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Resolution Number CVWD 98-7-7-2' RESOLUTION NO. CVWD 98_7_7_2 DECLARING SURPLUS PROPERTY - 31301 ANDRES PICO ROAD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, DECLARING PROPERTY LOCATED AT 31301 ANDRES PICO ROAD, ASSESSOR PARCEL NO. 649-271-60, AS SURPLUS PROPERTY WHEREAS, the District owns Parcel No. 649-271-60, located at 31301 Andres Pico Road, San Juan Capistrano, California, which served as the District's reservoir and former office site; and, WHEREAS, the District has determined the parcel is no longer necessary for the District's use and hereby declares the parcel "surplus property;" and, WHEREAS, the District has conducted a Phase I Environmental Site Assessment to identify and assess characteristics of the property that could be of environmental concern; and, WHEREAS, the environmental assessment reported that activities at the site have not significantly impacted the local environment; and, ' WHEREAS, the District wishes to sell the real property in accordance with Government Code Sections 54221 et seq. NOW, THEREFORE, BE IT RESOLVED, that the Capistrano Valley Water District Board of Directors, does hereby declare said parcel as surplus property and directs staff to proceed to dispose of the real property in accordance with its rules and procedures. PASSED, APPROVED, AND ADOPTED this 7th day of July , 1998. XM MM ATTEST: ' CLERK OF T44E BOARD M. 062 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, 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 98-7-7-2 adopted by the Capistrano Valley Water District Board ofDirectors at a regular meeting thereof held on the 7th day of July 1998, by the following vote: AYES: Directors Swerdlin, Hart, Campbell and Chairman Jones NOES: None ABSTAIN: None ABSENT: Director Greiner (SEAL) CHERYL JOMSOM CLERK OF THE BOARD 2- L STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) District; AFFIDAVIT OF POSTING I, CHERYL JOHNSON, declare as follows: That I am the duly appointed and qualified Clerk of the Capistrano Valley Water That in compliance with State laws of the State of California and in further compliance with District Resolution No. 97-11-4-2, on the 9th day of July , 1998, I caused to be posted: RESOLUTION NO. CVWD 98-7-7-2 , being DECLARING SURPLUS PROPERTY - 31301 ANDRES PICO ROAD A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO VALLEY WATER DISTRICT, DECLARING PROPERTY LOCATED AT 31301 ANDRES PICO ROAD, ASSESSOR PARCEL NO. 649-271-60, AS SURPLUS PROPERTY 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. CHERYL JOHN N, CLERK OF THE BOARD 063