HomeMy WebLinkAboutCC Res 422 1941-03-20
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RESOLUTION NO. 422
A RESOLUTION OF THE OITY COUNCIL OF THE CITY CF SEAL BEAOH,
CALIFOiU1IA, APPROVI11Ct A OERTAnr AGREE~iE:NT BETi1EEN SAID OITY
AND THE ORD LAlm COUPAIY, A OALIFORNIA OORPORATIOll', AND
SURF-SIDE OOLOll'Y, LTD., A CALIFORlI'IA OORPORATION, FOR THE
Al.lQ,UISI'fION OF OERTAlj,q REAL PROPERTY IN SAID OITY, AUTHORIZING
AND DI~OTING THE I.:.AYOR lUiD OITY OLERK TO EXEOUTE BA!.iE FOR ALlD
ON BEHALF OF SAID CITY.
WHEREAS, a certain Agreement has been presented herewith to
be entered into by and between the Oity of Seal Beaoh, Oalifornia,
as Fir&t Party and the Ord Land Oompany, a Oalifornia corporation and
Surf-Side Oolony, Ltd., a Oalifornia oorporation, by their resl'ective
offioers, duly authorized, as Sdcond Party; and
;ffiEREAS, the puxpose of sai~ Agreement is to acquire by said
Oity oertain real property of the Ord Land Oompany upon Anaheim Landing
Bay Peninsula and more particularly desoribed ~n said Agreement, for
the construction of certain proteotive works upon and along said p
property of said Ord Land Oompany upon Anaheim Landing Bay Peninsula
in said Oity; and
IVHEREAB, it is to the mutual advantage and interest of the
parties
to said Agre~t s~id Oity construct said protective
and acquire sai~fo p~:ilo use under and by virtue of a oertain
in Eminent Domain, being Oase No. 38316, entitled "Oi ty of Beal
works,
action
Beach, a municipal corporation, Plaintiff, vs. Ord Land Oo~pany, a
Oalifornia corporation, et 1:'1., Defendants" now pending in the SUperior
Oouxt of the State of Oalifonria, in and for the Oounty of Orange;
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THEREFORE, iJe it resolved, by the Oi ty Oouncil of the Oi 10'
of Seal Beach, that the Agreement as presented and read and to be entered
into, by and between said Oity as First Party and the said Ord Land
Oompany, a Oalifornia corporation, and the said Surf-Side Oolony, Ltd., a
California corporation, as Seoond Party, for the aoquisition of the
real property more particularly ~herein described, for the stipulated
value and cost thereof at $40,000.00, and the construction of protective
works thereon and upon the Anahe1:n Landing Bay Peninsula, be, and the
terms thereof are hereby approved, and the liayor and Oity Olerk authorized
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Resolution Number
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and direoted to exeoute and sign the same for and on behalf of said
Oityj and that said Agreement be binding upon said Oity upon its
exeoution by the offioers of said oorporations, thereunto duly
authorized.
Adopted, Signed and Approved, this 20th day of February,
1941.
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lia r 0 eal Beaoh,
Oalifort).ia
Attest :-..f)/~ i...t:rr1 J.,~~
Oity Clerk 0 Seal 'aoh,
California
STATE OF OALIFORNIA,~
OOUNTY OF ORANGE,
OITY OF SEAL BEAOH,
ss
I hereby oertify that the foregoing Resolution was
regularly introduced, passed and adopted by the Oity Oouncil of
the Oity of Seal Beach, Oalifornia, at a regular meeting thereof,
held on the 20th day of Yaroh, 1941, by the following vote of the
members thereon:
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lQoesj Oouncilmen: il/f'IA.I}
Absentj Oouncilmen: ")f~
~ITNEBS my hand and official seal this 20th day of
March, 1941.
~~/J~t#~~~l
City Olerk of the Oity of
Seal Beach, Oalifornia
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