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HomeMy WebLinkAbout1983-319 1 RESOLUTION NO. 83-i'Q 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT TO JOINT EXERCISE OF POWERS 3 GREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND THE COUNTY OF SAN BERNARDINO WHICH GRANTS ADDITIONAL POWERS TO THE PUBLIC SAFETY 4 AUTHORITY, AND EXPANDS THE PROPERTY DESCRIPTION. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF ISAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor of the City of San Bernardino is hereby 6 7 8 authorized and directed to execute on behalf of said City a Third 9 Amendment to Joint Exercise of Powers Agreement between the City 10 of San Bernardino and the County of San Bernardino to effect the 11 following changes: 12 1. Grants powers to carry out an expansion program for the 13 sewage treatment facility. 14 2. Amends the legal description of the sewage treatment 15 facility properties. 16 A copy of the Third Amendment to Joint Exercise of Powers 17 Agreement is annexed hereto as Exhibit "I" and incorporated herein 18 by reference as fully as though set forth at length. 19 I HEREBY CERTIFY that the foregoing resolution was duly 20 adopted by the Mayor and Common Council of the City of San 21 Bernardino at a regular meeting thereof, held day of September , 1983, by the following 22 on the 19th 23 vote, to wit: 24 AYES: Council Members Castaneda. Reilly, Hern~nnez 25 Marks, Quiel, Frazier, Strickler 26 NAYS: None 27 ABSENT: None 28 ~-Unt7/~Ab / City Clerk 1 The foregoing resolution is hereby approved this ;2~T~ day 2 of , 1983. Septemher 3 4 5 Approved as to form: 6 , &~bA~~ City A torney I 7 8 9 10 11 12 Ii [ I I I 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 II> o....~ zw", ..J -I.LI en wOa:cr (I) J.... tJ ,. z 5'" o5toJ:o Wuul-Z u -~i5 ..>:::11.0: I..t.. .... 0 t- (( 05 >t:Jz o ~~ffi u:>"to o,~z u <t '" mvs : tep 5/20/80 SEP 11 198t 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 .7:3 - $17 nO!l1JAi A Un s U lLilt THIRD AMENDMENT TO JOINT EXERCISE OF POWERS AGREEMENT BETWEEN THE CITY OF SAN BERNARDINO AND THE COUNTY OF SAN BERNARDINO CREATING THE SAN BEfu~ARDINO PUBLIC SAFETY AUTHORITY AGREEMENT NO. fl.g? S" / J This l\mendment,. dated for convenience as of ~. /4!!-, 1981, by and between the CITY OF SAN BERNARDINO, a municipal . corporation of the State of California (the "City") and the COUNTY OF SAN BERNARDINO, a body corporate and politic of the State of California (the "County"); WIT N E SSE T H WHEREAS, the City and the County have by a joint exercise of powers agreement (the "AgreementU), dated as of April 1, 1968, created the San Bernardino Public Safety Authority (the "Authority"); and WHEREAS, said Agreement, as amended, authorized the Authority to exercise certain powers common to the City and the County, inter alia, the acquisition of a site or sites for and the acquisition, construction and financing of sanitary sewer facilities; and WHEREAS, the Authority and the City now propose to ~d amend the Ground Lease (referred to in Section 7 of the Agreement) , by which the site for the Sewage Treatment Plant project (the "Project") was leased by the City to the Authority, and the financing lease (referred to in Section 11 of the Agreement), by which the Project was subleased by the Authority to the City, to cover certain property in addition to that property shown and described in "Exhibit A - Sewage Treatment Plant Project," attached to the Agreement; and WHEREAS, the parties hereto, to affirm the power of the Authority to so amend said Ground Lease and said financing lease, propose to enter into this Amendment; and WHEREAS, the expansion of certain sewage treatment plant facilities is required for the health, safety and benefit of the inhabitants of the City and County; and '" Cl~; ZWN ...J - W O'l W 0 a: c( CJ)...J I- u I.c Z S'" . 0::> CD I 0 WOUUI-Z u _ I.c- , u:. >- ::: u:. ~ I.c ~ U I- c( 0::> rill Z o I- ~ a: u ~,... ~ o"'Z u~c( III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 WHEREAS, said facilities may be financed by the means of assessments and fees collected from the public agencies benefited by such expansion and deposited with the Public Safety Authority; NOW, THEREFORE, the City and the County, for and in consideration of the mutual promises and agreements herein contained do agree as follows: Section 1. Purpose. This Agreement is made pursuant to the provisions of Article 1, Cbapter 5, Division 7, Title 1 of tbe Government Code of the State of California (commencing with Section 6500, hereinafter called "Act") relating to the joint exercise of powers common to public agencies, in this case being the City and the County. Tbe City and County each possess the powers referred to in the recitals hereof. Tbe purpose of this Agreement is to exercise such powers by: (1) acquiring a site or sites for and acquiring, ' constructing, maintaining, operating and leasing public safety buildings for the detention and incarceration of prisoners, both adult and juvenile, of the City and County, including prisoner housing interrogation assembly, training and subsidiary areas, together with any other buildings with facilities and appurtenances necessary or convenient therefor as well as the construction, repair, surfacing or resurfacing of any roads and roadways necessary or convenient to provide access to any of the facilities (said site or sites and said buildings with said facilities and appurtenances are herein referred to as "Site" and "Building" respectively and are collectively referred to as "Detention Facilities Project"), and (2) acquiring a site or sites for and acquiring, constructing, maintaining, operating, and leasing sanitary sewer facilities, including, but not limited to,j.onitary sewage treatment plant{::.nd such other sanitary sewerage facilities as may be necessary in connection therewith (said site or sHes and said facilities are herein referred to as "Site" and "Facilities" respectively and are collectively referred to as "Sewage Treatment Plant Project").:.1 Such purpose will be accomplished and said co=on powers exercised in the manner hereinafter set forth. To acquire, hold, maintain and expend certain contributions to the Authority by the parties to the Authority for the expansion of the Sewage Treatment Facilities. ~ Section 2. Term. This AlITeement shall become effective as of the date hereof and shall continue in full force and b effect until such time as all revenue bonds herein provided for and issued pursuant thereto and )he interest thereon shall have been paid in full or adequate provision for such payment shall have been made as set forth in the proceedings for the issuance thereof or for a period of fifty (50) years, whichever first shall occur. - "' l.'r-:; ZWN ...J-LiJQ'\ WOo: c( VJ .J r- u u.z3"'_ 0::> CD I 0 w 0 u r-Z u u _ u.- 'U:>-~U:~ u.~Ur-c( 0::> >- IIlZ o r- ~ 0: U~" ~ O"'Z U~c( III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Section 3. Authority. A. CREATION OF AUTHORITY. Pursuant to Section 6506 of the Act, there is hereby created a public entity to be known as "San Bernardino Public Safety Authority" (hereinafter referred to as "Authority"), and said Authority shall be a public entity separate and apart from the City and the County. Its debts, liabilities and obligations do not constitute debts, liabilities or obligations of any party to tbe agreement. B. GOVERNING BOARD. The Authority shall be administered by a governing board of three (3) members, each serving in their individual capacities as members of the governing board. One (1) member sball be appointed by the City Council of City, and two (2) members shaH be appointed by the Board of Supervisors of County. Such governing board shall be caHed thl: "Governing Board of the San Bernardino Public Safety Authority". All voting power shall reside in the governing board. All members of the governing board are to be electors of the County. Members of the governing board shall serve for a four (4) year term; proyided, however, initial appointments shall be for a staggered period to assure continuity as follows: the City Council of City shall appoint its initial member for a two (2) year term. The Board of Supervisors of County shall appoint one of its initial members for a two year term and the other for a four (4) year term. Tbe initial term of all members shall be deemed to commence on March 1, 1968. Members of the board shall serve at the pleasure of the appointing body a'nd until their respective successors are appointed and qualilled. C. MEETINGS OF GOVERNING BOARD, (1) Regular Meetings. The governing board of the Authority shall provide for its regular meetings; provided, bowever, it shall bold at least one regular meeting each year. The date, hour and place of the holding of the regular meetings shall be fixed by resolution of the governing board and a copy of such resolution shall be filed with each party hereto. (2) Ralph M, Brown Act. AH meetings of the governing board of the Authority, including, without limitation, regular, adjourned regular and special meetings shaH be called, noticed, held and conducted in accordance with the provisions of the Ralph M. Brown Act (commencing with Section 54950 of the Government Code). (3) Minutes. The Secretary of the Authority shall cause to be kept minutes of the regular, adjourned regular and special meetings of the governing board and shaH, as soon as possible after each meeting, cause ::z copy of the minutes to be forwarded to each member of the governing board and to the City and to the County. (4) Quorum. A majority of the goveIT)ing board of the Authority shall constitute a quorum for the transaction of business, except that less than a quorum may adjourn from time to time; provided that the affirmative vote of at least two (2) members of the governing board shall be required for the approval of any resolution as to which action of the governing board is required. .... 1 2 3 4 5 6 7 8 9 10 11 12 13 14 '" 15 (.In- :;; J ~ ~ ~ 16 wOa:ot Ul .JI-u 17 . Z-Vl 0::> ihc5 -"8u1-Z 18 J -lLi5 i>-~U:a: l;.I-Ul-ot 19 o~>l3z o 1-". a: 20 uz>w :>"lJl 8~~ 21 Vl 22 23 24 25 26 27 28 29 30 % 31 32 33 34 35 36 -4- D. OFFICERS. The County shall appoint the Chairman of the governing board of the Authority for the first year of its operation and thereafter said board shall elect its Chairman. Said governing board shall elect a Vice-Chairman. Said governing board shall also appoint a Secretary who may, but need not, be a'member of the governing board. The Treasurer of the Authority shall be the duly appointed and acting Treasurer of the County serving ex officio as Treasurer of the Authority and the Auditor of the Authority shall be the duly appointed and acting Auditor of the County serving ex officio as Auditor . of the Authority to the extent that the duties do not cause a conflict. The attorney for the Authority shall be either the County Counsel and/or the City Attorney as the governing board may deem appropriate in the circumstances, or the duly authorized deputy or deputies thereof, serving ex officio as attorney for the Authority. The County Counsel and/or City Attorney, or the designated deputy or deputies thereof, as the case may be shall attend all meetings of the governing board, but the absence of such attorney or attorneys shall not affect the validity of any meeting. In the event of any conflict between the County and/or the City and the Authority, the Authority may, with the prior consent of County and/or City, as the case may be, appoint other officers, including, without limitation, the offices of Treasurer, Auditor and Attorney, to represent the Authority in such manner. The governing board shall have the power, with the prior consent of County, to appoint and employ such other officers, employees, consultants, advisors and independent contractors as it may deem necessary. E. RULES. The governing board of the Authority may adopt, from time to time, such rules and regulations for the conduct of its meetings and affairs as may be required. Section 4. Powers. The Authority shall have the powers common to City and County set forth in Section I of this Agreement and herein sometimes referred to as "common powers", to wit: (1) acquiring a site or sites for acquiring, constructing, main taming, operating and leasing public safety buildings for the detention and incarceration of prisoners, both adult and juvenile, of the City and County includm" prisoner housing, interrogation,. assembly, training and subsidiary areas, together with any o~her build~ ings w~th facilities and appurtenances necessary or convenient therefor as well as the construction, repair, surfacmg or resurfacing of any roads and roadways necessary or convenient to provide access to any of the facilities, and (2) acquiring a site or sites for and acquiring, constructing, maintaining, operating and leasing sanitary sewer facilities, including, but not limited to, sanitary sewage treatment plants and such other sanitary sewerage facilities as may be necessary in connection therewith.. (3) to accept, hold, manage, control, and deposit at interest, contribu.. tions of the parties to this AgreeIDBnt to be used for the expansion of the Sewer Treatment Plant Facilities, and to benefit those persons and public agencies to provide additional sewage treatment capacities and increase the quality and quantity of .A. sewage jiffluent released. Ifhe Authority is hereby authorized, in its own name, to do all acts necessary for the exercise of said common powers for I said purpose, incIuding, but not limited, to any or all of the following: to make and enter into contracts, to employ agents and employees, to acquire, construct, manage, maintain, operate and lease any buildings, works or improvements, to acquire, hold or dispose of property within the County of San Bernardino, to lease the Site and Detention Facilities Project and the Site and the Sewage Treatment Plant Project, or any part thereof, to incur debts, liabilities or obligations which do not constitute a debt, liability, or obligation of the City or the County, and to sue and be sued in its own name. Such powers shall be exercised in the manner provided in said Act, and, except as expressly set forth herein, subject only to such restrictions upon the manner of exercising such powers as are imposed upon the County in the exercise of similar powers. The Authority may also issue revenue bonds pursuant to Article 2, Chapter 5, Division 7, Title 1 of the Government Code of the State of California (commencing with Section 6540 hereinafter called "Bond Act") and any other applicable laws of the State of California, and, without limiting the generality of the foregoing, the Authority is also authorized to incur other .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 '" t')~; ZWN ...J - wen wOe: ct tI) ..J~O l1. Z Sill . O::J mIO I;J 0 ul-Z UU_l1.0 i:i:>->ii:c: l1.~UI-c(~19 O::J >IIlZ o~~~ 20 U ::J ... III 8 ~ ~ 21 III 22 23 24 25 Section 5. Fiscal Year. . For the purposes of this Agreement, the term "fiscal year" shall mean the fiscal year as established from rime to time by the County, being, at the date of this Agreement, the period from July 1 to and including the following June 30. Section 6. Disposition of Assets. At the end of the term hereof or upon the earlier termination of this Agreement as set forth in Section 2 hereof, all property of the Authority both real and personal, relating to the Detention Facilities Project, except for surplus money, shall automatically vest in County and shall thereafter remain the sole property of the County and all property of the Authority both real and personal relating to the Sewage Treatment Plant Project, except for surplus money, shall automatically vest in City and shall thereafter remain the sole property of City and the appropriate officers of the Authority, the City and/or the County, as the case may be, shall execute and deliver to County and/or City, as the case may be, a quitclaim deed confirming title in County and/or City, as the case may be, for record purposes. Any surplus money on hand at such tinie shall be returned to the City and County in proportion to the contributions made by each. For purposes of this computation the aggregate of all moneys and property (except the fair value of all services rendered) provided by each during the entire term shall be deemed to constitute the contributions made by each. SectiQD 7. Ground Lease. , 26 27 28 29 30 31 32 33 34 35 36 ~-At such time or times as Authoritv requests ell County shall lease to Authority, by means of a Ground Lease or Leases, all or any part of the property as shown and described on the attached 'Exhibit A -- Dete~tion Facilities Project' (con- sisting of Parcels 1, 2 and 3) hereby made a part hereof; provided however that County may reserve such subsurface rights and surface easements as are necessary for the purposes for which such property is ovmed and (2) City shall lease to Authority, by means of a Ground Lease or Leases, all or any part of the property as shown and described on the attached 'Exhibit A -- Sewag~ Trea tment Plant Proj ect' - (consisting of Parcels 1, 2, 3 and 4) hereby made a part hereof; pro- vided, however, that City may reserve such sub- surface rights and surface easements as are necessary for the purposes for which such prop- erty is owned. The consideration for each such lease shall be $1.00.- "Exhibit A - Sewage Treatment Plan-t Project" (consisting of Pm-cels 1 and 2) hereby made a part hereof; provided, however, that City may reserve such subsurface rights and surface easements as are necessary for the pmppses for which such property is owned. The consideration for each such lease shall be $ 1.00. '" CH- ;; ZWN ...J - W (tI W 0 a: c( Vl -1f-U lJ.. Z:;", . O::l <D:r 0 WOUUf-Z U _ lJ..- , u:. >- ~ Ii: ~ ",f-Uf-c( 03 >- ~ Z o ~ ~f:j U::l "I:D O"'z U~c( "' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Section 8. Construction of project. County shall prepare or cause to be prepared, schematic plans, preliminary plans and specifications " for the Detention Facilities Project to be located on the property described in Exhibit A - Detention Facilities Project. Copies of all such plans and specifications shall be filed with City and Authority.' Said plans and specifications may provide for construction in stages or appropriate phases if desired by County provided that such con~truction is consistent with the contracts referred to in Section 9 hereof. . County, as agent for Authority shall contract for the construction of the Detention Facilities Project and carry such construction through to completion. Authority shall payor reimburse County, as the case may be, for costs incurred and payments made by County in connection with the Detention Facilities Proj- ect. County, as agent for Authority, shall let the construction contract or contracts by competitive bidding. Such construction contracts shall be let and administered and the work shall be performed in accordance with the applicable standards in substantially the same manner and upon the same conditions as are normally followed by County in constructing its own buildings, provided that in no event shall such contract or contracts conflict with applicable laws similarly applying to County in such areas. Should the Authority appoint a trustee pursuant to the Resolution for the issuance of bonds of the Authority, said trustee shall administer the construction funds in accordance with the applicable procedures set forth in said Resolution approved by County. Such procedure shall provide, in substance, that County shall be paid on demand such amounts as it requires to meet construction payments a reasonable time prior to the time when such payments are due, upon such demand forms as County shall establish. /' City shall prepare or cause to be prepared plans and specifications for the Sewage Treatment Plant . Project to be located on the property described in Exhibit A - Sewage Treatment Plant. Copies of all such plans and specifications shall be filed with County and Authority. Said plans and specifications may provide for construction in stages or appropriate phases if desired by City, provided that such construction is consistent with the judgments and agreements referred to in the recitals hereof. , City, as agent for A uthority, shall contract for the construction of the Sewage Treatment Plant Project and carry such construction through to completion. Authority shall pay or reimburse City, as the case may be, for costs incurred and payments made by City in connection with the Sewage Treatment Plant Project. City, as agent for Authority, shall let the construction contract or contracts by competitive bidding. Such construction contracts shall be let and administered and the work shall be performed in accordance with applicable standards in substantially the same manner and upon the same conditions as are normally followed by City in its construction, provided that in no event shall such contract or contracts conflict with applicable laws similarly applying to County in such areas. Should the Authority appoint a trustee pursuant to the Resolution for the issuance of bonds of the Authority, said trustee shall administer the construction funds in accordance with the applicable procedures set forth in said Resolution approved by City. Such procedure shall provide, in substance, that City shall be paid on demand such amounts as it requires to meet construction payments a reasonable time prior to the time when such payments are due, upon such demand forms as City shall establish. ~ Section 9. Operation of Facilities. It is intended by the City and the County that the occupancy of the Detention Facilities for both juveniles and adults will be primarily used for County public safety purposes. The C'J.y does not presently own or operate any public safety facilit;es and thus will make substantial use of significant portions of both the adult and juvenile public safety facilities. . "' t')~; ZWN ..J - LLI C'l W OC::c( V) .Jf-U u.. Z Sill . O::l fIl I 0 w 8 u f- Z . u - ~ 0 u:>-~u..c:: u.. ~ Uf- c( O::l >-::l Z of-> c:: U z > W ~....fIl o"'z U~c( III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 The County will opcrate the Detention Facilities. In furthcrance of such operation, City and County have, by contract, provided in ccrtain working agreements arrangements which will allow the City to avail itself of the prisoner housing, interrogation, assembly, rraining, and subsidiary areas and related facilities. These working agrecments provide for the City to contract from the County on a usage basis for the aforementioned Detention Facilities. Through this arrangement, vital City and County needs for additional public safety facilities will be served. In addition, other economies can be effected by following such joint use concept in the use of other public safety facilities which are intended to be built by other cities and County in the future. City shall operate and maintain the Sewage Treatment Plant Facilities at its own cost and expense, receiving contributions from other public agencies for the treatment and discharge of their sewage, as set forth in the agreements referred to in the recitals hereof or as said agreements may be amended from time to time. Section 10. Revenue Bonds. The Authority shall issue revenue bonds in accordance with the provisions of Article 2, Chapter 5, Division 7, Title 1 of the Government Code of the State of California (commencing with Section 6540) for the purpose of exercising its powers and raising funds necessary to carry out its obligations under this Agreement. Said bonds may, at tbe discretion of Authority, be issued in series. The services of bond counsel, financing consultants and other consultants and advisors working on the particular project involved and/or its financing sball be used by the Authority. The fees and expenses of such counsel, consultants and advisors sball be paid from the proceeds of the revenue bonds and County and/or City, as the case may be, sball be reimbursed from such proceeds for any portion of such fees and expenses which it has paid prior to the issuance of such revenue bonds. SccHon 11. Lease and Operation by the County andf or City. The Authority established hereunder sball lease the Detention Facilities Project by means of a financing lease (or if construction is phased, by means of financing leases), to tbe County for a tcrm or terms which sball end no later than the same time as this Agreement. Such lease or leases shall not result in a merger of the interest of the Autbority under the Ground Lease (or leases, as the case may be) so long as any obligations of the Authority secured by the bonds are outstanding. County shall pay rental iil any lease or leases in an amount which, together with other payments, if any, will be not less than the amount required by the Authority each year to discharge all of its debts and obligations, including, \\ithout limitation, payment of principal of, and interest on, its revenue bonds. The County shall, on bcbalf of tbe Authority, operate and maintain, at its own cost and expense, the Detention Facilities Project either acting on its own behalf or through any other public or private person, firm, partnership or entity in such manner as shall comply with any covenants which tbe Authority makes in the proceedings for the issuance of its revenue bonds. , The Authority established hereunder shall lease the Sewage Treatment Plant Project by means of a financing lease (or if construction is phased, by means of financing leases) to the City for a term or terms which shall end no later than the same time as this Agreement. Such lease or leases shall not result in a merger of the interest of the A uthority under the Ground Lease (or leases, as the case n,by be) so long as any obligations of the Authority secured by the bonds are outstanding. City shall pay rental in any lease or leases in an amount which, together with other payments, if any, will be not less than the amount required by the Authority each year to discharge all of its debts and obligations, including, without limitation, payment of principal of, and interest on, ,its revenue bonds. The City shall, on behalf of the Authority, operate and maintain, at its own cost and expense, the Sewage Treali;lent Plant Project either acting on its own behalf or through any other pliblic or private person, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 '" 15 Cq- ;; 16 ZWN ...J - W Cl w oa:<t U) .JI-u 17 u. Z 3 <Il . O::JenIO wOul-Z 18 uU-~Ci ,iii:~L1.a: 19 u. Z u I- <! o::J ~ <Il Z o I- ~a: 20 u Z w ::>....en o"'z 21 u~<! <Il 22 23 24 25 26 27 28 29 30 31 32 - ; 33 34 35 36 firm, partnership or entity in such manner as shall comply with any covenants which the Authority makes in the proceedings for the issuance of its revenue bonds. The County and/or City may in the appropriate circumstances when required hereunder: (a) make contributions from their Treasuries for the purposes .set forth herein, -{b) make payments of public funds to defray the cost of such purposes, (c) make advances of public funds for such purposes, such advances to be repaid as provided herein, or (d) use their personnel, equipment or property in lieu of other contributions or advances. The provisions of Government Code 6513 are hereby incorporated into this Agreement. ( Section 12. Accounts and ncports. To the extent not covered by the duties assigned to the Trustee, the Auditor of Authority shall establish and maintain such funds, procedures and accounts as may be required by good accounting practice or by any provision of any Resolution for the issuance of bonds of the Authority. The books and records of the Authority in the hands of the Trustee or the Auditor shall be open to inspection at all reasonable times by representatives of the City and the County. The Auditor of Authority, within 120 days after the close of each fiscal year, shall give a complete written report of all financial activities for such fiscal year to the City and to the County to the extent such activities are not covered by the report of the Trustee. The Auditor of the Authority shall make an annual audit of the records and accounts of the Authority. The Trustee appointed under any Resolution for the issuance of bonds of the Authority shall establish suitable funds, furnish financial reports and provide suitable accounting procedures to carry out the provisions of said Resolution. Said Trustee may be given such duties in said Resolution as may be desirable to carry out this Agreement. All such audits and written reports shall comply with the provisions of Section 6505 of the Government Code. Section 13. Funds. The Treasurer of A uthority shall have custody of A uthority property and disburse Authority funds pursuant to the accounting procedures developed in accordance with the provisions of Section ]2; provided that the provisions of any resolution of Authority authorizing the issuance of revenue bonds shall control regarding the custody and disbursement of the proceeds of any revenue bonds issued pursuant thereto or any revenue pledged to the payment of such bonds. Additionally, the Treasurer of Authority shall assume the duties (to the extent not covered by the duties assigned to any trustee) described in Califomia Government Code Section 6505.5, to wit: (a) Receive. and receipt for all money of A uthority and place it in the County treasury to the credit of Authority; (b) Be responsible upon his official bond for safekeeping and disbursement of all Authority money so held by him; (c) Pay, when due, out of moneys of A uthority so held by him, all sums payable on out- standing bonds and coupons of Authority; (d) Pay any other sums due from Authority, from Authority money, only upon warrants of the A uditor of Authority; (e) Verify and report in wntmg on the first day of July, October, January, and April of each year to Authority and to City and County the amount of money he holds for Authority, the amount of receipts since his last report, and the amount paid out since his last report. (f) To hold, manage and control the special fund of contributions of the parties to this Agreement to the ~uthority to be used for the expansion of the Sewage Treatment Plant Facilities. ':"'8- "' "...; ZWN ..J - W Cl IlJOCC:d:; ",...11- u ll. Z 5 III . 0::> lD:I: 0 wOul-Z u u _ll.- ~ > _ Cl , i: ~ _ ll. a: lL~UI-<l: 0::> >~ Z o ~?; ~ u ::> .... lD o"'z U~<l: III 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Subject to the applicable provisions of any indenture or financing agreement, which may provide for a trustee to receive, have custody of and disburse Authority funds, the Treasurer of Authority shall have the custody of and disburse Authority funds pursuant to the accounting procedures developed in accordance with the provisions of Section 12 hereof and as nearly as possible in accordance with normal County procedures. The public officers (namely, the Auditor and Treasurer of the Authority) herein designated as the persons responsible for any moneys of Authority are hereby also designated as responsible for all other property of A uthority and each of said officers shall file an official bond in an amount to be fixed by the parties. The A uditor of the A uthority shall draw warrants to pay demands against the A uthority when the demands have been approved by any person authorized to so approve in accordance with the accounting provisions developed in accordance with the provisions of Section 12 hereof. The Board of Supervisors of the County shall determine charges to be madedagainst the Authority for the services of the County officers serving ex-officio as officers of the A uthority,i Section 14. Notices. Notices hereunder shall be sLifficient if delivered to: City - City Clerk, City of San Bernardino. County - Clerk of the Board of Supervisors, County Administration Building, San Bernardino. Authority - Secretary - At such Address as Authority shall designate for such propose. Section 15. 1\1isceU:meous. Tbe section headings herein are for convenience only and are not to be construed as modifying or governing the language in the section referred to. Whenever in this Agreement any consent or approval is required, the same shall not be un- reasonably withheld. This Agreement is made in the State of California, under the Constitution and laws of such State and is to be so construed. To preserve a reasonable degree of flexibility, many parts of this Agreement are stated in gcneral terms. It is understood that there will be operating memoranda executed and amended from time to time which will further define the rights and obligations of the parties. Section 16. Partial Invalidity. If anyone or more of the terms, provisions, promises, covenants or <:onditions of this Agreement sball to any extent be adjudged invalid, uncnforceable, void or voidable for any reason whatsoever by a court of competent jurisdiction each and all of the remaining terms, provisions, promises, covenants and conditions of this Agrecmcnt shall not be affected thcreby, and shall be valid and enforceable to the fullest extent permitted by law., " Section 17. Successors. This Agreement shall be binding upon and shall inure to the benefit of the successors of the parties. '" 01-:; ZWN -1 - LiJ en WOo: <l: tn .J~U ~u... Z 5tn . O::>!Il I 0 lJJ 8 u ~ Z 'v - ~ 5 U:>-~lLO: u.~U~<l: 0::> >-t;lz o ~ ~5 u ::>,....co O"'Z U~<l: en 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 e IN WITNESS WHEREOF, the parties hereto have caused this Joint Exercise of Powers Agreement Amendment to be executed and attested by their proper officers thereunto duly authorized, and their official seals to be hereto affixed, as of the day and year first above written: Attest: B ~t?hl2tV~ / City Clerk (Seal) By ) o the Supervisors SEP 1 4 1981 Attest: , ~r":' .~ PJPg'JVEO AS TO fORM Df\\,,: __S~P 11 '981 ~~.._.L Depu~\ Clerk of the. ? Board of Supervlsors (Seal) - 1 ^ ..... .. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 '" 15 tl}-; 16 ZWN ...J-wOl W 0 a: ~ Vl..J}-U 17 "- Z 3111 _ o :J Cl:r 0 ij8~t;:~ 18 ;;:>-~U:~ l1.~u}-~ 19 o :J >- III Z 8~~~ 20 :J....Cl 0'" Z 21 u~~ III 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 I HEREBY ,APPROVE the form and legality of the foregoing Joint Exercise of Powers Agreement Amendment this day of , 19 County Counsel County of San Bernardino By I HEREBY APPROVE the form and legality of the foregoing Exercise of Powers Agreement Amendment this I~ day of Joint 4~' Ifl 1 ./ ! 4--tLi.'u , 193/. STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO Ci ty Attorney City of San Bernardino By ~/~~~ ) ) ss. ) On this Z 2- day of S .zpiJl vY\ hi' r , in the year 19?J, before me, the undersigned, a Notary Public, State of California, duly commissioned and sworn, personally appeared Lv .~. No I (\(;(\1\ ~ ' known to me to be the I-~ayor, and .c)r--.r.u 1'\0..... Q..O\\.t;-lL- , known to me to be the City Clerk, respectively, of the City of San Bernardino, a municipal corporatio of the State 'of California, that executed the wi thin ins trument, and known to me to be the persons who executed the within instru- ment on behalf of said municipal corporation therein named, and acknowledged to me that such municipal corporation executed the within instrument pursuant to a resolution of the Mayor and Cornmon Council of said City. IN WITNESS WHEREOF, I have name and affixed my official seal on certificate first above written. hereunto subscribed my the day and year in this ) I {OFFICIAL SEALI . SANDRA A. LOWDER I ' NorARY puallc l;AlIfORNIA I SAN BERNARDINO COUNTY S~~!1~~Si~n .E~~~~~. ~9~57'i ~'---,'- AAA- C. ;d,-<-,-,~ Notary .Public State of California . . , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 '" 15 Cl-; ....J ~ ~ ~ 16 w oa::<t (J) JI-u 17 u. Z 5'" .. 0:Jm1:0 w8ul-Z 18 u - !:: i3 'U:>-:':u.a:: u.~UI-<t 19 o:J >- '" Z o ~~[:i 20 u :>,..., lD 0'" Z 21 u~<t '" STATE OF CALIFORNIA } )ss. } COUNTY OF SAN BERNARDINO of <;;~p.l1p;e ,19Y/, before me, . , a Notary Public, State of C~ifornia, du y commissioned and sworn, personally appeared /:;:JJ.I3&.I!f f.. I /lJl#l/lldCK ,known to me to be the Chairman, ffi'l"d- ro~pBotivoly, of the Board of Supervisors of the County of San Bernardino, a political subdivision of the State of California that executed the within instrument on behalf of such political subdivision therein named and acknowledged to me that such political subdivision executed the within instrument pursuant to a resolution of its governing board. IN WITNESS WHEREOF, I have hereunto subscribed my name my official seal on the day and year in this certifi- ove written. [OFFICIAL SEAL) MARTHA M. SEKERAK NOTARY PUBLIC. CALIFORNIA SAN BERNARDINO COUNTY My Commission Expires NOli. 27. 1984 ~ Nota P hc 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 , "L '" ,,~; ZWN ...J - I.lJ at W Cla::C( (/) .J/-U Ll. Z 5'" . 0:) Cl J: 0 w 8 u /-z u - !: 15 ii: >- ~ Ll. a:: ll. ~ U/-C( O:)>"'Z o ~~ffi () ::> .... Cl O"'z U~C( '" 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 EXHIBIT "A" SEWAGE TREATMENT PLANT PROJECT PARCEL NO.1 All that portion of Lots 23 and 14 in Block 54 of Rancho San Bernardino, as per plat recorded in Book 7 of Maps, at Page 2, records of San Bernardino County, as follows: Beginning at a point in the east line of said Lot 23, which is two hundred feet (200') south of the northeast corner of said Lot 23; Thence south along the east line of said Lots 23 and 14, to a point which is three hundred sixty feet (360') north of the southeast corner of said Lot 14; Thence southwesterly in a straight line to a point on the south line of said Lot 14, which is seven hundred eighty feet (780') west of the southeast corner of said Lot 14; Thence westerly along the south line of said Lot 14 to a point which is eight hundred feet (800') east of the east line of "E" Street, 82.5 feet wide, as conveyed by the deed from the City of Riverside to the County of San Bernardino, which was recorded May 23, 1924, in Book 845, at page 268 of Deeds; Thence north along a line parallel with and eight hundred feet (800') east of the east line of "E" Street to a point which is fifty feet (50') south of the north line of said Lot 23; : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : '" (j~:;; ZWN ..J - WO"t w 0 a:: <! (f) .Jf-U ...Z3Vl~ J::J lD:r 0 ~OUUf-Z :.J -''-is - >- > ii: a:: :I-Uf-<! ::l5>VlZ Of- wa:: uz3:w ::l....lD O"'Z U""<! Vl 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Thence east along a line parallel with and fifty feet (50') south of the north line of said Lot 23, to a point which is two hundred feet (200') .lest of the east line of said Lot 23; - - Thence south one hundred fifty feet (150') along a line parallel with and tvlO hundred feet (200') west of the east line of said lot 23; Thence east along a line parallel with and two hundred feet (200') south of the north line of said Lot 23 to the point of beginning. PARCEL NO. 2 That portion of the West 1/3 of Lots 13 and 24, Block 54, Rancho San Bernardino, as per plat recorded in Book 7 of Maps, page 2, records of said County, described as follows: Beginning at the Northwest corner of Lot 24 of said Block 54; thence South 890 36' 13.5" East along the North line of said Lot 24, 293.58 feet; thence South 00 20' 14" ~']est 1164.07 feet to the beginning of a curve concave to the Northwest and having a radius of 1,000 feet; thence Southwesterly along said curve to a point in the West line of Lot 13 of said Block 54; thence North 00 01' 11' West along the West line of Lots 13 and 24 to the point of beginning. EXCEPTING from the above Parcels No. 1 and 2 the following described property. 1. That portion thereof as conveyed to the City of Riverside by Deed recorded November 22, 1913 in Book 541, page 309 of Deeds, records of said County. 2. That portion thereof as conveyed to the State of California by Deed recorded October 17, 1956 in Book 4065, page 513, Official Records of said County. 3. That portion thereof as contained in the Final Order of Con- demnation recorded April 9, 1964 in Book 6125, page 436, Official Records of said County. 4. That portion thereof described as follows: Commencing at the point of intersection of the North line of said Lot 23 and the East line of South "E" Street, 82.50 feet wide; thence East along the North line of said Lot 23, a distance of 1334.61 feet; thence South and parallel with the East line of South "E" Street, a distance of 57.80 feet to the True Point of Beginning; thence continuina South and parallel with said East . ." l~ne of South "E" Street, a d~stance of 200.00 feet; thence West at right angles, a distance of 234.81 feet; thence North 290 58' DO' West a distance of 230.86 feet to a point in a line which is 57.80 ""2- '" 0,...:;; Z\JJ"I -J -LuC"l w 0 a: <l: Vl::!f-U ~ 2 :) V'J . :J;:)ClIO ...JOUf-Z u U _lea ;:->->ii:a: '::f-Uf-<l: OZ>VJZ ;:) f- \JJ a: o Z;:\JJ U;:l....Cl O"'z u"'<l: VI 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 feet South of the North line of said Lot 23, and which is West at right angles, a distance of 350.00 feet from the True Point of Beginning; thence East along said ~ine, a distance of 350.00 feet to the True Point of Beginning. 5. That portion thereof described as follows: Commencing at a point in the North line of said Lot 23 which point is 800.00 feet East of the East line of "E" Street, 82.50 fee wide as conveyed to the County of San Bernardino by deed recorded May 23, 1924 in Book 845, page 268 of Deeds, records of said County; thence South along a line which is parallel with and 800.00 feet East of the East line of said "E" Street, a distance of 60.00 feet to the True Point of Beginning: thence East and parallel with the North line of said Lot 23, a distance of 125.00 feet: thence South and parallel with the East line of said "E" Street, a distance of 290.00 feet: thence East and parallel with the North line of said Lot 23, a distance of 26.00 feet: thence South and parallel with the East line of said "E" Street, a distance of 87.00 feet: thence West and parallel with the North line of said Lot 23, a distance of 151.00 feet to said parallel line which is 800.00 feet East of the East line of said "EI' Street: thence North along said parallel line a distance of 377.00 feet to the True Point of Beginning. 32 6. That portion thereof described as follows: Beginning at a point in a line which is parallel with and 800.00 feet East of the East line of "E" Street as conveyed to the County of San Bernardino by Deed recorded May 23, 1924 in Book 845, page 268 of Deeds, records of said County, which point is South thereon a distance of 878.00 feet from the North line of said Lot 23; thence East and parallel with the North line of said Lot 23, a distance of 566.00 feet: thence South and parallel with said East line of "E" Street, a distance of 129.00 feet: thence West ar'i parallel with the NortL'l line of said Lot 23: a distance of 90.00 feet; thence South and parallel with the said East line of "E" Street, a distance of 349.00 feet; thence East and parallel with the North line of said Lot 23, a distance of 90.00 feet; thence South and parallel with the said East line of "E" Street, a distance of 559.00 feet; thence East and parallel with the North line of said Lot 23, to the Northwesterly line of Parcel No. 103 as contained in the Final Order of Condemnation recorded April 9, 1964 in Book 6125, page 436 Official Records of said County: thence South\^lesterly along the Northerly boundary lines of Parcels No. 103, 141 and 142 of said Final Order of Condemnation and along the Northerly line of Parcel No. 143 as contained in the Final Order of Condemnation recorded April 1, 1964 in Book 6120, page 185, Official Records of said County: to the South line of said Lot 14: thence West along the South line of said Lot 14 to a point in said line which is parallel with and 800.00 feet East of the East line of said "E" Street.; thence North along said parallel line to the point of beginning. 33 34 35 36 -3.... '" 01-:; ZW'" -1-WC'l w Ccre{ CI)...J f- u , z 5'" 5:;)"'1:0 uOuf-Z uU-!:o ;;- >- > u. a: u: I-- Uf-C( , 0 Z r '" Z ::> ~ l.:Jc:: o Z;;:w U :J....al O"'z U~C( Vl 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 PARCEL' NO'.' '3 An easement for sewer purposes generally located in the Southeast Industrial Park area, whicQ easement was granted to the City of San Bernardino by various documents recorded in 1976, which easement is described in its entirety as follows: An interceptor sewer which varies in diameter from 21 inches to 24 inches and begins at the centerline of Waterman Avenue near Dumas Street and proceeds Easterly to Tippecanoe Ave. in sewer easements granted to the City of San Bernardino by various documen recorded in 1976 and which easements are described in the entirety as follows: STRIP NO.1 A strip of land 15.00 feet wide lying partially within lots 10, 11 and 12, Block 72, Rancho San Bernardino as per plat recorded in Book 7 of Maps, page 2, records of the County Recorder of said County, said strip being a varying widths on each side of a line whicQ is described as follows: Commencing at the intersection of the centerline of Waterman Avenue (82.50 feet wide) and the South line of Dumas Street (20.00 feet wide) as said streets are delineated on the map of Tract No. 1995 as per plat elereof recorded in Book 29 of Maps, page 13, records of the County Recorder of said County; thence South along said centerline of ~rlaterman Avenue, a distance of 11.00 feet;. thence North 890 25' 39 n East, a distance of 41.25 feet to the' East line of said Waterman Avenue, and the True Point of Beginning; thence continuing North 890 25' 39" East, a distance of 18.75 feet; thence North 470 44' 19" East, a distance of 74.34 feet to a point in a line which is parallel with and 12.50 feet Northeasterly of and measured at right angles to the Northeasterly line of the 50.00 foot wide right-of-way conveyed to the Atchison, Topeka and Santa Fe Railroad Company who acquired title as California Central Railway Company by deed recorded August 26, 1887, Book 59 of Deeds, pages 555 and 556, records of the County Recorder of said County, said point being hereinafter referred to as Point" A" , thence South 640 DO' 50" east, along said parallel line a distance of 1338.46 feet to the beginning of a tangent curve concave Northerly and having a Radius of 800 feet; thence leaving said parallel line, Easterly along said curve through a central angle of 260 06' 40", a distance of 364.58 feet; thence North 890 52' 30" East, a distance of 144.03 feet, to Point "B"; thence South 060 14' 00" East, a distance of 141.88 feet; to a point in a line which is parallel with and 12.50 feet Northeasterly of an measured at right angles to the Northeasterly line of said Railroad Company's 100.00 foot right-Of-way, as conveyed by document recorded October 18, 1898 in Book 258 of Deeds, page 226 records of the County Recorder of said County; thence South 640 DO' 50" East, along said parallel line a distance of 934.00 feet to Point "C"; thence leaving said parallel line South 700 41' 32" East a distance of 385.70 feet; thence South 780 13' 00" East a distance of 385.97 feet; thence South 850 06' 56" East, a distance -4- '" CH- :; zw", ..J-w'" wO"q: co .J... U _ZSVI . :: ::> to :r 0 ,0 U"'Z :; U _ Lt..- _>->_0 _ r- - u. c::: " Z u... <( -::>>tJZ 0"''' a: UZ>W :>...to O"'Z U~<( VI 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 of 392.38 feet to a point in a line which is parallel with and 5.00 feet North of and measured at right angles to the Nor~h line of said A.T. & S.F. Railroad Compal\Y's 100.00 _foot right-of--way, said point hereinafter referred to as Point "D"; thence North 890 47' 57", East, along said parallel line, a distance of 631.73 feet, to a point in a line which is 10.00 feet Easterly of and measured at right angles to the most Westerly line of the land conveyed to the San Bernardino Industrial Park, Inc., as Parcel No.2 in the document recorded September 3, 1969 in Bock 7267, Page 278, Official Records of said County, said point hereinafter referred to as Point "E"; thence North 200 27' 52" East to a point in a line which is parallel with and 7.50 feet South of and measure at right angeles to the westerly prolongation of the North line of Parcel No.1 of Parcel Map 2927 as per plat thereof recorded in Book 26 of Parcel Maps, page 39 records of said County Recorder, said point hereinafter referred to as point "F"; thence East along said parallel line to its intersection with the centerline of Tippecanoe Avenue, and the Point of Termination. STRIP NO. 2 A strip of land 15.00 feet wide lying 7.50 feet on each side of the following described line: Beginning at Point "C" hereinabove described; thence South 000 27' 38" East, a distance of 1090.00 feet to the Point of Termination. Basis of bearing for the above described line is the center- line of Waterman Avenue, South of Pioneer Street, delineated as North 000 26' 54" West on the Division of Highways Map 910513 on file in the District 8 Office of the California Department of Transportation. The width of the easement herein granted as Strip No. 1 shall be as follows: Between the Point of Beginning and Point "A", it shall be 7.50 feet on each side of the above described line; Bet\veen Point "A and Point "B", it shall be 2.50 feet North of and 12.50 feet South of the abo'ie described line; between Point "B" and Point "D", it shall be 7.50 feet on each side of the above described line; Between Point "D" and Point "E", it shall be 10.00 feet Northerly of and 5.00 feet Southerly of the above described line; Between Point "E" and Point "F", it shall be 10.00 feet Westerly of and 5.00 feet Easterly of the above described line; Bet\veen Point "F" and the Point of Termination, it shall be 7.50 feet Northerly of and 7.50 feet Southerly of the above -5- '" <.'>1-;: ZWN -J - W 0"1 W 0 a: <:: (I) .Jf-U lL <:: :5 Vl _ C::J [!) I 0 w8uf-Z u -!:Ci U:>-~lLa: ,lLf-Uf-<l: o ~ >- Vl Z ~f-Wa: OZ?;W U:>"m O"'Z U~< Vl 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 described line; the line then continues and runs North in Tippecanoe Avenue at a diameter of 21 inches, as said street was dedicated on the Map of Tract 2038 as per plat thereof recorded in Book 29 of Maps, pages 51 and 52, records of the County Recorder of the County of San Bernardino, State of California, and located 18.5 feet "liest of the centerline of said street, to a point which is 5 feet South of the centerline of San Bernardino Avenue; thence the line runs East at a diameter of 18 inches in San Bernardino Avenue as dedicated on the map of said Tract 2038, and located 5 feet South of the centerline of said street to its termination at Richardson Avenue. PARCEL NO. 4 An easement for sewer purposes generally located in Mill Stree and Arrowhead Avenue and running to the Wastewater Treatment Plant and described as follows: Beginning at the centerline of "E" Street, a 36 inch inter- ceptor line lying 10 feet South of the centerline of Mill Street extends East in Mill Street as dedicated on the Map of the Rancho San Bernardino as per plat thereof recorded in Book 7 of Maps, page 2, records of the County Recorder of San Bernardino County, State of California, to a point approximately 60 feet West of the "liest line of Mayfield Avenue; thence the line continues Easterly at a diameter of 45 inches and located 10 feet South of the center- line of said Mill Street to a point approximately 15 feet West of b~e centerline of Arrowhead Avenue; thence the line bears Southerly at a diameter of 54 inches and located approximately 15 feet West of the centerline of Arrowhead Avenue as dedicated on the Map of said Rancho San Bernardino, to the centerline of Central Avenue; thence the line continues Southerly and 15 feet West of the center- line of Arrowhead Avenue as dedicated to the County of San Bernardino by various documents and which became a City street by virtue of its annexation to the City of San Bernardino by four separate annexations during the period of 1955 through 1966, to a point which is 10 feet North of the centerline of Orange Show Road as conveyed to the City of San Bernardino by document number 515, recorded June 11, 1970, in Book 7459, page 651, Official Records of said County; the 54 inch line then runs East in Orange Show Road and 10 feet North of the centerline thereof a distance of 100 feet more or less to the Easterly termination of said Orange Show Road; the 54 inch line then runs Easterly and Southerly to the Wastewater Treatment Plant property in a sewer facilities ease- ment granted to the City of San Bernardino by document number 455, recorded August 1, 1969, in Book 7278, page 981, Official Records of said County and which is described as follows: That portion of Lot 45, Block 54, Rancho San Bernardino as per plat thereof recorded in Book 7 of Maps, page 2, records of the County Recorder of said County and being a strip of land 20.00 feet wide and being 10.00 feet on each side of the following described centerline: -6- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 " 15 - "-'"'J 16 ~:l ~ 17 -" 18 -~ ~ -- 19 ._~ ---- - 20 - ~ :0 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 Beginning at a point on the East line of Arrowhead Avenue said point is 60.05 feet North of a point which is 8.75 feet South of the intersection of said East line of Arrowhead Avenue and the South line of Cline Street as said Streets are described in the Deed to the County of San Bernardino, recorded June 18, 1954, in Book 3404, page 481, Official Records of said County, thence North 890 16' 30" East, a distance of 118.76 feet along a line / which is parallel with and 10.00 feet North of and measured at rig t angles to the North line of the property conveyed to Abraham Gottfried, et ux by Deed No. 411, recorded October 31, 1962, in Book 5794, page 223, Official Records of said County; thence South 00 10' 30" West "along a line which is parallel with and 10.00 feet East of and measured at right angles from the East line of said Gottfried property and the Southerly prolongation thereof, a distance of 742.00 feet, more or less, to the South line of said Lot 45 and the Point of Termination. : : : ; ; ; : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : : -7-