HomeMy WebLinkAboutResolution 1991 - 0184RESOLUTION NO.91-184-5
APPROVING AGREEMENT FOR EXCHANGE OF PROPERTY
WITH THE IRVINE COMPANY RE CONTRACT NO.5-35-2
AND CONTRACT NO.5-36
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.5 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AGREEMENT FOR EXCHANGE OF
PROPERTY WITH THE IRVINE COMPANY REQUIRED IN
CONNECTION WITH CONSTRUCTION OF SOUTH COAST
TRUNK SEWER,PHASE 2,CONTRACT NO.5-35-2,AND
CRYSTAL COVE PUMP STATION,CONTRACT NO.5-36
WHEREAS,District No.5 requires a new pump station site and an access
easement in connection with construction of Phase 2 of the South Coast Trunk
Sewer,Contract No.5-35-2,and proposed Crystal Cover Pump Station,Contract
No.5-36;and,
WHEREAS,The Irvine Company (TIC)has previously granted a pump station
site to District No.5 for said pump station;and,
WHEREAS,said granted pump station site cannot now be utilized by the
District because of the realignment of the Pacific Coast Highway by Caltrans;
and,
WHEREAS,an agreement has been negotiated with The Irvine Company to
provide for execution of a Grant Deed by TIC for the new pump station site;an
Access Easement Agreement relative to the new pump station site;and an Easement
Deed from TIC for the new sewer line in exchange for a Quitclaim Deed from
District No.5 for the previously—granted pump station site.
NOW,THEREFORE,the Board of Directors of County Sanitation District No.5
of Orange County,California,
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain Agreement for Exchange of Property dated
December 11,1991,by andbetween The Irvine Company and County Sanitation
District No.5 of Orange County,required in connection with construction of and
access to the South Coast Trunk Sewer,Phase 2,Contract No.5—35—2,and the
Crystal Cove PUmp Station,Contract No.5-36,is hereby approved and accepted;
and,
Section 2 That said exch~nge of propertyshall be at no cost to the
District nor The Irvine Company;and,
Section 3 That the Chaiman 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 December 11,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Board Secretary of the Board of Directors of
County Sanitation District No.5 of Orange County,California,do hereby
certify that the foregoing Resolution No.91-184-5was passed and adopted at a
regular meeting of said Board on the 11th day of December,1991,by the
following vote,to wit:
AYES:Ruthelyn Plurriiier,Chaiman,Don R.Roth,Phil Sansone
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.5 of Orange County,California,this
11th day of December,1991.
Rita J.Brown,Board Secretary
Board of Directors of County
Sanitation District No.5
of Orange County,California