Reso 2016-884 RESOLUTION NO. 2016-884
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COSTA MESA SANITARY DISTRICT
AUTHORIZING THE SALE OF THE PROPERTY AT
628 W 19TH STREET, COSTA MESA,
AND MAKING FINDINGS RELATING THERETO
WHEREAS, the Board of Directors purchased the property at 628 W 19th Street
in the City of Costa Mesa (hereinafter "Said Property") in 2004 and has used the
building as the District's headquarters since then; and
WHEREAS, the District's operations have now expanded and Said Property can
no longer accommodate those operations, necessitating a larger building and property;
and
WHEREAS, pursuant to Health and Safety Code § 6514 the District may, in the
furtherance of its purposes, dispose of property as the Board finds to be no longer
required for the purposes of the District; and
WHEREAS, the District has submitted the disposal of Said Property to the City of
Costa Mesa planning agency for General Plan conformance pursuant to Government
Code § 65402 (c); and
WHEREAS, the sale of said property will be a reuse of an existing building and
therefore exempt from CEQA under the Guidelines as minor interior and exterior
alterations (15301), and construction or conversion of small structures (15303);
NOW, THEREFORE, the Board of Directors does hereby RESOLVE as follows:
1. That the above findings are true and correct and are hereby adopted.
2. That the Board President, Secretary, General Manager, Treasurer and Finance
Director are directed to take actions and sign any documents necessary to sell
and transfer the property, in accordance with properly given authority.
PASSED and ADOPTED this 26th day of May 2016.
10.x)( (ke-tt._
Secretary, Costa Mesa Sanitary District Presi•ent, Costa esa Sanitary District
Board of Directors Board i f Directors
)
STATE OF
FOF ORANGE SS
COUNTY
CITY OF COSTA MESA )
I, Noelani Middenway, Clerk of the Costa Mesa Sanitary District,
hereby certify that
the above and foregoing Resolution No. 2016-884 duly and regularly
passed
s th day adoptedand of May,
by said Board of Directors at a special meeting thereof held on
2016 by the following vote:
AYES: Scheafer, Perry, Ooten, Schafer, Ferryman
NOES: 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 26th day of May' 2016.
4LJ
No-lani idd= way
Clerk of the Cost. ► -sa Sa tary District