HomeMy WebLinkAboutResolution 1993 - 0102RESOLUTION NO.93-102
APPROVING LEASE AGREEMENT WITH CARL KARCHER
ENTERPRISES,INC.RE JOB NO.1-9
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS
OF COUNTY SANITATION DISTRICTS NOS.1,2,3,
5,6,7,11,13 &14 OF ORANGE COUNTY,CALIFORNIA,
APPROVING AND AUTHORIZING EXECUTION OF LEASE
AGREEMENT WITH CARL KARCHER ENTERPRISES,INC.RE
INTERPLANT PIPELINE AND UTILITY CORRIDOR,JOB
NO.1-9
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WHEREAS,the County Sanitation Districts posess property
right-of—way adjacent to the westerly levee of the Santa Ana
River between Reclamation Plant No.1 in Fountain Valley and
Treatment Plant No.2 in Huntington Beach,in connection with
Interplant Pipeline and Utility Corridor,Job No.1-9;and,
WHEREAS,Carl Karcher Enterprises,Inc.proposes to lease a
portion of said property,in the vicinity of Hamilton Avenue and
the Santa Ana River in Huntington Beach,to provide additional
parking for a commercial establishment;and hereby agrees to
maintain,repair and keep in good condition the parcel to
include,but not limited to,repairs,resurfacing,restriping,
cleaning and sweeping.
WHEREAS,the beneficial use of said property is limited
•because of the size and location which restrict its use except
for the proposed use of said property by Carl Karcher
Enterprises,Inc.,which said use is hereby determined to be
compatible with Districts’operations and would relieve the
Districts of maintaining said property.
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,DETERNINE AND ORDER:
Section 1 That the certain Lease Agreement dated
August 11,1993,wherein the Districts consent to the leasing of
the four-foot wide portion of Districts’utility corridor,in the
City of Huntington Beach in the vicinity of the Santa Ana River
and Hamilton Avenue,to Carl Karcher Enterprises,Inc.,is hereby
approved and accepted;and,
Section 2 That the term of said lease shall be for a
maximum of five years,beginning August 11,1993,and ending
August 10,1998,with option for one additional five-year term
upon mutual agreement,cancellable with 60—days written notice by
either party;and,
Section 3 That the lease payment shall be $1.00 for each
five—year term;and,
Section 4 That the Chairman and Secretary of County
Sanitation 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 lease agreement in form
approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 11,
1993.
RAG24.102
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.93—102 was passed and adopted
at a regular meeting of said Boards on the 11th day of August,
1993,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,John
Collins,John C.Cox,Jr.,Jan Debay,Burnie
Dunlap,James Evans,James Ferryman,James Flora,
Don R.Griffin,John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Maria Moreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Arthur
Perry,Irv Pickier,Leslie Pontious,Charles E.
Puckett,Thomas Saltarelli,Phil Sansone,
Sal Sapien,Mike Scheafer,Jim Silva,Sheldon S.
Singer,Roger Stanton,William G.Steiner,Peer A.
Swan,Charles E.Sylvia,Henry Wedaa,Grace H.
Winchell,George L.Zlaket
NOES:None
ABSENT:Buck Catlin,Eva Miner
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 11th day of August,i9~3.
Penny Kyle,s.nt Secretary
Boards of D ec s,County
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14 of
Orange County,California