Loading...
HomeMy WebLinkAbout1978-01-12 - Grant KACOR REALTY, INC 4495 RECORDED IN OFFICIAL.RECORD Pj EXEMPT OF ORANGE COUNTY,CALIFMNIA C 4 9:05 A.M. FEB 3 1978 RECORDING REQUESTED BY of AND WHEN RECORDED RETURN TO 1.11YY11E CARLYLE,County Recorder 0) AND MAIL TAX STATEMENTS TO: CITY OF HUNTING i ON t Etna Tax-Exempt-Government Agency Office of the City Clerk City of Huntington Beach P. �. BOX 19� Alicia M. Wentworth City Clerk Huntington Beach, Calif. 92648 06t,S Deputy ity Clerk (Space Above This Line for Recorder's Use Only) GRANT DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, KACOR REALTY, Inc. , a California cor- poration, hereby Grants to the CITY OF HUNTINGTON BEACH, a municipal corporation, an easement for street and public utility purposes over the following described real property in the City of Huntington Beach, County of Orange, State of California: That certain property as more particularly described in Exhibit "A" attached hereto and by this reference incorpor- ated herein. Dated: January 1978 KACOR REALTY, In, . a California c poration ! By,. It my Authorized Agent MAIL TAX STATEMENTS AS INDICATED ABOVE APPROVED AS TO FORM: DON P. BONFA City Attorney - g0jLBy: i0et, s Deputy City Attorney ex 12554 PG 597 w r FIA City of Huntington Beach 70*- � P.O. BOX 190 CALIFORNIA 92648 DEED CERTIFICATION This is to certify that the interest in real property conveyed by the deed dated January 12, 1978 from K.acor Realty, Inc. to the City of Huntington Beach a municipal corporation, is hereby accepted by the undersigned officer or agent on behalf of the City Council of the CITY OF HUNTINGTON BEACH, pursuant to the authority conferred by Resolution No. 3537 of the City Council of the City of Huntington Beach adopted on August 7, 1972, and the grantee consents to the recordation thereof by its duly authorized officer. Dated : February 1, 1978 CITY OF HUNTINGTON BEACH ALICIA M. WENTWoRTH My Clerc By: (1� • EXHIBIT "A" LEGAL DES(OPTION OCEANUS DRIVE AND TRITON LANE EIS I25!54pg 69 i HUNTINGTON BEACH BUSINESS PARK 6 1 That portion of northerly one-half of Section 16, Township 5 2 South, Range 11 West, San Bernardino Base Meridian, in the City 3 of Huntington Beach, County of Orange, State of California, as 4 shown on a map of Rancho La Bolsa Chica, as recorded in Book 5 51, Page 13 of Miscellaneous Maps, records of said County of 6 Orange, more particularly described as follows: 7 BEGINNING at the centerline intersection of Graham Street 81 and Argosy Drive as shown on a Parcel Map, recorded in Book 79, 91 Page 3 of Parcel Maps, records of said County of Orange; thence 10 northerly along said centerline of Graham Street North 00*40 ' 30" 11 West 501. 47 feet; thence South 89019 ' 30" West 42. 00 feet to a 121 beginning of a nontangent curve concave southwesterly and 13 having a radius of 39. 00 feet, a radial line to said beginning 14 bears North 89019130" East, , said beginning also being the TRUE 15 , POINT OF BEGINNING; thence northwesterly along said curve 16 through a central angle of 89'40 ' 35" and an arc length of 61. 04 17 feet; thence tangent to said curve South 89°38 ' 55" West` 1889.00 18 ' feet to a beginning of a tangent curve concave southeasterly 19 and having a radius of 34 . 00 feet; thence southwesterly along 20 said curve through a central angle of 90000 ' 00" and an arc 21 length of 53. 41 feet; thence tangent to said curve South 00021155" 22 East 427. 00 feet to a beginning of a tangent curve concave 23 northeasterly and having a radius of 39.00 feet; thence south- 24 easterly along said curve through a central angle of 90000' 00" 25 and an arc length of 61. 26 feet to a point in the northerly 26 line of Argosy Drive (80. 00 feet wide) ; thence westerly along 27 said northerly line South 89038155" West 124 . 00 feet to a beginning of a tangent curve 'concave northwesterly and having a 29 radius of 39.00 f0t; thence northeasterly Pong said curve 30 through a central angle of 90000' 00" and an arc length of 61. 26 ' �1 31 feet; thence tangent to said curve North 00021105" West 386. 33 +i( 32 feet to a beginning of a tangent curve concave southwesterly CA 1 and having a radius of 49. 00 feet; thence northwesterly along 2 said curve through a central angle of 13'43 ' 17" and an arc 3 length of 11.73 feet; thence tangent to said curve North 14004122" 4 West 50. 00 feet to a beginning of a tangent curve concave 5 southeasterly and having a radius of 61.00 feet; thence generally i 61 northeasterly along said curve through an angle of 117026t34 ► ' 7 ; and an arc length of 125. 03 feet; thence tangent to said curve i 8i South 76037 ' 48" East 50. 00 feet to a beginning of a tangent 9 curve concave northeasterly and having a radius of 49. 00 feet; 10 thence southeasterly along said curve through a central angle ` 111(( of 13°43' 17" and an arc length of 11.73 feet; thence tangent to 12l said curve North 89038 ' 55" East 1847 . 63 feet to a beginning of 13 a tangent curve concave northwesterly and having a radius of 141 39. 00 feet; thence northeasterly along said curve through a 151 central angle of 90°19 ' 25" and an arc length of 61. 48 feet to a 1611 point in the westerly line of Graham Street (84 . 00 feet wide) ; 171 thence southerly along said westerly line South 00°4030" East .18 124. 00 feet to the TRUE POINT OF BEGINNING. 19 20 Containing 2. 73 acres. 21 22 Job No. 2208-022-0 23 July 29, 1977 24 1 JH: sc 'k %j I . N If=4-9.00; R=39.o0' QZ� T 5.89' r=39.zr V2 L-E25a3' jj 7 '100.4!' NB9'3B'55 E 2026.65' `''i9 Bi.ss DCEANUS ^,DRI Ve p d-90`00'00" 4-B9 40'35' R-34 0 � K=39.o0' N14t°D421`Y�..- L= 33.41' d=L3°•4377' r R=4.9.DO' T.P4. B. L=11.73• .. 1 M � � o b o - . o oCIO ~ o o o� z� 2S 25 1t N- 7919 4 - /5=93IDOW— d=9D`00'DO` k'•39.DO' i., f=39.00' L=6/.26' L -61.2C �•-NB9 9B SS.E /Z¢.OO'... -- P. O.1 N69 3B'55 N89:�ds5 r - ARGDSY DRI V ✓./v 2�00 0��-© F f / TOUPS CORPORATION SKETCi1 TO Az-1-CDMP,�N� �/� Sant North ainStreet L /�'� �•- � Sonia Ana,Californiaatit 92711 f" 4( D FC/ IPT/O� Telephone(714)8354437 BK 12554PG 701 KACOR REALTY, INC. Certificate of Secretary Regarding g Delegation of Authority I, LOUIS P. HELMREICH, hereby certify that I am the duly elected, qualified and acting Secretary of KACOR Realty, . Inc. , a California corporation, and as such have custody of the records of the corporation; and do certify that attached hereto is a true and correct copy of a' Delegation of Authority executed by the duly elected President of said corporation and that said Delegation has not been altered, modified or rescinded since the date of execution appearing therein and remains in full force and effect. IN WITNESS WHEREOF, I have hereunto ,set my hand and the seal of the corporation this ij,, clay of 197 . L S HEhMREjCH ec etary BX 12554 P6 7 ,12 REALTY K.TI M'YEH PRESIDENT Louis P. Helmreich SUBJECT: DELEGATION OF AUTHORITY Pursuant to the delegation to the Board of Directors of KACOR REALTY, INC. made by resolutions passed at a special meeting on September 26, 1977, I hereby delegate to you the authority to enter into trans- actions on behalf of this Corporation, its subsidiaries and entities for which it is managing agent subject to: The conditions and limitations set forth in said resolutions and the monetary and other limitations set forth below: LIMITS PER TRANSACTION 1. Acquisition of Real Property a. Unimproved or improved land $3, 000, 000 b. Leasehold interest or development rights 3, 000, 000, (Maximum terns for any lease is 60 years) 2. Sales of Real Property a. Unimproved or improved land 3, 000,000 b. Leasehold interest or development rights 3, 000, 000 3. Real Property Improvement Projects 3, 000,000 4 . Capital Expenditures 250, 000 5. Leases -a. As lessee $175, 000 per year (Maximum term for any lease is 60 years) b. As lessor 175, 000 per year (Maximum term for any lease is 60 years) 6. Notes and Mortgages as Obligor Secured and unsecured obligations 3, 000, 000 (Form and basic terms and conditions ;to be established from time to time by KACC Treasurer) KACOR REALTY,INC.,SUBSIDIARY OF KAISER ALUMINUM&CHE.MICALCORPORATION 2150 VALDEZ ST..OAKLAND,CA 94643,PHONE 415/271-3026,TELEX 335315 Luis P. Helmreich - egation of Authority • Page 2 go ..7 . Notes and Mortgages as "Obligee $3,000, 000 BX 1'2554ps 703 8. Agreements for Professional Services (Limits represent the maximum anticipated obligations over life of contract) a. As purchaser (i) Improvement- projects 750, 000 (ii) Non-improvement projects 250, 000 b. As seller 300, 000 9. Partnership Investments and Joint Ventures, Ongoing Transactions 3, 000,000 10. Percentage or Commission Agreements for up to three (3) years ' duration (limit represents maximum'compen- sation in one year) . Delegation limited to agreements with inde- pendent third-party brokers re- garding real estate sales transactions 300, 000 11. Miscellaneous Ordinary Course of Business Contracts to be Performed Within One (1) Year or Less 250, 000 Provided that the foregoing authority shall be executed only in con- nection with the assets and affairs pertaining to KACOR REALTY, INC. Provided that the foregoing authority may not be subdelegated. Provided you shall not enter into any of the foregoing contracts, agreements or undertakings without a certification by KACOR' s legal counsel that same has been approved by its Policy Review Committee. Provided that all of the foregoing authority shall be exercised only after prior approval of KACOR' s legal counsel evidenced in writing on the document or instrument to be signed. This Delegation will expire and be of no further force or effect in the event you cease to be an employee of KACOR REALTY, INC. and in any event on December 31, 1978 . This Delegation may be modified, amended or canceled, in whole or in part, at any time by the President of KACOR REALTY, INC. This Delegation supersedes any and all previous Delegations made to you by or on behalf of the President of KACOR REALTY, INC. Dated: January 12, 1978 K. Tim-Yee President KACOR REALTY, INC. ' a A. 9!C 12554P6 74 STATE OF CALI'FORNIA) COUNTY OF ALMIEDA ) SS Onit,mot �' j 19796 before me, the undersigned, a Not r� y Public in and for said State, personally annPared Louis P. Helmreich known to me to be the Secretary of the corporation that executed the within instrument, known to me to be the person who executed and acknowledged to me that such corporation executed the within instrument pursuant to its bylaws or a resolution of its board of directors. WITNESS my hand and official seal. OFFICIAL sFL ILSE REMELL • 1IOTARY PUBLIC CALIFORNIA COUNTY OF ALAMEDA *Commission Expires Aug 24,1919 Notary Public