HomeMy WebLinkAboutResolution 1989 - 0174RESOLUTION NO.89—174
ACCEPTING SEWER PIPELINE EASEMENT FROM SOUTHERN
CALIFORNIA EDISON COMPANY RE JOB NO.P1-33
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 ACCEPTING SEWER PIPELINE EASEMENT
FROM SOUTHERN CALIFORNIA EDISON COMPANY IN
CONNECTION WITH CONSTRUCTION OF PRIMARY CLARIFIERS
NOS.6—15 AND RELATED FACILITIES AT RECLAMATION
PLANT NO.1,JOB NO.P1-33
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 Sewer Pipeline Easement dated August 9,1989,
wherein a 32—foot permanent ingress and egress easement,is granted to County
Sanitation District No.1 in the vicinity of Garfield Avenue and Ward Street in
the City of Huntington Beach,for right—of—way required in connection with
construction of Primary Clarifiers Nos.6—15 and Related Facilities at
Reclamation Plant No.1,Job No.P1-33,is hereby accepted from Southern
California Edison Company;and,
Section 3 That the real property over which said permanent 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 4 That payment in the amount of $5,500.00 for said permanent
right—of-way is hereby authorized;and,
Section 4 That the Secretary of the Boards of Directors is hereby
authorized and directed to record said permanent Sewer Pipeline Easement in the
Official Records of Orange County,California.
PASSED AND ADOPTED at a regular meeting held December 13,1989.
EXHIBIT A
COUNTY SANiTATION DISTRICT NO.1 OF ORANGE COUNTY
PIPELINE EASEMENT
ELLIS SUBSTATION
A strip of land,32.00 feet wide,lying within that portion
of the Northeast quarter of Section 5,Township 6 South,Range 10
West,San Bernardino Base and Meridian,as described in those
certain Grant Deeds to Southern California Edison Company,
recorded December 21,1956,in Book 3749,page 181 as Instrument
No.168737 and recorded March 12,1957,in Book 3034,page 549 as
Instrument No.33126,both of Official Records,in the office of
the County Recorder of Orange County,the centerline of which is
described as follows:
BEGINNING at a point in the Northerly line of said Northeast
quarter,said point being North 89°31’00”East,1305.87 feet,
measured along said Northerly line from a (found)5/8—inch Iron
Rod,set at the North quarter corner of said Section 5,as shown
on Record of Survey,filed in Book 86,page 2 of Records of
Survey,in the office of said County Recorder,said point also
being South 89°31’00”West,199.90 feet,measured along said
Northerly line,from a (found)2—1/2—inch Iron Pipe with Copper
Tag,set at the intersection of the centerline of Garfield Avenue
and the Northwesterly line of the Santa Ana River Channel,as
shown on said Record of Survey;thence South 460 21’42”East,
117.76 feet,to its Point of Terminus in the Northwesterly line of
land as described in that certain Grant Deed to the Sanitation
Districts of Orange County,recorded in Book 3575,page 317 of
Official Records,in the office of said County Recorder,said
Point of Terminus being South 34°07’04’West,141.53 feet,from
said 2—1/2—inch Iron Pipe.
The sidelines of said strip of land,32.00 feet wide,shall
be prolonged or shortened so as to terminate in said Northerly and
Southeasterly lines.
EXHIBIT A
PORTION OF N 1/2,NE 1/4,SECTION 5,T.6S.,R.IOW.,S.B.M.
EXHIBIT “B’
—(.
P.0.6
N 1/4 COR.SEC.5
T65,RIO~1,S8M GARFIELD AVE.
FD.5/8”IRON ROD
10 DEEP PER R/S 86-2
N8931’00~E 1505.77
2 1/2 l.P.W/COPPER
PER R/S 86-2
S 8931’OOW 199.90’
SOUTHERN CAUF0RNLA
EDISON Co.
O.R.3834/549
LEGEND
LANDS OF SOUTHERN C4LIFORNLA EDISON CO.
E~J PROPOSED SEWER PIPELINE EASEMENT TO
ORANGE COUNTY SANIT4TION DISTRICT
JO.7355
ELLIS SUBSTIA
MAP SHOWING LOCATION OF PROPOSED
SEWER PIPELINE EASEMENT TO
ORANGE COUNTY SANITATION DISTRICT
WITHIN LANDS OF
SOUTHERN CALIFORNIA EDISON CI
CITY OF HUNTINGTON BEACH
Southern Cahiornia Edison Company
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.89—174 was
passed and adopted at a regular meeting of said Boards on the 13th day of
December,1989,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck’t Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Robert Hanson,Evelyn Hart,Ursula E.Kennedy,William
D.Mahoney,Tom Mays,James Neal,Carrey J.Nelson,Bob Perry,
Ruthelyn Piumer,Richard 1.Polis,Don R.Roth,Phil Sansone,
J.R.“Bob”Siefen,Wayne Siizel,Don E.Smith,Peer A.Swan,
Paul Verellen,James A.Wahner,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Arthur G.Newton,Irv Pickier,Sally Anne Sheridan,Charles E.
Sylvia,Wayne D.Wedin
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 December,1989.
Rita J.Brown,$ecr~tary
Boards of Directors,County
Sanitation Districts Nos.1,2,a.5,
6,7,11,13 and 14 of Orange County,
Caiifornia