HomeMy WebLinkAboutCT 99-14; The Regency; Tentative Map (CT) (15)FROM : BRETT DEVELOPMENT " ' FfiX NO. : 402 894 5304 .Sep. 09 1999 12: 03PM P2
BRETT DEVELOPMENT, INC.
47 38 S. 131 ST ST.
OMAHA, NEBRASKA 68137
402-894-4848
Ms. Barbara Kennedy
Associate Planner
City of Carlsbad
Planning Department
2075 Las Palmas Drive
Carlsbad, Ca. 92009-1576
September 9, 1999
Re: CT-99-14/PUD 99-06
Item 2, Page 2
Complete Application Letter
Dear Ms. Kennedy:
I have faxed to you the corporate resolution for Sabrina Properties, Inc.
This resolution was submitted and accepted by First American Title for the transfer of the
property. T believe that it will surf ice for our purposes also.
I will contact you later today to confirm that this resolution fulfills Item #2/Planning
Dept letter of August 13, 1999.
VerytoriY-wurs,
Bernard Reeder
FROM : BRETT DEUELOPMENT FflX NO. : 402 894 5304 ^Sep. 09 1999 12:03PM P3
FR01 : Sabrina Prap.pti« ^ FPX NO. '. 818 502 0506 v 1*p. 00 1999 03:35PM Pi
MINUTES OF MEETING Of THE BOARD OF DIRECTORS
OF
SABRINA PROPERTIES, INC,
A special meeting of the Board of the Directors of the Corporation was held on April 6
1999 at 3:00 P. M, at 41} N, Central Ave. Suite #600, Glendale, California. Waiver of
Notice was signed by all the directors and the waiver was made a pan of and precedes the
minutes of this meeting.
The meeting was called by Vahe Hovsepian, President.
There were present, representing a quorum of the board:
Vahe Hovsepiaa 802 N. Camdeo Drive, Beverly Hills
Varooj Hovsepian 1388 Balmoral, Glendale
Maggie Hovscpifln In Sorge 1645 Carl* Ridge, Beverly H31s
Vahe Hovaepisa, President acted as chairman and Varooj Hovsepian acted as secretary.
The minutes of the previous speck! meeting were read and approved.
On motion duty made and carried by the affirmative vote of a majority of directors present
at the meeting, the foUowmg resolutions were adopted:
Resolved, that It is hi the best interest of the corporation to sell lots 417 and 418 of Map
7076 of La Coflta hi the City of Carlsbad County of San Diego to Brett Development, Inc.
for the sum of $530,000.00. It was farther agreed that afl the terms and conditions
outlined k die "Vacant Land Purchase Contract" dated April 2,1999 from Brett
Development, Inc. ia agreed and acceptable to this corporation. These lots have been
Hated and on and off the market for several years, without success. Furthermore Vahe
Hovsepian was empowered and directed to execute and accept afl documents required to
accoxop&ih the foregoing vote.
There being no further business to come before the meeting, it was adjourned o» motion
duly made and earned.
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