HomeMy WebLinkAboutResolution 1988 - 0045RESOLUTION NO.88-45
APPROVING AND AUTHORIZING EXECUTION OF
GRANT OF EASEMENT TO SOUTHERN CALIFORNIA
EDISON COMPANY
A 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 GRANT OF EASEMENT TO SOUTHERN
CALIFORNIA EDISON COMPANY RE CONSTRUCTION
OF ORCOGEN SUBSTATION AND HUNTINGTON BEACH
LAFAYETTE-ORCOGEN 66 kV TRANSMISSION LINE
AT TREATMENT PLANT NO.2
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 Grant of Easement dated April 13,1988,
wherein the County Sanitation Districts of Orange County grant a service
easement to the Southern California Edison Company to construct,operate and
maintain the Orcogen Substation and Huntington Beach—Lafayette—Orocogen 66 kV
transmission line at the Districts’Treatment Plant No.2 site,in the vicinity
north of Banning Avenue adjacent to the Districts existing 12 kV substation,in
the City of Huntington Beach,is hereby approved;and,
Section 2 That the real property over which said easement is granted is
more particularly described and shown on Exhibits “A”and “B”,attached hereto
and made a part of this resolution;and,
Section 3 That said easement is granted to Southern California Edison
Company for construction and operation of the substation in order to transform
incoming 66 kV power to 12 kV for usage by the Districts;and,
Section 4 That said easement is granted at no cost to Southern
California Edison Company;and,
Section 5 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 Grant of Easement in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held April 13,1988.
Location:City of Huntington Beach
GRANT OF EASEMENT
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 and 11 of
Orange County,corporations,organized under the laws of the State of
California,hereinafter called “Grantor”,does hereby grant to
SOUTHERN CALIFORNIA EDISON COMPANY,a corporation,its successors and
assigns,hereinafter called “Grantee”,an easement to construct,use,
maintain,alter,add to,repair,replace,inspect and/or remove
buildings,structures,poles,towers,transformers,fences,concrete
pads and other fixtures,appliances and property which said Grantee,
its successors and assigns,may find necessary or convenIent for the
maintenance and operation of an electrical substation,in,under,on,
along and across that certain real property situated in the County of
Orange,State of California,described as follows:
Substation Site:
That portion of Parcel No.2 as shown on map filed in Book
97,pages 11 and 12 of Parcel Maps,in the office of the County
Recorder of said County designated as S.C.E.Co.Consumer
Substation on the map attached hereto,marked Exhibit “B”
,and
by this reference made a part hereto.
Grantor also hereby grants to Grantee,its successors and
assigns,an easement to construct and use,at any time and from time
to time,electrical and communication systems consisting of wood
and/or metal poles,guy wires,anchors,crossarms,conduits,vaults,
puliboxes,wires and other appurtenances,both overhead and under
ground,for conveying electrical energy to be used for light,heat,
power and for transmitting intelligence by electrical means and other
purposes,together with an easement and right of way for ingress and
egress in connection with the maintenance and operation of the
aforesaid electrical and communication systems and said substation,
in,under,on,over,along and across that certain real property in
said County and State,described as follows:
Transmission Line Right of Way:
Those portions of Parcel No.2 as shown on map filed in
Book 97,pages 11 and 12 of Parcel Maps and of Section 19 in
Township 6 South,Range 10 West,San Bernardino Meridian,shown
on a Record of Survey Map filed in Book 25,page 24 of Recoi.~tis
of Surveys,both in the office of the County Recorder of said
County,designated as S.C.E.Co.Transmission Line on the map
attached hereto,marked Exhibit “B”
,and by this reference made
a part hereto.
Grantor also hereby grants to Grantee,its successors and
assigns,an easement to construct,use,maintain,alter,add to,
repair,replace,inspect and/or remove guy wires and anchors,
together with free access to same and every part thereof,in,under,
on,over,along and across that certain real property in said County
and State,described as follows:
Guy Wire and Anchor Strip:
Those portions of’Parcel No.2 as shown on map filed in
Book 97,pages 11 and 12 of Parcel Maps and of Section 19 in
Township 6 South,Range 10 West,San Bernardino Meridian shown
on a Record of Survey Map filed in Book 25,page 24 of Records
of Surveys,both in the office of the County Recorder of said
County,designated as S.C.E.Co.Anchor Easements on the map
attached hereto,marked Exhibit “B”,and by this reference made
a part hereto.
EXHIBIT A
0
I
LEGEND
EXISTING HUNTINGTON BEACH -
L.AFAYETTE-ORCOGEN 66KV T/L
R.S.25/24 SCALE INFEET
100
4
J.O.6117 M.S.41—90
ORCOGEN SUBSTATION a HUNTINGTON BEACH
LAFAYETTE-ORCOGEN 66KV T/L R/w
MAP SHOWING LOCATION OF PROPOSED SOUTHERN
CALIFORNIA EDISON COMPANY CONSUMER
SU8STAT~ON,TRANSMISSION LINE 6 ANCHOR EASEMENT~
WITHIN LANDS OF COUNTY SANITATION DISTRICTS
NO.S~I,2,3~,6~78II OF ORANGE COUNTY
COUNTY OF ORANGE CALIFORNIA
T.6S.R.IOW,SBM
SEC.18
U)
0
4
BANNING
PARCEL 2 OF
PM.97/11-12
LINE OF SEC.18
100 50 0
I t I
LANDS OF COUNTY SANITATION DISTRICTS
NOl I~2,3,5,6,7 811 OF ORANGE COUNTY
PROPOSED S.C.E.CO.CONSUMER SUBSTATION
PROPOSED S.C.E.CO.TRANSMISSION LINE
PROPOSED S.C.E.CO.ANCHOR EASEMENTS
L~i~~F.BRANT j SERIAL 59202 A
CHECKED BY f DATE 2-26 -88 CalIfornIa EdIso.~Conpany
EXHIBIT B
•~U-lI-SA MEW I/Si
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.88—45 was
passed and adopted at a regular meeting of said Boards on the 13th day of
April,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,Roland E.Bigonger,A.B.uBuck~~
Catlin,John C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,
Don R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,Ronald
B.Hoesterey,Ursula E.Kennedy,Gene A.Leyton,William D.
Mahoney,Philip Maurer,Tom Mays,Sally Anne Miller,J.Todd
Murphy,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Richard T.Polis,Don R.Roth,Sal Sapien,J.R.“Bob”
Siefen,Don E.Smith,Roger R.Stanton,John H.Sutton,Charles
E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None.
ABSENT:Wayne Silzel,Peer A.Swan
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 13th day
of April,1988.
.1
Rita J.Brown,r Secretary -
—
Boards of Directors,County
Sanitation Districts NOS.:1,2,3,5,
6,7,11,13 and 34 of Orange County,
California S