HomeMy WebLinkAboutResolution 1987 - 0095—
RESOLUTION NO.87-95-7
APPROVING CONSENT AGREEMENT WITH BUSINESS CENTER
DRIVE IV RE EASEMENTS GRANTED BY THE IRVINE
COMPANY FOR CONTRACT NO.7-10
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING CONSENT AGREEMENT WITH
BUSINESS CENTER DRIVE IV,A GENERAL PARTNERSHIP
CONSISTING OF JAMBOREE PROPERTIES AND REINHOLD
FOWLER,LESSEES OF PROPERTY OWNED BY THE IRVINE
COMPANY,RELATIVE TO TEMPORARY AND PERMANENT
GRANTS OF EASEMENT GRANTED BY THE IRVINE COMPANY
IN CONNECTION WITH THE CONSTRUCTION OF THE NORTH
AIRPORT DIVERSION SEWER,CONTRACT 7-10
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WHEREAS,District No.7 needs to acquire a temporary
construction easement and a perpetual easement for right—of—way
and sewer purposes for the North Airport Diversion Sewer,
ontract No.7—10;and,
WHEREAS,the property over which said easements are granted
is owned in fee by The Irvine Company,which has leased said
property to Business Center Drive IV,and Business Center Drive
IV owns,operates and maintains certain office buildings on said
property;and,
WHEREAS,Business Center Drive IV has agreed to accommodate
District’s need to acquire said Grants of Easement and has
consented to The Irvine Company’s grant of said easements.~
NOW,THEREFORE,the Board of Directors of County Sanitation
District No.7 of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1:That the certain Consent Agreement dated July 8,
987,by and between County Sanitation District No.7 and
1 -
Business Center Drive IV,a general partnership consisting of
Jamboree Properties and Reinhold Fowler,general partners,
consenting to The Irvine Company granting the Temporary and
Permanent Grants of Easement required in connection with
construction of the North Airport Diversion Sewer,Contract No.
7—10,is hereby approved and accepted;and,
Section ~:That the Chairman and Secretary of the District
are hereby authorized and directed to execute said Consent
Agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held July 8,1987.
(B5 4)
.2
STMTE OF CALIFORNIA)
SS.
a~um’y OF ORA~E
I,RITA J.BRC~N,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,.do hereby certify that
the foregoing Resolution No.87-95—7 was passed and adopted at a regular
neeting of said Board on the 8th day of July,1987,by the following vote,to
wit:
AYES:Richard B.Edgar,Chairman,John C.Cox,Jr.,Dan Griset,Sally
Anne Miller,Don Roth,Don E.Smith,James Wahner
NOES:None
ABSEI’7I~:None
IN WITNESS WHER~X)F,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.7 of Orange County,California,this
8th day of July,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation District No.7
of Orange County,California