HomeMy WebLinkAboutResolution 1991 - 0181RESOLUTION NO.91-181-11
APPROVING SEWER SERVICE AGREEMENT WITH SIGNAL
BOLSA CORPORATION/THE KOLL COMPANY FOR THE
BOLSA CHICA AREA
A RESOLUTION OF THE BOARD OF DIRECTORS OF
COUNTY SANITATION DISTRICT NO.11 OF ORANGE
COUNTY,CALIFORNIA,APPROVING SEWER SERVICE
AGREEMENT WITH SIGNAL BOLSA CORPORATION/THE
KOLL COMPANY REFUNDING AND CONSTRUCTION OF
MASTER-PLANNED SEWERAGE FACILITIES TO SERVE
THE BOLSA CHICA AREA,PREPAYMENT OF ANNEXATION
FEES AND GUARANTEEING SEWER SERVICE FOR
DEVELOPMENT OF A PORTION OF THE BOLSA CHICA
PROPERTY
WHEREAS,Signal Bolsa Corporation is the landowner of approximately 1,170
acres of real property within an unincorporated area of Orange County known as
Bolsa Chica,presently outside the boundaries of County Sanitation District
No.11 but within its sphere of influence;and,
WHEREAS,The Koll Company has been designated by Signal Bolsa Corporation
as its Managing Agent for this property;and,
WHEREAS,the landowner has expressed a desire to annex to County Sanitation
District No.11 at such time as their property is developed;and,
WHEREAS,the landowner has indicated that in order to develop said
property,they must secure a Specific Plan/Local Coastal Program,subject to
certification by the California Coastal Conviiission,and development permits
from the U.S.Army Corps of Engineers,and these agencies require assurance of
future sewerage service for this property prior to approval and issuance of
permits;and,
WHEREAS,in order to provide said assurances to landowner,it is desirable
to enter into an agreement setting forth the terms and conditions of the future
annexation of said property and providing for funding and construction of
master—planned sewerage facilities by District No.11 to serve the Bolsa Chica
area;and,
WHEREAS,in order for the regional sewerage system to be available with
sufficient capacity to serve the development proposed for the Bolsa Chica area,
it will be necessary for County Sanitation District No.11 to construct
additional transmission facilities and to purchase capacity in the Joint Works
facilities;and,
WHEREAS,Signal Bolsa~-Corporation desires to provide the necessary funding
for County Sanitation District No.11 facilities to assure availability of
sewerage capacity for the Bolsa Chica area.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.ii
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Sewer Service Agreement,dated November 13,
1991,by and between COUNTY SANITATION DISTRICT NO.11 and SIGNAL BOLSA
CORPORATION (by The Koll Company,its Managing Agent),setting forth the terms
and conditions of the future annexation of said property (proposed Annexation
No.19 to County Sanitation District No.11),providing for prepayment of
annexation fees,guaranteeing sewer service for the development of a portion
of the Bolsa Chica property,and providing for funding by Signal Bolsa for
construction of master—planned sewerage facilities by District No.11 to serve
the Bolsa Chica area,is hereby approved and accepted;and,
Section 2 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 November13,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Board of Directors of
County Sanitation District No.11 of Orange County,California,do hereby
certify that the foregoing Resolution No.91-181-11 was passed and adopted at a
regular meeting of said Board.on the 13th day of November,1991,by the
following vote,to wit:
AYES:Grace H.Winchell,Chairman,Jack Kelly
NOES:None
ABSENT:None
ABSTENTIONS:Roger R.Stanton
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.11 of Orange County,California,this
13th day of November,1991.
Rita J.Brown,Board Secretary
Board of Directors of County
Sanitation District No.11
of Orange County,California