HomeMy WebLinkAboutResolution 1992 - 0112RESOLUTION NO.92-112
APPROVING AGREEMENT FOR SPECIFIC PLAN
OF SITE USE AND DEVELOPMENT WITH THE CITY
OF FOUNTAIN VALLEY FOR RECLAMATION PLANT
NO.1,AND APPLICATION THEREFORE
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
AN AGREEMENT FOR A SPECIFIC PLAN OF SITE USE AND
DEVELOPMENT WITH THE CITY OF FOUNTAIN VALLEY FOR
RECLAMATION PLANT NO.1,AND AUTHORIZING FILING OF
AN APPLICATION THEREFORE
WHEREAS,the County Sanitation Districts of Orange County,California have
owned and operated since 1923 a regional wastewater treatment plant to provide
treatment and reuse or disposal of wastewater at its Reclamation Plant No.1 in
the City of Fountain Valley;and,
WHEREAS,said Districts’operation of Reclamation Plant No.1 is regulated
by the provisions of both federal and California law;and,
WHEREAS,said Districts have developed and adopted their collection
treatment and disposal facilities Master Plan dated February 1989,which said
Master Plan specifically includes all facilities at Reclamation Plant No.1;
and,
WHEREAS,City has asserted a right and made demand upon Districts to
submit an application for zoning permit approval prior to corririencement of
construction of any facilities at Plant No.1;and,
WHEREAS,said Districts have advised City that it is exempt from the
requirement of compliance with local planning and zoning ordinances of the City;
and,
WHEREAS,a dispute has therefore arisen between City and Districts;and,
WHEREAS,the parties hereto have determined that it is in the best
interest of each party to resolve this dispute regarding the legal rights and
responsibilities of each party without expensive litigation by setting forth the
agreement and understanding of the parties in a written agreement.
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 Agreement dated August 12,1992,for Specific
Plan of Site Use and Development Between City of Fountain Valley and County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,Regarding Sanitation Districts’Reclamation Plant No.1,is hereby
approved.
Section 2 That the Chairman and Secretary of 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 Agreement in form approved by the
General Counsel.
Section 3 That the General Manager,.or his designee,is hereby
authorized to prepare the requisite application for the Specific Plan and submit
to the City of Fountain Valley in accordance with the terms of the above
referenced agreement,upon receipt of said agreement fully approved and executed
by the City of Fountain Valley and the Districts.
PASSED AND ADOPTED at a regular meeting held August 12,1992.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant 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.92—112 was
passed and adopted at a regular meeting of said Boards on the 12th day of
August,1992,by the following vote,to wit:
AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr.,
Norman E.Culver,Burnie Dunlap,James V.Evans,James H.
Flora,Jack Kelly,Frank Laszlo,William D.Mahoney,Robert H.
Main,Pat McGuigan,Eva G.Miner,Carrey J.Nelson,
Glenn Parker,Richard Partin,Irv Pickier,Leslie A.Pontious,
Charles E.Puckett,Miguel Pulido,Nate Reade,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Dick Sherrick,Jim Silva,Peer A.Swan,Charles E.Sylvia,
Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:Barry Denes,William D.Ehrle,Don R.Griffin,Evelyn Hart,
Arthur G.Newton,Rutheiyn Piumer,Sally Anne Sheridan
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 12th day
of August,1992.
Penny Kyle,1st S~cretary
Boards of Di ctors,County
Sanitation Districts NOs.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California