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Resolution Number CRA 98-12-1-2RESOLUTION NO. CRA 98-12-1-2 OFFERING EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, OFFERING AN EASEMENT DEED TO THE ORANGE COUNTY FLOOD CONTROL DISTRICT IN CONJUNCTION WITH THE EXTENSION OF PASEO ADELANTO WHEREAS, the Orange County Flood Control District wishes to access the Trabuco Creek levee from Paseo Adelanto; and, WHEREAS, said access will cross property owned by the San Juan Capistrano Community Redevelopment Agency. NOW, THEREFORE, BE IT RESOLVED, that the San Juan Capistrano Community Redevelopment Agency Board of Directors, City of San Juan Capistrano, California, does hereby offer an Easement Deed to the Orange County Flood Control District and does hereby authorize the Chairman of the Community Redevelopment Agency to sign the Deed on behalf of the Community Redevelopment Agency. PASSED, APPROVED, AND ADOPTED this December 11998. ATTEST: AGENCY SECRETAY -1- 1st CHAIRMAN day of 339 340 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, Agency Secretary of the San Juan Capistrano Community _ Redevelopment Agency, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution No. CRA 98-12-1-2 adopted by the San Juan Capistrano Community Redevelopment Agency Board of Directors at a regular meeting thereof held on the i s t day of December , 1998, by the following vote: AYES: Directors Swerdlin, Greiner, Campbell and Chairman Hart NOES: None ABSTAIN: Director Jones ABSENT: None (SEAL) CHERYL JOHNSON/AGENCY SECRETARY -2- 341 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss AFFIDAVIT OF POSTING CITY OF SAN JUAN CAPISTRANO ) I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Secretary of the San Juan Capistrano Community Redevelopment Agency; That in compliance with State laws of the State of California and in further compliance with CRA Resolution No. CRA 83-12-20-1 and on the 8th day of December , 1998, I caused to be posted: RESOLUTION NO. CRA 98-12-1-2 , being OFFERING EASEMENT TO ORANGE COUNTY FLOOD CONTROL DISTRICT A RESOLUTION OF THE SAN JUAN CAPISTRANO COMMUNITY REDEVELOPMENT AGENCY, OFFERING AN EASEMENT DEED TO THE ORANGE COUNTY FLOOD CONTROL DISTRICT IN CONJUNCTION WITH THE EXTENSION OF PASEO ADELANTO in three (3) public places in the City of San Juan Capistrano, to wit: City Hall; Old Fire Station Recreation Complex; Orange County Public Library. ��//i O A Alv / (/l r /n a — — Cheryl Johnsoq,.Ageno Secretary San Juan Capistrano Community Redevelopment Agency San Juan Capistrano, California -3-