HomeMy WebLinkAboutResolution 1992 - 0128-02RESOLUTION NO. 92-128-2
APPROVING AGREEMENT WITH RICHARD JOSEPH BATTAGLIA,
TRUSTEE OF THE RICHARD JOSEPH BATTAGLIA TRUST RE
DEDICATION AND GRANTING OF NEW EASEMENTS RE
REHABILITATION-OF CYPRESS AVENUE SUBTRUNK SEWER,
CONTRACT NO. 2-9-Rl
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY, CALIFORNIA,
APPROVING AGREEMENT WITH RICHARD JOSEPH BATTAGLIA,
TRUSTEE OF THE RICHARD BATTAGLIA TRUST DATED FEBRUARY 27,
1986, PROVIDING FOR DEDICATION AND GRANTING OF NEW
EASEMENTS NECESSARY FOR REHABILITATION OF CYPRESS AVENUE
SUBTRUNK SEWER, CONTRACT NO. 2-9-Rl
* * * * * * * * * * * * * * * * * * *
The Board of Directors of County Sanitation District No. 2 of Orange
County, California,
DOES HEREBY RESOLVE, DETERMINE AND ORDER:
Section 1. That the certain Agreement dated , 1992, by and
between County Sanitation District No. 2 of Orange County and Richard Joseph
Battaglia, Trustee of the Richard Joseph Battaglia Trust dated February 27,
1986, relative to easements required in connection with relocation of a portion
of Rehabilitation of Cypress Avenue Subtrunk Sewer, Contract No. 2-9-Rl, in
exchange for a quitclaim deed quitclaiming the District•s old easement granted
prior to construction to said Trust, is hereby approved and accepted; and,
Section 2. That the certain Corporation Quitclaim Deed dated
~~~~
wherein County Sanitation District No. 2 quitclaims to Richard Joseph Battaglia,
Trustee of the Richard Joseph Battaglia Trust the District's prior access
easement, is hereby approved and authorized; and,
Section 3. That the real property to be quitclaimed is more particularly
described and shown on Exhibits "A" and "B" attached hereto and made a part of
this resolution; and,
Section 4. That said Quitclaim Deed is hereby granted at no cost to
Richard Joseph Battaglia, Trustee of the Richard Joseph Battaglia Trust; and,
Section 5. That the Chairman and Secretary of District No. 2 are hereby
authorized and directed to execute said Agreement and Corporation Quitclaim Deed
in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held September 9, 1992.
STATE OF CALIFORNIA)
) SS.
COUNTY OF ORANGE )
I, PENNY KYLE, Assistant Secretary of the Board of Directors of County
Sanitation District No. 2 of Orange County, California, do hereby certify that
the foregoing Resolution No. 92-128-2 was passed and adopted at a regular
meeting of said Board on the 9th day of September, 1992, by the following
vote, to wit:
AYES: Henry W. Wedaa, Chairman, Fred Barrera, John Collins, Barry
Denes, William D. Mahoney, Robert H. Main, Carrey J. Nelson,
Irv Pickler, Miguel Pulido, Roger R. Stanton
NOES: None
ABSENT: Buck Catlin, Arthur G. Newton
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official
seal of County Sanitation District No. 2 of Orange County, California, this
9th day of September, 1992.
Secretary
Board of Directors"Of County
Sanitation District Np. 2
of Orange County, California