HomeMy WebLinkAboutCC Res 7342 2022-10-24 RESOLUTION 7342
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING EXECUTION AND
RECORDATION OF A QUITCLAIM DEED AND
TEMPORARY CONSTRUCTION EASEMENT
AGREEMENT WITH OLD RANCH COUNTRY CLUB,
LLC FOR THE LAMPSON AVENUE BIKE LANE GAP
CLOSURE PROJECT, CIP ST1811
WHEREAS, the Old Ranch Country Club, LLC ("Grantor") is the record fee owner
of that certain real property identified as APN 130-012-55 and 130-012-58 and
located at 3901 Lampson Avenue, in the City of Seal Beach, California (Property);
and,
WHEREAS, on August 9, 2021, City Council adopted Resolution 7187 approving
a Temporary Construction Easement Agreement ("Original TCE Agreement") from
Grantor for the Lampson Avenue Bike Lane Gap Closure Project ("Project"), CIP
ST1811, and recorded the Original TCE Agreement at the Orange County Clerk-
Recorder as Doc. No. 2021000534213 on August 25, 2021; and,
WHEREAS, based on a request from Caltrans, the City desires to record a
Quitclaim Deed of the Original TCE Agreement and approve and record a new
Temporary Construction Easement Agreement ("TCE Agreement") to add certain
language regarding compliance with Title VI of the Civil Rights Act of 1964.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DOES HEREBY RESOLVE:
SECTION 1. The City Council hereby approves the Quitclaim Deed for the Original
TCE Agreement, previously recorded as Doc. No. 202100534213 on
August 25, 2021 of the Official Records of the Orange County Clerk-
Recorder.
SECTION 2. The City Council hereby approves the Amended TCE Agreement.
SECTION 3. The City Council hereby authorizes the City Manager to execute the
Quitclaim Deed and TCE Agreement on behalf of the City, and to
cause the Quitclaim Deed and TCE Agreement to be recorded in the
Official Records of the Orange County Clerk-Recorder.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 24th day of October, 2022 by the following vote:
AYES: Council Members: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
OFSEA Jde almick, Mayor
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—aria D. Hari-r, City C `. �' =
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 7342 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
--ting hel+ on the 24th day of October, 2022.
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Gloria D. Harpe, City er