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Home My WebLink AboutD-1993 ,.....,v,v BKD.6912pcS92 " .~ RECORDING REQUESTED BY: City of Arcadia WHEN RECORDED MAIL TO: City Clerk p.O. Box 60 Arcadia, CA 91006 PI<ES2:-;'IED FOR RECORDA'IION BY CITY OF ARCADIA UNDER CALIFORNIA GOVERNMENT CODE SECTION 610~ ~~ RECORDED IN OFFICIAL RECORDS OF LOS AN~ELES COUNTY, CA 2'1 MIN. 1 P M. DE'C 22 1975 PAST MAIL TAX STATEMENTS TO: City of Arcadia P.O. Box 60 Arcadia, CA 91006 Recorder's Office GRANT OF EA:SEMENT - le:a~E M I b For a valuable consideration, receipt of which is hereby acknowledged EMMA D. MENNINGER, WARREN D. CARRUTH AND CREATIVE HOMES, a California ~orporation, owners of an easement for sanitary sewer and public utility purposes reserved in document recorded February 1, 1974, in Book D6l57, Page 578 of Official Records on file in the office of the County Recorder of Los Angeles County, do hereby grant to the City of Arcadia, a municipal corporation, said easement, for sanitary sewer and public utility purposes, described as follows: The Southerly 22.00 feet of the following described land: That portion of Lot 5 of Los Robles De Santa Anita, in the City of Arcadia, as per map recorded in Book 33, Page 20 of Maps, in the office of the County Recorder of said County, described as follows: \ .r:: ~ ~'- ~"'" :t,~ ~'~' , ' ....' ~% >- >- r u;) Beginning at the intersection of the Easterly line of Old Ranch Road, 60 feet wide (formerly Santa Fe Avenue) as shown on said map of Los Robles De Santa Anita with the Northerly line of State Highway Route 210 as shown on filed Map 21289, Sheet 2, on file in the office of the County Surveyor of said County; thence Northerly along the East Line of Old Ranch Road as shown on said filed Map 21289, Sheet 2, to the Southwest line of the Los Angeles County Flood Control District right of way as shown on filed Map 20061, Sheet 2, on file in the office of said Surveyor; thence Southeasterly, 211.69 feet along said Southwest line to the hereinbefore mentioned Northerly line of State Highway Route 210; thence Westerly along said Northerly line, 177.57 feet to the point of beginning. DATED: ~,) / i a '" ,- '. ~ '-' J oJ J q 1S- , ~'"" Af.~ EMMA D. MENNINGER 'A' WA N D. CARR~ " j:: c. 0: U ., '"' o BY " .. v STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) On 'Dt=eeM€>e:JZ- I, tqrrc;-, before me, the undersigned, a Notary Public for said State, personally appeared, EMMA D. MENNINGER, known to me to be person whose name is subscribed to the within instrument and acknowledged she executed the same. '. .. in and the that " . I , , \\ [' i BKD.6912pc594 CERTIFICATE OF ACCEPTANCE This is to certify that the interest in real property conveyed or transferred to the City of Arcadia, a Municipal Corporation, by the deed, grant, conveyance or instrument dated December 1, 1975 , from or executed by Emma D. Menninger, Warren D. Carruth, & Creative Homes ,is hereby accepted by the City of Arcadia by the order or authorization of the City Council of the City of Arcadia contained in Resolution No. 2963, adopted January 21, 19S8, and recorded in the office of the Recorder of Los Angeles County on January 29, 1958, as instrument No. 3069 in Book'S6448, Page 264, Official Records of Los Angeles County; and the City of Arcadia consents to the recordation thereof by its duly authorized fficers, ~//~ City Engineer The document thus de is hereby approved - I " , BKD.6912pcS93 WITNESS my hand and official seal. OFFICIAL SEAL Q GORDON H, MADD0CK .!: NOTARY PUBLIC-CALIFORNIA . LOS ANGELES COUNTY I'QOI" MyCommlss1onExprres MBY 13, 1977 ) ) ss COUNTY OF LOS ANGELES ) On OI3CPjV1~ I, Iq,~, before me, the undersigned, a Notary Public in for said State, personally appeared, WARREN D. CARRUTH, known to me to be the person whose name is subscribed to the within instrument and acknowledged that he executed the same. STATE OF CALIFORNIA and WITNESS my hand and official seal. I/JJ~ STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) On O~rE.}1BFJL 1,1'1'1s' before me, the unders~ned, a Notary Public in and for said S~te---, personally appeared JAMF5: n. ~-(L.OrZ , known to me to be the ~DP.-NT and , known to me to be the of the corporation that executed the within instrument, known to me to be the persons who executed the within instrument on behalf of the corporation therein named, CREATIVE HOMES, and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its board of directors. OFFICIAL SEAL GORDON H, MADDOCK NOTA~Y PUBLIC-CALIFORNIA LOS ANGELES COUNTY MYCommlsslonE:cplresMay 13.1977 WITNESS my hand and official seal. .. , G OFFICIAL SEAL GORDON '11: MADDOCK <>u. . ~ NOTARY PUBLIC-CALIFORNIA . . LC;S ANGtLEs'COUNTY -04<'" M~ommlsslonE'Plres Mey 13, 1977 " , \ , ,I -2- '. 'd', ,'" :.:~,;: ';:~:;\ ,~.'.~~:d,r; ?~!)}!;:::'~" " ,,'::.: ".\;' ; '''' :, ",:;J~( .:B~d6,912PG585:' .~" :~." ;:..".::-~ i . ','_ :", . '_ '.' .- ~-'~ '~.:':;"~~:,,.:\::':~1.-...~ ,...:...;"':""::;e.'CO~;BINED ANNUAL MEETING OF SHAREi:l'OLDERS::;.~~':':;<c-:':.'.; "', :<'<":':':-;"',-,' , AND BOARD OF DIRECTORSOF...,.....y " "".-",'::, ",.. ',': "/~" '~'~~',' ';,::,,::::,_ ' ,.,.' ~ "".: I'. " ,'" ::: :,,~, ';' 1 " ~"~{:~"" -", ",..':; 1',1, :;,..: ~,~".. \: ,.'...'. ,CREA TIVE HOMES' :::\ .:'." ,"\ '-::>"~{ . .?"\: ',' . .' ~.:' :-:,.,' 'J' t'$ .~/_-'A California Corporation '. .~ ,,:'.:--::, '::t:. ... ;.., "(Febru;'-ry 18, 1963) " ~. '. I ' . ~ . . G ." '., ", '. > ~- ,\',,' 1,:', ; , , , \-....., h. r ,.:,. ':~ '.:":: ,:t}<'~~ t.' ....., .' "", ., .. " . ':,' ';0,",. :"., Pursuan~ to the foregoing Waiver of Notice, the annual meeting or' . '.-: ~.:: "; the shareholders of Creative Homes, a California corporation, was held :'''' ,.,., .;. . on February 14, 1975, at the hair of 9:00 a. m.' at 1443 223rd Street, '':';:' . " '.i-:, , Carson, California. '. '.. .. ""', "';',' ' Mr, 'Taylor presented a financial statement showing the status of' v ~.:'. ' the corporation as ol! the close of the last fiscal year, together with a ,; . ,." profit and loss statement for the,same period, Upon motion duly made, . " . , ,", seconded and unanimously carried, said financial statements were ap- .proved and attached imr>ediately following.these minutes and made a part: . ',.:, '....thereof. : '.' ~ l' . '.'- ..;'> ". The next business to come befo,e the me eting was t'he electi1>n 'of '. , : 'the Board of Directors to serve during the ensuing year, anq upon motion:., duly made, seconded and unanimously carried, the fol1owing,Board or: " :,' ~t:~.>-.Dire~~ors was elected: '. -' .',S: ,~,":_' .,;~.~::~'~~:.; _::.<::.~'~~ "':: '.f.. -:.' :..\. ",' .." \'" - .\..: 1'" , "'.;' :"',:~:':"'" . James D. ,Taylor John'L .Harms ,\",;'.'.:' ,:': '~:;.".~:.,..?\'..'.:'.'~,.,',:;' :,::.;.:,":':, }ae::~. DTY~:l~iS" Carolyn J.'. O,~,:, ':,.,(.~.-',~"" ~ ,':' 'r:' , ' '~<'-'\:: " ':, i, >::'~.~::\;.',:;', ~~~_ ~~~ ~~~~~~~r_s_ ~~~:i~~_ ':~~_ :~e_~ ~~!~~~~~~~_ __ _ _ _ _ __ _ _ _ ___ .' .' ~'.:'i< " Thereafter, pursuant to the' foregoing' Waiver of Notice;' the annua:~ ,,' " . "': ;;,meeting of the Board of Dir,ectors of Creative Home's'" a, Cali'forhia.- cor,~;' , ' "".:': "po ration, was held on February 14';.1975, .at 9:30 a:m."at l443:~~223rd."~,, ,,'.. ~~4 :;~ :'. Str.e at J:' Ca r son, CaltLo rriia;- .,' ::..; _" -',I ,,_; ,'w_ ;~.~ ~ J,.~. ~. ~ ".'. .j.. r~\ -.. .,:.-,,, ...~.~~:,;~:,~~,.~~~~..t~- " " ., "".:,':.:".:::,:,(..1 :' _..,r.~-:~.:.-.::.:...;\~,.:'!/f.;.;>~~.~~,)~"l.~~~:~..,~" " " ,"~ ;.; Present at' said'meetirig were.the',fcil1owing:':"''- ..'.',',.,...~"\.'1'/",f'.,.:),:',' . : :,:'/:r';I.,<tj/;;~;-:'~: ' \ '" : ,.,;~:;;,:, ;.;'<~:~~~.::~~',:~/;:,,~.-:.~,: r ~":.'..' '~:'<, -,:~,~17:~":.>~~r'7~:<r~~"~'),~:?-~,:~~(~.~'.:'" i~, ',' ,!, ...,'..", """.' James D 'Taylor '.". -, '". '.,., "'~!'r 'Jolin L .Harms ': ".:'T,/,' <. '... '.', ,,'.. '. ." ,'.., ,'. ~,..' . ", ' .::....-' '.-' '. ,". ~r, ~ ~ , ',' 'p'". , . ~ [ . ., , A roll cil-ll of the sharl'holders of sald corpor~tion was made and .", '. , . ,,,:.:. "10,000 shares of stock of said corporation. all voting, was represented ".' ,", .' ;.,," -.:';,'..: by James D. Taylor, h'e holding all outstanding stock of said corporation... , , ',' ,\ l, ':'" ." 9 . ...., . '" ""--'" Mr. Taylor acted as chairman of the meeting and presented al1, :,..:::'.: ','. ': ". ',"'i ':,"\': the minutes of the Board of Directors of said corporation held during the.: ' ,:' ":.:.,\~:-,:,;.: preceding fiscal year and after examination thereof. it was unanimously :'b '..',. , ,'. voted to approve the acts tak.:m by the BOil-rd of Directors. . ';. '<, := "i, " ., , :, ~ :' . ".' " ~'.,' !,' -. ,,: " " [':1, :', '. " ". " ,<:/,,~'r/, :~i;,' <_:~:" " ~:'';o , .. .:...., '. '. ' '" .", .'"\'.'" ., 'j , H' . " , ,." , ~.. . ',., .' " , '.' , " .~ .\.t.'\' " . . I~ BKD.691,~PG596 The Chairman of the board th~reupon advised the b~ard that the <, first order ,of business was the election of officers of the corporation, " and upon motion duly made, secon!ied and unanimously carrie.d, the',' .::-' following officers were elected:" ." :"',\' >" ," r'o- "..., " ;. .' ). . ,0 I .," . ,..,? ./ ' "'", ->, :~: ' " . v . :.:-,",.. i ' ~ ',I: ~'t~';-~.;::';~"~'::' ~ I' i ,4 '.... , :tames D. Taylor Vernon D. Davis '/ Pr esident Secretary ITreasurer " ., " ; " , . The Chairman of the board then advised the directors that it was,,':,' necessary to make application for Subdivision Public Reports with the ' ':::,; Division of Real Estate, Department of Investment, State of California, :. J . . .', and that such documents were necessary for the conduct of business '-- ,.; ",. ", from time to time, and upon motion duly made, seconded and unanimouely,' " :~":':'" ca,rri~d, the following resolution was adopted:, " ,:' , "~:,,,,',,':,+,::,:"?::::':\"RESOL~ED that the president, James,D. Taylor, is authorized' " ":',,,', ," ,:....,~;..\,)::: ,::;, a~d diref't~d, t? file applh:ations for Subdivision Public Reports ,':,1; , , I"',' ,". ',wlth the Dlvlslon of Real Estate, Depa rtment of Investment, ":, ';" . ,~': ""', :>' ^, State of California, and that such officer is further authorized, . ',' ':{ :-':~':;::~;,: :,_:',1,',,),~,,", '" empowered and directed to do all such acts and things and to ' , prepare, execute and' deliver all such documents and instruments ',' "';",':':, ' as he may,deem necessary or desirable to give full force and " , ' "' , effect to this resolution. ' , :.' ' '. . ~ !~: .., . I " ~:. , -' ,.' '::,';", ".' The Chairman then advised the Directors that in order for the c.'~'. .~.. .... .. ,,' ,. corporation to transact business in its land holdings, development and I ':', ;,: :,'::':'l' dealings, it is necessary that the President of the corporation be authorized . ':",;:, ':,; to execute tentative and final tract maps and to further execute conveyances .;.; '\ ;-:' "',,,',',{': : 'of real property held in the name of the corporation, and any and all appii- ' ..,' , cations and questionnaires for the State of California in its various depart-: ' ,: .;,. '/ :~'::<""ments, including but not limited to the Department of Real Estate, and to ,,:, , :', - : ~'~:;~,<L.~y'-third party as is in the best interest of the corporation. '. " .' ,'\:. ,,1'.: .~. . . . "', ',.?.:', ,:': ' After discussion and upon motion duly made, seconded, and unani;;,\ "r,,;-. ',; mously carded, by all d the Directors present, the following resolution;:r " . ,',<-, :.was adopted: !' . , . . ' ,_ ;f . ....: \) ~,,_.,c~/":., ':~';: . ';:it ,,,' -:,,':: ,,--:':L:;:,i:.':'::;:: RESOLVED that James D. 'ray lor, President of this corporation, :" , ' '",:.'",,"""'-;'.';~~,~>,;,,:, is authorized to execute on behalf of the said corpora,tion. any and ':.,i " ' , ".':_~' ';i:>", il-ll documents necessary or convenient to purchase, eell, trade or,;." ',.." . ,'. ,It"t .:'--1:, .' -' ,.: ":";":O..'~" "","', ,',' :i, ': ',;',tran,sfer real property for and on behalf of his corporation ,- - .' '.' " '~ . ~.'. -' .:..:....,~~._.,.~.~..;...~:-::L,:-~I. ~ . _" .'~~ ',::<.\':' ',~':'" ,;~ '.:"J:,:' ,FUR'THER BE IT RESOLVED that James D. Taylor is hereby".' ",~'.,' ,",~:. ",->: "':':"""":,',:';(',-'authorized to execute any and all tentative and or finattract " . '~.- , ' ,,:; ,:', ""';" ',':", ": maps and any and all application's or questionnaires ,for any and, ,:",::, ,".. . \'!,:" ....... 'all governing bodies, including but not limited to city, c,ounty., ...' ! ;-:': ;.,'". ... 1"'1 " :;':'::"{").:';~ :,::,?,state and federal, an~" any' ?Ubdi~isio,ns or agep.cies the~~,f: ,':', ',' ;:f, '. ',;:":) '!" ':!:': , Ther e being' no furth'lit' business to come before the Bcia'J::d,of ','-; .:" ,:;i , :, "":,:~ _':: ': Directors, :upon motion duly:made, .seconded and unanimously ca'rrie'd;" :!~' .. . .' >':-::<t'th'e ineeting,.rwas adjourned.~"~'.:,.:'_~.':. " -, ,~~. ~ . ' '. './.:~'."'~ ,~..:_'~:;;.\ ".~-~'~..;~:..~':, .'r,_~. _ ,,' '.'~ "':,'.. . ~-, _:- '-.;.\,.1,:.:" . ':::.~...::".:~...:,~_":,,-:-~'~'.~':' ",::', "":'Dated;.:Fetj~riar,-,':i4,d975'''''c~'';',:" ,',', ',~,::", .;':", .,:.' . _.... f' . - J' . '''- \ . L I "': ' :._,:": ..~;.-':;' . , . .." '..')-<'(:':~{' ~Y' ~;.;X~ii" L,' ....... . ..~~ ,~~,y~:.\;\,i;~ '. '-':"i'ti1.' :, ;'-; ..... ,,:<:' - If' \J " " .' " . ../!, " .,~., '.} . " ,0 ... ~ I " .'.' :! ..~. .'",,, , " '.'~ ::~. " '. 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