HomeMy WebLinkAboutResolution 1987 - 0163RESOLUTION NO.87-163-11
APPROVI~P REEMENI’WITH THE CITY OF HUNTI~TON
BEACH ~)NVEYIN3 CWNERSHIP OF OCEAN AVENUE TRUNK
SEWER FROM THE DISTRICT ¶10 ThE CITY
A RESOLUTION OF THE BOARD OF DIRE~”I0RS OF
OJtJNTY SANIT.~TION.DISTRICT NO.11 OF ORA ~E
OJUNTY,CALIFORNIA,~)NVEYI~X3 ()~NERSHIP OF
THE OCEAN AVENUE TRUNK SEWER FROM THE DISTRICT
¶10 ¶1~CITY
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WHEREAS,the District construct~the Coast Trunk Sewer which parallels
the District’s Ocean Avenue Trunk Sewer,thereby relegating the Ocean Avenue
Trunk Sewer to a very small drainage area in the City of Huntington Beach;and,
WHEREAS,the Ocean Avenue Trunk Sewer can now be best uti1iz~and
Itaintain~as a local collector sewer by the City;and,
WHEREAS,District and City have agre~to transfer ownership of said Ocean
Avenue Trunk Sewer fran District to City following ne~ed rehabilitation of
portions of the Ocean Avenue Trunk Sewer and its appurtenances by District;and,
WHEREAS,the proposes agreenent appears to be in the best interests of
both the District and the City of Huntington Beach.
NOW,THERE~0RE,the Board of Directors of County Sanitation District
No.11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE ?~ND ORDER:
Section 1 That the certain Agreet~nt dat~i December 9,1987,by and
between County Sanitation District No.11 and the City of Huntington Beach,
providing for the rehabilitation of portions of the Ocean Avenue Trunk Sewer
by District and conveying ownership of said Ocean Avenue Trunk Sewer fran the
District to the City,is hereby approv~and accept~and,
Section 2 That District shall pay all costs associat~with the design
‘—
and construction of the rehabilitation project,now estimated to be $500,000.00;
and,
Section 3 That the transfer of ownership of the Ocean Avenue Trunk Sewer
shall be at no cost to the City;and,
Section 4 That the Chairman and the Secretary of the District are hereby
authorized and directed to execute said agreen~nt in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular neeting held December 9,1987.
.—•~
STP~TE OF CALIFORNIA)
SS.
~)UNTY OF ORA~E
I,RITA J.B1~qN,Secretary of the Board of Directors of County
Sanitation District No.11 of Orange County,California,do hereby certify
that the foregoing Resolution No.87-163-U was passed and adopted at a
regular n~ting of said Board on the 9th day of December,1987,by the
following vote,to wit:
AYES:Tan Mays,Chairman,Don R.Roth,Grace Winchell
~ES:None
ABSENT:None
IN WITNESS WHEREX)F,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
9th day of December,1987.
Rita J.Brown,Secretary
Board of Directors of County
Sanitation Distri t No.U
of Orange County,California