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HomeMy WebLinkAboutPublic Hearing to Consider Adoption of Resolution No. 2005-2 Recorded in Official cords, Orange County Tom Daly, Clerk-Recorder �11111l11�111111!l111IiiI11I111lIli!l�lllllllllllllllilllllllllllliilllll OFFICIAL BUSINESS NO FEE �005000311fi351D:29am 04125105 Document entitled to free 213 110 D10 6 recording per Government Code 0.00 0.00 0.00 0.00 4_00 0.00 0.00 0.00 Sections 6103 and 27383 Recording Requested By And Recorded Mail To: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH 2000 Main Street Huntington Beach, CA 92648 _ Attn: Executive Director r CON FORME py SPACE ABOVE THIS t'Not Compared with Original EXEMPT FROM DOCUMENTARY TRANSFER TAX PER GOVERNMENT CODE SECTIONS 6103 AND 27383 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the CITY OF HUNTINGTON BEACH, a California municipal corporation ("Grantor"), hereby remises, releases and quitclaims to the REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, a public body,corporate and politic ("Grantee'), all of Grantor's right, title and interest in the following real property: See Exhibits A and B attached hereto and incorporated herein by reference IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on its behalf by its officer hereunto duly authorized. "Grantor" CITY OF HUNTINGTON BEACH r Jill dy yor ATTEST: APPROVED AS TO FORM: ity lerk City Attorney Page 1 APP r AS TO FORM: - kryl-1- Kane 11 er& an City St Counsel Page 2 CERTIFICATE OF ACCEPTANCE This is to certify that the interest in the real property conveyed by the within Quitclaim Deed from the City of Huntington Beach, a California municipal corporation to the Redevelopment Agency of the City of Huntington Beach is hereby accepted by the undersigned officer on behalf of the Redevelopment Agency of the City of Huntington Beach pursuant to authority conferred by resolution of the Redevelopment Agency of the City of Huntington Beach and the City of Huntington Beach, and the Grantee consents to recordation thereof by its duly authorized officer. "Grantee" REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH enelope lbreth-Graft Executive Director ATTEST: APPROVED AS TO FORM: cy Secretary 4Cj;. General Counsel APPR ED AS TO FORM: APP7 -V Kane 1m r& er Agenc Special Counsel Page 3 STATE OF CALIFORNIA ) ) ss. COUNTY OF - ORANGE - ) On April 1 1 , 2005 before me, Jill Elardy, Mayor &. Joan ._L.--Flynn personally appeared ep rsona4 known to_me proved to the on the basis of satisfactory evidence) to be the person whose name is/,are subscribed to the within instrument and acknowledged to me that he/shef� executed the same in his/herft aU authorized capacity ies , and that by his/her/their signatures on the instrument the person, or the entity upon behalf of which the person(s) acted, executed the instrument. ROBIN ROBERTS Carom.E 166l�01 � +�oteRrwwc•cuiroe�u � WITNESS my hand and official seal. Signature STATE OF CALIFORNIA ) ) ss. COUNTY OF ORANGE On Apr i3 --2-0-p 5 before me, Penelope Culbreth-Grath & Joan L. F1 ;inpersonally appeared pgy known to me (or proved to me on the basis of satisfactory evidence) to be the personw whose named is/are subscribed to the within instrument and acknowledged to me that he/shefthev executed the same in his/her/thy authorized capacit ie , and that by his/her/their signatureUs) on the instrument the persons, or the entity upon behalf of which the persons acted, executed the instrument. WITNESS my hand and official seal. ROBIN ROBERTS Carom,II t552i0B WARY PUR Cca�AfhIFOM V1 tMM. Fah,KIM" Signature EXHIBIT"A" LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22, 24, 26 AND 28 IN BLOCK 105,AS SHOWN ON THE MAP OF HUNTINGTON BEACH,IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA,AS PER MAP RECORDED IN BOOK 3,PAGE 36 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND,MORE OR LESS. SUBJECT TO ALL COVENANTS,RIGHTS,RIGHT-OF-WAY AND EASEMENTS OF RECORD. EXHIBIT "B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF MICHAEL SIMON, lP .S. 6034 '/DATLi REGISTRATION EXPIRES 6/30/05 LAND Exp. 6/30/05 i� No. 6034 OF 0 AL�F fl f1 EXHIBIT B WALNUT AVENUE I SE'LY PROLONGATION OF NE'LY NE'LY LINE LOT 28, LINE OF LOT 28, M.B. 3/36 M.B. 3/36 27 I �7.50' ll r�r 7.50' .J - - W 25 ��� � J 25 � Ir SE'LY LINES OF LOTS 22, 24, 26, AND 28, 24 M.B. 3/36 2 3 NW'LY ONE-HALF i W- - m 'J/J � OF ALLEY, M.B. 3/36. \��,,F��} r _ x I � � 37.50' �SE'LY PROLONGATION 20 OF SW'LY LINE OF LOT 22, lT - M,B. 3/36 - - SW'LY LINE LOT 229 M.B. 3/36 is I 17 7.50' 0 20 40 80 1" = 40 FEET PROPERTY TRANSFER � ' ASSOCATES M. I OF 1 REF: TRACT NO. 16406 701 PARKCENTER DRIVE. SANTA ANA. CALIFORNIA 92705 TEL. (714) 560-8200 OFFICIAL BUSINESS Tom in Official Records, Orange County Tom Daly, Clerk-Recorder Document entitled to free i III I III Il II I IIII II II IIIII i l IIII I I I II II I IIII II NO FEE recording per Government Code Sections 6103 and 27383 20050003116 610:29am 04/25105 213 110 D10 5 Recording Requested By: 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH 2000 Main Street Huntington Beach, CA 92648 Attn: Executive Director When Recorded Mail to And Mail Tax Statements to: � SHIRLEY D. WORTHY ~ C 801 13th Street 0 1V F O l� IVf 1» DCOPY Huntington Beach, CA 9 2648 °t GQmpared with Original SPACE EXEMPT FROM DOCUMENTARY TRANSFER TAX PFR GOVERNMENT CODE SECTIONS 6103 AND 27383 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, a public body, corporate and politic ("Grantor"), hereby remises, releases and quitclaims to SHIRLEY WORTHY TRUSTEE of the SHIRLEY D. WORTHY TRUST slated DULY 11, 1991, ("Grantee") all of Grantor's right, title and interest in the following real property: See Exhibit A attached hereto and incorporated herein by reference IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on its behalf by its officer hereunto duly authorized. "Grantor" REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH Date: April 18, 2005 Penelope ulbreth-Graft Executive Director 0:1Mulvihi111MisclRedevelopment AgencylAgency-Worthy Quitclaim Deed.doc Page 1 ATTEST: APPROVER AS TO FORM: > zpct""� 3 /c o.r- A y Secretary A— General Counsel APPR ED AS O FORM: Agency ciat C 1 Page 2 ALL-PURPOSE ACKNOWLEDGMENT State of California SS_ County of ORANGE On April 18 2005 before me, Rabin Roberts , ([MIS) (NOTARY) personally appeared Penelope Culbr_e_ th-Graft and Joan L. Flynn SfGNFR(S) personally known to me - OR - ❑ proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/arc subscribed to the within instrument and acknowledged to the 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. ��� R091H R08ERTS t14 in.�14ow"JIM!011, aueucWITNESS my hand and official seal. i°e NOTARY'S SIGNATURE OPTIONAL INFORMATION The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- edgment to an unauthorized document. CAPACITY CLAIMED BY SIGNER (PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL ❑ CORPORATE OFFICER Quitclaim Deed TITLE OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) 4 Pages ( 2 Deed, 2 Exhibits) ❑ ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR April 18, 2005 OTHER: DATE OF DOCUMENT Penel_ ppe Cuibreth-Grafts Executive Director Joan-L. Flynn, Agency Secretary OTHER SIGNER IS REPRESENTING: RIGHT THUMBPRINT NAME OF PERSON(S)OR ENTITY(IES) S. OF Redevelopment Agency of the City of SIGNER 0 a Iluntkngtor, Beach- 12 APA 5/99 VALLEY-SIERRA 800-362-3369 1 EXHIBIT"A" LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22, 24,26 AND 28 IN BLOCK 105,AS SHOWN ON THE MAP OF HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH,COUNTY OF ORANGE, STATE OF CALIFORNIA,AS PER MAP RECORDED IN BOOK 3, PAGE 36 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND,MORE OR LESS. SUBJECT TO ALL COVENANTS,RIGHTS, RIGHT-OF-WAY AND EASEMENTS OF RECOP. EXHIBIT"B"ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF 810,5 MICHAEL SIMON,P. .S. 6034 DAT REGISTRATION EXPIRES 6/30/05 Exp. 6/30/OS No. 6034 OF C ALA EXHIBIT "B" M I WALNUT AVENUE SE'LY PROLONGATION OF NE'LY 'o NE'LY LINE LOT 28, LINE OF LOT 28, M.B. 3/36 M.B. 3/36 7.50' �. 7.50'-' 27 ►r J\ 6 r-� �. �> 1! SE'LY LINES OF LOTS '1 J J'r M?E.23%36 , AN 38, NW'LY ONE—HALF I W '�j � 'j J` OF ALLEY, M.B. 3/36 X 21 U) 37.50' SE'LY PROLONGATION r I 2 D OF SW LY LINE OF LOT 22, LT o M,B. 3/36 SW'LY LINE LOT 22, M.B. 3/36 17 7.50' 0 20 40 80 1" = 40 FEET PROPERTY TRANSFER & ASSOCIATES INC. 1 OF 1 REF: TRACT NO. 16406 701 PARKCENTER DRIVE, SANTA ANA. CAUFORNIA 92705 TEL (714) 560-8200 OFFICIAL BUSINESS Document entitled to free recording per Government Code Sections 6103 and 27383 Recording Requested By: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH 2000 Main Street4 Huntington Beach, CA 92648 Attn: Executive Director When Recorded Mail to And Mail Tax Statements to: SHIRLEY D. WORTHY 801 13th Street Huntington Beach, CA 9 2648 SPACE E FOR RECORDING IDSE EXEMPT FROM DOCUMENTARY TRANSFER TAX PER GOVERNMENT CODE SECTIONS 6103 AND 27383 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, a public body, corporate and politic ("Grantor"), hereby remises, releases and quitclaims to SHIRLEY WORTHY TRUSTEE of the SHIRLEY D. WORTHY TRUST dated JULY 11, 1991, ("Grantee") all of Grantor's right, title and interest in the following real property: See Exhibit A attached hereto and incorporated herein by reference IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on its behalf by its officer hereunto duly authorized. "Grantor" REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH Date: April 18 2005 CX ---� Penelop*FuIbreth-Graft Executive Director G:1MulvihilllMisclRedevelopment AgencylAgency-Worthy Quitclaim Deed.doc Page 1 ATTEST: APPROVED AS TO FORM: • r � /6 o.f' A y Secretary General Counsel APPR ED AS O FORM: Agency ciafC4nskl Page 2 ALL-PURPOSE ACKNOWLEDGMENT State of California ss. County of ORANGE On April 18, 2005 - before me, Robin Roberts , (DATE) (NOTARY) personally appeared Penelope Culbreth-Graft and Joan L. Flynn s(aNfiR(s) J personally known tome - 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. ROBIN ROBERIS � m,Nxa:,,Ym pueuc• WITNESS my hand and official seal. C . F 6e 4� a+ 42 0y, N6rARY'S SIGNATURE OPTIONAL INFORMATION The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- edgment to an unauthorized document. CAPACITY CLAIMED BY SIGNER (PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL ❑ CORPORATE OFFICER Quitclaim Deed _ TITLE OR TYPE OF DOCUMENT TTTLE(S) ❑ PARTNER(S) 4 Pages ( 2 Deed, 2 Exhibits) ❑ ATTORNEY-IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR April 18, 2005 OTHER: DATE OF DOCUMENT Penelope Culbreth-Graft Executive Director Joan L. Flynn, Agency Secretary OTHER SIGNER IS REPRESENTING: RIGHT THUMBPRINT NAME OF PERSON(S)OR FNTrrY((ES) OF Redevelopment Agency of the City of SIGNER 0 a H APA 5/99 VALLEY-SIERRA, 9W362-3369 EXH BIT "A" LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22,24, 26 AND 28 IN BLOCK 105,AS SHOWN ON THE MAP OF HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH,COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 3,PAGE 36 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND,MORE OR LESS. SUBJECT TO ALL COVENANTS,RIGHTS,RIGHT-OF-WAY AND EASEMENTS OF RECOP. EXHIBIT `B"ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF D MICHAEL SIMON,P. .S. 6034 DAT REGISTRATION EXPIRES 6/30/05 LAND 0 o Exp. 6f30105 p 4L No. 6034 OF C p�.1F • EXHIBIT '!B" WALNUT AVENUE o SE'LY PROLONGATION OF NE'LY to NE'LY LINE LOT 28, LINE OF LOT 28, M.B. 3/36 3/36 I 7.50' r �� 25 � SE'LY LINES OFLOTS {� r> 24, 26, AND 28,22, 4 M.B. 3/36 23 OF ALLEY, M.B. 3/36 J J �f�,� f�'22 � �f _ 37.50' SE'LY PROLONGATION , r OF SW'LY LINE OF LOT 22, M.8. 3/36� � — � SW'LY LINE LOT 22, ( _�j � M.B. 3/36 �� 7.50 7.50' 0 20 40 80 1" = 40 FEET PROPERTY TRANSFER �...� & A OCATE INC' 1 OF 1 REF. TRACT NO. 16406 701 PARKCENTER ORWE. SANTA ANA. CALIFORNIA 92705 TEL. (714) 560-8200 • 0 PLEASE COMPLETE THIS INFORMATION RECORDING REQUESTED BY. Recorded in Official Records, Orange County -Tom Daly, Clerk-Recorder If{{N{N{ff11IN{{41f{llll11fN11III{{N1N{1IIll{iIN{{4NiI1111111N411INO SEE AND WHEN RECORDED MAIL TO: 2005000283330 431OPM 04114105 213 110 R28 6 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 City of Huntington Beach Attn: Joan L. Flynn City Clerk' s Office P. O. Box 190 Huntington Beach, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT: RESOLUTION NUMBER 2005-28 l � �a 11*dOcwnw t i,adNy for the oA9del buvirAw of the Clty of Huntngton Be0ch.as contwrq t t9d urui&, Gon"wrient code Sec.6103 and shmW b a mcmw the of chame. THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording lee applies) RESOLUTION NO. 2 0 0 5-2 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH VACATING A PORTION OF THE ALLEY RIGHT-OF-WAY LOCATED WITHIN BLOCK 105 IN DOWNTOWN HUNTINGTON BEACH WHEREAS, on October 21, 2002, the City Council conditionally approved Tentative Tract Map 16406, Conditional Use Permit 99-45, and Special Permit No. 02-06 and Coastal Development Permit No. 99-16 for the development project known as "The Strand at Downtown Huntington Beach Blocks 1041105"; and The approved conditions of approval require the vacation of portions of alley right-of- way in Block 105; and A public meeting was held before the City Council on October 21, 2002, at which time it was determined, pursuant to Government Code Section 65402, that the proposed vacation of a portion of the alley right-of way commonly referred to as the northwesterly one-half of the alley located within Block 105, as shown on the Map of Huntington Beach, in the City of Huntington Beach, County of Orange, State of California, bounded on the north by Walnut Avenue, on the west by Sixth Street, on the east by Fifth Street and on the south by Pacific Coast Highway, located within Block 105 within the Downtown portion of the City of Huntington Beach, legally described in the attached Exhibit A and depicted on the map attached hereto as Exhibit B, conformed to the City's General Plan; and Pursuant to Division 9, Part 3, Chapter 2 of the California Streets and Highways Code, commencing with Section 8320, the City Council of the City of Huntington Beach has commenced proceedings under the Chapter for a vacation of the portion of the alley right-of-way depicted i t Exhibit B; and The City Clerk set April 4, 2005, at the hour of 6.00 p.m. or as soon thereafter as the matter may have been heard in the City Council Chambers, as the time and place for hearing all persons interested in or objecting to the proposed vacation; and A Notice of Public Hearing on the vacation was published for at least two successive weeks prior to the hearing in the Huntington Beach Independent. At least two weeks prior to the public hearing, at least three (3)Notices of Vacation were posted conspicuously along the portion of the alley right-of-way to be vacated not more than 300 (three hundred) feet apart; and On April 4, 2005, at the hour of 6:00 p.m. in the City Council Chambers, the City Council did convene for the purpose of hearing all persons interested in or objecting to the proposed vacation of the alley right-of-way depicted in Exhibit B, at which time no acceptable objection 05 reso/street vacation 1 was made to said vacation, and evidence was presented showing that the alley right-of-way depicted in Exhibit B is not necessary for present or prospective uses, NOW, THEREFORE, the City Council of the City of Huntington Beach pursuant to Division 9, Part 3, Chapter 3 of the California Streets and Highways Code, commencing with Section 8320,does hereby resolve as follows. 1. Based on all the evidence submitted, the alley right-of-way legally described in Exhibit A and depicted in Exhibit B is unnecessary for present or prospective public use and it is hereby ordered vacated. 2. The City Clerk shall cause a certified copy of this resolution of vacation to be recorded in the Orange CountyRecorders Office. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 4 th day of April_ 200 5. AV REVIEWED AND APPROVED: APPROVED AS TO FORM: ity Admi istrator f i y Attorn y INITIAT ND APPROVED: V V Director of PubjKWorks 05mo/suva vacation 2 EXHIBIT SSA„ LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22,24,26 AND 28 IN BLOCK 105, AS SHOWN ON THE MAP OF HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH,COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 3, PAGE 36 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY,BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND,MORE OR LESS. SUBJECT TO ALL COVENANTS,RIGHTS,RIGHT-OF-WAY AND EASEMENTS OF RECORD. EXHIBIT"B"ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF MICHAEL SIMON,P. .S. 6034 'DATLi REGISTRATION EXPIRES 6/30105 5�0 LAND SU 0 o Exp. 6I30/05 i� No. 6034 ���OF EXHIBIT "B" WALNUT AVENUE t SE'LY PROLONGATION OF N£'LY NE'LY LINE LOT 28, LINE OF LOT 28, M.B. 3/36 M.B. 3/36 - I 7.50' 7.50' C"rl\c- O 27 25 SE'LY LINES OF LOTS 22, 24, 26, AND 28, 24 M.B. 3/36 23 �" O' ONE-HALF W ` Fm 0 ALLEY, M.B. /36 ��a x 22J 21 U) 37.50' - ^SE'LY PROLONGATION ?fl OF SW'LY LINE OF LOT 22, } MrB. 3/36 SW'LY LINE LOT 22, I M.B. 3/36 7.50 7.50' 0 20 40 80 1" = 40 FEET . F- PROPERTY TRANSFER & ASSOCIATES INC. REF: TRACT NO. 16406 701 PARKCENTER DRIVE. SANTA ANA. CALIFORNIA 92705 TEL (714) 560-8200 Res. No. 2005-28 STATE OF CALIFORNIA COUNTY OF ORANGE } ss: CITY OF HUNTINGTON BEACH } I, JOAN L. FLYNN the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at an regular meeting thereof held on the 4th day of April, 2005 by the following vote: AYES: Hansen, Coerper, Sullivan, Hardy, Green, Bohr, Cook NOES: None ABSENT: None ABSTAIN: None �.Vmw on m in the off' Cit lerk and ex-officio (jerk of the AUW �''-`-- 20LC— City Council of the City of rk " Wo erk of t a . Huntington Beach, California co of the City of Huntington Booth, Cd By Doputy Council/Agency Meeting Held: Deferred/Continued to: )(Approved U Conditionally Approved © Denied Cit le ' Signa re Council Meeting Date: April 4, 2005 Department ID Number: PW 05-022 CITY OF HUNTINGTON BEACH REQUEST FOR CITY COUNCIUREDEVELOPMENT AGENCY ACTION SUBMITTED TO: HONORABLE MAYOR AND CITY COUNCIL MEMBERS / REDEVELOPMENT AGENY CHAIRPERSON AND MEMBERS SUBMITTED BY: PENELOPE CU ;RE�THRA6F_TZ,�?C'�ITYADSTRATOR / EXECUTIVE D ETOR PREPARED BY: PAUL EMERY, ACTING DIRECTOR OF PUBLIC WORKS DAVID BIGGS, DIRECTOR OF ECONOMIC DEVELOPM NT � DEPUTY EXECUTIVE DIRECTOR SUBJECT: ADOPT A RESOLUTION TO VACATE ONE-HALF OF AN ALLEY IN THE BLOCK BOUNDED BY WALNUT AVENUE, 5th STREET, Gth STREET AND PACIFIC COAST HIGHWAY, QUITCLAIM INTEREST, AND AUTHORIZE CONVEYANCE Statement of issue,Funding Source,Recommended Action,Alternative Action(s),Analysis,Environmental Status,Attachment(s) Statement of Issue: In order to comply with the conditions of approval for the development of The Strand project, one-half of the existing alley needs to be abandoned, with the City also quitclaiming any interest in the area and authorizing conveyance to the Redevelopment Agency. The Redevelopment Agency will then convey the half alley to the adjacent property owner (Shirley Worthy) in order to comply with the conditions of approval. Funding Source: Not applicable. Recommended Action: Motion to: City Council: 1. Open, conduct and close the Public Hearing; 2. Adopt Resolution No.A005- �, 8 (Attachment 3) to vacate one-half of the public alley bounded by Walnut Avenue, 5th Street, 6th Street and Pacific Coast Highway as described in the attached legal description and as shown on the attached plat map. 0 REQUEST FOR ACTION • MEETING DATE: April 4, 2005 DEPARTMENT ID NUMBER:PW 05-022 3. Authorize the Mayor and City Clerk to execute a Quit Claim deed relinquishing any interest in the half alley and conveying the half alley to the Redevelopment Agency. Redevelopment Agency: 1. Authorize the Agency Chairperson and Agency Clerk to Execute a Quitclaim Deed Conveying the half alley to Shirley D. Worthy, et al. Alternative Action(s): Deny the recommended action and provide staff with direction in regard to alternative ways to meet the Conditions of Approval for The Strand project. Analysis: On October 21, 2002, the City Council approved Tentative Tract Map No. 16406, Conditional Use permit No. 99-45 with Special Permit No. 02-06 and Coastal Development Permit No. 99-16 for The Strand at Downtown Huntington Beach — Blocks 104/ 105. Pursuant to the Conditions of Approval for Tentative Tract Map No. 16406, "vacation and abandonment of portions of alley rights-of-way in Block 105" is required. In accordance with the Conditions of Approval, the Tentative Map for the Project will vacate the public alleys in the block bounded by Walnut Avenue, 5th Street, 6t Street and Pacific Coast Highway. However, the westerly portion of the alley adjacent to the Worthy property is not included with the Tentative Map boundaries, and needs to be vacated through the process outlined in this Request for Council/Redevelopment Agency Action. A public notice of the intent to vacate the half alley was published in the Independent on March 17 and 24, 2005. In addition, the Notice to Vacate was also posted on site beginning March 17, 2005. Therefore, the westerly one-half of the public alley adjacent to the property in the block bounded by Walnut Avenue, 5th Street, 6" Street and Pacific Coast Highway will be vacated per the Resolution following its adoption after the public hearing. Given the unusual nature of the original dedication of some of the alleys in the Downtown area, it is also recommended that the City Council authorize the execution of a Quitclaim Deed for its interest in the half alley. Since the City does not desire to retain any interest in the half alley, the parcel is to be conveyed to the Redevelopment Agency. Conveyance of City surplus land to the Redevelopment Agency is exempt from the City's surplus property procedures. As the final action, the Redevelopment Agency will authorize the conveyance of the half alley to the adjacent property owner (Shirley Worthy) in order to comply with the Conditions of Approval for The Strand project. Public Works Commission Action: Not required. G:IR C A12005105-022 Apr 4 Bogart(Vacate Worthy Alley).doc-2- 312212005 1:49 PM 0REQUEST FOR ACTION 0 MEETING DATE: April 4, 2005 DEPARTMENT ID NUMBER:PW 05-022 Environmental Status: The proposed project is categorically exempt pursuant to Class V: Alterations in Land Use Limitations, sub-section (a) Minor street, alley, and utility easement vacations, of Resolutions No. 4501 of the City of Huntington Beach. Resolution No. 4501 constitutes the City's implementing procedures for the California Environmental Quality Act (CEQA) in the City, and it establishes additional categorical exemptions for the City of Huntington Beach, pursuant to the State CEQA Guidelines, California Government Code 15061 c . In addition, the recommended actions are necessary to comply with prior City and Redevelopment Agency approvals for the project which was deemed to be exempt under Environmental Quality Act Section 15168 C, Public Resources Code 21083.3 as evaluated in Environmental Assessment 99-9. Previous environmental documentation covering the project are EIR No. 96-2 for the Huntington Beach Redevelopment Project and EIR 89-6 Main-Pier Phase II and Main Street 100 Block. AttachmentLs]: NumberCity Clerk's Page Description 1. Location Map 2. Plot of Area to be Vacated 3. Resolution No. 2C4,58 4. City Quitclaim Deed 5. 1 Redevelopment Agency Quitclaim Deed to Worthy, et al. G:1R C A12005105-022 Apr 4 Bogart(Vacate Worthy Alley).doc-3- 3122120051:49 PM ATTACHMENT # 1 r % � %,;�/ ' /' �.� �/ ram' / �•Y.� /'� '� \ �: �� /' �� �� rr/ -`���:/ '! ��',✓/ �fr' It���J��>j �-�:.��• ♦ / er �\;:; / ✓f � � �\ ! / � "\// �, '1� fit,` "A \'r/, yfJ ��/ /1�J��. / N,, of/ ,�„%/ \ ,�;1 • ! \`• /` ,\ � ,/ / r_� `,fir. � /,, ATTAC H M E N T #2 1401 A.01I9-" J fr +L Y y Y '.i� VsJiS, l L 41.,a //..IF �"f JJir i 111�Jtt1l� f �w•FF..�r � ., w } ,jy F 1 5 t. wAnivr ALLEY LOCATION 27 pp. pi IWPN2 . e • q 2 5 �. ¢ 25 _ 24 3 24 23 —.� 4 23 �. . B. • 22 2r 22 2F: 20 7 20" 19 * 16 as f 9 15 is r _4 _ 6• 1 3 14" 1 2." 12 ays� �N N 12 17 toss 12 1f - .< .� 2s 10.;f .:�1 :8 17 s s i .41 .31 2 1 r ro # . 811 7 "i s 5, 4 3 . ,2 .r 9 {"."8 T { i 1 Bl,�f 1 f06 I I 1 I K. ' ` is.6.a zs�I xs. sf f 2' I . I N h 1 { 28 1 2 .{ f o F I I I J 273-t .9 II A I 11 1 11 126 .' 25 1 ■ Y I k I ,N i! i 'A 5 COAST s P.M. 8--2r 2.65 A C. 6."49'AC ' 1 R. 5 NL HUNr11VGTON BEACH M.�A4 3--35 ATTACHMENT #3 0 0 RESOLUTION NO. 200 5-2 8 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH VACATING A PORTION OF THE ALLEY RIGHT-OF-WAY LOCATED WITHIN BLOCK 105 IN DOWNTOWN HUNTINGTON BEACH WHEREAS, on October 21, 2002, the City Council conditionally approved Tentative Tract Map 16406, Conditional Use Permit 99-45, and Special Permit No. 02-06 and Coastal Development Permit No. 99-16 for the development project known as "The Strand at Downtown Huntington Beach Blocks 104/105'; and The approved conditions of approval require the vacation of portions of alley right-of- way in Block 105;and A public meeting was held before the City Council on October 21, 2002, at which time it was determined, pursuant to Government Code Section 65402, that the proposed vacation of a portion of the alley right-of way commonly referred to as the northwesterly one-half of the alley located within Block 105, as shown on the Map of Huntington Beach, in the City of Huntington Beach, County of Orange, State of California, bounded on the north by Walnut Avenue, on the west by Sixth Street, on the east by Fifth Street and on the south by Pacific Coast Highway, located within Block 105 within the Downtown portion of the City of Huntington Beach, legally described in the attached Exhibit A and depicted on the map attached hereto as Exhibit B, conformed to the City's General Plan; and Pursuant to Division 9, Part 3, Chapter 2 of the California Streets and Highways Code, commencing with Section 8320, the City Council of the City of Huntington Beach has commenced proceedings under the Chapter for a vacation of the portion of the alley right-of-way depicted in Exhibit B; and The City Clerk set April 4, 2005, at the hour of 6:00 p.m. or as soon thereafter as the matter may have been heard in the City Council Chambers, as the time and place for hearing all persons interested in or objecting to the proposed vacation; and A Notice of Public Hearing on the vacation was published for at least two successive weeks prior to the hearing in the Huntington Beach Independent. At least two weeks prior to the public hearing, at least three (3)Notices of Vacation were posted conspicuously along the portion of the alley right-of-way to be vacated not more than 300 (three hundred) feet apart; and On April 4, 2005, at the hour of 6:00 p.m. in the City Council Chambers, the City Council did convene for the purpose of hearing all persons interested in or objecting to the proposed vacation of the alley right-of-way depicted in Exhibit B, at which time no acceptable objection 45reso/street vacation I 0 0 was made to said vacation, and evidence was presented showing that the alley right-of-way depicted in Exhibit B is not necessary for present or prospective uses, NOW, THEREFORE, the City Council of the City of Huntington Beach pursuant to Division 9, Part 3, Chapter 3 of the California Streets and Highways Code, commencing with Section 8320, does hereby resolve as follows: 1. Based on all the evidence submitted, the alley right-of-way legally described in Exhibit A and depicted in Exhibit B is unnecessary for present or prospective public use and it is hereby ordered vacated. 2. The City Clerk shall cause a certified copy of this resolution of vacation to be recorded in the Orange County Recorders Office. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the—A th day of April 200 5 . r REVIEWED AND APPROVED: APPROVED AS TO FORM: J j ity Admi istrator �J j Sty Attorn y INITIAT ND APPROVED: V i Director of Pub ,LieWorks 05resohueet vacation 2 EXHIBIT"A" LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22, 24, 26 AND 28 IN BLOCK 105, AS SHOWN ON THE MAP OF HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 3, PAGE 36 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND,MORE OR LESS. SUBJECT TO ALL COVENANTS, RIGHTS, RIGHT-OF-WAY AND EASEMENTS OF RECORD. EXHIBIT`B"ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF MICHAEL SIMON,P. .S. 6034 'DATLi REGISTRATION EXPIRES 6/30/05 .AND Exp. 6/30/05 4L No. 6034 cp �P 4�£OF CA EXHIBIT "B" WALNUT AVENUE I SE'LY PROLONGATION OF NE'LY "3 NE'LY LINE LOT 28, LINE OF LOT 28, M.B. 3/36 M.B. 3/36 - - - I F 7.50' -1 W 25 LINES OF LOTS i �� M. 24 3266, AND 28, E f r �� NW'LY ONE-HALF ` `�j ! - � OF ALLEY, M.B. 3/36 J 1' _ ( ! J J 37.50' �SE'LY PROLONGATION I r OF SW'LY LINE OF LOT 22, M,B. 3/36 SW'LY LINE LOT 22, � M.B. 3/36 7.5�'- 7.50' 0 20 40 80 1" = 40 FEET 1 �F 1PROPERTY TRANSFER ~� & ASSOCIATES INC. REF. TRACT NO. 16406 701 PARKCENTER DRIVE, SANTA ANA. CALIFORNIA 92705 TEL_ (714) 560-8200 ATTACHMENT #4 OFFICIAL BUSINESS Document entitled to free recording per Government Code Sections 6103 and 27383 Recording Requested By And Recorded Mail To: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH 2000 Main Street Huntington Beach, CA 92648 Attn: Executive Director --SPACE-ABOVE THIS EINE FOR RECORDING USE EXEMPT FROM DOCUMENTARY TRANSFER TAX PER GOVERNMENT CODE SECTIONS 6103 AND 27383 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the CITY OF HUNTINGTON BEACH, a California municipal corporation ("Grantor"), hereby remises, releases and quitclaims to the REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, a public body,corporate and politic("Grantee"), all of Grantor's right, title and interest in the following real property: See Exhibits A and B attached hereto and incorporated herein by reference IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on its behalf by its officer hereunto duly authorized. "Grantor" CITY OF HUNTINGTON BEACH ody ATTEST: APPROVED AS TO FORM: rty Jerk City Attorney I _ s-(J Page 1 • • APPr AS TO FORM: Kane 11 er& r an City Sp 'al Counsel Page 2 CERTIFICATE OF ACCEPTANCE This is to certify that the interest in the real property conveyed by the within Quitclaim Deed from the City of Huntington Beach, a California municipal corporation to the Redevelopment Agency of the City of Huntington Beach is hereby accepted by the undersigned officer on behalf of the Redevelopment Agency of the City of Huntington Beach pursuant to authority conferred by resolution of the Redevelopment Agency of the City of Huntington Beach and the City of Huntington Beach, and the Grantee consents to recordation thereof by its duly authorized officer. "Grantee„ REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH enelope lbreth-Graft Executive Director ATTEST: APPROVED AS TO FORM: cry -;.,General Counsel APPR D AS TO FORM: -ko --\z Kane lrn r& er Agenc Special Counsel Page 3 0 0 STATE OF CALIFORNIA ) )ss. COUNTY OF aRAUG } On April 11 , 2005 before me, J? 1 Hardy, mayor &1Tnan L. Flynn personally appeared personal known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name(�) Wi a subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/ttL ta authorized capacit ies , and that by his/her/their signatures on the instrument the person, or the entity upon behalf of which the persons)acted, executed the instrument. ---- ROD ROBERiS COMM?" NOTAly puke-two" WITNESS my hand and official seal. t«.� Flee Signature STATE OF CALIFORNIA } )ss. COUNTY OF QgANrp } On April r 20 0 S before me, Penelope Culbreth--Grath & Joan L. Flypnpersonally appeared pgrsona4 mown to me (or proved to me on the basis of satisfactory evidence) to be the persona} whose namejsj is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/th,& authorized capacity ie , and that by his/her/their signatures) on the instrument the personLs), or the entity upon behalf of which the persons acted, executed the instrument. WITNESS my hand and official seal. ROBiN ROBEPS r Ci0fi1 '#i56q1� M(►A11t1'�ALIC•CALIFORNIA Cow►, F16.11 YOa9'" Signature a, " EXHIBIT"A„ LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22, 24, 26 AND 28 IN BLOCK 105,AS SHOWN ON THE MAP OF HUNTINGTON BEACH,IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA,AS PER MAP RECORDED IN BOOK 3,PAGE 36 OF MISCELLANEOUS MAPS,IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY,BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND,MORE OR LESS. SUBJECT TO ALL COVENANTS,RIGHTS,RIGHT-OF-'WAY AND EASEMENTS OF RECORD. EXHIBIT"B"ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF av Q MICHAEL SIMON,P. .S. 6034 DAT REGISTRATION EXPIRES 6/30/05 5,0 LANDo SU � r y vo Exp. 6/30/05 No. 6034 rr EXHIBIT Bry WALNUT AVENUE SE'LY PROLONGATION OF NE'LY 0" NE'LY LINE LOT 28, LINE OF LOT 28, M.B. 3/36 3/36 27 W I 2 �� its. � 5 r� j� SE'LY LINES OF LOTS t`'� 4 M B.23%366, 236' OF, ALLEY,ONE—HALF ` W ` � I M.B. 3/36 � J \f],� f - r2-1 37.50' SE'LY PROLONGATION f i OF SW LY LINE OF LOT 22, SW'LY LINE LOT 221 1�— I M.B. 3/36 -j 8 7.50' 7.50' 0 20 40 so 9" = 40 FEET OF 1 PROPERTY TRANSFER ASSOCIATES INC. REF. TRACT NO. 16406 701 PARKCENTER DRIVE. SANTA ANA. CAUFORNiA 92705 TEL. (714) 560-8200 ATTACHMENT #5 OFFICIAL BUSINESS Document entitled to free recording per Government Code Sections 6103 and 27383 Recording Requested By: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH 2000 Main Street Huntington Beach,CA 92648 Attn: Executive Director When Recorded Mail to And Mail Tax Statements to: SHIRLEY D.WORTHY 801 13th Street Huntington Beach, CA 9 2648 -----SPACE ABOVETHIS UNETURIMOMMING USE EXEMPT FROM DOCUMENTARY TRANSFER TAX PER GOVERNMENT CODE SECnONS 6103 AND 27383 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, a public body, corporate and politic ("Grantor"), hereby remises, releases and quitclaims to SHIRLEY D. WORTHY{"Grantee") all of Grantor's right,title and interest in the following real property: See Exhibits A and B attached hereto and incorporated herein by reference IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on its behalf by its officer hereunto duly authorized. "Grantor" REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH Date: Penelope Culbreth-Graft Executive Director 1 Page 1 i 0 ATTEST: APPROVED AS TO FORM: Agency Secretary General Counsel APPR ED AS O FORM: Agency cia C 1 Page 2 t' I EXHIBIT"A" LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22, 24, 26 AND 28 IN BLOCK 105,AS SHOWN ON THE MAP OF HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 3,PAGE 36 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND,MORE-OR LESS. SUBJECT TO ALL COVENANTS,RIGHTS, RIGHT-OF-WAY AND EASEMENTS OF RECORD. EXHIBIT"B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF 6ZI�8103 NIICHAEL SIMON,P. .S. 6034 DAT REGISTRATION EXPIRES 6/30/05 5a LAND SU Exp. 6/30/05 i� No. 6034 cA� `Q 9jf Qfi CAO�¢� 1 0 0 - CITY OF HUNTING TON BEACH INTERDEPARTMENTAL COMMUNICATION TO: Jennifer McGrath, City Attorney FROM: Joan L. Flynn, City Clerk DATE: April 14, 2005 SUBJECT: Request for Clarification At the April 4, 2005 Council Meeting, the City Council adopted Resolution No. 2005-28 authorizing the Agency Chairperson and Agency Clerk to execute the Quitclaim Deed conveying the half alley located within Block 105 to Shirley D. Worthy, et al. The Quitclaim Deed should have been conveyed to Shirley Worthy Trustee of the Shirley D. Worthy Trust dated July 11, 1991. x Can be considered a typing error, be corrected and submitted for recordation without a return to Council. Needs to return to Council. City Attorney's comments and signature: City Attorney]Assistan eputy G:Patricia/attomeyclarificationmemo i OFFICIAL BUSINESS Document entitled to free recording per Government Code Sections 6103 and 27383 Recording Requested.By: REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH 2000 Main Street Huntington Beach,CA 92648 Attn: Executive Director When Recorded Mail to And Mail Tax Statements to: SHIRLEY D. WORTHY 801 lath Street Huntington Beach, CA 9 2648 SPACE 7�90VE THIS LINE FOR IREC EXEMPT FROM DOCUMENTARY TRANSFER TAX PER GOVERNMENT CODE SECTIONS 6103 AND 27383 QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, the REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH, a public body, corporate and politic ("Grantor"), hereby remises, releases and quitclaims to SHIRLEY WORTHY TRUSTEE of the SHIRLEY D_ WORTHY TRUST dated JULY 11, 1991, ("Grantee") all of Grantor's right, title and interest in the following real property: See Exhibit A attached hereto and incorporated herein by reference IN WITNESS WHEREOF, Grantor has caused this instrument to be executed on its behalf by its officer hereunto duly authorized. "Grantor„ REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH Date: Ater i 1 1 8, (L4 5 enelope ulbreth-Graft Executive Director G:IIVIulvihi111MisclRedevelopment AgencyUgency-Wortby Quitclaim Deed.doc Page 1 ATTEST: APPROVED AS TO FORM: Ag ly Secretary �'.,r General Counsel APPR VED AS O FORM: Agency ial C;Vnsejg Page 2 ALL-PURPOSE ACKNOWLEDGMENT State of California SS. County of ORANGE On April 18, _2005 _ before me, Robin Roberts (DATE) (NOTARY) personally appeared Penelope Culbreth—Graft and Joan L. Flynn sroxER(S) ] personally known tome - 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. COMUL#=700 WITNESS my hand and official seal. NOT"" —m N Cam. F Im NOTARY'S SIGNATURE OPTIONAL INFORMATION The information below is not required by law. However, it could prevent fraudulent attachment of this acknowl- edgment to an unauthorized docurnent- CAPACITY CLAIMED BY SIGNER (PRINCIPAL) DESCRIPTION OF ATTACHED DOCUMENT ❑ INDIVIDUAL CORPORATE OFFICER � Quitclaim Deed TITLE OR TYPE OF DOCUMENT TITLE(S) ❑ PARTNER(S) 4 Pages ( 2 Deed, 2 Exhibits) ❑ ATTORNEY--IN-FACT NUMBER OF PAGES ❑ TRUSTEE(S) ❑ GUARDIAN/CONSERVATOR April 18. 2005 DATE OF DOCUMENT OTHER: Penelope Culbreth-Graft, Executive Director Joan L. Flynn, Agency Secretary OTHER v SIGNER IS REPRESENTING: RIGHT THUMBPRINT NAME OF PERSON(S)OR ENTITY(IES) OF, Redevelopment Agency of the City of SIGNER 0 Q H - APA 5/99 VALLEY-SIERRA, 800-362-3369 EXHIBIT"A„ LEGAL DESCRIPTION THE NORTHWESTERLY ONE-HALF OF THE ALLEY LYING ADJACENT TO AND SOUTHEASTERLY OF LOTS 22,24,26 AND 28 IN BLOCK 105,AS SHOWN ON THE MAP OF HUNTINGTON BEACH, IN THE CITY OF HUNTINGTON BEACH, COUNTY OF ORANGE, STATE OF CALIFORNIA,AS PER MAP RECORDED IN BOOK 3, PAGE 36 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, BOUNDED NORTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 28 AND BOUNDED SOUTHERLY BY THE SOUTHEASTERLY PROLONGATION OF THE SOUTHWESTERLY LINE OF SAID LOT 22. THE HEREINABOVE DESCRIBED PARCEL CONTAINS 750 SQUARE FEET OF LAND, MORE OR LESS. SUBJECT TO ALL COVENANTS,RIGHTS,RIGHT-OF-WAY AND EASEMENTS OF RECORD. EXHIBIT "B"ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF. PREPARED UNDER THE SUPERVISION OF Z/v/F 1 1001 MICHAEL SIMON, P.I.S. 6034 /DATLi REGISTRATION EXPIRES 6/30/05 SAND '96, 0 Exp. 6/30/05 4L No. 6034 qjf OF CAS EXHIBIT "B" WALNUT AVENUE ! o SE'LY PROLONGATION OF NE'LY NE`LY LINE LOT 28, LINE OF LOT 28, M.B. 3/36 M.B. 3/36 ! 7.50' ►A 25 SE'LY LINES OF LOTS (� 22, 24, 26, AND 28, 2:f M.B. 3/36 23 l- r) C [— — NW'LY ONE-HALF W — J OF ALLEY, M.B. 3/36 , �f�,\A 37.50' SE'LY PROLONGATION f 2 OF SW'LY LINE OF LOT 22, L " IV-- M,B. 3/36— — — J SW'LY LINE LOT 22, � �! M.B. 3/36 17 7.50' E 0 20 40 80 1" = 40 FEET 1 �� PROPERTY TRANSFER .r� & ASSOCIATES INC. REF: TRACT NO. 16406 701 PARMENTER DRIVE. SANTA ANA. CAUFORNIA 92705 TEL (714) 560-8200 r • RCA ROUTING SHEET INITIATING DEPARTMENT: Public Works SUBJECT; Adopt Resolution to Vacate Alley, Quit Claim interest; and Authorize Conveyance COUNCIL MEETING DATE: Aril 4, 2005 RCA ATTACHMENTS STATUS Ordinance (w/exhibits & legislative draft if applicable) Attached ❑ Not Applicable Resolution (w/exhibits & legislative draft if applicable) Attached Not Applicable ❑ Tract Map, Location Map and/or other Exhibits Attached ov Not Appiicable ❑ Attached ❑ Contract/Agreement (wiexhibits if applicable) Not Applicable (Signed in full by the City Attome Attached ❑ Subleases, Third Party Agreements, etc. Not Applicable (Approved as to form by City Attorney) Certificates of Insurance (Approved b the City Attome Attached ❑ ( PA Y Y Yf Not Applicable IE Attached ❑ Fiscal Impact Statement (Unbudget, over$5,000) Not Appiicable Attached ❑ Bonds (If applicable) Not Applicable Report If applicable) Attached El Staff Re P { pp ) Not Applicable Commission, Board or Committee Re ort If applicable Attached ❑ p { PP ) Not Applicable Findings/Conditions for Approval and/or Denial Attached ElFindin g pp Not Applicable EXPLANATION FOR MISSING ATTACHMENTS REVIEWED RETURNED FORW RD Administrative Staff { } Assistant City Administrator Initial City Administrator Initial City Clerk { } EXP ANATION FOR R RN QJF I E Space • Only) RCA Author: Bogart x1692 J� CITY OF HUNTINCTON BEACH INTER-DEPARTMENT COMMUNICATION HunTiNGTON BEACH Connie Brockway,City Clerk Office of the City Clerk Liz Ehring, Deputy City Clerk II To: 7 &Q-4/ Date: Meeting Date: Agenda Item: PronosT ed City Council Agenda Items: The City Clerk's Office/City Administrator's Office must return, your agenda item due to the following requirements that have not been met. When your Agenda Item is ready to resubmit,please return to: Elaine Kuhnke, Management Assistant, Administration 1. Signature(s)Needed A On RCA B On Agreements' C Other 2. Attachments A Missing B Not identified C Other 3. Exhibits A Missing B Not identified C Other 4. 1 Insurance Certificate(Proof Of Insurance) A Not attached B Not approved by City Attorney's Office C Signed form notifying City Clerk that department will be responsible for obtaining insurance certificate on this item.(See form attached) S. Wording On Request For Council Action(RCA)Unclear A Recommended Action on RCA not complete B Clarification needed on RCA C Other 6. City Attorney Approval Required 7. Agreement Needs To Be Changed A Page No. 8. Other 7,71 T7 777G y7 G:Wendwmisch cafonn PROOF OF PUBLICATION STATE OF CALIFORNIA) ) ss. COUNTY OF ORANGE ) am a Citizen of the United States and a resident of the County aforesaid; I am over the age of eighteen years, and not a j CffrOF. party to or interested in the below entitled `. XWKE IS. NERDY GIVEN that on Modday, matter. I am a principal clerk of the April A, M5: M 6:O0 HUNTINGTON BEACH INDEPENDENT, �as the man may be heard, In the regular a newspaper of general circulation mesting place of the Huntington Beach City pprinted and published in the City of Council, city ceantL p - -- Chambers, Ctty ltan, Huntington Beach, County of Orange, eta lea h,Ca+�°; State of Cali€omia, and that attached fflie,or pursuesuant s Bali- t.ornia Stredts and Highways Code Section Notice is a true and complete copy as at seq, the City Cop 0 wilt conduct a was printed and published in the i � hearing` on the - racatwn o apa�a m n Of Huntington Beach issue of said the. aney .of- a comoN►y Marred too as newspaper to wit the Issue(s) of: t if northwesterly alleycaatted taith7n Block '105, as shown: on,`tire-;lMgo of -Huntington Bea in the notan Beach, County of Or- tinge,State bf Califotnla, bounded on the north by Walnut Avenue, on thg MARCH 17,24,2005 west by.Sixth Streetr an the east by I'M Feet and on the south by Pacific Coast Highway and depicted in the attached map. ALL IKTERESTED PERSONS are invited to attend said hearing and I declare, under penalty enacty ofperjury, that express opinions or subtimit eVEdenca for or the foregoing is true and correct. against the proposed vacation. If there are any further quhstions please .call.-the Public lWorks flepartment at Executed on MARCH 24,200s communications nica ions Written conununications Should at Costa Mesa, California. be directed to the city Clerk. Joan Flynt,City Clark Hunt lllg�arr Beach 2OW lllaEn Sfraer, tad Floor r� Wruflegton Beac<t, Signature (714)5 522Y Published Huntington Beach Independent March 17,24.Z005 033-585 PROOF OF PUBLICATION STATE OF CALIFORNIA) ) Ss. COUNTY OF ORANGE ) I am a Citizen of the United States and a MKOM resident of the County aforesaid; I am _ criE over the age of eighteen years, and not a Y array. party to or interested in the below entitled NUMM >M NOTICE' IS HEREBY matter. I am a principal clerk of the April N that 5,Pat -6-.y, P P April 4, .2005, at �:0 _ -- HUNTINGTON BEACH INDEPENDENT, r as the-matterAmay be heard, in the regular a newspaper of general circulation, meeting place -of .the Huntprinted and published in the City of Counci4 ty C city Coancip City Council Huntington Beach, County of Orange, Chambers, City Hatt, - 2090 Main Street, Hun- tington Beach, Califor- nia.State of California, and that attached piPursuant ed nd Highways {;ode'$action Notice is a true and complete copy as aM et tea. the.city 061mcit wilt 4:i duct a - was printed and published in the public hawing an the vacation of a partion of Huntington Beach issue of said the alley . - „ commonly ttb€ d to as newspaper to wit the Issue(s) of: tI*h�fF northwesterly ate' of the allay tocatad .within Block 1.46., as ,shown on the wltfap of Aunt � the Qu u tan•Beach, County -of Or- ange S!ite of California, bounded on the north by MARCH 17,24,2005 walnut Avenue; on the weft by Sixth Street,on the east by Fifth Street and on the south by Pacific.Coast Highway and depicted in the attached map. ALL INTERESTED FMONS are invited to I declare, under penalty of perjury, that express said hearing and express pinigns or the foregoing is true and correct. a ains evidence for eglnst the proposed vacation. If there are any further questions please mall the Public ent at Executed on MARCH 24,2005 (7141) .."'e 4 "1-written communications should at Costa Mesa, Califomia. he directed to the alty Clerk, Joan"rib City Clerk City of Huntlagton Bash 2 M Main Street, 2nd Floor Signature x nPu 1 Beach Independent _ March 17,24,2= 033-586 0 0 CITY OF HUNTINGTON BEACH Interoffice Communication Economic Development Department TO: Honorable Mayor and City Council Members FROM: Penelope Culbreth-Graft, DPA, City Administrator BY: David C. Biggs, Director of Economic Development pe DATE: April 4, 2005 SUBJECT: Late Communication for Agenda Item D-I Attached is the PowerPoint presentation for tonight's City Council Meeting, Agenda Item D-1. DCB:Is Attachment ALLEY VACATION - BLOCK 105 ALLEY VACATION - BLOCK 105 *Block bounded by PCH,61h Street,Walnut Avenue and 5ch Street. CITY COUNCIL MEETING *Required by CUP for The Strand project. *7.6 feet of current alley adjacent to Worthy APRIL 4,2005 property affected. Agenda Item D-1 *Balance of alleys in Blocks 104&105 being vacated through Subdivision Map process. x� ALLEY VACATION - BLOCK 105 ALLEY VACATION - BLOCK 105 Published notice—March 17&24,2005 Notice posted onsite—March 17,2005 i ALLEY VACATION - BLOCK 105 Next Steps City Council: *City also Quit Claims interests to Redevelopment *Open,conduct,close public hearing; Agency. *Adopt Resolution 2005-28; *Authorize Mayor and City Cleric to execute Quit *Redevelopment Agency then Quit Claims interests Claim Deed to Redevelopment Agency. to Worthy's. Redevelopment Agency. *Authorize Agency Chairman and Agency Clerk to execute Quit Claim Deed to Worthy's. r,o.. 1 WU6Q� �4 ab NOTICE OF PUBLIC HEARING BEFORE THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH NOTICE IS HEREBY GIVEN that on Monday, April 4, 2005, at 6:00 p.m. or as soon thereafter as the matter may be heard, in the regular meeting place of the Huntington Beach City Council, City Council Chambers, City Hall, 2000 Main Street, Huntington Beach, California, pursuant to California Streets and Highways Code Section 8320 et seq, the City Council will conduct a public hearing on the vacation of a portion of the alley right-of-way commonly referred to as the northwesterly one-half of the alley located within Block 105, as shown on the Map of Huntington Beach, in the City of Huntington Beach, County of Orange, State of California, bounded on the north by Walnut Avenue, on the west by Sixth Street, on the east by Fifth Street and on the south by Pacific Coast Highway and depicted in the attached map. ALL INTERESTED PERSONS are invited to attend said hearing and express opinions or submit evidence for or against the proposed vacation. If there are any further questions please call the Public Works Department at (714) 536-5431. Written communications should be directed to the City Clerk. .loan Flynn, City Clerk City of Huntington Beach 2000 Main Street, 2nd Floor Huntington Beach, California 92648 (714) 536-5227 g/mulvihill/misclnotice of public hearing