Loading...
HomeMy WebLinkAboutAGMT - California State Lands Commission- 111 CITY HALL 211 EIGHTH STREET SEAL BEACH, CA 90740 (562) 431 -2527 www.sealbeachca.gov September 30, 2016 Randy Collins Public Land Management Specialist Land Management Division California State Lands Commission 100 Howe Avenue, Suite 100 -South Sacramento, CA 95825 -8202 SUBJECT REQUEST TO RENEGOTIATE TERMS OF PROPOSED STATE LEASE PRC 3792.1 WITH THE CALIFORNIA STATE LANDS COMMISSION Dear Mr. Collins, The Seal Beach City Council has conducted lengthy discussions with the public and staff regarding the State Lease herein referenced as PRC 3792.1 State Lands Lease with the City of Seal Beach (Lease) and after deliberation, the Council voted unanimously to direct staff to consult with the State Lands Commission ( "SLC ") regarding several provisions. The City Council specifically discussed Special Provision Nos. 3, 5, 6, 8 and 10 of the Lease, and the Lease payment and term. Below are the concerns regarding each SLC- imposed special provision: Special Provision No. 3 3. Special provisions relating to berm construction and beach nourishment. c. Each year prior to berm construction, Lessee shall send a copy of the berm coastal engineering plan to Lessor, and notify Lessor of the approximate dimensions of the berm, the approximate volume of sand material for construction, and the location of the sourced sand material d. Within 15 days after construction of the berm, Lessee shall notify Lessor of the actual dimensions of the berm and the actual volume of sand material used in the construction ofthe berm. e. Lessee shall notify Lessor within S business days of any repairs or additional nourishments needed to maintain the berm following the initial construction and prior to itsfinal deconstruction. City of Seal Beach Request to Renegotiate of Proposed State Lease PRC 3792.1 Concern Regarding Special Provision No. 3 The Council expressed concerns regarding the requirement to notify the SLC prior to the City's annual berm construction and any beach nourishment activities that necessitate the use of sand material sourced from locations other than the West Beach. The City Council would appreciate SLC's assurance that notifying the SLC of the City's annual berm construction would not hinder or slow the process in the start of construction. There are multiple instances where the City has needed to construct a berm within a relatively short amount of time due to a forecasted storm event which includes a combination of high tides and high surf, and we need to continue to be prepared for storm -surge and tsunami emergencies. In these cases, the requirement to notify the Commission of actual dimensions and actual volume of sand to construct a berm maybe be difficult to provide in time to be effective, and we would request the ability to provide estimated figures and not actual. Further, in some situations there may be a need for quick import of suitable sand from other locations. We need the ability to function quickly in those situations, as we have done in the past with no known problems. Special Provision No. 5 5. Lessee shall execute a reimbursement agreement with Lessor to pay for any and all reasonable costs and expenditures paid or incurred by the Commission, its staff or both for review and approval of any plan or related materials required herein, including but not limited to any review or preparation of reports, documents or other actions as required pursuant to the California Environmental Quality Act (CEQA), plan reviews, and/or amendments. Payment by Lessee shall be in a form and manner which is determined by Lessor's staffand is consistent with the requirement of Stale law. Response to Special Provision No. 5 The City Council had some concerns with Special Provision No. 5. The City Council understands reimbursing the Commission for reasonable costs and expenditures paid or incurred by the Commission for review and approval of any plan or related materials pursuant to the California Environmental Quality Act (CEQA), plan reviews, and /or amendments. However, this requirement should not be in addition to an annual lease payment, if any, and should not be due when a City project is done to benefit the public. Special Provision No. 6 6. Lessee acknowledges and agrees: a. The site may be ,subject to hazards front natural geophysical phenomena including, but not limited to, waves, storm waves, tsunamis, earthquakes, erosion, !/loading, and sea - level rise ( "climate change effects'). The risks posed to the site from these discrete processes, and the combined, additive impacts of multiple processes are anticipated to increase in severity over the term of the lease due to the localized effects of climate change. Specifically, climate change effects could expose the public restrooms, public beach, constructed berm, and pier infrastructure, including utility and sewer lines, to stronger and prolonged flooding events, requiring maintenance and repair beyond what is regularly needed. Adverse impacts from climate change effects on facilities within the lease area, particularly the public restrooms and sewer lines, could result in degradation of Public Trust resources and values, including seater quality, recreation, and public City of Seal Beach Request to Renegotiate of Proposed State Lease PRC 3792.1 safety. Future conditions may necessitate additional adaptation measures to increase the resiliency of the lease area to the impacts of sea -level rise and coastal climate change processes, as well as continuing to evaluate the effectiveness of the berm in protecting against these impacts. Special Provision No. 8 8. Lessee shall provide Lessor with an annual summary report by the anniversary date of each year, beginning June 22, 2017 or a date to be mutually agreed to by Lessee and Lessor's staff The report shall include the information requested in Section 2, Paragraph 3 (c) above, along with copies of any local monitoring information required by Lessee or other agencies or entities which relater to sea -level rise vulnerability, structural integrity, and adaptation capacity of the Lease Premises and the facilities therein. Information shall include, but is not limited to: • Sea -level rise and flooding vulnerability and risk assessments, • Updates or amendments to the Local Coastal Program, • Annual flooding frequency and extent, • Annual site photographs, • Schedule and nature ofrepair and maintenance operations, and • Coastal hazard remediation and removal. Pertinent information may be sourced from the Lessee itself or any other research conducted within the Lease Premises or adjacent land. Response to Special Provision Nos. 6 and g In connection with the potential for sea -level rise, the proposed Lease will assign 100% liability to the City to implement adaptive measures to address adverse impacts resulting from climate change and sea level rise to structures. With the on -going beach maintenance for flood protection and beach erosion, the City expends a significant amount of general funds already. With the potential sea -level rise and assignment of 100% liability to the City, these will impose an unfunded and uncertain liability. The City Council would like to remove or clarify these special provisions to make it clear that SLC also has an obligation to help protect its beach. Special Provision No. 10 10. Any beach nourishment activities that necessitate sand material sourced from locations other than the West Beach will require an amendment to this Lease. This includes dredging from submerged lands offshore of the Lease Premises and shipment of materials from locations outside the Lease Premises. Response to Special Provision No. 10 The City Council strongly disagrees with this requirement. Recently, the City was provided an opportunity to receive acceptable sand material from a location other than West Beach. As part of a FEMA mandate to the County of Orange to dredge the Santa Ana River, the City of Seal Beach was able to successfully obtain compatible beach quality sand to deal with the erosion from Hurricane Marie. Hurricane Marie caused an estimated loss of between 10,000 — 20,000 cubic yards of sand from the beach by action of the waves pulling sand out into the Ocean. This loss was completely within the Lease boundary. The requirement to amend the Lease prior to City of Seal Beach Request to Renegotiate of Proposed State Lease PRC 3792.1 importing sand from another source would impose a lengthy and timely review and approval process that requires the Commission approval and City Council approval. This amendment can estimate over a year to completely process and therefore request this requirement be removed. In the case of the previous replenishment project, the opportunity to obtain replacement sand at little or no cost would have been lost and the City was given a very short period of time to agree to take the sand. However, the City provided notice to SLC and the Coastal Commission and completed a CEO,A process in the previous case, which worked well for all parties. We are willing to continue those types of interaction with the State agencies in a way that allows necessary projects to move forward with the lengthy process of actually amending the Lease. With regard to the timing of the new lease, the City wants to reemphasize that the City spent over two years working with the State Lands Commission staff to provide City records relating to all expenditures and revenue incurred on the Lease over a period of decades. The City submitted numerous documents including but not limited to expenditure reports, contracts with sub - leases and revenue statements to justify the substantial amount of expenditures the City made to operate the tidelands lease area. The submitted financial documents demonstrate clearly the significant amount of expenses the City incurs annually to maintain the beach and surrounding area and improvements. The expenses include but are not limited to, annual maintenance of the berm for flood protection, bi- annual back passing of the sand from the west side beach to the east side, lifeguard and police costs, beach nourishment projects, maintenance and equipment. The City's financial records provided to the State Lands Commission demonstrate an annual loss that outweighs any revenue generated by the uses and activities on State Land. The City Council strongly disagrees with the State lands Commission's new requirement that the City to pay $59,594 per year in lease payments and, potentially, increased amounts in future years' amendments to the proposed Lease. In addition to absorbing the full cost of operating and maintaining the State's beach for it, SLC now seeks to make the City pay for the "privilege." Operating and maintaining the beach would cost the State a substantial amount of money annually if the City decides to stop funding those activities. In conclusion, the City of Seal Beach City Council respectfully requests that the SLC reconsider the City's proposed Lease to conclude an annual rent of zero dollars throughout its Term with this proposed Lease and any future amendments to the proposed Lease. However, in the event that the City secures subtenants or uses that create positive net income for the City, the City would be agreeable to sharing that net revenue with the State. In addition, the City requests that the SLC remove the above- referenced special provisions. Finally, the City requests that the existing lease agreement be treated as remaining in effect on a month to month basis until the long term lease can be concluded in a form acceptable to both parties and formally approved. The City of Seal Beach looks forward to the opportunity to provide and maintain a wonderful beach for use by the public. 4 City of Seal Beach Request to Renegotiate of Proposed State Lease PRC 3792.1 If you have any questions, I may be reach at (562) 431 -2527 x1300 or iingramPsealbeachca.gov. Respectfully, ill R. Ingram City Manager 0 City of Seal Beach FILE REFERENCE FORM DATE: 2V0Iv— of — Ig Full file - Created New Folder: Older file Related topic: see below File contains records — NOT PUBLIC Other: 11R Initials: fFC----� (Public Records Act) Comments: C.AL1 FoR NIA . 5TA'I"E c t= — 5-rA-TE LA wDS coMM-ISS 1 t) �AK)zg�ds ��erner�f I9(v1 — Ob � OriginAl TidolAM6 Aqr mon- i,5 M +h GOUn _P—CW Pcd DOW MCini'�b 1.1 v� t �r n.239.8 g 37C AT ricoUL,T OF MY nF W1 e.cru w. o. 6563 i o�rirh „� -r c- olius c;- P,R.C. 3792.9 ORAN'GF. COUNTY, CALIF. TID&UINDS LEASE 9:C5 0. AUG ,17 1967 1. !V cc. 1 !'VLE, Utmty Rrcoi&r Cirri 0. SE?T BEACH IFRE This lease, made and entered into this 22nd � !_ day of June -- -' 1967, by and between the S'TA'TE OF CALIFORNIA, herein - v after referred to as "State ", acting through the State Land's Commission and *� pursuant to the authority contained in Division 6 of the Public Resources Cade and the rules and rcZulations adopted thereunder, and the City of Seal 3 Beach „hereinafter referred mo as "Lessee ": 10I WITNES SETH:. 11I 1°;HERPAS, the City of Seal Beach bas heretofore entered into an 12 agreement with the State, acting by and through the State Lands Commission, 13 to fix the boundary between one City -owned uplands and certain State tide K, and submerLed lands; and 15 WITgRFAS; the City- ties constructed and is maintaining at its own 16 expense various structures and facilities which lie in whole or in part upon 17 State lands; and 1E WHEREAS, the facilities and structures referred to he.reinbefore are 19i for the purpose of enhancing the public use of the tide and Vubmerged lands; 20 and 21 WHEREAS, % is the intent of the City to devotee all of the State- - 22 .owned land and some of the City -owned land ins furtherance of the public trust 23 for commerce, navigation, and fisheries, and for the benefit of all of the 21 people of the State; 25 NOUj TnEHEFORE, parties to this lease do hereby covenant and agree: 20 TERM: 27 1. All existing permits or leases between the City of Seal Reach 2u and the State for any lands or structures lying within the herein described 29 1°eased premises are textinated. State does hereby lease, demise and let unto 30I Lessee for a ,term of 49 years, beginniIig 'Tune 22, 1967) to 31 June 22, 2016,. - - ^— - — . �ill1�,F.55 S-h'onrir terminated as hereinafter- p- rovided) _1_ L TO G�i!yot J ,;l (S a<� v/ ah ' "A v� 1/ vr/ I. Old. 91) �G 6 7 S 9 10 11 12 13 14 15 16 17 18 19 20' 21 22 23 24 25 26 27 2� 29 31h ��- - - 'B C} 8 �5 r 377 those certain sovereign lands along the ocean front of the Pacific Ocean in the City of Seal Beach, situate in the County of Orange, State.of California. and more particularly described as follows: Beginning at the southeast corner of Tract No. 1 in the City of Seal Beach, County of Orange, State of California, said corner being the intersection of the northeast line of Electric Avenue with the southern line of Seal 'day as shown upon the map of said Tract No. 1, recorded in Book 9 of Miscellaneous Neaps at Page 1,, Orange County Records;_ thence .continuing westerly along the southern line of Seal Way as shown upon - - said map to the western boundary of Tract'No. 1; thence northwesterly from said point in a direct line 3,584.36 feet more or less to an inter=' section with the southwesterly prolongation of the centerline of Third - Street in the City of Seal Beach as said street is shown upon the map, of Tract No. 2, recorded in Book 9 of Miscellaneous Maps, records of - said county, at a point located 255.5 feet southwesterly from the southwest line of Ocean Blvd.; 'thence continung northwesterly along a prolongation of the foregoing course 590.18 feet more or less to the intersection with southwesterly prolongation. of the southeasterly line of First Street (60 feet wide) as shown upon the map of Bay City, recorded in Book 3 of Miscellaneous Maps at p_`e 19; thence north- easterly along said line -of First Street to a point distant 273.93 feet southwesterly from the southwest line of Ocean Blvd.; thence N- 58° 54' W-, 55.32 feet; N. 220 51' W.,.230 feet; thence N. 65° 00' W., 120 feet; thence, S. 310 00' W., 2,150 fee ; thence S, 58° 43' E., to ".an intersection with the southwesterly.proT_ongation of the initial course in the description of Parcel 2, as described in the Second Amended Complaint in Condemnation, No. 3436 -RS Civil, United States of America, Plaintiff, vs. 4,783 acres of lan8, more or less, in Orange County, State of California, et al., f7lled .in the District Court of the United States in and for the Sou" =era District of California, Central Division; thence northeasterly along said south - westerly prolongation, and continuing along s.id initial course to an intersection with the southwesterly extension of the first course in the herein described parcel; thence northeast =rly along said extension and along said first course to the point of b= ginning. j Containing 238 acres, more or less. Bearings used in this description, have the sa`:e basis as those shown unon.the heretofore mentioned map of Bay -City. The initial course in the desc'ription'of said.Parcel 2, Action No. .3436 -RJ Civil, is located as follows: PARCEL 2 "That part of the hereinbefore mentioned Sect =one 7, 8, 9, 12, 13, 14, and 24 in th- Ranchos Los Alamitos - and La 3olsa Chica, bounded and described as follows: Commencing at a point. that is 30 feet distant from a monument consisting of a copper plug set in concrele, said distance of 30 feet being measured in a southeasterly direction at right angles to a line forming the center line ff an existing rock Jetty joining a certain thoroughfare namef Seal Way in the . City of Seal Beach,: California, said center line being a straight line'Picteiicling from the hereftabc•ve mentioned I 1 2 a 9 J.0 17. 12 13 ,e 15 if 17' 18 19 20, 22 25 i 24 25 26 27 28 29 30 31 i 373 monument, located near the southwesterly end of said jetty, to another similarly constructed monument near the north- easterly end of said jetty;.thence in a northeasterly direc- tion along a straight line which is 30 feet southeasterly of and parallel to the hereinabove described center line of said existing jetty to its intersection with the extension south- westerly of the southeasterly right -of -way line of the afore- mentioned thoroughfare Seal Way, which is shown on Tract No. 1_ of Miscellaneous Pap Book 9, Page 1, in the Recorder's Office of Orange County;..." CONSIDERATION: 2. The primary consideration for the granting of this lease shall- be the public benefit. The Lessee shall pay to the State any profit derived from the operations hereinafter described pursuant to the provisions of paragraph 8 hereof. - ASSIGNMENT AND SUBLETTING: 3. Lessee shall not assign this lease. Lessee shall furnish to the State at the time of execution of .this lease -a list of all -of the leases, franchises, permits, or other agreements with any third persons who are - presently occupying any portion of the within describe-d-State lands Nothing herein, however; sha11 prohibit Lessee from entering into leases, subleases, .franchises or permits or other agreements with third persons for the use of limited areas of the leased premises herein described for the purposes set forth in paragraph 8 herein, provided that such persons meet the requirements and qualifications for lessees set forth in Division 6 of the Public Resources Code and Title.2 of the Administrative Code. RESERVATION OF THE STATE: 4., This lease is' subject to any existing lease, permit, easement, right -of -way or license for other purposes and State reserves the right hereafter to lease, convey, or otherwise - transfer or encumber such land or any portion thereof for any or all purposes whatsoever not inconsistent or - incompatible with the rights or privileges granted to Lessee, including without limiting the generalities of the foregoing, oil and gas and minerals. State expressly reserves the right to .grant aasements, crossings or rights - of ww, in, upon, over and under the leased premises, for any purpose without -3- 5 u 7 8 9 10 Z]. 12 13 Z�I ZJ Z6 17 �u 19 20 21 22 23 241 25 26 27 28 29 30 31 6�s , 8345 � 379 compensation to Lessee. - OPERATIONS, ALTERATIONS, AND I14PROVr3`ENTS: 5. All activities shall be conducted in a good and workmanlike manner. Lessee shall maintain and keep in good sound repair all structures, facilities or, appurtenances upon the property. Lessee shall obtain any necessary permit s"from any other public bodies having jurisdiction therein and shall comply with all applicable lazes, rules and regulations. Any: permanent structures erected upon the demised premises by Lessee shall, at_-_ the option of the State, become the property of the State of,California upon termination- of.this.leaseor the State -:may, require Lessee to, remove all or portion.of- said- . structures. The State may require additional bond or other security to assure that appropriate protecti`re or remedial actions will be taken to protect the'State. - LIABIL1TY: ; 6. " Lessee agrees -to indemnify and hold harmless ,the State,. -its officers, agents, and employees against any loss, damage, claim, demand or.' action, caused by arising out of, or connected with the construction or maintenance of structures upon, or the use by Lessee or its agents, sub- lessees, permittees, or franchise holders,. of the leased premises, whether such liability arises by reason of -the acts or omissions of.Lessee or its agents or its contractors or. its sublessees, permittees or franchise holders=- - - during - the -term hereof, or: sooner termination of this lease. At the option of the State, Lessee shall procure and maintain liability insurance for the benefit of•the State in an amount :satisfactory tor the ,State. The minimum- coverages shall be: Three Hundred Thousand Dollars ($300,000), for _ death or.bodily -, injury or loss sustained by any one person'in any one occurrence; and Five Hundred ib ousand Dollars ($500,000) for death or bodily injury or loss - sustained "by- more _than one_Person_in_,an_y'one_ occurrence; and Fifty Thousand Dollars, Q'50,000) for loss by damages - "or injury to property in any one occurrence. The State, shall be named -as.an insured.. .A certificate of, all- required. S 7 S 9 10 11. 121 110' 1. ^- 15 16 17 18 1s 20 2i 22 23 26 25 20 27', 28 2? 30 31 380. insurance shall be furnished to the State at the time of execution of this. lease. Continuation certificates shall be furnished at least 30 days prior to the expiration of the then existing certificate. No such insurance shall be cancelled without 30.days notice to the State. The policy shall either. contain a provision providing for a broad form of contractual liability, including leases and permits, or there shall be attached thereto an endorse- ment providing for.such coverage. Upon request - the State shall be-entitled to inspect the original policy of insurance or a.photo copy thereof. The . procuring of such policy of insurance shall not be construed to be a limita- tion upon the Lessee's liability or as a full.performance on its part of the indemnification provisions of this paragraph, Lessee's obligations being, notwithstanding said policy of insurance, for the full and total amount of any damage, injury or loss caused by the negligence or other acts creating liability for injury or damage connected with Lessee's or its sublessees', permittees', or franchise holders' use of the premises. Ttie amount of insurance as set forth herein may be increased at the option of the State, ,upon 30 days notice to Lessee. POLLUTION: 7. Lessee shall obseive.and comply with all rules anc regulations now promulgated by any agency or subdivision of the State o£,Cal!ifornia having jurisdiction therein' and , such riles and regulations as may hereafter be promulgated by any agency or subdivision of the State of California having ^ jurisdiction therein; and Lessee shall at all times take suitable precautions to prevent pollution and contamination of Waters of the Pacific Ocean. 8. This lease shall be for the purposes and subject to the terms . and conditions hereinafter set forth.' 8.1 The leased premises shall be used for beaches, marine parks, marinas, small boat harbors, bulkheads, piers, marine transportation facilities,.public utilities, earthfills, buildings, structures; recreational facaities, landscaping, parking lots, streets and'roadways for public access to the leased premises,, and related facilities for the benefit of the people -5- �I - 6 7 m 9 10 11 Z2 13 1� 15 16 171', 18 191 I 20' 21 22 23 2n 25 26 27 28 29 30 31 acc ;824 s381 of the State, as opposed to a purely local benefit, and for the furtherance of the public trust purposes of commerce, navigation and fisheries. ' $.2 Lessee shall. submit to the State Lands Division, on or.`,' before September 30 of each year, a report of the utilization of the Teased premises. Said report shall include; (a) A description of the rises to which the leased premises have been placed during the p`er•iod covered by the report (b) A list of the owners and holders of subleases, permits and franchises - granted by the Lessee, uh ch list shall Specify as to each such owner or holder: (i) The uses to which the premises have been placed by the owner or holder; .(ii) The uses to.Which the premises shall be placed or may be placed by the owner or ho; ider; ... pursiiant to the terms contained in the sublease, permit. or franc.bise,, _ during the remaining period of the sublease, permit or franchise-- (iii) The °consideration provided for in each sublease, permit or franchise and the consideration actually received by the Lessee for the sublease, permit or franchise granted or issued; and " (iv) An enumeration of the restrictions vhich the Lessee has placed on the use of the premises and each area thereof for the period covered by the report (c) A statement as to the future plans of the Lessee for the use of the leased premises, containing the following: (i) Type of future development which is planned as to each general area witbin the leased premises;-- (ii) Expected statewide bene�fit-to be derived from the devel.opaent plan, including the financial benefit == and the navigational; commerical or recreational benefit; -- " -- kA 2 5 4 5 6 9/ S 0 7.0 11 12 13 14, 15 17 lE 19 20I 21 22 23 21 25 26 27 23 29 30, 31 capital costs,,annual operating costs, and annual revenues of the plan. 8.3 Lessee shall establish a separate trust fund or funds for the deposit of all revenue received from the leased premises. Where facil- ities are located. partially on_the. leased premises and partially on lands owned by the City, the revenues and expenses attributable to said facility, shall 'be apportioned between City municipal funds and -the aforementioned trust fund or funds, based upon the percentage of the ,facility located on the leased premises and the portion located on the lands owned.by the City. A statement of financial conditions and operations., to conform to the requirements of the State Lands Division, shall be submitted to the Executive Officer of the State Lands Division. on.or.befora September -.30 of each year for the preceding fiscal year.- P1l money, if any, remaining in said fund or funds, after the ,deduction of authorized, expenses- incurred, at the end of the term of this lease shall be transferred to the State; provided, however, that Lessee stall be entitled to a_credit-for any municipal funds advanced and expended for the purposes set forth in paragraph 8.4._ In the event uplands are acquired with trust funds,:such lands shall become the property of the State at the end of the term of this lease. 8.4 The Lessee may use revenues accruing from or out of the use of the leased premises._£ or, any -or -all o£`_the following, purposes which are matters of statewide, as distinguished from local, interest and benefit: (a) The construction, reconstruction] improvement, _repair, opera tion, maintenance,, promotion, and protection of works, lands, acid facilities necessary for the devElopment of the leased premises for the highest -and best -use ia.the public interest, .including, but not limited:to, Commerce,.navigation, : fisheries, marinas, small boat harbors," marine staRums marine "parks, beaches, -streets,- roadways, earthfills,4ulkheads, 'piers,:__; supporting stnrciures,- builds gs, recreational facilities, -7- �s .834 E 383 landscaping, and parking lots situated upon the leased premises, or adjacent thereto and reasonably necessary to provide access to, or development and use of the leased.pi-emises; (b) The promotion, by advertising and such other means as may be reasonable and appropriate, of maximum use of the leased. premises or to encourage private investment in development of the leased h' remises for the p highest and best use in the statewide public interest; (c) Any other uses or purposes of state, as distinguished from purely local, interest and benefit, which are in fulfillment of.those uses and purposes described in paragraph 8.1 hereof and which are approved in advance by the State Lands Commis- sion; (d) The acquisition of property and the rendition of services reasonably necessary to the carrying out of the foregoing ` ,. uses and purposes; provided that as to any expenditure of revenue for any single capital improvement involving an amount in' excess of fifty thousand dollars (50,000) in the aggregate, the Lessee shall file with the State Lards Commission a detailed description of such capital improvement not less than 90 days prior to the time of any disbursement therefor or in connection therewith, excepting preliminary planning. $uch description shall specify, in addition, the particular public interest and benefit, the provision of this lease authorizing the proposed expenditure and how the expenditure complies with the Lessee's statement of future plans. The State Lands Commission may, within 90 days after the time of such filing, determine and notify Lessee that such capital improvement is not in the statewide interest and benefit, or is not authorized by any of the provisions of.this lease, or does not comply with the Lessee's future plans... In the event the State Lands Commission so notifies the Lessee that the capital improvement is not -8- 2 3 iI 7 II 9 10 1]. 12 13j Id 15 1G rl 18 19 20, .... 2i I 22 23 2A 25I 26 27 28 29 30 31, J. <33 authorized, the Lessee shall not disburse any revenue for or an connection. ' with such capital imnrovement,'unless and until the consent of the State - Lands Commission is obtained or a judicial determination has been made. Failure of the State Lands Commission to make such a notification.within the 90 -day period shall constitute approval by the State Lands Commission of the proposed capital improvement. Any determination by the State Lands Commission prior to the expiration of the aforesaid 90 -day period, declaring that 'the - proposed capital improvement satisfies the criteria set forth herein,shall operate as the termination of the aforesaid 90 -day period. 8.5 Lessee agrees that, in its,employment.practices arising out of or connected-with its operations under this lease, it shall not discriminate against any individual because of race, color, ancestry, . national origin, or religion. ENTRY BY STATE: 9. State, through its authorized agents, shall have the right at all. reasonable times to go upon the leased premises for the purpose of. inspecting the same, or for the purpose of maintaining or repairing said premises, or for the purpose of placing upon the property any usual or ordinary signs, or for fire or police purposes or to protect the premises from any cause whatever, without any rebate of charges and without any liability on the part of'the State for any loss of occupation or iluiet enjoy- ment of the premises 'thereby occasioned. , RESTORATION OF PROPERTY: 10. Lessee will on the last day of the lease term or any exten- sion thereof, or sooner termination of this lease, peaceably and quietly Leave, surrender and yield up to the State, all and singular, the leased premises in good order, condition and.repair, reasonable use and wear thereof,.. and damage by act of God or the elements excepted. Lessee, at the option of the State, will immediately upon termina.tion� at his own expense and risk, salvage and remove all, structures erected by Lessee and restore the land as nearly as possible to the condition existing at the..date of execution of this lease, free. of debris, and shall repair and restore any damage to the -9- 3245 1 improvements, if any, owned by the State resulting from either construction 2 or removal by Lessee or resulting from causes for which Lessee is liable under 3 this lease, and shall complete said removal and restoration within ninety (90) r days after termination of this lease. In the event that Lessee fails to com- 5 ply'with this covenant, State may make such removal or restoration and Lessee 6 agrees to pay all of.the costs involved therein. 7 FORCE MAJEUER: $ I.I. It is understood that Lessee's obligations hereunder shall be 9 suspended during any period in which Lessee is prevented from complying 10 therewith by acts of Cod, riots, acts of Federal or State agencies, or any 1l other cause beyond Lessee's reasonable control. 12 OUI'rCLAIM RECORDING: -3 12. Upon the termination of the rights hereby granted, Lessee shall- execute and deliver to State, within thirty (30) days after service of vritten demand thereof, a good and sufficient quitclaim deed to the rights arising hereunder. Should Lessee fail or refuse to deliver to the State a 7.7 quitclaim deed as aforesaid, a written notice by the State reciting the fail- 3-8 ,ure or refusal of Lessee to execute and deliver said quitclaim deed as herein 3.9 provided, terminating this lease, shall after ten (10) days from the date of 20 recordation of said notice, be conclusive evidence against Lessee and all -- - 21 persons claiming under Lessee of the termination'of this lease. 24 NOTICES: - .- 23 13. All notices herein provided to be given shall be deemed to 2`1 have been fully given when made in writing and deposited in the United States 25 mail registered or certified and , g• p gat age prepaid, addressed as follows:. 26 To the State: State Lands Commission 27 Room 305,California State Building 217 West First Street 28 Los Angeles, California 90012 29 To t hell; essee: 'City of Seal Beach 30 'City 'Manager City Hall 31 Seal Beach, California 9074.0 _10- 8045 ':: 386 a WAIVER OF BREACH: ? 14. The waiver by the State of any breach of any term, covenant or condition herein contained shall not be deemed to be a waiver of such 41 term, covenant or condition with respect to any subsequent breach of the 5 same or any ,other term, covenant or condition herein contained. The sub- r, sequent acceptance of monies hereunder by the State shall not be deemed to 7 be a waiver of any preceding breach by Lessee of any term, covenant or coh- 8 dition of this lease, other than the failure of Lessee to'pay.the particular 9� monies—so-accepted, regardless of the State's knowledge of such preceding'' 3_0j breach at the time of acceptance of such monies. TERMINATION OR MODIFICATION: 12 15. This agreement may be terminated only by the mutual consent 23 of the parties hereto. No act or omission by either the State or Lessee lA� shall constitute a modification of this lease, it being understood by all 15 I parties that this lease may be changed or otherwise modified only by written 16• agreement of all parties. 3. r/ SUCCESSORS: 18' 16. The covenants and conditions herein contained shall, subject 19 to the provisions as to assignment,. apply to and bind the heirs, successors, 20I executors, administrators and assigns of "ell of the parties hereto; and all 21 of the parties hereto shall be jointly and severally liable hereunder. 221 TIME Or ESSENCE: - - - -- 23 17. Time is of the essence of this lease. 24 25 25 27 23 -u- a 1 2 3 n 5 6 7 II 9 10 11 12 13 i4 15 le 17 1II 19 20 21 22 23 24 25 26 27 22 29 30 3). CATIONS: e c 8345 387 18. The captions in the margins of this lease are for convenience only and are not a part of this lease and do not in any way limit or amplify the terms and provisions of this lease. This agreement will become binding on the State only when duly executed by the Executive Officer of the State Lands Commission of the State of California. IN WITv"ESS VIHEREOF, the parties hereto have executed this agreement as of the date hereafter affixed. LESSEES STATE OF CALIFORNIA S '. acting by and thrnugh ,•,�; CITY OF SEAS, BEACH STATE LANDS CC1,24ISSION +: > 'v '.` %__ +'••' :_ . �A / f,'= �.S�Yer'1 - By �7`L` --C, •'S.��L C �: � ._ Address J. HORTIG Executive Q .e per By LEE RISNER City Manager � y g D e ofSignature - (�Date of Signature I *City Seal shall be affixed, and a certified copy of the City Council resolution authorizing execution shall be attached. ,12- 7" STA'L'E OF CALIFORNIA ss: 2 COUITI OF ANGELES) LOSS 3 On \%Z �,� /Q ; 1967, before me, the undersigned, a Notary Public in and for/ -aid State, with principal office in C. l.,,o�,��' <� ' County, personall, appeared F. J. HORTIG, known to me to be the E.—cutive Officer of the STATE LAPDS CUU4ISSION, STATE OF CALIFORNIA, the C mmission . 5 that executed the within instrument, _known to me to be the person who executed the within Instrument on behalf of the Commission therein named, Fi and acknowledged.to me that such Commission executed the within Instrument pursuant.to a resolution of its Commissioners. IN WITNESS WE:EREOF, I have hereunto set my hand and affixed my official S seal on the day and year in this certificate first above written.. to mm... �OFFICIAL SEAL Notary.. PuUJ) in and. for the County PAYHU1 STRATTON . LIFORNiA NOTARY eUPAL of Lon j les, State of California - 111 OFFICE -An Z2 LOS ANGELES nCOUNTY . .. .• .. ......... .. ...: „., ., t,1y C^mroissicil Expires Oct. 30, 1910 . 13 7•n STATE OF CALIFORNIA) ss: 15 COUNTY OF ORANGE 16 On I 1967, before me, the undersigned, a Notary Public in an for the County of Orange, State of California, personally 17 appeared LE RISNER, known to me to be the City Manager of the CITY OF SEAS, BEACH, and known to me to be the person who executed the within 1E 'Instrument on behalf of said City of Seal Beach, and acknot:ledged to me -._ - -_ -that said municipal corporation executed the within Instrument pursuant to 3.9 its Charter, Resolutions, Ordinances and applicable State law. 2� IN WITNESS WHEREOF, I have hereunto- -set my hand and affixed my official seal on the day and year in this certificate first above written. 21 -2`J - .. Notary Public in and for the County FICI"'• "SEAL " " "' "' ' of Orange, State of California OFFICIAL SEAL 25 LOLITA L. THOMAS t � NorARY Pu6uc- CALIFORNIA `•. LOLITA '. I 9FftICIPAL oI FIE IN L. THOMAS :• ti1Y Commission lApril 26 ORANCE COUNTY .! Expires 12, 1969 Y ..s.,..... ,:.::.r .... ............ .. .. .......... ........ 27.` a r n "o , �. 23�• 29I 30 - 31 RESOLUTION NO. 11 8845 339 GEE MIRE Copy A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AU'THORIZ- _.._..- ,...__ ING THE CITY MANAGER TO EXECUTE ON BEHALF OF THE -CITY OF SEAL BEACH A LEASE WITH THE STATE OF = CALIFORNIA FOR USE OF CERTAIN STATE -01 -TOED TIDE_ AND SUBMERGED LANDS WITII THE CI'TY'S CORPORATE BOUNDARIES. WHEREAS, the City of Seal Beach has, at its own expense, constructed and uiaintai=ned facilities and- structures- which- lie in- W'Ifole, or in part, on State lands which structures and facilities are for the purpose of enhancing the public use of tide and submerged lands for_the benefit of all the people of the State of California; and WHEREAS, the primary consideration for. the granting -of a.l.ease is the public interest; and WIIEREAS, it is the intent of the .City to devote all of the leased State lands in furtherance o.f the public trust for commerce, navigation fisheries and for the public benefit of State citizens; and WHEREAS, certain leases and permits granted by the State of, California to the City of Seal Beach for facilities and structures which protect state and city property will expire in the near future;.- - NOW, THEREFORE. THE: CITY COUNCIL OF.'THE- "CITY OF -SEAL BEACH, CALIFORNIA, a municipal,corporation_.and a,chorter_city,,doe-s hereby resolve as folloiis : Section 1. The City Manager is authorized to execute on behalf of the City of Seal Beach a. lease by and between the Stat� of California, acting through the State Lands Commission, and the Ci_fy of Seal Beach for certain State -owned lands described g'ene'rally as follows: ' Beginning at the southeast corner of Tract No. l in the City of- Seal Beac1 County of Orange, State of California; said corder being the intersection of the northeast line of Electric Avenue with the-southern -line of Seal Way as shown upon the.map of said Tract No. 1, recorded in-Book 9 of Miscellaneous Maps at Page 1,0range County Records; thence continuing westerly along the southern line of Seal Way as shown upon said map to the western boundary of Tract No. 1; thence northwesterly from said point in a direct line 3,584.36 feet more or 1ess.to an intersection with the southwestern, prolongation of the centerline of Third Street in the City of Seal Beach as said street is shown upon the map of Tract No. 2, recorded` in Book 9 of Miscellaneous Maps, records of said county, at a point located 255.5 feet southwesterly from the south -' west line of Ocean Blvd.:; thence continuing northwesterly along a prolongation of the foregoing course 590.18 feet more or less to the intersection with southwesterly prolongation of the southeasterly line of First Street (60 feet wide) as shown upon the map of Bay City,.. recorded in Book 3 of Miscellaneous Maps at page 19; thence northeasterly along said line of First Street to a point distant 273.93 feet south- westerly from the southwest line of Ocean Blvd.; thence N. 580 54'W.,, 55.32 feet; N. 220 51'14.,230 feet; thence N. 650 00' W., 120 feet_; thence S 310 00'W.,.2,150feet; thence.S. 580 43' E., to an intersection with the southwesterly prolongation of the initial course in the des - cripLion.of Parcel 2, as described in the Second Amended Complaint in Condemnation, No. 3436,RJ Civil, United States of America, Plaintiff, vs. 41783 acres of land, more or less, in Orange County, State of California, et al, filed in the District Court of the United States in and for the Southern District of California, "Central Division; thence northeasterly along said southwesterly prolongation, and continuing along said initial course to an intersection with the southwesterly extension of the first course in the herein described parcel; thence northeasterly along said extension and along said first course to the point of beginning. - -" - Containing 238 acres more or less.. Bearings used in-this description have the same basis as those shown upon the heretofore mentioned map of Bay City. The initial course in the 3436 -RJ Civil, is located "That part of the he- reinb and 24 in the Ranchos Los described as follows: description of said Parcel 2, Action No. as follows:, PARCEL 2 =_fore- mentioned Sections 7, 8, 9, 12, 13, 14, Alamitos and La Bolsa Chica; bounded and Commencing at a.point that is 30 feet distant from a monument - -- —• consisting of a copper plug set in concrete, said distance of 30 .feet being measured in a southeasterly direction at right angles tb a line forming the center.li_ne of an existing rock jetty joini_ng.a certain thoroughfare named Seal Way in the City of Seal Beach, California, .: said center line being a straight line, extending from the hereinabove mentioned monument, located near. -the southwesterly end of said jetty, to another similarly constructed monument near the northeasterly end of said jetty; thence in a northeasterly direction along a straight line which is 30 feet southeasterly of and parallel to the herein - above described center line of said existipg jetty to its intersection_ with the extension southwesterly of the southeasterly right -of -way . line of the aforementioned thoroughfare Seal Way, which is shown -on Tract No. 1 of Miscellaneous Map_Book 9, Page 1, in the Recorder's.-.. Office of Orange County:-... ". w� .8245 :'s 391 . PASSED, APPROVED, AND ADOPTED by the City Council of the City,of Seal Beach at a meeting thereof held on the day of 1967.: — t� ydr ATTEST: City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, F. W. Hiclanan, City Clerk and ex- officio clerk of, the City council hereby certify that the foregoing resolutio:l was passed; approved, and adopted by the-City Council of the City of Seal Beach at a meet- ing thereof_ held on the day of 1967, by the followin vote: _. _. -. __ .— .._ . ✓__ -_ -- - -._ -_ .. - AYES: Councilmen NOES: Councilmen ABSENT: Councilmen_ City Clerk i e�c• 8334 5 39 1 PASSED, APPROVED, AND ADOPTED by the City Council of the City,of Seal Beach at a meeting thereof held on the day of `�,xr, , 1967 . Lt - ATTEST: - — - -- -= City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF SEAL BEACH ) I, F. W. Hicknan, City Clerk and ex- officio clerk of the City Council, hereby certify that the foregoing resolution was passed, approved, and adopted by the City Council of the City of Seal Beach at a meet - in thereof held on the (7L day of _'L � -� %t �C['_ 1967, by the following vote: AYES: Couricilnen �17a�.1 r �'L•, 41- c_C- 3 Z.LC. NOES : Councilmen %(•? -I Le. _ ABSENT: Councilmen City Clerk TIDELANDS LEASE W. p. 684o CITY OF LONG BEACH P.R.C. 38+7.9 1 %'RE: LANDS LOCATED IN SEAL BEACH, CALIFORNIA 3 This lease, made and entered into this — 3rd day of 4 January , 19_(2$_, by and between the STATE OF 5 CALIFORNIA, hereinafter referred to as "State ", acting through the 6 State Lands Commission and pursuant to the authority contained in 7 Division 6 of the Public Resources Code and the rules and regula- 8 tions adopted thereunder, and the CITY OF LONG BEACH, hereinafter 9 interchangeably referred to as "Lessee" and "the City ". 10 W I T N E S S E T H: 11 12 WHEREAS, the City of Long Beach, together with other 13 Parties have heretofore entered into an agreement with the State, 14 acting by and through the State Lands Commission, to fix the 15 boundary between the uplands of a portion of Rancho Los Alamitos 16 and certain State tide and submerged lands; and 17 WHEREAS, the City has constructed and is maintaining at 18 its own expense various structures and facilities which lie, in 19 whole or in part, upon State lands but which prior to said agree - 20 ment were claimed by the City to be located on City ,owned lands by 21 virtue of deeds held by said City; and 22 WHEREAS, the facilities and structures referred to here - 23 inbefore are for the purposerof enhancing the public use of the 24 tide and submerged lands; and 25 WHEREAS, it-is the intent of the City to devote all of 26 the hereinafter described property to the furtherance of the public 27 trust for commerce, navigation and fisheries, and for the benefit 28 of all of the people of the State; 29 NOW, THEREFORE, parties to this lease do hereby covenant 30 and agree: 31 TERM: 1.' State does hereby lease, demise and let unto Lessee aE 1 for a term of 49 years, beginning March 8 1968 to 2 _March 8, 2017 (unless sooner terminated as hereinafter 3 provided) those certain sovereign lands along the ocean front of 4 the Pacific Ocean in the City of Seal Beach, situate in the County 5 of Orange, State of California, and more particularly described 6 as follows: 7 Beginning at the intersection of the northerly line of Lot A2 in the Rancho Los Alamitos as shown on Map No. 1 of a portion 8 of said Rancho filed in Decree of Partition in Superior Court Case No. 13527 in the County of Los Angeles, California, a 9 co py of which was recorded January 290 1891 in book 700 pages 138 and 139 of Deeds in the county recorder's office of said 10 Los Angeles County, a copy of which was recorded March 12, 1891 in book 14 page 31 of Deeds in the office of the county recorder 11 of said Orange County with the boundary line between Stations 1 and 2 of Los Angeles and Orange Counties as surveyed by the 12 County Surveyor of said Los Angeles County and established by the California Legislature in 1919 and as shown on Los Angeles 13 'County Surveyor's Map No. 8175, recorded in book 39 page 52 of Miscellaneous Records in the office of the county recorder of 14 said Los Angeles County; thence along said northerly line of Lot A2 easterly 150.00 feet • thence South .170 28' 11" West 15 700.00 feet; thence South 2�0 48' 57" West 3,450 feet; thence North 610 11103" West 614 feet more or less to the said bound - 16 ary line between Los Angeles and Orange Counties; thence north- easterly along said boundary line to the Point of Beginning. 19 EXCEPT therefrom all of the land within the metes and bounds description shown as Parcel 18, Section 1, Chapter 1579, 18 California Statutes of 1961. 19 Said land contains 43 acres more or less. 20 Bearings contained in this description are based upon the California Coordinate System Zone 7. Upon this System Course No. 50 of said 21 Rancho Los Alamitos has a value of North 376 52' 11.9" West. 28 CONSIDERATION: 23 2. The primary consideration for the granting of this 24 lease shall be the public benefit. The Lessee shall pay to the 25 State any profit derived from the operations hereinafter described 26 pursuant to the provisions of paragraph "18 hereof. 27 ASSIGNMENT AND . SUBLETTING: 28 3. Lessee shall not assign this lease. Nothing here- ; 29 in, however, shall prohibit Lessee from entering into leases, 30 subleases, franchises or permits or other agreements with third 31 persons for the use of limited areas of the leased premises t -2- ], herein described for the purposes set forth in paragraph 8 '2- herein, provided that such persons meet the requirements and 3 qualifications for lessees set forth in Division 6 of the Public 4 Resources Code and Title 2 of the Administrative Code. 5 RESERVATION OF THE STATE: 6 4;' This lease is subject to any existing lease, permit, 7 easement, right -of -way or, license for other purposes and State 6 reserves the right hereafter to lease, convey, or otherwise 9 transfer or encumber such land or any portion thereof for any or 10 all purposes whatsoever not inconsistent or incompatible with the 11 rights or privileges granted to Lessee, including without limit 12 ing the generalities of the foregoing, oil and gas and minerals. 13 State expressly reserves the right to grant easements, crossings 14 or rights -of -way in, upon,. over and under the leased premises, 15 for any purpose, without compensation to Lessee. 16 OPERATIONS, ALTERATIONS AND IMPROVEMENTS: ood and fi•�► 5. .All activities shall be conducted in a g 18 workmanlike manner. Lessee shall maintain and keep in good 19 sound repair all structures, facilities or appurtenances upon 20 the property. Lessee shall obtain any necessary permits from any 21 other public bodies having jurisdiction therein and shall comply 22 with all applicable laws, rules and regulations. Any permanent 23 structures erected upon the demised premises by Lessee shall, at 24 the option of the State, become the property of the State of 25 California upon termination of this lease, or the State may re- 26 quire Lessee to remove all or a portion of said structures erectec 27 subsequent to execution of this lease. The State may require a 28 sufficient bond or other security to assure that appropriate pro - 29 tective or remedial actions will be taken to protect the State. 30 LIABILITY: 31 6. Lessee agrees to indemnify and hold harmless the -3- 1 State, its officers, agents and employees against any loss, 2 damage, claim, demand or action caused by, arising out of or 3 connected with the construction or maintenance of structures 4 upon, or the use by Lessee or its agents, sublessees, permittees 5 or franchise holders, of the leased premises, whether such 6 liability arises by reason of the acts or omissions of Lessee 7 or its agents or its contractors or its sublessees, permittees 8 or franchise holders during the term hereof, or sooner termina- 9 tion of this lease. At the option of the State, Lessee shall 10 procure and maintain liability insurance for the benefit of the 11 State in an amount satisfactory, to the State. The minimum 12 coverages shall be: 13 Three Hundred or° lossdsustained (by0any0o,e for persondeath in or bodily injury 14 any one occurrence; and 15 Five Hundred Thousand Dollars ($500,000) for death or bodily injury or loss sustained by more than one person 16 in any one occurrence; and 17 Fifty Thousand Dollars ($50,000) for loss by damages or injury to property in any one occurrence. 18 19 The State shall be named as an insured. A certificate of all 20 required insurance shall be furnished to the State 'at the time 21 of execution of this le'p,se. Continuation certificates shall be Q2 furnished at least 30 days prior to the expiration of the then 23 existing certificate. No such insurance shall be cancelled 24 without 30 days' notice to the State. The policy shall either 25 contain a provision providing for a broad form of contractual 26 liability, including leases and permit's, or there shall be 27 attached thereto an endorsement providing for such coverage. 28 Upon request, the State shall be entitled to inspect the original 29 policy of insurance or a photocopy thereof. The procuring of such 30 policy of insurance shall not be-construed to be a limitation upon 31 the Lessee's liability or as a full performance on its part of the -4- 1 indemnification provisions of this paragraph, Lessee's obligations •.2 being, notwithstanding said policy of` insurance, for the full 3 and total amount of any damage, injury or loss causeu uy L.LLC 4 negligence or other, acts creating liability for injury or damage 5 connected with Lessee's or its sublessees', permittees', or fran- 6 chise holders' use of the premises. The amount of insurance as set 7 forth herein may be increased at the option of the State, upon 30 g days' notice to Lessee,to such sums as are reasonably required to g meet changing conditions. 10 POLLUTION: 11 7. Lessee shall observe and comply with all rules and regu- 12 lations now promulgated by any agency or subdivision of the State 13 of California having jurisdiction therein and such rules and 14 regulations as may hereafter be promulgated by any agency or sub - 15 division of the State of California having jurisdiction therein; 16 and Lessee shall at all times take suitable precautions to prevent iT pollution and contamination of waters of the Pacific Ocean. 18 8. This lease shall be for the purposes and subject to 19 the terms and conditions hereinafter set forth. 20 8.1 The leased premises shall be used for beaches, 21 marine parks, marinas, small boat harbors, bulkheads, piers, 22 marine transportation facilities, public utilities, earthfills, 23 buildings, structures, recreational facilities (including but 24 not limited to restaurants and shops), landscaping, parking lots, 25 streets and roadways for public access to the leased premises, and 26 related facilities for the benefit of .the people of the State, as 29 opposed to a purely 1o9al benefit, and for the furtherance of the 28 public trust purposes of commerce, navigation and fisheries. 29 842 Lessee shall submit to the State Lands Division, 30 on or before September 30 of'rach year, a report of the utiliza- 31 tion of the leased premises. Said report shall include: -5- 1 (a) A description of the uses to which the leased premises 2 have been placed during the period covered by the report 3 (b) A list of the owners and holders of subleases, permits 4 and franchises granted by the Lessee, which list shall 5 specify as to each such owner or holder: 6 (i) The uses to which the premises have been -', 7 placed by the owner or holder; i 8 (ii) The uses to which the premises shall be placed 9 or may be placed by the owner or holder, pursuant 10 to the terms contained in the sublease, permit " 11 or franchise, during the remaining period of the ' 12 sublease, permit or franchise; 13 (111) The consideration provided for in each sublease, 14 permit or franchise and the consideration actually 15 received by the Lessee for the sublease, permit 16 or franchise granted or issued; and i§••rt =a Y �� 17 (iv) An enumeration of the restrictions which the 18 Lessee has placed on the use of the premises and each area thereof for the period covered 20 by the. report . . "' 21 (c) A statement as to the future plans of the Lessee for the 22 use of the leased premises, containing the following: ' 23 (1) Type of future development which is planned as 24 to each general area within the leased premises; 25 (11) Expected statewide benefit to be derived from the 26 development plan, "including the financial benefit 27 and the navigational, commercial or recreational 28 benefit; -� 29' (iii) The proposed method of financing the pli§n, estimat 30 capital costs, annual _perating costs, and annual ! i 31 revenues of the plan. 0 1 a 1 8.3 Lessee shall establish a separate account in the a Tideland Operating Fund (hereinafter called "Lease Account ") for 1. 3 the deposit of all revenue received from the leased premises. , 4 Where facilities are located partially on the leased premises and 5 partially on lands otherwise owned by the City, the revenues and 6 expenses attributable to said facility shall be apportioned between 7 appropriate City accounts, based upon the percentage of the facil- a ity located on the leased,premises and the portion located on the 9 lands otherwise owned by the City. A statement of financial 10 conditions and operations, to conform to the requirements of the 11 State Lands Division, shall be submitted to the Executive Officer 12 of the State Lands Division on or before September 30 of each year 13 for the preceding fiscal year. All money, if any, remaining in the 14 Lease Account, after the deduction of authorized expenses incurred; 15 at the end of the term of this lease shall be transferred to the 16 State; provided, however, that Lessee shall be entitled to a credit 17 for any funds advanced and expended for the purposes set 18 forth in paragraph 8.4. In the event uplands are acquired with 19 funds out of the Lease Account, such lands shall become the 20 property of the State at the end of the term of this lease. 21 8.4 The Lessee may use revenues accruing from or out 22 of the use of the leased premises for any or all of the following 23 purposes which,are matters of statewide, as distinguished from 24 local, interest and benefit: 25 (a) The construction, reconstruction, improvement, repair, 26 operation, maintenance, promotion, and protection of 27 works, lands and facilities necessary for the develop 28 ment of the leased premises for the highest-and best 29 use in the public interest, including, but not limited 30 'to, commerce, navigation, fisheries, marinas, small 31 boat harbors, marine stadiums, marine parks, beaches, ; -7- 20 provided that as to any expenditure of revenue from the Lease 21 Account for any single capital improvement involving an amount in 22 excess of fifty thousand dollars ($50,000) in the aggregate, the 23 Lessee shall file with the State Lands Commission a detailed 24 description of such capital improvement not less than'90 days 25 prior to the time of any disbursement therefor or in connection 26 therewith, excepting preliminary planning. Such description shall 27 specify, in additions the particular public interest and benefit, 28 the provision of this lease authorizing the proposed expenditure 29 and how the expenditure complies with the Lessee's statement of 30 future plans. The State bands Commission may, within 90 days after 31 the time of such filing, determine and, notify Lessee that such 1 streets, roadways, earthfills, bulkheads, piers, 2 supporting structures, buildings, recreational facil- 3 ities, landscaping, and parking lots situated upon the 4 leased premises, or adjacent thereto and reasonably 5 necessary to provide access to, or development and use 6 of the leased premises; 7 (b) The promotion, by advertising and such other means as 8 may be reasonable and.appropriate, of maximum use of 9 the leased premises or to encourage private investment 10 in development of the leased premises for the-highest 11 and best use in the statewide public interest; 12 (c) Any other uses or purposes of state, as distinguished 13 from purely local, interest and benefit, which are in 14 fulfillment of those uses and purposes described in 15 paragraph 8.1 hereof.--oz'. which are approved in advance 16 by the State Lands Commission; 17 (d) The acquisition of property and the rendition of 18 services reasonably necessary to the carrying out 19 of the foregoing uses and purposes; 20 provided that as to any expenditure of revenue from the Lease 21 Account for any single capital improvement involving an amount in 22 excess of fifty thousand dollars ($50,000) in the aggregate, the 23 Lessee shall file with the State Lands Commission a detailed 24 description of such capital improvement not less than'90 days 25 prior to the time of any disbursement therefor or in connection 26 therewith, excepting preliminary planning. Such description shall 27 specify, in additions the particular public interest and benefit, 28 the provision of this lease authorizing the proposed expenditure 29 and how the expenditure complies with the Lessee's statement of 30 future plans. The State bands Commission may, within 90 days after 31 the time of such filing, determine and, notify Lessee that such 1 capital improvement is not in the statewide interest and benefit, 2 or is not authorized by any of the provisions of this lease, or 3 does not comply with the Lessee's future plans. In the event the 4 State Lands Commission so notifies the Lessee that the capital 5 improvement is not authorized, the Lessee shall not disburse any 6 revenue for or in connection with such capital improvement, unless 7, and until the consent of the State Lands Commission is obtained or 8 a judicial determination has been made. Failure of the State - 9 Lands Commission to make such a notification within the 90 -day 10 period shall constitute approval by the State Lands Commission of 11 the proposed capital improvement. Any determination by the State 12 Lands Commission prior to the expiration of the aforesaid 90 -day 13 period, declaring that the proposed capital improvement satisfies 14 the criteria set forth herein, shall operate as the termination of 15 the aforesaid 90 -day period. 16 8.5 Lessee agrees that, in its employment practices 17 arising out of or connected with its operations under this lease, 18 -it shall not discriminate against 'any individual because of race, 119 color, ancestry, national origin, or religion. 20 ENTRY BY STATE: 21 9. State, through its authorized agents, shall have the 22 right at all reasonable times to go upon the leased premises for 23 the purpose of inspecting the same, or for the purpose of maintain 24 ing or repairing said premises, or for the purpose of placing upon 25 the property any usual or ordinary signs, or for fire or.police 26 purposes,or to protect the premises from any cause whatever, with - 27 out any rebate of charges and without any liability on the part 28 of the State for any loss of occupation or quiet enjoyment of the 29 premises thereby occasioned. 30 RESTORATION OF PROPERTY: 31 10. Lessee will on the last day of the lease term or any, 1 extension thereof, or sooner termination of this lease, peaceably 2 and quietly leave, surrender and yield up to the State, all and 3 singular, the leased premises in good order, condition and repair, 4 reasonable use and wear thereof, and damage by act of God or the 5 elements excepted. Lessee, at the option of the State, will 6 immediately upon termination, at his own expense and risk, salvage 7 and remove all structures erected by Lessee and restore the land 8 as nearly as possible to the condition existing at the date of 9 execution of this lease, free of debris, and shall repair and 10 restore any damage to the improvements, if any,-owned by the State 11 resulting from either construction or removal by Lessee or result- 12 ing from causee for which Lessee is liable under this lease, and 13 shall complete said removal and restoration within ninety (90) 14 days after termination of this lease. In the event that Lessee 15 fails to comply with this covenant, State may make such removal 16 or restoration and'Lessee agrees to pay all of the costs involved 17 therein. 18 FORCE MAJEUER: 19 11. It is understood that Lessee's obligations here - 20 under shall be suspended during any period in which Lessee is 21 prevented from complying therewith by acts of God, riots, acts 22 of Federal or State agencies, or any other cause beyond Lessee's 23 reasonable control. 24 QUITCLAIM RECORDING: 25 12. Upon the termination of the rights hereby granted, 26 Lessee shall execute and deliver to State, within thirty (30) 27 days after service of written demand thereof, a good and sufficien 28 quitclaim deed to the rights arising hereunder. Should Lessee 29 fail or refuse to deliver to the State a quitclaim deed as afore- 30 said, a written notice by the State reciting the failure or 31 refusal of Lessee to execute and deliver said quitclaim deed as -10- 1 'herein provides' terminating this lease, sh 11 after ten (10) days 0 tic be conclusive .� 2 from the date of recordation of said notice, J ; 3 evidence against Lessee and all persons claiming under Lessee of 4 the termination of this lease. 5 NOTICES: 6 13. All notices herein provided to be given shall be 7 deemed to have been fully given when made in writing and deposited 8 in the United States mail, registered or certified and postage 9 prepaid, addressed as follows: 10 To the State: State Lands Commission 11 Room 305, California State Building 21T;West First Street 12 Los Angeles, California 90012 13 To the Lessee: City of Long Beach 14 City Manager City Hall . 15 Long Beach, California 90802. 16 WAIVER OF BREACH: 17 14. The waiver by the State of any breach of any term, 18 covenant or condition herein contained shall not be deemed to be 19' a waiver of such term, covenant or condition with respect to any 20 subsequent breach of the same or any other term, covenant or 21 condition herein contained. The subsequent acceptance of monies 22 hereunder by the State shall not be deemed to be'a waiver of any 23 preceding breach by Lessee of any term, covenant or condition of 24 this lease, other than the failure of Lessee to pay the particular 25 monies so accepted, regardless of the State's knowledge of such 26 preceding breach at the time of acceptance of such monies. 27 -TERMINATION OR MODIFICATION: 28 15. This agreement may'be•,termihated only by the mutual 29 consent of the parties hereto. No act or omission by either the 30 State or Lessee shall constitute a modification of this lease, it 31 being understood by all parties that this lease may be changed or -11- t • M 1 otherwise modified only by written agreement of all parties. 2 SUCCESSORS: 3 16. The covenants and conditions herein contained shall, 4 subject to the provisions as to assignment, apply to and bind the 5 heirs, successors, executors, administrators and assigns of all of 6 the parties hereto; and all'of the parties hereto shall be jointly 7 and severally liable hereunder. 8 TIME OF ESSENCE: g 17. Time is of the essence of this lease. 10 CAPTIONS: 11 18; The captions in the margins of this lease are for 12 convenience only and are not a part of this lease and do not in 13 any way limit or amplify the terms and provisions of this lease. 14 , This agreement will become binding on the State only 15 when duly executed by the Executive Officer of the State Lands 16 Commission of the State of California. 17 IN WITNESS WHEREOF, the parties hereto have executed 18 this agreement as of the date hereafter affixed. 19 LESSEE* STATE OF CALIFORNIA acting by and through 20 CITY OF LONG BEACH STATE LANDS COMMISSION 21 City Hall By 22 Long Beach, California 90802 ORT Address �ecutive icer 23 24 P J R. MAN ELL, City Ma ager Dat o ignature 25 28 29 30 31 *City Seal shall be affixed and a certified copy of the City Council resolution authorizing execution shall be attached. -12- B001C C35 jy rage u« 1 STATE OF CALIFORNIA sa: - 2 COUNTY OF LOS ANGELES' 3 Onr%t„�"t,��`_ 19a before me, the undersigned, in a Notary in and for said State, with principal F.fJicHOFtTIG, 4 �� Gt�•.� , ,1�. County, personally app 5 kno to me to.je the Executive Officer of the STATE LANDS COMMISSION, STATE OF CALIFORNIA, the Commission that executed the 6 within Instrument, known to me to be the person who executed the within Instrument on behalf of the Commission therein named, and 7 acknowlejdged t that asuch resolutionaofnitaeConunissionerswithin Instrument pursuant 8 , IN WITNESS WHEREOF, I have hereunto set my hand and affixed 9 my official seal'on the day and year in this certificate first above written. 10 �--� 11 0FFI1 —IA' Notary is in an for he County s ���• NOTARY PUB' IC • CAI.1: t..RNIA r J l2 PRINCIPAL OFFICE IN of Los A6geles, State of California ►•' LOS ANGELES COUNTY 13 , Ny Coohnission ExrTres Oct 30,1910 �.... 14 15 STATE OF CALIFORNIA ss: 16 COUNTY OF S ANGELES 17 On , Iq ��� , before me, the undersigned a Nota lie i nd or the County of Los Angeles, State of 18 Califo a, , person ly appeared JOHN R. MANSELL, known to me to be the City Manager of the, CITY OF LONG BEACH, and known to me to 19 be the person who executed the within Instrument on behalf of said City of Long Beach, and acknowledged to me that said municipal its 20 charter,. Resolutions tOrdinancesland applicable State olaw. Charter, , 21 IN WITNESea1WIU;R�hOF,day and year inothis certificate first on 22 my official above written. 23 24 25 26 APPROVED AS -fu NORM 27 ....... -�`' ............ . �9... ..L11:OI' kD PU1, AIM Sry��Attorney 29 OEP 'TY CITY ATTORNEY 30 31 -13- s Angeles, Califo rni RE MARGARET I MpO � I NOTARY PUBLIC - CALIFORNIA PRINCIPAL OFFICE IN 1 LOS ANGELES COUNTY MY COMMISSION EXPIRES JANUARY 10, 1971 r i ATE OF CALIFORNIA ST ss CNTy OF LOS ANGELES CO � CITY OF LONG BEACH • Book 8539 page 622 Clerk of the City °f MOORS, City olution 19 �RGARET L. that the attached Res do hereby certify duly enacted Long $each, resolution, 1967 is a true copy °f said No. C -20088 the City of Long Beach on November 28 � the City Council °f to law, and that the by osted, according DELANDS LEASE' CITY OF and thereafter duly P attached thereto entitled TI CALIFO��' is a CIa, lease f °� NDS LOCATED IN SEAL BEA 20088 . ZA esolut,oa No. C- LONG BF,ACH,� attached to R ° of said ease form said resolution and said aid 1 true c Py thereof on time of its enactment' as s originals at the ear from the of Long $each. respectively appear the City lease fO� f the City Clerk of file in the office o 1968. Dated .i 1- l RESOLUTION NO. C -20088 2 3 A RESOLUTION AUTHORIZING EXECUTION OF 4 SEAL BEACH BOUNDARY AGREEMENT NO. 2, AUTHORIZING 5 EXECUTION OF LEASE BY THE STATE OF CALIFORNIA 6 TO THE CITY OF LONG BEACH OF CERTAIN FILLED, 7 TIDE AND SUBMERGED LANDS ADJACENT TO THE EAST 8 JETTY AND ENTRANCE CHANNEL OF ALAMITOS.BAY, .9 LOCATED.IN THE CITY OF SEAL BEACH, AUTHORIZING 10 EXECUTION OF A CONVEYANCE OF RIGHT -OF -WAY 11 ALONG THE SAN GABRIEL RIVER FLOOD CONTROL 12 CHANNEL TO THE LOS ANGELES COUNTY FLOOD 13 CONTROL DISTRICT AND AUTHORIZING ACCEPTANCE : 0 S S 14 OF A DEED FROM THE EAST NAPLES LAND COMPANY 0 Z is 15 TO THE CITY OF LONG BEACH, OF A PARCEL OF ♦JtCo IL 0o W �< 1WJuc 16 LAND SOUTH OF MARINA DRIVE. 17. �K``J i} 18 The City Council of the City of Long Beach resolves u � 19 as follows: 20 Section 1. The City Manager is hereby authorized 21 to execute a boundary agreement in substantial compliance with 22 the form herewith submitted and-approved, entitled SEAL BEACH 23 BOUNDARY AGREEMENT NO. 2, whereby the westerly most portion 24 within the City of Seal Beach of the seaward boundary line 25 delineating lands derived in title"afrom the Rancho Los Alamitos 26 is agreed, defined and established for all time. 27 Sec. 2. The City Manager is hereby authorized to 28 execute a'lease from the State of California to the City of 29 Long Beach in substantial compliance with the form herewith 30 submitted and approved, entitled TIDELANDS LEASE, CITY OF LONG 31 BEACH, RE: LANDS LOCATED IN SEAL BEACH, CALIFORNIA, which 32 lease has a term of 49 years and relates to that property withii 1- 2 1 the entrance channel to Alamitos Bay and adjacent to the east •2 jetty of said entrance channel as lies-within the City of Seal 3 Beach. 4 Sec. 3. The City Manager is hereby authorized to 5 execute a conveyance in substantial compliance with the form 6 herewith submitted and approved, entitled CONVEYANCE BY CITY 7 OF LONG BEACH TO LOS ANGELES COUNTY FLOOD CONTROL DISTRICT OF 8 RIGHT -OF -WAY FOR FLOOD CONTROL PURPOSES IN SAN GABRIEL RIVER 9 FLOOD CONTROL CHANNEL, for the purpose of confirming and 10 'securing the Los Angeles County Flood Control District in 11 its right to operate and maintain the San Gabriel River Flood 12 Control Channel for flood control purposes. 13 Sec. 4. The City Attorney, acting pursuant to the So 14 general authority of the October 29, 1957 order of this City o Zs i 15 Council, is specifically authorized to execute a certificate <oo O S 16 of acceptance to such deed as is drawn in substantial com- e � J o a $�W WW 17 pliance with the form herewith submitted, entitled QUITCLAIM JF zF 18 DEED, and is executed by the East Naples Land Company and u J 19 delivered to the City of Long Beach, regarding the parcel of 20 land described therein lying south of Marina Drive, partly in 21' Los Angeles County and partly in Orange County,,and thereupon 22 to cause said quitclaim to be recorded. 23 Sec. 5. The City Clerk shall certify to the-passage 24 of this resolution by the City Council of the City of Long 25 Beach and cause the same to be posted in three (3) conspicuous 26 places in the City of Long Beach and it shall thereupon take 27 effect. 28 I hereby certify that the foregoing resolution was 29 adopted, by the City Council of the City of Long Beach at its 30 meeting of November 28, 1967, by the following vote: 31 Ayes: Councilmen; Bo, pFq?S,CLARK,s rT� LlyU, • 32 S"RAHAM,CC B , ,KE T R- 2 f 1� 1 L 1. Z « u ° ° 0 1' o ° < Zo j 1 � F J i 0 o 2 =!n dO If W V .two 0 < = O = I r°,oe° CW 1� J 0 W 2 lF V J 19 20 21 22 23 24 25 26 27 28 29 30 31 32 3 BASIN 'No. I D� I 1 CEPTED FROM LEASE EA - PORTION OF PARCEL IS, CTION I CHAP I579, \ ATS. 1961 BASIN \ i i wl H v • PEDRO /L 1_ ►ICPT14F_NN LINE LOT A 1 RANCHO LOS ALAIAITOS 4 -ter- -- ('i s iOO /138 -139, L.ALO. SEAL L OCEAN Lill", F-il n, BEACH AVENUE ;761 x w. 614 11.2 PLOT SHOWING TIDE AND SUBMERGED 1 LANDS WITHIN THE CITY OF SEAL BEACH I LEASED TO THE CITY OF LONG BEACH A 1 1 , N9 O f' S Lu Z U w < _ Q Z �� Q cl V A dc to J Q m N IA BA N OTE BEARINGS SHOWN HEREON ARE BASED UPON THE CALIFORNIA COCROINATE SYST, ZONE 7. UPON THIS SYSTEM COURSE No.°_ OF RANCHO LOS ALAMITOS HAS A VALUE OF N. 37.52'11 .9' W. ;761 x w. 614 11.2 PLOT SHOWING TIDE AND SUBMERGED 1 LANDS WITHIN THE CITY OF SEAL BEACH I LEASED TO THE CITY OF LONG BEACH A I for a term of 49 years, beginning march 8, 1968 to 2 March 8, 2017 (unless sooner terminated as hereinafter 3 provided) those certain sovereign lands along the ocean front of 4 the Pacific Ocean in the City of Seal Beach, situate in the County 5 of Orange, State or California, and more particularly described 6 as follows: 7 Beginning at the intersection of the northerly line of Lot A2 in the Rancho Los Alamitos as shown on Map No. 1 of a portion 8 of said Rancho filed in Decree of Partition in Superior Court Case No. 13527 in the-County of Los Angeles, California, a g co py of which was recorded January 29, 1891 in book 700 pages 138 and 139 of Deeds in the county recorder's office of said 10 Los Angeles County, a copy of which was recorded March 12, 1891 in book 114 page 31 of Deeds in the office of the county recorder 11 of said Orange County with the boundary line between Stations 1 and 2 of Los Angeles and Orange Counties as surveyed by the 12 County Surveyor of said Los Angeles County and established by the California Legislature in 1919 and as shown on Los Angeles 13 County Surveyor's Map No. 8175, recorded in book 39 page 52 of Miscellaneous Records in the office of the county recorder of, 14 said Los Angeles County; thence along said northerly line of Lot A2 easterly 150.00 feet; thence South 170 28' 11" West 15 700.00 feet; thence South 280 48' 57" West 3,450 feet; thence North 610 11103" West 6114 feet more or less to the said bound - 16 ary line between Los Angeles and Orange Counties; thence north- easterly along said boundary line to the Point of Beginning. 17 EXCEPT therefrom all of the land within the metes and bounds description shown as Parcel 180 Section 1, Chapter 1579, 18 California Statutes of 1961. 19 Said land contains 43 acres more or less. 20 Bearings contained in this description are based upon the California Coordinate System Zone 7. Upon this System Course No. 50 of said 21 Rancho Los Alamitos has a value of North 37� 52' 11.9" West. 22 CONSIDERATION: 23 2. The primary consideration for the granting of this 24 lease shall be the public benefit. The Lessee shall pay to the 25 State any profit derived from the operations hereinafter described 26 pursuant to the provisions of paragraph'-8 hereof. 27 ASSIGNMENT AND SUBLETTING: 28 3. Lessee shall not assign this lease. Nothing here- 29 in, however, shall prohibit Lessee from entering into leases, 30 subleases, franchises or permits or other agreements with third 31 persons for the use of limited areas of the leased premises -2- e Book 8539 Page 608 5669 1 Recorded at the request of: State of California N. Gregory ,Taylor, Deputy Attorney General 217 West First St. (Rm. 750) Los Angeles, Calif.-90012 NO TAX DUE Recorded at Request Of State of California In Official Records Of Orange County, Calif. 9:05 AM MAR 11 1968 J. WYLIE CARLYLE, County Recorder •RE I C4 TIDELANDS LEASE W.O. 6840 CITY OF LONG BEACH P.R.C. 3847.9 REs LANDS LOCATED IN SEAL ERACH, CALIFORNIA [Lease dated 3 January 19680 by and between STATE OF CALIFORNIA, acting through the State Lands Commission (STATE - Lessor) and CITY OF LONG BEACH (THE CITY - Lessee)) w f 1 t i h 1 n 3 5 C 7 a 9 1.0 11 12 13 ;fit. 75 16 �.7 18 19 20 21 22 23 24 25 26 27 28 29 30 31 LOUNPARY AGREEMENT w.o. 6566 B.L.A. 90 THIS BOUNDARY AGItE IAENT, made and entered Into by and between STATE OF CALIFORNIA, acting by and through the STATE LANDS COMMISSION (as Party of the First Part, hereinafter referred to as "the State "), the CITY OF SEAL BEACH, a municipal corporation (as Party of the Second Part, hereinafter referred to as "the City "), and DEPARTMENT Or, WATER AND P014ER OF THE CITY OF LOS ANGELES, on behalf of the CITY OF LOS ANGELES, a municipal corporation (hereinafter referred to as' "Department of water and Power "). 'GIITNESSETH:- WHEREAS, -the State by virtue of its sovereignty is the owner of tide and submerged lands along the ocean front of the City of Seal Beach, California; 17HEREAS, the City and Department of Water,and Power are the owners of the uplands abutting the aforementioned ocean front; 1 1411EREAS, the line of ordinary high tide of the Pacific Ocean is the seaward boundary of the lands owned by the'City and Department of Water and Power, and is the landward boundary of the lands of the State; WHEREAS, the line of mean high tide of the Pacific Ocean, as I the same may have existed in its last natural state, has been affected and controlled by artificial'processes, and•Ithere is substantial doubt and uncertainty as to the last natural location thereof and, consequently, the true boundary between the lands of the State, and the City and Department of Plater and Power is uncertain and in doubt; WHEREAS, the State Lands Commission, pursuant to Section 6357 of the Public Resources Code: "...may establish the ordinary highwater mark—of tide and submerged lands of this State, by agreement, arbitration, or action to quiet title, whenever it -1- ' n 1 2 3 4 J 6 7 9 10 11 12 13 14. 15, 1G 17 18 19 20 21 22 23 24 25 26 27 23 29 30 3Z is deemed expedient or necessary: "; WHEREAS, the State, the City and Department of Water and Power consider it expedient and necessary, and in the best interests of the State, the City, Department of Water and Power and the public, to determine, describe and fix permanently the boundary between the lands belonging to the respective parties hereto, and forever set at rest anY and all questions relating to the location of the hereinafter described boundary; NOW, THEREFORE, in order to locate,•describe and 'permanently establish the true and correct boundary between the lands of the State, and the City and Department of Water and power, it is agreed as follows that: 1. Said boundary line is and shall, be located and established as follows: Beginning at the southeast corner of Tract No. 1 in the City of Seal Beach, County of Orange, State of California, said corner being the intersection of the northeast line of Electric Avenue with the southern line of Seal Way.as shown upon the map of said Tract No. 1, recorded in Book 9 of Miscellaneous Maps at Page l,• Orange County Records; thence continuing westerly along the southern line of Seal Way as shown upon said map to the'w stern boundary of Tract No. 1; thence northwesterly from said point i in a direct line 3,58+.36 feet more or less to an intersection with the southwesterly prolongation of the centerline of Third' Street in the City of Seal Beach as said street is shown ,upon the map of Tract No. 2, recorded in Book 9 of Miscellaneous Maps, records of said county, at a point located 255.5 feet southwesterly from the southwest line of Ocean Blvd., thence continuing northwesterly along a prolongation of the foregoing course 590.18 feet more or less to the intersection with Uouthwesterly prolongation of the southeasterly line of First Street (60 feet wide) as shown upon the map of Bay City, -2- r .I . 4 5 e 7 E 9 10 11 12 13 14 15 16 17 18 19I 20 21 22 23 I 24 25 26 27 28 29 30 31 recorded in Book 3 of Miscellaneous Maps at page 19; thence northeasterly along said line of First Street to a point distant 273.93 feet southwesterly from the southwest line of Ocean Blvd.; thence N. 580 54' W., '55.32 feet; thence N. 22° 51' W., 366.64 feet; thence N. 24° 31' E.,*78.78 feet more or less to a point on the southwest line of Ocean Blvd.; as shown upon said map of Bay City, distant 362.19 feet measured along said line of Ocean B1Yd., from the intersection with the southwesterly prolongation i of the southeasterly line of First Street. Bearings used in this description have the same basis as' those shown upon the above- mentioned map of Bay City. The above - described line is shown on the attached map incorporated herein by'reference. 2. It is the intent -of the parties hereto that the afore- . described boundary line shall be permanent and fixed and not subject to Ichange'by reason -of erosion or accretion. 3. This agreement shall be effective - when-- signed7by all the parties hereto and shall be binding upon and inure to the benefit of the successors and assigns of the parties hereto. 4. It is expressly understood by all parties hereto that the provisions set forth in this agreement have been determined for Ipurposes " I of compromising and settling the boundary of the land§ of theparties hereto. The boundary line shall not constitute any admission, nor is it to be construed as any expression on-the part of any party executing -3- IN 7 S 9 10 11 12 13 14 15 16 17 is 19 201 21, 22 23 24 25 26 27 28 29 30 3111 r • y this agreement, except as between the parties hereto. IN WITNESS WHEREOF, each party hereto has caused this agreement to be executed. STATE OF CALIFORNIA acting by and through STATE LANDS CCMMISSION X1967 By f Date Sig ure 10 HOR;Zf Executive fi cer STATE OF CAL FORNIA ) ss: COUNTY OF ;� On C)/J. a,G' /V , 1967, •before me-,'the u ersigned, a Notary Public in and for g. id te, with principal office in lL --r�l �.l� --ii County, personally./ ed F. J. HORTIG, known to me to e.the Exe• tive Officer of the STATE LANDS COMMISSION, STATE OF CALIFORNIA, the Commission that executed the within Instrument, known to me to be the person who executed the within Instrument on behalf of th-e-Commission therein named, and acknowledged to me that sucbeCommission executed the within Instrument pursuant to a resolution Of its Commissioners. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official. seal on the day and year in this certificate first above written. n .............................. " mm�nmm�Mn... ................................ ..n...........m.... "m.......... r OFFICIAL SEAL o MYRTLE S1•RATTON UB_IC- CALIFORNIA I C 17 o Low A r�L OFFICE_ IN N tary ub �_ in and for the County " LES COUNTY - . ........................._.,..,.........,....,.,,.,..,..,..,. ,....,......,.,,..,......,...., „.,,,...,. .......: of -� _ CLa�"" , State My Commission Expires Oct. 30, 1970 of California IN APPROVAL WHEREOF, I. RONALD REAGAN Governor of the State of California have set my hand and _ caused the Seal of the State of ' California to be hereunto affixed pursuant to Section 6107 of the ` Public Resources Code of the State of California. Given under my hand at the Ci�y of Sacram to, this, the AO t L day of F in the year of our Lo d on thousand nine hundred and si- _ seven. Attest: Governor a—of State -4- {�� ' °„�.•�rs� -• f i cif it.�� Ll_.if��- �- �«�,w....a Secretary of State `7c )uty Secretary of Statp W. o. 6566 B.L.A. 90 1 2 3 4 5 IN 7 S 9 10 11 12 13 14 15 16 17 is 19 201 21, 22 23 24 25 26 27 28 29 30 3111 r • y this agreement, except as between the parties hereto. IN WITNESS WHEREOF, each party hereto has caused this agreement to be executed. STATE OF CALIFORNIA acting by and through STATE LANDS CCMMISSION X1967 By f Date Sig ure 10 HOR;Zf Executive fi cer STATE OF CAL FORNIA ) ss: COUNTY OF ;� On C)/J. a,G' /V , 1967, •before me-,'the u ersigned, a Notary Public in and for g. id te, with principal office in lL --r�l �.l� --ii County, personally./ ed F. J. HORTIG, known to me to e.the Exe• tive Officer of the STATE LANDS COMMISSION, STATE OF CALIFORNIA, the Commission that executed the within Instrument, known to me to be the person who executed the within Instrument on behalf of th-e-Commission therein named, and acknowledged to me that sucbeCommission executed the within Instrument pursuant to a resolution Of its Commissioners. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official. seal on the day and year in this certificate first above written. n .............................. " mm�nmm�Mn... ................................ ..n...........m.... "m.......... r OFFICIAL SEAL o MYRTLE S1•RATTON UB_IC- CALIFORNIA I C 17 o Low A r�L OFFICE_ IN N tary ub �_ in and for the County " LES COUNTY - . ........................._.,..,.........,....,.,,.,..,..,..,. ,....,......,.,,..,......,...., „.,,,...,. .......: of -� _ CLa�"" , State My Commission Expires Oct. 30, 1970 of California IN APPROVAL WHEREOF, I. RONALD REAGAN Governor of the State of California have set my hand and _ caused the Seal of the State of ' California to be hereunto affixed pursuant to Section 6107 of the ` Public Resources Code of the State of California. Given under my hand at the Ci�y of Sacram to, this, the AO t L day of F in the year of our Lo d on thousand nine hundred and si- _ seven. Attest: Governor a—of State -4- {�� ' °„�.•�rs� -• f i cif it.�� Ll_.if��- �- �«�,w....a Secretary of State `7c )uty Secretary of Statp W. o. 6566 B.L.A. 90 11 12 1J 14 15 16 17 a>; 19 20 21 22 23 24 25 25 27 28 29 30 31 CITY OF SEAL BEACH, a municipal corporation by Date of Signature I LEE'RISNER, City Manager STATE OF CALIFORNIA ) ) ssi COUNTY OF ORANGE 1 On \` }Z -� �, J, 1967, before me, the undersigned, a Notary Public in and for the County of Orange, State of California, personally appeared LEE RISNER, known to me to be the City Manager of the City of Seal Beach; and known to rle to be the person who executed the within Instrument on behalf of said City of Seal Beach, and acknowledged to me that said municipal corpora- tion executed the within Instrument pursuant to its Charter, Resolutions, Ordinances and applicable State law. IN WITNESS F/HEREOF, I have hereunto set my hand and affixed my official seal on the day and year in this certificate first above written. ,..........`...o, ,,,,,,,,,,,,,,,,,,,,,,, ..... .. .., OFFICIAL SEAL.,,,,. LOLITA L. TH01VIAS �. W NOTARY PUBLIC - CAL11-ORNIA PRINCIPAL GFFIL E- iPJ-_. . ....................................................... .r 1 - s 4 5 6 7 8 9 10 11 12 1J 14 15 16 17 a>; 19 20 21 22 23 24 25 25 27 28 29 30 31 CITY OF SEAL BEACH, a municipal corporation by Date of Signature I LEE'RISNER, City Manager STATE OF CALIFORNIA ) ) ssi COUNTY OF ORANGE 1 On \` }Z -� �, J, 1967, before me, the undersigned, a Notary Public in and for the County of Orange, State of California, personally appeared LEE RISNER, known to me to be the City Manager of the City of Seal Beach; and known to rle to be the person who executed the within Instrument on behalf of said City of Seal Beach, and acknowledged to me that said municipal corpora- tion executed the within Instrument pursuant to its Charter, Resolutions, Ordinances and applicable State law. IN WITNESS F/HEREOF, I have hereunto set my hand and affixed my official seal on the day and year in this certificate first above written. ,..........`...o, ,,,,,,,,,,,,,,,,,,,,,,, ..... .. .., OFFICIAL SEAL.,,,,. LOLITA L. TH01VIAS �. NOTARY PUBLIC - CAL11-ORNIA PRINCIPAL GFFIL E- iPJ-_. . ....................................................... ORANGE COUNTY ..............................' JUL 11 1967 , 1967 Date of Signature JUL 11 1967 , 1967 Date of Signature Notary Public in and for the County of Orange, State of California LOLITA L. THOMAS My Commission Expires April 12, 1969 DEPARTMENT OF WATER AND , POWER OF THE CITj� OF LOS ANGELES, on behalf of the CITY OFD+ LOS ANGELES, a municipal corporation. By: City of Los Angeles Board of Water and Power Commissioners Attes siden STATE OF CALIFORNIA ) ss: °+ COUNTY OF LOS ANGELES ) , On /i , 1967, before me, the undersigned, a Notary Public in and for �`!I@ ;yA oil Angeles, State of California, personally appeared M. known to me to be the President and Secretary of the City of os Ange a hard of Water and Power Commissioners and known t ame to be the persons who executed the within Instrument on behalf of said Cit fl�_ o z Los Angeles, 'and acknowledged to me that said municipal corporation execut LLJx z N the within Isistrumen., pursuant to its Charter and applicable State law. z U_ W � IN WITNESS WHEREOF, I have hereunto set my hand and affixed my offici seal on the day and year in this certificate first above written. anocy r*PRIV ka iv EQSGR PubliC in and f the County of Los Angeles, State of California ID ;pjlj rills Al'.' 1Cy ALICE R. MAUTHE - My commission expires Apr. 15, 1971 w. o. 6566 B.L.A. 90 0 Q 9 LL. V �?0 w Q ca t,Jaa vz Uy. z Jcr FtA Q�a0 0 z .� N w Z O O w v z w • va zoo o y-t0 aaa ° •N LO o N °(D0 v 43 C) W H N •�+ o3 Ita .3 �o m vs O 4a 4 °i v O N w r C,) y •N `p CCJ 4J w i qN U O O ,N ra .bp N N CS Cn .� 'r•1 2 d N d CH O ,u c O +� U 0 Q arN�g ' x I ' r 42 • ri bo lie Cj f m - d N a cif �3 ,s� • H h tV, v � Z w ; 2 ta :r4 I •� I � j r � r � r � •r QoQ . 'y S � . n � a r I MINUTE ITEM 6/22/67 42. BOUNDARY LINE AGREEMENT ALONG SHORE OF PACIFIC OCEAN tiJITH THE CITY OF SEAL BEACH AND THE DEPARTMEPIT OF WATER AND POWER OF T11E- CITY OF LOS -ANGELES IN THE • CITY OF SEAL BEACH, ORANGE COUNTY •- W.O. 6566, B.L.A. 90. After consideration of Calendar Item 43 attached, and upon motion duly made • and carried; the following resolution was adopted: THE EXECUTIVE OFFICER IS AUTHORIZED TO EXECUTE A BOUNDARY LIME AGREEMENT BETWEEN THE CITY OF SEAL BEACH AMID THE DEPARTMENT OF WATER AND POWER OF THE ,CITY OF LOS ANGELES AND THE STATE OF CALIFORNIA, COPY OF WHICIi IS ATTACHED AS EXHIBIT "B" AND HEREBY MADE A PART HEREOF, FIXING THE BOUNDARY OF THE STATE TIDE AND SUBMERGED LANDS ALONG THE PACIFIC OCEAN AND SEAL BEACH, ORANGE COUNTY. • Attachment - Calendar Item 43 (7 pages) ,i A 71 S 34 u 674 9 A '71- S 34 CALENDAR ITEM 6/67 43. AUTHORIZATION FOR THE EXECUTIVE OFFICER TO EXECUTE A BOUNDARY LINE AGREEMENT ALONG THE SHORE OF THE PACIFIC OCEAN WITH THE CITY OF SEAL BEACIi AND THE DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES IN THE CITY OF SEAL BEACH, ORANGE COUNTY-- W.O. 6566. The City of Seal Beach has requested a determination cf the boundary with the State along the Pacific Ocean in the City of Seal Beach, and the Department of Water and Power of the-City of Los Angeles has concurred. The major portion of this area was surveyed by the State Lands Division, and was approved by the State Lands Commission on November 10, 10,60; the remaining portion is defined by a bulkhead line. The aforesaid lines are a compromise of the respective claims in order to avoid complex and costly litigation and to expedite the leasing of State -owned land. The Office of the Attorney General has reviewed and approved -this boundary`'-. line agreement. IT IS RECOMMENDED THAT THE COMMISSION AUTHORIZE THE EXECUTIVE OFFICER TO EXECUTE A BOUNDARY LINE AGREEMENT BETWEEN THE CITY-OF SEAL BEACH AND THE DEPARTMENT OF WATER AND POWER OF THE CITY OF LOS ANGELES AND THE STATE OF CALIFORNIA, COPY OF WHICH IS ATTACHED AS EXHIBIT "B" AND HERRBY MADE A PART HEREOF, FIXING THE BOUNDARY OF THE STATE TIDE AND SUBMERGED LANDS ALONG THE, PACIFIC OCEAN AND SEAL, BEACH, ORANGE COUNTY. - - - -- - -- - -- - - - - -- - Attachment: Exhibit "A" .1 675 • EXHIBIT "B" BOUNDARY AGREEMENT W.O. 6566 TIiIS BOUNDARY AGREEMENT, made and entered into by and between STATE OF CALIFORNIA, acting by and through the STATE LANDS COMMISSION (as Party of the First Part, hereinafter referred to as "the State "), the CITY OF.SEAL.. BEACH, a municipal corporation (as Party of the Second Part,'hereinafter referred to,as "the City "), and DEPARTMENT OF 14ATER AND POWER OF THE CITY.OF LOS ANGELES, on behalf of the CITY OF LOS ANGELES, a municipal corporation (hereinafter referred to as "Department of Water and Power ").' WIT NESSETH: WHEREAS, the State--by -- virtue of its sovereignty is the owner of tide and submerged lands along the ocean front of-"the City of Seal Beach, California; WHEREAS, the City and Department of Water and -Power are the owners of the uplands abutting the aforementioned ocean front;, WHEREAS, the line of ordinary high tide of the Pacific Ocean is 'the seaward boundary of the lands owned by the City and Department of Water and Power, and is the landward boundary of the lands of the State; - - - -- WHEREAS, the line of mean high tide of the Pacific Ocean, as the same may have existed in its last natural state, has been affected and con- '• - trolled by artificial processes, and there is substantial doubt and uncertainty as to the last natural location thereof and, consequently, the true boundary between the lands of the State, and the City and Department of Water and Power is uncertain and in doubt; WHEREAS, the State Lands Commission, pursuant to Section 6357 of the Public Resources Code: , -2- 676 EXHTBTT "B" (CONTD. ) "...may establish the ordinary highwater mark. %.of tide and submerged lands of.this State, by agreement, arbitration, or action to quiet title, whenever it is deemed expedient or necessary. "; W REAS, the State, the City and Department of Water and Power cdn- sider it expedient and necessary, and in the best interests of the State, the City-). _Department of Water and Power ari d_the public, to determine, describe and fix permanently the boundary between the lands belonging to the respective parties hereto, and forever set at rest any and all questions relating to the location of the hereinafter described boundary; NOW, THEREFORE., in o-rk4 r to locate, describe and permanently establish the true and correct boundary between the lands of -the State, and the City and Department of Water and*Power, it is agreed as follows that:' 1. Said boundary -line is and shall be located- and - established asp follows: Beginning at the southeast corner of Tract No. 1 in the City of Seal _. Beach, County of Orange, State of California, said corner be'ng the intersection of the northeast line of•Electric Avenue with the southern line of Seal Way as shown upon the map of said Tract No.l, recorded in Book 9 of Miscellaneous Maps at Page 1, Orange County Records; thence continuing westerly along the southern line of Seal Way as Bhown upon - said map to the western boundary of Tract No. 1; thence northwesterly from said point in a direct line 3,584.36 feet more or less to an inter- section with the southwesterly prolongation of the centerline of Third Street in the City of Seal Beach as said street is shown upon the map of Tract No. 21 recorded in Book 9 of Miscellaneous Maps, records of _3- 677 i EXHIBIT "B" (CONTD.) said county, at a point located 255.5 feet southwesterly from the southwest line of Ocean Blvd.; thence continuing northwesterly along a prolongation of the foregoing course 590.18 feet more or less to the intersection with southwesterly prolongation of the southeasterly line of First Street (60 feet wide) as shown upon the map of Bay City, recorded in Book 3 of Miscellaneous Maps at page 19; thence northeasterly along said line of First Street to a point distant 273.93 feet southwesterly- from the southwest line of Ocean Blvd.; thence N. 580 54' W., 55.32 feet; thence N. 22° 51' W-, 366.64 feet; thence N. 240 31' E., 78.78 feet more or less to a point on the southwest line of Ocean Blvd.; as shown upon said map of Bay•City, distant 362.19 feet measured along said line-of Ocean Blvd., from the intersection with the southwesterly prolongation of the southeasterly line of First Street. Bearings used in this description have the same basis as those shown upon the above - mentioned map of Bay City. The above - described line is shown on the attached map incorporated herein by reference. 2. It is the intent of the parties hereto that the aforedescribed boundary line shall -be permanent and fixed and not subject to change by reason - - -- of erosion or. accretion. 3. This agreement shall be effective when signed by all the parties hereto and shall be binddng upon and inure to the benefit of the successors and assigns of the parties hereto. 4. ,It is expressly understood by all parties hereto that the pro- visions set forth in this agreement have been determined for purposes of compromising and settling the boundary of the lands of the parties hereto. 4 678 n • EXHIBIT "B" (CONrD. ) . The boundary line shall not constitute any admission, nor is it to be construed as any expression on the part of any party executing this agreement, except as betty• en the parties hereto. IN WITNESS WHEREOF) each party hereto.has caused this agreement to be executed. • STATE OF CALIFORNIA - - -- - - - - -__ _---_-__acting by and through -- -- STATE LANDS COMMISSION 1967 By Date of Signature F. J. HORTIG Executive Officer STATE OF CALIFORNIA COUNTY OF ) On , 1967, before me, the undersigned, a Notary Public in and for said State, with principal office in County, personally appeared F. J. HORTIG, known to me to be -the Executive Officer of the STATE LANDS COMMISSION, STATE OF CALIFORNIA, the Commission that executed the within Instrument, known to me to be the.person who executed the within Instrument on behalf of the Commission therein named, and acknowledged to me that such Commission executed the within Instrument pursuant to a resolution of -its Commissioners. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal-on the day and year in this certificate first above written. Notary Public in and for the County of Los •Angeles, . State of California -5- 679 . i. .- EXHIBIT "B" (CONTD.) IN APPROVAL WHEREOF, I, 4 ' RONALD REAGAN • Governor of the State of California have set my hand and caused the Seal of the State of California to be hereunto affixed pursuant to Section 6107 of the Public Resources Code of the State of California. Given under my hand r ' at the City of Sacramento, this, the day of • in the year of our. Lord one thousand nine hundred and sixty - seven. Attest-, Governor of State Secretary of State CITY OF SEAL BEACH, a municipal corporation 1967 By ' Date of Signature LEE RISNER, City Manager- STATE OF CALIFORNIA) ss: COUNTY OF ORANGE ) On , 19672 before me, the undersigned, a Notary Public in and for the County of Orange, State of California, personally. appeared LEE RISNER, known to me to be the City Manager of the City of Seal Beach, and known to me to be the person who executed the *ithin instrument on behalf of said City of Seal Beach, and acknowledged to me that said municipal corporation executed the within instrument pursuant to its Charter, Resolutions, Ordinances and applicable State law. IN WITNESS'WHEREOF, I have hereunto set my hand and affixed my official seal on the day and year in this certificate first above written. Notary Public in and for the Counf.y of Orange, State of California 68o - - - -- - - -- ------ - - - - -- r EXHIBIT "B" (COM.M. ) DEPARTMETU OF WATER AND POWER OF THE CITY OF LOS ANGELES, on behalf of the CITY OF LOS ANGELES, a municipal corporation. By: City of Los Angeles Board of Water and Power Commissioners 1967 Date of Signature President' Attested by: 1967 Date of Signature Secretary of Said Board STATE OF CALIFORNIA ) ---~ ) ss: COUNTY OF LOS ANGELES) On , 196'j, before me, the undersigned, a Notary Public in and for the County of Los Angeles, State of California, personally appeared known to me -to be the President and Secretary of tie City of Los Ange es Board of Water and Power Commissioners - and known to me to be the persons who executed the within instrument on behalf of said City of Los Angeles, and acknowledged to me that said municipal corporation executed the within instrument pursuant to its Charter and appli- cable State law. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal on the day and year in this certificate first -above written. Notary PubVLc in and for the County of Los Angeles, State of California -7- 681 �sc SS r r -, ,p7 77 _L8 BE IT t-licat, the ofZawe on bahvilf Of the fl �_.., m- ........ �.«.- ..M..,.....v..�_....... -.."sue Sta'Ue T.c7?i dS k C% iE;i?]_:3sion a�' ?f'.j. r+.'.ha City of Seal D ;. ch '%ti) i:i x a Portion 6f the of the nar Y• �. 1 q � 1 Beach Steam Plan. �:_ � €� � e.3 ShON-Ya _]tl rt:=:p c2tt, :: t: had ,o the proposed .-., agt.c_e-.�ii.nb3i» nv +F> in tasa hak1t:I:a o:s Z:ha SacS:et_ ?Y.'1T of this 1uCtairdy by and i!7Z�:i7 ill sa rl La�tre. a:`s? ' t bp F,�B'l.G� i is !1� .C�'-�+� i %i: C:aplc-_d and'' = purr —ved ; ai.-O that t1 he clg rao ci3:: be "' `' 6'd3lf of tiles s: ?v7e�.C`t.?ti3::irr :s.z.d Thle, C11.1- y 0 Xa TC? €i t'%stC1� Vice t ln—,;-sident. C:.xnd k - "h ' e�1r �. °��G�'G"�,1..;f i }t, t 1nt� �. a o� �a'L:6 ?LPL &im.:: ary of this a'iCJi:rd be and C.a23y ,��G }'L��.^ p3�' ii!Lse�'ii'�3,ro�?C� to _'a:r clite for �rld �2:�f o De-p a ! evad �1r�.", � ,7�zP �.� irA, is {:£Xa:� 't 23 w? d is �'a A-z 1. era a 'u. .id • c ?,JE.p_'et'°t v.-spy d)_ 4� ...,tip - .':stir .�'r'I.:L,Ca�i v'.d•` ptczd- 1-.0y 4 c- -m .'_•-on.rd r`':... YT' r _ aa ' !• !y ivy.: .�. �ai`.'d. Pciv" ::5' ri3a►::i�. 9 ��:t,Q:?���:� of The '-'it i o:.' ! os t }' ",!... - .e. ., s �>.. %= `s°:.: :s" c:4 3. tau meeting hale! JUL 11 1967 n GERTMEiD COPY " ". RESOLUTION NO._L rCr A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AUTHORIZING THE - CITY MANAGER TO EXECUTE ON BEHALF OF THE CITY A BOUNDARY LINE AGREEMENT WITH THE STATE OF CALIFORNIA. WHEREAS, the line of mean high water of the Pacific Ocean, as it last existed—in a natural state, has been affected by articificial means, and there may be uncertainty as to said line of mean high water; and WHEREAS, it is desirable to determine and fix the'line of mean high water and thereby define the boundary line of such interests in property that the State of California and the City of Seal Beach may have adja- cent to the Pacific Ocean; and _ WHEREAS, the City of Seal Beach and the State of California cooperated in determining such boundary line in 1950, and the City Council finds that it is in the best interests of the citizens and tax- payers of the City of Seal Beach to fix permanently said boundary by an agreement pursuant to law; ,NOW, THEREFORE, THE CITY COUNCIL OF THE CITY -OF SEAL BEACH, CALIFORNIA, a municipal corporation and a charter city, does hereby resolve as follows: - Section 1. The City Manager is authorized to execute on behalf of-the City of Seal Beach, a boundary agreement by and between the State of California, acting by and through the State Lands Coininission, the Department of Water and Power, on behalf of the City of Los Angeles, and the City of Seal Beach, a municipal corporation and charter city, definjng and fixing the boundary and line of ordinary high water mark generally as follows; Beginning at the southeast corner of Tract No. 1 in the City of Seal Beach, County of Orange, State of California, said corner being - "- the intersection of the northeast line of Electric Avenue with the. southern line of Seal Way as shown upon tlje map of said Tract No. 1, recorded in-Book 9 of Miscellaneous Maps at Page 1, Orange County Records; thence continuing westerly along the southern line of Seal_ Way as shown upon said map to the western boundary of Tract No.l; thence northwesterly from said point in a direct line 3,584.36 feet more or less to an intersection with the southwesterly prolongation of the centerline of Third Street in the City of Seal Beach as said street is shown upon the.map of Tract No. 2, recorded in Book 9 of Miscellaneous_ Maps, records of said county, at a point located 255.5 feet south- westerly from the southwest line of Ocean Blvd.; thence continuing northwesterly along a prolongation of the foregoing course 590.18 feet more or less to the intersection with southwesterly'prolongation • of the southeasterly line,of First Street (60 feet Evide) as shown upon the map of Bay City, recorded in Book 3•of Miscellaneous Maps at Page 19; thence northeasterly along said line of First Street to a point distant 273.93 feet southwesterly from the southwest line of Ocean 7 Blvd.; thence N.. 580 54' W., 55.32 feet; thence N.. 220 51' W., 366.64 feet; thence N. 240 31' E., 78.78 feet more or less to a point on the-southwest line of Ocean Blvd.; as sho,.=n upon said map of Bay City, distant 362.19 feet measured along said-line of Ocean Blvd.,-' from the intersection with the southwesterly prolongation of the southeasterly line of First Street. Bearings used in this description have the same basis as those shown upon the above mentioned map of Bay City. PASSED, APPROVED, AND ADOPTED by the City Council -of the - Cit -of. Seal Beach at a meeting thereof held on the , r//c day of 1967. - - - - - - - - -- - - - -- - : - - Mayo ATTEST: .. -�F, +1a r- it ^ ?:.r - ...ri -n ^.,'T °R;?4'.�rr�. .G;.�- .- Ka ^r:.r; a �:+-^y.c. ..vr�a -e• - .. _ . - -. .- -, R+•.cT... -... �:r.�;y.i.,..- ...r "';e..�.: °a'a.�,r'•, i-wY: _C^c- ,r:�^'-': ""- ;•':4T-6•;rati. a.rSY _ City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS - - -- -- -- - - - -- -- - - - - - -- - - - -- - - - -- - - - - -- - - -- - - CITY OF SEAL BEACH ) = I, F. W. Hickman, City Clerk and.ex- officio clerk of the City Council,. hereby certify that the foregoing resolution was passed, approved, and - adopted by the City Council of the City of Seal Beach at:•a meeting - - -- • thereof held on the 5th day of June, 1967, by the following vote:' _ AYES: Councilmen Hamilton, Dre•is, Gummere Ili NOES: Councilmen None ABSENT: Councilmen Anderson, Gemmill = City Clerk I ._.7 - -- - - -• - -- - - .... — I - i COPY • RESOLUTION NO. /55• • ? A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF -- -- SEAL BEACH,, CALIFORNIA, A CHARTER CITY, AUrHORIZ- ING A1`4D DIRECTING THE RECORDATION OF AN AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND THE STATE OF CALIFORNIA DETERMINING AND FIXING BOUNDARY LINES. WHEREAS, the City of Seal Beach, by Resolutibn Number-1555, adopted on June 5, 1967, authorized the execution of a boundary line agreement between the City of- Seal Beach and the State of California — ^" determining and fixing the boundary and line of ordinary izigh.wate'r mark; - " - -- NOW, THEREFORE, be it resolved by the City Council -of the City of Seal Beach as follows: Section I. The City Clerk of the City of Seal Beach'is hereby authorized and directed to- record with the County Recorder of Orange County the BOUNDARY AGREEMENT dated J'sly 14, 1967, and authorized by Resolution Number 1555. PASSED, APPROVED, AND ADOPTED BY THE CITY''COUNCIL OF THE CITY OF SEAL BEACH at a meeting the_ reof held on the 7th d_a_y_o_f_ Au&st, 1967, by the following vote: - AYES: Councilmen l��' i NOES: Councilmen `" C4 f ABSENT:. Councilmen ice- ' { - ayor - ATTEST: City Clerk I-., i i CG c324,D 'F7.Ct 392 RESOLUTION NO,.. /f ~�'. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA A C[iARTER CITY, AUTHORIZ- ING AND DIRECTING THE RECORDATION OF A LEASE BETWEEN - THE 'CITE' OF SEAT, BEACH _ARID THE STATE OF CALIFORNIA FOR USE OF CERTAIN STATE -OWNED TIDE AND SUBMERGED LANDS, WIiEREAS, the City of Seal Beach, by Resolution Number 1556,, - - -- adopted on June 5, 1967, authorized the execution of a lease between the City of Seal Beach and the State of California for use of certain state -owned tide and submerged lands within the City's corporate boundaries.: NOW, THEREFORE, be it resolved by of Seal Beach as follows: ' Section 1. The City Clerk of the authorized and 'directed t-o.record with County the TIDELAII.DS LEASE dared July Resolution Plumber 1556. the Gi.ty Council of the City City of Seal Beach is hereby the County Recorder of Orange 10, 1957, and authorized by PASSED, APPROVED, AND ADOPTED by the City Council of the City of . Seal Beach at a meeting thereof held on the 7th day of August, 1967, by the following vote: _ -- AYES.: Councllmeil �'- if 1, r �. _.:_r •i t t�'.�.' ' %i� -z..�� 1� /�i �_�_F F NOES: Councilmen ABSENT: Cou6cilmei: ATTEST: / Ci--y Clerk t