HomeMy WebLinkAboutResolution 1988 - 0127RESOLUTION NO.88—127
APPROVING AGREEMENT WITH HUNTINGTON BEACH WETLANDS
CONSERVANCY,El AL.RE EXCHANGE OF PROPERTY
INTERESTS AND EASEMENTS AT DISTRICT PLANT NO.2
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,PROVIDING
FOR THE IMPLEMENTATION OF THE HUNTINGTON BEACH WETLANDS
RESTORATION PLAN,THE IMPROVEMENT OF ORANGE COUNTY
FLOOD CONTROL DISTRICT FACILITIES AT THE SANTA ANA
RIVER AND TALBERT VALLEY CHANNELS,AND THE TRANSFER OF
A GRANT OF EASEMENT FOR CONSERVATION PURPOSES BY
SANITATION DISTRICTS TO THE HUNTINGTON BEACH WETLANDS
CONSERVANCY WITH A RESERVATION TO DISTRICTS OF RIGHTS
TO CONSTRUCT AND MAINTAIN NECESSARY WASTEWATER
TREATMENT AND SUPPORT FACILITIES AT PLANT NO.2
WHEREAS,the Orange County Flood Control District owns and maintains
certain flood control facilities in the vicinity of Districts’Plant No.2,
including the Talbert Valley Channel System and the Ocean Outlet for said
System;and,
WHEREAS,the Flood Control District has developed a Plan to improve the
Talbert Valley Channel System and to implement a Plan for the restoration and
enhancement of the Wetlands located in the vicinity of the Talbert Valley
Channel and the Sanitation District Plant No.2,as prepared by the Huntington
Beach Wetlands Conservancy,together with making improvements to the Flood
Control District’s properties and the Sanitation Districts’properties;and,
WHEREAS,the Sanitation Districts’properties are needed,in part,by the
Flood Control District and the Wetlands Conservancy to implement the new Flood
Control Plan and the Conservancy Plan;and,
WHEREAS,the Sanitation Districts have determined that they can provide an
easement for Conservancy purposes to the Huntington Beach Wetlands Conservancy
to allow for the implementation of its Conservancy Plan and the Flood Control
District Plan,provided that Sanitation Districts are allowed continued joint
uses of their properties and facilities for the development and future
maintenance of their wastewater treatment and support facilities.
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 certain Agreement by and among the Orange County Flood
Control District,the Huntington Beach Wetlands Conservancy,the State Coastal
Conservancy,United States of America Fish &Wildlife Service —United States
Department of Interior,State of California Department of Fish &Game,
California Coastal Comission,City of Huntington Beach,and County Sanitation
Districts of Orange County,California,providing for the development of
Improved flood control facilities,the implementation of the Huntington Beach
Wetlands Restoration Plan,and the transfer of a Conservancy easement by the
County Sanitation Districts to the Huntington Beach Wetlands Conservancy with a
reservation to the Districts of rights to construct and maintain necessary
wastewater treatment and support facilities at Plant No.2,is hereby approved;
and,
Section 2 That the Chaiman and Secretary of 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 agreement in fom approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held September 14,1988.
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—127 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1988,by the following vote,to wit:
AYES:Margaret M.Arnold,Ben Bay,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,
William D.Mahoney,Philip Maurer,Tom Mays,Todd Murphy,James
Neal,Carrey J.Nelson,Bob Perry,Richard T.Polis,Don
R.Roth,Sal Sapien,J.R.uBobIi Siefen,Wayne Slizel,Don
E.Smith,Roger R.Stanton,John H.Sutton,Peer A.Swan,
Charles E.Sylvia,James A.Wahner,Edna Wilson,Grace Winchell
NOES:None
ABSENT:A.B.uBucku Catlin,Sally Anne Miller,Arthur G.Newton
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 14th day
of September,1988.
Rita J.Brown,~‘ecreta:ry
Boards of Directors,County
•
Sanitation Distric-tsNos.1,2,3,5~
6,7,11,13 and i4 of Orange County~
California :~