HomeMy WebLinkAboutCC AG PKT 2007-07-23 #P
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AGENDA REPORT
DATE:
July 23, 2007
TO:
Honorable Mayor and City Council
TIIRU:
David N. Carmany, City Manager
FROM:
Mark Vukojevic, Director of Public Works/City Engineer
SUBJECT:
ACCEPTING PROPERTY GRANT DEED FROM A
PORTION OF THE OLD RANCH COUNTRY CLUB,
LLC FOR A FUTURE WATER WELL SITE
SUMMARY OF REOUEST:
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The proposed City Council action will adopt Resolution No._ accepting property from
a portion if the Old Ranch Country Club, LLC for a future water well site.
BACKGROUND:
As identified in the 2003 Water Master Plan adopted by City Council on August 11,
2003, the City has planned the construction of a domestic water well on Lampson
Avenue. As part of the development agreement between the City of Seal Beach and the
Old Ranch Country Club, LLC, it was agreed the attached property be granted in fee at no
cost to the City to accommodate a future water well. The proposed grant deed will accept
the property for which the City will construct a water well to serve the College Park East
area. Old Ranch has requested a portion of the site be leased back to them. The City is
working on the details of leasing back property and will return to council with details of
lease agreement at a future date.
Currently, the Public Works Department has completed plans for construction of Phase 1
of the new well. Construction is scheduled to start in the fall of2007. Old Ranch Country,
LLC has executed the attached grant deed and has forwarded it to the City for acceptance.
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AgendaItem~
e FISCAL IMPACT:
There is no fiscal impact for the City of Seal Beach.
RECOMMENDATION:
It is recommended that the City Council adopt Resolution No. _ accepting a grant
deed for a ter well on a portion of the Old Ranch Country Club, LLC property.
Concur:
P
Sean P. Crumby
Deputy City Engineer
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Concur:
NOTED AND APPROVED:
1fi~~'.
Mark . Vukojevic
Director of Public Works/City Engineer
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David N. Carmany
City Manager
Attachments: Grant Deed to the City of Seal Beach
Resolution No._ Acceptance of Grant Deed
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Agenda ltem_
Jun 26 07 04:53p
Peter Lam
562-594-1386
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RECORDING REQUESTED BY
AND WHEN RECORDED MAIL TO:
City of Seal :&ach
211 8th Street '
Seal Bead\, CA 90740
Attention: Mark Vukojevic
CONTINUE TO SEND ALL PROPERTY TAX AND ASSESSMENT STATEMENTS TO
OLD RANCH COUNlRY CLUB, LLC AT THE FOLLOWING ADDRESS:
OlD RANCH COUNlRY CLUB, LLC
'3'1'1:>1 ..l:;a~p~_ Ave
.;'~a.J. Rell"l _ c:A qD'l'loO
Cs-S::z.) 'i'''' &- l.fl/- 2..'Jj
Exempt from Becorc1iag Fee
l'umwIDt to GIInI"IIIIIQ1 Code Sa:tioo 6103
Eumpt from DocmnaJtary Trmater Tax
PulBWlDt to R&:T Code * 11m
(Space above lhis line for Recorder's use)
GRANT DEED
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Orange Co1mty
Am: 131)..012-56
[]All
[Xl Portion
OID RANCH COUNTRY CLUB, LLC (hereinafter rcfc:rred to as "Gnmtor") hereby
grants, in fee, to the CfIY OF SEAL BEACH, a mUDicipal corporation, that certain land in the
County of Orange, Stare of o.lnm,na. more particularly described on ExhIbits "A" and ''B''.
-~hed hereto and made part l1l:reot: any and all impr~ and fixtures thereon, BIld all
rights. easements and benefits appurtenant thereto.
IN WITNESS WHEREOF, the Gmntol' hen:to has executed this grant deed as of this
clay of .2007.
GRANTOR: OID RANCH COUNlRY CLUB. LLC,
a Limited Liability Company ,
By (sigD): ~ """"' ~
NIlIl1e: I<yupfit Ku elf 0
TI1le: CEl:> / p~eSr'cJ-tt...,%.
By (sign):
NIlIl1e:
TItle:
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Received at RWG Law 6/26/2007 4:51:53 PM
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EXHIBIT "A"
In the City of Seal Beach, County of Orange, S.a.e of
California, being an undivided portion of Section 32, Township 4
South, Range 11 Wes~1 San Bernardino Base and Meridian, in the
Rancho Los Alamitos, as per the map filed in Book 14, Page 31 of
Deeds, in the Office of the County Recorder of said County,
described as follows<
Beginnin~ at the Northwest Corner of the southwest Quarter of
said Section 32, thence easterly along the north line of said
Southwest QUarter of said Section 32 to the northerly right-of-
way line of Lampson Avenue, 80 feet wide, said poin~ being the
TRUE POINT OF BEGINNING. thence westerly along said nortn line
of said Southwest Quarter of said Section 32 a distance of
589.00 feet. thence southerly, at right angles to said north
line of said Southwest Quarter of said Section 32 to said
northerly right-of-way line of said Lampson Avenue, 80 feet
wide, a distance of approximately 182.92 feet. thence easterly
along said northerly right-Of-way line of said Lampson Avenue to
the TRUE POI!lT OF BEGINNING.
APN 130-010-56
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. EXHIBIT "B"
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CERTIFICATE OF ACCEPTANCE
This is to certify that the real property interests conveyed by that certain Grant Deed dated
executed by Old Ranch Country Club, LLC, a California Limited Liability
Company, in favor of the City of Seal Beach, a municipal corporation, are hereby accepted by the
undersigned officer on behalf of the City of Seal Beach pursuant to the authority conferred by the
resolution of the City Council for the City of Seal Beach, adopted on .2007,
and the City of Seal Beach consents to the recording thereof by its duly authorized officer,
DATED:
CITY OF SEAL BEACH
Signed:
City Manager
ATIEST:
City Clerk
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RESOLUTION NUMBER
A RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF
SEAL BEACH ACCEPl'lNG A GRANT DEED FOR A WATER
WELL ON A PORTION OF THE OLD RANCH COUNTRY CLUB,
LLC PROPERTY
WHEREAS, as part of the Bixby Ranch Company development requIrements it was
agreed that land was to be "set aside" at no cost to the City to accommodate a water well;
and
WHEREAS, the proposed grant deed will allow for the construction of the College Park
East well and proVIde the Cny wIth suffiCIent firm source of local water supply capacity
and enhance the fire flow capacity 1D the northerly portions of the water system; and
WHEREAS, Old Ranch Country Club, u.c has executed the attached grant deed and has
forwarded it to the City for acceptance; and
WHEREAS, the City Engineer recommends that the City Council of the City of Seal
Beach accept from Old Ranch Country Club the grant deed for the aforemenboned water
well,
NOW, THEREPORE, TIlE CITY COUNCn. OF TIlE CITY OF SEAL BEACH DOES
HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS:
SECTION 1. The City Council of the CIty of Seal Beach hereby accepts the
aforementioned grant deed; and
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SECTION 2, The City Council of the City of Seal Beach authorizes the City Clerk of
the City of Seal Beach to have the aforementioned grant deed duly and properly recorded
in the official records of the offIce of the Recorder of the County of Otange,
PASSED, APPROVED AND ADOPTED by the Cny Council of Seal Beach, at a
meebng hereof held on the 23rd dsyof Julv , '1JYJ7 by the following vote:
AYES: COUNCll.MEMBERS
NOES: COUNCll.MEMBERS
ABSENT: COUNCILMEMIlERS
ABSTAIN: COUNCILMEMIlERS
Mayor
A TrEST:
City Clerk
STATEOFCALIFORNlA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Linda Devine, City Clerk for the City of Seal Beach, California, do hereby certify that
the foregoing resolutions is the anginal copy of Resolution Number_ on file in the
office of the City Clerk, passed, approved and adopted by the City Council of the Cny of
Seal Beach at a regular meeting hereof held on the 23rd day of Julv ,2007,
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City Clerk