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HomeMy WebLinkAbout1964-03-30 - Resolution No. 10511LMc : bhb RESOLUTION NO. p2 RESOLUTION OF THE BOARD OF DIRECTORS OF THE YORBA LINDA COUNTY WATER DISTRICT APPROVING A RIGHT OF WAY AGREEMENT AND GRANT OF EASEMENT FOR THE ACQUI- SITION OF RIGHT OF WAY FROM HAROLD M. STERN, EUGENE J. STERN, ELZA S. MEYBERG AND HELEN S. LAUTER, GRANTORS, AND APPROVING THE PAYMENT OF FUNDS TO SAID GRANTORS FOR CONVEYANCE OF REQUIRED RIGHT OF WAY The Board of Directors of the Yorba Linda County Water District does hereby find, determine, order and resolve as follows: WHEREAS, certain right of way must be acquired from HAROLD M. STERN, EUGENE J. STERN, ELZA S. MEYBERG and HELEN S. LAUTER, Grantors, for the construction of the sewer trans- mission main, and WHEREAS, an appraisal of the acquired right of way was made by employees of the Land Acquisition Service, Inc. to determine the fair mrket value of said right of way, and WHEREAS, HAROLD M. STERN, EUGENE J. STERN, ELZA S. MEYBERG and HELEN S. LAUTER, Grantors, have agreed to convey the necessary right of way for an amount identical to that indicated in the before mentioned appraisal of the fair market value of said required right of way. NOW, THEREFORE, BE IT RESOLVED AND ORDERED that Ralph Shook, General Manager of the Yorba Linda County Water District, be authorized to execute on behalf of said water district that certain Right of Way Agreement marked and attached hereto as "Exhibit A" and which is hereby incorporated by reference. NOW, THEREFORE, IT IS FURTHER RESOLVED AND ORDERED that Ralph Shook, General Manager of the Yorba Linda County Water District,carry out the provisions on behalf of the Yorba Linda County Water District which are incumbent on said water district to perform under the terms of the Right of Way Agreement hereby attached as "Exhibit A". Ralph Shook is further speci- fically authorized to pay from the sums previously allocated -1- 1 for the acquisition of right of way the sum of $60.00 to HAROLD M. STERN, EUGENE J. STERN, ELZA S. MEYBERG and HELEN S. LAUTER, Grantors, as provided for in that certain Right of Way Agreement attached as "Exhibit A" hereto. NOW, THEREFORE, IT IS FURTHER RESOLVED AND ORDERED that a Quitclaim Easement Deed from HAROLD M. STERN, EUGENE J. STERN, ELZA S. MEYBERG and HELEN S. LAUTER, Grantors, in the form and manner as set forth in "Exhibit B" hereto be accepted by the district and recorded. The above and foregoing Resolution No. was regularly passed and adopted by the Board of Directors of the Yorba Linda County Water District at a regular meeting of said Board held on the 30 day of /~~~-L 1964. ecretar- y of the Board of Directors -2- STATE OF CALIFORNIA ) ss COUNTY OF ORANGE ) I, _VALDO Y. SMITH , Secretary of the Board of Directors of the YORBA LINDA COUNTY WATER DISTRICT do hereby certify that the foregoing Resolution was duly adopted by the Board of Directors of said District at a meeting of said Board duly held on the _30 day of tae-c , 196, and that it was so adopted by the following vote: AYES: DIRECTORS ~j -C_&- k)0jV4?,JCtojfj j71`Fl(Aer*) f{as~t~t9S NOES: DIRECTORS 17 L) 11 -e- ABSENT: DIRECTORS M1 (move Secret ra y/of the and of the "Board z)f Directors thereof. -3- r, r✓,x~~ R1 1964 ib M. STERN D J. STEEN T`.'i? TTf i;i T:~ rar.~ors t~TGHT OF :'dAY AGtREEI?ENT LAS-1080, Parcel i,'0.5. '117R BA LINDA COUNTY WATER DISTRICT TINE, Imperial HighTr*ay to Placentia-Yorba Road. QUITCLAIM EAS EITENT DEED, dated , 1964 covering property designated on Yorba Linda County ~'1ater Distr_,- records as Lr:S-1.0$, Parcel No.5, has been executed a :d uelivered to the Yorba Linda County Water District. IN CONSIDERATION of which, and the other considerations herein- after set forth, it is mutually agreed as follows: la The parties have set Forth the whole of their agreem_nt The perfor:tance of this agreement constitutes ation for said document and shall relieve the Water District of all further obligation or c or on account of the location or construction line, the entire cons-- Yorba Linda County Laims on thws accoa-t, of the pro Dosed sce-r 2. The Yorba Linda County Water District shall: I. Pay to the order of the undersigned grar.~ors the sum ;of 60.00 for the property or interest therein as ccr veyed by said documenT, within sixty ~ ~O) dats ofL :;ate title to sai -I prc ,ty or interc:sc v~zs in "EXHIBIT A' 0 6 . Yorba Linda County Water District, free and clear of all liens, encumbrances, assessments, easements and leases (recorded or unrecorded) and taxes, except: 1. General and special County and City taxes for the second half of fiscal year 1963-1964. B. Permit the undersigned property owners, their euccessor.i or assigns, the right to utilize said sewer line. This right is granted provided the real property describe. in said Quitclaim Easement Deed is within --,he Yorba Linda County Sanitary District and all payment required by said district for attaching to said line has been made. C. Install said sewer lire at a minimum depth of 5' below the present ground level across the property of she undersigned grantors. IN WITNESS WHEREOF, the parties have executed this agreement the day and year first above written. Harold M. • St-c;rn Eugen( U. Stern 11 E. -a S. Meybo ft Helen S. Lauter PPROV~D :'.S TO I' ORM: EY REC0'11 - 'ND OR ArP'-'OVAL: YORBA LINDA CCUT`~Y ~1ATER DIS`::=CT BY : LAS-40$, Parcel No-5, YORBA LINDA COUNTY WATER DISTRICT LINE. Imperial Highway to Placentia-Yorba Road. QUITCLAIM EASEMENT DEED FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowled ~:d, H.ROLD M. STERN, EUGENE J. STERN, ELZA S. MEYBERG and HELEN S. LAUTER, each as to an undivided one-quarter interest, hereby quitclaim, release and remise to YORBA LINDA COUNTY WATER DISTRICT, a municipal corpor- ation, a perpetual easement and right of way to install, construct, reconstruct, remove and replace, inspect, maintain, repair, improve and relocate a sewer pipe line with incidental appurtenances and connections in, on, and under said real property hereinafter described, and to install, construct, reconstruct, inspect, maintain, repair, replace, i.=prove and relocate lines parallel to said sewer line, and tc construct manholes and service connection structures appurtenant to said sewer line. Said easement shall lie in and under that cr~rtain parcel of land in the County of Orange, State of California, de:._-ribed as follows: A strip of land 15.00 feet wide in that portion of Lot 4, Block 34 and Lots 5 and 6, Block 24 of the Yorba Linda Tract as shown on a map filed in Book 5, pages 17 and 18 of Miscellaneous Maps, Reccrds of Orange County, in the Rancho Canon de Santa Ana, County of Orange, State of California, said strip lyi:, 7.50 feet on each side of the following described cer_terl-ine: Beginning at a point in th&_ North boundary of that parcel of land labelled tlLeoncia Yorba et al 10.313 Ac.Gr.91 on a map filed in Book 53, page 4 of Records of Survey, records of Orange County, said point being South 750 492 _14" West 9.15 feet from the Nor theasterl~roterminus East h527o59tfeet• court;:: tkercon shown as North 7 r 492 1411 ; Eorth 130 362 43'1 Last 33.95 feet to a point in a c~:_rve concave Northeasterly and having a radius of 405.00 _eet, a radial line from said point on said curve bears North 340 45t 4011 East, said curve being in the Westerly "EXHIBIT B" right of way line of Orchard Drive, The side lines of said 15.00 foot wide strip shall be lengthened or shortened to terminate at said Westerly right of way line and said North boundary of the land labelled "Leoncia Yorba et al 10.313 Ac.Gr.'i EXCEPT from above description any portion of Lot 4 of Block 34 and Lot 5 of Block 24 of said Yorba Linda Tract. Together with the right to enter upon and to pass and repass over and along said strip of land, and to deposit tools, implements and other materials thereon by said Yorba Linda County Water District,, its officers, agents and employees, and by persons under contract to construct said sewer line, and their employees, whenever and 1.,herever necessary for the purpose of laying, constructing, reconstruc-Ang, renewing, inspecting, maintaining, repairing, enlarging, using; and operating said sewer line, It is understood that the permanent easement and rights of way above described shall be acquired subject to the rights of the oorrers, their successor and assigns, to use the surface of the land with-L-, the boundary line of such easement and rights of -..ray to the es tem:. compatible with the full and free exercise of said easement anL r of way; provided, however, that: No buildings or structures of any __iall be placed, erected or maintained thereoa; no, streets, .-:_ileys nor roadways shall be constructed upon, over or along said easement and rights of way to a grade less than 4 feet above the top of any pi-c or pipos located within the lines of said easement or rights of way; no fill shall be placed or maintained over the surface of the ground as it shall exist within the lines of said easement and of i,.- y upon the completion of -che improvement to be constructed t _'ein neater than 10 feet in depth. WHEREOF, this instrument has been executed this say , 1964. Harald M. Stern -ene!J. Stern E1za` Meyberg _./Helen S. Lauter: riP :SRO ED AS TO TITLE ~ iE_--ht of Way Agent' APPROVED r.6 TO DESCRIPTION: 1- TO 447 C I fndividaa.. TI 'ATE OF CALIFORNIA COUNTY OF_ L;ac Lid-1 SS. On before me, the undersigned, a Notary Public in and for said Mate, personally appeared '-t" ' c L: C.' E to he the person _ whose name s "e subscribed r known to me to the within instrument and acknowledged that toed executed the same. WITNESS my hand and official seal. NCjA Y UELIC -CALIFORNIA t Signature -r-_; -~~i^-t-ate"cam PRINCIPAL OFFICE IN, LOS ANGELES COUNTY c Name (Typed or Printed) (This area for official notarial seal) COUNTY OF LOS Angeles On i efore me, the undersigned, ii Notary Public in and for said State, r,,,nally appeared- 1_, 7, r n 1 tl M S C-r 11 w known to me to he the person-.- whose name 1 ~ subscribed to the within instrument, as the L w Attorney- in fact of ,1 ~tl S Lau i. -r x w and acknowledged to me that.- `a subscribed the name J < thereto as principal- < of i own name- as Attorne in fact. ESS my hand and official seal. 1.01;-Y UU..L:C - CALIFORNIA P Signature PRINCIPAL OFFICE IN vS ANGELES COUNTY r~ Name (Typc,i or Printed) ,This are., for official notarial seal) (Certificate of Acceptance, Government Code, Section 27281) This is to certify that the interest in real property con- veyed by the within deed is hereby accepted by the undersigned officer or agent on behalf of the Yorba Linda County Water District pursuant to authority conferred by Resolution No. 51 of the Yorba Linda County Water District adopted on September 25, 1961, and the Grantee consents to recordation thereof by its duly authorized officer. • Ralph Shook, CeneraTFianager, Yorba Linda County Water District