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07/27/1922-0371 2 3 4 5 6 7 8 9 10 11 z 0 12 Z -1 13 J LU 3 14 U 15 Z Z a. < 16 0 1- Z U N 17 m 18 U 19 20 21 22 23 24 25 26 27 28 29 30 31 32 L " " R esolu ti on 4; A Resolution of the City of Anaheim, by the Board of Trustees tI 'Let errrinin� . that the -pub "'._ U � L'' JLJC an' necesaJty _ceqlAirez the constr­ct- i 0 Gf a:l out S­s,Ier _jo.i with the City of San',a Ayms,, describir.7� the pi- impr ovam. ent, the ynecessa-v to be taken the-refor, andl de- si the - municipal corporation by and in the n al:f e o f which all actior:s to. take and' -ondemm the s-anle shall be broi 7,Ther eas the City o f 4.;.n. Ana i v a muni c J_-P 1 c or Do r!-: on of t Lift c "L c• n h 3 -_ i t o A n u h e i Yr, i s a u n c J ­ ; _,_ 1 corpora- tier: o the sixth s.s- e -o c:' o � 5:_1 -L lr:211111 a 1 corn orat ion s ioc-:, 'ea -_1 the ""'Ounty C. n '-e t ". 0 f Call `LJL�cr-_ Vi'hereas, e of said r.r.uniCipal corporat are created, CrIM-nized exist, amon�� other munici-oal ou'r for t'--- 'r, D 1, - - - of estab , cons"U'ructing and mairtajnin s::: for t'_ - .e drain- a 'r e and "D - ation of their respacti've cities ; and Ana and the Citv of Anaheim, V7hereas, the cit of on the 10th day of 7 �1ovember, 1921, resolution._:, ado'pted by their re-s. legislct bodies, being the separa to boards of trustees U 0 f s a id Citi determine anJ1 I':;_ e c 1 ar e d tu hat t h e -_ o n st ruo t i on an -i m, ai nt enan ce of an out fall s Per is n e o asz s a - to Con s J_ st o api o x i - mately sixty acres of land situated and located in the County of Or Si to of California, at or in the immediate vicinity of the , .!a - .e where the easter!7 line cf Section -4 2, T ownship - 0 South,,Ran,r7e 7 _ ) -ctec- 1 0 West, S.3 L-'., intersects the was line of . I i� er t 1- ti on Disturict's ri of for the Santa Ana River, as a se-,,j,3r treatment site, also e s t r i a : of l _-, 0 ft. i dt h extandir-r from such sewer treatment site in a southeasterly a"ifection to the line 0; C high ti of the Pacific Ocean as a. cipeline - "ht of wa I 1 2 3 4 5 6 7 8 9 10 1 11 z 0 12 0 z J 13 J , Z 14 U is Z < Z a. a 16 0 Z T 17 M W 18 J U 19 20 21 22 23 24 25 26 27 28 29 30 31 32 0 also the conF , truotion and maintenance on the a-,�'Yver treatment site of the neoeu,iary struotures uratus, ap lianae�� r, chinery lie P J1 equipment for the oroner, touf ficient rzicl, scientific treEtrr..ent of 3awage; z�,luo the and invera frntte -')n the ,'-,0)aline right of way of a s-ver pi eline extending from tlk r.1--wer txe. ;Fite I to the line of orOin, 1- 41gh tide of the Pacifil and oonn ed therewith a onst iron sewer -xtending into this w, tern of the P tfio Oc�?,-n s.Y.-':roxImz 800 ft. for the -onvoyance and �'Jisr"Oval of so-sage; The tweet m;, plant anl sowar 1peline to be ade- qu-te rant suffioient to treat,, ca'rry stnl di of the Darvtge developed anJ originAting in the city of Sang. Wna and. the city of Anaheim,- an'.1 Whereas, by � ,a-Ljill ReG it -'VaLS,- al o an;l Pirther do- ter,'Jnied, f- - : , .col ared th t it would be for thl and - ' - iv - .- , n- -a of the city of S,-,,,nt, Ana r)nA the city o; knaheim to enter Into as joint agreetrient., authorizin ,; and - , . , ',1roviJ.Ing for the joint construc tion -, of said neoes -,-.tiry outfall sever outsi of the exterior bound riea of both - uch tiun13- oorporatiuns; -nd Whereas., to , iaid Reu�,,,lutions and Cho authority of an Act` of the L e,L;*Ivlrture of the Stnte of Ca"Ifornia entitled: "A' act 'n.lnict.nal oorporr ti-J).G to p�,rr-it oth' rn.unioira oornorn.tions to constri tinci r'. .,awers'., and I other -onduits therein, to --oiu.;truct and rvtintaln w' nnd other concluit- for V. Joint beneftt, Pyn,;' i their joint expense*, and to make and enter inter contrncts for Said pur- " "(Ai oroved M,�rah '-` ?-,, 1909) - ' -, nc -1 1 amendatory nlots thereof, the city of Santa Any and the city of Anaheim rliid enter into, axe- cute and deliver one to the other a joint agTeement authorizing and Droviding for the ioint construotiun and maintenance of suoh neces- sary out fall :ewer and by such joint nzreernent provided for the -2 joint payment of the Costa and expenses of and for the joint use, 1 benefit and wainten of suoh neoissary outfall sever, and th-irein 2 designated the ottNr of Santa Ana the munioi*_ oornoration by and 3 in the name of which all aofions necessary to be brought to take or 4 damage private property for and in the construction of such joint 5 ou tf a ll Sewer* 6 Nov therefore,, it is hereby found,, resolved, determined, 7 and declared as follows: - 8 (1) The public interest and necessity requires the con- 9 struotion jointly by the City of Santa Ana and the city of Anaheim 10 of the described Joint outfall sewer consisting of andinoluding the 11 sewer treVtnant site, the w!awer treatment plant, the dewer pi-celine z 0 12 right o� way and the sewer pipeline. z J 13 (2) in the cons of the joint outfall sewer by the -1 1, i W 2 3: x0 14 city of Santa Ana and the city of Anaheim it is necessary to take IL U 15 private rrcperty as follows:- < 16 All that real pr(:,party located in the County of Oran�y 0 3: Z < U w 17 State of C^ii * ornia,, particularly described as - ' m 18 (a) B inning at the Northwest corner of the Southwest f l quart of S­ction thirty -three (33) Townshi U 19 South, Range ten (10) West., S.B.B.& M., thence South alon- the West line of 9�ii Southwest quarter (SWD 8.636 chains 20 tib the inters with the West line of the official 300 foot channel of the Santa Ana 'River, as said V,:-st "Line of 21 said channel i�I; established by dead from John N. Hearn et ux to Nnvbert Protection District,, recordod in Book 243,, nage 22 179 of Deeds, records of Oran re County, California; thence North 29 East along s-iid Vest :Ane of sL ii channel to the 23 North line of the South . qurter (SW) of said Section thirty-three (33), thence West zalong said North line to 24 the point of beginning. 25 (b) A naroel of I&nd in the Southeast quartel of Section 32, Township 5 South, Rani e, 10 ',Test, S.B.B.& M. ( " ascribed as: 26 Beginning at the East quarter corner of sc.id Section thirty-two and running thence West along the North 27 line of the s� ,id Southeast qu, (SE -1) 7.79 chains to the Northeast corner of land agreed to be conveyed to J.N.Ellis 28 by agreement recorded in Book 316, page 169 of Deeds, reoor(is of Orange County, California then ;e South alon( the East 29 line of said Parcel,, 20.5 chains to the line of an old fence thence North 55 East along swid fence line to its intersec- 30 tion with the Northwesterly line of the right of way of the Santa Ana River; thence Northeasterly along said Northwester- 31 ly line to a, bn the East line of said Southeast qua-ter (SEI,-,) ; thence North along- said East line 8.636 chains to the 32 point of beginning,, contq.ining 11.9 acres, more or less. -3 1 2 3 4 5 6 7 8 9 10 11 z 0 12 Z J -j , 13 W m 0 14 U 15 Z cL a 16 0 3: Z < U w 17 M 18 —j U 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (o) B-q.-inwnjP, -t the Soutbef corngr of tha Southwest quarter (Sw ) of the Southeast quarter OSEI) of Section thirty t3 Townshi `5 South., R" lO M. thence along the South line of a,-�id Section, North 89 27 East 2.37 ohn ins to a board. fence; thence along the same NLTth 25 27 East 21.20 oh -pins to an WiF f ,le in said fence* thence North 55 04 7 r st 0.87 ohi.�Ans; thence North 20.30 chaina;thence Test 12.21 chains; then-Ce South 40 chains to the - olsoe of beginning entimited t& contain 40 acres. (d) Beginning fit a noint on the Clouth line Cf SoOtiorl thirty►two (.32), Townshio 5 South, Range 10 17 , Ist, S.B.B.& M. 2.37 chains North 89 27 E!-- from the Southeast corner of the Southwest quarter (SW+) of the Southeast quarter (SEX) of Section 32, said point of be-,inni.n�K being, the Southenst corner of the land conveyed by the Stearns Ranchos Company to J. S. Ellis by deed recorded in Book 30, - p=lqe 326 of Deeds,, r�laor- of Orange County, Cali fora V said land being now in the name of Annie 9. Phelon; thence from s � of beginning North 25 27 Mast 21.,'2,0 chains to an angle point - In the E: bound-ry of Said land of Annie E. Philon; thence North 35 04 East along the boundn.ry line of the s- id land conveyed by said Stearn- Ran hos C=T�any to J. S. Ellis and along the boundITY line of the land conveyed by the Stearns Ranchos Connany to Anna V. Read by deed recorded in Book 359, p,-,Se 293 of Deeds., records of Ornn County, Cali fornimp and along the bo=daxy line of the land conveyed by the Stearns Ranchos Company to Fred Boslar' by deed recorded in Book �I page 72 of De ads ;z ;.00rus e Orfm e County, CaIltforniap to the intersection t4th the W09t liT of the official 300 foot ohannal of the S.-inta Ana River, as said West line of sai. channel is eatt,-blished by dead to the Newbart, Protsotion District, recorded in Book 193,, page 166 of Deeds,, records of Or County, California thence from saId point of intersection Southwesterly along the West line of said official 300 foot ohannel on a 15 aurve totbe left with s radius of 23068.33 feet tothe inters otior, of avid W line with the South Ijile of Section 1 2, Township 5 South,, Ran,, , ,a 10 West, S-13-B-& M. and thence South 89 27 West to the point of beginning. AU for the purposes of a treatment site upon which to erect,, construct and �ffTnint-in 9. treatment plant, to recive and tr , ,.-ewage, dev ardproluced by the city of S-,ntti Ana and the city ,, Anaheim, 'ind the of en !-'Uob "Itty. (3) All tbnt real property located in the County of. or-�iij,lff State of California., particularly described as: A !:trip of land 3-0 f,�et wide, the ; line of which is described as follovis:- B,�ginnin at a noint in the ^outh iii of the Swuthaast quarter (SEA-) of Siction 32, Township 5 South, R 10 Vest, S.B.B.& M., 11 feet North 89 21 East from the Southenst corner of the Southwest quarter (SII:) of the S-outheast cluarter (S*) of s.®tid Section 32, being St-tion 022 + 76.59 of the surveyed center line -4 3 4 7 10 11 z 0 12 z 13 O 14 ao U is Z < Z Z iL < 16 0 f- Z U N 17 18 U 19 20 21 22 23 24 25 26 27 28 29 30 31 32 " ; 6 cf tba Anaheim- Santat Ana joint outfall F.zewer; thence from s,xid point of bc-jinningr South 25 58 1 5�ist 9.41 f: et to Station 22 + 88; V South 23 38 Weat 1051 feet to Station 33 + 37; thence South 20 38 West 663 fast to Station 400, thence South 19 08 West 1116.87 feet to SVItion 51 + 16.67 said St-,tion being North 89 35 D)-st 388.7 feet from the center of S�: 5, Townshl4' 6 South, Rn.nge 10 W S.B.B.& M* thenc► South 19 08 West 10.33 feet to Station 51 + �7; th )nca 14 53' ',lVieet 1435.88 feet to St- ti,.)n t;3 + 132.88-p JC:j SArUtion being i1, the East line of the Wa:�t cn'3-half (W."') of ,aid S five (5) ; thenia South 14 53 ".last 167.12 feet to Station 67 + 30; thence South 13 20 30 Wast 1107.45 feet to Stati n 78 + Z7.45, ..)Id "3Vition being , . , t a - Point in the South line of said Section 5; North 89 29 East 2,128.42 feet from the South- rest corner of said Section five, thinee continuing South ISO 1 20 30 West 2729,,51"- feet to Station 105 + 87,, i4aid StrItion being in the South line of the Northwest quarter (NW') of Sgotion S Township 6 South, RanT� 10 'hest S.B#B.& ME. North 89 36 Fast 1671.63 f?' -et from the West line of s,-' Section S; thence continuing South 13 2: 30 West 833 feet to Station 112; thence South 13" 35 30 West 2087.52 feet to Station 4. 87.52, sr id station being in the South line of Section S Town- ship 6 South, Range 10 West, S.B.B.& M, North 89 34 East 1007.05 feet from the Southwest corner of sEkid Section 8; then��e continuing South 13 35 30 Tost 1912.48 feet to Station 152,, said attttion being in Lot 30, of Tr-ct Ilo. 7 sI)orn or- a Map recorded in Book 13, page 4�11 of M s ,,, ellansours Tlar; ip r-cords-of Ormge County, California; thence South 13 25 30 West 810.73 feet to Station 160 4. 10.73 svid Station being in the South line of the Northwest quarter (NNE) of Section 17 Tovniship 6 South, R 10 West, S.B.B.& M. 341.0,'? feet from the 'Vest line of s" id Section 17; thence South 13 23 30" West 889.27 feet to Station 169; thence South 15 24 West 453.6 feet t ' o Station 173 + 53.85, said St titan being ITI t he West line of s,- Section 17, 1300.58 foot ouch .00 36 15" East from the Northwest corner of the Southwest quarter (S74) of said Section 17; thence continuing South 15 24 West 16,5 feet to St5>tion 173 1. 70.15; thence South 13 26 V" "Feet 1404.34 feet to St tion 187 * 74.49 ac id Station being in the South lirse of Section 18, Ta�nship 6 South, Run.,--e 10 Jest, S.B.B.& M., North 89 48 East 21294.92 feet from the Southwest corner of the Southeast quarter -('3T ) of s,7;4(1 S- 18; thence oontinuinR SoutU 13 2,6 30* West 1925.51,f to Station 207,, Stl-)tior being South 44 14 Ea, at 2;646.76 feet from the Southviest-.diner of the Southeast quarter of Section 18 Township (3) Soiithp Range 10 Nest, S.B.B. & thence oontinu'.n,'�, from slid St- 207 South 13 30 West 870*15 fsxt to Station 215 + 70.15; thence South 16 27 30 Wost 1157.15 feet to Stition 227 + 27.3; thence continuing South 16* 27t 30" Zest 503.70 feet to Station 232 + _ 31, :s Yid SVttiun being in the a line of the track of the P!tci f i c Eleatrio Railroad Company; thence continuing South 18 27 30 Test 889 feet to St-tion 241 + 20, said St�jtion bejjj a ocint in the T." cific Oc; ..5 3 4 5 6 7 8 9 10 11 Z 0 12 Z J J < 13 W z 3 00 � 14 < U 15 Z j Z iL < 16 0 Z 17 18 J U 19 20 21 22 23 24 25 26• 27 28 29 30 31 32 11 z 0' A o all the" oerUln stri of Verving vr bounde.-. 11 on 4 ube NortL by the "o.�th lir,-. o f se; tlo'n To-,rshii r 11 p 5 0 T 1 t 1 '!j , R.i 1 1 14'. - kttl bolYzdad ""he South by the 7 a On - th�,- Eall t a. in e of donr- 30 foot u Pitrlt,)., -nd 1 7 - � , at awlt l t J OLI '- " 'Al" ' ' �t (; 4 , C, ':-' 't ' �p 1. -.. 4 A � 37 foot oh"�-- of the Sawva Ann, River, -,i.s waid, West line of wit hannel in . vor o? the Nwxbert Y'rotection District of 01-lnm� All for ti ' -e cf is right of rsi.y upon whioh to eroct, con.ntruot, find use -,!i ot ' ., t A �r . -elire con- !:rd exter'(1."Mi- fro tY, tror pl%nt to tl ltna of 01'r 11in 'ry 1 tLI* of t1'q P;':'.-Ific 0 for onveyir, of the whan (4) 'rh 6� is C-i I,'-)OTI to (?raOt n 1- t -,rd -+ain the 7: ,n t, e or t i" tc 4M !.�, th�� �-Iarf� bz�iva bet=t and are r y ab� FA �';. o t ( f'; I I n e � d r n - r n r. e n' "A 14. o t in thi:! we.rner wtich -ij't t,�,% ub' Ic ?,,-;ic, and the le- et i. ri o �rjxtry. (5) Tl daccribe�' ?i rUblic for *7� pri- v-te ,r mty be V'-. ar. nod. It is tblltrefora orlerc.-1 by th-e 3opr 1 Tr of the City of Anaheim, that nl r.eces notioni, t pro under t - , airinnnt be ln mvdi, to fixvil 5w' to "'n"I t1'.'--qMirA tho land `P. thl )7 br t!* n- of tI tine - I. f io� ' t nod. All. such a to be mubJict to froverred by the 10 0, c r, 1♦ 1 t u t i on c f t" � e 9 - t e t) f C I fo r : i V1 $ t% n d t 0o e f 1V V 1 y :, r tr amtt.ent lom-4r, awi tb-m city of S'n-nt Ana is t7c Wcv.ti cri by nnd In the mane -1 of whial&�� all . actions shall be� 6 r o - ," , h t M 4 1 2 3 4 5 6 7 8 9 10 1! 11 Z 0 12 Z 13 W 0 14 U . U 15 Z Z < 16 0 F- = z U w 17 m W 18 U 19 20 21 22 23 24 25 26 27 28 29 30 31 32 'If A - 1 1 k - I . The above anri fore Re elution w:�s 1!a-ly inlro- D I-D - a �L - LI �uced at a regiilar meetino of the 3oarCi of Trustees of the city of A-.- held on tree 27th -Ja�r of Jla'-' an ocassed and d 3 I- t ed y +' � 'vote of th e `�'o 11 c n m e d r" erf, i c, a of Trustees: .eye s, Trust s Trustees Absent, Trustees Att-Ist C of the city of Anaheim. State of C)aliforn!-c, County of Oran,.-e. du y electad, quali ' rd actin Clerk of the city of A do hereby certify that the whole ni-)lnber of 4 5" , e memb - rs of th 13cal-1 o Trustees of t'-. city o - E , Anaheim is five and the following nCrsan votir,� - !",. - ;'vor of R3- r �tld, quali- w �, Solutio *a-r t'h3 lat.'3' _; . tied and actin' -- - members - of the Board Trustees of maid city, and constitute more than two-thiris of all the iremberrs therecf. I furt'"er certify the fore:noin-gr Resolluticr to be a full, tr. corr-3ct c--py, and ' at I - 4'.av�e co the sarre with the ori--i'nal th reof which is ana re!��ains o ". file- in ff i 0 t t t 1 - i:7 e 1: t i "i te icz in fofn, "by the - oro - o-, 0 L _ C te 7 IT V7 Q �r at U �:; 'L re atteste(�'. the �,eal of the City of Anaheim, this 7th I- cf Jul� 1922. At te �3t Clerk of the city of` -Anaheim. -7