HomeMy WebLinkAboutResolution 1986 - 0148RESOLUTION NO.86—148
APPROVING REAL PROPERTY LEASE AT PLANT
NO.1,SPECIFICATION NO.L—013 WITH
MIYA WHOLESALE NURSERY,LTD
A JOINT RESOLUTION OF THE BOARDS OF
DIRECTORS OF COUNTY SANITATION DISTRICTS
NOS.1,2,3,5,6,7,11,13 AND 14 OF
ORANGE COUNTY,CALIFORNIA,APPROVING AND
AUTHORIZING EXECUTION OF REAL PROPERTY
LEASE AT.PLANT NO.1,SPECIFICATION
NO.L-013,WITH MIYA WHOLESALE NURSERY,LTD.
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WHEREAS,the staff has negotiated a lease with Miya Wholesale Nursery,Ltd.
for an irregularly—shaped parcel of Plant No.1 right—of—way adjacent to the
Santa Ana River,approximately 50’x 3,900’,in the City of Huntington Beach for
a maximum of five years;and,
WHEREAS,the beneficial use of said property is limited because of the
shape and encumbrances which restrict its use,except for the proposed use of
said property by Miya Wholesale Nursery,Ltd.,which said use is hereby
determined to be compatible with Districts’operations.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Real Property Lease at Plant No.1,
Specification No.L—0l3,dated October 29,1986.,wherein the Districts consent
to the leasing of a parcel of Plant No.1 right—of—way adjacent to the Santa Ana
River,approximately 50’x 3,900’,more particularly shown therein,to Miya
Wholesale Nursery,Ltd.,is hereby approved and accepted;and,
Section 2 That the term of said lease shall be for a maximum of 5 years,
beginning November 1,1986,and ending October 31,1991,cancellable with
30—days written notice by the Districts;and,
Section 3 That the lease payment shall be $1,000.00 per year for each of
the five years,due and payable on November 1st of each year;and,
Section 4 That the Chairman and Secretary of County Sanitation District
No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,13
and 14,are hereby authorized and directed to execute said property lease in
form approved by the General Counsel.
PASSED AND ADOPTED at an adjourned regular meeting held October 29,1986.
S’FATE OF CALIFORNIA)
)ss.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.86—148 was
passed and adopted at an adjourned regular meeting of said Boards on the 29th
day of October,1986,by the following vote,to wit:
DISTRICT 1
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:James Wahner,Chairman,Ruthelyn Plummer
NOES:None
ABSENT:Roger Stanton
Adjourned for lack of quorum
DISTRICT 2
AYES:Richard Buck,Chairman pro tern,Carol Kawanarni,Todd Murphy,
James Neal,Chris Norby,Bob Perry,Don Roth,Don E.Smith,
John Sutton,Dorothy Wedel
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 3
AYES:Richard Partin,Chairman,Ruth Bailey,Frank Clift,Norman
Culver,Don Griffin,James Neal,Carrey Nelson,Chris Norby,
Richard Polis,Don Roth,Sal Sapien,J.R.“Bob”Siefen,Charles
Sylvia,Dorothy Wedel
Philip Maurer,Chairman pro tern,John Cox
Certification (continued)
Resolution No.86—148
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Philip Maurer,Don E.Smith,James
Wahner
NOES:None
ABSENT:Sally Anne Miller,Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:John Sutton,Chairman,Michael Beverage,Don Roth,Don E.Smith
NOES:None
ABSENT:Roger Stanton
DISTRICT 14
AYES:Peer Swan,Chairman pro tem,Ursula Kennedy,Don E.Smith
NOES:None
ABSENT:Sally Anne Miller,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 Districts Nos.2,3,5,
6,7,11,13 and 14 of Orange County,California,this 29th day of October,
1986.
Z~L~%
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California