Loading...
Reso 2005-715RESOLUTION NO. 2005-715 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT ACCEPTING THE VACATED RIGHT OF WAY FRONTING THE DISTRICT HEADQUARTERS BUILDING WHEREAS, the District purchased the property at 628 W. 19th Street, Costa Mesa, for its headquarters; and WHEREAS, part of said property was being used for street and related easement purposes; and WHEREAS, the City of Costa Mesa has now constructed new improvements in 19tH Street; and WHEREAS, the District has also received approvals to redesign its property; and WHEREAS, the City has adopted Resolution 05 -51 vacating excess right of way on 19th Street in front of the District's headquarters at 628 W 19th Street and has executed a quitclaim deed for all easement rights in said. property in favor of the District; and WHEREAS, the Board desires to accept said property and incorporate the same into its redesigned property; NOW, THEREFORE, the Board of Directors of the CMSD does hereby RESOLVE as follows: That it accepts the property vacated in Resolution No 05 -51 and quitclaimed. 2. That the President, Secretary, Manager and District Clerk are authorized to execute any documents necessary to record said transfer. PASSED AND ADOPTED by the Board of Directors of the Costa Mesa Sanitary District at a regular meeting thereof held on the 14AZ day of ,���, 2005. President S©cr'efary :4� 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. 2005 -715, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof held on the 14th day of September 2005. IN WITNESS WHEREOF, I have hereunto set mLhand and affixed the seal of the Costa Mesa Sanitary District, this 1161� day of w 2005. Clerk of F Costa Mesar;itary District