HomeMy WebLinkAbout1980-01-17 - Easement CORONA CONST & DEV CO INC (3) eK 135 1 OPG 1 83 1
ji RECORDING REQUESTED BY #23-113 01
26552 RECORDED IN OFFICIAL RECORDS
CITY OF HUNTINGTON BEACH OF ORANGE COUNTY, CALIFORNIA
And when recorded mail to EXEMPT 5 Mia. 1 ���� 22
City Clerk E10
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City of Huntington Beach LEE A.BRANCH,Cquaty Recorder
P.0. Box 190
Huntington Beach,California 92648 Space above " ne corder'suse
EASEMENT DEED (208
City of Huntington Bead
The undersigned grantor(s)declare(s): Alicia M. Wentworth
Documentary transfer tax is$ City Clerk
( ) computed on full value of property conveyed,or
V ( ) computed on full value less value of liens and encumbrances remaining at time of sale. .j=0 rn
( ) Unincorporated area: ( ) City of and sepu# city Clerk
r4 '
FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged,
CORONA CONSTRUCTION AND DEVELOPMENT COMPANY, INC. , a California corporation
do hereby GRANT to the CITY OF HUNTINGTON BEACH,a municipal corporation,a perpetual easement
and right of way f
g yor 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 26 and 28 of Block 620 of Huntington
Beach, Seventeenth Street Section, as shown on a map recorded
in Book 4, page 10, Micellaneous Maps, records of said County
being described as follows:
Parcel 1 : The southeasterly 2 . 50 feet of said Lots 26 and 28 .
Parcel 2 : That portion lying northerly of a curve concave
southerly and having a radius of 20. 00 feet. Said curve
being tangent on the northwest to the northwesterly line of
said Lot 28 and tangent on the northeast to the northeasterly
line of said Lot 28 .
APPRO-VED AS TO 1?0M:
GAIL HUTTON
(,,ty Attorney
By:
Dep City Attorney
Dated January 17, 1980 CO IS RU I N
COMP
III STATE OF CALIFORNIA BY:
COUNTY OF SS livirt GrOna,
On before me,the under-
signed, a Notary Public in and for said State, personally appeared
known to me
to be the person whose name subscribed to the within
instrument and acknowledged that executed the same.
WITNESS my hand and official seal
Signature
e
(This area for official notarial seal)
7q/�D
STATE
c COUNTYYFOFCALIFORNIA
T Orange }rs_ BK � 35 �, O S V 1832
E On Jana-;, 170 1980 , before me, the undersigned, a Notary Public in and for
0
t L ber ee Corona
w said Slate, personally appeared Ro ,
~ known to me to be the President, and
C �
v
- known to me to be the Secretary of the corporation that executed the within instrument,
y `w
Qand known to me to be the persons who executed the within
instrument on behalf of the corporation therein named, and ac-
LL
oknowledged to me that such corporation executed the within
' 0 instrument pursuant to its by-laws or a resolution of its board of OFFICIAL SEAL
0
v°- NANCYE-T. BLYTHE
i directors. m NOTARY PUBLIC-CALIFORNIA
WITNESS m hand and official seal. P
Y� ORANGE COUNTY
o y My comm. expires MAY 16, 1981 o>
Cl)
E
LL Signature
Name(Typed or Printed) (This area for official notarial seal)
BK 1351CPO 1333
•
/.� 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 January 17, 1980 from Corona Construction & Company, 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 : February 13, 1980 CITY OF HUNTINGTON BEACH
ALICIA M. WENTWORTH
ty Mrk
By:
s
Bic 135 1 OP6 1834
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 . `"Lbts 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_
4
eK 1351 ® PC 1835
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 2/ , 1980
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.
LORA THOMAS, Secretary
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