HomeMy WebLinkAboutFinal Tract Map 12249 - A portion of TT 11417 - Mansion Prop STATEM NT OF THE ACTION OF THE CITY COUNCIL /
Council Chamber, City Hall
Huntington Beach, California
March.6. 1989
' - Mayor Bannister called the regular meeting of the City Council
of the City of Huntington Beach to order at 0 P.M.
Present: MacAllister, Green, uinchell, Bannister, Mays, Silva, Erskine
Absent: None
•}t►f}fffffff►ff}ff►#}#-f#�•}}#ff1+ f}�fff}f�}►rfi}/ff►}t►f�►•�y}1►1►1ff7�f rff►•If•ff�f}►1♦
CONSENT CALENDAR - (ITEM APPROVED)
On motion by MacAllister-, second Silva, the following item was approved, as recommended,
by the following roll call vote:
AYES: MacAllister, Green, Winchell , Bannister, Mdys, Silva, Erskine
NOES: None
ABSENT: None
♦#•♦•#7r}••}#.•}•f♦♦•}r#ffrr}e•r•r►ally•tf••rr}rrf•rr}}rxrrarrr••r•r•rr•r•t#r•*}••ritr+•
NOTICE OF COMPLETION - TRACT 12249 - t',ANSION HILL - Accepted improvements dedicated for
public use in Tract 12249 located w/s Huntington. n/o Norktown. author zed release of
the Faithful Performance Bond and the Monument bond, instructed the City Clerk to
notify the developer and the City Treasurer to notify the bonding -.ompany of this action.
ffr►►Rr7►7•f►•�}f7♦•77f7r}7r}M}1f7•frr�ff7fr•r•.7.7rrr}f•frrff7►r7r•f#lfff• r••#ff•f■rf•}7
Mayor Bannister adjournea the regular neeting of the City Council
of the City of Huntington Beach at to _2+on"a-v , March 2n, laQc
I
at T 5:30 PM in Roon B-8. Civic Center, e,!jntirStcn $Tack CA-
ATTEST: Connie Bro:kwav
City Clerk and ex-officio C erk
of the City Council of the City
Connie Brcck►:av of Huntington beach. California
City Clerk
STATE OF CALIFORNIA ) Wes Bannister
County of Urange ) Mayor
City of Huntington Beach)
I , COhNIE %10Cx'W0 , the duly appointed and qualified City Clerk of the City
of N-:ntington beach, California. do hereby certify that the above and foregoing is a
true and correct Statement of Action of the CityCouncil of said City at their
Y
regular meeting held on the 6th day of March 19 89 —
WITNESS my hand and seal of the said City of Iftitington Beach this the 8th
day 'of March 19 89
Connie Brockway
City Clerk and ex-o. is o Clerk
of the City Council of the City
of Huntington Beach. Valifornia
= BY._.� lo tv
REQjU ' FOR CITY COUNC / •CTIO _
Date . -M:i—h 37 1309
Submitted to: Honorable Mayor and City Council
Submitted by: Paul E. Cook, City Administrator
Pre tired
P ;by: Louis F. Snndoval F-irector of public Works A I!, ~� } (. 1"'y
`
Cfj
Subject: NOTICE OF COMPLETION TRACT 12249
;af l `•-
•_ r' � , � 4
Consistent with*Council Policy? Yes [ ] New Policy or- Exception
Statement of issue, Recommendation, A'naly-;is, Funding Source, Alternative Actions, Attachments: }.
STATEMEN- OF ISSUE:
Mansion Hill has completed all street improvernents for Tract 12249 and is requesting
release by the City, as required by Section 664(19.7 of the Subdivision Map Act.
RECOMMENIDATION:
1. Accept the improvemar;cs; d:.?uicated for public u-e.
2. Release the Faithful Performance Bond.
3. Release the Monument Band
4. Instruct the City Cierk to i:otify the developer and the Ctty Treasurer to notify the
bonding compm:ray of this action.
ANALYSIS:
Subdivider: Mansion Hill, 520 Broadway, #100, Santa Monica, CA
Engineer: Walden F, Associates, 113012 Cowr,r., 1)2:0, Irvine, C-� 92714
Location: W/s Huntington, w/o Yorktown
Lots: 1
Acreage: 2.928
?_one: R2-0-'-'(D
AT'TA(CH.IENTS:
Sectional District Mao
This tract his been constructed in substantial accordanre. with thn plans and
specifications on file in the Department of Puhlic Works.
L.FS:BPC:l:v
1977g/A
d�
P10 5/85
i
`y'�i. �tl Y��~.4�s���f' �'>rtit- � � .. t�''. ��1 •. .. .... � �..... ..-_�.............,- ..' ..-r f+�
..tsa4..�.::a., .....n .ss...,r�l.y;..�..,l:r.. f+-�iar.ra.r.e..:.-..«a.r.:.F:.... .1...A .l.a. .........,- - ..•.,..w+......':.r+�a�R».w»..,....wr�e+nrl+?al.'!. .�.+�+U
NOT I CE OF ^ 1PLCT ION WITH COND I T i ONS r~- ''TRACTS
AUTHORIZATION FOR RELEASE FOR RECORDING
TO : CITY CLERK DATE : 7 r-
FROfi : PUBLIC WORKS DEPAPTNIF'-:T
Bruce Crosby
TRACT NO . Lt-zfZ1 DEVELC?ER
CONDITIONS :
Deposit of fees for water , sewer , ee _
drainage , engineering and inspection
Bond for Improvement . . . . . . . . . .
Signature of Agreemeni . . . . . . . . .
Ccrtificate of Insurance . . . . . . . .
Bond for t-lonumrnir. . . . . . . . . . .
t .iI►�,, .r t•I.� I ��i i .j llond . . . . . . . . .
Signature
NOTICE OF COMPLIANCE WITH CONDITIONS ON TRACT/PARCEL MAP
AUTHORIZATION FOR RELEASE FOR RECORDING
Da to
TO: City Clerk
FROM: PLANNING DIVISION
Janes W. Palin
TRACT NO. 102.- ?,.4-1
PARCEL MAP NO. dd
RECREATION & PARK FEES PAID_, by�.{
OTHER:
(Signature)
Adlk
W
qw
S�CTIONAI DISTRICT MAP 2 - 6 ''ll
ITY OF
HUNTINGTON BEACH
ORANGE COUNTY, CALIFORNIA
USE OF PROPERTY MAP .1
CARFIELO
AVE.
[• a ,J L 1 1 i L / ! 1 1 �_ 1'1 Ly 4T.
WN I i
:•. - � t�l — --j-- ---�
:A .
l -,III 1 1(
t ar lr 1
J.,
J .-L..'Aws 0
r
1 J. .N..pii_A! .i a 4•� �i t....T i�i.�s.•S —_S 1
E�m
La
v ff�I
Iti
CF-C I
rl
—
rn
o.�. ..
4-1 _
ADAMS AVE.
,s
1.
CITY OF MUN T'Ii' GTON BEACH
20"0 MAIN STREET CALIFORNIA 92648
OFFICE'OF THE CITY CLERK
April 11 , 1986
Continental Land Title
529 N. Main
Santa Ana, CA
Attention: Subdivisica Officer
RE: Tract Map No. 12249
This is to inform you that all fees have been paid and conditions
f met on the above named tract. You are free to record same at your
I
convenience.
After recording, please return two prints of the Tract Map to Bruce
Crosby, Department of Public Works, P. 0. Box 190, Huntington Beach,
California 92648.
Alicia M. Wentworth
City Clerk
t,MW:b t
Enclosure
Received
Dated — / owl 0�+
ftakphone:711-63"227! l
.�.:;� . +',t.\•'a.# �r : �a. ;•..:• .° ...' .. �; '.r•:;.g�1:,`ts ..-rM'.�'�,....-.tr cyi.•.� .•r :RS�°. :'•:. - t.:.
SUBDIMI SION; IMPROVEMENT.q'SECURITke, AGREEMENTi,BETWEEN..THE
i MTY NTINGTON BEACH D SION, RO_ERTIES, INC. .._ t'
AND U.W.C. -- HUNTINGTON BEACH, . LTD.
THIS AGREEMENT is entered ir:to this say
of 1986 , by and between the CITY OF HUNTINGTON
BEP.CH, a municipal corporation of the State of California, herein-
after referred to as "CITY, " and Mansion Properties , Inc. , a.
California corporation, and U.W.C. -- Huntington Beach, Ltd . , a
California limited partnership, collectively hereinafter referred
to as "SUBDIVIDER. "
WITNESSETH:
WHEREAS, SUBDIVIDER is subdividing that certain parcel of
land shown within the subdivision boundaries of Tentative Tract
Map 12249 (herein as "reap" ) ; and,
CITY has imposed certain on-site and off-site development
improvement requirements (herein as "improvements" ) upon
SUBDIVIDER, which conditions must be fulfilled prior to recorda-
tion of a final map; and,
Exigent circumstances have made it impossible for
SUBDIVIDER to construct such improvements prior to the filing of
said final map; and,
SUBDIVIDER desires to post security with CITY to insure
that all improvements will be completed after such recordation,
and CITY is willing to accept such security in lieu of present
compliance with the conditions of the maps .
NOW, THEREFORE, the parties hereto covenant and agree as
follows:
1 . WORK STATEMENT - SUBDIVIDER TO CONSTRUCT IMPROVEMENTS
SUBDIVIDER agrees that it will, within ninety ( 90)
days of written, notice to proceed from City ' s Director of Public
• 1 .
Works and, in any case, within two (2 ) years from the date above
first written , complete to CITY ' S specifications and to the
satisfaction of its inspectors all unfulfilled conditions of the
map and that all works of construction and improvement shall be
finally offered to and accepted by the CITY.
2 . IMPROVEMENT SECURITY
In accordance with Huntington Beach Ordinance Code
(HBOC) , Article 997 , upon execution hereof SUBDIVIDER shall
deposit with the City Treasurer the sum of t42 , 000. 00 , as
prescribed by HBOC Section 9970, which security is given to CITY
to insure faithful performance of this Agreement. The deposit may
be by corporate surety bond, cash or other approved form of
improvement security. At any time, CITY, at its sole option, may
require any surety to enter upon the job site and complete the
improvements , or the CITY may, at its sole option, invade any
deposit given it or utilize any other form of security deposited
or made available to it to commence and/or complete the
improvements . All bonds and other forms of deposit shall be
approved by the City Attorney prior to their acceptance by CITY.
SUBDIVIDER may, during the term of this Agreement , substitute
improvement security provided that the substituted security is
acceptable to the City Attorney.
3 . GENERAL STREET CONSTRUCTION
SUBDIVIDER agrees to perform the following works of
improvement: Construction of streets ( including excavation ,
paving, curbs , gutters , sidewalks , trees and landscaping ) , setters
(including construction of main lines and lot laterals and
structures , ) street lights , street si3ns , domestic water systems ,
water mains , lot laterals and installation of meter; engineering
costs; and any miscellaneous requirements as may be set forth in
HBOC Chapter 99 . Such work shall be done and performed in
accordance with plans , specifications and profiles which have been
approved by the City Engineer and filed in the office of the City
Engineer according to HBOC provisions and which are in effect when
2 .
the work is to be performed; all of saia work shall be done at
the sole cost and expense of SUBDIVIDER, and all labor and
material bills shall be paid by it in a good and timely manner . .
SUBDIVIDER agrees to complete all public street
improvements, including perimeter walls and landscaping, prior to
release or `connection of utilities for occupancy for any lot in
the Tract .
4 . ACCEPTANCE OF IMPROVEMENTS - . RETURN OF CASH DEPOSIT
If SUBDIVIDER has made cash deposit with the City
Treasurer under Section 2 hereof, upon CITY2s acceptance of the
improvements the SUBDIVIDER may demand return of said deposit
which shall be returned , with legal interest, within 30 clays of
said demand.
5 . SUBDIVIDER BREACH OF COVENANT TO CONSTRUCT
In the event that SUBDIVIDER2 fails to satisfactorily
complete construction of the improvements within ninety days after
P P Y Y
CITY' s notice to proceed, CITY, at its sole option, may invade and
use the deposit in order to complete the construction of
improvements hereunder . Any monies remaining unspent upon
completion of improvements shall be returned to SUBDIVIDER as
provided in Section 4 hereof .
S . PLANS, SPECIFICATIONS REQUIREMENTS OF CITY: All
1
improvements will be constructed in accordance with the CITY ' s
plans , specifications and requirements applicable to similar work
usually performed under contract to CITY and which are in effect
at the time of their construction .
7 . INSPECTION: CISY shall control work in all public
job sites and dedicated areas . CITY may inspect the construc-
tion of improvements at all. reasonable times . CITY will cooperate
with SUBDIVIDER to provide access to CITY--owned utilities and
allow all necessary encroachments to public or CITY--owned
property; provided, however, that the entire cost thereof shall be
borne by SUBDIVIDER.
3 .
8 . WARRANTY: All improvements shall be fully and
absolutely warranted by SUBDIVIDER as to materials and workman-
ship for one (1 ) year after the date of acceptance Ly CITY.
9 . GENERAL PUBLIC LIABILITY INSURANCE: SUBDIVIDER will
maintain in force during the construction period and until CITY' s
final acceptance of the work , at SUBDIVIDER' s sole expense, a
general public liability policy in which CITY is named as an
Additional Insured . Such policy shall indemnity CITY, its
officers and employees , against any and all loss , damage or
expense by reason of any suits , claims , demands , judgments and
causes of action arising out of or in consequence of SUBDIVIDER' s
performance of this Agreement . The policy shall provide for not
less than the following amounts :
Combined single limit bodily injury and/or
property damage including products liability:
t1 , OOO, O00 combined Mingle limit per occurrence .
Such policy shall provide coverage at least as broad as
that provided in the Standard Form approved by the National
Beard of Casualty Underwriters , together with such endorse-
ments as are required to cover the risks involved . SUBDIVIDER
shall arrange f•-3r the policies to be so conditioned as to
cover the performance of extra or unforeseen work , should such
work become necessary.
Evidence of such insurance shall be furnished to CITY
i
on the CITY ' s form and ahall bo approved by the City
Attorney. Any such policy must contain a provision of written
notice to the CITY of the expiration or cancellation of any of
the insurance policies required hereunder not lest; than thirty
( 30) days before each expiration or cancellation is effective .
10. WORKERS ' COMPENSATION: SUBDIVIDER shall comply
with all of the provisions of the Worker ' s Compensation
4 .
Insurance and Safety Acts of the State of California; and
shall indemnify, defend and hold harmless CITY from and
against all claims , demands , payments , suits , actions,
proceedings and judgments of every nature and description,
including attorney 's fees and costs, presented, brought or
recovered against CITY, for or on account "of any liability
Wider any of said acts which may be incurred by reason of any
work to be performed by SUBDIVIDER under this Agreement;
SUBDIVIDER shall provide to CITY evidence of Workers '
Compensation Insurance or self-insurance satisfactory to the
p Y
City Attorney.
11 . PUBLIC WARNING AND PROTECTION: SUBDIVIDER shall
at all times until CITY' s final acceptance of the works of
improvement give good and adequate warning to the graveling
public of each and every dangerous condition wit-hin said
streets and highways , and will protect th-, traveling public
from such defective or dangerous conditions . It is understood
and agreed that until the completion of all the improvements
herein ag.ceed to be performed , each of said streets and
highways not accepted as improved shall be under the exclusive
control of SUBDIVIDER for the purpose of this Agreement . With
th.-�. consent of the City Engineer , SUBDIVIDER may close all or
a portion of any street whenever it is necessary to protect
the traveling public during the making of the improvements
herein agreed upon . SUBDIVIDER hereby agrees to pay for such
inspection of streets and highways as may be required by the
City Engineer .
12 . INDEMNIFICATION-COVENANT TO SAVE AND HOLD HARMLESS:
SUBDIVIDER shall f:jlly indemnify and save and hold
harmless CITY, its officers , agents and employees from any and
all liability, losses and costs imposed for injury occurring
by reason of cnything done or omitted to be done by SUBDIVIDER
in performance of this Agreement and in construction of the
improvements , excepting when such error or omission is solely
S .
the fault of the CITY, its officers , agents or employees , and
SUBDIVIDER agrees to enter and defend any suit or action
brought or arising out of its performance of this Agreement
against CITY$ its officers , agents or employees .
13 . LIABILITY FOR WORK: In addition to the covenants
to hold and save harmless and to provide insurance , the
parties agree that neither CITY nor any officer or employee
thereof shall be liable or responsible for any accident , loss
or damage happening or occurring to the work specifier) in this
Agreement prior to the completion and acceptance of the same
by CITY, nor shall CITY or any officer or employee thereof be
liable for any person or property injured by reason of the
nature of said work, but all of said liabilities shall be
assumed by SUBDIVIDER. SUBDIVIDER further agrees to protect
and defend CITY and the officers thereof from all liability or
claim because of, or arising out of , the use of any patent or
unpatented article in the construction of said work .
14 . ATTORNEY ' S FEE: In the event suit is brought by
CITY to enforce the term;: and provisions of this Agreement or
any bond given to secure the performance hereof , a reasonable
attorney ' s fee, to be fixed by the court, shall be paid by
SUBDIVIDER in CITY ' s favor .
REST OF PAGE NOT USED
6 .
.L -
` REC l..1 I'OR CITY COUNC, ACTION
Date February 18 . 1986
Honorable Mayor And City Council
&utimitted to:
SuSt -nitted liv:
Charles W. Thompson, City Administrator
Pre red by James W. Palin, Director , Devel &.vices
• Pahl gook , Director , Public irlorks
Subject: FINAL TRACT MAP .12249 , BEING A POR IOtI OF TENTATIVE TRACT
NO. 11417 , AND BONDS AND AGREEMENTS FOR TRACT 12249
LOCATED ON THE SOUTHEAST CORNER OF MAIN STREET AND CLAY
AVENUE
Consistent with Council Policy? (V, Yes I ] Ne ,6!i71-1!zE�"y couNCI1�
Statement of Issue, Recommendation, Analysis, Fundinq ScuwA AliernatiyeAqLQns-.-A Gh i znts:
STATEMENT OF ISSUE : I -- -- �.. �
CITY cL Ii
The final map of Tract No . 12249 being a portion of Tentative Tract
No. 11417 has been submitted to the City Council for approval . Also
Section 6u499 of the Subdivision Map Act requ= xes the local agency to
approve bonds and agreements for new subdivisions . Tentative Tract
No . 11417 will expire on October 14 , 1966 .
RECOMMENDATIOU:
1 . Approve the map pursuant to the required findings set forth in
Section 66458 of the Government Code .
2 . Approve the map subject to the finding that the map is in
substantial compliance with the previously approved tentative map
pursuant to the mandatory findings established by the Planning
Commission as set forth by Section. 66474 of the Government Code.
3 . Accept the offer of ded-ication and improvements subject to
completion of requirements shown .
4 . Instruct the City Clerk to not affix her signature to the map nor
release it for preliminary processing by the County of Orange or
for recordation until the following conditions have been complied
with:
a . A deposit of fees for water , sewer , drainage , engineering and
inspections shall be provided;
b . h Certificate of Insurance shall be :submitted;
c . Subdivision Agreement ;
d . Drainage for the subdivision shall be approved by the
Department of Public Works prior to recordation of the final
map, .
NO 5/85
a
e . The Declaration of Covenants , Conditions , and Restrictions
shall be reviewed and approved by the Department of
Development Services and "approved as to form" by the City
Attorney prior to the recordation of the final map.
5. Park and Recreation Fees shall be paid or a surety posted in an
amount equal to the in lieu fees and "approved as to form" by the
City Attorney prior to recordation of the final map.
6 . It is also recommended that the City Council accept the following
bonds and two copies of the Subdivision Agreement ,
a . Faithful Performance Bond No. 7129494
b. Guaranty and Warranty Bond No . 7129496
c . Labor and Material Bond No . 7129494
d . Monument Bond No . 7129495
and instruct the City Clerk to file them with the City
Treasurer . It is further recommended that the City Council
accept the Ti,bdivi.sion agreements and instruct the City Clerk to
file one co and return the second to the subdivider . All the
bonds hive been approved for amount by the Department of Public
Works and, as to form, by the City Attorney ' s Office.
ANALYSIS:
SUBDIVIDER : Mansion Properties , Incorporated
Urban West Communities
2110 Main Street
Huntington Beach , CA 92648
ENGINEER: Walden and Associate,
4002 W. Garry Avenue , Suite B
Santa Ana , CA
LOCATION: South side of Clay Avenue between Huntingtcn and Main
Streets
ACREAGE. : 2 . 928
LOTS: one lot
NO. OF UbITS: 36
ZONE: R2-0-CD
GENERAL PLA14: Medium Density Residential
DISCUSSION :
The map has been examined and certified by the Director of Public
Works and the Secretary to the Planning Commission as being
:RCA - 2/18/85 -2- ( 4183d )
substantially in accordance with the . tentative map as filed with ,
,amended, and approved by the Planning Commission.
ENVIRONMENTAL -STATUS.-
Environmental Impact Report No . 78-4 was approved by the Planning
Commission on March 2, 1983 .
FUNDING SOURCE:
Not applicable .
ATTACHMENTS:
1 . Area Map
2 . Minutes from October 14 , 1985 City Council Meeting
JWP :RLF : kla
i
RCA - 2/18/85 -3- ( 4183d )
It �YLt L
cl
r-
R; M I-AMHC2o R2aRA-0 Rk .w;....,.�.. R2Ir
CIA
R2 R 2
R2
R2� �r
. 2 n.aNtasr•[t i!
RS c
_..• ! �•• t r R2-0-PO �vb "lg`: '•t'i � R4 RZ R2
rj • ..•tip. z �: 1 1: i •! RI al '--_ ..
C2-0—CD _.. C2-0 .. 4 ���. ��J . ,� -� t �,s, R 2 ,ct� .'
R2.040i; 4�:- '3 P2.0
Rt ; RI ~ ,
f • Q�
�doR R2
I: ,�_. a r R2�� I
C2 O-CO }f R5-0-CD ; �-o-Q �4: R2 3
'T�wl
00
S' 1 Rt•aca R2.0 r C�
vejo
-� CF-C i
CF-E-CD ""' �'�" { R2-0-CD
k RA t
.. ..... y...., , ...�, -r-..� R 2 C 2
CF-E-CD ! �Jv '�-�-0__ R2-0 R2 A2 w
-CID Q G RI W
.........
IFT 1224-9
Ffl)NfFW(:7pM1 ti!1Cli
HUNTINGTON REACH PLANNING DIVISION
t
Page 3 - Council Minutes - 10/14/85
ening of the . municipal pier and the dedication of the End Cafe. Mr. Cook
tha ittee of city employees.
EMPLOYEE SUGGESTION AWARD The Mayor presented a plaque and a chec 500 to f ormer Public Works
Department employee Karl Huy for his suggestion traffic engineer-
ing count program.
PUBLIC:BEARING t- APPM TO PC CONDITIONS TO APPROVAL OF ONE 5c"1AR EXTFXSION OF
TM F -- 6MUM PC — BMTE5 CONDITION #2- OEM FEE To BE
PAID —MANSION KILL CO
The Mayor announced that t is was the day and hour set for the continuance of
a public hearing opened august 19, 1985 and continued open from September 16,
1985 for the purpose of considering an appeal filed by Stephen Gunther, han-
lion Hill Co. , to the Planning Commission's conditions of approval of a one-
year extension of time with conditions for Tentative Tract No. 11417 pursuant
to Section 9941 of the Huntington Beach Ordinance Code within the R2-0-PD-CD
(Medium Density-Oil Production-Planned Development-Civic District) , R2-0-PD,
and R2-0 Districts. Mansion Hill is appealing the Planning Commission's
imposition of conditions on the granting of an extension of time. The subject
property is located at the northeast corner of Yorktown Avenue and Main Street.
Jim Palin, Development Services Director, stated that Council had been
provided with a communication from the City Attoraey 's Office dated 0r.tober
14, 1965 reco=ending that Council delete the condition relative to park and
recreation fees.
Art DeLaLozA, Deput;l City Attorney, stated for the record: "The recommenda-
tion from the City Attorney' s Office was that in effect even though you don' t
call it a condition the City may impose and receive the higher and 1983 fees
for the granting of this particular request; so even though you don't call it
a condition those fees are in effect as of 1983 and therefore Would apply to
this particular application."
Roger Work, representing Mansion Properties, requested Council approval of the
ext--nsion of Tentative Tract No. 11417 with removal of the condition that the
project shall be subject to current park and recreation fees.
There being no one present to speak on the matter and there being no protests
filed, either oral or a-ritten, the hearing was closed by the Mayor.
Following discussion, a motion was made by MacAllister, seconded by Mandic , to
continue to October 21., 1985 a decision on the appeal filers by Stephen
Gunther, Mansion Hill Company, to the Planning Commission's imposition of con-
ditions on the granting of an extension of time for Tentative Tract No. 11417;
the purpose of the continuance to give Councilmembers time to review a commun-
ication received October 14, 1965 from the City Attorney's Office. The motion
failed by the following roll call vote:
AYES: MacAllister, Mandic, Groen
NOES: Kelly, Bailey, Finley
NOT VOTING: Th oma s
ABSENT: None
ox
Page 4 - Council Minutes - 10/14/85
' A' motion was made by Finley, seconaed by. Kelly, to overrule the Planning .Com-
miesion's , ipproval of. . the one-year 'extension with conditions for Tentative
Tract 111417 - (Revised) by deleting ,the ,condition of the requirement to pay
the current fees, with the. full understanding that the City , shall.."collect,,the
current park and recreation fees. The motion carried by the following roll
call vote:
AYES: Kelly, Mandic,, Bailey, Finley
NOES: . Macali-ater, Green
NOT VOTING: Thomas
ABSENT: Noise
PUELIC HEARING -CODE AMENDMENT 85-11 - BOARD OF ZONING ADJUSTMENTS - TABLED
Th yor ,annnunced that this was the day and hour set for a public ,hearing
open my 15, 1985 and continued open from September 16, 1985 for,. the pur-
pose o nsidering a code .amendment to revise Article 961 of the Huutington
Beach Ord nce Code covering the make-up, public notice requirements, and
areas of re nsibility of the Board of Zoning Adjustments.
On motion by Ba ey, second Kelly, Council tabled consideration of Code Amend-
ment No. 85-11 b he fallowing roll call vote:
AYES: Kelly, cAllister, Mandic, Bailey, Finley, Green
NOES: None
NOT VOTING: Thomas
ABSENT: None
PUBLIC ':HEARING > -- :ZONE CHANGE -11 - -APPROVED AS ,AMENDED - ORD NO 2803 -
INTRODUCTION APPROVED - ATLANTIC IWHFIM CO
The 'Mayor announced that this was th ay and hour set for a public hearing to
consider a request to redesignate .51 re service station site from C4 (High-
way Commercial) to C4-SS (Highway Comm ial - Service Station) for the pur-
pose of remodeling and establishing a can nience market. The subject site is
located on the northeast corner of Beach Bo vard and Garfield Avenue.
The Mayor stated that City Council would alp consider Negative Declaration
No. 85-39 assessing the environmental effects a one Change No. 85-11.
The City 'Clerk announced that all legal requireme s for notification, publi-
cation and posting had been met , and that she had ceived no communications
or Vritten protests to the matter.
Jim Patin, rirector of Development Services presente a staff report. he
stated that a communicarion dated September 10, 1985 ha been received from
George Buccola, property owner of the vacant parcel front on Garfield Ave-
nue, east of , the subject site, stating his concern that t parking may be
inadequate arA that the setback requirements could adversell ect his devel-
opment options. Mr. Buccola suggested that a "Q" Qualified Zo be `placed on
the .property so the owner would be' required to do the following 1) provide
parking based on parking requirements for other retail esta;s;lishm s, and 2)
prohibit placement of signs, outdoor storage, pump ;elands, etc. , such a
way as to block the view of Mr. Buccola's site.
33
t
STATE OF CALIFORNIA )
ss.
COUNTY OF LOS ANGELES )
On this `�f day of �'�_':�: •'�'�: %'� , 190, before me, the undersigned, a Notary
Public in and for said C66nty and State personaliy appeared NORMAN BURNAM,
managing Trustee of the Burnam Family Trust of 1982, known to me (or proved to me on
b of satisfactory evidence) to be one. of the partners of UWC-HUNTINGTON
the basis y
j BEACH LTD., A CALIFORNIA LIMITED PARTNERSHIP, said partnership being known to
s: !ale to be one of the partners of MANSION HILL, A CALIFORNIA PARTNERSHIP, the
partnership that executed the within instrument and acknowledged to me that he
executed the same as one of the partners of the partnership first above named, that said
partnership first above named executed the same as one of the partners of said
' . MANSION HILL, A CALIFORNIA PARTNERSHIP, and that said partnership last above
named executed the same.
WITNESS my hand and official seal.
/ ', ':, Sul iArA LtWls
► ft:y: c cs.,rerPZiA
/ . �rr.rr 1 1
r!�/f r . ,�..jf../:"�/f.• 1 n�1'I I.'i At
f:C�il•L i}')
Juliana Lewisr rn, 1,::. ,
• .._. ... ..:' -. a . .... ,. •
1 .
i�
STATE OF CALIFORNIA ) ss:
! COUNTY OF ORAtrE )
On this /�1 day of lg�.�.�. before me,
a Notary Public in and for said County a dK state, personally appeared
known to me to be the Mayor
and 1 /� y_ known to me to be the City Clerk
Of the City of Huntington Beach, the municipal corporation that executed
the within instrument, known to ms to be the p«rlxone who executed the
_ within instrument on behalf of said municipal corporation and acknowledged
to me that such municipal corporation executed the same.
OFFICIAL SEAL
CONNIE A BROCKWAY
V - 4?
Yo. r t:DTAN NCLIC -CALIFORIVA ,q,•
s' 01NNGE MILINlY
+'` Nr Comm. up'res OCI 10. 1'
• • 15 . NOTICE& All notices required or rmitted here-
under shall be delivered in person or by regis Bred cr certi-
fied mail to an authorized representative of the party to whom
delivery is to be made, at the place of business of such
party, or to any other place 'designated in writing by such
party .
lb . ENTIRETY: . The foregoing represents the entire
Agreement between t'he parties hereto.
IN WITNESS WHEREOF, the parties hereto have caused this
Agreement to be executed by their officers thereunto duly
authorized upon the day, month and year first above written .
MANSION HILL, a General Partnership
MANSION PROPERTIES, INC. , CITY OF HUNTINGTON BEACH
a California corporation a municipal corporation
of the State of California
o nson, S I DENT Robert an ic, r . , MAYOR
A./a C ark
SECRETARY/TREASURER
U.W.C. -- HUNTINGTON BEACH, LTD. ,
a California Limited Partnership
By: The Burnam FamilyTrust of 1982 ,
as General. Partner .
Norman Burnam
TRUSTEE
INITIATED AND APPROVED: APPROVED AS TO FORM:
Paul Cook Gai Hutton
DIRECTOR OF PUBLIC WORKS CITY ATTORNEY
REVIEWED & APPROVED ATTESTi
Af
a �
ar es 1-0 V fentWdrth
CITY ADMINISTRATOR CITY CLERK
1113E:12/20/85
7 .
STATE OF CALIFORNIA �
ss.
COUNTY OF ORANGE )
On this 13 day of January 1986, before me, the
undersigned, a Notary Public in and for said State, personally appeared
J.W.Johnson , known to me to be the President , and
A.J.C1ark , known to me to be the Secretary-Treasurer of
MANSION PROPERTIES, INC., the corporation that executed the within
instrument and personally known to me or proved to me on the basis of
satisfactory evidence to be the persons whose names are subscribed to the
within instrument on behalf of said corporation, said corporation being
known to me to be a general partner of MANSION HILL, the California
general partnership that executed the within instrument and acknowledged
to rr,e that said corporation executed the same pur.::jant to its bylaws or a
resolution of its Board of Directors as a General Partner of MANSION HILL,
a California genera; partnership, and acknowledged that such general
partnership executed the same.
'A'ITNESS my hand and official seal.
Signa tU ` J
OFFICIAL uEAL __•.
SHIPLEY M. EKSTROM
Notary Publlc-Callfomla
4. ORANGE COUNTY
jL41 c(xrr,. Exp. Nov.M tt�88 Shirley M. Ekstrom
Name (typed or printed)
(This area reserved
for of'Yicial seal) My commission expires. 11/25/88
T �
I
r !
r
WHEN RECORDED, RETURN TO:
RICHARDS , WATSON, DREYFUSS & GERSHON
Attorneys at Law t, '' t• �; ist0. � ,'
333 Sou,ln Hope Street , 38th Floor
Los Angeles , CA 90.071
Att : Mr . Mark L. Lamken
NOTICE OF DECLARATION OF ANNEXATION
TRACT 12249
ORANGE COUNTY, CALIFORNIA by : Dul,;;I j 1,I l;; .; lei 00J
r
This Declaration of Annexation is made this � day
of t , 198,:, by Mansion Hill a California partnership
(hereinafter referred to as "Declarant" ) , with reference to the
following :acts :
A.. . Reference . is hereby made to that certain Declara-
tion of Covenants , Conditions and RestrictioDs for Lots 2- and 3
• of -Tract 12027 , recorded- on November 2 , 1984 , as Document No .
• 84-451850 , Official Records of Orange County, . Californ,ia , as
amended by Amendment to Declaration of Covenants , Conditions �
and Restrictions , recorded on April 15 , 1985, as Instrument No.
85-131207 , Official Records of Orange County, California ,
(hereinafter collectively referred to as "Declaration" ) .
B. Declarant is the sole owner of Lot 1 of Tract
12249 , more particularly described hereinbelow. Said real pro-
perty constitu+.es a portion of the real property described in
Section 2 , Article II , and Exhibit A, of said Declaration.
C . Section 2 of Article II of the Declaration pro•-
vides that all or any parts of the real property described in
Exhibit A thereto may be annexed to Lots 2 and 3 of Tract 12027
and added to the scheme of the Declaration and subjected to the
Jurisdiction of the Pacific Ranch Homeowners Association, upon
the conditions stated in said Section, by the filing of a Dec-
laration of Annexation, pursuant to Section 4 of said Article
II .
D. Lot 1 of Tract 12249 complies with the conditions
stated in Section 2 of Article II .
NOW, THEREFORE, Declarant declares that that certain
real property situate in the City of Huntington Beach, County
of Orange, State of California, described as :
Lot 1 in Tract 12249 as per Map thereof recorded
on , 198 , in Hook , Pages
through , inclusive , of Maps , in the oYfice of the
County Recorder of Orange County, California , and
referred to hereinafter as "Residential Lot , "
Is and it shall hereafter be held , transferred , sold , conveyed
and occupied subject to the covenants , restrictions, charges
and liens set forth in that certain Declaration: of Covenants ,
Conditions and Restrictions recorded on November 2 , 1984 , as
Document No . 84-451850 , Official Records of Orange County,
State of California , as amended by Amendment to Declaration of
c. An easement in favor of the Association for
ingress and egress and for the use and enjoyment of
the common facilities and common open space within. the
Common Area of the Annexed Property for the use and
benefit of a1J of the members of the Association, be-
ing all Owners within the Project, inc.lucillq thtj
Property, all properties annexed thereto and the.
1►nneked Property, in accordance with Article I1 of the
Declaration.
d. The rights of Declarant to convey parking• spaces ,
and parking easements as provided in Article XV of the
Declaration.
ARTICLE III
PROPORTIONATE SHARES FOR COMMON EXPENSES
Section;,1 . The proportionate shares of the 0aners . of
the respective condominiums in the common expenses of the Com-
mon Areas and Common Facilities Areas of the project, including
both the Existing Property, and other properties heretofore
annexed : thergto,• .and .the. Annexed Property shalt be' 'one-two huh-
dred ninety eighth ( 1/298 ) .
Section 2 . Said proportionate shares are applicable
to Owners of . all units within the Project , as that term is
defined in the Declaration, and may be modified upon annexation
of additional properties as provided in Section 4 of Article VI
of the Declaration .
ARTICLE IV
EFFECT OIL DECLARATION
In all other respects , the Declaration, as supple-
mented and modified hereby, shall be and remain in full force
And effect and shall be applicable to and govern the Units and
Common Area annexed hereby as though set forth , in full herein.
ARTICLE V
INCORPORATION OF AGREEMENT
Appended hereto, and made a part hereof as though set
forth in full , is the written commitment of Declarant to
--3-
960t?? at 044MMLL,(0)
contribute to the reserves of the Association under certain
circumstances more fully SL ` forth in the append-id material .
IN WITNESS WHEREOF, the under.3igned , being the Declar-
ant herein, has executed this Instrument the day and year first
above written .
MANSION HILL ,I
A California Partnership
By: MANSION PROPER'TIESr INC.
A California Corporation, Partner
By :
By . ( —
S
By: UWC-HUNTINGTON BEACH LTD. ,
A California Limited
Partnership, Partner
A� Ft"�'�'� '' �''; 1'�'rt�►_;t• By : The Burnam Family Trust of 1982
i'•11 '
By
Norman Burnam, Trustee
i
STATE Oi= CALIFORNIA )
COUNTY OF LOS ANGELES � ss.
On tliis �:" day o! . 1 t 11 r1 1
Public in:nd for said Caurjty and State
198�, before me, the undersigned, a Notary
managing Trustee of the Burnam FSta lly Personally appeared NORMAN BURNAM
the basis of satisfactory evidence) to be one of Vi of c pa ' known to rrte (or proved tr. �;;e o
BEACH LTD., A CALIFORNIA LIMOITEp PAftTNCRS n
Me to be one of il�e partners of Mg11N51 partners of UWC..I-IUNT!NGTpN
f 1iP, said partnership being known to
partnership that executed the witliin Instrument and acknowledged ON HILL, A CALIFORNIA PARTNERSHIP, tile
executed the sarne as one of the nowf�•dged to me that lie
partners of the partnersl�tp first above named, that said
partnership first above Warned executed the same as one of tile M111�VSiQN ifILL, A CALiFORNiA PARTNERSHIP and t
na►ned exer_t�ted the same. 1e partners of said
hat said partnership last above
WITNESS my 11and and of ficial seal.
LORI A. TURITZ
NOW?* rimur
��� f•uiN,irM nrra't a t
f lt)5 ANrtlI7 coupoy
-- ;•�,U,� M��Ca�mn�sscn Ep�res;eCt.f I,ly8l < •
Ali
eset;: i)NMMLL il)
• AGREEMENT
I
i
The undersigned, being the Declarant named in the
Declaration of Annexation to, which .this Agreement . is attachid
hereby, agree ' that it will , upon. closing of the sale of the-
first Unit referred to .n said Declaration of Annexation pay tc
the. Pacif1c Ranch Homeowners Association , an amount, equa ,. to
these re serves .for replacement or deferred maintenace of the
Common Area improvements and the Common Facilities Area
improvements within the real property described in said' Declar-
ation of 'Annexation 'necessitated by or arising out of the use
and . occupancy of the residences under, any rental program con--
'ducted by Declarant (or its predecessors in interest ) which has
been in effect for not less than one year prior to the date of
closing of said first Unit .
�{ 71i
Gated : .1
7j�
tiANSION HILL
CaliforniaPartnership
A p
By : MANSION PRQPERTIES, INC .
• A California Corporation,
Partner .�
By:
Vic fA*Sjj70vrr
Byte
G s .YfLs--•-
By : UWC-HUNTINGTON BEACH LTD. ,
A California Limited
Partnership, Par�.:ner
By : The Burnam Family Trust of 1982
By
Norman Burnam, Trustee
I �
I
060122 pf 0426MLL10)
STATE OF CALIFORNIA )
ss .
COUNTY OF LOS ANGELES )
On this , day cf
19 , before me the un ern gne , a Notary Public in andfor
said County and State, personally appeared
the basis of satisfactory evidence) to be
partners of , a partnership, sal part--
nership being known to me (or proved to me on the basis of
satisfactory evidence) to be one of the partners of UWC
Huntington Beach, Ltd. , the partnership, that executed the with-
in instrument, and acknowledged to me Zhat they executed the
same as partners of the partnership first above named, that
said partnership executed the same as the partner of Mansion
Hill , and that said named partnership executed the same.
Notary Public to and for sal
County and State
STATE OF CALIFORNIA )
ss .
COUNTY OF ORANGE )
On L���b , before me , the undersigned, a
acin
Notary Pub and or aid County and State, personally
appeared . T. H personally known to
me (or proved to me on the basis of satisfactory evidence ) to
be the Ut_c.r_. President, and A. I Cluk
personally known to me (cr proved to me on the basis of-
satin-factory evidence) to be the Seclel[ry • Tre s�lrer s a" of
Mansion Properties , Inc. the corporation that executed the
within instrument and personally known to me (or proved to me
on the basis of satisfactory evidence) to be the persons who
executed the within instrument on behalf of said corpo:ation,
said gorporation being known to me to be one of the partners of
Mansion Hill. , the partnership that executed the within instru-
cr:alit , and acknowledged to me that such corporation executed the
same as such partner and that such partnership executed the
same .
Notary blic ` in and for s
County and State
0,=FICIAL SEAL
SHIRLEY M. EKSTROM
Notary Pub11a-63wornla
ORANGE COUN I'Y
W 122 p! 11476NLL id 1
Subordination
The undersigned, Beneficiary under that certain deed
of trust recorded. on February 14 , 1984 , as Instrument No. 84-
061343 , Official Records of Orange County, California , hereby
consents to the within said Noticed Declaration of hnnexztion
for Tract 12249 and hereby subordinates the lien of said deed
of trust to the said Declaration.
WELLS FARGO BANK
I
By
STATE OF CALIFORNIA )
ss .
COUNTY OF )
On , before me, the undersigned, a
Notary Public in and for said County and state, personally
appeared _ , personally known to
me !or proved tc me un the asis of satisfactory evidence ) 'to
be the President , and
personally known to me (or prove2 to me on the asis o
satisfactory evidence ) to be the Secretary of
the corporation that executed the within Instrument, known to
me to be the persons who executed the within Instrument on
behalf of thys corporation therein named, and acknowledged to me
that ouch corporation executed Che within instrument pursuant
to its by-laws or a resolution of .its board of directors .
Notary Pu lic in an for saki
County and State
36 M of 0426ML!(0) �
T O i.,a.1 Hutton,Uly Attorney
CITY OF HUNTINGTON BEACH, CALIFORNIA (' ;
190
i Itmtit tiri lir.n h, CA 926•18 A MUNICIPAL CORPORATION
Ttiis is to certify that the policies of insurance as described below havo boon inued to the insured by tl;e undersigned and are in force
at this time. If these policies ate cancelled or changed in such a manner that will affect this certificate, the insurance company agrees
to give 3(y) bays prior written notice, by mail, to City of Huntington Beach, P. 0. Box 711. Huntington Beach, California 92648. ALL
ITEMS MUST BE COMPLETED, ANY DELETION OR CHANGE IN THIS FORM SHALL BE SIGNED AND DATED BY AN
AUTHORIZED REPRESENTATIVE OF THE INSURANCE COMPANY AND MUST BE APPROVED IN WRITING BY THE. CITY
ATTORNEY.
Name of Insured I'sr�Iaa HILL, A C�ZLRMT, PA11�ITU'611IP w
Address of Insured 520 Broa&-ay, Suite 100 Sang Monica, CA 90401
Location of Work or Operations to be performed various locations in California —
Description of Work or Operations Develot>--r
LIMITS OF LIABILITY NAME OF COMPANY
POLICIES IN FORCE POLICY NO. Effective Expiration P In Thousands(l7oo)
GENERAL LIABILITY
{ti{) COMPREHENSIVE FORM Cl?806213 9-30-$5 9-30^86
s 5on, csL Safeco Insurance Co.
PREMISES—OPERATIONS
i Each Occurance
l 1 EXPLOSION AND
COLLAFSE HAZARD
LYl UNDERGROUND HAZARD
(KI PRODUCTS COMPLETED
OPERATIONS HAZARD
IXI CONTRACTUAL
INSURANCE (BLANKET)
SKI BROAD FORM
PROPERTY DAMAGE
IXl INDEPENDENT
CONTRACTORS
LKI PERSONAL INJURY aCI,U ION "C`t U
AUTOMOBILE LIABILITY
tKI COMPREHENSIVE FORM BAB06213 9-30-85 9-30-86
s 500� Safeco Insurance Co.
NJ OWNED �L
Each Occurance
K) HIRED
(r{j NON-OWNED
EXCESS LIABILITY
NJ UMBRELLA FORM Pending 10-1-85 9-30-86 S 2&00, Western Brokers/
( ) OTHER THAN Issuance
lhiiversal Security
UMBRELLA FORM Insurance Co.
WORKERS'COMPENSATION 1`C 606213 9-30-85 9-30-86 Safeco Insurance Co.
rind
EMPLOYERS' LIABILITY
Additional Insured Endorsement:
The insurer agrees that the City of Huntington Beach and its City Council, and/or all City Council appointed groups, committees,
Commissions, boards and any other City Council appointed body, and/or elective and appointive officers,servants or employees of the
City of Huntington Beach, when acting as such are additional insureds hereunder, for the acts of the insured,dnd such insurance shall
be primary to any insurance of the City of Huntington Beach,as their interest may appear. 7A :,
Novetr>;�_r 21 1985 Data AUTHORIZED REPRESENTATIV F I SU Att�CE MP l�INSURANCE COMPANY 5afeco Insurance CO. By Lvle L. Sandlin/fgbi f. `'
. M1,yersal Sti: ti;:-Y JaMjranre CD. Addrixa P. 0. Box 54679, TeijAinal Annex --
Address % Sandlin & ASSOC. Insurance Agency city Los Angeles,_CA 90054-0679
City P. U. Box 54b/9, TA Los Angeles, CA 90051
1 f�l 3l 7'71—SSAA
Telephone -^........�.
HOLD HARMLESS AGREEMENT
(to be executed by insurod)
The insured ' .agrees to protect, defend, indemnify, save, and hold harmless the City of Huntington Beach its
officers, agents, and employees sgains' any liability, loss, damage, cost, or expense by reason of any and all liability, suits, claims,
demands, judgments and causes of action caused by insured, his employees, agents or any subcontractor or by any third party arising
out of or In consequence of the performance of all or any operations or activity for which this certificate of insurance is furnished.
'(1) Sole Proprietorship (2) Psrtnorship (3) Corporation 14) Other (state)
HOLD HARMLESS SIGNED: By Insured: IMNSION HILL, A G04MXL PAM4rM1IP �
IAII nam#v shall be printed or typed BY: lA C-11LNPINM4 BLA014 LTU. , A CXa MM4IA LIMITED PAMIOMSHIP,
below each.siptrtattire.) (MVPAL PARTNER
A i': `111I: BUMN-1 rAl-TILY TRUST OF' 1982, GMERAL PARTNER
II Corporation,TYVO Officm must sign,or prwrnt avidena of authoritirtion to hind Corpomtitns. f c
1 , Bu ul, 'rylurm-
i
I
i
i
I
i
l
• � .:� ,liirl
• �•�
y �f: ,
., . .�
.i
40814 ►lurtu:+,LILY .ttornry
t
CITY 01' HUNTINGTON BEACH, CALIFOKNIA
> cl1 .'.Its+ i;, A MUNICIPAL CORPORATION ., �-r� .`•�... � �•::.��" _. - -
tt: t is it, r-vtzllti th-it the milieles of insurance as described tMlow hAve b�ann rsued to the inturod by the undcrsignPd And ern in !cart
,►t rh t :++ . It t lo:sa policies Pre ranenllnd or ehanyad in such a rtannor that will Affect this cr:rtificnte, thn insurance company e,*rC# •
to jivtt 'lei ring orior writicn ,notice, try mr.rl, to City of Huntington Roach, P. 0. Bnx 711, Huntington Bwich, California 92646. ALt.
ITEM,; MUST EtL COMPLETED, ANY DELETICN OFi CHANGE IN THIS FORM SHALL BE SIGNED AN[) BATED BY A.%
AUTHOR):'_ED RE PRESENTATIVE OF THE INSURANCE: COMPANY AND MUST BE APPROVED IN WRITING BY THE CI'►'`t
ATTORNEY, rtANTSIM 1111J,v it General. Partnrmrship
Name of Insured
Address of Insurrcl 520 Broadway , Suite 100 , Santa Monica , California 90401�
Location of 11lor< or Operation; to be performed Sl:.a c t 12249 , Huntington Beach California
Descriptinn of Work or Operations ----
..._ ..'.+r�sR"r..._.._�-_
PDLTCYDATES LIMITS OF LIABILITY NAME OF COMPANY
POLICIES UN FORCE POLICY NO. Effnetive t Exoirttbn In Thousands (OW) (INS.)
GENERAL LIABILITY
COMPREHENSIVE i-ORlls
S C5L
l I PREMISES - OPERATIONS Each Occurence
t 1 EXPLOSION AND
COLLAPSE HAZARD
I 1 UNDERGROUND HAZARD
( 1 PRODUCT;. COMPLETED
OPERATIONS HAZARD
I CONTRAC"•UAL
INSURANCE
( 1 BFJOAD FGR'.s
PROPERTY DAMAGE
I I INDEPENDENT
CONTRACTORS
F I PERSONAL INJURY
AUTOMOBILE LIABILITY
( I COMPREHE" SIVE FORM
( i OWNS U S CSL
Each Occuranc•
1 HIRED
( 1 NO-N-OWI ED
EXCESS LIABILITY
E 1 UMBRELLA Fonm S
( 1 OTHER THAN
UMBRELLA FORti',
WORKERS'COMPENSATION
and
EMPLOYERS' LIABILITY
Additional Insu,-ed Endorsement:
The insurer agrr!es that the City of Huntington Beach and its City Council, and/or all City Council appointed groups, committee:•,
commissions, bt-ards and any other City Council appointed body, and/or elective and appointive officers, servants or employees of the
City of Huntington Beach, when acting as s,jch are additional insureds hereunder, for the acts of the insured, and such insurance sha'i
be primary to any
of the City of Huntirqtnn Beach, as their interest may appear.
�
Date . - 1.=1-•1.-I 1
-^l9U AUTHCPIZED f1EPRESENTATIVE OF INSURANCE COMPANY
INSURANCE COMPANY By
Name Addrou
Addrvsi city
0.v TalapF: na
t-.ti eery^-•per-;r.-r..r.^-xsr-err-r.^•i.�e—r-r..arrr.x�a�sr-•.rs.bra-rs^r-ra-^-r:..-x<r��•��r-s..-.=.-�......_...�..._ •--_ .,. .--'_ -.-.�.. ---. _.,�..__..��
'HOLD HARMLESS`AGREEMENT
�b4t `!to tea oxecuted ht'insured)
The insured illsion Hi ,1 ---,r7rees to protect, dif and, indamn iy, save, and hold hArmlttss the City of Huntington Beach itt
0111cors, age:nis, and emp'oynes agair,lt any liability, loss, damape, co , or exnenm b , reason of any and all liability, suits, cld+ntt,
demands, judgments and eausc+s of action caused by Incur d, his ernnloyees, agents or any subcontractor or by any thiid party arisen;
out of or in consaquonce of the psrf�rmant:e of II ore o erelions or activity fpr wF cti h' f'c __iinn,, c i ;niched.
A1Fu'�JSI01 et•'I PArLnershlpi fi1�� �
,. a General. Partner -
HOLD 1<0&1Lkt%SiG,NED: py Insur«f.
r 'jail names ihetl ete'rtrtnt>rcl ci tyt:ud J . W J U H PI S O N Title . Q r lr'yS r(Q n t
t►albty taich moon'.+4-1
t'llvinsur ..," 7is4 Secretary/TI•�asurer
A . J . LARD
'-!t CaSjsn atP�� , YY;q'.C�tli�e"ri'nsl�rs'ilari,0r are++nt nridance'of authorit,stiats to binJ Cc+rpvrotlan.
R000 Plain St.rr.:c:t: �_V_ 1%W ov,
1 .B. , CA 92648 A MUNICIPAL. CORPORATION
his is to certify that the policiet of Insurance at deietibed below havn been issued to the insured by the undersigned and are in fnttr
t this time. If these politics are cancelled or changed in such a manner that will effect this certificate, the insurance company atir"91
o ylva ]f) Gast srrior written no0ce, by mail, to City of (iuntington Beech, P. O. (inx 711, Huntington Bosch, California 92648. ALL,
TEIAS MUST BE COMPLETED, ANY DELETION OR CHANGE IN TlilS FORM SHALL BE SIGNEri AND DATED BY Ali
UTHORIZED REPRESENTATIVE OF THE INSURANCE COMPANY AND MUST BE APPROVED IN WRITING BY,THE. CITY
TTpRNEY.
ameof Insured URBAN _NE5T C01V1UNITIES �11atl�i4n H�1�
ddsus of Insurad -520 Broadway, 'Suite 1001 Santa 11onica, Cal i fornix- .___9Og01
ocation of Work or Opereliont to be performed —filTntl ng ton Beach. .a 1 j to-m a—
(f3escription of Work orOperalions -- Trait No. 12242
��wa...r■va...waww .�rarrw.+r .. .. • �.•ra►..use+a�•w+rma�.+.v+earrarwcarasesa .ra.zarzaaa•u1 .
LIMITS OF L;At1ILITY' --NAME OF COMPANY
POLICIES IN FORCE POLICY NO. Effnetive Expiration In Thaitands(000) (INS.)
GENERAL LIABILITY r
9/30/06
( COMPRENENSIVE FORM
I I PREMISES -• OPERATIONS t CSL
Each Occuranu
I EXPLOSION AND
COLLAPSE HAZARD '
( J UNDERGROUNO :IAZARD
( J PRODUCTS COMPLETED
OPERATIONS HAZARD
J J .CONTRACTUAL
INSURANCE
J J BROAD;FORM
PROPERTY DAMAGE
INOEPENVENT
CONTRACI'JRS ,
( I PERSONAL INJURY
..„::•,-AUTOMOBILE LIABILITY
9/30/86
I COMPREHENSIVE FORM ,
1 I OWNEDGSL
Each Oomrance
J J HIRED
I I NON•t7tiY�JL•D
EXCESS LIABILITY 9/30/86
( J UMBRELLA FORM S
i
,( I OTHER THAN
UMBIELLA FORM
' WORKERS'COMPENSATION 9/30/86
and
EMPLOYERS' LIABILITY
Addillooss Insured Endotiement:
The in%uter Ayrret that Ithe City of Huntington Beach and Its City Council, and/or all City Council appointed groups, committee,
cammissiont, tipards and any other City Council appointed body, and/or elective and appointive olficcrt,savants of employees of the
City of Huntington Beach, when acting as such are additional insureds hereunder, for 1he acts of the Insured,and such insurance shall
be primacy to aity insurance of the City of Huntington Beach, as their interest may appear,
March 1906 AUTHORIZE0 rtl:rnc-SENTATIVE OF INSURANCE COMPANY
INSURANCE COMPANY ......._. .r........_ By ---
•'Nama Addreal '
Addreea ..._............-- City --�
c4ty Telephone
....,.....,,...,•.r..,r.a�n.x.......,a......rn.,.�.Bea..r..rs..�..a..»a..�a..a,s-...,acs,r... a....,�.rase,t..A
1.1A 4.QL' ' AJ�GESS�AGnSEMET�N.
011110 be executed by Insurad)
The Insuiecf oyreas to fsrolact, defend, indemnify, tern, and hold harmiaes the Clty of Huntington teach Its
officers, slenls, and employ Is sg4lnst any Ilebility, lost, damage, cost, or expense by reason of any and ell liability, suits, claims,
demands, judgments and causal of action caused by Insured, his employees,silents or any subcontractor or by any third ptirfy,arltsnq
out of or In consarluence of the performance of all at any operations or ectlYlly for which this cartificatn of insurance is furnished,
r91111§ale Propticfor.Ahip (2) Partnership (3) Corporation (4) Other (state)
tIML9'j�Jl�ill� l�,t ! €I�i !*., By Insurrds U.R�LN— 111E T O MU .�x'I ji. ...,...._,•r ------
A' area IoAll;lmptll+leet.arlVµod
101..1
`k;::�
By Inured: — Tl:1e
BY T�:P I1N '1' i t
PRESIDENT
,w
d pNNla � 1�If�'ARI4n-mutrag�t�;IR!'i o"nt�tFirlenairt,�t�e��lnrlrwel�on is filn—a ,o7lioNt Ion
r•,.,
• TNI •MIOICAN IN.UAANC, COMPANY
-._._.� "at 1N/ut 9UA/11 C".0"AAIt," Premium: S 474.00
MEMANs run .11POC1A110 104PIF +N 11I COh9.0A411011
IMMANCCCOHMNICS 4M9 A1CAN AVION091Is IN�YAANC� CONIAM►
SUROV I S l Orr I Mr'POMIENT BOND -
FAITHFUL PERFORMANCE
(CALUORMIA) .
Whereas , City of Huntington Beach D' :: I)_-iIat.• G1i. • t.LLviix f
State of California , and Mansion IIil1► A General Partnership
(hereinafter designated as "principal ") have entered
nto an agreement wherely principal agrees to install and complete certain
designated public improvements , which said agreement, dated ,
19 and identified as oro,iect Tract 12249 - Pacific Ranch
• is hereby referred to and made a part hereof; and
Whereas,,. Sa'i.d Or.Inc101 is required under the terms of said agreement to furnish
a bond for the faithful performance of said agreement.
Plow, therefore, we, the nrincinai and The Atnsican Insurance Camnany ,
as surety, are held and firmly bound unto tile Citv of-�Huntin' ton Beach
- hereinafter ca a aee , n t e penal sum o
Sixtv Zhree Thousand oneliurx1red -Six ty.1ine dollars and 96 100-•-- ------ -----------
o ars --63 169.96----- lawful money.-of. tlie ' n to tates , for the payment o
Which sum we and truly to be mane , we bind ourselves , our heirs , successors ,
executors and administrators , ,jointly and severally, firmly by there presents.
The condition of this obligation is such that if the above hounded r)r' incip' al ; his
or its heirs , executors , administrators , successors or assinns , shall in all things
stand to and . abide hy, and well and truly keep and, Perform the covenant!vt conditions
and provisions in the said agreement and any alteration thereof made as therein
provided. on his or their part, to be kept and performed at the time and in the
manner therein specified, and in all respects according to their true intent and
meaning, and shall indemnify and save harmless the Obligee, its officers, agents '
and employees , as therein stipulated, then this obligation shall become null and
void; otherwise it shall be and remain in full force and effect.
As a part of the obligation secured hereby and in addition to the face amount
specified therefore, there shall be included costs and reasonable exnenses and fees ,
including reasonable attorneys fees , incurred by the Oblinee in successfully
enforcing suet: obligation, all to be taxed as costs and included in any Judgement
rendered.
The surety herehy. .stipulates and agrees that no change , extension of time,
alteration or addition to the terms of the agreement or to the work to be Performed
thereunder or the specifications ac'companyino the same shall in anywise affect its
obligations on this band , and it does hereby waive notice of any such change .
extension of .time , alteration or addition to the terms of the agreement of to the
'work or to the specifications .
In witness whereof, this instrument has been duly executed by the principal and
surety above named. on January 31st 19 86
Kunsion IiiL1► 11 General Partnership The Nrican Insurance an
-`� 7ncip`al ; - urety
-� r ' •r �; if
> BY; untinaton Beach, Ltd. ,_ A �. 114 • ,',�
Limited Partnership, partner ,[on �. I?ulx�ey-Srni,fh' ttorne-I n-l'ac t .
BY: Eau -un rcamily T UMCL of 1982 J
17542 F. Seventeenth Street
13Y Nonnan Burnam, Truscce Tustin, (.1, 92630 Maress
fs!-�iaf�
I
• /•f j
t
I STATE: OF Calt.IEORNE Ls. •
t
County of
On this._.__31s .__...�___...._��y of--__January. ... •in the )-cur._ ...W... ��Q�... . .._.._.,__..;..;bcf,�rr ntr; a7ligaty Public to and for said
IfJS elt:�s _..._..... _ .count
--_. . �_._._..._.__..._... .. ....... .... .... .._.. -...county..date of California,tcsldulY thrrun,duly cuntnuslicfacd and sworn.personally
Jean A. Qiutoe —Situ '
appeared_ �!_..._.__tr1......_._....___._..._.._.__..___..__�]personally knuNn ru me,!'�nrnvd to we on rhr.lwsls of satlsractory evidence
to be the person whose name is subscribed to this instrument as the attorney in fact or_` he.Alilrl.can..Tnsu.'arl.ee_
i and aclnuw1cd8ed to rile that[)he& she subscribed the namc of..._Jczn as
surety, and ❑ his M her own namc as attorney in fact.
IN WITNESS WHEKEUF, I have hereunto set my hand and iflixed m)- official seal. ti,e J,,y and )cur stated-ill this certificate ahusc.
I .)
Notary. 'u tIC ...-_...___......
commission expire. .. july, 22,..,19$8....,,.._....._._.__..__.
t
awwa—,•aa
i
STATE OF CALIFORNIA )
) ss.
COUNTY 01 LOS ANGELES )
On 3I 19 V, before me, thy midersibned, if Nolary Public` in arld Im. Said
County and Sale, personally appeared NORMAN BURNAM, known to the (ur prfwed to
nle on the basis of satisfactory evidence) to be Trustee: of Till_ NURNAM FAMILY
TRUST OF 1982, known to file to be the General Partner of WIC•1IUNTINGTON BEACH
LTD., A California Limited ll irtnerbhip, sitid parttierbhip beiftb known to nee.• to be une of
the General Partners of MANSION HILL, A California Par•tne►Sttip, tier partnership that
executed the within instrument and acknowledged to tile that he executed the Sallie as
one of the partners of the partnership first above flamed, that said partnership first
above named executed the same as one of the partners of said MANSION HILL, A
General Partnership, and that said partnership last above named executed the Saute.
WITNESS illy hand and off icial seal.
C .a.o...........,,,...� ..,�...,�.......,,
Sherry St. >j ;.t;. SNFFtI;'i SHAFER
.�w 1+01ANY f'Ureki-CAM 4•Unt11�
lopo If YJ+ 1•ini;S li'At Vi ICI.Ill
y1ut'# lob AhUtt:S CUUHIY
�I�i0. I.Ir Crumtswn Epp lire 8, ISd�
r �r
d
Nuntington Seach Planning Commission
P.O. BOX 190 CALIFORNIA 92648
August 3 , 1983
TENTATIVE TRACT 110. 11417 REVISED (CUP 83-21.)
APPLICANT: Mansion Properties , Inc .
✓ Urban West Communities
2110 Main Street:
Huntington Beach , Cif 92648 '
REQUEST: To permit a one lot subdivision for condo-
miniurn purposes .
LOCATION : South side of. Clay Avenue between train
and Huntington Streets .
DATE, m7 I,PFROVAL: August_ 2 , 1983
I'lN.:DINGS F011 AI'I?RnVAL:
1 . The proposed subdivision of this 46 . 89 'acre parcel of' land zoned
R2-O-PD is 1.ralQsed to be constructed havi nc; 1 2 . 9 uni t:s per gross
acre .
2 . The general plarn has set forth provisions for this type of land use ,
as well as setti na forth objectives for the impl errientation of this
type of housing . r
3 . The property was previously studied for this .intensity of land
use at the time the land use desir,nat.ion for medium density resi-
dential was placed on the Property .
4 . The proposed project under Tentative Tract No . 11417 Revised is
consistent with all elements of the Cit.y ' s General Plan .
5 . The lot si ::e , dept--h , front acle , street %-.idths , and through the usr
of a special permit , Bill other design and .implementation features
of the l_roposed subdivision are proposed to be constructed in
compliance with standard plans and specifications nn file with
the City as well as in compliance %,i th the State St►odivi sion Clap �
Act and supplementary City subdivision ordinance .
CONDITIONS OF APPROVAL: � }
1 . The tentative tract recr.i' ve;1 and dated June 30 , 1983 , shall be �
the approved tentative tract .
• 1
.r
"-T 11417 REVISED
Aug. 3, 19$3
Page ' 2
t .
2 . All conditions adopted by the Planning Commission For Tentative
Tract 11417 on April 5 , 1983 , shall remain in effect for the re-
vised tentative tract approval .
I hereby certify that Tentative Tract No. 11417 Revised , was approved
by the Planning Conunission of the City of Huntington Beach , on Tuesday , '
August 3 , 1983 , upon the foregoing conditions and citations .
!eery truly- yours ,
3�
ames W. Palin `' 1
Secretary
: j1m
i
i
i
I
A
Planning Commission •
4pril 5 , 1983
Page 8 `
3 . The property was previously studied for this intensity of land
use at the time the land use designation for medium density resi-
dential was placed on the property .
4 . The proposed project-. under Tentative 'Tract 11417 , Revised , is
consistent with all elements of the . C.ity ' s General Plan .
5 . The lot size , depth , frontar.e, street widths and , through the use
of a special permit , all other design and implementation features
of the proposed subdivision are proposed to be constructed in com-
pliance with standard plans and specifications on file with the '
Cit, , . as well as in compliance with the State Subdivision Map Act . .
and supplementary City subdivision ordinance .
• CONDITIONS OF APPROVAL - CONDITIONAL USE PEFMIT NO. 81-8 :
1 . The site plan dated march 10 , 1983 and the floor plans , elevations
and other pertinent data received and dated February 23 , 1983 ,
shall be the approved layout , floor plans and elevations .
2 . Natural gas and 220V electrical shall be stubbed in at the location
of clothes dryers . '
3 . t.atural gas shall be stubbed in at the locati.-)ns of cooking facili -
ties , water he:sters , and central. ht`ati•n,� units .
4 . Low volume heads shall be used in all showers and spigots .
t 5 . All building spoils , such as unused lumber , wire , pipe and other
surplus or unusable materials shall be disposed of at an offsite
facility equipped to handle them.
E 6 . Energy efficient lighting , such as high pressure sodium vapor lamps ,
shall be used in parking lots and recreational areas , and shall be
designed to prevent spillage oi-.to adjacent areas .
7 . All approved drives shall be considered required fire lanes and
" shall be signed as such to the approval of the Huntington Beach
Fire Department .
8 . �' The-_CC&R' s_ 'and, association, rules shall set o.rt.h provisions to
�prohibit,,Ehe storage..of,recreatio,nal„vehi.cles• ugc n„-dd- ig'ned ,ope'
parkingspaces Within the, project t
i
9 . all dwelling units shall be constructed in cempli.ance with state
acoustical standards set forth for all those units that lie withain
the 60 CNEL contours of the -property .
10 . Construction techniques recommended in the geological report on 1
file for the project shi311 be undertaken to the satisfaction of
the Director of Development Services .
..,.!•.+.tT,""1Y""�.RAM!", ""i"*..i..,.�...,�,i•n....r«..1....0......,. ,.,.._.r.-w...�.•.y-rrrn,,..w.....�•-•�!r•.+y...t..Y-....... ts�.•!- -..,..,.,w;+y«r..•.... y�.�.t..f..+. :yvta"•.....y
11 •Prio' "to ''.th.e. " . . ,
.�" zecoraat3o`.n o£ '-, •..aA.., �nal;..niap, ,the. C�:6R. s�zfor...�he�Fytiaje"ci`
tanning Commission
j 19.8 3
9
shalt be submitted to the Department of Development Services for
Y review, to assure compliance with all applicable conditions of ,
approval , and to the Attorney ' s office for review as to legal form.
12 . A i rivµte drives used to provide ingress and egress for oil
P P 9 9
operations shall be required ;o be constructed with a street
sectic.;. the same as those constructed for local. streets .
13 . Off-island wells shall be converted to common open space under the
ownership and maintenance of the homeowner ' s association at such
time as oil operations cease . The abandonment and clearing of the .
site of oil operation equipment shall be the responsibility of the
oil operator . The homeowner ' s association shall. be responsible
for the installation and maintenance of all landscaping to convert
the areas to common open space . The developer shall be required ,
prior to the recordation of the final map, to provide cost estimates
and establish an interest-bearing account in she name of the home-owner ' s association sufficient in amount: 'to convert these areas to
common opera space.
14 . The internal antenna systern throughout- the entire project shall be
designee to provide each homeowner with the option of commercial
cable system or a non-corrsnerc:i al antenna system c•sned and operated
by ti.e homeowner ' s association .
CONMITIONS OF APPROVAL - TENTATIVE TIU,CT NO. 11417 REVISED :
1 . The tentative tract received and dated February 23 , 1983 , shall be
the approved tentative: tract .
2 . Sewer , water and fire try drar. t systems shall be subject to City
standard plans and sp- cifications as adopted by the City Council .
3 . If the Department of Public VIcrks determines that stater pressure
for the proposed project is not adequate , the developer sha? 1 con-
struct a City-maintained , master planned water pressure booster-
station or construct a private onsite booster station within the
development.
a . The master planned booster pump station will serve a large
area , and the developer will be eligible for reimbursement
from other properties within they service area as they develop .
The onsite water system will be public and will. be maintained
by the Cty.
I
4 . If the developer chooses to buil,: i3 private booster station ,
a master meter will be required in the Hain line prior to the
rooster pump and the onsite water facility will be privately
aintained . This systern should be designed so that when tiie
master planned booster station is cons'Lru<<ted , the tt act can
easily connect to the system, thus eliminating the private j
booster station.
4 . All sewer mains shall be constructed to Public Works standards
co
H,g. Planning Commission '
April 5 , 1rie3
Page 1�
and all onsite sewer mains shall be privately owned and operated .
5 . The developer shall construct the necessary master planned storm
drain facilities to serve the tract . The developer is also re-
quired to eliminate the cross-gutter in Huntington Street south of
Cleveland Street . All onsite drainage facilities shall be private,
except for the major pipeline that. conveys the Plain Street urainage•.
An easement shall be dedicated to the City for this storm drain ,
per City standards., .
6 . Unless the developer requests to incorporate the public parkway
landscaping on Clay Avenue and Huntington Street into his onsite
landscaping scheme and enter into a parkway landscape agreer.,.nt..
• landscaping within the public right-of-way shall be construc:t.ed
ner City standards .
7 . Clay Avenue and Huntington Street shall be reconstructed to the
centerlines of the streets . !-lain Street shall be totally recon-
strt..:':cd on the east side unless the developer ' s street horings
indicate other construction Lieatment should be considered . Street
improvements fronting on both the Seacliff Office Ccmple}: and the .
shopping center shall - be completed in ccnjunct=.%:jn wit' Tentative
Tract 11417 , Main Street improvements . The median in t•lain
Street from Clay Avenue to the existing median fronting the Sea--
cliff Office Complex. shall be constructed by the developer . The
developer will be eligible for reimbursement from the property
owner on the west side of Blain Street upon development of this �
property . The width of the sidewalk on Clay Avenue and Huntington
Street shall be maintained at a minimum of four feet around any
obstructions (poles , fire hydrants , etc . ) . Sidewalks shall be
constructed over the "not-a-part" parcel along Yorktown Avenue.
8 . The existing traffic signal conduit facility at Yorktown Avenue
and Lake Street is presently installed for a "T" intersection .
Therefore, the developer shall install the necessary modification
to upgrade the conduit system to a four-way traffic signal inter-
section . The developer shall also participate in 25 percent of
the cost of the future signalization of this intersection .
9 . Specially ordered street lights have been previously purchased by
the City fo: the Main Street median . The developer shall purchase
these street lights from the City and install. them as required .
10 . Except where private entry drives intersect Yorktown Avenue , Clay
.Avenue , Main Street and Huntington Street , vehicular access rights
to said streets shall be dedicated to the City of Huntington Beach .
DYES : lliguins , Winchell , I.ivengood , Erskine , Schumacher , Mirjahangir
NOES : None
ABSENT: Porter.
ABSTAIN : None