HomeMy WebLinkAboutResolution 1991 - 0161RESOLUTION NO.91-161
APPROVING AGREEMENT FOR PURCHASE AND SALE OF
OIL AND GAS LEASE AND MINERAL RIGHTS
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 AGREEMENT FOR PURCHASE
AND SALE OF OIL AND GAS LEASE AND MINERAL
RIGHTS
****
WHEREAS,County Sanitation Districts of Orange County,
California,are fee title owner of certain real property located at
their Plant No.2 facility in Huntington Beach.Said real property
is described in the Agreement entitled,“Agreement for Purchase and
Sale of Oil and Gas Lease and Mineral Rights and Joint Escrow
Instructions”;and,
WH’EREAS,Pacific Energy Resources,a California Limited
Partnership,is the current Lessee under that certain Oil and Gas
Lease dated October 14,1944,which Lease encumbers a portion of
the above—described real property;and,
WHEREAS,Districts desire to acquire all rights under the
Lease and further all other rights in and to the Pacific Energy
Resources’interest and the remaining interests,such that the
Districts will own the land unencumbered by any interest whatsoever
in the Lease or the oil,gas and other hydrocarbon and minerals
lying beneath the land;and,
WHEREAS,under athreat of condemnation by Districts,Pacific
Energy Resources has agreed to sell to Districts,and Districts
have agreed to purchase from Pacific Energy Resources,all Pacific
Energy Resources’right,title and interest in and to the Lease and
to the Pacific Energy Resources’interest.
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 that certain Agreement entitled “Agreement
for Purchase and Sale of Oil and Gas Lease and Mineral Rights and
Joint Escrow Instructions”with Pacific Energy Resources,be and is
hereby approved.
PASSED AND ADOPTED at a regular meeting held this 9th day of
October,1991.
JRS:pj(H1)
2
STATE OF CALIFORNIA)
)SS.
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—161
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 D.Mahoney,Robert H.Main,Pat
McGuigan,Keith A.Nelson,Irv Pickler,Ruthelyn Plurnmer,
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,Bpard Secretary
Boards of Directors,County
Sanitation Districts Nos.1,~2,3,5,
6,7,11,13 and 14 of Orange County,
California
\