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HomeMy WebLinkAboutResolution 2013-50 - Summary Vacation of public right-of-way City ®f Huntington Beach 2000 Main Street ® Huntington Beach, CA 92648 --= (714) 536-5227 ® Aww.huntingtonbeachca.gov 71,-1 1 90g ® Office of the City Clerk : ` Joan L. Flynn, City Clerk September 24, 2013 To whom it may concern: The City Council of the City of Huntington Beach at the regular meeting held on September 16, 2013 adopted Resolution No. 2013-50 — A Resolution of the City Council of the City of Huntington Beach Ordering the Summary Vacation of That Certain Excess Right-Of-Way Easement Generally Located East of Main Street and South of Springfield Avenue (Chapman, 1746 Main);"and Resolution No. 2013-51 — "A Resolution of the City Council of the City of Huntington Beach Ordering the Summary Vacation of That Certain Excess Public Right-Of-Way Easement Generally Located East of Main Street and North of Springfield Avenue (Cullum, 1802 Main). Enclosed are copies of Resolution No. 2013-50 and 2013-51 for your information and use. .11 Joan L. Flynn, CMC City Clerk JF:pe Enclosures Copies to: RDMD Geomatics 0 C Water District 0 C Assessor's Office Registrar of Voters-Map Section 0 C County Clerk So. Ca. Edison Co.Vince Cichoski 0 C Sanitation District H B Main Post Office-Warner So. Ca. Edison Co. Jerry Dominguez Verizon Communication So. Ca. Gas Co. -Ray Turuno H B Postal Substation-Atlanta H B Postal Substation-Olive So. Ca. Gas Co. -Joe Carton In-house: ................................... So. Ca. Gas Co. -Bob Worth Public Works: Transportation Dist. 12-Maintenance Div. Transportation Dist. 7-Traffic Division Hopkins/Wagner Fire Metro Net Communication Center 0 C Board of Supervisors Water Ops. Manager Postal Service Address Mgmt. Systems Metro Water District of Southern California Fire Department: Map Maker Police Chief Emerg Svc Coordinator(Fire) Planning—Hess g:/foliowup/vac Itrs Sister Cities: Anjo, Japan ® waitakere, New Zealand SOUTHERN CALIFORNIA GAS CO RDMD GEOMATICS THOMAS BROS MAPS ATTN JOE CARTON P 0 BOX 4048 17731 COWEN 1919 S STATE COLLEGE SANTA ANA,CA 92702-4048 IRVINE,CA 92714 ANAHEIM,CA 92803 VERIZON COMMUNICATION. ORANGE COUNTY WATER DISTRICT DEPARTMENT OF TRANSPORTATION ATTN RIGHT OF WAY AGENT ATTN DON JACKSON DISTRICT 12-MAINTENANCE DIV ... ..............••..• P 0 BOX 8300 ATTN JOHN KENAN 200 W OCEAN BLVD—3`°FLOOR FOUNTAIN VALLEY,CA 92728 3347 MICHELSON DRIVE SUITE 100 LONG BEACH,CA. 90802 IRVINE,CALIFORNIA 92612-1682 SOUTHERN CALIFORNIA EDISON ORANGE COUNTY SANITATION DIST. POSTAL SERVICE ATTN VINCE CICHOSKI ATTN ENGINEERING DEPARTMENT ADDRESS MGMT SYSTEMS 7333 BOLSA AVENUE COUNTY SANITATION DIST#3 ATTN BETTY PILON WESTMINSTER,CA 92683 P 0 BOX 8127 3101 W.SUNFLOWER AVENUE FOUNTAIN VALLEY,CA 92708 SANTA ANA, CA 92799-9316 CLERK OF THE BOARD JEAN FERRELL,MGR. O.C.BOARD OF SUPERVISORS 10 CIVIC CENTER PLAZA, RM,465 METRO NET COMM.CTR. 10 CIVIC CENTER PLAZA SANTA ANA,CA 92701 201 S.ANAHEIM BLVD.,STE. 301 SANTA ANA,CA 92701 714-834-2206 ANAHEIM, CA 92805 METRO WATER DIST OF SO CALIF ATTN CIVIL ENGINEER SUBSTRUCTURE SECTION P 0 BOX 54153 TERMINAL ANNEX ___ •_ LOS ANGELES,CA 90054 O.C.ASSESOR'S OFFICE REGISTRAR OF VOTERS MAP SECTION POSTAL SUBSTATION JACK WALKER REAL PROPERTY DEPT ATTN THOMAS J. RENOCK IDA J HAXTON STATION P 0 BOX 149 P 0 BOX 11298 9151 ATLANTA AVENUE SANTA ANA, CA 92702 SANTA ANA, CA 92711 HUNTINGTON BEACH, CA 92648 SOUTHERN CALIFORNIA GAS CO HUNTINGTON BEACH POST OFFICE ATTN RAY TURUNO 316 OLIVE AVENUE(&Main) P 0 BOX 3334 HUNTINGTON BEACH, CA 92648 ANAHEIM,CA 92803 HUNTINGTON BEACH POST OFFICE SOUTHERN CALIFORNIA GAS CO. V IZON;INC. ATTN TOM MANETTA ATTN BOB WORTH ATfN TEDDIE G E 6771 WARNER AVENUE P 0 BOX 3334 MAJO C THIRD FLOOR HUNTINGTON BEACH, CA 92647 ANAHEIM,CA 92803 2801 T ATE ROAD TH AND OA S,CA 91361 DEPARTMENT OF TRANSPORTATION SOUTHERN CAL EDISON CO. DISTRICT 7 TRAFFIC DIVISION ATTN JERRY DOMINGUEZ ATTN BURT CLARK 7333 BOLSA AVENUE 120 SOUTH SPRING STREET WESTMINSTER,CA 92683 LOS ANGELES, CA 90012 1/23/04 g:pattye/streets renamed RESOLUTION NO. (2013-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF THAT CERTAIN EXCESS RIGHT-OF-WAY EASEMENT GENERALLY LOCATED EAST OF MAIN STREET AND SOUTH OF SPRINGFIELD AVENUE (CHAPMAN, 1746 MAID WHEREAS, the City Council of the City of Huntington Beach wishes to summarily vacate an easement which is excess right-of-way and is not required for street or highway purposes pursuant to California Streets and Highways Code Section 8334(a); and On June 25, 2013, a public meeting was held before the Huntington Beach Planning Commission at which time it was determined,pursuant to Government Code Section 65402, that the proposed summary vacation of the excess public right-of-way easement described herein conformed to the City's General Plan; and Said right-of-way is comprised of a 48 square foot right-of-way easement located at the northwestern comer of an existing residential parcel, east of Main Street, south of Springfield Avenue. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: 1. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8334(a), the City Council of the City of Huntington Beach hereby orders the vacation of the excess Main Street right-of-way easement located east of Main Street, south of Springfield Avenue. 2. The right-of-way easement hereby vacated was granted to the City of Huntington Beach by that certain Easement Deed recorded on November 21, 2008 as Instrument No. 1 13-3851/99901 This Document was electronically recorded by City of Huntington Beach PLEASE COMPLETE THIS INFORMATION Recorded in Official Records, Orange County RECORDING REQUESTED BY: Hugh Nguyen, Clerk-Recorder 111111111111111111111111 IINO FEE 2013000541405 11:25am 09/18/13 AND WHEN RECORDED MAIL TO: 66 401 R28 4 0.00 0.00 0.00 0.00 9.00 0.00 0.00 0.00 C-,ty of Huntington Beach Attn: Joan L. Flynn City Clerk ' s Office P. 0. Box 190 Huntington Beach, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT: RESOLUTION NUMBER 2013-50 This document Is solely for the ot'fl rA business of the City of Huntington Beach,as contemplated under Government Code Sec.6103 and ahouid be recorded ties of chuge, THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) tCCSU I U l.I Ufl IYU. LU1J-0U 2008000544608 of Official Records, Orange County, California, and is more particularly described as: A perpetual easement and right-of-way for public street and utility purposes in, on, over, under and across all that real property in the City of Huntington Beach, County of Orange, State of California, described as follows: THAT PORTION OF LOT 24 OF BLOCK 1703 OF TRACT NO. 12, AS SHOWN ON A MAP RECORDED IN BOOK 9 PAGE 13 OF MISCELLANEOUS MAPS, RECORDS OF SAID COUNTY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 24 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET, CONCAVE TO THE SOUTHEAST BEING TANGENT ON THE NORTH TO THE NORTH LINE OF SAID LOT 24 AND TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 24. 3: The City Council does hereby confirm that the easement herein vacated is excess right-of-way and is not required for street or highway purposes. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of September , 2013. e Mayor REV LAND APPROVED: (APPROVED AS TO FO 1 Ci �ger Att ey INITIATED AND APP D: Director of Public W ks 2 13-3851/99901 Res. No. 2013-50 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 a Regular meeting thereof held on September 16, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None x Cit Jerk and ex-officio M p erk of the City Council of the City of Huntington Beach, California RESOLUTION NO. 2013-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF THAT CERTAIN EXCESS PUBLIC RIGHT- OF-WAY- EASEMENT GENERALLY LOCATED EAST OF MAIN STREET AND NORTH OF SPRINGFIELD AVENUE (CULLUM, 1802 MAIN) WHEREAS,the City Council of the City of Huntington Beach wishes to summarily vacate an easement which is excess right-of-way and is not required for street or highway purposes pursuant to California Streets and Highways Code Section 8334(a); and On June 25, 2013, a public meeting was held before the Huntington Beach Planning Commission at which time it was determined, pursuant to Government Code Section 65402, that the proposed summary vacation of the excess public right-of-way easement described herein conformed to the City's General Plan; and Said right-of-way is comprised of a 48 square foot right-of-way easement located at the southwestern corner of an existing residential parcel, east of Main Street, north of Springfield Avenue. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: 1. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8334(a), the City Council of the City of Huntington Beach hereby orders the vacation of the excess Main Street right-of-way easement located east of Main Street, north of Springfield Avenue. 2. The right-of-way easement hereby vacated was granted to the City of Huntington Beach by that certain Easement Deed recorded on April 12, 2012 as Instrument No. 1 13-3583/99900 This Document was electronically recorded by City of Huntington Beach PLEASE COMPLETE THIS INFORMATION Recorded in Official Records, Orange County RECORDING'REQUESTED BY: Hugh Nguyen, Clerk-Recorder ���� it il�lllllllIf IIIIII111111111111111111111IIIIIINO FEE 2013000541406 11:25am 09/18/13 AND WHEN RECORDED MAIL TO: 66 401 R28 1 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. 0. Box 190 Huntington Beach, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT: RESOLUTION NUMBER 2013-51 This document Is solely for the ofilchd business of the City of Hun5noon Beach,as cantemplated under Government Code Sec.6103 and W=uld b 9 recorded kee of dtwpa, THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) tte�U1UL1U11 NU. LUIJ-Jl 2012000209079 of Official Records, Orange County, California, and is more particularly described as: A perpetual easement and right of way for street and public utility purposes in, on, over, under and across all that real property in the City of Huntington Beach, County of Orange, State of California, described as follows: THAT PORTION OF LOT 2 OF BLOCK 1803 OF TRACT NO. 12, AS SHOWN ON A MAP RECORDED IN BOOK 9 PAGE 13 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 2 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET, CONCAVE TO THE NORTHEAST BEING TANGENT ON THE SOUTH TO THE SOUTH LINE OF SAID LOT 2 AND TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 2. CONTAINING 48 SQUARE FEET,MORE OR LESS. 3. The City Council does hereby confirm that the easement herein vacated is excess right-of-way and is not required for street or highway purposes. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of September , 2013. e Mayor REV AND APPROVED: APPROVED AS TO FORM: Ci ger C ty Attorn y 13 INITIATED AND PROVED: Director of Public NWrks 2 13-3583(99900 Res. No. 2013-51 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 a Regular meeting thereof held on September 16, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None S Y y Clerk and ex-office Clerk of the City Council of the City of Huntington Beach, California kDept. �ID PW 13-059 Page 1 of 2 Meeting Date:9/16/2013 CITY OF HUNTINGTON BEACH {z � REQUEST FOR CITY COUNCIL ACTION F MEETING DATE: 9/16/2013 SUBMITTED TO: Honorable Mayor and City Council Members SUBMITTED BY: Fred A. Wilson, City Manager PREPARED BY: Travis K. Hopkins, PE, Director of Public Works SUBJECT: Adopt Resolution No. 2013-50 and 2013-51 ordering the Summary Vacation of certain excess public right-of-way Easements generally located East of Main Street and South of Springfield Avenue (Chapman, 1746 Main), and East of Main Street and North of Springfield Avenue (Cullum, 1802 Main) Statement of Issue: Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8334(a), the Department of Public Works requests that the City Council adopt a resolution ordering the Summary Vacation of excess right-of-way easement at 1746 Main Street and at 1802 Main Street. Financial Impact: No funding required for this action Recommended Action: A) Adopt Resolution No. 2013-50, "A Resolution of the City Council of the City of Huntington Beach Ordering the Summary Vacation of that Certain Excess Public Right-of-Way Easement Generally Located East of Main Street and South of Springfield Avenue (Chapman, 1746 Main);" and, B) Adopt Resolution No. 2013-51, "A Resolution of the City Council of the City of Huntington Beach Ordering the Summary Vacation of that Certain Excess Public Right-of-Way Easement Generally Located East of Main Street and North of Springfield Avenue (Cullum, 1802 Main);" and, C) Direct the City Clerk to record Resolution No. 2013-50 and Resolution No. 2013-51 with the Orange County Recorder. Alternative Action(s): Deny the recommended action. Analysis: Right-of-way easements on two small triangular shaped private properties at 1746 Main Street and 1802 Main Street, both located behind the corner intersection of Main and Springfield, were originally dedicated to the City of Huntington Beach for public use per Easement Deeds in the Orange County Recorder's Office. Both areas are approximately 48 square feet and were dedicated at no cost to the City. The easements are no longer needed by the City due to design changes during the recent construction of the Main Street Rehabilitation Project, CC-1397 in 2012. To remove the City's liability from these excess right-of-way easements and to allow the underlying fee owners unencumbered use of the properties the Department of Public Works filed an application with the City's Planning Department to initiate the vacation process. On June 25, 2013, the Planning Commission adopted Resolution No. 1671 approving General Plan Conformance No. 13- Item 5. - 1 HB -66- This Document was electronically recorded by City of Huntington Beach PLEASE COMPLETE THIS INFORMATION Recorded in Official Records, Orange County RECORDING REQUESTED BY: Hugh Nguyen, Clerk-Recorder 1111111111111111111111111111 IIIINO FEE 2013000541405 11:25am 09/18/13 AND WHEN RECORDED MAIL TO: 66 401 R28 4 0.00 0.00 0.00 0.00 9.00 0.00 0.00 0.00 C-i ty of Hunt.i rig ton Beach Attn: Joan, L. Flynn City Clerk ' s Office P. 0. Box 190 Huntington Beach, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT: RESOLUTION NUMBER 2013-50 This doaxnent Is solely for Me of ial business of the City of Huntington Beach,as contemplated under Government Code Sec.6103 and should bs recorded free of dmwpa. THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) RESOLUTION NO. 2013-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF THAT CERTAIN EXCESS RIGHT-OF-WAY EASEMENT GENERALLY LOCATED EAST OF MAIN STREET AND SOUTH OF SPRINGFIELD AVENUE (CHAPMAN, 1746 MAIN) WHEREAS,the City Council of the City of Huntington Beach wishes to summarily vacate an easement which is excess right-of-way and is not required for street or highway purposes pursuant to California Streets and Highways Code Section 8334(a); and On June 25, 2013, a public meeting was held before the Huntington Beach Planning Commission at which time it was determined, pursuant to Government Code.Section 65402, that the proposed summary vacation of the excess public right-of-way easement described herein conformed to the City's General Plan; and Said right-of-way is comprised of a 48 square foot right-of-way easement located at the northwestern corner of an existing residential parcel, east of Main Street, south of Springfield Avenue. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: l. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8334(a), the City Council of the City of Huntington Beach hereby orders the vacation of the excess Main Street right-of-way easement located east of Main Street, south of Springfield Avenue. 2. The right-of-way easement hereby vacated was granted to the City of Huntington Beach by that certain Easement Deed recorded on November 21, 2008 as Instrument No. 1 13-3851/99901 KesoIution No. ZUIJ-5U 2008000544608 of Official Records, Orange County, California, and is more particularly described as: A perpetual easement and right-of-way for public street and utility purposes in, on, over, under and across all that real property in the City of Huntington Beach, County of Orange, State of California, described as follows: THAT PORTION OF LOT 24 OF BLOCK 1703 OF TRACT NO. 12, AS SHOWN ON A MAP RECORDED IN BOOK 9 PAGE 13 OF MISCELLANEOUS MAPS, RECORDS OF SAID COUNTY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 24 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET, CONCAVE TO THE SOUTHEAST BEING TANGENT ON THE NORTH TO THE NORTH LINE OF SAID LOT 24 AND TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 24. 3. The City Council does hereby conf=that the easement herein vacated is excess right-of-way and is not required for street or highway purposes. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of September , 2013. Mayor REVI AND APPROVED: (APPROVED AS TO'N FO CiV geri Att ey INITIATED AND APP D: Director of Public Wcorks 2 13-3851/99901 Res. No. 2013-50 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 a Regular meeting thereof held on September 16, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None I Cit Jerk and ex-officio &erk of the City Council of the City of Huntington Beach, California This Document was electronically recorded by City of Huntington Beach PLEASE COMPLETE THIS INFORMATION Recorded in Official Records, Orange County RECORDING REQUESTED BY: Hugh Nguyen, Clerk-Recorder IIIIIIIIIII IIIII II II��II ������� III IIINO FEE 2013000541406 11:25am 09/18/13 AND WHEN RECORDED MAIL TO: 66 401 R28 1 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. 0. Box 190 Huntington Beach, CA 92648 THIS SPACE FOR RECORDER'S USE ONLY TITLE OF DOCUMENT: RESOLUTION NUMBER 2013-51 This doaxnent Is solely for the of le! business of the City of Huntington Beach,as contemplated under Govemrnent Code Sec.6103 and should bs recorded tree of ctwpa. THIS PAGE ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION (Additional recording fee applies) RESOLUTION NO. 2013-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF THAT CERTAIN EXCESS PUBLIC RIGHT- OF-WAY EASEMENT GENERALLY LOCATED EAST OF MAIN STREET AND NORTH OF SPRINGFIELD AVENUE(CULLUM, 1802 MAID WHEREAS, the City Council of the City of Huntington Beach wishes to summarily vacate an easement which is excess right-of-way and is not required for street or highway purposes pursuant to California Streets and Highways Code Section 8334(a); and . On June 25, 2013, a public meeting was held before the Huntington Beach Planning Commission at which time it was determined, pursuant to Government Code Section 65402, that the proposed summary vacation of the excess public right-of-way easement described herein conformed to the City's General Plan; and Said right-of-way is comprised of a 48 square foot right-of-way easement located at the southwestern corner of an existing residential parcel, east of Main Street, north of Springfield Avenue. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: 1. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8334(a), the City Council of the City of Huntington Beach hereby orders the vacation of the excess Main Street right-of-way easement located east of Main Street, north of Springfield Avenue. 2. The right-of-way easement hereby vacated was granted to the City of Huntington Beach by that certain Easement Deed recorded on April 12, 2012 as Instrument No. _ l 13-3583/99900 Resolution No. 2013-51 2012000209079 of Official Records, Orange County, California, and is more particularly described as: A perpetual easement and right of way for street and public utility purposes in, on, over, under and across all that real property in the City of Huntington Beach, County of Orange, State of California, described as follows: THAT PORTION OF LOT 2 OF BLOCK 1803 OF TRACT NO. 12, AS SHOWN ON A MAP RECORDED IN BOOK 9 PAGE 13 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 2 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET, CONCAVE TO THE NORTHEAST BEING TANGENT ON THE SOUTH TO THE SOUTH LINE OF SAID LOT 2 AND TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 2. CONTAINING 48 SQUARE FEET, MORE OR LESS. 3. The City Council does hereby confirm that the easement herein vacated is excess right-of-way and is not required for street or highway purposes. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of September , 2013. e Mayor REV AND APPROVED: APPROVED AS TO FORM: Ci ger C ty Attorn y QJ3 INITIATED AND A PROVED: Director of Public )Wrks 2 13-3583/99900 Res. No. 2013-51 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 a Regular meeting thereof held on September 16, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None x a y Clerk and ex-office Clerk of the City Council of the City of Huntington Beach, California Dept. ID PW 13-059 Page 2 of 2 Meeting Date:9/16/2013 002 for the easement vacation at 1746 Main Street and Resolution No. 13-1670 approving General Plan Conformance No. 13-001 for the easement vacation at 1802 Main Street. To finalize this vacation process, Public Works is seeking City Council's adoption of the attached resolutions, which will order the summary vacation of said excess right-of-way easements. Public Works Commission Action: Not Applicable. 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 Resolution No. 4501 of the City of Huntington Beach. Strategic Plan Goal: Enhance Economic Development. Attachment(s): 1. Vicinity Map of Chapman Lot (1746 Main Street) 2. Resolution No. 2013-50, "A Resolution of the City Council of the City of Huntington Beach Ordering the Summary Vacation of That Certain Excess Public Right-of-Way Easement Generally Located East of Main Street and South of Springfield Avenue (Chapman, 1746 Main)" 3. County Recorder's Instrument No. 2008000544608 (Chapman, 1746 Main) 4. Vicinity Map of Cullum Lot (1802 Main Street) 5. Resolution No. 2013-51, "A Resolution of the City Council of the City of Huntington Beach Ordering the Summary Vacation of That Certain Excess Public Right-of-Way Easement Generally Located East of Main Street and North of Springfield Avenue (Cullum, 1802 Main)" 6. County Recorder's Instrument No. 2012000209079 (Cullum, 1802 Main) HB -67- Item 5. - 2 ATTACHMENT # 1 11 Item 5. - 3 xe -68- i ""MEN _ ONE \ .■■■■■mll MEMO MEN I MEN gg- F * ME■ low y s ♦$ = € a '�wqe,> ;iyT.IN .-a ~ , k �k -:=.��- � � � �� S per n�g/lf-`�i-�e l d��AS e n use-�°� •� x }� S I .i�;i F mod' C e+- \Le5✓z ZKY k yet,7 s__T�'�'I x� ���-+s�:. d�'"Mx„^rZ�,�� :.r'`y �.�_� �•��7 GENERALVICINITY MAP PLAN CONFORMANCE NO. 2013-002 (CHA1 VACATION) oil ATTACHMENT #2 RESOLUTION NO. 2013-50 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF THAT CERTAIN EXCESS RIGHT-OF-WAY EASEMENT GENERALLY LOCATED EAST OF MAIN STREET AND SOUTH OF SPRINGFIELD AVENUE (CHAPMAN, 1746 MAID. WHEREAS, the City Council of the City of Huntington Beach wishes to summarily vacate an easement which is excess right-of-way and is not required for street or highway purposes pursuant to California Streets and Highways Code Section 8334(a); and On June 25, 2013, a public meeting was held before the Huntington Beach Planning Commission at which time it was determined,pursuant to Government Code Section 65402, that the proposed summary vacation of the excess public right-of-way easement described herein conformed to the City's General Plan; and Said right-of-way is comprised of a 48 square foot right-of-way easement located at the northwestern corner of an existing residential parcel, east of Main Street, south of Springfield Avenue. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: l. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8334(a), the City Council of the City of Huntington Beach hereby orders the vacation of the excess Main Street right-of-way easement located east of Main Street, south of Springfield Avenue. 2. The right-of-way easement hereby vacated was granted to the City of Huntington Beach by that certain Easement Deed recorded on November 21, 2008 as Instrument No. 1 13-3851/99901 Resolution No. 2013-50 2008000544608 of Official Records, Orange County, California, and is more particularly described as: A perpetual easement and right-of-way for public street and utility purposes in, on, over, under and across all that real property in the City of Huntington_Beach, County of Orange, State of California, described as follows: THAT PORTION OF LOT 24 OF BLOCK 1703 OF TRACT NO. 12, AS SHOWN ON A MAP RECORDED IN BOOK 9 PAGE 13 OF MISCELLANEOUS MAPS, RECORDS OF SAID COUNTY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 24 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET, CONCAVE TO THE SOUTHEAST BEING TANGENT ON THE NORTH TO THE NORTH LINE OF SAID LOT 24 AND TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 24. 3. The City Council does hereby confirm that the easement herein vacated is excess right-of-way and is not required for street or highway purposes. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of September , 2013. e Mayor REVI AND APPROVED: (APPROVED AS TO FO Ci �ger �i Att ey ,� INITIATED AND APP D: Director of Public W ks 2 13-3851/99901 Res. No. 2013-50 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 a Regular meeting thereof held on September 16, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None Cit Jerk and ex-officio Merk of the City Council of the City of Huntington Beach, California ATTACHMENT #3 xn -73- Item 5. - 8 0-0/�/This Document was electronically recorded by ER C, tail C u Recorded in Offlelal Records,Orange County Tom Daly,Clerk-Recorder RECORDING REQUESTED BY F, CITY OF HUNTINGTON BEACH � NO FEE and when recorded mail to: City Clerk 2008000544608 11:09am 11/21/08 City of Huntington Beach 228 59 E01 2 P.O.Box 190 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Huntington Beach,Ca.92648 r Space above this line for Recorder's use t AP No.023-063-012 EASEMENT DEED f I HEREBY DECLARE THE DOCUMENT TRANSFER > i, TAX IS Consideration is less than, $100.00 THE TAX IS: COMPUTERIZED ON FULL VALUE OF PROPERTY CONVEYED OR, COMPUTED ON FULL VALUE LESS LIENS AND ENCUMBRANCES REMAINING AT TIME OF SALE Kris Winchak, City of Huntington Beach SIGNATURE OF DECLARANT OR AGENT-FIRM NAME FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged, i Dennis J,Chapman and Delle S.Chapman,Trustees of the Chapman Family Trust,dated March 16,1999 does)hereby GRANT to the CITY'OF HUNTINGTON BEACH,a municipal corporation,a perpetual easement and right of way for street and public utility purposes in,on,over,under and across all that real property in the CITY OF HUNTINGTON BEACH, I County of Orange,State of California,described as follows: THAT PORTION OF LOT 24 OF BLOCK 1703 OF TRACT NO.12,AS SHOWN ON A MAP RECORDED IN BOOK 9 r PAGE 13 OF MISCELLANEOUS MAPS,RECORDS OF SAID COUNTY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 24 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET,CONCAVE TO THE SOUTHEAST BEING TANGENT ON THE NORTH TO THE NORTH LINE OF SAID LOT 24 AND 11 TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 24. I APPROVED AS TO FORM By' JENNIFER McGRATH,City Attorney Dennis J. apman,Trustee -P���'`'ut-7IV, c By Plrrrl D'Alaaoen 6 Ao.lataat City Attorney .By: Della S,Chapm rustee i. Thlf dcdiUrrMntIs sotYytor th®omcM State of braiiNiiis 0 oa on sdmift*w wider SS s F;03 and CAPACITY CLAIMED BY SIGNER T County of O AAIJ 0- ) 'p0. ❑INDIVIDUAL �- ❑CORPORATE On o ci .ti LY, t o.rbefore me, a4-4.e n:w< L, 14\A n i�} iJ u+a .}Pu 61f4 OFFICER(S) DATE NAME,TM.E OF OFFICER-E.G.,-JANE DOE,NOTARY PUBUC TME(S) a ❑PARTNER(S) ❑LIMITED ! personally appeared C h A$^44 ANJ ll t l t4 S. C'I+A p A.a.J 2 ❑GENERAL NAME(S)OF SIGNER(S) ❑ATTORNEY-IN-FACT III 'Who proved to me on.the basis of satisfactory evidence to be the person(s)whose name(s) TRUSTEE(S) We=subscribed to the within instrument and acknowledged to me that hcAs 3e/they executed 0 GUARDIAN/CONSERVATOR the same mkii f r/their authorized capacity(i%),and that by hivI er/their signatures(s)on ❑OTHER the instrument the person(s),or the entity upon behalf of which the persons)acted, t executeded the instrument. SIGNER IS REPRESENTING: I certify under PENALTY OF PERFURY under the laws of the State of California that the NAME OF PERSON(S)OR ENTrrY(IES) foregoing paragraph is true and correct Witness my hand: CATHERINE L.MARSH SIGNATURE r ftbft Cawomla � / ��, .. ..�, SR OF NJTARY PUHUC Bg7YMt�1�2G1Z I e4+keA.;Je (NAME PRINTED) 1746 Mair c..m' PW#08-043 Item 5. - 9 HB -74- ATTACHMENT #4 z NONE MEN 0 JIM 1NONE BEEN MEN �M R 1+f 1 ATTAC H M E N T #5 RESOLUTION NO. 2013-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE SUMMARY VACATION OF THAT CERTAIN EXCESS PUBLIC RIGHT- OF-WAY EASEMENT GENERALLY LOCATED EAST OF MAIN STREET AND NORTH OF SPRINGFIELD AVENUE (CULLUM, 1802 MAIN) WHEREAS,the City Council of the City of Huntington Beach wishes to summarily vacate an easement which is excess right-of-way and is not required for street or highway purposes pursuant to California Streets and Highways Code Section 8334(a); and On June 25, 2013, a public meeting was held before the Huntington Beach Planning Commission at which time it was determined, pursuant to Government Code Section 65402, that the proposed summary vacation of the excess public right-of-way easement described herein conformed to the City's General Plan;and Said right-of-way is comprised of a 48 square foot right-of-way easement located at the southwestern corner of an existing residential parcel, east of Main Street, north of Springfield Avenue. NOW, THEREFORE, the City Council of the City of Huntington Beach does hereby resolve as follows: 1. Pursuant to Division 9, Part 3, Chapter 4 of the California Streets and Highways Code, commencing with Section 8334(a), the City Council of the City of Huntington Beach hereby orders the vacation of the excess Main Street right-of-way easement located east of Main Street, north of Springfield Avenue. 2. The right-of-way easement hereby vacated was granted to the City of Huntington Beach by that certain Easement Deed recorded on April 12, 2012 as Instrument No. 1 13-3583/99900 Resolution No. 2013-51 2012000209079 of Official Records, Orange County, California, and is more particularly described as: A perpetual easement and right,of way for street and public utility purposes in, on, over, under and across all that real property in the City of Huntington Beach, County of Orange, State of California, described as follows: THAT PORTION OF LOT 2 OF BLOCK 1803 OF TRACT NO. 12, AS SHOWN ON A MAP RECORDED IN BOOK 9 PAGE 13 OF MISCELLANEOUS MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY, MORE PARTICULARLY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 2 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET, CONCAVE TO THE NORTHEAST BEING TANGENT ON THE SOUTH TO THE SOUTH LINE OF SAID LOT 2 AND TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 2. CONTAINING 48 SQUARE FEET, MORE OR LESS. 3. The City Council does hereby confirm that the easement herein vacated is excess right-of-way and is not required for street or highway purposes. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 16th day of September , 2013. Aloe Mayor REV AND APPROVED: APPROVED AS TO FORM: Ci ger C ty Attorn y 3 INITIATED AND PROVED: Director of Public NNMrks 2 13-3583/99900 Res. No. 2013-51 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 a Regular meeting thereof held on September 16, 2013 by the following vote: AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis NOES: None ABSENT: None ABSTAIN: None y Clerk and ex-officf Clerk of the City Council of the City of Huntington Beach, California ATTACHMENT #6 City of Huntington Beach P.O.Box 190 Huntington Beach,Ca. 92648 Space above this line for Recorder's use P No 023-062-17 EASEM ENT DEED I HEREBY DECLARE THE DOCUMENT TRANSFER TAX IS$ 0 THE TAX IS: COMPUTERIZED ON FULL VALUE OF PROPERTY CONVEYED OR, COMPUTED ON FULL VALUE LESS LIENS AND ENCUMBRANCES REMAINING AT TIME OF SALE JAMES WAGNER CITY OF HUNTINGTON BEACH SIGNATURE DECLARANT OR AGENT-FIRM NAME FOR A VALUABLE CONSIDERATION,receipt of which is hereby acknowledged, DARLENE A. CULLUM, TRUSTEE,OR ANY ACTING SUCCESSOR,UNDER THE DARLENE A. CULLUM REVOCABLE LIVING TRUST DATED APRIL 26,2006 do(es)hereby GRANT to the CITY OF HUNTINGTON BEACH, a municipal corporation, a perpetual easement and right of way for street and public utility purposes in, on, over, under and across all that real property in the CITY OF HUNTINGTON BEACH, County of Orange, State of California, described as follows: THAT PORTION OF LOT 2 OF BLOCK 1803 OF TRACT NO. 12,AS SHOWN ON A MAP RECORDED IN BOOK 9 PAGE 13 OF MISCELLANEOUS MAPS,IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY,MORE PARTICULARLY DESCRIBED AS FOLLOWS: 1. THAT PORTION OF SAID LOT 2 LYING OUTSIDE A CURVE HAVING A RADIUS OF 15.00 FEET, CONCAVE TO THE NORTHEAST BEING TANGENT ON THE SOUTH TO THE SOUTH LINE OF SAID SLOT 2 AND TANGENT ON THE WEST TO THE WEST LINE OF SAID LOT 2. APPROVED AS TO FORMJENNIFER McGRATH,CityAttonng CONTAINING 48 SQUARE FEET,MORE OR LESS. Y �J By: Deputy CityAttoffiey State of SS County of Los DARLENE A. CULLUM,TRUSTEE CAPACITY CLAIMED BY SIGNER On this 0� before me, M&dk V7tt t&j )(INDIVIDUAL DAY,MONTH AND YEAR INSERT NAME AND TITLE OF NOTARY ❑ CORPORATE personally appeared 0C�gjCAr OFFICERS) TITLE(S) SIGNATORIES'NAME ❑PARTNER(S) ❑LIMITED who proved to me on the basis of satisfactory evidence to be the person(s)whose name(s) ❑ GENERAL is/are subscribed to the within instrument and acknowledged to me that he/she/they ❑ATTORNEY-IN-FACT executed the same in his/her/their authorized capacity(ies), and that by his/her/their ❑ TRUSTEE(S) signature(s)on the instrument the person(s), or the entity upon behalf of which the ❑ GUARDIAN/CONSERVATOR person(s) acted, executed the instrument. ❑ OTHER: .ertify under PENALTY OF PERJURY under the laws of the State of California that the .,regoing paragraph is true and correct. SIGNER IS REPRESENTING: A1IGNELLE d.:19"56236 NAME OF PERSON(S)OR ENTITY (IES) Commission Witness my hand: Notary Public- aLos Angeles SIGNATURE AA Comm.Ex ires015 Sivnatiirr.of Wntary ihlir.