HomeMy WebLinkAbout1980-01-17 - Easement CORONA CONST & DEV CO INC (13) QK 1351On 1841
!RECORDING REQUESTED BY
26554 An #23-124-12
CITY OF HUNTINGTON BEACH RECORDED IN OFFICIhL PXXORDS
EXEMPT
And when recorded mail to C rj OF ORANGE COURTY, CALIFORNL'k
City Clerk
190
City of Huntington Beach Pad 1 R 22
P. 0. Box 190 LEE A.BRANCH,Canny Recomer
Huntington Beach,California 92648 Space aho
EASEMENT DEED' 4210
Tax-Exempt-Governm
The undersigned grantor(s)declare(s): Ci$y of Huntington Beach
Documentary transfer tax is$ Alicia M. Wentworth a
City Clerk ¢
( ) computed on full value of property conveyed,ar
( } computed on full value less value of liens and encumbrances remaining at time of sales Cr -.....
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( ) Unincorporated area: ( ) City of and Cy:
pe City Clerk
FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged,
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CORONA CONSTRUCTION AND DEVELOPMENT COMPANY, INC., a California corporation
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a 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 and 3 of Block 419 of Huntington Beach Tract,
Seventeenth . Street Section, as shown 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 1 and 3.
Parcel 2 : That portion lying southerly of a curve concave
northerly and having a radius of 20. 00 feet. Said curve
being tangent on the southwest to the southwesterly line of
said Lot 3 and tangent on the southeast to the southeasterly
line of said Lot 1.
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APPROVED AS TO FORM:
GAIL HUTTON
City Attorney
E�:
Dep. . City Attorney
Dated January 17, 1980 CORONA CO d TRUCTIONS AND D7,'-,0T T11T
COMPANY .r
STATE OF CALIFORNIA SS.
COUNTY OF
BY:
On before me,the under- MgEga T,FP. CORONA, Presidexut
signed, a Notary Public in and for said State, personally appeared
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.
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Signature
(This area for official notarial seal)
79-171
STATE OF CALIFORNIA !! �j ('�
A I COUNTY OF orancre se. B § 35 1 V P G
a14 January 17 1980
oOn before me, the undersigned, a Notary Public in and for
ysaid State, personally appeared MMU T 1BE Cy—NIUM
~ known to me to be the President, and
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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-
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o knowledged to me that such corporation executed the within
oinstrument pursuant to its by-laws or a resolution of its board of
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directors. OFFICIAL`SEAL"mow•.
NANCYE T. BLYTHE
NOTARY PUBLIC-CALIFORNIA
No WITNESS my hand and official seal. ORANGE COUNTY
MY comm. expires MAY 16, 1981
Signature _
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Name(Typed or Printed) (This area for official notarial seal)
BK 1 51Ope 1343
Y
• /® City of Huntington Beach
' • P.O. BOX 190 CALIFORNIA 92648
DEED CERTIFICATION
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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.er
Dated : February 13, 1980 CITY OF HUNTINGTON BEACH
l " ALICIA M. WEN1WORTH
My Clerk
By: ___
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sic 1 30 1 C' PG 1 844
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.
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- i BK 1351OPG 1845
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
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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