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P-225 ). . e . 1 . ,~. .......... IIIIr..t l ' . '. . . 1 RESOLUTION A8CEPTING DEED }!'ROM BURKHbRD INVESTMEHT CON1:ANY, a corporation, TO CERTAIN LAND 2 FOR .AL LEY PURP 0 SE S . 3 ,- - - - - - 4 5 THE CITY C OliNG 11 OF THE CITY OF SANTA MONICA HEREBY RESOLVES: e That the annexed Deed from the Burkhard Investment Company, ~ corporation, of the County of Los Angeles, state of California, 7 to 8 The southwesterly seven and one-half (/J.~) feet of Lots seventy-three (73) and seventy-four (74), Traat No.1 9 22.61, as per Map thereof in Book 26, page 69 of MapS, Los Angeles County Records. 10 ALSO: 11 The northwesterly seven and one-half (7~) feet of 12 Lot seventy-three (73) and the southea$terly seven and !: ..i one-half (7~) feet of Lot seventy-four (74), said Tract ~ ~ ~ tl 13 No. 2261, exe luding therefrom the southvlJester ly seven 8 ~ ~ ~ and one-half (71") feet of said Lots. ~S~~ 14 ~ ~ ; ~ ALSO : en - 01- ~u~~ 15 . u (Jl The northwesterly seven and one-half (7z) feet of 16 Lots fifty-seven (57), fifty-eight (58), fifty-nine (59), sixty (60), sixty-one )61), sixty-two (62), sixt)-three ':j I 17 (63), sixty-four (64), sixty-five (65). sixty-six (661. ~ ~I l sixty-seven (67). siXty-eight (68). sixty-nine (69), t "" ]'18 sevent,y(70). seventy-one (71j and seventy-two (7E),and ~ ~I ~ the southeasterly Seven and one-half (7~) feet of Lots ~ ~. 19 seventy-fiVe (75) t seventy-six (76), seventy-seven (77). ~ seve<nty-eight (78) I seventy-nine (79), eighty (80), :;; 20 eighty-one (81) . eighty-two (82). eighty-three (83), < eighty-four (84), eighty-five (85). eighty-six (86), 8 21 eighty-seven (87;. eighty-eight (83). eighty-nine (89) g and ninety (90), of said Tract No. 2261, for alley purposes; g:; 22 < be and it hereby is accepted. on behalf of the City of Santa 23 Monica. 24 Dated: May 19th,. 1924. 25 / 26 (jJvfL Commissioner of Finance. 27 ex-officio City Clerk, ex-officio Clerk of the City 28 Counci 1 of the City of Santa Monica. 49 a 30 31 3'2 .Pee.:/' .7!t-.h2-.r .........;- ( . .- ' 1 . 7 t ~ . . , . . RES 0 L UTI 0 N At a Special Meeting of the Board of Directors of the Burkhard Investment Company ,duly and regularly called and held at the office of the Company in Los Angeles, California, October 1st, 1923 at 2 P. M. the following resolution was passed:- RESOLVED : That this Corporation sell to the City of Santa Monioa , a Municipal Corporation in the Coun~ of Los , Angeles, State of California , the follOwing described prop- erty:- In the City of Santa Monica, County of Los Angeles, State of California , more particularly described as:- . I ~ f / The southwesterly seven and one-half (7t) feet of Lots .., ij r'.yI seventypthree (73) and seventy-four (74) ,Tract No.226l,as per Map thereof in Book 26,page 69 of Maps,Los Angeles County I Records. ALSO: The northwesterly seven and one-half (7l) feet of Lot seventy-three (73) and the southeasterly seven and one-half (7t) il~ feet of Lot seventy-four (74) ,said Tract NO.2261!excluding ; therefrom the southwesterly seven and one-half(7 ) feet of said Lots. ALSO: The northwesterly seven and one-half(7t) feet of Lots fifty-seven (57) ,fifty-eight (58) .fifty-nine (59) ,Sixty(60), Sixty-one(61),sixty-two (62) ,siaty-three (63) ,sixty-four (64), sixty-five (65) ,sixt{-siX (66) ,sixty-seven (57) ,sixty-ei~ht f68~ aixty-nine(69) ,seven y(70) ,seventy-one (71) ,and seventy- wo 72 J and the southeasterly seven and one-half (7il feet of Lots seven ty- five (75) ,sevent,-six (75) ,seventh-seven (77), seventy-eifht(78), seventy-nine (79 ,eighty (80) ,eig ty-one (81) ,eighty-two 82) eighty-three (83),eighty-four (84) ,eighty-five (85),eighty-six(86), eighty-seven (87), eighty-eight(88),eighty-nine (89) ,and ninety (90) of said Traat No. 225l,for alley ~urposes~ and the Vice-President and Secretary of the Eurkhard Investment ---- Company are hereby authorized ,empowered and directed to execute ~ such a Deed under the name and seal and on behalf of this Corpora tion,on such terms and conditions as they may deem advisable. I, J.F.Burkhard,Secretary of the Burkhard Investment Company, a Corporation ,hereby certify that the foregoing me a full true and correct copy of a resolution adopted by the Directors of the said Corporation at a legal meeting held on the First day of October, 1923. ~d2Lo,y=lt-~ ecretary ---- I e 1 ( , . . , 1 t , 1 - , :Q~.Jj1:Q :- 2 :5 THIS IND1<11TlJRE Made this /P day of September, 1923, between BURKHARD INVESTMENT COnAl'J"Y, a corporation, duly organized under the [ 4 5 laws of the State of California, whose prin"cipali :place of business 6 is in the City and C01U1ty of Los Angeles. state of California, party . 7 of the ~irst part, and Tflli CITY OF SANTA MONICA. a Municipal Corpora- 8 tion, in the County of Los Angeles, state of California. part~ of' the 9 second :part, 10 WI TNESSETR: Tbat, pursuant to a Resolution duly passed at '"' regular meeting of the Board of Direotors of said p.arty of the first part on the I /# day of ~, , 1923, and in consi dera tion of the sum of --- One ($ L.OO) Dollar, United States Gold Coin, to it in hs.nd PElid, re- :'~ceipt whereof is hereby aclmow ledged, said party of the fi rst part does by these presents grant. bargain, sell and confirm unto the sai . party of the seconduart, it s suce essors imd assigns forever, the 18 following property, in the City of Santa. Monica. Countyl9;f LOB 19 state of Ca lifornia, more par ticu 1ar ly desorib ed as fa llows: 20 The southwester ly seven and one-m lf (7l) feet of Lots seventy-three(73)anrl seventy-four(74). Tract Uo. 2261. as per 21 Map thereof in Book 26, page 69 of Maps, Los Angeles County Recor ds . 22 ~~ ALSO: 23 The northwe ster ly seven un d one- ha if (7"~-) feet 0 f Lot 24 seventy-three(73)om.d the southeasterly seven and one-balf(7t) I feet of Lot sevent y-f(l;ux (74) . sa id Traa t No. 2261, exe l uding I i 25 therefrom the southwesterly seven and one-half(7il)feet of said I Lots. 26 I ALSO: I 27 I The northwesterly seven Hnd one-1181f(7l)feet of Lots I 28 fifty-seven ( 57) ,fifty-eight (58) . fifty-name ( 59'). six:ty( 60). sixty-one (61) sixty-two( 62) ,sixty-thre e( 63) . sixty-four( 64) , 29 sixty-five (65)'. sixty-six (66) , sixty-sevenl 67) . si:xity-eig ht l 68) ,\ ! sixty-nine ( 69) . seventy (70) . sevent y-one (71) and seyenty-two (72) J I 50 and the southeasterly seven and one-~ 1f (7l)feet of Lots seventyt five( 75) .seventy-six(76) ,sevent y-seven( 77) ,savent y-eight(78). ! 31 seventy-nine (79) . eighty (80) ,eighty-one (81) . eighty-two( 82) .: eight y-thr eel 83) . eight y-four (84) ,eight y-five (851. eight y-s ix( 86) . i 32 eight y-seven( 87) ,eight y- eight (88) ,eight y-nine( 89) a.nd ninety( 90) !. of said Tract No.2261,for alley purposes. I -1- #-z~ . . I . ~ . . , < " t ~ , f fI.. 1 TO IrA VE kJ:[D TO HOL}) a.ll s.ndsingula.r the said premises unto the 2 said party of the see and part. its sucoessor s ~d assigns forever, :3 upon condition that said property shall be used for the purposes of 4 a Pub lic Alley. 5 nr WI TNESS WBEREOF, the party of the first part has hereunto set 6 its hand by ita President and Secretary thereunto duly authorized,and I 7 has caused its Corporate Sea.l to be hereunto affixed the day and year I I 8 first hereinabove written. 9 BU~ 10 By 11 .~nn 12 By /!J4 j{y~AA/- 13 ~. . Secretary. 14 The foregoing Deed is hereby accepted for the purposes herein 15 mentioned. 16 I So Munioir-a 1 17 18 By 19 20 - .- 21 onmissioner 0 Iu io War s, 22 ex-offi oio Superintendent of Streets of the City of Santa I 23 AT TEST: Monio a . 24 ~U~ I o ~/~- I 25 Conmiss ioner of 1!'inanca. ex-officio Ci'ty Clerk of I 26 the City of Sant a Idonia a . I I 27 I 28 I 29 I I 30 I 31 ! 32 I I ., i -2- #--2~~ I { t e .' . L # ~ , . fI... . 1 STATE OF CALIP0I1NIA., ( ( SS. 2 COUNTY OF LOS ANGELES. ( 3 On this )3,. asy oJC ~. tr. tl'e~sr nineteen hunared gnd 4 twenty-three, llefor €I rre, 6.. .4. cJJl", , a Notary :rub lic in s id County unO. state, persona ly u~!,ed 5 JV\ , known to me to be the~i:residentt and , known to me to be the Secretary of the 6 corp m10n desori eO. in and that executed the within instrument,und also known to me to be the persons who. executed the same on behalf of 7 the co rporati on the rein :no.med. an d they aOF.now ledged to me that mop 1 oorporation execut eO. the same. 8 IN WITI~ESS WHERlWF, I ha ve hereunto set my hand affixed my 9 Official Seal this )~ day of ~i'N', 1923. ~ l>-L{ I 10 11 of 12 Los .Angeles, 13 J0.c; iJ",,~~.1.pnl it4, 1924 14 15 STil.TE OF C.A LIFOmHA, ) ( ss. 16 COUNTY 0]' LOS AlWELES. ) 17 On this --4D day of ~J! ,before me~~ 18 Notary rub lie in and for sai d County t residing therein,du Ly commiss- I ioned and sworn, persons,lly appeared j",:C43!PEELE, Conmissioner of 19 Pub lic Safety ,ex-offici 0 11ayor of the City of Santa. 1lonica, and ~1tN<A.Jl}B!I!():N~~~::, Commissioner of l'ublic Works of said City ,known to I 20 me to be the persons whose ~es are subscribed to the foregoing DEED .and they acknow Ledged to me;tlJEI t they executed the same, and on said 21 last named date persona lly appeaTed:E'.A.HELTO:N,Corrmissioner of Pinance I ex-officio City CLerk of the City of Santa Monica,whose name is sub- 22 sorib eO. to the attestation on said DEED, and he acknowle dged tome thai;' he attested said Deed and affixed the Seal of the City of Santa 23 Monica thereto. 24 WITlmSS my hand End OfficH\ 1 Sea l the day and year in this I certifioate first above written. I 25 I ~~ 26 I I'" 27 ltotary l'ub lie in and for the County of I L06 Angeles. State of California. 28 I 29 30 ! I ' 31 I~ 32 I I I I ...z.. I I 1.>0- #-2.:Lt . , r~t:/q , V' i ~, ~, '-. . ..- . /J A./ "'J ., / '. j AI' ".1;1- ~" <f Y: '. ',. ..........~ -~~ .' '. ~.h// "", I ~~~/, '/' \ ~~'\. \ '" , ~'\ '~/ '\ , ! I I I I .-.... ,,> .......-.;..'1.", ~/ / .' - . ~-