Loading...
HomeMy WebLinkAboutApproved Naming Recommendation - park at Seagate & Promenad f 1 CITY OF HUNTINGTON BEACH Inter Office Communication Planning Department TO: Joan L. Flynn, City Clerk FROM: Mary Beth Broeren, Principal Planner DATE: September 9, 2005 SUBJECT: Recordation of Grant Deeds and Memorandum of Environmental Indemnification Agreement for Peter Green Neighborhood Park On October 21,2002,the City Council approved acceptance of a park parcel and environmental indemnification agreement for Holmby Park(subsequently renamed Peter Green Neighborhood Park). The agreement required that portions of the park property be conveyed to the City via a grant deed or easement and that a memorandum of environmental indemnification agreement also be executed once the area had been remediated and the park improvements were complete. Both of these conditions have been satisfied and the grant deeds, easement and agreement may be signed and recorded. Accordingly, attached are the following documents to be recorded in the order listed below: D-1: Grant Deed conveying property from PLC to Mansion Properties, Inc. (This document does not require City signatures but is ready for recordation.) D-2: Grant Deed conveying property from Mansion Properties, Inc.to City of Huntington Beach. (Please complete Deed Certification on second page.) E: Easement Agreement (Requires signatures, completion of the Certificate of Acceptance and notarization.) F: Memorandum of Environmental Indemnification Agreement. (Requires signatures and notarization.) The four documents have been reviewed and approved by the City Attorney's office and have all other required signatures. The documents do not require City Council action as they were attached to the City Council-approved agreement of 2002. Please notify me when the documents have been recorded and send conformed copies to my attention as soon as they are available. Should you anticipate any delay in recording these documents, please let me know. Please call me at ext. 5550 if there are questions. Thank you. Attachments Cc: Jim Engle,Director of Community Services w/o attachment Duane Olson,Fire Chief w/o attachment . Scott Hess,Acting Director of Planning w/o attachment Chuck Davis,Landscape Architect w/o attachment G:\Broeren\ OLLYSEA\PeterGreenPazkconvey.doc Recorded at Request of: Mansion Properties, Inc. 145 S. State College Blvd.,Room 4119 Brea,CA 92866 When Recorded Mai-1 to Same As Above and to: Allen Matkins Leck Gamble&Mallory LLP 1900 Main Street, Fifth Floor Irvine, CA 92614 Attn: Michael Joyce,Esq. Mail Tax Statements to: Mansion Properties, Inc. 145 S. State College Blvd., Room 4119 Brea, CA 92866 APN 111-074-04 MAIL TAX STATEMENTS TO ADDRESS ABOVE (Space Above For Recorder's Use) DOCUMENTARY TRANSFER TAX IS SHOWN BY AN UNRECORDED SEPARATE AFFIDAVIT PURSUANT TO REVENUE AND TAXATION CODE SECTION 11932. GRANT DEED For valuable consideration,receipt of which is acknowledged,PLC,a California general partnership,hereby grants to Mansion Properties, Inc., a California corporation,the real property in the City of Huntington Beach, County of Orange, State of California, described in Exhibit"A" and depicted in Exhibit"B"attached hereto (the "Property"): EXCEPTING AND RESERVING TO GRANTOR, and ITS SUCCESSORS AND ASSIGNS, CONTRACTORS, SUBCONTRACTORS, AGENTS and EMPLOYEES the non- exclusive right, in,on, over, and across the Property to maintain,repair and/or replace existing park improvements located on the Property. SUBJECT TO(a) all matters appearing of record in the office of the Recorder of Orange County, (b)all matters that can be ascertained by a correct survey or a physical inspection of the real property, (c)taxes and assessments not delinquent,(d)zoning ordinances and regulations and any other laws, ordinances or governmental regulations restricting or regulating the use, occupancy or enjoyment of the real property and(e)any other matters created,permitted or approved by Grantee. 704809.02/OC P6636-047/1-11-05/rmj/pal Dated: 13, 2005 PLC,a California general partnership By: PLC Holdings, a California general partnership, its general partner By:PII Management, LLC, a Delaware limited liability company, its general partner By:PLC Bel-Air Holdings, Inc., a California corporation, its sole member By: tt-' �e'44k---- Name: GfSoS.S Title: V1& 104w4gl •T-- By: Name: ZA--len— oar-N, Title: Cho By: T!L Huntington Beach LLC,a Delaware limited liability company, its general partner By:Lennar Land Partners H,a Florida general partnership, its managing member By:Landsource Communties Development LLC,a Delaware limited liability company, its managing member By: Lennar Homes of California, Inc.,a California c9rporation, its m7 agi ber By: Name: Title: -� p e-S:d.0" By: Name: Title: 704809.02/OC P6636-047/1-11-05/rmj/pal -2- STATE OF CQ h 1 QOrYL iG ) ss. COUNTY OF Dv ) On GIY II ,20 0S ,before me, Tro L EI�VVIYYI i , a Notary Public in and4or said state,personally appeared 1/ 61 bVy , personally known to me(or proved to me on the basis of satisfactory evidence)to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument, the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. 1anCy t. 1t Commission#1418241 Nolory Ptkwc-CnNtonyp �W Notary Pub c in d for said State MyComm. Mo�►3, (SEAL) STATE OF (;q I f QM I(A ) )ss. COUNTY OF Or j ) On , a(,�, 11 ,2005,before me, �! ' L(1 ,t�i a Notary Public in and aid state,personally appeared Dcdq O'1 afinon , personally known to me(or proved to me on the basis of satisfactory evidence)to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument, the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Mtn GEMAAKL Commission#1415241 Nolary Pubic"CONfo/nio Notary Pu is and for said State o►onge County My Comft=MGy 3.200 (SEAL) 704809M/OC P6636-047/1-11-05hmj/pal -3- CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California (( County of QYa*-\q f ss. On J 13,Q before me, r tv0t �Wo 1 i t` p ate �rName and Title of Officer(e.g.,"Jane ,Notary Public") personally appeared J-Onatha,, Sage- , Name(s)of Signer(s) •personally known to me ❑ proved to me on the basis of satisfactory evidence Eto be the person is whose name)A) Commission#t 14781d4 MR subscribed to the within instrument and Nola�Y Pic.Ca11oeM0 acknowledged to me at he executed Co+M+N the same in his/ et�f#Ineir authorized OwngeMy Comm aq*es Apr 19, capacity*), and that by 4 is r signature(,on the instrument the personX,or the entity upon behalf of which the person% acted, executed the instrument. WITI my hand and off'cial seal. Signature of Notary Public OPTIONAL Though the information below is not required by law,it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. Description of Attached Document Cbcurnn4k,�lAa�r�,TrAlielTau is Shown ak Uvlrec vd4.4 Title or Type of Document:Se-pak,.4e. Tt►ru�autt Rxirsll a.�Az -Rf jl,,A Ta 4torl Code s-ch,�Vj 11932, Gra,�f U;ed Document Date: tJ tit-0'74-10+ Tr, W490 Number of Pages: Signer(s)Other Than Named Above: Capacity(ies) Claimed by Signer Signer's Name: ❑ Individual Top of thumb here ❑ Corporate Officer—Title(s): ❑ Partner—❑ Limited ❑General ❑ Attorney-in-Fact ❑ Trustee ❑ Guardian or Conservator ❑ Other: Signer is Representing: 01999 National Notary Association•9350 De Sato Ave.,P.O.Box 2402•Chatsworth,CA 91313-2402•w .nabonalnotary.org Prod.No.5907 Reorder:Call Toll-Free 1-800-876-6827 • i EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTY That certain land located in the City of Huntington Beach,County of Orange, more particularly described as: Lot 103 as shown on Final Tract Map No. 16490, recorded as Instrument No. 200400529448 in Book 859, Pages 1 through 7 in the Official Records of Orange County. 704809.02/OC P6636-047/1-11-05/rmj/pal -4- SHEET 5 OF 7 NUMBER OF LOTS 104 E TERED ERED �i-RACT N0. 16490 EXHIBIT"B" ACREAGE: t7.886 ACRES GROSS 16JM ACRES NET DATE OF SURVEY:JUNE 2003 BEWG ALL OF TENTATIVE IN THE .CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE TRACT NO. 16490 STATE OF CAUFORNIA SEE SHEET 2 FOR EASEMENT LEGEND. WALDEN dt A$SDCWTES SEE SHEET 3 FOR GENERAL NOTES.BASS OF BEARINGS. JEFFREY A. WALDEN. P.L.S. 7914 DATUM STATEMDIT.MONUMENTATION LEGEND.AND BOUMARY CONTROL AND SHEET OM MAP. JUNE 2003 SEE SHEET 4 FOR CURVE AND LOW TAGUM.AND DUALS. ALL V'EWCULAR ACCESS RIGHTS TO PROMENADE L�711B.�, 1 OICEPT AT LOCA710NS APPROVEp 8Y 7H GPARNWAY. Y - {Rt.R4 R .ARE 1Et7E$,RELEASED AND R0.WOUISHED (N 4854'S1'w RI) SAW (53M R1 [Fu61c StOEEi 1 TO 71E C OF HUNTINOTq,I EACH: ) (N 4wsa5r w RI R Rs) 454.49' t Isasm R4) a-6su'Ir8l PRMOLVE PARItYu1T (F1Nuc smltTl 1 S1mv(To ----- R-71A' 10./6' 1 L�706AT R'i I 173.69' N 48•SC51-w 48D.19' 454.49' 8 Y 1 X L`. G 16151* C, 8-03'3T1r 29o-9B' (291.(p'R5) 4j $ R-4941.0• LOT 'K ? ' ------- -------- '(w\ 1 N aeSaSY w 1739r - -)f/ N 4854'S1'M 183.97 10 =1 \ } 492Y 97bT 13.ar PI � 316.98' c1f0L30 _ RiD718�. s O 8 a 21 Lai / 1 R✓ It aam ) 23 LOT'P' � 3 20 8 = m W J0.3m 15.ar^ z to e _ - L262U2 °d La0 1 h.�92: C 0 - L26 , 19 w i tSt L28 55826'OK�'76' Jo8"' L426.RLOT'It' - N 6052'r 197.67' 1350RIVASTREET R CO (R�r / a"N aB$4'S1'N 98 � SEE OEGR'li ON SHEET 4 czi� 102 I LOT"c* v+ 1 ;z g 1 a C LOT tZ 2.ar 0.242 ACRES id p 1 Sr 1 w Q� 1 h 1 z Is 103 y o$ J- - 27.ar 43.W 11.011 ACRES Iffi a�� I 3 16.w a Hgiu� 1 R 1 81.6r 485C5Y w 97.6r - 9 IP 'I= 6 t30. �{ 1 lal k%+1 17 N 87 1 16 � 3F 30M tSbr� --- u6 - d MIRAGE DW L26 Lao i <PSTRf_1> t;II TIP. 70.5P t5.63'a: is Z.LOT.x -- 271D' 27bmg 7R 14 scam I 130 L42 + A 784BL30 w 97bT11 ti 13 7 L41 �L26F z 12 8 6- 2 / 11+ a L26 m L40 i I v '8 L26 19 a )y. 81$1 8 I 1 7054' 15bP" W2.1a. t28 S,R (" ur ,ipa3 L39 1+p \ 49.�, w 4854'S1'w 98.88'?11'_ _: <r9 3 �' / �• f39a / "� /°,Ly4rE�57��,�M,E' 2 -0_ - ro!2f 2 ,Jp 8T SEE WAR' Wg1 P I 9 L30 L36 ="4i' 4 Jti •8..Tr [7g - SHEET 4 m I :3 i,L�a, _ i44 3( . ry 3 —126... •�1311a. u r1Y �_ � +30Jm ISAT;� ^'•\<�w � V� 3 "//'^ G 7f a7� _ � b � a`)'%� i' a I i - 1 i. LOT.E. o I3J ,`, Alt.$ 4/'a 8 C "JV&43 L2AGa r ._� L7 ETA o LU) 86 w 1 3054' 15.63'" i wA'$a o c1n , LOT.E.) iJZa r�Qr, o 7 ry 3 w A L _ _ 19.I Ltd k19, 4'' e^1120 E If 9Lr.55..12 I, g '��\`/ '+ �'; (9*1 g, J p��7 ar An �•�_Y LOT'lT 1 I �'� n'O ce X1 g X 57 w E NNSLEY DRIVE 1 1 1 4 <PRIVATE STREET> ^ G9 . �^ .� i N 4854'51'w- C93 N 52084[!w 17&W C�1�/ 68 v Be SEE SHEET 7 } RECORDING REQUESTED BY AND WHEN RECORDED RETURN TO: Recorded in Official Records, Orange County City Clerk Tom Daly,Clerk-Recorder City of Huntington Beach NO FEE 2000 Main Street 200500072912810:30am 09/15/05 Huntington Beach, CA 92648 116 91 G02 6 Exempt Recording Per Government 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0,.00 Code Sections 6103 and 27383 Space Above This Line For Recorder's Use _ %Sag.(,A?LW A,vd GRANT DEED A.P.NO.A 11-074- - Jrgg3 THE UNDERSIGNED GRANTOR DECLARES THAT THE CITY OF HUNTINGTON BEACH IS ACQUIRING TITLE AND IS EXEMPT FROM DOCUMENTARY Nk TRANSFER TAX PURSUANT TO REVENUE &TAXATION CODE SECTION C3 11922 FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged Mansion Properties, Inc., a California corporation ("Grantor"),hereby grants to the City of Huntington Beach, a municipal corporation of the State of California("Grantee"), all that certain real property located,in the City of Huntington Beach,County of Orange, State of California,described in Exhibit "A" and depicted on Exhibit "B", both attached hereto and incorporated herein by this reference, (the "Property"), for the purpose of using the Property for public recreation purposes, including, without limitation, as a public park,and maintaining thereon all facilities and improvements necessary for such purposes. IN WTTNE S WHEREOF, the undersigned has executed this Grant Deed on this day of ftD'-11 2005, to be effective upon its recordation in the Official Records of the County of Orange, California. GRANTOR: Mansion r ertic. APPROVED AS TO By: — NNIIFER McGRATH,C t}Attmm Its: Vtce_ preyickeLA — L6le* By: As By Paul it�Assistant City Attornq Its: Vi(C A-0170r+--t_ CITY OF HUTNINGTON BEACH DEED CERTIFICATION ON FOLLOWING PAGE DEED CERTIFICATION CITY OF HUNTINGTON BEACH This is to certify that the interest in real property conveyed by the Grant Deed dated Apr i 1 28 , 2005,from Mansion Properties, Inc., a California corporation, to the City of Huntington Beach is hereby accepted by the undersigned officer or agent on behalf of the City Council of the City of Huntington Beach pursuant to authority conferred by Resolution No. -s-i 7 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: SetomhOr 12 , 2005 C Y OFLHUNTINNGTON BEACH CITY CLERK By: Deputy City Clerk STATE OF CALIFORNIA ) )SS. COUNTY OF fil-a n ) On this Z�day of April, 2005,before me,the undersigned, a Notary Public in and for said State, personally appeared T Gn lU e-A v? S , personally known to me e to be the person('s) whose name(k) is/are subscribed to the within instrument and acknowledged to me that he/slhhey executed the same in his/bcd1heir authorized capacity(), and that by his/heir signatures(.) on the instrument the personO, or the entity upon behalf of which the person(s.) acted, executed the instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. FLO NIER~ Notary Public in and for said State Commission#t 1418650 .e Notary Public -COVtOmb orange County My Comm.Expires Jun 1 b,2007 STATE OF CALIFORNIA ) )SS COUNTY OF d so) On this day of� � ,2005,before me,the undersigned, a Notary Public in and for �� said State,personally appeared ---- ;personally known to me or proved to me on the basis of satisfacto vidence to be the person(s) whose name(s)is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal the day and ye in t i ce ificate fir above written. Notary blic in and or said State C.H.wHrrENEcx Commission#132- Notary Public-California y Contra Costa County QMVQ0MM;E*kftN&v7,2005i Alft EXHIBIT"A" LEGAL DESCRIPTION FOR PROMENADE NEIGHBORHOOD PARK SITE DEDICATION PARCELS 1 &2 BEING A PORTION OF LOT 103 OF TRACT NO. 16490, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA AS SHOWN ON THE MAP FILED IN BOOK 859, PAGES 1 THROUGH 7 INCLUSIVE, OF MISCELLANEOUS MAPS, RECORDS OF ORANGE COUNTY,MORE PARTICULARLY DESCRIBED AS FOLLOWS: PARCEL 1: BEGINNING AT THE NORTHWESTERLY CORNER SAID LOT 103; THENCE ALONG THE NORTH LINE OF SAID LOT 103, SOUTH 48054'51" EAST 316.98 FEET TO THE BEGINNING OF A TANGENT CURVE CONCAVE WESTERLY HAVING A RADIUS OF 29.00 FEET; THENCE SOUTHERLY ALONG SAID CURVE, 45.55 FEET THROUGH A CENTRAL ANGLE OF 90°00'00" TO A POINT ON THE EASTERLY LINE OF SAID LOT 103; THENCE ALONG SAID EASTERLY LINE, SOUTH 41005'09" WEST 164.98 FEET THE BEGINNING OF A NON-TANGENT CURVE CONCAVE WESTERLY HAVING A RADIUS OF 74.00 FEET, A RADIAL LINE TO SAID POINT BEARS SOUTH 48°54'51" EAST; THENCE NORTHERLY ALONG SAID CURVE, 14.44 FEET THROUGH A CENTRAL ANGLE OF I1010'37", A RADIAL LINE TO SAID POINT BEARS SOUTH 60`05'28" EAST; THENCE NORTH 00014'20" EAST 116.13 FEET; THENCE NORTH 45°10'34" WEST 88.44 FEET; THENCE NORTH 76018'54" WEST 203.18 FEET TO A POINT ON THE WESTERLY LINE OF SAID LOT 103; THENCE ALONG SAID WESTERLY LINE, NORTH 4I°05'09"EAST 179.52 FEET TO THE POINT OF BEGINNING. AS SHOWN ON EXHIBIT`B"ATTACHED HERETO AND MADE A PART THEREOF. CONTAINS: 42,182 SQ. FT. OR 0.968 ACRES. \D�NL LAND ALLEN SG No. 7914 Exp. 12-31-05 f9rF 4f CA wss EN & LEGAL DESCRIPTION OCIATES FOR PROMENADE NEIGHBORHOOD PARK SITE Civil Engineers—Land Surveyors-Planners DEDICATION PARCELS 1 &2 2552 White Road, Suite B Irvine, CA 92614-6236 W.O.No. 1295-396-001 Date:06/21/05 949-660-0110 Fax: 949-660-0418 Engr. B.J.W. Chk. J.W. Sheet 1 of 2 t4 Ah PARCEL 2 BEGINNING AT THE SOUTHEASTERLY CORNER OF SAID LOT 103; THENCE ALONG THE SOUTHERLY LINE OF SAID LOT 103,NORTH 30°43'04" WEST 304.85 FEET TO A POINT ON THE WESTERLY LINE OF SAID LOT 103; THENCE ALONG SAID WESTERLY LINE,NORTH 41'05'09" EAST 160.56 FEET; THENCE SOUTH 00°11'01" EAST 186.58 FEET; THENCE SOUTH 58'58'07" EAST 215.69 FEET TO A POINT ON THE EASTERLY LINE OF SAID LOT 103, SAID POINT ALSO BEING ON A NON-TANGENT CURVE CONCAVE NORTHERLY HAVING A RADIUS OF 651.00 FEET, A RADIAL LINE TO SAID POINT BEARS SOUTH 38°35'00" EAST; THENCE SOUTHWESTERLY ALONG SAID CURVE 108.89 FEET THROUGH A CENTRAL ANGLE OF 09°35'00'; THENCE CONTINUING ALONG SAID EASTERLY LINE, SOUTH 61'00'00" WEST 51.25 FEET TO THE POINT OF BEGINNING. AS SHOWN ON EXHIBIT"B"ATTACHED HERETO AND MADE A PART THEREOF. CONTAINS: 34,478 SQ. FT. =0.792 ACRES NI LAND s ALL14 CL fN�9 a No. 7914 Exp. 12-31-05 sJgrF OF A� wss EN & LEGAL DESCRIPTION OCIATES FOR PROMENADE NEIGHBORHOOD PARK SITE Civil Engineers—Land Surveyors-Planners DEDICATION PARCELS I &2 2552 White Road, Suite B Irvine, CA 92614-6236 W.O.No. 1295-396-001 Date:06/21/05 949-660-0110 Fax: 949-660-0418 Engr. B.J.W. Chk. J.W. Sheet 2 of 2 J � EXHIBIT "B" �— PROMENADE PARKWAY o N N 5 485451" E 316.98' C l POINT OF PARCEL 1 w BEGINNING O.cIG8 AGRE5 5GALE: 1"=80' PARCEL 1 t]C N N 4510'34" W 88.44' 0 � � F v o N L6 �. S,2a" E � � 5 60"�— ' 4 C / R 5 48 54'51" 29' 29' � 58. o N J �AL LARD LJ7 10 �� ��� ALLEN�`SD,f,G z _r n r � 1 rlr"1� J No, 16490 No. 7914 J, Exp. 12-31-05 Q C A��Fo 1 5 3835p046 " E o 5 5655'01 Qq E ►� LINE TABLE ro N LINE LENGTH BEARING PARCEL 2 v N Ll 9C.31' 5 410509" W yy 0.79 BEGINNING 2 AGRE5 POINT OF 12 51.25' S COMM' W � �, 3 N 3043 04" PARCEL 2 „ CURVE TABLE .2 W GLURVE LENGTH RADIU5 DELTA r �Cr ,yam y 3O¢8S• G1 4555' 29.00' 90'00'DO" 1790 1-4 02 117.38' C51.00' 102951" G3 108.89' G51.00' D935 00 04 1 14.44' 1 74.00' 1110 37" VWDEN & EXHIBIT "B" SOCIATES 5KETCH TO ACCOMPANY LEGAL DE5GRIPTION FOR PROMENADE NEIGHBORHOOD PARK 51TE DEDICATION PARGEL5 1 AND 2 CIVIL ENGINEERS-LAND SURVEYORS-PLANNERS 2552 WHITE ROAD,SUITE B-IRVINE,CA 92614-6236 W.O. No. 1295-396-001 Date OG121105 (949)660-0110 FAX:66o-041s Engr. B.J.W Chk'd J.W. Sheet 1 Of 1 i s RECORDING REQUESTED BY AND Recorded in Official Records, Orange County WHEN RECORDED RETURN TO: Tom Daly, Clerk-Recorder City clerk II IIII I!III Illll IIIII IIIII IIIII IIIII IIIII�����11111 lilt 1111111111111111111 NO FEE CITY OF HUNTINGTON BEACH 200500072912910:30am 09115105 2000 Main Street 116 91 E01 A04 7 Huntington Beach, CA 92648 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Exempt Recording Per Government Code Sections 6103 and 27383 Spdace Abo(v//e�//rThis Line For Recorder's Use y Se•,�,9Gr4Ti' `t l�IQOM�awJ4 S54 R ARV-/!/-o�4-0)! EASEMENT AGREEMENT a This Easement Agreement(the "Agreement")is entered into as of Ap r7i 2005, by and between Mansion Properties, Inc., a California corporation (the "Grantor"), 9 and the City of Huntington Beach, a municipal corporation of the State of California (the "Grantee"), who agree as follows: 1. Recitals. This Agreement is made with reference to the following facts and circumstances: (a) The Grantor is the owner of certain real property situated in the City of Huntington Beach, County of Orange, California(the "Easement Property"), and more particularly described on Exhibit"A" and as depicted on Exhibit "B",both attached to this Agreement and incorporated by this reference. (b) The Easement Property is subject to Development Agreement No. 90-1, recorded November 14, 1990, as Document No. 90-599766 in the Official Records of Orange County, California(the "Development Agreement"). (c) Pursuant to the Development Agreement, the Grantor is obligated to dedicate the Easement Property to the Grantee. (d) The Grantee has determined that the Easement Property should be conveyed to the Grantee through the grant of an.easement, and the Grantor, for good and valuable consideration, the receipt and sufficiency of which is acknowledged, has agreed to and is willing to grant that easement to the Grantee, all as more particularly set forth in this Agreement. 2. Grant of Easement. The Grantor grants to the Grantee, for the benefit of the Grantee and its successors, assigns,licensees,permittees and invitees, an irrevocable, perpetual and exclusive easement in, over,upon, and across the Easement Property for the purpose of using the Easement Property for public recreation purposes, including, without limitation, as a public park, and maintaining thereon A facilities and R • i improvements necessary for such purposes. The easement granted in this Section 2 is in gross. 3. Limitations on Grant. The Grantee acknowledges the terms and provisions of the Environmental Indemnification Agreement(the "Environmental Agreement"), dated as of October 21,2002,by and between PLC,a California General partnership and Chevron Land and Development Company ("CL&D") and acknowledges that pursuant to the Environmental Agreement certain investigatory,remedial and monitoring activities will be ongoing concerning the environmental condition of the Easement Property, all as more particularly described in the Environmental Agreement. The Grantee understands and agrees that the easement granted under this Agreement and the Grantee's rights with respect to that easement are subject to the terms and provisions of the Environmental Agreement. 4. Additional Rights. Subject to the provisions of Section 3,the easement granted in this Agreement includes the grant of all rights incidental or reasonably necessary to the Grantee's complete use and enjoyment of the easement, including, without limitation: the right of access, ingress and egress to and from the Easement Property; the right to alter or modify the Easement Property;the right to penetrate the surface of the Easement Property and to make excavations and fills and to change the grade of the Easement Property,including,without limitation, the right of the Grantee to use any clean fill placed over the contamination barrier that is installed by CL&D (as defined in.Section 3 of this Agreement) so long as there is no physical intrusion into the barrier by Grantee, Grantee's representatives or any other party, and the right to install,construct and reconstruct on the Easement Property, and the right to remove from the Easement Property all such improvements, fixtures,equipment and other property as the Grantee from time to time deems appropriate in its sole discretion. 5. Other Provisions. This Agreement is to be construed and enforced in accordance with the internal laws of the State of California,without regard to principles of conflicts of law. Venue for any disputes regarding this Agreement shall be Orange County, California. No term or provision of this Agreement can be amended or waived orally or by a course of conduct, but only by an instrument in writing executed by the duly authorized representatives of the parties. This Agreement is binding upon and inures to the benefit of the successors and assigns of the parties. The parties have executed this Agreement as of the date first set forth above. Mansion Properties,Inc., City of Huntington Beach, a California corporation a municipal corporation of the State of Califor By: AIR� By: T� Its: V*IC.e,-D reSiCtP. ,+- or By: Its: Ve(t 49rtisrr1.6,� City Clerk APPROVED AS TO FORM JENNIFER WGRATH,City Actor-7 By Baal VAlac &o Assistant City Attorney CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed by the Easement Agreement, dated as of April 28 J, 2005, by Mansion Properties, Inc., to the City of Huntington Beach, a municipal corporation, is hereby accepted by the undersigned officer on behalf of the City of Huntington Beach pursuant to authority conferred by Resolution No. 3_5-3 7 of the City of Huntington Beach, adopted by the City Council of said City on August T, 197._and the grantee consents to the recordation thereof by its duly authorized officer. Dated: September-12, , 2005 CITY OF HUNTINGTON B H By: City Clerk STATE OF CALIFORNIA ) )SS. COUNTY OF. Ora n • ) On this ;-7 eday of April, 2005,before me, the undersigned, a Notary Public in and for said State,personally appeared Da r") 0 5 , personally known to me e to be the person(&)whose name(-k) is/are subscribed to the within instrument and acknowledged to me that he/fey executed the same in his/hed4heir authorized capacity(ies), and that by his/her their signatures(s�on the instrument the person(, or the entity upon behalf of which the person(t) acted, executed the instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. Notary Public in and for said State Cormwmk n*1418850 Notary Public.CogfOfnlo Orange County My Comm.Expires Jun 16,2W4 STATE OF CALIFORNIA ) ) SS. COUNTY OF CDiy;R,4&a!Mf On this��day of-J*005,before me, the undersigned, a Notary Public in and for said State,personally appeared personally known to me or proved to me on the basis 4#atisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. IN WITNESS WHEREOF,I have hereunto set my hand and affixed my official seal the day and ye in this certificate first above written. V C.H.WMFTENECK Notary Public in and for said State Commission#1327666 Notary Public-Califomis Contra Costa County My Comm.Expinss Nov 7,2005 STATE OF CALIFORNIA ) )SS. COUNTY OF. On this-day off200efore me, the undersigned, a Notary Public in and for said State,personally appeared IlAebV 4-/Ub --3o-Arj �. 15�-y.-1n) , _r e';V'Q aUy k4na ., W e. or proved to me on the basis of satisfactory evidence to be the persoro whose nameo4s are subscribed to the within instrument and acknowledged to me that he4she e xecuted the same in hWher ei authorized capacit3((D and that by hi"�e ignatureso on the instrument the persono, or the entity upon behalf of which the person acted, executed the instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day �ein�tsrtificate first above written. rt.NER Notary Public ' and for d State n on iw179 qw oroWe C&J* My Comm.EXpkM Aug 4.20Mj STATE OF CALIFORNIA ) ) SS. COUNTY OF ) On this day of April 2005,before me,the undersigned, a Notary Public in and for said State,personally appeared personally known to me or proved to me on the basis of satisfactory evidence to be the person(s) whose name(s)is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signatures(s) on the instrument the person(s),or the entity upon behalf of which the person(s) acted,executed the instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. Notary Public in and for said State ' EXHIBIT"A„ LEGAL DESCRIPTION FOR PROMENADE NEIGHBORHOOD PARK SITE EASEMENT AREA BEING A PORTION OF LOT 103 OF TRACT NO. 16490, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA AS SHOWN ON THE MAP FILED IN BOOK 859, PAGES 1 THROUGH 7 INCLUSIVE, OF MISCELLANEOUS MAPS, RECORDS OF ORANGE COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WESTERLY LINE OF SAID LOT 103, SAID POINT BEING SOUTH 41°05'09" WEST 179.52 FEET FROM THE NORTHWESTERLY CORNER OF SAID LOT 103; THENCE SOUTH 76°18'54" EAST 203.18 FEET; THENCE SOUTH 45°10'34" EAST 88.44; THENCE SOUTH 00014'20" WEST 116.13 TO A NON-TANGENT CURVE CONCAVE WESTERLY HAVING A RADIUS OF 74.00 FEET, A RADIAL LINE TO SAID POINT BEARS SOUTH 60°05'28" EAST; THENCE SOUTHERLY ALONG SAID CURVE, 14.44 FEET THROUGH A CENTRAL ANGLE OF 11010'37" TO A POINT ON THE EASTERLY LINE OF SAID LOT 103, A RADIAL LINE TO SAID POINT BEARS SOUTH 48'54'51" EAST; THENCE ALONG SAID EASTERLY LINE, SOUTH 41005'09" WEST 96.31 FEET TO THE BEGINNING OF A TANGENT CURVE, CONCAVE NORTHERLY HAVING A RADIUS OF 651.00 FEET; THENCE SOUTHWESTERLY ALONG SAID CURVE, 117.38 FEET THROUGH A CENTRAL ANGLE OF 10°19'51", A RADIAL LINE TO SAID POINT BEARS SOUTH 38035'00" EAST; THENCE NORTH 58°58'07" WEST 215.69 FEET; THENCE NORTH 00011'01" WEST 186.58 FEET TO SAID WESTERLY LINE; THENCE ALONG SAID WESTERLY LINENORTH 41005'09"EAST 124.93 FEET TO THE POINT OF BEGINNING. AS SHOWN ON EXHIBIT"B"ATTACHED HERETO AND MADE A PART THEREOF. CONTAINS: 98,065 SQ. FT. =2.251 ACRES. NL LAND AttEN�glo�,� 0 a No. 7914 Exp. 12-31-05 OF CA�� ALDEN & LEGAL DESCRIPTION S S O CIATE S FOR PROMENADE NEIGHBORHOOD PARK SITE Civil Engineers—Land Surveyors-Planners EASEMENT AREA 2552 White Road, Suite B Irvine, CA 92614-6236 W.O.No. 1295-396-001 Date: 06/21/05 949-660-0110 Fax: 949-660-0418 Engr. B.J.W. Chk. J.W. Sheet I of I EXHIBIT "B" �— PROMENADE PARKWAY o N N 5 48 54'51" E 316.98' C l r- Ca _ c)-r 103 �►., 7rV\C 7 IN J, 16 4 9 0 � � 5GALE: 1"=80' JYIMI 85W-J-7 5 45'10'34" E v Q 88.44' s D3 sr, C) Q ui 1� l9 POINT OF 5 60-05 28— w — ' G� BEGINNING 5 48'54 51^E �// 29' 29' o ate- 58. O' o �D�pl LAND .� EA 5EMENT AREA 5 LL � G z 2.251 AGRE5 No. 7914 n J, Exp. 12-31-05 �o �v o- OF C O n �� 5 38 3500_E o " 215 6`i •5a'o� w N 58 �o LINE TABLE J7 1 v w LINE LENGTH BEARING Ll 96.31' 5 410509" W yy fJRA r ]No, 16490 N L2 51.25' 5 610000" W 4 a N 30• 1\il,t�i1, 86 9 -1 7 43 0 CURVE TABLE 2 4, w GURVE LENGTH RADIUS DELTA rA�T N6 y 3�485• v 01 4555' 29.00' �I00000" 869 jy 6 g0 G2 117.38' 651.00' 10l9 51" G3 108.89' 651.00' 0935 DO" G4 14.44' 74.00' 1 1170 37" kSDEN & EXHIBIT "B" SOCIATES 5KETCH TO AGGOMPANY LEGAL DE5GRIPTION FOR PROMENADE NEIGHBORHOOD PARK 51 TE CIVIL ENGINEERS-LAND SURVEYORS-PLANNERS EA 5EMENT AREA 2552 WHITE ROAD,SUITE B•IRVINE,CA 92614-6236 W.O. No. 1295-396-001 Date OG/21/05 (949)660-0110 FAX:660-0418 Engr. B.J.W Chk'd J.W. Sheet 1 Of 1 4 i 1 Recorded in Official Records,Orange County RECORDING REQUESTED BY Tom Daly, Clerk-Recorder AND WHEN RECORDED RETURN IIIII!I IIIII IIIfI lllll l!Il lllll lllll llfll IIlII IIIII NIIlllll!IIIII IIII IIII NO To: FEE 200500072913010:30am 09/15/05 City Clerk 116 91 M10 7 CITY OF HUNTINGTON BEACH 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2000 Main Street Huntington Beach,CA 92648 Exempt Recording Per Government Code Sections 6103 and 27383 Space Above This Line For Recorder's Use AQA)-ttl-014-0` MEMORANDUM OF ENVIRONMENTAL INDEMNIFICATION AGREEMENT ,588St` ► 1 THIS MEMORANDUM OF ENVIRONMENTAL INDEMNIFICATION AGREEMENT (the "Memorandum") is made as of\ SEoMr 6e-P— /3 , 2006'by and between CHEVRON LAND AND DEVELOPMENT COMPANY, a Delaware corporation ("CL&D"), PLC, a California general partnership, and the CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California("City"). 1. CL&D, PLC and City have entered into that certain Environmental Indemnification Agreement dated as of October 21, 2002 (the "Agreement") pursuant to which, among other things, Mansion Properties, Inc.,a California corporation("Mansion")has agreed to convey to City fee title to certain real property which is described in the Agreement, and Mansion has also agreed to grant City an easement respecting the real property located in the City of Huntington Beach, County of Orange, State of California, described in Exhibit "A" attached hereto and incorporated herein by this reference (the real property described on Exhibit "A"being referred to herein as the "Easement Property"), all as more particularly provided in the Agreement. 2. The Agreement further provides that City may at any time require that the Easement Property, or any parts thereof, be conveyed to City by grant deed(s) without payment of any consideration by and at no cost to City. 3. The purpose of this Memorandum is to give notice of the existence of the Agreement and of the rights of City referred to in paragraph 2 above. To the extent that any provision of this Memorandum conflicts with any provision of the Agreement, the Agreement shall control. 4. This Memorandum may be executed in counterparts, each of which shall be deemed an original,but all of which,together shall constitute one and the same instrument. LA#102858 v4 F-1 The parties have executed this Memorandum as of the date first set forth above. PLC,a California general partnership By: PLC Holdings, a California general partnership, its general partner By:PII Management,LLC,a Delaware limited liability company, its general partner By:PLC Bel-Air Holdings, Inc., a California corporation, its sole member By: zz-Oks vViii-r-O'a Name: Z I�f,4 A Title: ?9 5 lAPF T By: Name: tf , 0'?7W(,)01\ Title: By: T/L Huntington Beach LLC,a Delaware limited liability company, its general partner By:Lennar Land Partners Il, a Florida general partnership, its managing member By:Landsource Communties Development LLC, a Delaware limited liability company, its managing member By: Lennar Home ()f California, Inc., a California corporation, its managing er By: Name: e. Title: By: Name: Title: Vtc e. F,4S.o, LA#102858 v4 F-2 CITY OF HUNTINGTON BEACH, a municipal corporation of the State of California By: L--7�-Nwor�-j By: City Clerk CHEVRON LAND AND DEVELOPMENT COMPANY a California corporation By: lVti_ ty > (Print Name) ITS: circle one) Chairman/President/ ice President By: LianVlJ (PrAit Name) ITS:(circle Secretary,-ChiefFinancial Officer ssistant Secretary LA#102858 v4 F-3 STATE OF CALIFORNIA } )SS. COUNTY OF ()Vanf;b'e' ) On this k o day of N-\30k,yS}- , 200_r:� before me, the undersigned, a Notary Public in and for said State,personally appeared Z% lcck0 1,�_ 0 Dar, (yDannon,personally known tome or proved to me on the basis of satisfactory evidence to be the person(4 whose named)G � subscribed to the within instrument and acknowledged to me that leW-4ey executed the same in is 4leif authorized capacity(ies), and that by is'liz�"ignatures on the instrument the person, or the entity upon behalf of which the person( acted, executed the instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. C.NEWELt�� Commission#F 1556715 i Notary Pwk-Ccoornia Notary Public in and for said State orangecow* 0- 1MVComm.Expired Mar 4.2 STATE OF CALIFORNIA } )SS. COUNTY OF On this 50. day of ugh , 2005�before me, the undersigned, a Notary Public in and for said State, personally appeared .ToYlar'�ay.Sage avid personally known to me or proved me on the basis of satisfitetat-f evideff"to be the persons whose nam s are subscribed to the within instrument and acknowledged to me that the xecuted the same in their uthorized capaclt ies and that b ei signatureQ on the instrument the persoros or the entity upon behalf of which the perso (s acted, executed the instrument. } IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. i oEE ewe C.ona wsion#F 1476169 C� Notary Public in and for said State C"m•1-g' Apr/9• LA#102858 v4 F-4 STATE OF CALIFORNIA ) )SS. COUNTY OF_ Q rcz»� ) On this ZZ day of ,200,5before me,the undersigned, a Notary Public in an for said State,personally appeared _,. ,personally known to me epffsued-to. e to be the persons) whose name(s)is/are subscribed to the within instrument and acknowledged to me that hee/they executed the same in hi" r/their authorized capacit ies), and that by her/their signatures) on the instrument the person, or the entity upon behalf of which the persons acted, executed the instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. .�.� FLO NIERVANN _ Commdalon#141$850 "� Notary PubNc-CoMfotMa �y Orange County Notary Public in and for said State 1MyComm.ExpkwAn16,2007 STATE OF CALIFORNIA ) n )SS. COUNTY OF On this l3 day of , 200�6efore me, the undersigned,a Notary Public in and for said State,personally appeared 1 LL 4 4-,Vh -J64r1J 1• ICI-VIVA) proved to me on the basis of satisfactory evidence to be the persono whose name(D i� subscribed to the within instrument and acknowledged to me that IW41e xecuted the same ink ei authorized capacityAgD and that by hig4b eir ignatureso on the instrument the person,or the entity upon behalf of which the person0 acted, executed the instrument. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal the day and year in this certificate first above written. t It. • oo= CpIMwamon#I$W179 �--� Nolan#Iblc-CaR1o�No Notary Pt Iic ' and for Od State 60w*j*4.3j I LA#102858 v4 F-4 I y EXHIBIT"A" LEGAL DESCRIPTION FOR PROMENADE NEIGHBORHOOD PARK SITE EASEMENT AREA BEING A PORTION OF LOT 103 OF TRACT NO. 16490, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA AS SHOWN ON THE MAP FILED IN BOOK 859, PAGES 1 THROUGH 7 INCLUSIVE, OF MISCELLANEOUS MAPS, RECORDS OF ORANGE COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT A POINT ON THE WESTERLY LINE OF SAID LOT 103, SAID POINT BEING SOUTH 41°05'09" WEST 179.52 FEET FROM THE NORTHWESTERLY CORNER OF SAID LOT 103; THENCE SOUTH 76°18'54" EAST 203.18 FEET; THENCE SOUTH 45°10'34" EAST 88.44; THENCE SOUTH 00014'20" WEST 116.13 TO A NON-TANGENT CURVE CONCAVE WESTERLY HAVING A RADIUS OF 74.00 FEET, A RADIAL LINE TO SAID POINT BEARS SOUTH 60°05'28" EAST; THENCE SOUTHERLY ALONG SAID CURVE, 14.44 FEET THROUGH A CENTRAL ANGLE OF 11010'37" TO A POINT ON THE EASTERLY LINE OF SAID LOT 103, A RADIAL LINE TO SAID POINT BEARS SOUTH 48°54'51" EAST; THENCE ALONG SAID EASTERLY LINE, SOUTH 41°05'09" WEST 96.31 FEET TO THE BEGINNING OF A TANGENT CURVE, CONCAVE NORTHERLY HAVING A RADIUS OF 651.00 FEET; THENCE SOUTHWESTERLY ALONG SAID CURVE, 117.38 FEET THROUGH A CENTRAL ANGLE OF 10°1951", A RADIAL LINE TO SAID W POINT BEARS SOUTH 38035'00"EAST; THENCE NORTH 58°58'07" EST 215.69 FEET;THENCE NORTH 00011'01" WEST 186.58 FEET TO SAID WESTERLY LINE; THENCE ALONG SAID WESTERLY LINE NORTH 41°05'09"EAST 124.93 FEET TO THE POINT OF BEGINNING. AS SHOWN ON EXHIBIT`B"ATTACHED HERETO AND MADE A PART THEREOF. CONTAINS: 98,065 SQ. FT. =2.251 ACRES. \�iAL LAND ALLfN,��o�,` ND. 7914 J, P. 12-31-05 �91� �F CA1.�F���� ALDEN & LEGAL DESCRIPTION SSOCIATES FOR PROMENADE NEIGHBORHOOD PARK SITE Civil Engineers—Land Surveyors-Planners EASEMENT AREA 2552 White Road,Suite B Irvine,CA 92614-6236 W.O.No. 1295-396-001 Date: 06/21/05 949-660-0110 Fax: 949-660-0418 Engr. B.J.W. Chic. J.W. Sheet 1 of 1 a EXI-tIBIT "B" PROMENADE PARKWAY N In 5 48'5451' E 316.98' N Cj ` LOT 103 w TRACT Jul O. 1 n 4 J 0 � � 50ALE: 1'=80' MLm' B691-1-7 5 457D'34" E 88.44' s O <C QSI r p `(, 20�• �20e � Q �r� � POINT OF 5 w BEGINNING GA f R 5 48 54'51" E�Ry 29' 29' � o a- 58. 0 o N EASEMENT AREA = ��NtiN�`���� 2.251 AGRE5 z No. 7914 J, Exp. 12-31-05 N � OF C S 383sno. O 56507' W 215.6 n INE TABLE LOT 10 v N )Cq TH BEARING 1 5 410509" W rRAC i' 1�10, 16490 N 5' 5 610000' W 4 N3p43o4 KW 86911--1 �; CURVE TABLE 2 ~ W CURVE LENGTH RADIUS DELTA 304(55, ti 01 4555' 29.00' 900D 00' fi�j �a v 6 y-40 G2 117.38` 651.00' 10'1451" �g� " g G3 108.89' 651.00, tw,35 00' G4 14.44' 74.00' 117037" ALDEN & EXHIBIT "B" SS4CIATES 5KETCH TO ACCOMPANY LEGAL DE5CRIPTION FOR PROMENADE NEIGHBORHOOD PARK 51TE CIVIL ENGINEERS-LAND SURVEYORS-PLANNERS EASEMENT AREA 2552 WHITE ROAD,SUITE B•IRVINE,CA 92614-6236 W.O. NO. 12g5-3%-001 Date 06/21/05 t949>660 o1lo FAX:660 o41a En r. B.J.W Chk'd J.W. Sheet 1 Of 1 r L . a Comm Council/Agency Meeting Held: o Deferred/Continued to: Approved ❑ Conditionally Approved ❑ Denied C" Cler Signa e Council Meeting Date: February 17, 2004 Department ID Number: CSO4-006 CITY OF HUNTINGTON BEACH REQUEST FOR COUNCIL ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS 1 SUBMITTED BY: RAY SILVER, City Administrator dzi&J 0- PREPARED BY: JIM B. ENGLE, Director, Community Servic s SUBJECT: APPROVE NAMING RECOMMENDATIONS R PARK AT SEAGATE AND PROMENADE, AND FOR JU IOR LIFEGUARD FACILITY — r 4,e,`r Statement of Issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: There is a need for Council to approve the recommended names for the four-acre park being developed at Seagate and Promenade, and the new junior lifeguard facility. Funding Source: N/A Recommended Actions: Motion to: 1. Approve naming the park at Seagate and Promenade, previously referred to as Holmby or Promenade Park, the "Peter Green Park", as recommended by the Community Services Commission, and 2. Approve naming the new junior lifeguard facility on the city beach the "Marine Safety Educational Center, Home of the Junior Lifeguards", as recommended by the Community Services Commission. Alternative Action(s): 1. Do not approve naming the park at Seagate and Promenade, the "Peter Green Park"; 2. Do not approve naming the new junior lifeguard facility the "Marine Safety Educational Center, Home of the Junior Lifeguards"; 3. Recommend other names for the facilities; or 4. Refer the issue back to the Community Services Commission. Analysis: Construction is currently in progress on a four-acre park at the intersection of Seagate and Promenade (Attachment 1), and on a new facility for the Junior Guard Program within the South Beach Phase II project. At its January 14, 2004 meeting, the Community Services Commission approved recommending names for both the park and the junior guard facility. Y *QUEST FOR COUNCIL ACAN MEETING DATE: February 17, 2004 DEPARTMENT ID NUMBER: CSO4-006 The four-acre park at Promenade and Seagate has been unofficially referred to as Holmby or Promenade Park during its design phase. The park is tentatively scheduled for completion in July 2004. Based on current park naming policy (Attachment 2), the Park Naming and Memorials Committee of the Community Services Commission voted in favor of officially naming the park "Peter Green Park". Under the current policy, parks not adjacent to a school nor donated, all or in part, shall be named after former Huntington Beach mayors who are no longer serving on the City Council. Priority is given to those oldest mayors who are still living. Peter Green is the oldest former mayor not currently on Council. The Commission approved naming the four-acre park "Peter Green Park". The South Beach Phase II project includes the construction of a new junior lifeguard headquarters building for the Junior Guard Program. The junior guard facility was never officially named and, therefore, it went through the park naming process of the Community Services Commission. Because the new junior lifeguard facility will serve the Junior Guard Program as well as serve as an extension of the Marine Safety Operation for educational purposes, Marine Safety staff and Junior Lifeguard Program staff recommended that the facility be named, "The City of Huntington Beach Marine Safety and Education Facility, Home of the Junior Lifeguards". Staff felt that this name was appropriate because the facility would provide for lifeguard training and certification, educational classes on ocean safety, CPR and First Aid classes, as well as emergency safety classes in addition to serving as the headquarters for the Junior Guard Program. The Park Naming and Memorials Committee recommended changing the word "facility" to "center', and that the title be limited to "Marine Safety Educational Center, Home of the Junior Lifeguards". A sample rendering of the proposed Junior Lifeguard Headquarters sign is attached. (Attachment 3). The Community Services Commission approved this recommendation at its January 14, 2004 meeting. Environmental Status: N/A Attachment(s): City Clerk's Page Number No. Description 1 Site Layout of Park 2 Resolution No. 2001-64— Park Naming Policy 3 Sample Rendering of Junior Lifeguard Facility Sign RCA Author: JBE:cr GARCA\2004\04-006 Naming Park and JG Headquarters.doc-2- 2/2/200411:44 AM ATTACHMENT # 1 v '! .x$ w..,Av*�a�'�`�.�`:,•iv��v� **,,� w' �� `�v vv��,+ •_ A �D��"*° vvv,'+. .,� v > � "k w vi"'�x�,'.,'+,+� �°•,a,x"` \.`.s �'*^„`.a v;� ` *' ',�c � r\'+ .�� v a '2 �+;v��.t, Pro osed Peter Green Park v *tt w`v.`+ ,' \'iit vv a >S `+.�`?��t\+ ��� ''� w `�','•F w :., wh,. :,. ''�. .afA(tty '�. Y' � 4 ,gx............ ` `:+^.\ �:� a t tvv $�v; ,,� \ v�>.`'. ti v" v k. ,S wt E,�v + \*• v � v ��'�,`h� tiw<t ,��"�i��wt'`y vw tv�v.. �� 'R.� E: t k= vf•=^-,t s \�� 5. 1 ��� v��.st t��,'t�w��'- t�X�t �aS,\��: •5` ,w��,`':. ''t r ``, � �� ,�v , � C v `',xEv v� 2 ,.+ R�`, iy'w, vim,, � '\ ,.�l .�•,�t v t Omm > : R k :• t � � i w k �ti t``�.�s � . � � �. �,�. ^.*_ tit`" '�tW�'' �� :• ,Ay`� k.�`�vv,,. v �l�vv, v v +�'+i`1��. `vw,C+e���'� .�c� ,yam"iw, >. °, t v ,>'v�,v�ww`v4 v k 4���• a -w � \ > ,..w.. .`.v'+.. 's.'`+'tiv. �^,;t`'w,''v;,a.�.'.:, s,*t:..+`. a.:.:� 'sv�"'S,�•.ti;•.\' .�?,t.^.w,�Y�. ., ,:..�` '�' � \, v+.v.�'w,z�.i�;. ATTACHMENT #2