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HomeMy WebLinkAbout1979-10-17 - Easement FOXX DEV A.P. #023-126-15 fl 13387PG1879 RECORDING REQUESTED BY 7 RECORDED IN OFFICIAL a CITY OF HUNTINGTON BEACH OF ORANGE COUNTY, CAUFORNIA And when recorded mail to EXEMPT 30 Min. PN. iYOV p ' City Clerk C 3 p r" V� c7 90 City of Huntington Beach LEE A.BRANCH,Coanty Rewrdw P.O. Box 190 Huntington Beach,California 92648 Space above .2 for, corder's use _j EASEMENT DEED 4167 Tax Exempt Government Ageney The undersigned grantor(s)declare(s): City of Huntington Beach Documentary transfer tax is$ Alicia M. Wentworth ( ) computed on full value of property conveyed,or City Clerk ( ) computed on full value less value of liens and encumbrances remaining at time of sale. jz 1 ( ) Unincorporated area: ( ) City of and By; ' oe# �`' oep ity Clerk FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged, FOXX DEVELOPMENT CORP. (a California Corporation) do hereby GRANT to the CITY OF HUNTINGTON BEACH,a municipal corporation,a perpetual easement and right of way for street and public utility purposes in, on, over, under and across all that real property in the CITY OF HUNTINGTON BEACH, County of Orange, State of California,described as follows: Those portions of Lots 1 & 3 of Block 321 of Huntington Beach Seventeenth Street S cton as shown on a map recorded in Book 4, page 10, Miscellaneo s Maps records of said County being described as follows: Parcel I: The northwesterly 2.50 feet of said Lots 1 & 3. Parcel II: That portion lying southerly of a curve concave northerly and having a radius of 20.00 feet, said curve being tangent on the southeast to the south- easterly line of said Lot 1 and tangent on the southwest to the southwesterly line of said Lot 1. APPROVED AS TO FORM: GAIL FUTTON City Att:')rney Do— City Attorney FOXX DEVELOPMENT CORP. Dated October 17, 1979 BY: --'" n fFi. MMES STATE OF CALIFORNIA SS vice President COUNTY OF ORANGE On October 17, 1979 before me,the under- signed, a Notary Public in and for said State, personally appeared WARRIINT H. JAMES known tome to be the person whose name lS ubscribed to the within instrument and acknowledged that hP executed the same. WITNESS my hand and official seal. Signature Y NATAL= L. SHIJRI= (This area for official notarial seal) STATE OF CALIFORNIA BK 133 3 8 7 PG 18 8 0 ss. c COUNTY OF MANSE a o On ()c`i-nber 17 F 1979 before me, the undersigned, a Notary Public in and for V m said State, personally appeared WORM H. JAMS ~ known to me to be the Vice President, and c w known to me to be the Secretary of the corporation that executed the within instrument, Qand known to me to be the persons who executed the within ►y instrument on behalf of The corporation therein named, and ac- knowledged to me such corp U. kledged that h oration executed the within ®•�♦®®®♦♦♦♦,®♦�'®®♦®♦®®♦i" p ♦ OFFICIAL SEAL instrument pursuant to its by-laws or a resolution of its board of ♦ JULIE HUTCHINSON NOTARY PUBLIC—CALIFORNIA v directors. ® " PRINCIPAL OFFICE IN ORANGE COUNTY ♦ MY Commission Expires Aug. 16, 1983 N 0 WITNESS my hand and official seal. ♦♦.♦A♦♦♦♦+®♦®®®♦,♦♦♦♦♦„�±, E (� �. Signature JULIE HUIMINSON Name(Typed or Printed) (This area for official notarial seal) *k13387PG1881 i ®® City of Huntington Beach P.O. BOX 190 CALIFORNIA 92648 DEED CERTIFICATION This is to certify that the interest in real property conveyed by the deed dated October 17, 1979 from Foxx Development Corporation 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. y Dated : October 29, 1979 CITY OF HUNTINGTON BEACH , ALICIA M. WENTWORTH City Elert .r+ } BK13387PG1882 ACTION OF THE BOARD OF DIRECTORS WITHOUT A MEETING BY UNANIMOUS WRITTEN CONSENT The undersigned, consisting of all of the Members of the Board of Directors of Foxx Development Corp. , hereby unanimously adopt the following Resolution: RESOLVED, that the President of this Corporation may be absent from time to time, and, accordingly, any Vice President of this Corporation, including Warren H. James, is hereby authorized and directed to take all actions and execute all documents, including any deeds to real property which this Corporation is either buying or selling, which the President would otherwise be taking or executing, and to otherwise run the office of this Corporation in the absence of the President of this Corporation, and all such actions or executions are hereby ratified and confirmed. IN WITNESS WHEREOF, the undersigned have executed this Action by unanimous written consent this First day of March, 1979. JANIES L. FOB Director