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HomeMy WebLinkAbout3566 - Newport Bay Company Lease Agreement_y 0 • • K 1 RESOLUTION No / 1v 2 WHEREAS, there has this day been presented to the City 3 Council of the City of Newport Beach a certain lease dated the 4 day of March, 1948, by and between the City of Newport Beach, 5 a municipal corporation, as party of the first part, and in said 6 lease designated "City ", and The Newport Bay Company, a California 7 corporation, party of the second part, and in said lease designat- 8 ed as the "Company "; and 9 WHEREAS, in said agreement of lease the City demises and 10 leases to the "Company" all that certain real property situate in 11 the City of Newport Beach, County of Orange, State of California, 12 and more particularly described as follows, to -wit: 13 PARCEL 1. All that certain real property situated in the City of Newport Beach, County of Orange, State of 14 California, described asfollows, to -wit: 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Beginning at the intersection of the Southwesterly prolongation of the center line of Irvine Avenue as shown on the map of the First Addition to Newport Heights, re- corded in Book 4, page 94 of Miscellaneous Maps, records of Orange County, California, with the United Sates Bulkhead Line between United States Bulkhead Stations 129 and 130, as said United States Bulkhead line and stations are shown on the MI-p of Newport Bay showing Harbor Lines approved by the War Department January 18th, 1917, said point of beginning being also located North 110 521 30" East 1391.86 feet from the corner common to Sections 27, 28, 33 and 34, Township Six (6) South, Range Ten (10) West, S. B. B. & M., running thence from said point of beginning along said Bulkhead line South 610 001 East 2274.91 feet to a point, (said point is North 830 251 25" East 2291.16 feet from the corner common to said Sec- tions 27, 28, 33 and 34); thence North 290 001 East 632.07 feet to the Southerly line of the California State Highway; thence Westerly along the Southerly line of said California State Highway to its intersection with the Southwesterly prolongation of the center line of said Irvine Avenue and thence Southwesterly along the center line of said Irvine Avenue 132.04 feet to the point of beginning. PARCEL 2. All that certain real property situated in the City of Newport Beach, County of Orange, State of California, described as follows, to -wit: Beginning at the intersection of the Southwesterly pro- longation of the center line of Irvine Avenue, as said Irvine Avenue is laid out and shown upon a Map of First Addition to Newport Heights, as recorded in Miscellaneous Maps, Book 4, page 94, Records of Orange County, California, and a line, which line is 350 feet Northeasterly of and parallel with the LAW OFFICER OF 1 ROLAND THO..S" 208 SPURGEON SLOG. SANTA ANA. CALIF. 0 0 1 2 3 4 51 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Bulkhead line extending from United States Bulkhead Station No. 170, to United States Bulkhead Station No. 175, as said Bulkhead line and Bulkhead stations are laid out and shown upon a Map of Newport Bay, California, showing harbor lines, approved by thB War Department January 18th, 1917; thence Southeasterly along a line, which line is 350 feet North- easterly of and parallel with the aforesaid Bulkhead Line extending between Bulkhead Station No. 170 and No. 175, a dis- tance of 5700 feet to a point; thence Southeasterly in a line to a point in the Westerly line of Section Thirty -five (35), Township Six (6) South, Range Ten (10) West, S. B. B. & M., which point is 1850 feet Southerly of the Northwesterly corner of said Section Thirty -five (35); thence South 510 East and a distance of 400 feet to a point; thence North 460 371 East to United States Bulkhead Station No. 150, as shown and laid out upon the aforesaid Map of Newport Bay, California, showing harbor lines; thence North 460 37' East along a line to its intersection with a line, which line is 200 feet Northerly of and parallel with the Bulkhead line extending from United States Bulkhead Station No. 151 to United States Bulkhead Station No. 152, as said Bulkhead Line and Bulkhead Stations are laid out and shown upon the aforesaid Map of Newport Bay, California, showing harbor lines; thence due East along a line, which line is 200 feet Northexlyof and parallel with the aforesaid Bulkhead line extending from United States Bulkhead Station No. 151 to United States Bulkhead Station No. 152, a distance of 3000 feet to a point; thence due North a distance of 300 feet to a point; thence due East a distance of 250 feet to a point; thence due South a distance of 300 feet to a point; thence due East a distance of 350 feet to a point; thence Easterly in a direct line to Station 75 of the Patent bounda- ries of the Rancho San Joaquin, as per map recorded in Book 1, page 147 of Patent Records of Los Angeles County, California; said Station 75 tieing a point in the present boundary line of the City of Newport Beach; thence Northwesterly along the Rancho boundary line as laid out and shown upon the aforesaid Map of the Patent Boundaries of the Rancho San Joaquin, and which line was also the boundary line of the City of Newport Beach on January 1st, 1924, to Station 72, of the aforesaid Patent Boundaries of the Rancho San Joaquin; thence South- westerly, Northwesterly and Westerly along the boundary line of the City of Newport Beach as said boundary line existed on January 1st, 1924, to its intersection thereof with the South- westerly prolongation of the aforesaid center line of Irvine Avenue:; thence Southwesterly along the Southwesterly prolon- gation of the aforesaid center line of Irvine Avenue to the place of beginning; and WHEREAS, the lands described above constitute harbor front- age, tidelands and uplands abutting thereon; and WHEREAS, in the judgment of the City Council of the City of Newport Beach it is for the best interests and welfare of the City and the inhabitants thereof to lease the aforementioned real property to The Newport Bay Company, for the purposes set forth in said lease, and upon the terms and conditions thereof; and LAW OFFICES OF II ROLAND THOMPSON 2 208 SPURGEON SLOG. 1 SANTA ANA. CALIF. LAW OFFICES OF II 3, "LAN. TO"", 208 SPURGEON BLDG. SANTA ANA. CALIF. r 1 WHEREAS, it is further the judgment of the City Council of . 2 the City of Newport Beach thgt the use of the harbor frontage, 3 tidelands and uplands abutting thereon for industrial pses,..or pur- • 4 poses would be inimical to the best interests of the City; and 5 WHEREAS, it is further the judgment of the City Council of 6 Le City of Newport Beach that the use of the aforementioned lands 7 for other than industrial uses or purposes would be for the best 8 interests of the City of Newport Beach and the residents thereof; 9 and 10 WHEREAS, it is the opinion and judgment of the City Council 11 of the City of Newport Beach that the leasing of said lands upon 12 the terms and conditions specified in said lease agreement are not 13 inconsistent with the trusts imposed upon such tidelands or incon- 14 sistent with or opposed to the law in such cases made and provided; 15 and 16 WHEREAS, it-is further the judgment and opinion of the 17 City Council of the City of Newport Beach that the consideration 18 offered for said lease is in all respects fair, just and adequate, 19 and that it is for the best interests and welfare of said City that 20 said lands be leased to said The Newport Bay Company; 21 NOVI THEREFORE, BE IT RESOLVED: That the Mayor and City Clerk 22 of the City of Newport Beach be, and they are hereby, instructed, 23 directed and authorized to sign and execute said lease in the 24 name of and on behalf of the City of Newport Beach, and that the 25 City Clerk deliver an executed copy thereof to said Company when 26 said lease has been fully executed by both parties thereto. 27 • 28 I hereby certify that the above and foregoing Resolution was • 29 duly and regularly passed and adopted by the City Council of the 30 City of Newport Beach at a regular meeting thereof held on the 31 8th day of March, 1948, by the following vote, to -wit: 32 LAW OFFICES OF II 3, "LAN. TO"", 208 SPURGEON BLDG. SANTA ANA. CALIF. 1 2 3 • 4 5 6 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 • 29 30 31 32 LAW OFFICES OF ROLAND THOMPSON 205 SPURGEON BLDG, SANTA ANA, CALIF. A 1'NUT: %y C]„er ('Y NOES, COUNCILMEN: _ L ABSENT, COUNCILMEN: 4. 0 p STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF NEWPORT BEACH ) SS I, MARGERY SCHROUDER, City Clerk of the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and ::iaintained in my office, the foregoing Resolution No. 3566 was duly and regularly adopted, passed, and approved by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 8th day of March , 1SY48, by the following vote, to wit: i AYES, COUNCILMEN: Allen. Stlar, TsbPl] Rnhartenn Raed NOES, COUNCILMEN: None ABb10 T, COUNCILMEN: None Dated this 8th day of December , 19 5$ I�L City Clerk abd E2k- Officio Clerk of the City Council, City of Newport Beach, State of California.