Reso 2004-681t �
1 "
RESOLUTION NO. 2004-681
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY
DISTRICT CONFIRMING AND RATIFYING PURCHASE OF PROPERTY
LOCATED AT 628 WEST 19TH STREET, COSTA MESA, CALIFORNIA
AND MAKING CERTAIN DETERMINATIONS RELATING THERETO
WHEREAS, the Board has authorized staff to take action regarding the purchase
of the property located at 628 West 19th Street, Costa Mesa, California (hereinafter "Said
Property ") as part of its separation from the City; and
WHEREAS, the Board has opened escrow on Said Property to purchase the
property as the new District headquarters building; and
WHEREAS, the Board does hereby desire to set forth its findings under Health
and Safety Code Section 6514 that the purchase of Said Property as the new
headquarters building is necessary and proper in the Board's judgment; and
WHEREAS, the Board does hereby determine that the purchase of said building
and the relocation of District staff to that building is categorically exempt under CEQA
under the "conversion of small structures" exemption (CEQA Regulation 15303) as the
total square footage of the office building is under 10,000 square feet, is properly zoned,
exists in an urbanized setting, has all necessary public services and facilities, and
because the surrounding area is not environmentally sensitive;
NOW, THEREFORE, the Board of Directors does hereby RESOLVE and
DETERMINE that the foregoing recitals are true and correct and adopted hereby and
that all actions of the Board and staff related to the purchase of the property "are hereby
ratified and the Board and staff are authorized to take such actions as may be
necessary to complete the escrow, including but not limited to, the signing of the deed
to the property and may continue to enter into related contracts necessary to have the
building ready for occupancy at the close of escrow.
PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at
a regular meeting thereof held on thft-Ldttzday of 2Q3L r 2004.
President
Sec ary
STATE OF CALIFORNIA)
COUNTY OF ORANGE ) ss
CITY OF COSTA MESA )
I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that
the above and foregoing Resolution No. 2004 -681 was duly and regularly passed and
adopted by said Board of Directors at a regular meeting thereof held on the 10th day of
May 2004.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of
the Costa Mesa Sanitary District this 10th day of May 2004. , J
Clerk of th OP'ta—iMe6a Sanitary District