HomeMy WebLinkAbout1996-05-02 - Easement Mansion Properties, Inc.I
NSi)tA�� Recorded in the County of Orange, California
Gary L. Granville, Clerk/Recorder
When Recorded Please Mail to: III I IIIII IIIII IIIII III i IIIII IIIII IIIII I III 111111111111111111 No Fee
City clerk 19960274580 4;25pm 05/31/96
City of Huntington Beach
P.O.Box 190 004 8005742 08 28
t 0.00 7.00 36.00 0.00 0.00 0.00 0.00
Huntington Beach, CA 92648 0.00 0.00
With Certified Copy Sent to: ✓�,�.
Mansion Properties,Inc. w DOCUMENTARY TRANSFER TAX$00.00
23 Corporate Plaza, Suite 250 Sj No Considerlat)ion given
Newport Beach, CA 92660 /S �,a � ( " rl
Attention: Legal Dept. ��o f�l yr �,,
THE UNDERSIGNED GRANT R .
THIS SPACE FOR RECORDERS'USE ONLY
Por APNs 111-1�40-04 OS 06 & 08
QUITCLAIM OF EASEMENT
THIS QUITCLAIM OF EASEMENT dated as of May 2a, 1996, is made by Mansion
Properties, Inc., a California corporation("Grantor"), in favor of the City of Huntington Beach,
a California municipal corporation("Grantee").
WHEREAS, by reservation in that certain Grant Deed dated February 27, 1996 recorded \�
in the County of Orange, State of California on February 28, 1996, as Instrument No. ,1
1996009672, Grantor reserved an easement and right of way for public street and utility l
purposes over that certain property described in Exhibits A, B, C and D (the "Easement")
attached hereto and incorporated herein by this reference;
WHEREAS, Grantor desires by this Quitclaim to release, remise and quitclaim to
Grantee its rights, if any, to such Easement;
NOW THEREFORE, Grantor does hereby release, remise and forever quitclaim to
Grantee any and all of its right, claim, title and interest, in and to the Easement situated in the
City of Huntington Beach, County of Orange, State of California.
Executed on this day of May, 1996, at Newport Beach, California.
Mansion Properties, Inc.
a_California;corporation,
By:
Its:
By: w
B.1#�S►Au
Its: ViC4-
�p t �i y si eC} 'ins
STATE OF CALIFORNIA )
ss
COUNTY OF ORANGE )
On May 2, 1996, before me, Kathy Spencer,Notary Public, personally appeared
D.L. O'Connor and B.J. Shally personally known to me(or provided to me on the basis of
satisfactory evidence)to be the persons whose names are subscribed to the within instrument
and acknowledged to me that they executed the same in their authorized capacities, and that by
their signatures on the instrument the person, or the entity upon behalf of which the person(s)
acted, executed the instrument.
WITNESS my hand and official seal.
_/ - '• KATHY SPENCER
COMM.f 1016168
Notary PUbNC—CaNtor.
ORANGE COUNTY
My Cornet.Expires FEB It 1998
No ary Signature
EXI flBrr "A"
LEGAL DESCRIPTION
A.P. NO. 111-140-04
BEING THAT PORTION OF LOT 5 IN BLOCK "C" OF THE GARFIELD STREET ADDITION
TO HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF
ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE MAP RECORDED IN BOOK 7,
PAGES 27 AND 28 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY
RECORDER OF SAID COUNTY, LYING NORTHERLY OF A LINE PARALLEL WITH AND
60.00 FEET SOUTHERLY, MEASURED AT RIGHT ANGLES FROM THE NORTH LINE OF
THE NORTHWEST QUARTER OF SECTION 2, TOWNSHIP 6 SOUTH, RANGE 11 WEST,
SAN BERNARDINO BASE AND MERIDIAN, AS SHOWN ON SAID MAP .
AS SHOWN ON EXHIBIT 'Al ATTACHED HERETO AND MADE A PART HEREOF.
SUBJECT TO COVENANTS, CONDITIONS, RESERVATIONS, RESTRICTIONS, RIGHT OF
WAY AND EASEMENTS OF RECORD, IF ANY.
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EXHIBIT "A"
JWDEN 8LLEGAL DESCRIPTION
SOCIATES A.P. NO. 111-140-04
CIVIL ENGINEERS—PLANNERS—LAND SURVEYORS o.No. 0879-273-8 Date
06/16/93
IE912 COWAN,SUITE 210• IRVINE,CA 92714
7141660-0110 FAX:660.0418 En r. DC Chk. DW ShRet 1 Of--2—
EMBIT Al i
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5EG. 2, T. 6 S., R. 11 W.. 5.B.B.M.
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NORTH LNVf Of NW 1/4,
2 I 2 SEC. 2, T. 6 5., R. 11 W..
S.B.B.M.
3 _ _ _ __37
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SSOCIATES LEGAL D�TR#M0lq fOROMPANY ROAD PURP05E5
18012 COWAN, SUITE 210, IRVINE, CA 92714 W.O. No. 067q-273-8 Date 06/16/g3
(714) 660-0110 FAX: 680-0418 En r. Df• M. n.W. Sheet?_Of 2
EXHIBIT hV
LEGAL DESCRIPTION
A.P. NO. 111-140-05
BEING THAT PORTION OF LOT 6 IN BLOCK"C" OF THE GARFIELD STREET ADDITION
TO HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF
ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE MAP RECORDED IN BOOK 7,
PAGES 27 AND 28 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY
RECORDER OF SAID COUNTY, LYING NORTHERLY OF A LINE PARALLEL WITH AND
60.00 FEET SOUTHERLY, MEASURED AT RIGHT ANGLES FROM THE NORTH LINE OF
THE NORTHWEST QUARTER OF SECTION 2, TOWNSHIP 6 SOUTH, RANGE 11 WEST,
SAN BERNARDINO BASE AND MERIDIAN, AS SHOWN ON SAID MAP .
AS SHOWN ON EXHIBIT 81' ATTACHED HERETO AND MADE A PART HEREOF.
SUBJECT TO COVENANTS, CONDITIONS, RESERVATIONS, RESTRICTIONS, RIGHT OF
WAY AND EASEMENTS OF RECORD, IF ANY.
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EXHIBIT
NLDEN & LEGAL DESCRIPTION
SSOCIATES A.P. NO. 111-140-05
CIVIL ENGINEERS—PLANNERS—LAND SURVEYORS Vk0 N0. 0879-273-8 oats 06/16/93
IE012 COWAN.SUITE 210 a IRVINE, CA 92714
714/660.0110 FAX:660-0418 En r. DC Chk. DW Sheet 1 Of 2
i
MATES AREA
DESCRIBED HEREIN
I ? —ITTE—m—m—mg:
SCALE: 1'400' 7
Q v
Ca a m
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Del
Nf. CR., NW 1/4, 74.. S.B�X
4
SEC. 2, T. 6 S., R. 11
12
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CRYSTAL 5TREET i 0 � '
1 1 � l�
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NORTH LNE OE NW 1/4,
2 2 SEC. 2, T. 6 5, R. 11 W.,
5.B.B.M.
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4 4 U
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28� m 8
29
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7 11 lb, q
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*LDEN & EXMW •BiSKUCH TO ACC "
SSOCIATES LEGAL DESCPJP770N FOR O OADrPURP05E5
18012 COWAN, SUITE 210, IRVINE, CA 92714 W.O. No. O879-2734 Date 06/16/93
(714) 880-0110 FAX: 880-0418 En r. D•C Chk.�.W. Sheet?—Of 2
EXBM ".C"
LEGAL DESCRIPTION
A.P. NO. 111-140-06
BEING THOSE PORTIONS OF LOTS 7 AND 8 IN BLOCK"C" OF THE GARFIELD STREET
ADDITION TO HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH, COUNTY
OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE MAP RECORDED IN BOOK
7, PAGES 27 AND 28 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY
RECORDER OF SAID COUNTY, LYING NORTHERLY OF A LINE PARALLEL WITH AND
60.00 FEET SOUTHERLY, MEASURED AT RIGHT ANGLES FROM THE NORTH LINE OF
THE NORTHWEST QUARTER OF SECTION 2, TOWNSHIP 6 SOUTH, RANGE 11 WEST,
SAN BERNARDINO BASE AND MERIDIAN, AS SHOWN ON SAID MAP .
AS SHOWN ON EXHIBIT "C1"ATTACHED HERETO AND MADE A PART HEREOF.
SUBJECT TO COVENANTS, CONDITIONS, RESERVATIONS, RESTRICTIONS, RIGHT OF
WAY AND EASEMENTS OF RECORD, IF ANY.
QRpF ESSj0*
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Exp. '3 0.9 3 �t
\�191 CIV11.
A%A A EXHIBIT
LDEN &
LEGAL DESCRIPTION
SSOCIATES A.P. NO. 111-140-06
CIVIL ENGINEERS—PLANNERS—LAND SURVEYORS via No.
0879-273-8 Date
06/16/93
13012 COWAN,SUITE 210 • IRVINE,CA 92714
714/66"]10 FAX:660-0418 En r. DC Chic. Dta Shoot 1 of 2
EYMBI T 'c l"
® INDICATES AREA
DESCRIBED HEREIN SCALE: 1"=100'
6 G
7 2 7 v
$ 8 13
1u a:)44#
v
9 9
O NORTH LINE OF NW 114
Uzi 10 10 SEC. 2, T. G 5., R. 11 W.,
5B.B.M.
11 11 29
12 12 *,
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*LDEN & EXHIBIT T
SKETCH TO ACCOMPANY A
S S 0 CIATE S LEGAL DESCRIPTION FOR ROAD PMP05ES
18012 COW , SUITE 210, IRVINE, CA 92714 W.O. NO. 0879-273-8 pate O6/16/93
(714) 660-0110 FAX: 660-0418 En r. D•C• Chk. D.W. Sheet2 Of 2
EXHIBIT
LEGAL DESCRIPTION
A.P. NO. 111-140-08
BEING THAT PORTION OF LOT 11 IN BLOCK "C" OF THE GARFIELD STREET
ADDITION TO HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH, COUNTY
OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON THE MAP RECORDED IN BOOK
7, PAGES 27 AND 28 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY
RECORDER OF SAID COUNTY, LYING NORTHERLY OF A LINE PARALLEL WITH AND
60.00 FEET SOUTHERLY, MEASURED AT RIGHT ANGLES FROM THE NORTH LINE OF
THE NORTHWEST QUARTER OF SECTION 2, TOWNSHIP 6 SOUTH, RANGE 11 WEST,
SAN BERNARDINO BASE AND MERIDIAN, AS SHOWN ON SAID MAP .
AS SHOWN ON EXHIBIT "pfATTACHED HERETO AND MADE A PART HEREOF.
SUBJECT TO COVENANTS, CONDITIONS, RESERVATIONS, RESTRICTIONS, RIGHT OF
WAY AND EASEMENTS OF RECORD, IF ANY.
. 19 '
Exp. a q3
�9Tf OF CA,4"
EXHIBIT "D,"
kLDEN & LEGAL DESCRIPTION
SSOCIATES A.P. NO. 111-140-08
CIVIL ENGINEERS—PLANNERS—LAND SURVEYORS 0879-273-8 06/16/93
19012 COWAN.SUITE 210 • IRVINE,CA 92714 wo.No. Date
714/660-0110 FAX:660-0418 En r. DC Chk. DW Sheet 1 of 2
EXHIBIT 801"
® INDICATES AREA
DESCRIBED HEREIN SCALE: 1'=100'
6 6
0'
2
a
7 6 7 v
8 8 8 U 13
c
U
q 32' q NORTH LINE OF NW 114
SEC. 2, T. G S., R. 11 W.,
10 10 S.BB.M.
11 11 2q
12 12
5TEWART 5TREET
4W,
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90
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*LDEN & EXHIBIT *Di"
SKETCH TO ACCOMPANY A
S S O CIATE S LEGAL DESCRIPTION FOR ROAD PURPOSES
18012 COWAN, SUITE 210, IRVINE, CA 92714 W.O. No. 0879-273-8 Date 06l16/g3
(714) 660-0i10 FAX: 880-0418 En r. D•C• Chk. D.W. Sheep-0f 2
Regular Meeting of the Board of Directors
of
Mansion Properties, Inc .
April 22 , 1994
A regular meeting of the Board of Directors of Mansion
Properties, Inc . was held at the office of the Corporation in San
Francisco, California, on the date given above .
Y
Present : Directors : N. R. Angell
C. D. Hartquist
Absent : Directors : M. F. Ring
The meeting was called to order by C. D. Hartquist, who was
elected Chairman of the Meeting.
On motion duly seconded, the following resolutions were
unanimously adopted':
RESOLVED: That any officer of this Corporation or any
division thereof is empowered in such capacity to execute for and
on behalf of this Corporation (without the necessity of affixing
the corporate seal) all papers requiring execution in the name of
this Corporation, except no authority is conferred by this
resolution for execution of any of the following:
documents or agreements establishing bank accounts in the name
of this Corporation, or withdrawing of funds or closing of any
bank accounts of this Corporation, and be it further
r empowered RESOLVED: That each party empo a ed by this resolution is
authorized to affix the seal of this Corporation
to such papers as require a seal and to acknowledge and deliver any
such papers as fully as if special authority were granted in each
particular instance; and be it further
is r f Corporation or an
RESOLVED: That any off his e o t rp y
division thereof is empowered on behalf of this Corporation to
appoint any person or persons whom they or any one of them may deem
proper as Agents or Attorneys-in-Fact of this Corporation with the
powers to do those things that the person making such appointment
may lawfully do by virtue of the authority herein granted to them;
and be it further
RESOLVED: That all resolutions of similar import previously
adopted by this Board of Directors are
superseded.
There being no further business, the meeting was adjourned.
a c
Mansion Properties, Inc.
Former Names:
Incorporated February 01, 1968 in California
Fed. Id# 95-2557385
Auth. Shares 5,000 Common
U.S.$ 100.00 par value
Issued Shares 4,390 Common share(s) owned by Huntington Beach Company
Annual-Meeting 1 st. Tues in February, 10:00 a.m. 225 Bush St., S.F.
Board Meetings Each business day, 10:00 a.m., 225 Bush St., S.F.
Directors: N. R. Angell
C. D. Hartquist
M. F. Ring
Quorum Majority
officers: President D. L. O'Connor
Vice-President L. M. Netherton
Vice-President B. J. Shally
Secretary H. P. Walker
Treasurer R. F. Dautel
Assistant Secretary C. R. Farber
Assistant Secretary J. H. Jones Jr.
Assistant Secretary J. J. Lopez
Assistant Secretary R. B. Marsh
Assistant Secretary J. D. Suryan
Assistant Treasurer S. A. McLennan
Assistant Treasurer J. E. Mooney
Assistant Treasurer H. B. Sheppard
Qualified In: California
Comments: Land development.
04-11-94
;,"j& CITY OF HUNTINGTON BEACH
2000 MAIN STREET CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY CLERK
DEED CERTIFICATION
This is to certify that the interest in real property conveyed by the deed dated
May 2, 1996 from Mansion Properties, Inc., a California corporation, to the
CITY OF HUNTINGTON BEACH, A MUNICIPAL CORPORATION, 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: May 31, 1996
CITY OF HUNTINGTON BEACH
CONNIE BROCKWAY, CIVIC
CITY CLERK
By: o
Deputy City Clerk
g:\followup\deedcert ,
I
(Telephone:714-536-5227)