Resolution Number CVWD 86-7-1-1RESOLUTION 86-7-1-1
RESOLUTION OF THE BOARD OF DIRECTORS OF CAPISTRANO VALLEY WATER
DISTRICT DECLARING PUBLIC NECESSITY FOR ACQUISITION OF REAL
PROPERTY
WHEREAS, the Capistrano Valley Water District owns
approximately 1.5 acres of land in the City of San Juan
Capistrano, County of Orange, State of California, more
particularly described in Exhibit "A" attached hereto and by this
reference made a part hereof; and
WHEREAS, the Forster Family Trust owns approximately
1.5 acres of land also located in the City of San Juan
Capistrano, County of Orange, State of California, more
particularly described in Exhibit "B" attached hereto and by
this reference made a part hereof; and
WHEREAS, the aforesaid Forster Family Trust also owns a
well -site near Avenida Aeropuerto, more particularly described in
Exhibit "C" attached hereto and by this reference made a part
hereof; and
WHEREAS, District's acquisition of the well -site and
the 1.5 acres owned by the Forster Family Trust will enable it to
locate its iron and manganese treatment plant in a more desirable
location, and to utilize the well -site for District's advantage;
and
WHEREAS, the Forster Family Trust is willing to trade
all of its property herein described, including the well -site for
District's property described in Exhibit "A".
NOW, THEREFORE, BE IT RESOLVED by the Board of
Directors of the Capistrano Valley Water District that the
acquisition of the aforesaid land and well -site owned by the
Forster Family Trust is beneficial to the District.
BE IT FURTHER RESOLVED, that the General Manager and
District Counsel be and they are hereby authorized and directed
to undertake all reasonable measures for the acquistion of such
property, including a trade thereof, for District's property.
The above and foregoing resolution was duly adopted by
the Board of Directors of Capistrano Valley Water District this
1st day of July, 1986, by the following vote of its directors:
Chairman Friese:
Director Bland:
Director Buccheim:
Director Hausdorfer:
Director Schwartze:
The undersigned, clerk of the Board of Directors of the
Capistrano Valley Water District, hereby certifies that the above
and foregoing resolution was duly adopted by the Board of
Directors at a regular meeting held on July 1, 1986, at San Juan
Capistrano, California.
< ? �1146 /) , '04 A /;�- A,, . -,g-
osalee o et, Clerk
Capistrano Valley Water District
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