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HomeMy WebLinkAbout1969-12-16 - Grant HUNTINGTON BEACH CO a �11562 11a1]. to:' BOOK 9166 PAGr 715 City of Huntington Beach ' y� (see over) h✓ 71r� \lpr No Documentary Stamps Required CORPORATION GRANT DEED �' 1424 FOR A VALUABLE CONSIDERATION, receipt of which is c z hereby acknowledged, Huntington Beach Company, a corporation, (hereinafter called "HB Co. ") hereby GRANTS to °the City of Huntington Beach, a municipal corporation, (hereinafter called "City") the following described real property in the County of Orange, State of California: That certain land containing 11. 70 acres, more or less, known as Lots 1 through 22, inclusive, of Block 2002, Lots l through 63 inclusive. and Lots 8 and 10 of Block 2001, and Lots 2 through 14, inclusive, and Lots 16, 17, 18, 20 and 22 of Block 1903, all in Tract No. 12 , as recorded in Book 9, Page 13 of Miscellaneous Maps , Records of Orange County, California, hereinafter called "said property, " EXCEPTING AND RESERVING TO HB Co. , its successors and assigns, all oil, gas, asphalt and asphaltum and other hydro- carbons, and all other minerals, whether similar or dissimilar to those herein specified, lying below five hundred (500) feet under the surface of such real property within or that may be pro- duced from said property, together with the exclusive right from time to time to drill in, into and within said property below r five hundred (500) feet under the surface of such real property by means of a well or wells drilled from the surface of land other than said property, and with the exclusive right to repair, re- drill, deepen, maintain, rework and operate such well or wells and produce said oil, gas, asphaltum and other hydrocarbons and other minerals by means of such well or wells. Such exclusive rights shall not be limited by the first or any subsequent exercise thereof. Provided, however, that HB Co. shall not have the right to use the surface of said property or five hundred (500) feet under the surface thereof for any of the aforesaid purposes . ALSO EXCEPTING AND RESERVING to HB Co. , its successors RECORDED AT REQUEST OF FIRST AMERICAN TITLE INS. CO. IN OFFICIAL RECORDS OF 1' FREE ORANGE COUNTY, CALIF. I?-j7VI DEC 17 1969 Mail tax statement to; e2 ' CitY of Huntington Beach` J.WYLIE CARLYLE,County Recorder F BOX190 , Huntington Beach, Calif. BOOK 9166 PuE 716 and assigns, the exclusive right from time to time to drill in, into and through the subsurface below five hundred (500) feet under the surface of said property and into and bottom under land other than said property by means of a well or wells drilled from the surface of land other than said property, and with the exclusive right to repair, redrill, deepen, maintain and rework and operate such well or wells , and produce oil, gas , asphaltum and other hydrocarbons and other minerals whether similar or dissimilar to those mentioned herein from land other than said property. Such exclusive rights shall not be limited by the first or any subsequent exercise thereof . This deed is made subject to all matters of record. IN WITNESS WHEREOF, this deed is executed on the l� day of 4,t-� 1969 HUNTINGTON BEACH COMPANY a, , g.. a corporationAl By Q ; Dice flesider 4yi4ig ni secrdtaq APPROVED AS TO FORM: City Attorn 2. BOOK 9 166 PAGE 7 1 7 STATE OF CALIFORNIA ) ss . COUNTY OF ORANGE ) Ong/ �% ,�/� 1969, before me, the under signed, a Notary Public in- and for said County and State, personally appeared ,/. and �� .� ,���� , known to me to be the nd respectively, of the corporation that executed the within instrument, on behalf of the corporation therein named, and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS my hand and official seal. OF"UAL SEAL JOHANNA A. McDONA[-D tary Public in and for s d < tv) , �ia Y� t1c CAL ir <�'3, ;. County and State ORANGE COUNTY 'yk.Q' e�issian Ex�,re>Oct.z�,1913 ` =.1 V fv`�•n .treet, Hu!t nzt n Bead, Caki. 3cu 46 i a yl 1 g f � "•t, , ( BooK 9 166 PAGE 718 d,,-, e d December 16 , lu6g V Huntington Beach Company . t 7-: -2- nj� the CiLly 'J", Lng"C'C"; BC-zz,,-,,h re rl of' the o e 0 Un t adop',,.ed on Ile r J d Dat December 16 , 1969 J, 11. 62 Nr n No Documentary Stamps Required CORPORATION GRANT DEED 14 FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Huntington Beach_ Company, a corporation, (hereinafter called "HB Co. ") hereby GRANTS to the City of Huntington Beach, a -municipal corporation, (hereinafter called "City") the following described real property in the County of Orange, State of California: That certain land containing 11. 70 acres, more or less known as Lots 1 through 22, inclusive, of Block' 2002, Lots 1 through 6, inclusive, and Lots 8 and 10 of Block 2001, ' and Lot's 2 through 14, inclusive, and Lots 16, 17, 18, 20 and 22 of Block 1903, all in Tract No. 12, as recorded in Book 9,. Page 13 of Miscellaneous Maps, Records of Orange County, California, hereinafter called "said property, " EXCEPTING AND RESERVING TO HB Co. , its successors and assigns, all oil, gas, asphalt and asphaltum and other hydro- carbons, and all other minerals, whether similar or dissimilar ' to those herein specified, lying below five hundred (500) feet under the surface of such real property within or that may be pro- duced from said property, together with the exclusive right from time to time to drill in, into and within said property below five hundred (500) feet under the surface of .such real property by means of a well or wells drilled from the surface of land other than said property, and with the exclusive right to repair, re- drill, deepen, maintain, rework and operate such well or wells and produce said oil, gas, asphaltum and other hydrocarbons and other minerals by means of such well or wells . Such exclusive rights. shall not be limited by the first or any subsequent exercise thereof. Provided, however, that HB Co. shall not have the right to use the surface of said property or five hundred (500) feet under the surface thereof for any of the aforesaid purposes . ALSO EXCEPTING AND RESERVING to HB Co. , its successors M 1,P4WERY CERTIFYTuat If f°rfVF ,» 's Jd!TH TNT r�P?-OFF ORANGE CQ'iPaTY RECORDED AT REQUEST FIRST ERICAN TtTl� {�. PEi 0*D R, THIS !S _A "RUE-"Oita!,. „ '-E DOCU� ,�: FILED OR RECORDED tip�li►s a l.;c� uv �.,:v,,�.,T 11562 E ICIA1 RECORDS of ORANGE COUNTY, CALIF. J. e=�YM;fZ CARLYLE, co o,; Retarder �7 R DEC UN 1 9 _ FEE C� Iz-'M Dec, 17, 1969 Free J.WYLIE CARLYLE,County Recorder M and assigns, the exclusive right from time to time to drill in, into and through the subsurface below five hundred (500) feet under the surface of said property and into and bottom under land other than said property by means of a well or wells drilled from the surface of land other than said property, and with the exclusive right to repair, redrill, deepen, maintain and rework and operate such well or wells, and produce .oil, gas, asphaltum and other hydrocarbons and other minerals whether similar or dissimilar to those mentioned herein from land other than said property. Such exclusive rights shall not be limited by the first or any subsequent exercise thereof. This deed is made subject to all matters of record. IN WITNESS WHEREOF, this deed is executed on the /4� 71�- day of tl �969 HUNTINGTON BEACH COMPANY a corporation BY 2% owL President BY APPROVED AS TO FORM: tssistart Secretary City Attorn 2. r STATE OF CALIFORNIA ) ss . COUNTY OF ORANGE ) On g , 1969, before me, the under- signed, a Notary Public in. and for said County and State, personally appeared and o� gg% ,�i.�' , known to me to be the and respectively, of the corporation that executed the within instrument, on behalf of the corporation therein named, and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its board of directors WITNESS my hand and official seal.. ;t OFFIGIAL SEAL 5 otary ublic in And or said i -1ANNA A. McDONALD / Count and State NOTARY PC3LIC-CALIFORNIA y QRANGE COUNTY MyCemmissionExpires Oct.26,1973 2110 Main Street, Huntington Beach, Calif. 92046 i 1 Special Meeting of the Board of Directors Of Huntington Beach Company 24 Thursday, February 6, 1969 A special 'meeting of the Board of Directors of Huntington Beach Company was held at ,the office of the corporation in San Francisco, California, the 6th day of February, 1969., at 10:00 o'clock a.m., pursuant to call by the President and proper notice F to all Directors n Present: Directors J. V. Crawford r• T. H. Crawford J. D. Froggatt C. F. Hansen E. A. Hartsook Marcus Mattson Roy E. Naftzger, Jr. J. S. Tate J. H. Thacher Absent: Director E. S. Warner The meeting was called to order by President J. H. Thacher. The minutes of the special meeting of the Board of Directors held on December 41 1968 were read, and on motion duly seconded, approved. On motion duly seconded, it was unanimously RESOLVED: That as a supplement to the 1969 HUNTINGTON capital and 'expense budget SHORES MOTEL approved at a special meeting of the Board of EXPANSION - Directors on December 4., 1968, the sum of SUPPLEMENT TO $120,000 be and hereby is approved for purposes 1969 BUDGET' of expanding the corporation' s Huntington Shores Motel by 18 units . On motion duly seconded, it was unanimously SALE TO CITY OF HUNTINGTON RESOLVED: That the President or a BEACH FOR r; Vice-President of this CIVIC CENTER corporation, together with the Secretary or an *� a Assistant Secretary of .this corporation, be and they hereby are authorized in the name of this corporation and as its act and deed to enter into a sale, in settlement of pending condemnation, to the City of Huntington Beach, upon the total payment by. the City of not less than $360,000, 2 and upon such other terms and conditions including mineral reservation rights but no surface reserva- tions, as they may deem desirable or necessary, ,,--ofe(that certain land containing '11.70 acres, more or less, known as Lots 1 through 22 inclusive of Block 2002, Lots 1 through 6 inclusive and Lots 8 and 10 of Block 2001, and Lots 2 through 14 inclusive and Lots 16, 17, 18, 20 and _22 of Block 1903, all in Tract No. 12, as recorded , in Book 9,. Page 13 of Miscellaneous Maps, Records of Orange -County, California. ,/ On motion duly seconded, it was unanimously DIVIDEND RESOLVED: That a dividend No. of NO. 415 Sixty-five Cents ( $.65 per share be declared on the outstanding stock of this corporation payable on March 10, 1969, to all shareholders of record as shown by the transfer books of the corporation at the close of business February 24, 1969. There being no further business, the meeting was adjourned . Secretary 12-16-69 I certify that the attached is a true copy of Huntington Beach Company minutes of February 6, 1969. zL4 Assistant Secretary Adjourned Regular Meeting of the Board of Directors of Huntington Beach Company Thursday, April 24, 1969 The adjourned regular meeting of the Board of Directors of Huntington Beach Company was held at the office of the corporation in San Francisco, California, the 24th day of April, 1969, at 10:00 o' clock a.m. i Present: Directors J. V. Crawford T. H. Crawford 12-16-69 J D. r roggatt C . F. Hansen I certify that the attached is a true E. A. Hartsook copy of Huntington Beach Company minutes Marcus Mattson of April 24, 1969. Roy E. Naftzger, Jr. J. S. Tate J. H. Thacher Assistant Secretary E. S. Warner Absent: Directors None On motion duly seconded, Mr. J H. Thacher was unanimously elected Chairman of the meeting and Mr. J. P. Bowman was appointed Secretary of the meeting and they thereafter acted as such Chairman and Secretary. The minutes of the special meeting of the Board of Directors held on February 6, 1969, and of the regular meeting of the Board of Directors held on April 17, 1969, being the last meetings held, were read, and on motion duly seconded, approved . On motion duly seconded, the following officers ELECTION OF were unanimously elected: OFFICERS President J. H. Thacher Vice-President E. A. Hartsook Vice-President S. J. Dorst Vice President J. D. Froggatt Vice-President J. J Shea Vice-President N. B. Shumate Secretary J. P. Bowman Treasurer J S. Tate Assistant Secretary E. A. Hansen Assistant Secretary J. F. Strachan Assistant Treasurer R.. J. Fry with the understanding that Mr. E. A. Hartsook be designated Executive Vice-President. 6 COI SEIr`T CF Di RECTCi�-S l nrpn I a u ��� i ,! t . l o t CI C'. L?21:; a ,(A i j f Lite "),v d nt, DJ atiu rev , tic �',�:ei'1at;�i.<:)rt ,�t'rc:'.��i', tf,c nd t?ia i of .'a 1 1 is C>2"'p C. t'it L { } rr�� . !. - `.r`�. { 4• ! .�'•!` • 1 • • L�'r� Y.l'.-ill l.. aA 3 T;Ea.t, 1C ,,.: �: �:�. ��2 � fist, loot t .,; V.l�.e-Y7 t�. .i :ic:rf ;ir;.�+' N . h. St3um t.t;e arepte t`'t� e.,-acted D :rc.t,<�t' Inc Tc5 .1+ �'.I':w , "ld 1�1r. R. Niic.,3ckc. lierE'.by I.; clecLed !'l't.Ve l' til' 'Uf.E'C1 tt :is : f' ;h� � tit day a''f Z�, y, L� . 12-16-69 - ---F--r I certify that the attached is a true copy of Consent of Directors as of May 29, 1969. -4 -74�t Assistant Secretary �ee la \` J Form No. 1064-2 — American Land Title Association Owner's Policy Standard Form B 1962 and CLTA Standard Coverage Policy Form Copyright 1963 SCHEDULE A Total Fee for Title Search, Examination and Title Insurance $----762.38______.____ Amount $ 3601,000.00 Policy No. OR-1065060 CIVIC CENTER PROPERTY Effective Date December 17, 1969 at 12:47 P.M. Insured THE CITY OF HUNTINGTON BEACH, a municipal corporation. I. Title to the estate or interest covered by this policy at the date hereof is vested in: THE CITY OF HUNTINGTON BEACH, a municipal corporation. 2. The estate or interest in the land described or referred to in Schedule C covered by this policy is: A. Fee. Page 2 California Land Title Association Standard Coverage Policy Form Copyright 1963 Form 1084-3 SCHEDULE B OR-1065060 This policy does not insure against loss or damage by reason of the matters shown in parts one and two following: Part One: 1. Taxes or assessments which are not shown as existing liens by the records of any taxing authority that levies taxes or assessments on real property or by the public records. 2. Any facts, rights, interests, or claims which are not shown by the public records but which could be ascertained by an inspection of said land or by making inquiry of persons in possession thereof. 3. Easements, claims of easement or encumbrances which are not shown by the public records. 4. Discrepancies, conflicts in boundary lines, shortage in area, encroachments, or any other facts which a correct survey would disclose. S. Unpatented mininq claims; reservations or exceptions in patents or in Acts authorizing the issuance thereof; water rights, claims or title to water. Part Two: 1. Second installment General and Special Taxes for the fiscal year 1969- 1970, Amount $2296.56; Code Area 4-001, A.P. Nos. various. 2. The Dedication to public use all public highways, parks, courts, commons and other ground shown on the map of said tract intended for public use, except the rights to the use of said streets, avenues and alleys for water pipes and conduits, railroads, telephone poles, wires and conduits and inci— dental purposes, as indorsed on the map of said tract. Page 3 Form No. 1056-4 All Policy Forms SCHEDULE C OR-1065060 The land referred to in this policy is situated in the State of California , County of Orange, City of Huntington Beach, and is described as follows: Lots 1, 2, 3, 4, 5, 6, 8 and O n�B�ck 20X,,Lots 1 through 22, berth inclusive, in Block 2002, and Lots 2, 3, 4, 5, 6, 7, 8, 9, M 11, 12, 1K 14, lE 17. 19, 20r and 2f'in Block 1903 of Tract No. 12, as shown on a Map recorded in Book 9, page 13 of Miscellaneous Maps, records of Orange County, California. Excepting therefrom all oil, gas, asphalt, and asphaltum and other hydrocarbons, and all other minerals, whether similar or dissimilar to those herein specified, lying below 500 feet under the surface of such real property within or that may be produced from said property, together with the exclusive right from time to time to drill in, into and within said property below 500 feet under the surface of such real property by means of a well or wells drilled from the surface of land other than said property, and with the exclusive right to repair, redrill, deepen, maintain, rework and operate such well or wells and produce said oil, gas, asphaltum and other hydrocarbons and other minerals by means of such well or wells. Such exclusive rights shall not be limited by the first or any subsequent exercise thereof. Provided, however, that Huntington Beach Company shall not have the right to use the surface of said property or 500 feet under the surface thereof for any of the aforesaid purposes. Also Excepting the exclusive right from time to time to drill in, into and through the subsurface below 500 feet under the surface of said property and into and bottom under land other than said property by means of a well or wells drilled from the surface of land other than said property, and with the exclusive right to repair, redrill, deepen, maintain and rework and operate such well or wells, and produce oil, gas, asphaltum and other hydrocarbons and other minerals whether similar or dissimilar to those mentioned herein from land other than said property, as reserved by Huntington Beach Company, by deed recorded December 17, 1969. Such exclusive rights shall not be limited by the first or any subsequent exercise thereof. AAR:amcd Page 4 ' � r • a vytyt. ,. w � .. O1 J U Z Z NIIb WAN *rm4r ro� � All., moo• i a o Jt t t -- b . n t � o w � to' aa• u fAY/OQI AN!<AwE F i1 A 1 O O r y r 2 `t % � N ? 2 — A 1 , to h \ r r r r e h 1 O b � ♦O o � QJ \ \ .r QCy r A a �y `r w h • y .,ies O a 3 i t uric srr t lFirst American Title Insuri$e & Trust Co n8 y Form 1106 ThiCopy of The Map Prepared by the County Assessor of the County of Orange and Is Not to be Construed as a Part of This Title Evidenee. ` i s 01 i� �p b ;,It { �L •` ,� tY; O ------ wawp a � 7 •y to. w L � � N t — opa y y a �J 3 • `Tits• a' ix n9 m D 29 b � 8 oy ro M b soIt A y e1. se' . ..i• h o urleA PwArr First American Title Insurance & TATt Com, ny Form 1106 This Map Is a Copy of the Map-Prepared by the County Assessor of the County of Orange and Is Not to be Construed as a Part of This Title Evidence.