HomeMy WebLinkAboutResolution 1990 - 0192•RESOLUTIONNO’.90-192-7
APPROVING DEDICATION AGREEMENT WITH CROW WINTHROP
DEVELOPMENT LIMITED PARTNERSHIP PERTAINING TO
RELOCATION OF MICHELSON PUMP STATION,CONTRACT
NO.7—11—2
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.7 OF ORANGE COUNTY,
CALIFORNIA,APPROVING DEDICATION AGREEMENT WITH
CROW’WINTHROP DEVELOPMENT LIMITED PARTNERSHIP FOR
DEDICATION OF PARCEL;GRANTING OF NECESSARY
EASEMENTS;AND ESTABLISHING OTHER TERMS AND
CONDITIONS PERTAINING TO RELOCATION’OF MICHELSON
PUMP STATION,CONTRACT NO.7-11-2
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WHEREAS,.developer,Crow Winthrop Development Limited Partnership,is the
owner of the property.previOusly owned by Fluor Corporation,bordered by’the.
405 Freeway to the north’,.the San.Diego Creek to’the east,’Michelson Street to
the south.and.Jaiiiboree Boulevard.’to the west;and,
WHEREAS the existing Michelson Pump.Station,‘located 1n~Michelson Street’
at Jamboree’Boulevard,designed to’serve the Fluor development and.previously
dedicated to the District,by the County’of Orange,Is.not adequate.to serve the
extensive development planfled by Crow.Winthrop Development at the Fluor site’,
and adjacent.development by others;and,
WHEREAS,the District has negotiated an agreement with said developer to
dedicate a site and necessary easements for upsizing and Relocation of the
Michelson Pump Station,Contract No.7—11—2,by the District in order to provide
service to,the area.
NOW,THEREFORE,the Board.of Directors o.f County Sanitat.ion District No.7
of Orange County’,Californi’a,
HEREBY RESOLVE,DETERMINE.AND ORDER:
Section 1 That the certain Dedication Agreement dated December 12,1990,
by and between County Sanitation District No.7 of Orange County and Crow
Winthrop Development Limited Partnership,a Maryland limited partnership,
providing for developer’s dedication.ofa site for Relocation of Michelson
Pump Station,Contract No.7—11-2,by Grant Deed;and granting necessary
easements for construction of the new.pump station and connection of existing
sewers.;and establishing other terms.and conditions pertaining to the
construction and operation of said pump station,is hereby approved,and,
Section 2 That payment in the amount of $20,000.00 for pump station site
landscaping services.,is hereby authorized,in accordance with the provisions
set forth in said agreement;and,
Section 3 That Chairman and Secretary of the District are hereby
authorized and directed to execute said Dedication Agreement in form approved by
the General Counsel.
PASSED AND ADOPTED at a regular meeting held December 12,1990.
STATE OF CALIFORNIA)
).SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Board of Directors of County
Sanitation District No.7 of Orange County,California,do hereby certify that.
the foregoing Resolution No.90—192—7 was passed and adopted at a regular
meeting of said.Board.on the 12th day of.December,1990,by the following
vote,to wit:
AYES:Richard B.Edgar,Chairman,Fred Barrera,Dan Griset,Ruthelyn
PluniTier,Don R.Roth,Sally Anne Sheridan,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.7-~of Orange County,California,this
12th.day of December,1990.
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a
~J.Brown~ecretary.
Board of Directors of County
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Sanitation District No.7
of Orange County,California