HomeMy WebLinkAboutResolution 1991 - 0159RESOLUTION NO.91—159
APPROVING REAL PROPERTY LEASE AT PLANT NO.1,
SPECIFICATION NO.L-013--1 WITH VILLAGE
NURSERIES L.P.,A CALIFORNIA LIMITED PARTNERSHIP
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 AUTHORIZING EXECUTION OF REAL PROPERTY LEASE AT
PLANT NO.1,SPECIFICATION NO.L-013-1,WITH
VILLAGE NURSERIES L.P.,A CALIFORNIA LIMITED PARTNERSHIP
WHEREAS,the staff has negotiated a lease with Village Nurseries L.P.,a
California Limited Partnership,for an irregularly—shaped parcel of Plant No.1
right—of—way adjacent to the Santa Ana River,approximately 50’x 3,900’,
in the
City of Huntington Beach for a maximum of five years;and,
WHEREAS,the beneficial use of said property is limited because of the
shape and encumbrances which restrict its use,except for the proposed use of
said property by Village Nurseries L.P.,A California Limited Partnership,which
said use is hereby determined to be compatible with Districts’operations.,
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 the certain Real Property Lease at Plant No.1,
Specification No.L—013—1,dated October 9,1991,wherein the Districts consent
to the leasing of a parcel of Plant No.1 right—of—way adjacent to the Santa Ana
River,approximately 50’x 3,900’,more particularly shown on Exhibit A attached
hereto,to Village Nurseries L.P.,A California Limited Partnership,is hereby
approved and accepted;and,,
,
.
Section 2 That the term of said lease shall be for a maximum of 5 years,
beginning November 1,1991,and ending October 31,1996,cancellable with
30—days written notice by the Districts;and,
Section 3 That the lease payment shall be $1,000.00 per year for each of
the five years,due and payable on November 1st of each year;and,
Section 4 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 property lease in
form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held October 9,1991.
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COUNTY OF ORANGE )
I,RITA J.BROWN.,Board 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.91—159
was passed and adopted at a regular meeting of said Boards on the 9th day of
October,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Buck Catlin,John Collins,John C.Cox,
Jr.,Norman E.Culver,Burnie Dunlap,Richard B.Edgar,William
D.Ehrle,James V.Evans,James H.Flora,Peter Green,Don R.
Griffin,Dan Griset,John M.Gullixson,Evelyn Hart,Jack
Kelly,Frank Laszlo,William 0.Mahoney,Robert H.Main,Pat
McGuigan,Keith A.Nelson,Irv Pickier,Ruthelyn Piummer,
Leslie A.Pontious,Charles E.Puckett,Miguel.Pulido,Don R.
Roth,Phil Sansone,Sal A.Sapien,Mark Schwing,Sally Anne
Sheridan,Jim Silva,Roger R.Stanton,Peer A.Swan,Charles E.
Sylvia,James A.Wahner
NOES:None
ABSENT:Walter K.Bowman,Carrey J.Nelson,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 9th day
of October,1991.
~‘-
Rita J.Brown,BOard Secretary
Boards of Directors,.County
Sanitation Districts Nos~1,2,3,5,
6,7,11,13 and 14 of Orange C~unty,
California