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HomeMy WebLinkAboutResolution 1992 - 0181RESOLUTION NO.92-181-2 APPROVING AGREEMENT WITH UNOCAL LAND & DEVELOPMENT COMPANY FOR RELOCATION OF PORTION OF CYPRESS AVENUE TRUNK SEWER, CONTRACT NO.2-9-2 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING AGREEMENT WITH UNOCAL LAND &DEVELOPMENT COMPANY FOR RELOCATION OF PORTION OF CYPRESS AVENUE TRUNK SEWER,CONTRACT NO.2-9-2 **************.** WHEREAS,UNOCAL Land &Development Company (“Developers”)desires to develop three areas (Imperial Golf Course,Birch Hills Golf Course and the closed UNOCAL Chemical Plant)located north of Rolling Hills Drive in the City of Cypress which have recently been rezoned for housing;and, WHEREAS,in order to develop said properties,the Developers desire to enter into an agreement with County Sanitation District No.2 of Orange County, California (“District”)to provide for relocation of a portion of the Cypress Avenue Trunk Sewer (Contract No.2—9-2)which lies within Developers’proposed building sites. NOW,THEREFORE,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 December 9,1992 by and between County Sanitation District No.2 and UNOCAL Land &Development Company which provides for relocation of a portion of the Cypress Avenue Trunk Sewer (Contract No.2-9-2)which lies within Developers’proposed building site,and also provides for a grant of easement for the realigned portion of the sewer to the District and a quitclaim of the easement for the old alignment of the sewer to UNOCAL,is hereby approved and accepted;and, Section 2 That said construction by Developers shall be at no cost to the District;and, Section 3 That the Chairman and Secretary of District No.2,are hereby authorized and directed to execute said Agreement,Easement Deeds and Quitclaim Deeds in form approved by the General Counsel;and, Section 4 That the Secretary of the Board of Directors is hereby authorized and directed to record said permanent Grant of Easement in the Official Records of Orange County,California. PASSED AND ADOPTED at a regular meeting held December 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.92-181-2 was passed and adopted at a regular meeting of said Board on the 9th day of December,1992,by the following vote, to wit: AYES:Henry W.Wedaa,Chairman,Fred Barrera,Buck Catlin, John Collins,Barry Denes,William D.Mahoney,Carrey J. Nelson,Irv Pickler,Roger R.Stanton,George L.Zlaket NOES:None ABSENT:Maria Moreno,Miguel Pulido 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 December,1992. /( Penny Kyle,ss ant Secretary Board of Di ect s of Countyr2 Sanitation District No.2~ of Orange County,Californta ~‘:~—‘‘ ~ ) r ~