HomeMy WebLinkAboutCity Council - 3873 RESOLUTION NO. 3873
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH APPROVING AND AUTHORIZING
EXECUTION OF AN AGREEMENT BY AND BETWEEN
SIGNAL COMPANIES, INC . , SIGNAL LANDMARK, INC . ,
AND THE CITY OF HUNTINGTON BEACH REGARDING THE
"NEWLAND" PROPERTY; APPROVING THE ACCEPTANCE
OF THE GRANTS OF CERTAIN PROPERTY TO THE CITY
OF HUNTINGTON BEACH; AND APPROVING AND AUTHOR-
IZING EXECUTION OF GRANTS OF CERTAIN PROPERTY
INTERESTS BY THE CITY OF HUNTINGTON BEACH TO
THE ORANGE COUNTY FLOOD CONTROL DISTRICT
WHEREAS, on December 12, 1972, the City of Huntington
Beach entered into an agreement with the Orange County Flood
Control District to permit construction of a storm drain fa-
cility; and
Under the terms of the agreement, the city was to acquire
the various easements or property to accommodate such facility
and transfer same to the flood control district; and
Pursuant to said agreement, the city has negotiated with
Signal Companies , Inc . and Signal Landmark, Inc . to obtain cer-
tain property rights as per the above, and in addition, to
obtain properties for park site use in exchange for Signal
Companies, Inc . and Signal Landmark Inc . acquiring a drainage
fee credit and a credit for recreation and park fees in accord-
ance with standard subdivision requirements contained in the
Huntington Beach Ordinance Code,
NOW, THEREFORE, BE IT RESOLVED by the' City Council of the
City of Huntington Beach that it does hereby approve and author-
ize execution of that certain agreement, attached hereto, be-
tween Signal Companies, Inc . , Signal Landmark, Inc . and the
City of Huntington Beach regarding the "Newland" property .
BE IT FURTHER RESOLVED that the City Council of the City
1.
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of Huntington Beach approves acceptance of the grant of
certain property to the City of Huntington Beach and con-
current herewith approves and authorizes execution of a reso-
lution accepting said grants , which resolution is attached
hereto .
BE IT FURTHER RESOLVED that the City Council of the City
of Huntington Beach does hereby approve and authorize execution
of the necessary documents granting to the Orange County Flood
Control District a flowage easement, storm drain easement,
storm drain levee easement, and approves assignment of a tem-
porary construction license, as set out and provided for by
the agreements referred to herein, to wit, the agreement by
and between the City of Huntington Beach, Signal Companies, Inc .
and Signal Landmark, Inc . , execution of which is approved herein,
and the agreement between the City of Huntington Beach and the
Orange County Flood Control District, executed on December 12,
1972 .
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 15th
day of April, 1974 .
yor
ATTEST: APPROVED AS TO FORM:
City Clerk City 17=0.POV7 ryn
2 .
f 1►, RESOLUTION NO. 3873A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH 'ACCEPTING THE GRUNT OF
CERTAIN PROPERTY TO THE CITY OF HUNTINGTON
BEACH
WHEREAS, Government Code Section 27281 provides that
deeds or grants conveying interests in or easements upon
real estate to a city for public purposes shall not be
accepted for recordation without the consent of the grantee
evidenced by a certificate or resolution of acceptance
attached to or printed on the deed or grant; and
WHEREAS, pursuant to that certain Agreement between
the City; The Signal Companies, Inc. , a corporation; Signal
Landmark, Inc. , a corporation; and Title Insurance and Trust
Company, a corporation, dated Q /6'*-� , 1974, The Signal
Compaki.es, Inc. ; Signal Landmark, Inc. ; and Title Insurance
and Trust Company have tendered to the City certain grant
deeds identified in the Agreement.
NOW, THEREFORE, be it resolved that the interest in
real property conveyed by the grant deeds described in the
Agreement, which are attached hereto, hereby is accepted,
and the City consents to the recordation of such grant deeds
by its duly authorized officer.
PASSED AND ADOPTED THIS 15th day of April , 1974.
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or, Cit o:r1Huntirrqton
[SEAL]
ATTEST:
• to f Y
Clerk, City of Huntington Beach 7
Anrwrweu l nc +n fnrrv%
STATE OF CALIFORNIA
) SS:
COUNTY OF ORANGE )
Alicia M. Wentworth City Clerk of the City of
Huntington Beach, DO HEREBY CERTIFY that the foregoing Reso-
lution was adopted at a regular meeting of the said City
Council held on the 15th day of April , 1974.
AYES: COUNCILMEN:
Shipley, BartlettGbbsMatne 4liede'rDuke: Coen
NOES: COUNCILMEN:
None
ABSENT: COUNCILMEN:
None
Clerk, City of Huntington Beach
I
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Res. No. 3873
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected , qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of more than a majority of all the members of said City Council
at'a regular meeting thereof held on the 15 th day
of April 19 74 by the following vote:
AYES: Councilmen:
Shipley, Bartlett, Gibbs , Matney, Wieder, Duke, Coen
NOES: Councilmen:
None
ABSENT: Councilmen:
None
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California