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HomeMy WebLinkAboutCC RESO 10,273RESOLUTION NO. 10,273 RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY (Starfire Homes, Inc.) BE IT RESOLVED by the City Council of the City of National City, California as follows: Pursuant to Resolution No. 7083, the City Clerk is hereby ordered to execute a Certificate of Acceptance and to record the following instrument conveying an interest in or easement upon real estate to the City of National City: CORPORATION GRANT DEED from STARFIRE HOMES, INC., dated January 29, 1971. PASSED AND ADOPTED this 9th day of February, 1971. ATTEST: 4_; City City 1243 NAME =DRESS .=ITV & STATE Clerk of National City National Ave. National City AND WHEN RECORDED MAIL TO itle Order No Escrow No MAIL TAX STATEMENTS TO Same Prn NE'iEu i.;_ „ ; Jan. 29, 1971 Starfire Homes, inc. IC i-._ I ; IiCNALCITY; A FO'_II:Thi'.G ..,'J::^;iiOi4 AND/ OR ": AGE.H.CY, IS HEREBY MCv.f-' i :0 c_; '_R Or THE CITY _.:.; Ciw-----Feb. 9 1971 - Ri D THE GRANTEE • (CLtiSE; s" „ERECORDATIONTHERECE }`ITSDULYAUTijOiiZED DTE�,:2/10/71 • CITY. CLERK SPACE ABOVE THIS LINE FOR RECORDER'S USE N.C. Res. No. 10,273 AFFIX I.R.S. $ IN THIS SPACE (Street) foreman terry Tran s fpr Tao TC e � n Corporation Grant THIS FORM FURNISHED BY SECURITY TITLE INSURANCE COMPANY FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, STARFIRE HOMES, INC. hereby GRANT(S) to THE CITY OF NATIONAL CITY the following described real property in the City of National City, county of San Diego , state of California: All that portion of the Easterly 150 feet of the Southerly 118 feet of the Northerly 148 feet of the West Half of the South Half of the West Half of the Southwesterly Quarter of Quarter Section 129, Rancho de la Nacion, according to the Nap thereof No. 166, filed in the office of the County Recorder of San Diego County, May 11, 1869,1ying within that parcel of land described in EXHIBIT "A" consisting of one sheet attached hereto and made a part hereof. 1'i•cI chi Dated • January 29, 1971 CORPORATE RESOLUTION ATTACHED: STATE OF CALIFORNIA. COUNTY OF SAN DIEGO On January 29. 1971 SS. before me, the under- signed, a Notary Public in and for said County and State, personally appeared Earl L. Brown known to me tobe the Vice President, and known to me to be Secretary .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, and acknowledged to me that such corporation executed the within instrument pursuant to its by-laws or resolution of its board of directors. FOR NOTARY SEAL OR STAMP �T..'Kiti'.i'r :: w'Lsrvr+�VVYiIY=�. 1.4THAWAY :: i:.ALiFORNIA pi:..........- :iFFICE IN SA;4 ..:NCO COUNTY Cat mission Expires February 29, 1972 EXHIBIT "A" "Q" AVENUE Beginning at the Northwest corner of the West Half of the East Half of the Southwest Quarter of the West Half of Lot 2 of said Quarter Section 129 as shown on the map of Miles Manor No. 1 according to the Map thereof No. 5869 filed in the office of the Recorder of said San Diego County, April 21, 1967; thence South 18°44'00" East along the Easterly line of the West Half of the Southwest Quarter of the West Half of said Lot 2, being also the center line of "Q" Avenue as shown on said Map No. 5869, a distance of 103.99 feet; thence leaving said center line at right angles South 71°16'00" West 30.00 feet to the point of tangency of a 20.00 foot radius curve concave Southwesterly, the center of which bears South 71°16'00" West 20.00 feet; thence Northerly along the arc of said 20 foot radius curve through a central angle of 44°24'55" a distance of 15.50 feet to the point of tangency with a reverse 50 foot radius curve concave Easterly; thence Northerly along the arc of said 50 foot radius curve through a central angle of 97°32'43" a distance of 85.12 feet to the intersection with a line parallel with and 30 feet Westerly at right angles to said Easterly line of the West Half of the Southwest Quarter of the West Half of said Lot 2; thence leaving said curve along said parallel line North 18°44'00" West 19.87 feet to the Northerly line of said Southwest Quarter of Lot 2; thence North 71°02'00 East along said Northerly line 30.00 feet to the point of beginning. INITIAL: NATL. CITY E DEPT. NJ DATE------. A 203C. ware re pre MINUTES OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF STARFIRE HODS, INC. necial r etire .of the board of directors of STARFIRE • W.1 hid id at 11:00. A.,M. on iia'".{°oc be:r la, 1 Avenue, Chula Vista, California. All the directors- nt. Eµ..i_ E. Halt acted as chairman of the meeting and sug- the board consider er the matter of authorizing per - ion to himself, to make conveyances of, and e-:t ute notes and trust deeds on, real property to be bought and sold, or loans made thereon, by the corporation. After discussion, on motion duly made, seconded, and un- animously carried, the following resolution was adopted; RESOLVED, that EARL L. BROWN be, and hereby is authorized to execute on behalf of STARFIRE HOMES, T INC. any and all documents, including but not limited to, escrow instructions, promissory notes, deeds of trusts, in connection with the acquisition, sale, or development of real property which may be acquired by this corporation. Thera being no further busin+ ss to come before the the meeting adjourned at 11:15 A.M. Vernon E. Holt, Chairman WAIVER AND CONSENT We, the undersigned, being all of the directors of STARFIRE HOMES, INC. hereby waive notice,of, and consent to the olding of, the meeting, the minutes of which .precede this r and consent, ac apprpve of the actit takerf thereat. /1 LAE arl . BrOwn Jose A,_Garate .3OSE A. GA ATE, secretary of STARFIREC.- tify that the foregoing resolution was duly ati: oted the board of director thereof, and that the same has not been modified, rescinded or revoked and is in force and effect this /ef ' day of , 19 70 . • Jose A. Garate, Secretary