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At the a:veo1al meeting 01' :the Board of
Dtreoto~i$ of the Burkhard Inveatnleult oomp~ _ dulye.nd regularly
called and held at the ottj,<.le of the oonl:pany-, lfZl2 MEiJronants
. National l1ank Building in Los Angeles, Oalifo-rnla, March 20th,
1929, at 2 o'olock . 1.;., the following resolution was passed:
RESOLVEl:J .... that this corporation deed to the Oity of San~. MOld.ca
a lO""~oot strip of p:rOP&My described as tollows: The .wtJ1...
...ter1::-' ten (10) teet, meaaur.a. at right angles to the north"",
westerly line of OCean IlEirk 1301.116v8.1'd, of tots ", 8, 9. 10, 11 and
12, ot :alock .43 and of Lots '7, E, 9 and 10, of BloC-X 46" Rast
Sante. J;:;onica.,a. :!fier Book 17, Page 95, et.seq. Ii/71SCellaneous
Reeords 01' t.oe Angeles Oounty, t~ether with the southeasterly ten
(10) teet, measured at right a:ngles to the northWesterly Une 01'
Ocean Park: Boulevard, Of that portion of Lot H., said Blook 46,
1J,rine between the eouthwesterly 1111e Of Tract 6330. as recorded in
Book 69, Page 34. 10s ~el$s OQuuty be-cords. and a line parallel
to and 100 teet northea$terly from the southwesterly line 01' Eieh-
teenth street, meesut'ed at 1'lghte.ngle.s thereto. and the president
Hlld Sec1i"etat'y of this Corporation are hereby &uthol"1zed,l'empowered,
and direeted to sign Deed and affix the corporate seal of the
Compa~.
It 1. F. Burkhard. Se(H'eta.ry Qt the
BUl"kh.ard Investment CQl:l1paIlY ,a corp"'" .
orat:1on. herebyceMity that the
to1'egQing 1e a full, true and eO~6ct
oopY of the Eesolution adopted b;t the
Directors at' the said Gorpo:ratlou at
a legal mee't1ng held on t~ 20th day
of l;!a:roh, lCj)29.
d~~
'""~ Secretary
~eu zP,2.K7
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I
1 RESOLU!'ION ACCEPTING DEED FROM BI1RKH.ARD'. IlJVESTMEl~T
2 COMP..4.NY, A CORPORA.TIO.N
3
4 T1!E CITY COUNCIL OF THE OITY. O.i'3.AllTiI. :MOlU CA HEREBY RESOLVES:
5 f!hatthea.nr..e~edd.$.dfrom the BURDIARD,I;NVESTMElqT COMPANY,
6 a./Corporatio.n,of the southeast~ly ten, (lO)feett measured at
rightangles to the northwesterly line of Ocean Park Boulevard
7 of Lots 7, 8, 9, 10, 11 and 1& of Block 43 and of Lots 7, 8, 9
and 10 of Block 46, East Santa Monioa, as per Book 17, page 95
8 at. seq., Miscellaneou.s lieoordsofLos Angeles county, together
with the so.utheasterly ten (lO):feet, measured at right angles
9 to. the northwesterly line o.f Ocean Park: Boulevard, of that po.r-
Uo.notLo.t II, said:B1ook 46, lying between thesc:uthwuterly
10 J.ine of Tract 63:?O, ,as recorded .in Book: 69, page 34, LOs
Angeles County Records, and a line parallel to and 100 feet
11 northeasterly from the sOllthwes terly line of Eighteenth street,
measured at right angles thereto,) be and the Same hereby is
12 &Qcepted.. .I
13 IT IS FURTHER RESOLVED: That the Commissioner. of Pt1blio
Sa.fety,. as ex-officio 1iQ:ayor, and the Commissioner of Public -Work
z:: 14 be and <they hereby are authoriz.ed. and instruoted to execute the
li:'> c .I.~ annexed Ac oeptanoe of Deed, and. that the Oommi s.s loner 0. t Finano e, .
lLhl O....;Ju
o~:c.. ~'15 asex..officio City Clerk of the City cf Santa Monioa, be and he
00 ltz ~.'~
.JSitGz hereby is authorized aIldInstruated to .attest the same and affix
lt~Oiii ,,~, 16 the Seal of the City of Santa Monica thereto..
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:I ~< g',~, 22n.d '. 1929.
ij ~ '" w 17 ..:tdopti!td: March
18
19
20 "-'--~
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22
23
S~.A.TE OFQALIFOR:NU, )
24 )
OOU1r.rY OF LOS.A.NGELES. )
25
26 It F.A.HELmOD, hereba oertifa that I am Commissioner cf
Finance, eXo.+offiolo City Clerk of the Oi ty cf Santa. Monica, that
27 the foregoing is a. full, true and ccrrect copy cf Resc1uti cn
adopted. by the said Cit3Counci1 at a regular meeting of said.
Counail held Marah 22nd . 1929.
28 j
29
30 ~ubsQribed and awornJo before me
31 ~,";..f1, - ;2.X.. .d.ay of Marah. 1929
32
.l)ee,./#~
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1 D E E D
2
3
4 :BumalA1.m I:NVES~T COMPANY. a California Corporation
5 of the Oity of Los .Angeles, County of Los Angeles. state of Cali-
fornia.
7 FOR AND IN CONSIDERATION of the sum of Ten and nO/lOa
8 ($10.00) Dollars. the reoeipt of which is hereby acknowledged.
9 does, by these presents
10 GRANT, BARGAIN, SELL AliD.COlIVEY unto the City of
11 SantaM..-onioa, a lltlnioipal qorporati on, of the County of Los Angeles,
12 state ,of California" for street pll:rposes. all that certain parcel
13 of land situate intheCi ty of(~antaMoniQat County of LOS Angele .
..,.....1
z ~ . 14 State of California, described as follows:
ii:-> C .I~
b.lIfO ..Ju
oP:"'~'15
00 o::,z,. ~
.JSi~ a z The sautheaste:rlyten (10) feet. measured
_ 0
~::g=~~ 16 at right angles to the northwesterly line of Ooean
tiu~< -_~_~,
ill _ ....-,0 _~_ Park Boulevard.ofLots 7. 8, 9,10. 11 and 12, of
5 :i "'017 Block4~ndo.f Lots 7, 8,9and"10, of Block ~
18 East Santa Monica, as per Book 17, page 96. et.. seq.
Miscellaneous Recor ds of Los .Angeles county, to- ,,--
19 gether with the southeasterly ten (10) feet, measured
at right angles to the. northwesterly line o'f Ocean
20 .Park Boulevard, of that portion of Lot 11, said
Blook 46, lying between the southwesterly line of
21 Traot 6330, as recorded in Book 69 :I page 34, Los
Angeles county ReoordS,and a. line parallel to an.d
22 100 feet northeaster1y;from the southwesterly line
of Eighteenth Street, measured at right angles ;/
thereto.
23
24 TO RAVE AHD TO ROLDthe above granted and. desoI'ibed
25 premises. wi th all its appurtena.noes for street purposes, only,
26 unto ,the said City of danta. Monica, a Mu.nioipal Corporati on, its
27 heirs and assigns forever.
28
29 BURKHARD!' l.NVESTMEET COMPANY, a. oorp.
~
30
:B.v · . ..>,. ......... pre~iLnt.
31 BY~~~.~~
-
32 Secretary.
.....,.2. $P
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1 stATE.' Ol!'CA.LIFORlvU" )
) ss.
2 ,COtBTY .OFLOS ..A..NGE1ES. ..).
3
4 . On thiE$2t1%h:,da.7bf Maroh, 1929, before me,
5 llz~ · :l~ a Notary Publio in
6 .. ~d for t.b.8 said.Co'Q.IltS'.an.dState, residing therein, du.ly oom""
7 missioned and. sworn, personally appeared .:1../ ~. .~~
I
8 , known to me to be the
9 Pre.ai dent an d
10 known tome to of the BUBKHARD IBVESTMEHT .OOM-
11 pay, a. oorporation, the Corporation that exeou.ted the within
12 In strumen t , kno~ntome to be the f6rsons who exeouted the within
13 Instrument, on.behalf of the Corporation therein named, and
~ ,.:3 .J 14 aoknowledged.to me thatsuoh Corporation exeout~d the same.
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I.l.blO.~u
o~ J:~:t. 15 IN WIT.NESS WHEREOF, I have h ereun-t ,0' set my hand and
Uo n:: z". .~
,.j~i~",Sz
_ 0
eii:g~t'!:; 16 affixed my of ft olal seal the day and year in thi S oert 1ft oa te
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G ,'.~ 0:" 17 ft rst aboveWl'i.thn.
18
19 ~~~a~
20 . mPubUa. ia..,,-- -ore.. - (fount~
and state
21
MY COMMISSION EXPIRES DEe, 7, 1932
22
24
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26
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28
29
30
31
32
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1 AOCEP!ANCE OF DEE])
2
3
4 ~he annexed Deed is he,reby accepted this 22nd day of
5 robl 1929.
6
7
THE OITY OJ' SAnTA MONICA.~
8 a lvDlnio1pa1 Oor oration,
9
By
10
11
12
13
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ATTEST:
18
19 / .~ I
(A / /,/J." .. .
20 ~o~s~~r. 0 - ~ ~anoe~ ex-
offioio City Clerk, ex-officio
21 Olerko!' the 'City Council of
the Ci1;yot3aota Monica.
22 '
23
24
25
26
.
27
29
30
31
32
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1 S~TE.OFCALIFORNIA, 1
1 S6..
2COUJiTYOF LOS ANGEI$S. }
3
4 ~O~A..... day of Ma.roh, 1929, before me,
5 ....' ..' ..'. 0' \80 Notary Nolie in and for the county of Los
6 .ir1gelas, State of California, residing the:reiu~ duly commisa OXle I
7 and. sworn, personally appeared H. lITCREL, knOWn to me to be the '
8 OOll11ll1ssionerof Public Safety, ex-offiai 0 Mayor of' theei ty of
9 sa.nta Monica, a Munioipal Corporation, and. JOHN A. MORTON, kno1!'\n
10 me to be the Commissioner ot l>u.blicWorlts, of said City, whos
11 na.mes are subsoribed to the foregoing Acceptanoe of Deed, and "'I
12 ,the~aQk:now1edged to me that they exeou.ted the same on behalf of
13 the said Oi tyotSa.nta. Monica, pursua.n t to a Resolu ti 011 duly
~'..~ j 14 adopted by the City Council of said Ci ty, and on said ;::t.)-.
~..~ 0 . t~
o ~ J:.. x ' 15
~,~ o:.~ ~ g., da.y of Maroh, 1929, personally appeared before me, F. A.. HELTON,
..Jt( :I:~:'u'~
Jt>O",N:l; 16
~8~~; ~ known to mete be the Commissioner of'1inance, ex-offioio City
~-jg~
:t . ~"17
\'~ / '.. Olerk.andex-offiaio Olerk:. of the City COunoil of said Oi ty of
18 Santa Monica, and he aoknowledged to me that he attested said
19 AOQeptanoe and affixed the Seal of the Oity of Santa Monica _
20 theret o.
21 IN YiIl'NESS ~REOF, I have hereunto set my hand and
22 a.f.fixed, my Official Seal the ,day and.vear '. in this instrument
23 first above written.
24
20 ~#~,
26 :.Notary Nbli.a in and for the County
27 of Los .Angeles, State of Oalifornia
30
31
32
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.:~EE D :-
BUBIQfARDT INVEST.MENT COM!? ANY,
a California Corporation,
. to .
TJ:3]; CITY OF SANTA MONICA,
a Municipal Corporation,.. __
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