Resolution Number OCWD NO. 4 72-7-24-1IN
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RESOLUTION NO. 72-7-24-1
RESOLUTION OF THE BOARD OF DIRECTORS
OF ORANGE COUNTY WATERWORKS DISTRICT
NO. 4 ACCEPTING THE BID OF CAPISTRANO
AIRPORT AND INDUSTRIAL PARK, LTD. FOR
THE PURCHASE OF SURPLUS REAL PROPERTY
WHEREAS, the Board of Directors of Orange County
Waterworks District No. 4 has heretofore found and determined
that the real property hereinafter described is surplus to
District's needs; and
WHEREAS, the Board has further determined that the
fair market value for said property is the sum of $1,100.00; and
WHEREAS, the Manager was accordingly authorized to
solicit bids for the sale of said property in accordance with
Section 55373 of the Water Code; and
WHEREAS, time and place for the receipt of said bids
was duly set for 6:00 P.M., July 24, 1972, at the municipal
offices of the City of San Juan Capistrano; and
WHEREAS, notice of the said time and place of sale
was duly posted in three public places in accordance with said
Section 55373 of the Water Code; and
WHEREAS, The Capistrano Airport and Industrial Park,
Ltd., the sole bidder for the said property has submitted a
bid in the sum of $1,150.00; and
WHEREAS, this Board does find and determine that the
aforesaid sum is fair value for said property.
NOW, THEREFORE, BE IT RESOLVED that:
1. The bid of Capistrano Airport and Industrial Park,
Ltd. in the sum of $1,150.00 be and is hereby accepted;
2. The Chairman of the Board of Directors of Orange
County Waterworks District No. 4 be and is hereby authorized
and directed to execute and the Clerk of the Board to attest
to a Quit Claim Deed, conveying the following described property
MA
OR
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to Capistrano Airport and Industrial Park, Ltd.
The north 50 feet of the south 460 feet
of the east 70 feet of the SW 1/4 of
the SW 1/4 of Section 12, Township 8
South, Range 8 West, S.B.B. and M.
AYES: DIRECTOR: CHERMAK, GAMMELL, THORPE, WEATHERS
NOES: DIRECTOR: NONE
ABSENT: DIRECTOR: BYRNES
STATE OF CALIFORNIA )
) ss.
COUNTY OF ORANGE )
I, VIRGINIA MEADOWS, Clerk of the Board of Directors
of Orange County Waterworks District No. 4,hereby certify that
the above and foregoing Resolution was duly adopted by the said
Board at a regular adjourned meeting thereof held on the 24th
day of July, 1972, and passed by a majority vote of said Board.
IN WITNESS WHEREOF, I have hereunto set my hand and
seal, this 24th day of July, 1972.
rg n a Meadows
Clerk of the Board of Directors of
Orange County Waterworks Dist, # 4
-2-
WHEN RECORDED MAIL TO:
ORDER NO.
ESCROW NO.
QUITCLAIM DEED
ORANGE COUNTY WATERWORKS DISTRICT NO. 4 for a
valuable consideration, hereby QUITCLAIMS to
CAPISTRANO AIRPORT AND INDUSTRIAL PARK, LTD.
the real property in the County of Orange, State of Cali-
fornia, described as:
The north 50 feet of the south 460 feet
of the east 70 feet of the SW 1/4 of
the SW 1/4 of Section 12, Township 8
South, Range 8 West, S.B.B. and M.
Dated: aa��. , i /f,72 -
Chairman of the Board
of Directors
er
STATE OF CALIFORNIA )
) ss.
COUNTY OF ORANGE )
On November 7. , 1972, before me, the
undersigned, a Notary Public in and for said County and State,
personally appeared JAMES F. THORPE, and VIRGINIA MEADOWS,
known to me respectively as the Chairman and Clerk of the
Board of Directors of Orange County Waterworks District
No. 4 and known to me to be the persons whose names are
subscribed to the witnin instrument and acknowledged that
they executed the same.
WITNESS my hand and official seal.
Nbtary 1,qb11c n an or sa
Colinty and State
11 LE
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OFF1' [Al- SEAL
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NOTARY PUF�IC-CAUFGPMA
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12192 Gilbert III.. Garden Grove. Cr:i,. 92541
-2.