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Home My WebLink About1980-09-02; City Council; 6346; Acceptance of Deed Buena Woods Park SiteCITY OF C4RLSBAD 44 Initial- AGdNDA BILL NO. - 3 V6 Dept .Hd: & DATE : - SEPTEMBER 2, 1980 C. Atty .rp DEPARTMENT : CENTRAL SERVICES C. Mgr. Subject: ACCEPTANCE OF DEED Statement of the Matter As a condition of Carlsbad Tract 77-2 (Buena Woods {IS), dedication of park site is required. Therefore, pursuant to Resolution No. 5545, the following deed is offered for Council acceptance: Location: North of Elm Avenue, West of Monroe Street Owner : Genstar Development Company Purpose : Dedication of Park Site Reason : Condition of CT 77-2 Exhibits 1. 2. Copy of Deed, with legal description (Exhibit A thereto) and maD Re$olution No. hap?, accepting a grant deed for park purposes. Recommendation Adopt Resolution No. , accepting a grant deed from Genstar Development Company Council Action: 9-2-80 Council adopted Resolution No. 6289, accepting a Grant Deed from Genstar Development, Inc. for park purposes. I .. .. . . .' ' ,. .. ,. . . I h . . ... .. .. .. . .. .* .. 0. 4 3 : c c 12 n 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 6289 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ACCEPTING A GRANT DEED FROM GENSTAR DEVELOPI.IF,NT, INC . FOR PARR PURPOSES. - ..-- WIIEX3AS , GENSTAR DEVELOPMENT, INC. has submitted a Grant Deed conveying property to the . City of Carlsbad for Park Purposes ; said Deed is on file in the Office of the City Clerk and is incorporated by reference herein; and ’ WHEREAS, the City Council of the City of Carlsbad has determified it to be in the public interest to accept said Deed; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Grant Deed. conveying - property to the City of Carlsbacl for Park Purposes , is hereby accepted. 3. That the City Clerk i.s hereby authorized to cause the original Deed to be recorded in the Office of the County Recorder of San Diego County, State of California, with the appropriate Certificate of Acceptance attached. PASSED, APPqOVED AND ADOPTED at a regular meeting of the Carlshad City Council held on the 2nd day of September I 19 80 by - the following vote, to wit: AYES: Council Members Packard, Casler, Anear, Lewis and Kulchin NOES: None ABSENT: None p&/Fe+/ C7? &/ ROI~ALD c. PACKARD, playor ATTEST : CITY OF CARLSBAD Attachments: Reply requested: t4-0 T--- Signature: REPLY: - CITY OF CARLSBAD Inter-Office Correspondence TO : OFFICE: FROM : Attachments: Reply requested: Signature: REPLY: Date : GU A R ANTE ES 3 I . 7 (7 14.) 7% 9- 11.8 1 I i * E NG I NEE R:C NG DE P ARTME N'T I 1 1200 Elin Avenue 1 Carlsbad, California 92008 Job No. 1 ATTN : Messenger a Blueprinter n Mail nprints of We are sending you @ Herewith 1J Separate Cover a Transparencies of W Originals of OCopies of WTentative Map Street Plans flImprovement Eond UAdjustment Plat I -_ Title Sheet jL; Sewer Plans Survey Plat ' WGrant Deed Tract Map Grading Plans Storm Drain a Specifications .Parcel Map Water Plans E Topographic Map u Improvement Agreement 1-1 .- a Plans, c3 5 Ot he r P4E7fAL dqAdfc I - These arc: m9s noted O~or your files CJPlcase return UAs requested flFor your use Other e€CDkDWG 111- 0 for YOUK UFor your WITH couAm7f ----- . approval information i Make corrections as noted and resubmit: Cl17or signature < OFor recheck copy to:-, RESOLVED: THAT the following persons are hereby elected as tu opposite their respective names: -officers of the corporation to hold office referred Harold D. Ldel en - Chairran Walter S. Bannister - President Frank D. Denibinsky - Executive Vice President D4naJd R. Rochambeau - Executive Vice President Lawrence R. Lizotte - Sr. Vice President Bernard Smi t h, Jr . - Sr. Vice President Efichael B. McAfee - Sr, Vice President Roger 8. Menard - Sr. Vice President Nei3 D. Gascon . - Vice President Neville P. Bothwe33 - Vice President .Myron S, Roach * - Vice President Kile Morgan, Jr. - .- - T trice President Gerald P, McCloskey - - Vice President ., Dexter C. Lindberg - Vice President . Timothy i. 'Unger Glen R, Jones - Secretary -*.: -.... 1 - Vice Presideni r * James 5, Ihdden Richard W. Vipond Sarah W. Brown Douglas A-,~ Love Fxank D. Pankratz Bette S. Fazekzs James Mcllrath Nancy Vaughn Stewart McPherson Trea s u r er Assistant Treasurer 1 Assistant Secretary Assist ant Secretary kssi s tan t Secretary Assistant Secretary Assistant Secretary Ass is t an t Secretary ' I_ .A -. Comptro2 1 er : .. RESOLITD FURTHER : . 1 - The €01 1 owing persons are hereby apwinted divisions1 officers of Broadn-oor Hones which division was established on Is'arch 32, 1978: Bernard Smith, Jr, Ryron St Roach 5-2, Gustafson P,Z, Bradley LV* Ells TIL, Unger Oliver 8. Cagle Ronald C. Saienni Gordon Youde Robert E. Bakex J.A. Berdine B.J, Ftzekas - President - Executive Vice 'President - Sr, Vice President, Orange County/ IDS Angeles Regional Hanager - Sr. Vice President, San Diego Regional - Vice President, Operations, San Diego R - VJ-ce President, Project &velopmmt, San Diego Region - Vice President, Land Acquisition 6. Plan - Vice President, Development - Vice President, Rarketing - Vice President, Operations - Assist ant Secrqtar y - Assistant Secretary BE IT THI3dEFORE RESOLVED, that each of - S.R. Custafson D.C. Bradley Oliver 33, eagle Ronald C. Saienni Cordon Youde Robert B. Baker be and is uppointed un authorized cgent of the’corpration and that any two such authorized agents or any such authorized agent acting with any officer of the corpration be, and they are hereby authorized- and emwered for, and on behalf of the corporation, wherher in the name of the corporation or in the name of’the Broadnoor Hones division of the corporation, \‘ I (a) tonegotiate, approve and complete sale or purchase agreements provided that the price of any one sale or purchase shall not excecd five aillion dollars ($5~000,000)~ (b) to execute bods, debentures, deeds, deeds of trust, mrtgages, promissory notes, depsit- receipts, escrow instructions, leases and all other documents affecting End/or transferring the title to real property, leased or’ vested, suMivision questionnaires and all other . documents required to &e executed nncl filed with the Deprtment of Rea1 Estate of tbe Stnte of Californic; -. *. - . -. .. (c) to obtain credit an8 hxrou funds and to execute all . documnts in connection therewith including notes, drafts, guarantees, opp2icstions and agreenxmts for 1 etttrs of credit , acceptance agreements and to pledge, assignc cortgage or hypothecate 8nd to execute security agreements, financing statcmnts, mrtrage and deeds of trust upon or give trust receipts for such proprty of the corpration es security for my obligations of the corporatian; (a). to negotiate, app-ove and comp3ete agreements for developent of land, contracts for the construction of buildings and land Gevelopent services, consulting cervice agreements and contracts for the purchase of building mterials; (e) to discount with banks and other financial institutions notes, Crafts, ~ontracts, trust deeds and other paper at cngtime o-med or brlC 5y this csrpretion and to guarantee payment thereof; (f) to sign, execute and deliver and affix the corporation’s seal t-r, all such agreements, deeds, documents,.instruments and writings and do all such other acts and things as may be necessary or expedient to carry out and give fuJl effect to the foregoing provisions of this resolution, a12 of which agreements, deeds, documents, instruments and writings shaJl be valid and binding upon the corporation without further authorization of any kind; . - _____,___.__ __I__,I ,... ._-e-- - ---------. ---- ~ ~ .. RESOLVED FURTHER, that any one such authorized agent be, and is hereby authorized and empowered for, and on behalf of the corporation, whether in the name of the corporation or in the name of the Broadmoor Homes division of the corporation, to execute notices of conplction and all a'ocuments required to be executed and filed with the Department of Real Estate of the State of CalJfornia; RESOLVED FURTHER, that the Board hereby adopts the bank resolutions attached hereto as Exhibit A and further adopts other similar bank resolutions as long as they are placed directly behind - this resolutions in the official minute books of the corporation. Said bank resolutions my be in the name of this corjmration or - the name of the Broadmoor Homes division of the corporation;' ****f+ - **#*# **e#* . .. . .L. - . .-.- -. - 4- . . . . -. . . . . tsl ts c 5 Q f I(rl 59 J d