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HomeMy WebLinkAbout1980-01-17 - Easement CORONA CONST & DEV CO INC (9) > 00 + #023-126-08 e� t � RECORDING REQUESTED BY 26550 RECORDED 'IN OFFICIL RECORDS; r, CITY OF HUNTINGTON BEACH OF ORANGE COUNTY, CALIFORNIA G) 01 And when recorded mail to EXEMPT 5 Min. -1 P FM 22 190 City Clerk Pad City of Huntington Beach C 5 LEE A."CHI County R0car4*r P. O. Box 190 Huntington Beach,California 92648 Space above thi corder's use Co EASEMENT DEED (4206h —� 49w1txempt-Coverfxtnent Agency The undersigned grantor(s)declare(s): City of HunWentworthington Beach Alicia M.". 1" Documentary transfer tax is$ City Clerk ( ) computed on full value of property conveyed,•ar ( ) computed on full value less value of liens and encumbrances remaining at time of sale. c G.4a€.e." ( ) Unincorporated area: ( ) City of and By. --- oeput C Clerk FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged, CORONA Cot;STRUCTION AT,ID DEVELOPME�3T 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 2 and 4 of Block 321 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 Northeasterly 2 .50 feet of said Lots 2 and 4. Parcel 2 : That portion lying Westerly of a curve concave Easterly and having a radius of 20. 00 feet, said curve being tangent on the Northwest to the North- If westeriy line of said Lot 2 and tangent on the South- west to the Southwesterly by line of said Lot 2. r APPROVED AS TO FORM: GAIT, HUTTON City Attorney By: Depu 9city Attorney Dated January 17, 1980 IBY: & J -�OPSTATE OF CALIFORNIA — 5S. COUNTY OF Robert Cozoria, !,re iriieff` On before me,the under- signed, a Notary Public in and for said State, personally appeared J 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 4 Signature % (This area for official notarial sea)) STATE OF CALIFORNIA COUNTY OF (�OrangE-' ss. "V 135 10 Pc 1822 Jan 17 1980 P� On ua� ► , before me, the undersigned, a Notary Public in and for said State, personally appeared Robert Lee Corona '- known to me to be the President, and t � known to me to be The Secretary of the corporation that executed the within instrument, m Qand known to me to be the persons who executed the within instrument on behalf of the corporation therein named, and ac- knowledged to me that such corporation executed the within m instrument pursuant to its by-laws or a resolution of its board of P�. OFFICIAL SEAL u directors. P!.ANCYE' T. CLYTHE NOTARY PUBLIC - CALIFORNIA WITNESS my hand and official seal. �P� TRANCE COUNTY MY cOMM. Cx-i:es 6)AY 16, 1981 E o Signature LL Name(Typed or Printed) (This area for official notarial seal) s � 35 1 ® pe 1823 S r ® ®® ton Beach City of Huntington ® 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 ALICIA M. WENTWORTH My Clerk B y: 135 1 © pe 1824 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 THOMA.S, 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- r 0 35 1 ope 1825 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 -2-