Reso 2016-876 RESOLUTION NO. 2016-876
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA
SANITARY DISTRICT AUTHORIZING THE PURCHASE OF PROPERTY AT
290 PAULARINO AVENUE, COSTA MESA
WHEREAS, the Board has determined that its present headquarters
location at 628 W 19`" Street has physical limitations for District purposes, not the
least of which is inadequate parking; and
WHEREAS, the Board has been searching for a suitable location to
relocate its headquarters operation and has found a location at 290 Paularino
Avenue in Costa Mesa that will meet its needs for the foreseeable future; and
WHEREAS, the Board has submitted the location and use of the property
to the Costa Mesa Planning Commission for a determination on general plan
conformance pursuant to Government Code Section 65402(c) and is further
processing any zoning applications required; and
WHEREAS, the Board has determined that the purchase and use of the
building as District headquarters will be similar to its existing use as professional
office use and is therefore exempt from CEQA as a minor alteration of an existing
structure or facility (15 Cal Code Regs Sec 1530), as a conversion of an existing
structure from one use to another with only minor exterior modifications (15 Cal
Code Regs 15303) and as an infill development project (15 Cal Code Regs
153040); and
WHEREAS, the Board has further determined that the purchase of the
property and its use as the new District headquarters is necessary and proper to
the exercise of its powers and will be in the public interest and therefore is within
the authority provided the District by Health and Safety Code Section 6514; and
WHEREAS, the Board has approved of the purchase price in closed
session and does now desire to approve of other details of the purchase and to
authorize the President, Secretary, District Manager, Treasurer and Finance
Manager to take any and all steps and sign appropriate documents and transfer
money to consummate the purchase and escrow and to sign any deed and other
title documents necessary to accept this property transfer.
NOW, THEREFORE, THE BOARD DOES HEREBY:
1. adopt the above findings and provides the authority granted herein.
Resolution No. 2016-876
PASSED and APPROVED this 28th day of January, 2016.
Si0 L -
Secretary, Costa Mesa Sanitary District President, Costa esa Sanitary District
Board of Directors Board of Directors
Resolution No. 2016-876
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. 2016-876, was duly and
regularly passed and adopted by said Board of Directors at a regular meeting
thereof held on the 2e day of January 2016 by the following votes:
AYES: Scheafer, Perry, Ooten, Schafer, Ferryman
NOES: None
ABSENT: None
ABSTAIN: None
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the
seal of the Costa Mesa Sanitary District, this 28th day of January 2016.
Clerk oft T C -sa S. itary District