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HomeMy WebLinkAboutResolution 1993 - 0051RESOLUTION NO.93-51-2 APPROVING AGREEMENT WITH CITY OF PLACENTIA FOR EXCHANGE OF OWNERSHIP RE PALM AVENUE PURCHASE,CONTRACT NO.2-33 A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING EXCHANGE OF OWNERSHIP AGREEMENT WITH THE CITY OF PLACENTIA RE PALM AVENUE PURCHASE,CONTRACT NO.2-33 WHEREAS,District is the owner of the Palm Avenue Purchase Sewer in the City of Placentia,as shown in Exhibit “A”attached hereto and by reference made a part of this resolution;and, WHEREAS,said sewer can now be best utilized and maintained as a local collector sewer by the City;and, WHEREAS,District and City have agreed to exchange ownership of said Palm Avenue Purchase,Contract No.2—33,as it appears to be in the best interests of both the District and the City of Placentia. 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 May 12,1993, by and between County Sanitation District No.2 and the City of Placentia,exchanging ownership of the Palm Avenue Purchase, Contract No.2-33,from the District to the City,is hereby approved and accepted;and, Section 2 That the transfer of ownership of said Palm Avenue Purchase shall be at no cost to the City;and, Section 3 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 May 12,1993. RAG68.051 I— I Li > 0 4: I&.J U ‘I, 31,35’ I— Li -J 0 —J Li Li Li C,, KRAEMER BOULEVARD QYORBA LINDA BLVD. MH #13—,MH #12—7 MH #11 CSDOC PIONEER BRANCH SUBTRUNK MH #9 MH *8 AVE. VALENCIA AVE. SCALE 1’=200’ cOUNTY SNilTATION DISTRICTS OF ORANGE COUNTY.CAliFORNIA DISTRICT NO,2 PALM DRIVE PURCHASE SEWER EXHIBIT A 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.93-51-2 was passed and adopted at a regular meeting of said Board on the 12th day of May,1993,by the following vote,to wit: AYES:John Collins,Chairman,Fred Barrera,Buck Catlin, Barry Denes,William D.Mahoney,Maria Moreno, Carrey J.Nelson,Miguel Pulido,Roger R.Stanton, Henry Wedaa,George L.Ziaket NOES:None ABSENT:Irv Pickler 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 12th day of May,1993. I Penny Kyle,s tant Sedretary Board of Directors of Coun~y Sanitation District No..2~6f ~ Orange County,Califorrii~ )