HomeMy WebLinkAboutCC Res 7253 2022-02-14RESOLUTION 7253
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AN EASEMENT AGREEMENT WITH TERRA
FUNDING — BIXBY RANCH, LLC AND PCPI BIXBY, LP
WHEREAS, TERRA FUNDING — BIXBY RANCH, LLC ("Land Owner") is the
owner of the real property located in City of Seal Beach, County of Orange, State
of California (the "Land"), which real property is more particularly described on
Exhibit A; and,
WHEREAS, PCPI BIXBY, LP ("Improvements Owner") is the ground lessee of
the Land, and the owner of all of the improvements located on the Land (the
"Improvements," and, together with the Land, the "Property"); and,
WHEREAS, the City of Seal Beach ("City") is the owner of the public right of way
known as Old Ranch Parkway located in the City of Seal Beach, County of
Orange, State of California ("Parcel 6"), which real property is more particularly
described on Fxhibit 8; and,
WHEREAS, the Property is located on both sides of Parcel 6, and certain of
Owner's Improvements in the form of utility lines and associated pipes and
conduit (the
"Facilities") currently cross Parcel 6, from one portion of the Property to another
under various permits and grants; and,
WHEREAS, City now desires to grant a non-exclusive easement across Parcel 6
to Owners for the Facilities where located as of the date of this grant of
easement, and the parties desire to provide for the location, use, and
maintenance of the Facilities thereafter.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. The City Council hereby approves the Easement Agreement with
TERRA FUNDING — BIXBY RANCH, LLC, AND PCPI BIXBY, LP.
Section 2. The City Council hereby authorizes the City Manager to execute
the Easement Agreement.
Section 3. The City Clerk is hereby directed to record the Easement
Agreement with the Orange County Clerk -Recorder.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 14th day of February, 2022 by the following vote:
AYES: Council Members Kalmick. Moore _ Sustarsic Vari apa, Massa-Lavitt
NOES
Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Joe Amick, Mayor
D. Harper, City Clerk
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STATE OF CALIFORNIA
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7253 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 14th day of February, 2022.
loria D" Horper, City Clerk