HomeMy WebLinkAbout1959-10-14 - Board of Directors Meeting Minutes31
October 14, 1959
The regular meeting of the Board of Directors of the Yorba Linda County
Water District was called to order at the office of the District on
October 14, 1959 at the hour of 7:00 P.M. by President Crist. All
Directors were present and answered the roll call. Also present were
H. Rodger Howell, attorney and Herman Zelles, a representative of Stone and
Youngberg, financial consultants, and Mr. Milo Keith of Lowry and Associates.
Upon motion of Director Hastings, seconded by Director Wagner and unanimously
carried the minutes of the meetings of September 9, September 18 and October
5, were approved as mailed.
Mr. Milo Keith made a progress report on the preliminary sewer planning
and requested an extension of time from October 20 to November 10, 1959
for submission of the complete report. A motion was made by Director
Milmoe, seconded by Director Wagner and carried that the extension be
granted.
Mr. Zelles made a progress report on the Bond Brochure and a general dis-
cussion was held with the following conclusions reached: Have specifications
ready by December 21. Open construction bids Jan. 11. Award contracts
January 13 to successful bidders contingent on sale of bonds February 2.
Mr. Howell reported that he had obtained permission from the Shell Oil
Company for survey parties to enter their property to check probable
locations for reservoir sites.
The finance committee presented and recommended payment of bills against
the District in the amount of $656.77• A motion was made by Director Clodt,
seconded by Director Wagner and carried that the audited bills be paid.
After a discussion of finances a motion was made by Director Hastings,
seconded by Director Milmoe and unanimously carried that Resolution No.
14 be adopted authorizing the President and Secretary Auditor to borrow from
the Bank of America the sum of $3000.00 for a period of 90 days.
mPa possible considerable disuussion a motion was made by Director Wagner,
seconded by Director Milmoe and unanimously carried that Resolution
No. 15, (attached hereto), be adopted authorizing and directing Attorney
Howell to proceed to file a condemnation suit against the Yorba Linda
Water Co at the earliest moment.
A discussion was held concerning the need of some additional office equip-
ment. A motion was made by Director Hastings, seconded by Director Clodt
and carried that President Crist and Director Milmoe be appointed as a
committee with power to act to assist the Secretary in the purchase of
a dictating machine and a copying machine, the price of both machines not
to exceed $1000.00.
Upon a motion by Director Clodt, seconded by Director Milmoe and carried
the meeting was adjourned.
G2~t~
Secrets Auditor
.1
3
4
S
RESOLUTION NO.
RESOLUTION AUTHORIZING THE CONDEMNATION OF !CERTAIN
PROPERTY, WORKS 2 WATER RIGHTS, IAND, RIGHTS,
AND PRIVILEGES AND DECLARING THE PUBLIC NECESSITY THEREFOR
6 WHEREAS, Yorba Linda County Water District is a county
7 water district duly formed, organized and.existing pursuant
S to and under the provisions of Division 12 of the Water Code
9 of the State of California, and
10 WHEREAS, Sections 31040 to 310420 inclusive, of the
All water code of the State of California provide a county water
,12 district may take property by condemnation, may hold, use
13 and enjoy property within or without the district necessary
14 to the full exercise of its powers, and may construct,
15 purchase or otherwise acquire works, water rights, land,
rights and privileges useful. and .necessary to convey, supply
17 or store, or otherwise make use of water, and
4
1S WHEREAS, Section 31044 of the Water Code of the State
19 of California provides a county water district may bring
20 Eminent Domain,proceedings.
29 NOW THEREFORE, BE IT RESOLVED, that the board of directors
23 of the Yorba Unda County Water District does hereby find and
24 determine that the public interest and necessity require the
2:5 acquisition, construction and completion of a water works
28 system and the works, water rights, land, rights and privileges
27- necessary thereto., and that said public interest and necessity
28, require that said District take and acquire the fee simple title
29 in and to the hereinafter described property, works, water
30. rights, land, rights and privileges. Said property, works,
31 water rights, land, rights and privileges are described as
32y follows:
"
PARCEL ' l :
That certain real property located in the County
of Orange, State of California, described as
follows:
The South 70 feet of the West 225 feet
of the South 2-1/2 acres of the East
764.79 feet of Lot 6, in Block 36, of
the Yorba Linda Tract, as shown on a
map thereof recorded in Book 5, pages
17 and 18 of Miscellaneous Maps,
records of said Orange County, Calif-
ornia. EXCEPTING THEREFROM the West
25 feet reserved for a street.
PARCEL 1:
That certain real property located in the County
of Orange, State of California, described as
follows :
Beginning at a point 70 feet South of
the Northerly line and 664.79 feet West
of the Easterly line, (said Easterly
line being the center line of a 60-foot
street), of Lot 7, in Block 36, of the
Yorba Linda Tract, as per map recorded in
Book 5, pages 17 and 18, of Miscellaneous
Mans_ records of said Orange County,
a
Northerly parallel to the first described
line, SO feet; thence Easterly parallel to
the second described line 100 feet to the
point of beginning, containing 0.15 acre
more or less:
Together with any and all improvements
located thereon.
PARCEL 3:
That certain real property located in the County
of Orange, State of California, described as
follows :
That certain portion of Lot 7, in Block
36 of Yorba Linda Tract, as shown by map
recorded in Book 5, pages 17 and 18 of
Miscellaneous daps, records of said orange
County, California, lying West of the
3 Easterly 789.80 feet, containing 8.25 acres
more or less.
4
Together with any and all improvements,
5 wells, pumping plants, pumping plant
equipment and appurtenances located
S thereon.
7
8 PARCEL 4:
9 That certain real, property local
14 of Orange, State of California.,
11 follows: The East one acre of
described property;
12 Beginning at the northwest
Lot 23, in Block 36 of the
13 Tract. as Der man recorded
:ed in the County
described as
the following
corner of
Yorba Linda
in Book 5.
14
records of said Orange County, California;
thence running in an Easterly direction
15
along the Northerly boundary line of said
Lot 23, in Block 36, 926.98 feet to a
•16
point in the center line of a continuation
of Richfield Road, thence in a Southerly
17
direction along the center line of con-
tinuation of Richfield Road, 234.9 feet;
W
l
di
i
li
18
ester
thence in a
rect
on on a
ne
y
parallel with the Northerly boundary line
19
of said Lot 23, in Block 36, 959.65 feet
to a point in the Westerly boundary line
24
of said Lot 23, in Block 36; thence in a
21 boundary line 237.6 feet to the point of
beginning. EXCEPTING THEREFROM the
22 Easterly 25 feet.
23 Together with well, pumping plant,
pumping plant equipment and appurtenances
24 located thereon.
25
26 PARCEL 5:
27 That certain real property located in the County
28 of Orange, State of California, described as
29 follows:
30- Beginning at the Northeast corner of Lot
3 in Block 7 of Yorba Linda Tract, as
31 shown on map recorded in Book 5, pages
.0 .1 17 and 18 of Miscellaneous Maps, records
32 of said Orange County, California, them{
the Northerly line of said
7 of said Yorba Linda Tract,
e Southerly along a line 300
Yorba Linda Tract, 218 feet; thence Easterly
along a line 218 feet Southerly from and
parallel to the said Northerly line of Lot 3
In Block 7, Yorba Linda Tract 300 feet to the
said Easterly line of Lot 3 in Block 7, Yorba
Linda Tract; thence Northerly along the said
ping, being-the Easterly 300 feet of the-
Northerly 218 feet of said Lot 3 in Block 7,
containing 1.5 acres more or less.
Together with the following described property:
Beginning at a point in the Southerly line of
Lot 3 in Block 7 of the Yorba Linda Tract, as
per map recorded in Book 5, pages 17 and 1S,
of Miscellaneous Maps, records of said ()range
County, California, 33.44 feet West of the
Southeast corner of said lot; thence North
0° 52' 40" West to an intersection with the
Northwesterly line of the land described as
Parcel 2 in the deed to Harold E. Marsh and
of sa i
corner
.y line of said
Easterly line
the Northeast
t along the
lock 7, 20 feet;
;ast line of said
a line which is
ant Southeasterl
the above course
W East; thence
aid parallel
h is parallel
rly measured at
described as "North 0w 52' 40" West; thence
South 0° 52' 40" East to a point in the South
line of-said Lot 3; thence West along said
South line 20 feet to the point of beginning.
Together with any and all improvements
located thereon.
PARCEL 6:
That certain real property located in the County
of Orange, State of California, described as
follows : -
the Southeast
a
of Lot 4
It
more
Lots
more
of s,
90 d
to a
to
'e or
and 8
as
s 17
of
e
more
.4
along the said South Line of Lot 4 in
Block 20, Yorba Linda Tract, 320.18 feet
more or less to the point of beginning,
containing 8.75 acres more or less,
being 7.09 acres in Lot 7, and 1.66 acres
in Lot 8 in Block 20, Yorba Linda Tract.
Together with any and all improvements
located thereon.
PARCEL 7:
That certain real property located in the County of
Orange, State of California, described as follows:
Beginning at the Northwest corner of Lot 8
in Block 12 of the Yorba Linda Tract, as per
map recorded in book 5, pages 17 and 18, of
, .L Gtr VJ. \+Q Vi 7 RI i~. VLAit~C
in the center line of a 60-
to the said Northerly line of Lot 8-in Block
12, Yorba Linda Tract, 130 feet to the Westerly
line thereof in the center line of a 60-foot
street; thence Northerly along the said Westerly
line of Lot 8 in Block 12, Yorba Linda Tract,
150 feet to the point of beginning, being
the Westerly 130 feet of the Northerly 150 L L' feet of said Lot 8 in Block 12, containing
0.45 acre more or less.
Together with all improvements, pumping plant,
pwoning plant equipment and appurtenances
located thereon.
PARCEL $
That certain real property located in the County of
3 Mange, State of Ca lfornia described as follows :
4 PARCEL 1: The South 50.00 feet of the East
40.00 feet of the West 486.00 feet of Lot 1
in Block 8 of the Yorba Linda Tract, in the
County of Orange, State of California, as
8 shown on a map thereof recorded in book.5,
y pages 17 and 18, of Miscellaneous maps,
records of said Orange County. The Westerly
line of said Lot 1 being considered as the
e center line of Palm Avenue (60.04 feet wide).
PARCEL 2: An easement for ingress and egress
over the South 12 feet of that portion of Lot
10 1 in Block 8 of the Yorba Linda Tract, in the
Count yy~ of Orange, State of California, as per
1 map thereof recorded in book 5, pages 17 and.
1
41
18. of Miscellaneous Mans_ rAnnrds of acrid
13 Parc.e 1 1.
14 Together with the well, pumping plant,
pumping plant equipment, and appurtenances
15 located thereon.
`16 PARCEL 9:
That certain real property located in. the County of
Orange, State of California, described as follows :
Dots 34 and ' of the Newmark Tract, as
shown on a map thereof recorded in book
7, pages 45 and 46, Miscellaneous Maps,
records of said Orange County.'
Together with any and all improvements located
thereon.
2 PARCEL 10:
24 That certain real, property located in the County of
25 Orange, State of California, described as follows :
26 PARCEL 1,; The East 64 P 00 feet of Lot 13
27 of the Newmark Tract, in the County of
Orange, State of California,,,, as per map
recorded in book 7, pages 45 and 46, of
Miscellaneous laps, records of said Orange
29 County.
PARCEL 2: Lots 10 and 11 of the Newmark
30. Tract, in the County of Orange, State of
California, as per map recorded in boot
1 7, pages 45 and 46, of Miscellaneous Maps,
• records of said orange County.
3
1 PARCEL 3: Lot 12 and that portion of
Lot 9 lying South of the North line of
2 said Lot 12, produced Westerly to the
East line of Front Street of the Newmark
3 Tract, in the. County .of Orange, State of
California, as per map recorded in book
4 7, pages 45 and 46, of Miscellaneous Maps,
S records of said Orange County.
8 Together with any and all improvements
located thereon.
T PARCEL 11:
8 Any and all water rights held or owned by
e Yorba Linda Water Company as riparian, overlying,
.0 appropriative or other rights, appurtenant to
~i any of the real property described in Parcels 1
to 10, inclusive above, or otherwise.
13
14 PARCEL 12:
15 All pipelines, fire hydrants, office equipment,
,16 automotive equipment, including automobiles and
17 trucks, stock inventory and tools owned by Yorba
Y
1s Linda Water Company, in use and operated in
19 connection with the operation and maintenance of
20 the water system of said Yorba Linda Water Company.
21
92 PARCEL 13;
23 All rights of way, easements, permits, prescriptive
24 rights, prior rights or claims of right of any type or
25 description, owned or claimed to be owned by the Yorba
26 Linda Water Company, used or claimed to be used for
27 the construction, maintenance or replacement of any
28 pipeline, water will, reservoir, pump, meters, hydrants,
29 machinery or equipment of any kind or otherwise.
30,
37.
32
777
BE 'IT FURTHER RESOLVEDthat the foregoing property, woes,
water rights, land, rights and privileges are necessary for
3 s" A c water works system.
4 B IT Ir'I1ItTHER SOLVED that Rutan, Lindsay, Dahl, Smedegaard,
Howell & Tucker;, general: counsel. of sajd water district, be and.
S they are hereby ordered and directed to bring an action in the
7 name of Yorba Linda County Grater District for the condemnation
a of the foregoing property, works, water rights, land, rights and..
9 privileges, and heretofore described, and to do all things nec_.
4O essary to prosecute said action to its final determination.
Y1 BE ET FURTHER RESOLVED that the president or secretary of
12 the board of directors be, and they are hereby authorized and
13 directed to sign and verify any and all complaints, affidavits
14 or other instruments necessary to maintain said action in
15 condemnation,
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