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" RESOLtJTI02~T N0: 2910
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; RESQLU`Z'ZOI~ A~~C°EP3'IIdG QtTIT CLAI~ DEID FROId[ i~
GRESC~IT $AY ~IdV~STb~iT CQM;PANY; A GORPQ-
RAT IOid .
TH~ CIT~' COUi~ICTL (3F ~IE CITY OF 5~1~+TTA ~ONIC.~ ~REBY 13E$f?LYES:
That the annexed Quit Clsim i~eed ~'rom Crescent Bay In-
vo~tinent Company,`a corporation, conveging to the Citp of Santa
t~c~nica,~ha~ certain real property in the City of Sant~ %n3ca,
` ~t~u~tg :oP b4s Angele~s, St~.te og>CaliPorn~.a, descx~tberl as;
That portion: of the Rancho'San Vicen~e p Santa I~onica,
'
.
as ~hov~m on map recorded in"Book 3, Pages 34 and;31, of
~ P~t~at~, 8ecords of the ~ounty a#' Los ;&ngeles, within the
Pa11aw3.s~g @e'~cribed boundariea s ,
r~,
,
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Beginning at the mast Easterly corner oF Lot ~'j, Tract . . .
~o. 194Q, ~s $ho~n on map raeorded in Boo~C 22 Pagi~ 15, of
'
b `
~eps, Records of $eid Cot~r~ty; thence North 70
03:r V9est
along tha Northerly line af said lot a distance-of 32.20
~
,
feet; thenca North 580 .42~ ~est alang the NartheasterZg
line of s~.id lot a distarYae of 69.34 feet; thence North ;
18°.59~ 26" ~eat to the Sauth~eaterly"line of Oeean Avenue;
thence Sautheaeterly along s~aid 3outhwerste~ly 11ne to the
. ~ortih~esterl~ line of Colarade Anenue; thenee Southwesterly
along s~c3.c~ I~orth~westerl~ line to the point 'o.f beginning
(sub~eet to ciel.inquent City and Cdunty fiaxes of record), j
_ , be, and the,seme is, hereby acee~ted. . ,I
IT IS F'(7RTIi~R RESOLVEI3s That the Cpmmissioner aP Public ~I
Safety, ex-o~`ficio ~Sa:yor, be, an+d ~ie hereby is, authorized and ~
in~tznaCtsd t0 execute the ant~exed ;~l~ceptance oP Quit Claim Deed,
and~ that: ~he Co~iseionsr oP Finahee, ex-o~`~3:cio City Clerk, ex-
~
officic? Clerk of the City Couneil af the Citg aP Senta ~ionica,
' b~3, ~nd he herebj, is, authorized ,artd irrstructe~ to attest the sama .
sr~d at'f'ia the aeal of the `Cit9 oP Santa i~onica thereto.
Thet ths Gommissloner of 3~.iblic Safet~, ex-officio ~Iayor 1
ot' ~he. City pP S~rsta ~onic~, be, and ~ie herebg is, authorised and
3ns~ruCted ta certif~y to the ~,doption af thi~ R~solution, and the `' ~
Comm,f.s#iorner of Fin~nce, ex-oi`Picio Gity Cler~, ~~e-offieio Glerk
~ of the City Cov~racil, be, and he hereby i~s, 'author~zed and instructed
to atteat` the same, ~'".
AUOPTED this 28th day c~f ZdaY , 1941, by tht~ foll~t~r-
,.
#
ing vote.s
. .
,
, _:
~~; Freeman, ~[ililken, Cra~rPord ~
i
. '', i I~OSS. None
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.~~~~~"{~"~J! ~il~~...~Y,~s`c.~~9:~~~'x~~~u.".T}a~` ..'i?:RT'ni~tt'.a,.a .^~~s~+.~:1'~.. ^It 3Mr~:`~b..~~'x~;:^. t6P~~W~„t~y~'.t .?',~ .',f~D-. vcY^+as a.%;~~`~.a..~.1.4,.a':~t"~~
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~ -: ACGEPTAI3GE OF @UIT C LAI~I DE~7 :-
The annex8d Quit ~laim'L-eed is hereb~ sccepted thts
`dag ot' l~ay 28th s 1941.
_ C~TY 4F S TA a municipal
: ratio
_ , --
-----~-_ ~
. C es o c s y, ex-
offieio ~&ay of t e ity of' Santa
~ioni.ca.
A~TEST s'
„ ~
a~aan a~ €-ne o nance, x~a c o
City Clerk, ex-nfficio Cler~ o~' the
:~itg Couric3l of' the ~itp oP Santa ~ _
. 1~o~3ca. _
' ApPr ed as to fa~m this ~ b~ da~ ,
o~ ; ~"~!ti''r'7 , 19~1,
r~~ ~yC~ ,
o~n~s tzs . c nerny, . r.~.
.~ttarney.
: .STATB OF CALIFORt~IA, ) •
= ) 88.
CflUI~' 0~" L03 AA1SIIt~ELES )
On th3.s 28th ~p og I~iaY , 194Z, betore me, the under-
signed~ a PTatarg Fublic in and far the County oP Los Angeles, Sta.te =
a.t" Cal.ffqrn.ia, residing thereia~, duly pamrnis~ioned snd s~varn, ger-
sa~allY aP~eare~~C: C. ~RAWFORD, kno~rn to me to be Commisaianer oP
~'u'b11c S~fety, ax-nfficio ~.gor oP the Citg of Santa Monica, a muni-
cipal corporat3.~~, Whose nam.e is ~ubseribed ~o the foregaing A~-
ceptance«<~~ Quit Cl~im Deed, end he acknowledged to me that he exe-
cutsd t~e ~a~ne an behalf cf sa~d. City of Se.r~ta ~onica, pursuant to
a~~~.vluti~n dul~r ac~a ted by ths' C1tg Couucil of '~aid CitY, and on ,
sa~d 28th da.y vf ~Y ,~.841, pe~sonallY aPPeared be~ore me, I
~. C. F'REE~f, kn+~~n to me t4 be the Goaun3ssioner of Finance oP the '`'{
Git~ of Santa A~onica, and h~`acknaw3edged ta me that he attested
asa#.d ,~ctseptsnce af 4~hzit C2a~m Ik>ed and ~f#'l~sd ~he se~:2 of the Gity ~
Q€ ~Easita~: ~don3.~~ tY3eretr~.
IN 11~I~'~SS t~HEREOF, I have her~unto set mg hand and af- ,
; Pixed a~y aff~.~rial sea7. tho tta~ ax~d y"'first hereinabove ~rritten. ~`
f .
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' - , `~ounty and St e. ~~ ~... .
'~Y Co~nmisiioa Expi'res Au , iH, }.
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'33x-.~ i. ,.. F ~. .G ~'¢.~~~ i , ,., x. . . ~` _~'.~ .,, . . . r .. ., ., x . . . . . ~~~ ~~i..7._ s`"y~Y
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CERTIFIED ~OPY 4F RESOLIITTaN
~TT1IG OF B4ARD OF I?I:~.ECTQRS OF CRE~CENT BAY
z~s~~r co~;~~~
~
J~t a meet in~ o~ ~he Board o~ I?ir eQt ors o~' the CRES~ENT BAY IN-
VEST&~EI~T ~a2~~.'ANY, a co~pc>r~tion organized and existir~g under ~h~ laws
o~ the State o~ ~ali~orni~, dul~ and r e~ularl~ ~alled s~d held at ~he
o~fiQ e o~' the ~ompar~y on the 14th day o~ February , 1939, at which
meeting a quorum o~' saicl Bcu~.rd gas presen~-, to wit: - DireQtor s 4tto
J.. ~'ehli~.g, David D. PasQOS, Edward B. Conliss and W~1. ter H. Pri~Y;
and only the following ~bsent , to wit : None; the followin.g resolutions
were duly adopted by the unanimous vote o~ a11 of' the direators present,
a~d tY~e same has not been rescinde~ nor modified, to wi t:-
RESOLVED: Ths.t the President and Seere~ary
be and he~T are hereby authorized on behal~ a~d
Corporation to enter into a sale agreement ~'ox
whioh the Qompan,y may have in that oertain ls~nd
o~ this ~oporation
in th e n~ue o3` this
any s.~a all interes$
de s ar ibe d as :
T}a~, t por t ion o~ t 1~ Kaneho Sau ViQen~ ~ y 3a~~a l~onia a, a s shown
on me~p recar~ ded in Book 3, pages 30 and 31, of Patent~, reQOxds o~'
tha C~unty of' Zos ~ngel~s, wit,hin the ~ollowing desaribed boundariess
Beginx~in~ at ~he most easterly carn~ of I~ot I~ Txaat 1940, as shown
or~ map r eeorded in Book 22, Page 15, of B~1ags, xecor8s of said. Qounty;
thenae 19'orth ~Q~Ol~ West along tbe northerly line of said lot a dis-
tanae o~ 32.20 feet; th~Qe North 58~4~' ~Te$t alorag the northeasterly
li~e of said lot a distdnes of 69.34 ~eet; thenae Noxth 16°59f26"
East to the southwestarly lir~e o~ Qoean A~ariue; thenae southaaster~.~
alor~ $aa.d southwesterly line to tY~ no~thwesterly line o~ Colorado
Aveuue; the~e southwesterly along saic~ nca t.hwesterly line to the
point o~ b~ginnin~~ for ~ h~ swn o f One Doll~.r.r ~,nd o thex valuable Qon-
sidera~i on.
A~TD BE IT FtTRTHER RESOZ'~: TY~at the Presi.den~ an+~. S~cxetary be
suthorizea aud empo~ered to do a11 ~he ac~ts necessary t~ meet the
requiremen?Gs of tl~e Co~ntg of Zos ~n~el~a~s, 3$ate of' C~lifornia, or
t~it~~ o~ S~tta ~oniQa, ,whic~'r~ver the case ms.y be, a~d tYje Titls G~r-
antee & TrLtst Company, in the ful~illment of the sale and exeaution
o~ any and ~3.1 deeds refexred to in the above resolution.
I, Aavid D. ~ascoe, Seaxetary of' said CRESCE~FT BAY IIVVEST~+~NT
CO~PAI~Y, a aQrpo~ation, hexeby aertifp tbat I am t~e Secretary o~
sa3d corgcmation abo`re na~ed; ~hat the ~'oregoing ~ esolutions were duly
and regularly passe~, as ~.boQe stated, byr ~hs sa3.d Board of Direator~
at a meetin~ of said Boerd o~ Direotars, duly s,nd xe~'$arly Qalled
and heli~ at tl~ o~fiae o~ said cc~poration at the t3.r~e a~d plaee here-
inbe~ors s t$te~.
IN ~II TNESS ~`HE REOF , I ha ve he re unt o ai ~ e~ my na~ae as S e~r e~ta ~
and attached the ~ea1 0~ said corpo~ation this 14~h day o~ Feb~ruar~,1939.
~~
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S TATE OF CAI,IF (~t?~ I~ } I
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covrrrY oF zas ~~s ) .
~ ~ ,
On t hi.s ~~da~ o~ ~'ebruar y, 1939 , b efar~ e me, the
uridrar signed, a otar y Public in an d f~ said C ount y and I
State, pe~sonally appeared I)avid D. Pascoe, known to me
to be the Seoretary of tba Cresoe~~ Bay Invest~nent Compariy,.
th e a or~oret ion hQre in aona err~ed, an acknov~led~ed t o me '~
that svch corporation ezecuted t
~ '
,
~.- l/~ ~ ~
o aiy lict in an d or r~aid
. count~ ana: stata.
~ITNESS m,~hand ar~:
oi'YiQi al, e~al .
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Fo~- 4ooa- ~ Affix I. R. S. $------••--••-• .............. •
~ . .~ ~0~ O~~ti01~ ~tiit~~~tl1~ ~ttb
~
---------Cx.~ s~~x~~__. Bay.._~z~x e s:~m~.~:~__. ~a--------------------------------------------------------------------------~----..__.......-----.............
a corporation organized under the laws of the State of.....__._C~~,I~O~~t_~& ................................... with its principal
place of business at------------------------------------•--•------------------..----------•-•-------------------•----•-••-•-•--...----------....................._................
. • ------------------------------
m consideration of__ QxI.P--• ~.. __--.----••---•-----•---•-•--••-••--•-••--••-....---•••-••--•--••-.••-• ......................`.-_`.'.'.~.-..DOLLAR~,
to it in hand paid, receipt of which is hereby acknowledged, does hereby
~enti~e, ~teteage attb ~uitclaim to
. ----City----°--f---~ta~__~Q7~~~~a_.._~__~u~,l_~1~a1._.~or.pox:e.tiAn,.......
the real property in the.~`ej.:~y--.~~..~ASI.teA.._~`;Ql~.~,C~a__..-•-.County of_.~rG?s...~T1~e1.,E'S.s ..............................
State of California, described as:
That portion of the Rancho 5an Vicente y Sa.nta ~onica,
as shown on map reeorded in Book 3, pa~ea 30 and 31, of Patents,
recorda of the County of Los t~ngeles, within the following
de+~crlbed boundaries:
Beglnning at the mo$'~ easterly corner of Lot I, Tract No.
19~0, as ahotpn on map recorded in Book 22, pa~e 15, of ~aps,
recorda of aaid county; thence North 70°Olt iYeat along the
northerly line of sald lot a distanee oP 32.20 feet; thenae
North 5~°~+2~ ~eat along the nor~heasterly line of said lot a
distance of 69. 3~ f eet; thence Narth 16~ 59' 26" Ea.s~t to the
south~resterly line of ~c$an Avenue; thenoe 8outheasterly along
said southweaterly line to the northwesterly line oP Colorado
Avenue; thence south.westerly alon.~ said northweeterly line to
the point of begiru~ing.
Sub j ect to delinquer_t Gity and County `~~xes of record.
I\ ~IT\ESS WHEREOF, said Corroration has caused its corporate name and seal to be a$'ixed hereto aud
this instrument to be executed by its ................................ ............ President and_..._.... f~ . ~ecretar}
~ 16t h F e't~ruar,~t ~~--~------------~ ................ - 39
t.;Freunto duly auth~rized, this------------------------~---•---day of----•--------------._._.._......._..._...---~ ------------...--••---•----..., 19.............
CRF ~ B~~'~ ~T~NP C0~'~.'ANY
.... .. ~ ~, ~- , ...................................
~- ~ ~, ~ --°~ ~ ~p
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c.. _ BY ------~---~ !-f ---- -~. .!_~..~~~~ ..._.._. ,._..-~ l..,:,.•~„~,...............Pre+~dent
- _. . . /+~ r"y ~ - T " s 7 ~.
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~tate of ~alifornia
.
~ountp of.z~~---~n~o~-`~-s----- t ~~.
On th:s_..-------------.16 th ----------day of------------- ~''4~7~U~.-~'~--------------------~-----------------~ 19_.__~~_.., before mc,
~h6 UT1t182'81 glft@~1 ____._____.______.~ a Notary Public in and for said
-----~----------------------------------------------- ------- -- ---------------------------------------
County, personally appeared------- -- -----~BIZ.t.BT----~..__~'T~:$.l"-~-- ------••--_...----•---•--•------------------------------------•--•-----
kr.own to me to be the------------------------------President, and-------------------~$~Y_7.t~---~-'--P8.St3S1~.-------------------•------------
known to me to be the---------------------------Secretary of----------------------------•-------••--•-----------•--...--------------------------------------------
-----------------------------•-------------------------- .__...----------------------------------;----------•-----••----•---•-...._...-•--•-----•-~-•---------•---------------------
the corporation that executed the within and foregoing instrument an k n to to be the persons who executed
the within instrument on behalf of the corporation therein named,- o~ to me su corporation
execu[ed the same.
~l~E~~ xny hand and official seal. ~ ~-':' ~~ '"~
, ,~ '`
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--- yl-=-- ---------- -- ---------- ------- -------------~-------------------
Notary Public in and foz said County and State
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