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Resolution Number 06-09-19-02I RESOLUTION NO. 06-09-19- oZ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA, APPROVING THE EASEMENT DEED/AGREEMENT WITH THE COUNTY OF ORANGE FOR PHASE II 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 Agreement for approval by the City; and, WHEREAS, the City has found the Easement Deed and Agreement to be in order and acceptable for recording. 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 hereby authorized to execute the Easement Deed and Agreement. SECTION 3. The City Clerk is directed to forward the Easement Deed and Agreement to the Donna Garza, Senior Real Estate Agent of Integrated Waste Management who will forward the Agreement to the Orange County Board of Supervisors for their approval. PASSED, APPROVED, AND ADOPTED this 19`h day of September 2006. DAVID M. SRINLIN, MAYOR ATTEST: MA R. MONAHAN, CITY CLERK Page 1 of 1 09/19/2006 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, MARGARET R. MONAHAN, appointed City Clerk of the City of San Juan Capistrano, do hereby certify that the foregoing Resolution No. 06-09-79-02 was duly adopted by the City Council of the City of San Juan Capistrano at a Regular meeting thereof, held the 1 g'" day of September 2006, by the following vote: AYES: COUNCIL MEMBERS: Bathgate, Soto, Mayor Swerdlin NOES: COUNCIL MEMBER: None ABSENT: COUNCIL MEMBER,: Hart, Allevato V, City Clerk