HomeMy WebLinkAbout1109 - Boy Scouts of America Lease.
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LAW OFFICES OF
ROLANO THOMPSON
FIRST NATIONAL BANK
BUILDING
SANTA A.A. CALIFORNIA
r
RESOLUTION NO.
WHEREAS, the City Attorney of the City of Newport Beach
has pursuant to instructions of the City Council of the City of
Newport Beach, prepared and this day presented to the City
Council of the City of Newport Beach, a certain Indenture of
Lease, dated the I q t� day of April, 1937, wherein the City of
Newport Beech is referred to as the party of the first part, and
ORANGE COUNTY COUNCIL, BOY SCOUTS OF AMERICA, a corporation, is
referred to as the party of the second part, which said lease
covers all that certain real property situated in the City of
Newport Beach, County of Orange, State of California, and
more particularly described as follows, to —wit:
A portion of Lot 171, Block 54, of Irvine's
Subdivision, recorded in Miscellaneous Maps, Book 1, page
88, Records of Orange County, California, more particularly
described as follows:
Beginning at the most easterly corner of Lot "H"
Tract 919, as laid out and shown on a map recorded in Book
29, pages 31-34 incl., of Miscellaneous Maps, Records of
Orange County, California; thence South 39A 431 30" West
132.85 feet to anintersection with the United States
Govern nt bulkhead Line between Station No. 129 and
StatiofiN230, as shown on a map entitled "Harbor Linea,
Newport Bay Harbor, California ", approved by the Secretary
of War on May 2, 1936, and on file in the United States
Engineerts Office, Los Angeles, California; thence South
610 OOt East along said bulkhead line a distance of 128.5
feet; thence North 290 001 East 103.65 feet, to an
intersection with the boundary line of the City of Newport
Beach; thence northwesterly along said boundary line to the
point of beginning.
And WHEREAS, in the judgment of the City Council of the
City of Newport Beach it is for the best interests and welfare
of said city and the inhabitants thereof that said lease hereto-
fore described, be executed by said city of Newport Beach to
the ORANGE COUNTY COUNCIL, BOY SCOUTS OF AMERICA; and
WHEREAS, it is further the judgment of the City Council
of the City of Newport Beach that it would be inimical to the
best interests of said City, for said property to be leased for
any other than recreational, residential, civic or educational
purposes; and
r - ,r
1 11 WHEREAS, it is further the judgment of the City Council
• 2 I of the City of Newport Beach that the leasing of said lands to
3
Orange County
Council, Boy
Scouts of America, upon
the
conditions,
4
I specified in
said lease, is
not inconsistent with
the
trust
5 imposed upon a portion of said lands hereinbefore described
6 under the Constitution of the State of California, and that the
7 leasing of said lands is necessary for the proper development
8 of Newport Harbor and the City of Newport Beach; and
9 WHEREAS, it is further the opinion and judgment of the
10 City Council of the City of Newport Beach that the consideration
11 for said lease is fair, just and adequate.
12 NOW, THEREFORE, BE IT RESOLVED: That said lease
13 heretofore mentioned be, and the same is hereby approved as
14 written, by the City Council of the City of Newport Beach, and
15 the Mayor of said City, and the City Clerk of said City shall,
16 and they are hereby authorized and directed to sign and execute
17 the same on behalf of the City of Newport Beach, and the Clerk
18 is authorized and directed to deliver a duly executed copy of
19 said lease to the ORANGE COUNTY COUNCIL, BOY SCOUTS OF AMERICA.
20
21 I hereby certify that the above and foregoing
22 Resolution was duly and regularly passed and adopted by the City
23 Council of the City of Newport Beach at an adjourned regular
24 meeting thereof held on the 19th day of April, 1937, by the
25 following vote, to—wit:
26 AVO, COUNCIL
27�
28 NOES, COUNCILMEN: o..
-29: _. ABSENT, COUNCILMEN:
30
31 EST:
E Mayor f the city of Newport
32 3 Beach
City Clerk
LAW OFFICES OF
ROLAND THOMPSON
FIRST NATIONAL BANK
BUILDING
SANTA ANA. CALIFORNIA