY CORPORATION,STATER
BROS.MARKE’IS AND COSTA MESA SANITARY DISTRICT
FOR RELOCATION OF A PORTION OF THE NORTHERLY TRUNK
SEWER (CONTRACT NO.6-11)AND CONSTRUCTION OF A
PORTION OF THE FW~JRE FAIRVIEW TRUNK
***************
WHEREAS,PSB Realty Corporation and Stater Bros.Markets (“Developers”)
are the developers of a parcel of real property located near the intersection of
Baker and Fairview Streets in the City of Costa Mesa,on which will be
constructed the Baker-Fairview Plaza;and,
WHEREAS,in conjunction with the development of the property,the
Developers desire to enter into an Agreement with County Sanitation District
No.6 of Orange County,California (“District”)and the Costa Mesa Sanitary
District to provide for certain sewer connections,relocation of a portion of
the Northerly Trunk Sewer (Contract No.6—11)which lies within Developers’
proposed building site,and construction of a dry replacement sewer to be
utilized as a portion of the future Fairview Trunk located near the intersection
of Baker and Fairview Streets.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.6
of Orange County,California,
DOES HEREBY,RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement dated August 13,1986 by and
between County Sanitation District No.6 and PSB Realty Corporation,Stater
Bros.Markets and Costa Mesa Sanitary District,which provides for certain sewer
connections,relocation of a portion of the Northerly Trunk Sewer (Contract
No.6—11)which lies within Developers’propos~building site,and construction
of a replacemant sewer to be utiliz~as a portion of the future Fairview Trunk,
locat~near the intersection of Baker and Fairview Streets,is hereby approvei
and acceptel;and,
Section 2 That said construction by Developers shall be at no cost to
the District;and,
Section 3 That the Chairman and Secretary of the District No.6 are
herey author iz~and directed to execute said Agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held August 13,1986.
STATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.6 of Orange County,California,do hereby certify that
the foregoing Resolution No.86—125—6 was passed and adopted at a regular
meeting of said Board on the 13th day of August,1986,by the following vote,
to wit:
AYES:Ruthelyn Plummer,Chairman pro tern,Eric Johnson,Roger Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.6 of Orange County,California,this
13th day of August,1986.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.6
of Orange County,California