HomeMy WebLinkAboutCOUNTY OF ORANGE - 1964-04-08t
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RESOLUTION OF THE BOARD OF SUPERVISORS OF
ORANGE COUN17', CALIFORNIA
April 8, 1964
On nation of Supervisor Baker, duly seconded and carried, the
following Resolution was adopted:
WHEREAS, the Board of Supervisors of the County of Orange:, State
of California, did by Resolution duly passed and adopted an March 18,
1064, declare its intention to convey to the City of Huntington Beach,
s r,unicipal corporation, pursuant to Section 25365 of the Government
Code of the State of California, real property described in said Resolu-
tion, upon the terms and conditions as therein specified; and
WHEREAS, the Clerk of this Board of Supervisors, in accordance
with said Resolution did give due and legal notice of said intended
action by the Board of Supervisors by causing publication of a Notice
of intention to Convey Real Property in the "Huntington Beach Rews", in
the manner and for the time required by law, and
t,TEREAS, on this Sth day of April, 1964, in the Chambers of the
Board of Supervisors at the time and place fixed for the aforesaid
intended action relative ;o Resolution No. 64-369, the Board of Super-
visors decided to convey to the City of Huntington Beach the said real
property upon the terms and conditions set forth in said Resolution of
Intention;
NOW, THEREFORE, BE IT RESOLVED AND ORDERED by at least four -
fifths vote of the Board of Supervisors of the County of Orange, that
said property is hereby conveyed to the City of Huntington Beach upon
the terms and conditions set forth in said Resolution of Intention and
that the Chairman of this Board be and he is here];-,, authorized and
directed to execute and the Clerk of this Board is hereby authorized and
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directed to attest to an agreement between the County of Orange and the
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City of Hun:..,.ngron Beach, by the terms of which the County* shc:l agree
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to Convey to City said real property upon the terms and Condit :.or,s stated
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said Resolution No. 64-369.
Resolution No. 64-473
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,I! AYES: SUPiro RVIS0P6 DAVID
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L. BAKER, vN. BTRSTEIN, C.:'i.FEATHERLY,
:LALTN E.ALLNAILLIMJ iIT 2S
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Tut S : SUFERilIS0RS NONE
L*tiZSFNIT: SUP~RVISORS NONE
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S .t' E. OF CALIFORNIA
arS,
COL-i1'Y OF O RANGE
1, W. E . S T JOHN, County Clerk and C? a,k o.rr 2.0ard
of Supwi.-v:*L::ors of Oran-. County, California, he.rcby ccrt�: y �::4-- :.A-
a uove and forer oiilg Resolution Was duly gild re-u' ",—zly .:Citi:�t ::� �y "&a
Lipsaid Boaru at a regular meeting thereof held on t-he SC►i d`y oM
no= I 1964 , and passed by a unLnimus vote Of s id
Board .
IN IITNESS WHEITOF, I have hereunto set any hand and
day of April , 19 64
e
1
W . E . S T jOHN
County Clerk and ex-r-,M Cio C? e��;
of the Board of Supervisor: oz
Orange County, Californ--G
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AGREEMENT
THIS AGREEMENT made and entered into this day of
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, 19641 by and between the COUNTY OF ORANGE, a political
subdivision of the State of. California, hereinafter referred co as
"COUNTY", and the CITY OF HUNTINGTON BEACH, a municipal corporation of
the State of California, hereinafter referred to as "CITY",
U I T N E S S E T H:
That for and in consideration of the performance by City of the
terms and covenants herein to be performed by City, County agrees to
convey to City all that certain real property situated in the County of
Orange, State of California, more particularly described as follows:
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G.A.PARCEL No. 821-1
Lot Four. in Block "F" of Tract No. 436, Moore's Home
Place No. 2, as shown on a map recorded in Book 16, Page
28 of Miscellaneous Maps, records of Orange County,
California.
City shall purchase and deliver to the County of Orange two fire
Specifications for these trucks call for a 1250 GPM Waterous
1811 CJM3 pump and a Hall -Scott 6182-FE 324 h.p engine These units are
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equipped with ladders and other detailed equipment as stated in
Purchase Order No. A38315 now on file in the office of the Purchasing
Agent of the County of Orange, said fire trucks, including sales tax
thereon, to cost $65,000.00. One of said trucks is to be delivered to
the County of Orange within 180 days from the date of this Agreement
and one of. said trucks is to be delivered to the County of Orange within
210 days from said date. Said trucks are to be delivered free and clear
of any and all encumbrances. Within ten days after the receipt by the
27I County of the second fire truck, County shall execute and deliver to
28�Cicy a quitclaim deed of all its right, title and interest in and to
291 6aid property.
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3011 City is hereby authorized to hake possession and use of the
31 11 1 reel property upon the execution of this Agreement.
321 City agrees to obtain fire insurance to cover the buildings on
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the said property in an amount sufficient to fully protect said building. -
on said property against fire and to name the County as co-insured on
said policy, and to furnish to County a certificate of such coverage.
City shall pay all escrow and recording fees incurred in this•
transaction and for a policy of title insurance, if such policy of title
insurance is desired by City.
Should City default in the perfor-mance of any of the terms or
covenants of this Agreement to be performed by City within the time
specified, City agrees to deliver possession of said property to County
in as good condition as said property is in at the t the of the execution
of this Agreement, wear and tear and damages by the elements excepted.
City agrees to indemnify and save the County harmless from liability for
any damages of any kind whatsoever arising from the operation of said
premises by City.
IN WITNESS WHEREOF, County has caused this Agreement to be
executed by the Chairman of its Board of Supervisors and attested by
the Clerk of said Board, aril the City has caused this Agreement to be
executed by its Mayor and attested by the City Clerk of said City on
the dates written opposite their signatures.
Dated: " �= +, 1964 COUNTY OF ORANGE, a political
subdivision of the Sta of
Califorvia7
ATTEST:
W. E. ST JOHN
County Clerk and ex-officio
Clerk of said Board of
Supervisors
By
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eputy
Dated: G 1964
ATTEST:
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Su ervisors
CITY OF HUNTI►W TJN BEACH
Mayor
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the said property in an amount sufficient to fully protect said building. -
on said property against fire and to name the County as co-insured on
said policy, and to furnish to County a certificate of such coverage.
City shall pay all escrow and recording fees incurred in this•
transaction and for a policy of title insurance, if such policy of title
insurance is desired by City.
Should City default in the perfor-mance of any of the terms or
covenants of this Agreement to be performed by City within the time
specified, City agrees to deliver possession of said property to County
in as good condition as said property is in at the t the of the execution
of this Agreement, wear and tear and damages by the elements excepted.
City agrees to indemnify and save the County harmless from liability for
any damages of any kind whatsoever arising from the operation of said
premises by City.
IN WITNESS WHEREOF, County has caused this Agreement to be
executed by the Chairman of its Board of Supervisors and attested by
the Clerk of said Board, aril the City has caused this Agreement to be
executed by its Mayor and attested by the City Clerk of said City on
the dates written opposite their signatures.
Dated: " �= +, 1964 COUNTY OF ORANGE, a political
subdivision of the Sta of
Califorvia7
ATTEST:
W. E. ST JOHN
County Clerk and ex-officio
Clerk of said Board of
Supervisors
By
i
eputy
Dated: G 1964
ATTEST:
city ctr c
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rman ox 1cs boar o
Su ervisors
CITY OF HUNTI►W TJN BEACH
Mayor
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�C'�S:i�jKtJc,Xi'uN�i(1l�iX�(:?C 14dI[CC
•'Qi�i lC � of iC?Qt ifiKIaYIX F.dL� X3.
WHEN RECORDED Rortz N TO:
City Clerk, Cit.3- or
Huntington [leach
P. O. Box 1.90
Huntfn,;ton Beach, C.:1f f .
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12981 1
FREE
B09� 7509 PAC=1182
RECORDED AT REQUEST OF
01" Or W1411WOh 11AW
IN OFr'ICIAL RECOnDS OF
ORAI4CE COUNTY, CALIF.
9.05 AM MAY 5 1965
1. WYLIE CARLYLE, County Nem6f
Project No. G. A. 821
Pruiect: Ocean View Fire Station
Pxrce! No. 1
GRANT DEED
FOR '1 V,tf_U:SE;f..l CONSH)F-R.A ION, receipt of which i-, hereb ac:kno4letiued,
COUNTY OF ORANGE, a body corporate and politic,
does herrihv (JRAti T .n
CITY OF 1AIJN7-7f,-r10N FLACK, a municipal corporat4ot7,
6v real : ;verty in tree t::�:.r.ry rf Oran.gr, Sratr of C.aiifornia, de.;c-.rihed as -
All that certain land situated in the County of. (range,
State of California, Described as follaws, to -wit:
Lot Four in Block "F" of Tract No. 436, Moore's Nome
Place No. 2, as shown on a map recorded in Book 1.6, rage 28,
of Miscellaneous Maps, records of Orange County, California.
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API'. 1 3 1,465
r Date _._._.. _ _ .OIJNTY OF ORANGk MV7509 pAr,E48 3
7 Chairman of the Hoard of Supervirors
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ST.A"! . of; c.Ai.iFnR.Ni,k
i_OUNTY OF ORANGE
Or this 13zh_._d:ty of 1065, heforr ••-• a Notar% Public in anti for saki.
County nerd Srate, persnnalk,
as 1>f chc E1�,art; of Surrrvi nrs `�+ ►ra- r- ^unto•, i-.AittaMSA,
said Soud acting as the governing hoard of the Counry of Orange. — _19m• dirmto,tn_._.�.._.._
is kno.sn to me to he the prr%on :irscW"d in ind whose name is subscribe; to 'it: Aohin in:-trumr-nt,
and acknn ►ieciged try me rhAr he_• rxt•cure�d the same on beh:�lf rf S,A d C.ount-v of OrP.nrr • anti Such officer
thereat'.
IN 'xtlf•:REO U, f bavc hercunto set fn. h.ir,,l an•, .effixc,i riv official &-: al ncc dav; and!
year in this first abw.-- written,
John M. Patterson
Ny CWlmission Expires 0d. 16,1965
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Thin i v t^ cf%rti fv that the interest in ro-a i cnnveyed by 4he deed
dated April 13. 1961 , i.Lom C01JN * OF 9R.A?•I i-", a body corporate and politic,
t ,j c 1%e City of iturA 1 nr t(, i-e8614 . is hereby
accented t)v 'it' of t `te t ':ounc i z �f the City or liuntingtan Reach on
May 3, ;94151 .vitl tre r'ronree consenrs to recordation thereof by its duly
auChnz-iz ed c1 fice'r .
Da t eei - Kly G 1965 CITY 4F T lrNr1'iG:'ON 13EACH
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EXCERPT FkM, MINUTES -OF CIPY COUNCIL
"MINUTES
Council Chamber, City Hall
Huntington Beach, Cal ifornin
*Ways Oreb 169 1li4
�1�dr L�itri.' called the regular meeting of the Catty Council of the
City of Huntington Beach to order at 7:30 o'clock P.M.
Councilmen Present:—A".3A
Councilmen Absent: _NO
♦ * • A * a • 9 * * a a . a a a * a I * * a a * r * a * • a ! * • * * a a * r * r a a r * * r * * * a V * r 0 * * * . r * a * r a a * a • ♦ a a * *
The Cite► A*datstratow !a stwe i the Cewmw l that be bad s eceivrd
fsatA the Crwrtr beeld of M lautice of iatestiat to *am
sal sty aaverift the salt of the Glaft View Ifte station to t�
c►iter.
1►eila�ria� •awe diewissLaa by the C Awil, a mtiart w• rrris by itowrt,
Welch 0 that ghat City *star Lae at 0 - go rt of th. the
i" ate of for the beau of tiro. OeaaN nu bra Station,
fellwr-ft tbs. am sb iw tbs lkrtLee of Entmt1swe tali OOVIYiNS
wLtb tbs ooeditiow Ladiartri thezvin, +aW . aatberiawi the 11rt=ion
Jliw
CLtf Cl4wk to wits the agveement turn behalf of tbs City.
earried.
* a*** r a r* w r a! a r t a a a r• a♦ r a 1 r a r r r•♦ 4* f a* r a a a r* r* r* r* a r a d f■+!. a! a
On :notion by UMIOW seconded by Lambert the regular _
meeting of the City Council of the City of Huntington Beach adjourned. Note Ca�ta�tt•
ATTEST:
Paul C. Jones it
City Clerk
STATE CF CAL=FGF14IA )
County of Cra.nge ) ss:
> City of Huntington Beach )
Pil C. Jones
City Clerk and ex -of ficlo Clerk
of. the City Council of the t:y
of Huntington Beach, California
blurt N. Lambert
Mayor
T, PAUL C. JOVES, the duly elected, qualified and acting City Clerk of the City of Huntingtor.
Beach, Califcrnia, do hereby certify that the above and foregoing is a true anti correct ex-
cerpt from minutes of tha City Council said City at their regular meeting held
on the 16tkay of lurch , 2964 .
WITidEJS my hand grid seal of the said City of huntingtpn beach this the 17ta;{ of
ly 6�
City Clerk and ex-offi.cio Clerk
of the City Council of L. Cii.v
of Hun tiny ton Beach, Cali. f orni n
By: _
Deputy
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RECEIPT FOR CERTIFIED MAtL---�•;;t1s�
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Ca � ..:.tiun tirtgt �n�..�a6nc'ri,_._Cal_i.E. �. f
If;." trwnt reHtrrt arcei�r, ; Fts�-A which i! you We. rr �• ! .t
100 ghowA 'St .1ne s �u wham, .lri.^. red r 1 �• '
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to whom � when, •nJ addrnrf •r). ahsck +
�. end whv.n whore deter+red a
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f DDTTIONAL TO 200 FFF_
rrflrE►m - CAUTION --NOT FOR �9� ;r 3,•.i,~ F
... °x t INTEnNAT1ONAL MAIL
.
g 4, 1965
Ift. 'Verti.s L. Saulaberry
17091 Ash S treat
antingtoa B"cb, ;,atlifornla
Dear W. Saulabarry=
The City Co mail of the City of Bmtinston Roach at theix
regular meting hold, My 3, 1%5, accepted a deed from the
County of Orange for the Oct View Fire Station mite Anti
the enclosed Stock Cortificate for four (at) mbar;g=e of
Poore Ritual. Water rAmpany.
We aro formrding teas stack Certificate to you for transfer
to the City, together with orange Cutnty - ResoluttOn No.
65 *433 auttror: i,aing suet ' transfer .
Pleas* return the now Certificatto to: Paul C. Jones City
ea
Clark, City of Huntington 1cb, P. 6. Wx 190, amt ton
DtRaCb, Cal.ifOrnia .
n
Sincerely your.,
PCassg
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Paul C. Jofies
City Clark
!6
o.w1rT Hilsow
a1RxCTaI
OWL of CCkl1[1VA?*.0N =
M
HUOO f13NER
00' - A0:iTtttKM
STATS OF �INCitN1A T4tf tslWiftiE3 AG7lICt
!d
THZ 1Toulcu AO8l1CY of CA-Upoe"A
J Qfr"Tmfto of Cotl$Wf.,kTxM
DIVISION OF FORESTRY
Fire Chief D. G. Higgins
Huntirgton Beach Fixe Deparbmnt
704 Lake Street
Huntington Beach, California
a Dear Chief :
F. N. RAYA40HO
VA" POWT"
P. O. Box 86
Orwige, CAlifornis
March 26, 1.965
We wish to advise that ve have received the, two
Crown 1250 GBI fire an.Sines in accoxdj=e vi.th agreement
between the City of ibmtington Reach and the County of Orange
and ttie Resolution of the Orange County Board of Supervisors
dated March 1.8, 1964. The equipwnt meets our speclXicaticns,
,.5 Payment to the Crown Coach Corporation may now be
authorized, and we vill request VA Coimty Department of Real
;_.., Property Servicea to prepare quital.aln deed of all county
rights, title, and interest in the O esn View Fire Statioa,
We anticipate that the Bwrd of Supervisors wi11
take appropriate Action to authorize the quitclaim as soon
no the matter can be scheduled on the Beard's agenda,
Very F incerely yours,
E. F. Oa ter xn
i State Forest Phager
and CoivAty Fire Warden
4^
m: rnh
cc: Supervisor Diker
D'r. of Real Property Services
Dir. of Transportation
CONSIRVATWN 13 VnH US$ -- %UP CALIFO rTIA QWVV4 AND ('17. 7+1
,h,.....y.�y1, _„�. �.y. 't ...-i...-+..w........-,ears+-.e•w-+�r-�i^'41`^ar+r...wae.w..�.w�
z
W. E. ST JOHN
COUNTY CLERK
TELF-41"ONEi 547-OMAII
AREA COOF '14
N Gi PH
COURTHOUSE
P. 3. FJOY. 83A
SA04TA ANA, CALIFORNIA
OFFICE OF THE COUNTY CLERK
V AND
CLERK OF THE SUPERIOR COURT
April 29, 1964
Paul C. Jones, City Clerk
City of Huntington Beach
P. 0. Box 190
Huntington Beach, California
Dear Sir:
I am enclosing a copy of Resolution No. 64-473,
which was adopted by the Board of Supervisors of
Orange County on April 8, 1964, together with the
attached agreement, conveying to the City of
Huntingl:on Beach the Ocean View Fire station.
Very truly yours,
W. E. ST JOHL*4 I County Clerk
and ex-officic Clerk of the
Board of Supervisors of
Orange County, California
By C 4
Deputy Clerk
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Enc.
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lJ N TY O F=
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;rj�::_. Lea. .,.•
ST ANLE v E, KRAUSE'
olut;TOA L'
GEORGE N. CgaMACK
✓AN A40AQ04T t1IY1-110%
JOSEPN A. HENNr:SSF T
AC'4U,SI*I04 DIVISION
JOSEPH A. MUELLER. M.A.I.
VALVA*ION DIVIJInr
DEPARTMENT CF
REAL. PROPERTY SERVICES
515 NORTH SYCAMORE .STREtiT
SANTG AN1. CALIFORNIA 92701
. FLEPHONF: !117.0S47
AREA COOF. 714
April 27, 1965 ,
Project No: G. A. 821
Project: Ocean View Fire
Station
Parcel No.: 1
City of Huntington Beach
P. O. box 190
Huntington Beach, California
Gentlemen:
We are enclosing a Grant Dc::d covering the subject parcel,
Moore Mutual Water Company Certificate No. 165 for four
shares of water stock, and a copy of Resolution No. 65--433
of the Board of Supervisors of Orange County dated April 13,
1965. The Resolution authorizes execution of the deed and
the dater stock certificate by the County of Orange.
It will now by in order for the City to accept and record
the deed and request transfer of the water stock to the
City.
In order to complete our file, it will be appreciated if
you would notify this office of the complete recording
information of the enclosed deed.
mt
Enclosures: 3
Very truly yours,
STANLEY E. KRAUSE
DIRECTOR
a
By .
dm$s alvan
Aide, Property Management
Section
��xsmwa:rr'• s:rsa.,rtsxnersmac�csa
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April 21. 1964
4
George F. golden, County Counsel
County or Orange
349 gall of Record,
Santa Ana, California
Dear lair. golden s
The City Council of the City of.Huntington -Beach at. their
regular meeting held April 20, 1964, approved the ;kgroewent
between the County of Grange and {the City of Huntington Beacb,
for the City to purchase the Ocean 'View Fire Station.
s
Enclosed for ,execution by the prc"r County officials are
eight .signed conies of the agreemont. May we please have
two copies returned to this office.
K
Thant you.
Sitacerely yours,
Paul C. Jones
City Clerk
PCJ str
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CITY
Y OF 7G ll�ll>�rill.�1'dt9l' r t/�J�'1T�%l/
CALI FORNI A
—__---_--- --- —_ — —— __---_------------ DELBERT G. HIGGINS
FIRE 'aEPARTMENT FIRE CHIEF
WM. E. RARDIN
704 Lake Street ASS'T, FIRE CHIEF
Phone: 536--2501.
4015,1964
Rm/
Ctntract fer purchase of Oceanview Station.
1 Contract has been submitted by the County for City
appr*7al by the Mayor &- City Clerk.
2. Return the Gontract to the County who will approve and
sign came.
wity will take possession of the Ocer.nview Fire Station.
4. City vrill place order for 2 — 1250 GPM pumpers with the
Crown Coach Company in accordance with the County Specification
as detailedl. in County Purchase order No. A38315 issued to
Crown Coach Company. Purchase order shall be in the sum of
$65,OAO.00.
5 City shall arrange for 5 year financing of the sum of t651,000.00
to pay for the pumpers
6. On possession of the station City will cover the station
under Cityia insurance policies
7. On delivery of the pumpers City will pay title and escrow
fees to complete transfer of title.
� 1
.. � *, /• el � - �C,l. i 1. t a /
Fite CrAtf
_q? .,..,, _ tin•�,!'1!S»l'G':lL',�LSL"C!^...,TS2Y��'S2t"LltlY1T.Y;YRSL!•!�!�YY'1'-^[91Mt!`.'k�!3!'!'t�7lCE!'?d.!•S�"it"'.w.'1Y .7' 97:G�.,'*""".^`.,.^`"...C�1'S7.Z'"�!T ! �!
4 � C. F. OALLO'AAY
i .GEORGF F. NOLorN ;�j SEYMOUP S. PIZER
AORIAN KUYPEFI OFFICE OF THE SAMUEL C. POLK
C%Itr A9911TA%T RAY MELINE
COUNTY COUNSEL JOHN V. PATTERSON
.:, :LAYTO►; H. PARKER
•a rREOEPICx M. HROSIO, )R
NAYNAAO P. LECRONE APTHUR pAHrpT. JH.
.
.1e1 SrAr7y COUNTY OF ORA—% rE Cti,
]ON HALL Or REconn !
SANTA ANA, CALIFORNIA 92701
PNQNf !47-061`17
rlktr toot 7%A
11
April 14, 1964
f
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i
#' Mr. Paul C. Jones
City Clork
City of Huntington Beach
City Hail
Huntington Beach, California
Dear Mr. Jones:
We enclose copy of proposed Agreement
between the County and City with reference to the Ocean
View Fire Station.
if the Agreement is satisfactory, kindly
have all copies executed and returned to this office to
be presented to the Board of Supervisors for the Counry's
execution.
Very truly yours,
ell e� e0 - 2-4e,
GEORGE h. HO EN, COUNTY COUNSEL
GFH;B
Encs.