Reso 2017-901 RESOLUTION NO. 2017-901
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT MAKING FINDINGS REGARDING THE PURCHASE OF
PROPERTY AT 2252 FAIRVIEW AS NECESSARY AND PROPER, AND
PERTAINING TO CEQA AND GENERAL PLAN CONFORMANCE, AND
PROVIDING AUTHORITY TO EXECUTE FURTHER DOCUMENTS
WHEREAS, the Board of Directors has authorized negotiations for the acquisition
of the property for sale at 2252 Fairview Avenue in the City of Costa Mesa and has
reached a tentative agreement with the Owner; and
WHEREAS, the Board does hereby determine to make the findings required by
Health and Safety Code Section 6514 that the acquisition of the property is
necessary and proper for the exercise of its powers in that the property is adjacent
to the District's yard facility and necessary for storage purposes; and
WHEREAS, the Board does hereby determine that the purchase of the property
has been submitted for general plan conformance to the City of Costa Mesa's
Planning Agency in accordance with Government Code Section 65402(c); and
WHEREAS, the Board does hereby determine that the purchase of the property at
Fairview Avenue, which has a garage type building on it presently used as a trailer
hitch assembly facility, is similar to what District desires the property for, namely
to store vehicles and other equipment, and therefore is exempt from CEQA as a
reconstruction of an existing facility or structure with the same purpose as the
original structure (15 CCR 15302), as a conversion of an existing structure from
one use to another with only minor exterior modifications (15 CCR 15303), or as
an infill project (15 CCR 15332); and
WHEREAS, the Board of Directors also desires to give further authority to enter
into final agreements and to sign other documents as may the necessary to
consummate the purchase.
Now, therefore, the Board of Directors does hereby Resolve and Determine as
follows:
1. That the above recitals are true and correct and constitute findings of the
Board of Directors.
2. That the Board has authorized the purchase of the property for the sum of
$1, 690,000.
3. That the President, Secretary and General Manager are authorized to sign
Purchase and Sale Agreements, Escrow Instructions, and any other
necessary documents to consummate the sale as may be approved by
District Counsel without further Board action.
PASSED and ADOPTED this 22 day of June , 2017.
/ , / / - A
Secretary, Costa Mesa San', .ry District Pre-rent, Costa -sa Sanitary District
Board of Directors Bo-rd of Director
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) SS
CITY OF COSTA MESA )
I, Noelani Middenway, Clerk of the Costa Mesa Sanitary District, hereby
certify that the above and foregoing Resolution No. 2017-901 was duly and
regularly passed and adopted by said Board of Directors at a regular meeting
thereof held on the 79 day of June, 2017 by the following vote:
AYES: Scheafer, Ferryman, Schafer, Ooten, Perry
NAYES: None
ABSTAIN: None
ABSENT: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the Costa Mesa Sanitary District, this 99 day of June 2017.
ILL46•411
No: way
Clerk of the Costa Mesa Sani :ry District