HomeMy WebLinkAboutResolution 1993 - 0057RESOLUTION NO.93-57-11
APPROVING AMENDMENT NO.1 TO LEASE
AGREEMENT WITH GTE RE SLATER AVENUE
PUMP STATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY
SANITATION DISTRICT NO.11 OF ORANGE COUNTY,
CALIFORNIA,APPROVING AMENDMENT NO.1 TO AGREEMENT
FOR LEASE OF REAL PROPERTY WITH GENERAL TELEPHONE
COMPANY FOR PLACEMENT OF EMERGENCY GENERATOR ON
PROPERTY ADJACENT TO THE SLATER AVENUE PUMP STATION
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The Board of Directors of County Sanitation District No.11
of Orange County,California
DOES HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That an Agreement for Lease of Real Property by
and between General Telephone Company,dba GTE California
Incorporated (Lessor),and County Sanitation District No.11
(Lessee),wherein Lessor agreed to lease approximately 1,206
square feet of property adjacent to the District’s Slater Avenue
Pump Station,in the vicinity of Slater Avenue and Gothard Street
in the City of Huntington Beach,to Lessee for the purpose of
placing an on—site generator to serve said pump station in an
emergency,was approved on February 10,1988;and,
Section 2 That the term of said lease shall be extended
for three (3)years commencing February 1,1993;and,
Section 3 That payment to General Telephone Company in the
amount of $1,900.00 per year for said lease is hereby authorized,
in accordance with the provisions of said agreement;and,
Section 4 That the Chairman and Secretary of the District
are hereby authorized and directed to execute said Amendment
No.1 to said lease agreement in form approved by the General
Counsel.
PASSED AND ADOPTED at a regular meeting held May 12,1993.
RAMI.057
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Board of Directors
of County Sanitation District No.11 of Orange County,
California,do hereby certify that the foregoing Resolution
No.93-57-].].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:Grace Winchell,Chairman,Jim Silva,
Roger R.Stanton
NOES:None
ABSENT:None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed
the official seal of County Sanitation District No.11 of Orange
County,California,this 12th day of May,1993.
Penny Kyle,sis t Secretary
Board of Di ctor of County
Sanitation District No.11 of
Orange County,California