HomeMy WebLinkAbout1980-01-17 - Easement CORONA CONST & DEV CO INC (5) . � #23-133-08
f . RECORDING REQUESTED BY
26553 QWBK 1351 GP6 1 336
CITY OF HUNTINGTON BEACH RECORDED IN OFFICIAL RECOt�DS
And when recorded mail to EXEMPT OF ORANGE COUNTY, CALIFORNIA
City Clerk C 5 5 Pa'"o' i P.M.FEB 221980
City of Huntington Beach
P.0. Box 190 LEE A.BRANCH,County RecordW
Huntington Beach,California 92648 Space abo this tine for corder's use
EASEMENT DEED 4209
City of Huntington Beac The undersigned grantor(s)declare(s): Alicia M. Wentworth
Documentary transfer tax is$ City Clerk (�0�- ^
( ) computed on full value of property conveyed,or
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( ) computed on full value less value of liens and encumbrances remaining at time of sale. By: -- ep... .e_<.r.- _. eii
( ) Unincorporated area: ( ) City of and D 41[�/ Ci1BI'{(
FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged,
CORONA CONSTRUCTION AND DEVIIAPMF U 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 220 of Huntington
Beach, Seventeenth Street Section, as shown on a map recorded
in Book 4, page 10, Miscellaneous Maps, records of said County,
being recorded 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 North-
easterly line of said Lot 27 and tangent on the
Southeast to the Southeasterly line of said', Lot 27.
! APPROVED AS TO FORM:
GAIL HUTTON
City Attorne
By:
Deplal City Attorney
A
Dated January 17, 1980 CORD 44TRU&)N kf L' PMENT
C.
STATE OF CALIFORNIA BY
SS.
COUNTY OF Robert Lee. Corona, President
"t 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
1
i
(This area for official notarial sea])
•
STATE OF CALIFORNIA
c 1 COUNTY OF OY'ange ss B 3 1 (�11 fp
G 18 3
a
E On Jamk-ozV 17, 1980 before me, the undersigned, a Notary Public in and for
a.
uL
y' said State, personally appeared RQ12a t Lee Corona
~ known to me to be the President, and
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N
z known to me to be the Secretary of the corporation that executed the within instrument,
0
1 Q and 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
instrument pursuant to its by-laws or a resolution of its board of OFFICIAL SEAL
T,WICYE T. 6'..`(THE
o directors. �n NOTARY PUBLIC - CALIFORNIA
g WITNESS m hand and official seal. S P t irn.ORA GE CC'I ATY
v R y co7m. ex;,i;es fl1NY 16, 1981
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AS /
LL Signature
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Name(Typed or Printed) (This area for official notarial seal)
a
aK 135 OP6 1338
J® 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 & 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 : February 13, 1980 CITY OF HUNTINGTON BEACH
w
ALIC'IA M. WENTWORTH
ty Mrk
By: cjw
*8K 1351OPG 1839
i
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 17 h Street section in the city of
Huntington Beach, County of Orange, State of California.
' -1-
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y
BK 13510Pe 1340
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 I C RONA, resident
CERTIFICATION
I, LORA THOMAS:, as Secretary of CORONA CONSTRUCTION &
DEVELOPMENT CO. , INC. , do hereby certify that the foregcing 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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