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HomeMy WebLinkAbout1980-01-17 - Easement CORONA CONST & DEV CO INC BK 13 510 PG 1816 4* ,#23-114-06 RECORDING REQUESTED BY 26549 CITY OF HUNTINGTON BEACH RECORDED IN OFFICIAL RECORDS OF ORANGE COUNTY, CALIFORNIA And when recorded mail to EXE IPT City clerk C 5 5 1 P.M. FM 22190 City of Huntington Beach Run, pad P.0.Box 190 LEE A.BRANCH,Corny Recorder Huntington Beach,California 92648 Space abo Recorder's use EASEMENT DEED 05 x- xemp - overnment Agenc 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. ( ) Unincorporated area: ( ) City of and y' De t City Clerk FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged, CORONA CONSTRUCTION AND DEVELOPMEAfI' COMPANY, INC. , 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 25 and 27 of Block 619 of Huntington Beach Tract, Seventeenth Street Section, as uhown on a map recorded in Book 4 page 10, Miscellaneous Maps, records of said County, being described as follows: Parcel 1: The northwesterly 2 .50 feet of said Lots 25 and 27. Parcel 2: That portion lying easterly of a curve concave westerly and having a radius of 20.00 feet. Said curve being tangent on the northeast to the northerly line of said Lot 27 and tangent on the southeast to the southeasterly line of said Lot 27. f AP`r'ROVED AS TO FORM: GAIL HUTTON City Attorney By: Depu City Attorney x January 17, 1980 CORONA I F;1�-1 DE��WPKWr '4ARU(WPDated STATE OF CALIFORNIA BY- SS. B COUNTY OF LEE RONT,, Presiae it + On before me,the under- signed, a Notary Public in and for said State, personally appeared t known tome to be the person Whose name subscribed to the within instrument and acknowledged that executed the same. ' WITNESS my hand and official seal. z Signature (This area for official notarial seal) f ,79-1&,9 STATE OF CALIFORNIA t COUNTY OF ®range 55. B K 1351OP6 1817 Jan 17 1980 1 aOn �� � , before me, the undersigned, a Notary Public in and for 9 U y��� r-.� A► N said State, personally appeared ROLJCLt Lee WrO11a ~ known to me to be the President, and c m 0� 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 instrument on behalf of the corporation therein named, and ac- oknowledged to me that such corporation executed the within oinstrument pursuant to its by-Laws or a resolution of its board of — — — — —— ——— — — — — °- OFFICIAL SEAL 6 directors. NA.NCYE T. fV YTHE a NOTARY PUBLIC- CALIF RRNIA �C4 WITNESS my hand and official seal. W o 0 0 � ORANGE COUNTY BCl) /� ' q<,�«��P Any comm. egires MAY 16, 1981 w 8 Signature - Name(Typed or Printed) (This area for official notarial seal) BK 135 1 © Pe 1 81 8 /J City of Hunti ton Beach • P.O. BOX 190 CALIFORNIA 92648 DEED CERTIFICATION This is to certify that the interest in real property conveyed by the deed dated January 17, 1980 from Corona Construction & Development Co. , 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 : January 17, 1980 CITY OF HUNTINGTON BEACH t ALICIA M. WiEN TWORTH City Uerrc B y: ___ OBK 13 5 1 ®PG 1819 RESOLUTION ADOPTED BY UNANIMOUS WRITTEN CONSENT OF DIRECTORS BY CORONA CONSTRUCTION & DEVELOPMENT CO. , INC. I, ROBERT L. CORONA, as the sole member: of the Board of Directors of CORONA CONSTRUCTION & DEVELOPMENT CO. , INC. , a corporation organized under the General Corporation Law of California, being all the members of such Board as presently constituted, do by this writing consent to take the following actions and adopt the following resolutions : RESOLVED, that ROBERT L. CORONA, President and/or LORA THOMAS, Secretary, are authorized, and on behalf, and as the act, of this corporation to execute and deliver to the city of Huntington Beach, Grants of Easement of this corporation for the granting of easements for .street of public utilitites to such governmental entity and for municipality for that certain real property of this corporation as follows: 1. Lots 2 and 4 of Tract 321 2 . Lots 26 and 28 of Tract 619 3. Lots 26 and 28 of Tract 620 4 . "Lots. 25 and 27. of Tract 220 5. Lots 25 and 27 of Tract 619 6. Lots 25 and 27 of Tract 321 7. Lots 1 and 3 of Tract 419 all in the Huntington Beach 17th Street section in the city of Huntington Beach, County of Orange, State of California. . _1- BK 13510Pe 18e0 F Such easements shall be executed for the purpose of improvement and sale of such corporate real property and for the provision of utilities therefor. RESOLVED FURTHER, that the Secretary of the corporation is directed to certify this resolution and the contents thereof and to deliver such certification in support of the authority of the above officers to act on behalf of this corporation. I direct that this consent be filed with the minutes of the proceedings of the Board of Directors of the corporation. This consent is executed pursuant to Section 307 (B) of the Corporations Code of the State of California as amended which authorizes the taking of action by the Board of Directors by unanimous written consent without a meeting. DATED: January 21 , 1980 C-<—", RO ERT L. C RONA, resident CERTIFICATION I, LORA THOMAS.,- as Secretary of CORONA CONSTRUCTION & DEVELOPMENT CO. , INC. , do hereby certify that the foregoing is a true and correct copy of the resolutions duly adopted by the Board of Directors of CORONA CONSTRUCTION & DEVELOPMENT CO.,, INC. , and accordingly affix the corporate seal hereon. Yon a-,� LORA THOMAS, Secretary -2-