HomeMy WebLinkAboutAgenda Packet - EVWD Board of Directors - 08/16/2004DEast Valley
Water District
SPECIAL MEETING
AUGUST 16, 2004 - 9:00 a.m.
EAST VALLEY WATER DISTRICT
1155 DEL ROSA AVENUE, SAN BERNARDINO, CA.
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE
1. Public Comments
Old Business
2. Discussion and Possible action regarding approval of Grant Deed for Lot Line
Adjustment No. LLA -04-003 between APNs 1201-361-02 and 1201-361-03
located on the Northwest corner of Fifth Street and Webster Street.
New Business
3. Resolution 2004.25 — Accept Grant of Easement for Fire and Irrigation Service
from San Manuel Band of Serrano Mission Indians to East Valley Water
District.
4. ADJOURN
Pursuant to Government Code Section 54954.2(a), any request for a disability -related
modification or accommodation, including auxiliary aids or services, that is sought in order to
participate in the above-agendized public meeting should be directed to the District's
Administrative Assistant at (909)885-4900 at least 24 hours prior to said meeting.
Post: 08/13/04
Order No.
Escrow No.
Loan No.
WHEN RECORDED MAIL TO:
EAST VALLEY WATER DISTRICT
1155 DEL ROSA AVE.
SAN BERNARDINO, CA 92408
MAIL TAX STATEMENTS TO:
EAST VALLEY WATER DISTRICT
1155 DEL ROSA AVE.
SAN BERNARDINO, CA 92408
SPACE ABOVE Tr -US LINE FOR RECORDER'S USE
DOCUMENTARY TRANSFER TAX $ N/A
_Computed on the consideration or value of property conveyed; OR
Computed on the consideration or value less liens or encumbrance:
remaining at time of sale.
Signature of Declarant or Agent determining tax — Firm Name
GRANT DEED
FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged,
EAST VALLEY WATER DISTRICT
Hereby GRANT(S) to
EAST VALLEY WATER DISTRICT
The real property in the CITY OF HIGHLAND County of SAN BERNARDINO, State of California
described as
SEE EXHIBITS "A" AND `B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF.
THIS DOCUMENT IS BEING RECORDED PRUSUANT TO LOT LINE ADJUSTMENT NO. LLA -04-003 AS
EVIDENCED BY "CERFITICATE OF COMPLIANCE", RECORDED 2004 AS INSTURMENT
NO. OF OFFICIAL RECORDS OF SAID COUNTY.
Dated
STATE OF CALIFORNIA }ss.
COUNTY OF }
l -W
On BY:
before me, the undersigned, a Notary Public in and for said State, per-
sonally appeared
personally known to me (or proved to me on the basis of satisfactory
evidence) to be the person(s) whose name(s) is/are subscribed to the
within instrument and acknowledged to me that he/she/they executed
the same.
WITNESS my hand and official seal.
NAME & =I -
NAME & TITLE
(This area for official notarial seal)
MAIL. TAX STATEMENTS AS DIRECTED ABOVE
EXHIBIT "A"
LOT LINE ADJUSTMENT NO. LLA -04-003
LEGAL DESCRIPTION OF
PARCELS AFTER ADJUSTMENT
PARCEL 1
ALL THAT CERTAIN REAL PROPERTY IN THE CITY OF HIGHLAND,
COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA BEING A PORTION
OF THE SOUTHWEST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER
OF SECTION 3, TOWNSHIP 1 SOUTH, RANGE 3 WEST, SAN BERNARDINO
MERIDIAN, ACCORDING TO THE OFFICIAL PLAT THEREOF, SAID PORTION
BEING DESCRIBED AS FOLLOWS:
COMMENCING AT THE NORTHWEST CORNER OF SAID SOUTHWEST ONE-
QUARTER OF THE SOUTHWEST ONE-QUARTER;
THENCE ALONG THE NORTHERLY LINE OF SAID SOUTHWEST ONE-
QUARTER OF THE SOUTHWEST ONE-QUARTER SOUTH 89°42'32" EAST 990.02
FEET TO A LINE PARALLEL WITH AND DISTANT 990.00 FEET EASTERLY OF
THE WEST LINE OF SAID SECTION 3 AND THE TRUE POINT OF BEGINNING;
THENCE LEAVING SAID NORTHELRY LINE AND ALONG SAID PARALLEL
LINE SOUTH 00001'18" EAST, 155.22 FEET;
THENCE SOUTH 89045'45" EAST, 297.89 FEET TO WESTERLY LINE OF
WEBSTER STREET (33' HALF WIDTH);
THENCE ALONG SAID WESTERLY LINE NORTH 00005'34" EAST, 154.94 FEET
TO SAID NORTHERLY LINE;
THENCE ALONG SAID NORTHERLY LINE NORTH 89042'32" WEST, 298.20
FEET TO THE TRUE POINT OF BEGINNING.
PARCEL 2
ALL THAT CERTAIN REAL PROPERTY IN THE CITY OF HIGHLAND,
COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA BEING A PORTION
OF THE SOUTHWEST ONE-QUARTER OF THE SOUTHWEST ONE-QUARTER
OF SECTION 3, TOWNSHIP 1 SOUTH, RANGE 3 WEST, SAN BERNARDINO
MERIDIAN, ACCORDING TO THE OFFICIAL PLAT THEREOF, SAID PORTION
BEING DESCRIBED AS FOLLOWS:
BEGINNING AT THE NORTHWEST CORNER OF SAID SOUTHWEST ONE-
QUARTER OF THE SOUTHWEST ONE-QUARTER;
THENCE ALONG THE NORTHERLY LINE OF SAID SOUTHWEST ONE-
QUARTER OF THE SOUTHWEST ONE-QUARTER SOUTH 89°42'32" EAST 990.02
FEET TO A LINE PARALLEL WITH AND DISTANT 990.00 FEET EASTERLY OF
THE WEST LINE OF SAID SECTION 3;
THENCE LEAVING SAID NORTHERLY LINE AND ALONG SAID PARALLEL
LINE SOUTH 00001'18" EAST, 155.22 FEET;
THENCE SOUTH 89045'45" EAST, 297.89 FEET TO THE WESTERLY LINE OF
WEBSTER STREET (33' HALF WIDTH);
THENCE ALONG SAID WESTERLY LINE SOUTH 00005'34" WEST, 258.13 FEET
TO THE BEGINNING OF A TANGENT CURVE, CONCAVE NORTHWESTERLY,
HAVING A RADIUS OF 20.00 FEET;
THENCE SOUTHWESTERLY ALONG SAID CURVE AN ARC DISTANCE OF
33.08 FEET THROUGH A CENTRAL ANGLE OF 94046'26" TO A POINT ON A
REVERSE CURVE, CONCAVE SOUTHERLY, HAVING A RADIUS OF 1965.69
FEET, A RADIAL LINE TO SAID POINT BEARS NORTH 04052'00" EAST;
THENCE WESTERLY ALONG SAID CURVE AN ARC DISTANCE OF 204.72 FEET
THROUGH A CENTRAL ANGLE OF 05058'02";
THENCE, TANGENT TO SAID CURVE, SOUTH 88°53'58" WEST, 71.16 FEET TO
SAID PARALLEL LINE;
THENCE ALONG SAID PARALLEL LINE SOUTH 00001'18" EAST, 12.00 FEET TO
THE NORTHERLY LINE OF FIFTH STREET (40' HALF WIDTH);
THENCE ALONG SAID NORTHERLY LINE OF FIFTH STREET SOUTH 88053'58"
WEST, 990.18 FEET TO SAID WEST LINE OF SECTION 3;
THENCE ALONG SAID WEST LINE NORTH 00001'18" WEST, 465.17 FEET TO
THE POINT OF BEGINNING.
THE HEREINABOVE DESCRIBED PARCELS ARE SHOWN ON EXHIBIT "B"
ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF.
* Na. 4463
\FOF C�kov
W.J. MCKEEVER. CIVIL
LS 4463
V '11Y04-
9-30-05
tinF
9�
� oo �
N 00'01'18"W 465.17
9
�f ov
a,O
bo
0 o to
z °D
—�
g
Z A N
II
W
Z
r
O
a
o
z
y
W
m
O
'b z
m
N
,(�
V"
W
L�1
40'
�P, Ili e�
fo
ID
co
O
yx
w
Nb
--3 y
�n
�.
>OZ
ar
c�
� 0 bd
x
El
Cz
N
r
a
NO
Z I
0D-tz
y O
Q
aj
m
n v
r
I
�w
m
'� '
N 00'01'18"W
O
W
'
m
--
155.22 _
I
i
T
-=I
52'
%
zz
IAODcroca
D
f]
nr
r
<
m Z
T ;aO C
m
y(
fn
C r
N
e11
N
!�+
12
x S
o II
N N
-4
v00
R 1�1-���-�
N
w
O- >> n
rm 11
N
u
wo
IW
qO
v z M LTJ
Dorn
!
}
>C:
- - L,, N
00'05'34"E 258.13
- - '- -
154.94 -
-
.
.�
w
�WEBSTER
o
;
STREET
E
RESOLUTION 2004.25
A Resolution Of The Board Of Directors Of The East Valley Water District
Accepting Grant of Easement from San Manuel Band of Serrano Mission
Indians, as Grantor of an easement as described in Exhibit "A" and listed in
Easement For The Right To Construct, Use, Maintain, Alter, Add To, Repair,
Replace and/or Remove Pipeline Appurtenances, Under, Through And Across
The Real Property Located In The City Of San Bernardino, County Of San
Bernardino, State Of California.
BE IT HEREBY RESOLVED AND ORDERED that the Grant of Easement
for installation of fire and irrigation services and signed by San Manuel Band of
Serrano Mission Indians, as grantor (s) grants to the East Valley Water District,
its successors and assigns a Grant of Easement over, under, through and across
the real property described therein, be and the same is hereby accepted for and
on behalf of said Water Company,
BE IT FURTHER RESOLVED, that a copy of this resolution be attached
to said Conveyance of Pipeline Easement, and that the same be recorded in the
Office of the County Recorder, County of San Bernardino, State of California,
and filed in the records of said Board.
The foregoing resolution was duly adopted at a meeting of the Board of
Directors of the East Valley Water District by motion duly made, seconded and
carried on August 16, 2004.
Ayes: Directors:
Noes:
Absent:
ATTEST:
Job No. W2197
08/16/04 jw
EAST VALLEY WATER DISTRICT
George E. Wilson, Board President
Robert E. Martin, Board Secretary