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R-6818 . . CA:RMM:s C~ty Council Meeting 2-14-84 Santa Monica, California RESOLUTION NUMBER 6818(CCS) (City Counc1l Ser~es) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA APPROVING SETTLEMENT OF LITIGATION WITH THE JONATHAN CLUB WHEREAS, the State of Callforn~a, City of Santa Monica, and Jonathan Club are involved ln lengthy and complex lltigation (People of the State of California v. Jonathan Club, Los Angeles Super~or Court, Case Numbers 3S486 and WEC 50506) concerning the correct location of the boundary between the tidelands and submerged lands owned ~n trust by the State and City and the privately owned uplands belonging to the Jonathan Club; and WHEREAS, the State, city, and Jonathan Club are willing to resolve and settle this l~tigatlon by means of a three part settlement agreement ConSlst1ng of a Boundary Line Agreement f1xing forever the location between the upland owned by the Jonathan Club and the tlde and submerged lands owned by the publlC as that line described as the "1921 Mean High Tlde Llne Retraced 1978," a Lease Agreement with Options covering certain parcels located landward of the Boundary Line, and a Perm1t for Improvements and Lease Optlon Agreement 1n which the State and Clty lease to the Jonathan Club certain parcels seaward of the Boundary Line; and 1 . . WHEREAS, the settlement of the litigation ensures that substantial beach area currently occupied by the Jonathan Club w1II be avallable to public ln the future~ and WHEREAS, the settlement of the litigation ensures a route for an extens~on of the blke path~ and WHEREAS, the outcome of the l~tlgation 1S ln doubt and an adverse dec1s~on could foreclose use for the public of substantial beach area in the future~ and WHEREAS, the settlement is intended solely for the purpose of resolving the boundary litigation and is not intended ~n any way to 1ndicate approval of any policies or practices concerning membersh1p in or admisslon to the Jonathan Club, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That certain document entitled "Santa Monlca State Beach Boundary Llne Agreement and Conveyances" between the State of California, the C~ty of Santa Monica, and the Jonathan Club, attached hereto and incorporated by reference herein, is hereby approved and shall be executed by the City Manager on behalf of the City. SECTION 2. That certa~n document ent~tled "Lease Agreement with options" between the State of Cal1fornla, the City of Santa Monica, and the Jonathan Club, attached hereto and incorporated by reference herein, ~s hereby approved and shall be executed by the City Manager on behalf of the Clty. SECTION 3. That certain document entitled "Permit for Improvements and Lease Option Agreement" between the State of 2 . . Cal~fornia, the City of Santa Monica, and the Jonathan Club, attached hereto and incorporated by reference herein, lS hereby approved and shall be executed by the C~ty Manager on behalf of the Clty. SECTION 4. The C~ty Clerk shall certify to the adoption of this Resolut~on, and thenceforth and thereafter the same shall be in full force and effect. APPROVED AS TO FORM: ~~ City Attorney - 3 . ~ ADOPTED AND APPROVED THIS 14th DAY OF February . 1 984 . ----~ -~ 1// \ -/7 /./ ?/ k ~~ ~-<- ..S , - MAYOR NO. I HEREBY CERTIFY THAT THE FOREGOING RESOLUTION 6818(CCS)WAS DULY ADOPTED BY THE CITY COUNCIL OF THE , - CITY OF SANTA MONICA ~T A MEETING THEREOF HELD ON February 14 , 1984 BY THE FOLLOWlNG COUNCIL VOTE: AYES: CQUNCILMEMBERS: Conn, Jennings, Reed, and Zane NOES: COUNCILMEMBERS: Press and Mayor Edwards ABSENT: COUNCILMEMBERS: Epsteln ABSTAIN: COUNCILMEMBERS: None ATTEST: a~ 7h~dAJL CITY CLERK