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HomeMy WebLinkAboutCity Council - 4061 RESOLUTION NO. 4061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE SOUTHERN CALIFORNIA EDISON COMPANY FOR LEASED PROPERTY IN THE VICINITY OF HAMILTON AND MAGNOLIA STREETS FOR PARK PURPOSES WHEREAS, the City of Huntington Beach presently leases property from the Southern California Edison Company in the vicinity of Magnolia Street and Hamilton Street for park purposes , and Said lease has now expired and the City is desirous of renewing said lease for an additional period of five (5) years at an annual rental of Two Hundred Eighty-two Dollars ( $282) ; The renewal lease , a copy of which is marked Exhibit "A, " attached hereto and made a part hereof, is hereby approved. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Huntington Beach does hereby authorize the Mayor and the City Clerk to execute the Renewal of License with the Southern California Edison Company pertaining to the property in the vicinity of Magnolia and Hamilton Streets for park purposes . PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21st day of April, 1972 . Mayes ._ -•- ATTEST: APPROVED AS TO FORM: City Clerk' City Attorney APPROVED AS TO CONTENT: City Administrator JO:k 04-69-076 FORM RW 8E RIIV.iM 5.48 SOUTHERN CALIFORNIA EDISON COMPANY RENEWAL OF LICENSE IT IS MUTUALLY AGREED that the License entered into on December 9 1969 between SOUTHERN CALIFORNIA EDISON COMPANY, a corporation, as Licensor, and CITY OF HUNTINGTON BEACH P. 0. Box 190 Huntington Beach, CA 92646 as Licensee, covering that certain real property in the County of Orange, State of California, and being the parcel outlined in hatch markson the print attached to the original license, and by this reference made a part hereof. This license is granted subject to the following: 1. A Road Easement to the City of Huntington Beach, a municipal corporation, recorded January 12, 1973 in Book 19533, Page 981 of Official Records in the office of the County Recorder of Orange County. X X X X X X X be and the same is hereby renewed and extended for the further term beginning on -———___..____ January 1. 175 , and ending on December 31 1980 unless sooner terminated, as provided for in said License. The Licensee agrees to pay to the Licensor therefor as follows: the sum of Two Hundred Eighty.-two and 00/100 ($282.00) Dollars upon the execution and delivery of this license and Two Hundred Eighty-two and 00/100 ($282.00) Dollars for each succeeding year of said license term, payable annually in advance on the first day of January of each succeeding year of said license term. g X X X Except Jotherwise herein provided,it is mutually understood and agreed that all the terms, covenants and conditions of said License shall be and remain in full force and effect. The License herein referred to is not assignable. DATED as of March 24, 197*5 SOUTHERN CALIFORNIA EDISON O' PAN1, By Manager Licensor APPROVED AS' TO CANT Right of Way and Land Department B .............. Ci ���..1' , ,'(. 7r,�'�70R h � A V k • � � G a Jt 10 0Y, go, .. t4,r1ttT4NIleVl Zara P SS�n 1tt lICIAMN€T�I 994CAI- Ill Jell l r"' jot PG,*.Y? Res. No. 4061 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 theCity 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 21st day of April 19 75 , by the following vote: AYES: Councilmen: Shipley, Bartlett, Coen, Matney, Wieder, Duke, Gibbs NOES: Councilmen: None ABSENT: Councilmen: None City Clerk and ex-officio Clerk of the City`;Council of the City of Huntington.'Beach, California i e fl i V �1 A w V , � V �i .�ZJiS©N �i �t� �Grtt�OL D /57 1YJo'TG f A,r►,tra�V y� �P1L �FPR'ESs�n u I ARAC T,D Gry of �+7:w6Tr�N