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HomeMy WebLinkAboutResolution 1990 - 0114‘4 RESOLUTION NO.90-114-6 APPROVING AGREEMENT WITH THE COSTA MESA SANITARY DISTRICT AND THE 32ND AGRICULTURAL DISTRICT TRANSFERRING OWNERSHIP OF SEWERS WITHIN AND ADJACENT TO THE ORANGE COUNTY FAIRGROUNDS A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.6 OF ORANGE COUNTY, CALIFORNIA,TRANSFERRING OWNERSHIP OF SEWERS AND EASEMENTS WITHIN AND ADJACENT TO THE ORANGE COUNTY FAIRGROUNDS TO THE COSTA MESA SANITARY DISTRICT AND THE 32ND AGRICULTURAL DISTRICT ***************** WHEREAS,District No.6 is the owner of certain property,easements and sewerage facilities granted to it September 6,1955,by Deed from the United States of America;and, WHEREAS,said sewer facilities are located on the former Santa Ana Army Air Base and are within the area served by the Costa Mesa Sanitary District; and, WHEREAS,District No.6,by lease dated November 23,1960,leased portions of said property,easements and sewerage facilities to the Costa Mesa Sanitary District;and, WHEREAS,portions of said sewer facilities,and other sewer facilities constructed by the Sanitation District and shown on a Record of Survey,are located within the Orange County Fairgrounds,which are owned by the 32nd Agricultural District;and, WHEREAS,the parties now desire to have portions of said property, easements and sewerage facilities transferred to the Costa Mesa Sanitary District and the 32nd Agricultural District;portions retained by District No.6;and portions abandoned by the District No.6. NOW,THEREFORE,the Board of Directors of County Sanitation District No.6 of Orange County,California, I DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1 That the certain Agreement dated June 28,1990,by and between County Sanitation District No.6,the Costa Mesa Sanitary District and the 32nd Agricultural District,providing for the transfer and/or abandonment of certain sewers and easements located within and adjacent to the Orange County Fairgrounds,more particularly shown on Exhibit’”A”attached hereto,from District No.6 to the Costa Mesa Sanitary District and the 32nd Agricultural District,is hereby approved and accepted;and, Section 2 That the transfer of ownership of said sewers and easements shall be at no cost to the Sanitary District nor the Agricultural District;and, Section 3 That the Chairman and Secretary of the District are hereby authorized and directed to execute said agreement in form approved by the . General Counsel. PASSED AND ADOPTED at a regular meeting held August 8,1990. •1 EXHIBIT “A .~VO SC.A1~E •...~.saL/E,qs ~EAS.5,’1eN7~S 7V SE 7.4NSFEP~.~EO 70 74 ~.~l~E54 S4w74.~)-~ —~ TO deE,414/N ~“Va2~~s.~w/— 74r1a4/~/57~QM4’E.Q3A4’~ IJHuhIHhlOhl-5E~IERS,EA5Em’aNr~~ PROP~R7Y TO ~E 148W— tCNEO ar S4rnTAT/av ~7. ______—SE4IERS,EA5EMENTS 4~ PJ~OPEd~7-Y 7~SE 7~.4jVS- FERRz~TO 32”A~RI GU1..T(JR~4L ~‘1~7~/CT. A GREEMENT 8E7i~/EEN C~’CN7Y SNI/TAT/OM DI5TRICT I/a.&~OP4iV~CO~/N7~ COSTA MESA SANITARY 0/STRICT AND a LI ~r~7 PUTU~E CONTR’ACT No.G-/Z —4 Co~~~.sr CCL.LEG~.~ IL / ii CM5~7~COP~~’/~7 7V EX/S77IVG C~’4SO AeL/A/&rON i~ cO’,,1v7.Y PAhQG~O~/,t’OS TV I VPAIRbe. 32 nd AGI~ICUL TUP~AL D/5~r~~/c T STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Secretary of the Board of Directors of County Sanitation District No.5 of Orange County,California,do hereby certify that the foregoing Resolution No.90—114—6 was passed and adopted at a regular meeting of said Board onthe 8th day of August,1990,by the following vote, to wit: AYES:Ruthelyn Plumer,Chairman,Don R.Roth,James A.Wahner NOES:None ABSENT:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.6 of Orange County,California,this 8th day of August,1990. • ~. • ~ ~~ Rita J.Brown,Secretary Board of Directors ~ Sanitation District No.6~,•~ of Orange County,California: