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Boys' Club of Huntington Beach, Inc. - 1970-06-01
POLICY '1AN'AGF'.!FNT OF Ri-CRFATIONAL AND PARKS PROPTIRTLIES The purpose of this policy is to provide for the orderly administraticn and control of recreational and parli.-I properties within the C.,ty of 4untinrton Beach. 1. That any sale, lease, exchange or use of park property will not be permitted which would adversely affect the goals, purpose and objectives of the Master Plan of Parks, Open Space, Schools, And Recreation, 2. That any decisior relative to properties mist be con- sintent with civic puzlpose, the public welfare, and local policy. 3. That any civic purpose as enumerated above must be such in fact as well a In name. 4. Use of such park property shall be limited to recre- ational and/or other public or civic use. This is not meant to preclude the exchange of one recreational property for another of equal recreational utility. 5. That 'n the event an exchange of property takes place, a city employee, as designated by the City Adminis'ratov, wiil be a member of the )—ard of directors for comparable body) or '-!old ex offifjio meML—rship In such reart.,ational body or ai'41c purpose orgenization. 6. Viat private exploitation of park pr3p*rty or facili- ties for rjonetary profit or gain will not be permitted. 7. Such park property shall r,^t be subJect to continuous or exclusive use of any one particular cr special interest group unless the membership of that group Is open to the general public on a nondiscrim'Anatory bacia. 8. That the proposed sale, lease, exchange or use of park property is permitted by law and the documents evidencing the transaction are approved by the City Attorney. 9. That In V-.,e event of sale of such )roperty, no deed shall be delivered to purchaser until the purchase privy is pal.d ir, full. 10. That no such property shall be sold unless it is first declared to be surplus property by "',e City Council. This is not 1. p{� 1 meant to preclude the exchange of one recreational property for anther cf equal recreational utility. i 11 'T'hat .11 contracts leaaaa on,' deeds shall contain a reversionary clause by which such prope^ty shall revert to city if and when the use to which the property is beinfi put iri Inconsistent with the use permitted b- t'iis proposed policy. 12. That; any sale shall be at f a' market value or at least the amount paid by City, any exchange for property shall be at least at the same valuE ra the amount paid by City; ary lease shall by for a fair and reasonable rental, b ?d on fair market :'<;..'2.ue of suc1: property. 13. A7.y contract or lease shall include a provision that City shall have maintenance control. 14. Any building constructed on said property shall be subject to architectural and lasadscaping contr,�l by Cite. 10 r 300 71, 3 "i ."•, Ordor Na. u •, Esorow f+lhs. r Loan ma. RSCOROEO Iki 0trP'KK41 1 01MC01" S ' OF ORANGE OOUNf., CALIFOW41t4 , � FE FIT VME.M RECORDED MAtL TO fy C 2 I Q► Pr�tf 11 A.M.®CT 28 Q75 ,. s . GiTY OF HUNTINGTON BEACH GfCce of Om CRY CWk P. 0. Box 190 aw i7 ✓ ', A P. NO t A - �' Hurltltt�7oRt Ce►I f, Y ... SPACE A2OVI9 TH1$ LINE FOR Re COlIM"I USE ' MAIL TAX STATEMEWS TCu DOCUM04TARY TRANSFER TAX _• COMPUTER! ON FULL VALUE OF PROPERTY CXNlYID CITY OF HUNTINGTON SUCH I�1�s� � COMPUTEID ON MULL VALUE LESS L11'/i1S A,1► 0 37 GY {e t:f3 CRY Clark1k OGot�. ENCUMtRCS ANt REMAINING AT TIME art 11ALIE P. 0. BOX 1W Htr ftfngeon BeaRfr CSW. 92 ; �{pNtura of t}sAlareM w Apc+R �e9rneHnley teu — P jn,l Name TEx-E_ implt-fia ramm®nt Apney 9UITCLAIM DIED City li LuM"Engtoat Bomb AWS M. Worte odh r' FOR A VALUABLE CONSiDEMATION, receipt of which is hereby a acknohlhalKIPd, �ltryv �ietic f � THE BOYS' CLUB OF HUNTINGTON BEACH, INC. B� b ;�. DM/Atf► C„KJ► felt does hereby REMISE, RELEASE AND FOREVER QUITCLAIM to the � CITY OR HUNTINGTON BEACH, a municipal corporation ht i STr OF CALIFORNIA RNGE �' ""� �`• w sa. C TV OF on_ PY' 19%Y3 before ma, the undersigned, a Notary Public In and for Said State, Parllgr*Uy NPsfi�. ri, • RE I LILY _ known to me to KLINGENSMITH known to ens to be tlte.— sKsaeyss-cretoy of the eorporatioc, that oxe>ursd the within Inatrumm , it s-d kna vn to me to be the parson? who exewted the wi*ir, Instrument on behalf of ifs corpere•ion thenoin named, and ac• , i OFFIC.AL ;EIFALknowledped to me cleat such corporation executed the within STEPHEN IMITHInstrument pwsuav t to I" bylaws or a resolution of Its board of NOTARY pUat,C . ORNIA PRINCIPAL OFFICE IN dirwors. ORANGE COUNty !/ry Oemm:,lolon Expires January ao. 1070 WITNESS my hang wtd oflkial seal. 319natws - /404 jxft,,� Name (loped or Printed) (This a,ec Poo Tcial notarial seal) the Taal property In the City of Huntington Beach, County of Orange State of California, daeeribed' as A portion of the west one half of the northwest one quarter of the southwest one quarter of Section 22, Township 5 South, Range 11 West, San Bernardino Rase and Meridian; said section being shown on a map recorded in book 51, paCe 13 of Miscellaneous Maps, Records of Orange County, California, sa:.d portion being more particularly described as follows: Beginning at the northwest corner of said west half, thence south Oa 141 16" west 181.00 feet along the west line of said west half, to a point; thence south 890 26' 4411 east 50.00 feet to a point on a line that t.s parallel with and 50.00 feet easterly, measured at right anglds, from the westerly line of said west one half, said point being the true point of beginning. Thence north 00 141 16" east 108.82 feet along said line to a point on a tai.gent curve concave heasterly having a radius of 32.00 feet, thence northeasterly a�.ong said curve 50.41' feet thru a central angle of 90" 19" 00" to a point on a tangent line being parallel with and 40.00 feet southerly measured at right angles from the north line of said west one half', thence south 890 261 4411 east along said line 218.38 fFeei. to a point, thence south 01 14, 1611 west 141.00 feet to a point, thence nortr 89° 261 44" west 250.56 feet to the true point of beginning. "PHA' BOYS' CLUB OF H'UNTINGTON BEACH, INC. N. LZIN t n SEAL r— $iiy!ITH OALIFCRNO d - FtCE IN )UNtY Z ' 1 20. 1/79 > ii L ®� A not:NOM MIN 8 I tact (� :�.r?K'il',!1P.'e'WYT!q•'Mii"rK+�A°�s�i`fil�'!`_NIf�,,. .. �cr3"te.�+�e-r4...-.�.t3. .. ..... ,< . r,. .e _. �-a1.,,,.__.., a MUTUAL RES"ISSIUN AGREEMENT The CITY OF HUNTINGTON BEACH, a municipa corporation, hereinafter called "SELLER," and THE BOYS' CLUB OF HUNTINGTON BEACH, INCORPORATED, a California non-profit corporation, here- inafter called "BUYER," having ente ed into a contractual agre` ment of sale dated June 2, 1970, hereby mutually agree to rescind said agreement, and said agreement is hereby mutually r�_�scinded. SELLER shall return the sum of THREE 'THOUSAND DOLLARS ($3,000) c BUYER upon BUYER's execution and delivery of a quit claim deed,to SELLER pertaining to tht property covered by the } fagreement rescinde,. . erewith. All rights arising; out of failure to comply with the terms of sai-ci,agreement, whether failure to comply occurs before or after th,s rescission agreement, are surrendered as consi.dera- tion for ttie reacissio,, cf said agreement. DATED 7 .1! 21 % 9 %.�_ - CI Y HUNTINGTO�T BEACH (SEL�H � r , ATTEST. By 'of M� o rAt 016 "�/ APPROVED AS /Ti- CONTENT:CITY CLERK ArPRO�'3D AS TO M: � C� Adi-Fv nistrat-or 1;i E BOYS' CLU1' OF HUNTI ON BEACH, I (WRAF D ((BU 1 MH�'I : c s 9/19/75 0 wean w.rwrMreweM�wurwww.wxar ra �'� � «.,w 'a f 4 1 1 " - -� �f 44 I o. Beach C, ),2 H, m ft'.a can P.Q. D@n M0 DFFOCIF. OF U011i CGTV CLUMM Octchar 7, 1975 Boys' Club of Huntington Beach, Inc. 319 Ywrktozoi Ave. Huntington Beach, CA 92648 Gentlemen: Th-n City Ccunc.a of the City of Hunting on Beach at its Iagular EezBeting h-Dld Monday, October 6, 1975, approved -an sigrearaBnt hetrJeen the City and Thy Boys' Club of Huntinyton Beach, Incowporated relative x the cancellation of agreement for purchase of band at Springdale & Heil. Enclosed is a cIU17 euecuted copy of above agreement for your records. sincerely yours, Alicia 14. Wentworth City Clerk Z=13.- to Encl. 0 A ROID MAIL 'O. ,. CITY OF HUNTINGTON OMN Oftwo of ft Chy Clerk P. 0. ft Igo Hu Co. sme MAIL TAX STAT f81r tv TO: OM M!'NTARY TPAWER TAX _ COMPUTNO GIFT DILL :,BLUE Of MWIMY AWiMO CITY X i llN TWGTON UACH COMPUT6D ON FULL VALus LfI>N LIENS A TOO Off k a el --.* �,p IrNCUMISRANCe! AIMAf4dINS AT TIME OF $A►LIE SlotP. 0. t $ `��04 @Is+hetlers a! b�INYttt .7► AMeYt dW7YNgr /MY a Aign LiXOIIs gUIITCL IM DIED FOR A VALUAOLE CONSIDERATION, realot of Which Is hweby wknowier W, THE BOYS' CLUB OF HUNTINGTON BEACH, doeE hereby REMISE{ RELEASE AND FOREVZR CNJIT'CLAIM to the CITY 010 HUNTINGTON BEACH, a municipal corporation the reel propslrty in lice City of Huntington Beach, County of Orange • ;ute of Calftn . docAbed as A portion of t`ie west one half of the northwest one quarter of the southwest one quarter of Section 22, Township 5 South, Range 11 Went, San Bernardino Base and Meridian; said section being shorn on a map recorded in book 51, page 13 of Miscellaneous Maps, Records of Orange County, California, said portion being more particularly described as fellows: Beginning at the northwest corner of said west half, thmnee south 00 14' 1611 west 181.00 feet along the we Et line of said went half, to a point; thence south 89° 26' 4411 east 50.00 feet to a r,.iint on a line that is parallel with and%,50.00 feet easterly, ip*ac,ired at ri ht. angles, from the westerly line of said west one half, said point being the true point of beginning. Thence north,. 0b 10 Ar eRat 108.82 feet along .said line to a point on a tangent curve conoave .-utheasterly having a radius of 32.00 feet, thence nurtheajt*rly along sajd curve 50.44 feet thru a central angle of 900 19' 004 to � point on a tangent line being parallel with and 40.00 feet southerly measured at right angles from the north line of said west one half, thence south 890 26, 44" east along said line 218.38 feet to a point, thence south 0° 14' lF" west 3.41.00 feet to a point, thence north 891 26' 4411 west 250 feet to the true point of beginning. DaW STATE OF :.ALiFOhlFlIA COUNTY OF ORANGE befant ma, tine undsrNipned, a is I end for am SM01 1 ap rauL.. � �,� known to me to be twa pwoon .IrL %hm neon+ -i usbariW to the within in mmew and wicivr iedpd that -- a xacuted she hen e. WITNESS my !Wend set. THE BOYS' CLUB aF HUNTINGTON BEACH,, INC. - Rk' OFFICIAL BEAD, yg STEPHEN SMffH � t i ) NOYARV PUSLIC CALIFORNIA ,b , ,.►' aMNCOAl OFFACIR IN COUNT ' oRANOR eauNrY �Y 9emrrl.'top e1X**4 Jetwey 20, 1979 MAs ash to offknied nothvW aerie Sep^ q a MAIL TAX STATEMENTIi AS DIRECTED ABOVE CITY CLERK'S Cnpy sn A 0 rl E E F E N T OF 8 A L 3 ft THIS AGREEMENT, between CITY OF HUNTINGTON BEACH, a mlinicipal corporation, hereinafter called 113ELLER,11 and BOYS' CLUB OF HUNTINGTON BEACH, INC., a California nonprofit corpo- ration, hereinafter called "BUYER," W I T N E S S E T H: That SELLER, in consideration of the payments to be made by BUYER and the conditions and covenants to be kept and pei-for-ed by it, as hereinafter set forth, agrees to sell and BUYER agrees to buy, the real property, situated in the City of Huntington Beach, County of Orange, State of California, des- cribed in Exhibit "All attached hereto and by reference made a part hereof as though fully set forth herein, for the sum of Seventeen Thousand Dollars ($17,000), in lawful money of the United States of America, and BUYER, in consideration of the premises, orcmises and agrees to pay SELLER the "�;,resaid sum of money, for all of said real property, as follows: One Thou.—nd Dollars ($1,000) on or before the close of informal escrow, which shall be on or before October 1, 1970 (Huntington Beach City Attorney shall be escrow holder); and the balance of Sixteen Thousand Dollars ($16,000) in in�tallments, w..thout interest. The first installment of One Thousand Dollars ($1,00) is to be paid April 1, 1971, and a like amount shall be paid on the same day of each year thereafter until the balance has been paid in full. All payments to be mace by BUYS' shall be paid with lawful money of the United States of America. IN ADDITION, IT IS AGREED AS FOLLOWS: 1. Possession shall be delivered to BUYER upon the close of informal escrow, unless otherwise provided hereit. 2. SELLER, on receiving payment of all amounts of money mentioned herein, shall execute a grant deed for said property in favor of BUYER and shall deliver said deed to BUYER. As of the da4o� delivery of said deed, SELLER shall supply BUYER with a policy of title insurance or certificate of title, to be issued by a reliable title company, which shall show the title to said property to be merchantable and free %'rom taxes, assessments, liens and encumbrances, except such thereof as are set forth herein and such thereof as may be suffered or created hereafter. by BUYER. SELLER shall pay for said evidence of title unless otherwise set forth herein. 3. Sliould BUYER fail to make said payments or any r thereof when due, or fail to comply wi" the conditions, covenants And agreements set forth herein, the amounts paid hereon may be retained by SELLER as the consideration for making this agreement and thereupon. SELLER shall be released from all obligation in law or equity to convey said property, and any occupancy oz said property thereafter by said BUYER shall be deemed to be and be a tenancy at the pleasure of SELLER and srAid, BUYER shall never acquire and expressly waives any and all rights or claims of title because of such possession. 4. SELLER reserves the right to deliver the deed, at any time during the term hereof, and BUYER, in lieu of this agreement, shall execute and deliver to said SELLER, or his nominee., a note for all amounts of money then unpaid and said Kiote shall be secured by a deed of trust on said property and said BUYER shall likewise execute and do iver said deed of trust concurrently with the delivery of said note. 5. The waiver by SELLER of any covenant, condition or agreement herein contained shall not vitiate the same or any other covenant, condition or agreement contained herein and the te_•ms, conditions, covenants and agreements set forth herein shall apply to and bind the heirs, successors and assigns of each of the parties hereto. Time is the essence of this agreement. BUYER must begin construction of a Boys' Club upon the property within two (2) years from the date hereof, such construction to comply with the regulations of the Design Review Board of H,z;ntington Beach. Landscaping shall be compat- ible with the design and landscaping of the parksite, and shall be approved by the Recreation and. Park. Commission and City Council. All premises, including; both the interior and exterior, of buildings, shall be subject to maintenance control by CITY. CITY shall prescribe minimum maintenance standards which shall be observed by BUYER at BUYER'S expense subject to inspection at all reasonable times by CITY. 7. BUYER agrees that BUYER will never assign, trans- fer, or convey the premises without the written consent of SELLER as long as this contract shall remain in force. In the evert that this provision shall be construed as a restraint upon alienation, then SELLER shall have the first option to purchase the premises for the amount paid on the contract by BUYER at the time of the exercise of the option. 8. BUYER agrees that this agreement is conditioned upon the use of the property by BUYER as a boys' club, includ- ing health, recreational and educational facilities, and fo, other service, public, civic, or charitable purposes, subject to prior approval in writing of the City Council and the 2. Recreation and Parks Commission. Should, however, the prop- erty cease to be used in such manner, then the land and lmpr:7ve- ments thereon shall automatically revert to SELLER herein. 9. BUYER represents that it has inspected said prop- erty and is purchasing said property "as is." 10. BUYER shall pay all taxes and assessments on said premises as each becomes due and prior tc t*ae time penalt',► attaches. BUYER shall keep the premises free and clear of all liens and encumbrances during the torm of this agreement. The premises are not needod for public park purposes or other public purposes, and CITI desires i-t—tt some use and benefit be derived from such property. 11. All words used in this agreement, including the words BUYER and SELLER, shall be construed to include the plural as well as the singular number, and words used herein in the present tense shall include the future as well as the present, and words used in the masculine gender shall include the femin- ine and neuter. (Rest of Page Not Used) 3. ti�_.'�. !�i .." ._ ._ .. .,.. ,. _ MY.iM9M��MMN1 � •' 'Mlif��YIYY .. � � � :. � �: y 4• L3 ~,1• ft J ''G 'f ' ' • 12. BL fall insure the juildings now on said d property, if any, bch buildings as may be placed thereon, against fire, for r less than eighty percent (80%) of the value thereof, witp some fire insurance company to be approved by SELLER, and any .,oss thereunder shall be paid to BUYER and SELLER as their interests may appear. Should said property be not insured as aforementioned, SELLER may insure said prop- erty, and the cost thereof shall be p.1d by BUYER, upon demand, including interest thereon from the ?ate the premium is paid by SELLER. All insurance policies to be issued as aforesaid shall be delivered to and held by SELLER until all amounts of money to be paid by BUYER have been paid in full. IN WITNESS WHEREOF, said parties have executed this agreement on the day, month and year appearing below. DATED: �� 1970. CITY OF HUNTI''GTON BEACH, a municipal corporation By 2 rfy co- Mayor ATT9ST..s ty APPR,PVED AS TO FORM: E� i City Attorney DATED: 5 1970. BOYS°CLUB OF HUNTINGTON BEACH, INC. r By_%Ll. 4a 14 f 4 �kb%DIEM!fI1►MYM1YMM1AiWf1lt�d��il�tl/illwYiot �au �.� .: ':.: 4,»..."' . ...., .. �,-;, •. � ,.�:n-.-... ..,.- �-,. ,,.,..�..... ..... .. .. ..�>.,.,, , .,_ _ .a ...._e : ..,<_ ..,r . �....�:Y�-� ...--sue--, � r r� ..R �' EXHIBIT "A" Legal description of Boys Club site at southeast corner of Springdale Street and Heil Avenue. A portion of the west one half (A) of the northwest one quarter Mk), of the southwest one quarter (SlJk) of Section 22, Townshij, 5 South, Range it West, San Bernardino Base and Meridian; said section being shown on a map recorded in book 51, page 13 of Misc,lianeous Maps, Records of Orange County, California, said portion being more partic- ularly de,cribed as follows: Beginning at the northwest corner of said west half (W�), thence south 0° 14' 1.6" west 181.00 feet along the west line of said west half (W�), to a point; thence South 89°26'44" east 50pOO feet to a point on a line that is parallel with and 50.00 feet easterly, measured at right angles, from the westerly line of said west one half (W�), said point being the true point of beginning. Thence north 0*14116" east 108.82 feet along said line to a prli' on a tangent curve conrr,e southeasterly having a radius of 32.00 t, thence northeasterly oiung said curve 50.44 feet thru a central ar ,f 90°19100" to a point on a tangent line being parallel °pith and .00 feet southerly measured at right angles from the north line of said west one half (W�), thence south 89*26144" east along said line 218.38 feet to a point, thence south 0°14116" west 141.00 feet to a point, thence north 89°26144" west 250.56' to the true point of beginning. Z'IIIAD A" o /0 A Fl,L�/��j 114W-AVZ' It s M Ts,�?/B' 0.4e:'W hSETMWR RR SOB Ps;dfewlw ��r►-� KIA �I SC4L,r e ...,._.....�s..,s., E� A �ewa,� -. iax�^�o++4 �-u+�..��.�. • ►s�a��viYr..v-�— ....--.......-�., �..�.—....-..........�.. ' ....ate _Its.iriffis:t ..'�:�°�yaRMYfi - J ave.��.-o'yyprygy�vyg�py'+y'.+'f 4f.<lIe1RRM'14i. „--,.--• �,-,.-.._. --�-d .`,--F :'P''=. , i:'E--�^•- -rex�. .....-=-x.,a . xXc-P': r, ... _ __a" __t.,,,.�i.:"^_."T_. . ...._ ... ..,... � . ,_ . _ _ -. ;3 .. STATE T OF THE ACTION OF THZ CITY COUNCIL Council Charmer, City Hall Huntington Beach, California Mayor Gibbs called the regular adicdunled meeting of the City Council of. the City of Huntington Beach to order at 7:00 P.M. Present: Bartlett; Coen, Shipley, Gibbs Wieder - (arrived 5:45 P.M.) Matney - arr�vd_6: .r Durtem '- P.M.) Absent:Y_uoe **�•**,r*t�*�****,�*,t r,e�**ar*�,r,. era,a**,r,r,a,►*eaxer,r**��.m,r,r*,rko,,r,an*e**,aa,r�•r,rrr,rr�rr,r+�,�***,r********�* BOYS' CLUB m PURCHASE OF PARK PROPERTY REE*UND AUTHORIZED - CCA 75-54 The Clerk presented a transmittal from the City Administrator transmitting a letter from the Boys' Club requesting cancellation of an agreement dated June 2, 1970 for purchase of land at Springdale Street and Heil Avenue (Chris Carr Park) and requesting a refund of the annual payments. On motion by Duke, Council approved the recommendation of the City Admin- istrator and authorized the cancellation of the agreement between the City and the Boys' Club of Huntington Beach dated June 2, 1970, for the pur- chase of park property at Springdale Street and Heil Avenue and a reimburaemen.t in the amount of $3,000 representing the total amount paid to the City toward said purchase. The motion was passed by the following roll call vote: P_'tES: Wieder, Bartlett, Coen, Matney, Shipley, Duke NC P3S : None ABSENT: None ****•kin*sr,rik*,r*******,rt,r**�It***,t*,tin*�*****>rtl•**sY**,r*,t*******,ta*st****,r*�T*****Yrfi,r*,r*******,r,r* Cn motion by Gibbs the regular_ . urned meeting of the City Council of the City of Huntington Beach adjourned at 2:15 A.M. to Monday, September 15, 1975 at 5:30 P.M. in the Council Chamber The motion, was passed by the following vote: AYES: _. Wieder. Coen, Matney, Shipley, Duke. Gibbs NOES None _ ABSENT', Bartlett ATTEST: Alicia M. Wentworth City Clerk STATE OF CALIFORNIA ) County of Orange ) SS: City of Huntington Beach) Alicia M t tworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Norma Brands! Gibbs Mayor I, ALICIA M. WENTWORTH, the duly elected and qualified City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular �AdJo11XagA_ meeting held on the 8th day of September _, 19 75 W;TNESS my hand and seal of the said City of Huntington Beach this the 9th day of Septe ben , 19- 75 . Alioia M. Wentwosfi,I City Clerk and ex-officio Clerk of the City Council of the City of *ntington BeacW California Deputy .._,.'... >..:.». Gad:. _. ...... .. ._... ..YC�F^". ..w COW CW HUNTINGTON MACH p7 - COUNCIL - ADMINISTRATOR COMMUNICATION CA 75-54 I NUNiN =W BEWH To HONORABLE MAYOR From City Administrator CITY COUNCIL MEMBERS Subject Boys' Club Purchase of Date September 4, 1975 Park Property at Springdale & Heil 4 I The City Council approved an agreement between this City and the Boys' Club of Huntington preach, Znc. oA June 2, 1970 whereby y the Boys' Club would purchase one acre of -property at the Chris Carr Park located Pt Springdale Street &die,,' Avenue. The approved purchase rice was $17,000 Pay, zo the City at the rate of $1,000 pey year. I have recently received a letter from Aix. Paul Reilly of the r. Boys' Club of Huntington Beach indicating they are no longer intexeyted in developing the site at Springdale & Heil and re- questing the City to refund t'<ie annual payments previously paid to the City of Huntington Beach toward the purchase of this site. Since the Boys' Club -o longer intends to establish a face_ ity cn this site, I would to ammend that the City Council cancel she agreement between the City and the Boys' Club of Huntington Beach, Inc. and authorize the refund to the Boys' Club of $3,000 which represents the total amount paid to the City towards the purchase price of this site, RECOMMENDATION Cancel the ag eement between the City and the Boys' Club and author- ize the reimbursement of $3,000. DDR:BB: f Attachment Respectfully submitted, David D. Rowlands City Administrator 0 � . S d •{n3 FOUND= 1907 219 YORKTOWN AVENUE POST OFFICE Box 349 HUNTINGTON BEACH, CALIFORNIA B2�b�B PRONE 530-9418 August 21, 1975 a EcEiW E 0 AUG 2 8 1975 City of Huntington Beach �OF HUNTINGTON BEACH Mr. Bud Belsito P.O. Box 190, ADMiP115TW fVE OFFICE Huntington Beach, CA Bear Mr. Belsito, This letter is bei;.g sent to you upon your .request a;y our official noti- fication that the Boys' Club of Huntington Beach is no longer interested in the site at "pringdale and Heal. We understand that we will be refunded the money that wary paid 'toward the purchase of this site. We thank you for your cooperation. Sincerely,/� Paul Reilly President r� �XW7W_ Pat Downey Executive Director PD/md is (The Attaching Clause nerd be comp only when this endorsement Is Issued subsequent to preparairl the policyl. # 6 lit" -4 LIABILITY L 9100 0101 (Ed. 7.66) ADDITIONAL INSURED 0i a Membar"Iv)c, Fra',sraul, Lusichoon, Service or Social) This endorsement modifies ich insurance as is afforded ' y the provisions of Lhe policy relating 110 the following: COMPREHENSIVE GEWLRAL LIABILITY INSURPADE JWNERS', LANDLORDS' AND TENANTS' LIABILM INSURANCE This endorsement, eiiertive AUGUR 2 1977, forms a part of policy no. 7775 94 60 12.01 A. M., standard time) • i issuedto BOYS' CLUB OF HTPITTINGTON BEAJH by CITTJBB/PACIKI1,TDj]1'&1ITY COMPANY 19 u ....... A nor zed =4�4son* Iva Ix It is agreed Wit: 1. The "Persoris Insured" provision is amended to include as an insured any mem§er of the named Insured but only with respect to his liabil;ly for activities o, the named Insured or activities perfofirted by such member on Behalf of the Named Insured. 2 The insurance does Pot apply to bodily Injury o, liroparty dmgt arising out of (a) activitits conducted by the named ucaured to which the public is adinitterl if an admission fee is charged by the named Insured; (b) the use of buildings or prerftises, other than offices, owned by or rented to the asoned Insured, except premise: hired or rented only for spet'. ified do is for meeting pt,,- - ^s; or (c) this ust of premises ot;�.�p, j by the named Insured for purposes other than meetings of members and guests. HUBB/PACI INDEX' LAITY GROUP 40'CERTIFICATE OF 90 Jahn Street 3200 Wiiahire Soule-ard INSIIFdA1R'E � L® Now Yo*-k, N. f. 10038 Los Angeiec, Ca!If. 90010 Name and address of party to whom this cer6f9cata Is lasdled cer.:ficc•e No. V CITY OF HiTI�TTINtbTON BEACH _ FEDERAL INSURANCE CO. _..GREAT NORTHEPPI INSURANCE Co. 3 P . (1. GTT(�:�. 90 _.PACIFIC INDEMAIrf CO. .__V'IGILANT INSURANCE CO. ; 1IUi�';1'Ii+lGN BEACH, CAT�II'01u12.P l 92648 —SUN INSURANCE OFFICE LTD. Nome & Address Insured Name 6 Addreso Produce'. BOYS r CI,UB OF HUITTINGTUN ERACH JO1TES—G1LL :,SPIF, & GOPPERT, y1TC 319 YORKT01,11T STREET P , O. BOX 271 ITUITTINGTC. DEACHO ORUTGY,q OLL-IFOIGTIA HUNTINGTON BEACH, VALIFOILTgT_.A 92648 This is to certify that the Company Indicated by X has issued to the flamed insureed ineurar.ce affording such coverages as are In- dicated by a specific W entry it the Covaraga oolumn ouh,ect to tno terms, conditions, rind exclusions of the pollotl(ieo) and that such Insurance is In force at of (date) TYPE OF POUCV Cover s POUCY NUMBER POLL Y PEPAOD LIMITS Of UAellWir __ •twWar d WorbrooWs Componmille+n - Eft. StahMwy—In conformance with rrld Ctmei oww, Qsnerai LIarINEy--BODILY INJURY Escalators Indwondent Contrictom Incidental Contractual oeaswd LJabNily--PROPERTY DAMAGI P� ,mlws-Operations meta ndmt Contractors V I 775 94 6 aI I r--tt. 8— 3.- 7 Exp. EN-3-76 $ 100,000. t 300,000. $ 30C,000. Each Person Each Occurrence Ecch Itraon Each Occanwwe Each Oom.mencs Agg.-Prom. Oper. Incidenttsl Contractual vtxnpr. d+psr, Specfilad Contraotua9 S Ewh Occummos blan!set Contractual $ A Rusc+nublMi Llsbigly—BODILY INJURY owned Automobiles Y ' 111 100,000. Each Pomm Iiir*J Automobiles t AutomoblNss --��—^ .il 7 7j 7 5 9 •1 5 (0-8-3-73 i �00 , Q�%n a Eacr, .4 3ouryinoa _Non-owrwd AukuwA Rs Lish tgr—PROPERTY nAMAGB Exp6 - 3 - 76 0 ..-Ad Autoneobllos x - !.tired AutomoNlos — $ 50,000. Each Occurrence _ NzinN"nsd Autorriebllse 1 • C;'t rage la provided for liability assumed by the NaPNd !raured for the er •root between the Nomad insured and dated 1W aided k: the contractual I&WIlty owe" par* 'taehxl to the pulley. 1I112WORKS r 7AND - S. d. 0011NE'Ti OF ARACTI ;,nTD N .114ANI 111f�TTINGTON BRACH, CALII'0W17 r.A THIS CERTIFICATE OF INSURANCE NEITHER AFFIRMATIVELY NOR WC ATIVELY AMENDS, ►1XTRNDS l" . ALTERS THE C^.VER QF. AFFORDED BY ANY POLICY DESCRIBED HEREIN. 1I the poINV(Ios) Is cancelled or changod In such manner as to affect this cartifloate the Comp" t whom this uariftma It invue-V, a' the addnass shown abova, 0 days notice of any t+uch ohanga or cancellation. o is 4dt .,tore n shall not be valid .Alaa0 signed by an tsuthrarir etd repress- athre of 4h4 Compwiy. ®a_Fa .—_...._ u4 crlr©�!L4�®fir® :�nt�tt 6MR BYO '..m?+1ne (r%v.6-M K-0274 (30M) ew ...._....�.,..a...a.......A.-..�.,,.�. a �.� �,-. _ .�-ate... I P1�GY@" roc=-Y4tlYR` ti. - :.°��)1 �'.w; �+la rWFp9YiYVif'bi�irESVpM'NgMM!'9.a4+aY6i�fc'r?=:.tftFF*i'f T+..."itfk'gy�+� 'RaYi!!il �IfM'tlFWRWP�.3.M�PY4�I�W14pY14}i1FWAit�a u".i6it.1#M.'!°aAkY46 -'R�W?IIWWRM+MMYd�"`A "-,+n49l4KRM \wG�l\N,B.IIJMI.'Mq, ,.1iK r�QiiYMF ."M4t.�4rtlR.�N1�{,tt i t�i0 CHUMJPACIF � INDE14INITY Grio p CERTIFICATE OF 80 . Cir Stree. 3200 Wilshire Soulevord 'NSUR ANCF r 41UWM Ne, York, N. V. 10038 Los Angeles, Calif. 90010 Name and addree3 of party to whom this certifica* . is" jod Certificate No. CIT1'Y OF HUNZINGDON BEACH PC BO"r 190 T�jj CALIF. Name S Address Insured BOY ° au d. TXB OF WN' TINGTON BEACH 319 YORZIYJV N STREET HMTINGTON BEACH, CALIFORNIA _FEDERAL INSLIRA14CE CO. GREAT NORTHERN ►NSURANCE 00. XXPACIFIC INDEMNITY CO. _VIGILANT INSURANCE CO. _SUN INSURAiq%;E OFFICE LTD. yy I/����yy�rnNume &- Address TTProducer vOn EWr 3 34C HUNT:a GToN L:i&AcH. CALIF. 9,648 This Is to certify that the Company indicated by X has Issued to the, Named Insured Insurance affording such coveragsrs as are In- dicated by a specific (X) entry in thm Ccverage column sorted to the torma, conditions, and b.oIusions of the pollcy(ies) and, thpt such Insurance is in force da of (date - TYPE CF POLICY Covu.-Us POLICY NtsmaER' IPOUCY VNItIOD LlMTttl OF UAildM Startda)rd WortatmWe Comp .-ovation Eiff. onformanoo with titre 0mri _ARMj o wEnr° Llablfies I Exp. Uon Law of this Stew of General LIWI. ty--BODILY INJURY Prerr isce-Onc-ntiona - A Escaiatom ( 1 100 r 000 . i)O Earn Person Irafepandent Contrdctors $ 3OO r OOO. 00 Each Ooourmrrae 4 ~_Products -Completed Oporatlona �$300,000.130 Aggr+epwzroduob- Incidental Contractual _ �C21229) Compl.Over. Specified "ontractuai$ Each Kraw Blanket Contractual _ --- — Eff• 8/3/70 $ EachOo2urrartos f3erreral I IsbSNy---S,ROPERTY DAMAGE Exp.173 'rrmlads-Operations � $ 30, 000. 00 Each Oawnence _ Escalators _ _ I $ Agg.-From. Oper. Independent Contractors 9 ; A;gregaia-Promthm PrciO ts-Ccrnpleted Operations / S Aggro alb-ProdaoW Inc _ tel Contractual Compl. Oger. Specified Contractual* $ Eiah OocuP Slankot Contractual $ A A&9lvnsobifie U-641iy—BODILY INJURY CJwned Autonoblios $ 100 r 000.00 Each Fertrort I � Hired Automobiles Non -owned Automobiles x _ Eff. � $ 300 r 0010.00 Ettoh Ooourranos "Acmblis LIsbft—PROPERTY DAMAGE i Exp. Owned Automobiles Hired Autwrob4s $ " �, 00.00 00Saoh Ooourrw" Nor,-ownsd Autornft as — 1 ' Coverage Is provided :tar Ilsblilly sa umod bij tho Named Ir.�-rred for tyre contract between the Named Inoured and { t,at*d as provided In the contractual liability coveroW part atteshed to the pcilw. Q r SOUTH if ijT CORNER OF BROOMMST AND ADAMS, Ti1lP rINGTON BEACH, CALIFORNIA t THIM CERTIFICATE Of INSUn ANCC NETHER AFFIRMATIVELY NOR NEGATIVELY AMENDS, EXPENDS OR ALTERS THE COVERAGE AFFORON15 FV ANY POI.!CY 1:11iL01 .188D HEREIN. -- It the pciloylles) Is ancellea or changed In such manner is to afloat wls certificate, the Corrorrr a ,thP certifcate Is iaauect. a. thr addnss shown a'�r=�:, fly dsy notice of any such changs or cu,icella!lon. ��lll�ia c This certificate shall not be valld un€sss signed by an sut0orlxed rspressntrativc of the Company AL Autflcrize eprecentavlve yR.R Y9 Form 21101 €kev, 15-7£) K-6274 �30M) o.a> .._::-ii s:vuxY+�:y�+73ws'rz�.��t-.: c: aszveiu,. ..ma�n.r3a-aau-.aiw saurxrs. - rl- _--'�-"�."�a110f11F-Yr#BPIlItlNF3if...CSMy.NTa1NN6.^'BIMY�MC]Im'a:Xd9P'1f4: aR158s.':,Baz:M..Rw:rmla&tic.tFlcawvYYtr.Mvs.. +ca 4 i Auguat 13, !.972 Air. William Paterson, President �Boyx Club Gi 84nt-Ingwo Bsxch P.O. Box 348 Hantiogton Beach, Califorgia, 92648 LDear Mr. Patersana The Ofty f,o=cil at its regular heating held Mu day, August 7, 1972, appromd the extension of time to June 1, 1973, to begin construction of the club building adjacent to Chris Carr Park. DEnclosed is a "Statement of the action of the City Council" regarding this matter fox your records. Sincerely yw4ro, Paul C. Jones City Clerk I PCJ c cb and. f P; 4 1 .,,s..... �_.�—.�__�... _._.. _-.-....._._..._... �._._...,v..�.®. �—.ate+----.®..- �..�+..a....+..-e�.nwo...�+.r.ne.ew+�vws...+wi+m i �T+'.^>•�^ .o ®R(GNA'. DOPY ST TE ENT OF THE ACTION OF CITY COUNCIL fLr Masts File f;, p: ,= i `',�- r . - - � Council Chu6er, City Rail U i ; i c� �, s ," c v : � i Huntington &' each, Ca] if.,snia Q ���i�Y CLERK Mondmg, Anurt �, , 472 Ear Pro Tempore Bartlett called the regular v meeting if the City Council of the City of Huntington Beach to order at 7:00 P.M. I Councilmen Present: Gibbs, .Green, Matney, Duke, Bartlett Councilmen Absent Shipley, Coen /nY*k�e4rsY�Y�csY'. �eS4�st�F:wsi�sti h Iretie#sY�k�kati�rk�tnk�k�.-ds;kJk�k�k Irk k�t�e* k�r*�l lr�c k�k�Yirkk A �Ir HUNTINGTON BEACH BOYS CLUE: - EXTENSION OF T IM The City Clerk presented r communication from the Huntington Beach Boys Club Club re- questing sn extension of time on a condition of the "Agreement of Sale" executed in the purchase rs surplus property adjacent to Chris Carr Park aad dated June 1, 1970. The conditic.. on which the extension is requested, which is number F of the Agreement, requires the Huntington Beach Boys Club to begin construction of the club buildings within two (2) years from the date of the agreement. Councilman Duke expressed his concern that the City was allowing the Boys Club to purchase one acre of Chris Carr Park. He questioned whether the City would in turn allow the YMCA, YWCA or such other youth organizations to purchase p<�rtion�- of all City parks. The City Clerk read a communication from the Huntington Beach Chamber of Coerce recommending that Council allow the purchase by the Boys Club. Thomas Sevyrns, Environmental Resources Wrectv-_, informed Council that in t.te Master Plan of the park, one acre had been set aside as eua,°.Ius for this use by the Boys Club. Following discussion, on motion by Green, !Ioarxacil approved the extension of time to June 1, 1973, as requested by the BoyQ 'lu', e7 following roll. call vote: AYES: Councilmen: Gibbs, green, M.wt. i-tlett NOES: Councilmen: None ABSENT: Councilmen: Shipley, Coen 9��1'�C'%F'i'�%'iC�CiC7R••�"'i19YiC'�:'/:"k'�CA•.-.:••ti..I•�F-••i^h�tS4':�9�i'*'iCiC7t�f'k'iC�'i{`i2Yti�"ff�'�'C'/C'�'7.'�:1�'i1'7�f"k'�".F�C7�:i'/f°�C7��' On motion by _ Gibbs the regular meeting of the City Council of the City of Huntington Bc-4,ch adjourned at 10:43 P.M. tv Auaust 9, 1972 at _ 6:00 P.M. in the Council Chamber _ The motion was passed by the following vote: AYES: Councilmen: Gibbs, Green, Matney, Duke, Bartlett NOES: Councilmen; None _ ABSENT: Councilmen: Shipley, Coen ATTEST: _ PA C. ,hones City Clerk Pall] G Ton_ pg City Clerk and ex-o€ficio Clerk of the City Council of the r>ty of Huntington Beach, California Tee! 'd. Bartlett _ Mayor Pro Temporp STATE OF CALIFORNIA ) Couuty of Orange ) ss: City of Huntington Beach ) I, PAUL C. JONES, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregGing is a true and correct Staatem.2nt of Action of the City Council of said City at their regular meeting held on the _Lth day of AgSust , 1972. WITNESS my hand and seal of the said City of Huntington Beraah this tt.,:, llth day of Aunt , 19 72 - Paul C. Jones _ City Clerk and ex-officio Clerk of the Cf.ty Council of ':he City of Huntj�, n Be Cap itornia BY: /�. Deputy IV FXjY1%"* R" AIM jo Boys, elkh of ff"'011thigton Reach POMOBWAD tOOT • 319 YORICTOM AVENUR POST orncz Box 3" , ob H1ENT90"I 36"H. CALIFORNIA 996" oP�9 PNMK Sao. So June 13, 1972 09AND If SINIC1918 Villiss Peterson Mr. Dave Rowilancl P?esldont City Administrator Huntington Beach, California Wilfred Cohen Via@-Prolleent Dear Mr. Rowland, Jim Lange We are just completing our building fund secretary Pauline Tolson drive for the new Boys' Club at Chtis Carr Park. Treasurer It appears that we have generated $81,000 in cash Allen 914rigonsmith 0111 Woods and pledges and payment 1j1 kind. Ray lose Arthur Gillespie We feel that with t-:ose commitments from Ralph KCalstedt iser Charles our city we can now obtain our commitments from Walter Johnson Foundations, who have helped other Clubs in the Robert Sharkey Paul Ffizzall pasti totaling $119,000 to our building George Farquhar Ted Way program of $200,000. P91* Paterson Floyd Robison This is our formal request to extend the Bob Terry Burt Willis original committal from the City for an additional Uacqutsr 011day Stan Andorpon Jr. year on property committed to us at Chris Car.- Park. Pon Ionia GI Is* toyer Sinoarely, Robert Sutake Doug SvIckard 3111 Faster j sy U nn Short:strlo' Older President Paul )Ono$ Everett Evotiods For, Mitstllo lorry MooLolth Don Estrin Ton Isrodeflok Herb Vaughn wager Slaxse h. Daniel Slithand Robert Zinmefebe 77 1 4 0 4 40 elah of ftaflogtoo Reeeh re > sarawsn rsws Ste YORKTOi~ N AV'BYPOUM POST Cevr4cz NOX 9.ee 14,4 Hla MaMN. GAU"RNIA sOftsrae ! Ii� �oiti I a'ed Is �' June 2 ! BOARD OF 9I1ECt'OAS William Paterson Pros dent Wilfred Cohen Vice-Precident Jim Long@ Secretary Pauline Tolson Treasurer Allen tlliagensasi;h Bill foods Rey asea Arthur Gillespie Ralph Riser Charles Co14t2dt Walter Johnson Robert $hsrkay Paul Frlxxell George Faroahar Ted Way Pate Paterson Floyd Robison Bob Terry Burt Willis Deoauter Oliday Stan Anderson Jr. Don Bents Bales Meyer Robert satske Do,.n $Pickard Bill Foster Jay Neetrionnl Shorty Alder U-1 P')ne9 Eyorett Svobodo Earl Robitaille ferry llsol.alth Don Fot'In Tom Broderick Wsrb Vaughn Roger U atea Daniel Sigband ,Robert aanngroba REPORT TO CITY OF HUNTINGTON BEACH ON PROGRESS v-' B.C.H.B. CAPITAL CA14FAIGN 1. To date we are about half ray through the campaign. 2. Pledges and money, gifts in kind to data; Anderson Trust F*.and $15,0()0 pledge Norv1- American. Rockwell $10,000 $5,000pledge 5s000cash Architect $16,000 pledge (Benson & Locket) Contractor (Lusk) $25,00Oplus pledge Drywall labor $ 4,o00 pledge Carpot Labor $ 10000 pledge Edinger, Nedioal $ 5,000 pledge Individual Pledges $ 5,000 pledge, & cash Cement & concrete ? pledge T337,0M)p-ius _nt- Cll'y OF HUNTleTO i. B ACH y w.,x�. - /�� � D� � � � TO FROM FOR YOUR INFORMATION NOTE AND FILE NOTE AND RETURN PREPARE REPLY FOR ATTACHED (MY SIGNATURE) REPLY DIRECT, SENDING ME A COPY INVESTIGATE AND REPORT IN ACCORDANt.k WITH YOUR REQUEST PLEASE CI`CULATE { READ ITEM ON PAGE AND RETURN a ABEYANCE FILE FOR i NOTE AND SEE: ME ABOUT THIS SEND FOR ITEM MARKED 'X' APPROVE AS I'D FUNDS _ HANDLE TO CONCLUSION RETURN WITH COMMENTS OR RECOMMENDATIONS CUT ITEM MARKED 'X' AND RETURN RUN COPIES AND RETURN RUN COPIES OF ITEM MARKED 'X' 7D RE 119r N Q m HUNTINGTON BEACH CHAMBER of COMMERCE iM2 WACH BOULEVARD. $UrM .apt 4UKMNMON UAM CAUFOMIA IMM 'i'ROMONE (714) vas HUNTINGTON BEACH August: 7, 1972 OFFICERS President ROGER D. SLATE% R. D. States— Realtors :r0: Honorable Mayor and Members of the City Council, First Vice President WILLIAM FOSTER �•y City of Huntington Beach Huntington Leach Company Second Vice President JEROME M. SAME FROM: Board of Directors, Huntington Beach Chamber of Attorney -at -Law Commerce 7'reasurer FAUL FRIZZELL Security Pacific National Bark SUBJECT: Council Agenda, Page 3, item E-22 DIRECTORS ALLEN KLINGENSMITH Attorney -at -Law By ,rote of the Huntington Beach Chamber of Commerce Board of STAN DOTELHO General Telephone Company Directors this defy a recommendation is made to -the City Council as ROBERT BURBANK Southern California Edision Company cD follows: that the: BcyW Club land purchase at Chris Carr Park and that DottD tsun.Mlne JAMES DE GUFLLE DeGuells & Sons Glass Company every other such request be considered on its own individuE 1 merits so PETE DI FASIC Postmaste DALE DUNN that no precedent will be established in these matters. Huntington Harbour Corporation JACK FEEHAN Southern California Gas Company Respectfully submitted. for your consideration. JACK GROTH Groth Chevrolet �x.J MARK HAM M AROUIDT Huntington Valley Stationers Rocler D . Slate s STEPHEN HOLOL..N President South Shores Insurance PETER HORTON McDonnell/Douglas Astronautics Co. DICK HUSTON Rl.iO/1w Los Angeles Times Distributor JJ JAMESLANOE Viking Imports GEORGE MC CRACKER General Contractor BILL PETERSON Ban]; of America Etr BULLIVAN Automobile Club of Southern WifornA ROBERT TURF Terry Buhk HUMBERT VAUGHN Top Hat Liquor DARRELL W%RD Smiths' Mortuary C. U. "BILL" WOODS Signal Oil & Gas RALPH C. KIBER RACCutive Manager o. Chamber of Commerce ._ -- -. ._.. .------.____ _._-.-_..- -czarcur.�.aauaeL.Aamni�ai'oilraaf.7Es i - 1 - id ,jam CITY OF HUNTINGHUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION HUNTINGMN BEAD] 'o Mr. Dave Rowlands, City Administrator From Recreation S Parks Commission Subject H.B. Boys Club: Request extension to Date August 1, i972 June 1, 1973 of original agreement o purchase one acre of Chris Carr Park. The Recreation and Parks Commtssian recommends the City Council grant an extension, until June 11 1973, to the H.B. Boys Club to raise the necessary funds to construct a Boys Club facility on the S-E corner of Springdale & Heil adjac- ent to Chris Carr Park as per their attached letter request. This would be an amendment to the original agreement between the City and the H.B. Boys Club dated June 1, 1970. a 0 ,e. Pon YOUR INFtN+ggPl��iv NOTE AND FILE NOTE AND RETURN PREPARE REPLY FOR AYTACHED (WV SIGNATUR61 REPLY DIRECT, SQNDIWG ME rL COPS' INVESTIGATE AND REPOAT IN ACCORDANCE WITH YOUR REQUEST PLEASE CIRCULATE _ READ ITEM ON PAGE- AND RETURN A6EYANCE FILE PC* _ NOTE AND SEE 4%. d6GUT THIS SEND FOR. I iEM MARKED 'X' <.:IPROVE AS TO FVNOt HANDLE TO CONCLUSION RETURN WITH COMMENTS OR RECOMMENDATpION% CUT ITEM MARKED 'X• AND RETURN RUN COPIES AND RETURN RUN COPIES OF ITEM MARKED 'X' AND RETURN _P 1 e a cis h r i n a t hj-j.•_m.,jtter_.to_— theattention of the Parks F, — and — tell me their recommendation. - Woe be Ur- I'l116#li ®sweee �eSlBtJf�st • .1It7"It "bes . �DJre�3•IlAool�tst 20t1 loose . l�MfS�etert • • i6lloe 'Igloos lfll As�►fei . At too M,1 Mlmdit 144 %i mar folber,All®seOte -1101V t it%of IM1106*elesst e *#tor ldtteroso "it Palms; isiguil - Alisise ierareNsr fto des PAO ioterses Ile®d Noble" Ntefp' �e r r y Met 11108 t)saree@nr Nllds� Ntse Asdsress Jr. Weal ses l s C les (lover 9e6e71 tvt&ko Nose O9te6srd sill Wester lop( 05strlseol sler!y Older moil leeef frc*att Arelsalis left Oobltsllle Isr,e iadLe1@s sell ISO io two IfeOplo1 verb Voe3be toter (totes llogist Illetsod 1e1,e11 Itosgrotte A R^° �• '' • �'✓ • t * •..i,�' a 4' �,.'r+ � X .. OW S.O.O.B. CAPITAL CA14PAIM 9� ° ► &fit hW WARY ` hrouO the �1ltMjttil,�:,. `�' ►e. s ' 1 ! icind .to Batts j , . • a ffiarth Lvarlaten ftekwell • 410# OW ,. •�dm,1�a�It�tdr���al play) •Drywall labor. pleelge . " w CaMet labor 4 ..0 000 pledge ' 2w r 11atd9.tsoi� 511OW I ',IMiridutl Pledge* 50000 plus b 43�istA I• 0 A c, L Heil 1i 011411111 91fIlob r+tltt-je,a Prnnlllaat V If foil Saft* rlae-wr®e1doA1 Jim teltle feetetarg hallne ►olatla Treeesref ,Alien 311■0011861tA fill beads says leer Artllar 1111®r®le Ral®It sleet (*Srlee Celeledl Seltat leboade Itellett aiaette® Pall 0fltltell Seat$. /efye,Alf red flat* Pete ►ettfeee Floyd wtlaleon 0a® Tarty Sect 1111119 10eoMtor elldep Stan AnPofeen if.. No Saela oilee leper hokof t 461e0e Botts I91eaard Rill rester ley &o*trionni rtaorty Alder Foul Iona* Ereaett Svoeode real Roeatsll's w0 y ieCL01 lR Qan t`etrlA Its, fircasrisk Moe*, III*ten Denim 1igbeffl eobeft 2tnngrsb6 IBM" am *toe Vwli Itss mm" setwo f fti Jute 13, 1972 Mr. Dave city haministrater tflr� Awh a C&Wfarini.a Bear Mr. i3d Xnd,# W* are just owepleting our building fund drl*o for the now i& I Club at Chtis Carr Park. It anacre t me havv ,nerd+* d 481a000 in cash AM p49ftw® "A jJ*ram% in kiml Wo f"l that *$th these aomitamtlf our, city wo *wA tit or obtain our co altallate from Youndafilom vM hv14% ► elm other Clubs In kho poste t0%alirjZ $119„000 to ccc*lete our building Thic is our tomal requet t ttexlweln the ®y witt,al fyom tie CUy f,an additional t?Tfl �S � B . c �!d to Lia at C�/rSt A Carr Park. Sincerely, Ip?il:l � 3 e o4i 7rab `dent, ,tart .. .�flo�asaA�.�f1ga: I ..,~off . tl M EMORAND,JM T): !,ecrea,.icn arili Parv—i (.oirimi.--1:;ion FROM: 'dorm Worthy, IArector, Reci ,atlon I Parks D,�,)artm,-nt, DAZE: July 7, 1972 SU�jECT- Exterisi,:)n of 11.13. Boy',-, Club Proj-evty Ac,,p15itir,ri It is the consensus of the administra%1ve ;laff' and the ?�,-re�iticn and Parks staff' that th., H. r, (A u 0 to extend for one year their permission to 'huy one acre ci aii�i on corner of Chris Carr i ark at Spriiti,dalc and Hoil ;noil,l he granted. The agreem(,:,t cf sale vya ,q,proved ty rh& City C,.)uticil or June 1, 1()70 and expired on 'line 1, 11JI72 If tf,e Cu.mmi,3sion agrees with -staff, the opt' >,-i to purchase the -)r,.qwrty will be extender:'. to 1, 107"?. form 1�-�(, 4,c TIt 0 1 • Recreation & Plar-'ks L)eparument bird: ar ,_, _, : Tom 5evc rns W : 11 n 7� len -.;" - 21 Th zlr.ft A (4 F!Mrl 1101*101 BEACH c. clllpow it '161FLIJER,11 ai is � ..m -1, - 0 - mn� �of ow?, 14Q SPAWN, IN'."., a Ct lforni,� i, :'a! t'mq "BUYER . 1, In -,,)r-1A,�ra-t1vw ''f the pavmentI:c be mcd,2 'tj BUR and co4.ne%.vwo lons id covenants to Le ki,l)t arid bISy !,, e.5 nV`?rel-zaft'er 1mt forti), ata—eB to se" :,.-id to buy. th,- re -A ?aroppr,*�:,->, 31t". ted i;. tho City !:vsach '%�lunty of State c.f —Exhlrit "A" at�achcd "01 the ""Q1 .'r 8, r;!,v 0 r, t c- 4%- In an 0 7- r r z3 n i avi f u I Lyu-lte,l 3�atcs c,)f' arid BUZZ111, in -eff o p�'iy Fil R th L-im r..,f v-kofioy, f-)A,, a)—! of s real pi*oporty, aZ3 on cr befcri%- the c:-ose 1.1k11-:ni 3hali tv. on or, bef-rc Ccc;(-:'ber 1, holcier); Thuu.,i,,nd 1 1V.5,300) iT-- pal- [,CSC'. a 0 di L Sctal;-(—w Of Tt P iS ' the c,n Hal ve7,:, it L 10 , F R - of c;f al.1 B IVQ anc? z SFld ieQ;tr- d c' 11. v r, 1, ri t 9_j d ep r d :SF T' L F R Jh al 1 dvkvp e 1. n.� c v e rt i f 0 tab 1('s title MPE111". wiliCh t &1-L e 7, t)e mer--nntthlt Lftnd free ;i e n c am") rs.ri c Y fox h a e r e 1", v P4l; %aemente set forth herein, tht iamok.;A3 aid hti-,,)n may be rert&inad by SELLER v!p c,,nslder, -On for afl•kint this agreeizent and thereupon SLLLKR ahall be released P2om all oblighiAon In lax Or equity to convey sed propp.rty, and any occupancy of said proarty thereafter by bail BUYER shall be dkemed to be and be a tenancy at the pleawure of SELLER and isamid EM'SR arall rever acquAre and expresaly valves fin,, ard %ll rzuti.4 or clalzu of title h-3cause cr pcssessiQn. 4. SELLE,-,, rezer,rea thright 1:o deliver the deed. w� rny time Miring the tcnn hereof, and BUYER, In lieu of Vls aga,eem,%-nt, e'lliall execute and deliver to aid SELLERI or his nnxliten, a note for all amcunts of money then unl.ald and sold ct,,? :-:oail be semur&d oy a died of txri.;t on W -,, property and wild 6'TYE14 snail likewise execute and deliver sail deed of trust corcurr;.,;;tly with the delivery of said note. 1. Irne valve by S-R-LMR of any --ovenant, condlt4cn or agreement Aiere,n sontained aba:.1 not vitiate the same or any other cove-%nan, cm-ndit:on or .�greement contained t7e.rein 4- and 41,e 1:)ad1tionz;, eo4,e-,nentags and reemenI. B st Tort. hereln aho-11 ap*'!-.,F to and bind the heir , sulcce3sor.i and asslenI3 of each o." the ni-rties heroto. TILme Is the essence of th"s 6. T370A must A -in construction of a boys' Club upon tte proper,,y wj*.hi:i t%o (2) ycars f1rom t-,-i!, dat� hervol', s u c L, construct; _ c, c,Wnp i y with tt-ca v-gialatl,,r,s of Des'-ri hcv.!(�w Board oV Bca-,;h. Landscapi,ig shall be compa-,- i I I with ih )Ign an. 6of tl.:i parkslte, and by appr,,,v2d t�. t;.ie �ecreatior, rind, Parks Co=lr;:�icn and City 7 F-3YED agrefu via6 DUTER will never a'-Igr, tA-ans- fee, c-)nvNy �sat c'he writtlen consent of SELL"M 3.,- I.Q:,g 12", rliyj 4A-all in force. In ttae event that this provl:;ion shall be conocrued a� a reEtral.nt upon ,:!Aienatljlor., then ISELTM snall have the first optlin to the premises fir the amount paid on 'the co,-t%,act by BUM at t.e time of the exerciat or the option. E.TTFIL agreea that this agreement is condif ioned up)n thy- use of the -proporty by 144ER s i boyy3v club, includ- irZ health, F..N edu (,at tonal facilities, and for oth',tr mprvit:pt, puLO,.i, civic, or charitable- parpocjes, sutler: to p-toz to virlting of t?,e City Canticil and the, Reir4-ation and Fn,-ka CoAmiesloo. Sh.ould, N.,owever, thc-'- propertv Yy ems;; oo bc, used In .quclh- ma-uncir, then the lencl lmprnve- z;.to Lherer-,.n alhall autoff4tically reyert to SE! herain. • '�o� n `2i. � y xt r,-, l) �s 9 • BUM A epwtzent,a that It hum injpected said property and isZropf-ty 49" 1c." 10 111) R aball Pay all tues 404 "'.mmenta or, mid pb' OMI*e3 ami eaeh boom*& due and pri r to tho ti'ae penalty attachoua. BUM shall keep the praMiSes ,free and . f clear of all Miens and encumbraness durin.; the terra of thlo Weezent , l That presiees are nov needed for publ.ie park purposes or other pubile purposes apd City desires that some use and Ponefit be derived from suah property 11. All words used In thlai 4greement, Includin., v ords BAR an3 S1Si,F, RF t ta31 bce cons -trued to Include the plural t as well as the singular hummer, and words used herein In the present tense shall. Indlude the future as well as the present wid words used in the LAsculine, gender shall lnerude the $`6T. � ine and neut er a 2 o BUYER shall insure th-obuildings ri!?w on sari property, if any, or such buildingss as may be placed thereon, against fire, for not lesa than eighty percent (80%-) of the t value thereof, eith some fire Insuranco cozpanU to L.- approved ' b,; SELLER, and d; any loss thereunder shall be paid to 'Z,'141t11q and :'°CLEF as their interests may appear. Should said property c b e not insured a.foremen ica;.ed SELLER may insure said property, and the cost thereof shall be paid by BUYER, upon demand, including inceereat tbereo- from the date the prrmium is pald by SELLER. All ir.auranae policies to be issued as ` aforesaid shall be delivered to and her .Ay SELLER until all asounts of money to be paid by BUYER have been. paid 3n full. s IN WITNESSWHEREOF,,, said parties have executed this iggreement on the cday¢ month and year appearing below. r Uatetd: + 1970 , CIS QV k€U:1TINGTON MAGh { a mu nic1l.4 , oorporation 8y aA7,=T c City Plerk .411PROVED AS TO FORK: .. , CLUB ,;P 'MINGTON BEACH, 3310. , i 1 waaw, • N, ' T• a _ ';�",'�g'+t�r""'ii P Y. `.t^ +�M:a+±�aatr-•--nr:.;rva � .» r-�r'. y,na:x 'o,. i'ilt�l,t%7i�i?7F'.aTy!'���,."'�§`'+4°"��mc-�r'i.��, _..`��':11��1."�r'"'ip�_,'���_ � ...,_.,__ .,. _. ..`1......_..• , �, T 7 * t ISM ss sTA Dog OF Tim AC!ELC OF CITY COUNCIL Council Chmaber, City Hall :t Huntington Beacl.. California . Monday, &at 7, 1972 _ A T� 1%zor Pro Tempora Bat'Lett called the regular meeting of the Cit,,; Council of the City ntingtor, Beach to order at 7:00 P.M. Councilmen Present: Tibbs ,Crew, P9atne Duke, Bartlett Councilmen Absenu �Shiplay, yeti �frk�ir�: _ ylr,0.�M Ar�k�YJhi'4r�k�rihk��Y�r�r,A�� tlk�nk !: HUNTINGGTTON FBA4, 'H 30YS Cuffs - BXTBN 2M TY- a City Clerk: presented a coommiagtion from thia Huntington Beach Boys Cl% & Club re- questing an extension of tim on a condition of the "Agreement of Safe" executed in tfaa purchase of surplus property adjacent to Chris Carr Park and dated June 1, 1970. The condition vn which tho; exteneion is requested, which is number 6 of the Agreement, \ required the Huntington boach ", a Club to begin conatruction of the club buildings. t,-.thin two (2) years from the dote of the agreement. k �} Councilman Luke a revved his concern that the City was allowing the. Boys Cram to xp _ y g o3' � f puarcr."a one acre of Claris Carr Park. He questioned vUethesr t'he City would in turn allow �. the YMCA, YWCA or such other youth organizmtfone to purchase portions of all City parkrs. ,el The City Clerk read a communication from the Huntington Bench Chamber of Commerce recomarading that Council allow the:.purchase by the Boys Cl-db. K; Thomas Sevcrnm, Eavirormntal Resources Director, informed Council that in the Master Plan is of the park, oneacr6' had been set aside as surplus for this use by the Boys Club. Following discussion, Green, Council approved the extension of time to f ` June 1, 1973, its requested by the Boys -Club, by the follwding roil call vote: M AYES: Councilmen: Gibbs, Gr an, )VAtney, Duke, Bartlett HOES: Councilmen; Home J ADS= Councilm®Kas Shipley, ,Coen On cation by Gibbs _ the regular �meeting of the t City Council of the City /"f Huntington Peach adjourned at 10:43 P.M. to Aggggt 9. '1972 ,at 6:OQ_P U. _ in the Council Chamber The motion was passed 1-`y the fol:.owing vote: j F AYES: Councilmen: Gibbs, Green,,Matney, Duke, Bartlett . NOES: Councilmen: Hone {' ABSENT: Councilmen. ShipleX, Coen. t r —Eau"_ t,iiy Clerk and ex-officio Clerk , of the City Council of the City of Huntington Beads, California , AW EST A ' P41,11._ .sZS'.nen- Ted W. Bartlett s City Clerk Mayor Pro T�vore t A , STATE OF CALIFORNIA ) County of Orange ) as: City of F�xntington Beach I, PAUL C. JCNES, the duly elected, qualified and actin;; City Clerk of the City of Huntington Beach, California, do hereby certify that the above and foregoing is a true and correct Statement of Action of the City Council of said City at their regular merrting held on the 7th: day of turzu:ttr_______, WITNESS my hand an4' ssal of - `the said City of Huntington Beach this the l lth a,,e of �\ Paul L. Jone* �- City Clerk and ex-officio Clerk of the City Council of the City' oZ Hunt n Be ,, California n BY: H Deputy