RESOLUTION NO. ____2008-05_________

BOARD OF SUPERVISORS, COUNTY OF SAN MATEO, SITTING AS THE BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO, STATE OF CALIFORNIA

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RESOLUTION APPROVING AN AGREEMENT AND GRANT OF SANITARY SEWER EASEMENT BETWEEN BAYSHORE SANITARY DISTRICT AND THE HOUSING AUTHORITY OF THE COUNTY OF SAN MATEO, AND AUTHORIZING THE DIRECTOR OR DESIGNEE OF THE DEPT. OF HOUSING TO SIGN THE AGREEMENT AND GRANT

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RESOLVED, by the Board of Supervisors of the County of San Mateo, sitting as the Board of Commissioners of the Housing Authority of the County of San Mateo, State of California, that

 

WHEREAS, the Housing Authority of the County of San Mateo is the owner of the real property commonly known as Midway Village, Daly City, San Mateo County, California;

WHEREAS, because of substantial renovation undertaken at two buildings at Midway Village, the Housing Authority of the County of San Mateo abandoned an old sewer line and built a new line as a continuation of an existing Bayshore Sanitary District main line to serve the two buildings;

WHEREAS, in order to operate and maintain the new main sewer line serving the two buildings, the Bayshore Sanitary District has requested a permanent nonexclusive easement for the purpose of installing, maintaining, repairing, upgrading, and replacing main sewer facilities that will serve the property;

WHEREAS, there has been presented to the Board of Commissioners for its consideration and acceptance an Agreement and Grant of Sanitary Sewer Easement between the Bayshore Sanitary District and the Housing Authority of the County of San Mateo, reference to which is hereby made for further particulars, and the Board has examined and approved the same as to form and content.

 

NOW, THEREFORE, IT IS HEREBY DETERMINED AND ORDERED that the Director of Housing shall be, and is hereby, authorized and directed to execute said Agreement and Grant of Sanitary Sewer Easement on behalf of this Board.

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