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Resolution Number 04-01-20-02RESOLUTION 04-01-20-02 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE EASEMENT DEED AND AGREEMENT WITH THE COUNTY OF ORANGE FOR PHASE I OF THE PRIMA DESHECHA LANDFILL RECREATIONAL TRAIL WHEREAS, the County of Orange is the fee owner of Assessor's Parcels 124- 140-44, 124-081-24, 25 and 27 also known as the Prima Deshecha Landfill, and; WHEREAS, the County of Orange has offered the City recreational trail easements within the Prima Deshecha Landfill, and; WHEREAS, the County has prepared an Easement Deed and Agreemen for approval by the City. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of San Juan Capistrano as follows: SECTION 1. That the Easement Deed and Agreement is hereby approved. SECTION 2. The Mayor is authorized to execute the Easement Deed and Agreement. SECTION 3. The City Clerk is directed to forward the Easement Deed and Agreement to the Director of Integrated Waste Management who will forward the Agreement to the Orange County Board of Supervisors for their approval. PASSED, APPROVED, AND ADOPTE ATTEST: Z I I - "-� R. MONAHAN, CITY CLERK 1 01-20-2004 STATE OF CALIFORNIA COUNTY OF ORANGE )ss. CITY OF SAN JUAN CAPISTRANO 1, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 04-01-20-02 was duly adopted by the City �h Council of the City of San Juan Capistrano at a regular meeting thereof , held the 20 day of January 2004, by the following vote: AYES: COUNCIL MEMBERS: Gelff, Bathgate, Swerdlin, Hart and Mayor Soto NOES: COUNCIL MEMBERS: None ABSTAIN: COUYCIL MEMB None R. MONAHAN, City