1999-0406_COTTI FOODS CORPORATION_Resolution n ,
611°' So
RESOLUTION NO. CVWD 99-4-6-1
ACCEPTING PUBLIC WATER FACILITIES AND EASEMENT-
TACO BELL (COTTI FOODS CORPORATION)
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES AND
EASEMENT LOCATED AT 31771 DEL OBISPO STREET-TACO BELL(COTTI
FOODS CORPORATION)
WHEREAS, the Capistrano Valley Water District has previously allowed the
construction of an additional fire hydrant assembly located within the real property located at 31771 Del
Obispo Street, San Juan Capistrano; and,
WHEREAS,the additional fire hydrant assembly was constructed in compliance with
District standards and specifications and is ready for District acceptance;and,
WHEREAS,associated with the acceptance of the fire hydrant assembly,an easement
is required to be dedicated to the District which is over a portion of real property not owned by the
Capistrano Valley Water District;and,
WHEREAS, the owners of said real property have, upon request by the Capistrano
Valley Water District, granted the necessary easement at no cost to the District.
NOW,THEREFORE,BE 11'I'RESOLVED,by the Capistrano Valley Water District
Board of Directors as follows:
SECTION 1.
The additional fire hydrant assembly is hereby accepted from Cotti Foods Corporation.
SECTION 2.
The easement,on file in the Office of the Clerk of the Board, is hereby accepted from
Cotti Foods Corporation.
SECTION 3.
The Chairman and Clerk of the Board are hereby authorized to execute this Resolution.
SECTION 4.
The Clerk of the Board is hereby authorized to forward the Deed to the Orange County
Recorder's Office for recordation.
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SECTION 5.
The Clerk of the Board is hereby authorized to release the corresponding Certificate of
Deposit from Cotti Foods Corporation in the amount of$17,700.
PASSED, APPROVED, AND ADOPTED this 6th day of
April ' 1999.
i
dffO ES,CHAIRMAN
ATTEST:
AZ
CLERK OF RD
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
[,CHERYL JOHNSON,Clerk of the Board of the Capistrano Valley Water District,
DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No.
CVWD g9_d_(,_1 adopted by the Capistrano Valley Water District Board of Directors
at a regular meeting thereof held on the 6th day of Anri 1 , 1999, by the
following vote:
AYES: Directors Swerdlin, Greiner, Hart, Campbell
and Chairman Jones
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
CHERYL JOHNSOTttLERK OF THE BOARD
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