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Resolution 101 \- .' RES 0 L 'D T ION N 0 101 ------------ . E IT FEfiOI.VED by the L1ayor und Common Council of the City of Gilroy, that said City of Gilroy hereby accepts the conveyance hereto attached and consents to the recordation thereof. Passed, approved and adopted this ~ day of October, 1939, at a regul~r ,Jleeting of tbe Corn'Jon Council of the City of Gilroy. {. Cl, . ."-' . Councilmcn:-Gecrge C.Milias,Jr. ,Jack Rogers,George A. Martin,George M.Mason. . (ns: CouncJlnen: -None Ai S .,f1' Councilmen: -James Batt ersby ,Hat Heiner. Approved: S.D.Heck ~Uayor (Seal) Attest: P.A.Cox ~ity Clerk, CLERK'S CERTIFTCATE I, P. A. Cox, the C:'tty Clerk of the City of Gilroy, do hereby certify that the annexed copy of Resolution has been compared by ne wi th and is i1 true and correct cOllY of the whole of such Peaolution duly adoptee at Lmd &,pOs.ri:rF amO#g the official minutes of the 1'eg- Hlsr meetin[ of the CoInt'ion Co~,:ncll of such OJ ty of Gilroy held on the ~ day of October , 19~" IN 'dITll':SS HIE'PEOF', I have hereto set my band and affixed the official seal of said City of Gilroy ~li8 ~ day of QQtnhA~ # 19~ City ~~~CitY of Gilroy, Santa Clara Co~~ty, OsJ ifor'1a . AGREEI\IENT AND EASEMENT TillS AGREElVIENT, made this I~ day of O~t::<:lbelt , 1938 between BERTHA A. STELLING and JOHN HENRY STELLING of Gilroy, Cali- fornia, parti es of the first part, and her,einafter called the Grantors, and the CITY OF' GILROY, a ~,junicipal Corporation, party of the second part, and hereinafter called Grantee. WHEREAS, the first parties are the o~ners of a certain tract of land situate in the County of Santa Clara, in the State of Cali- fornia, and more parDicularly hereinafter described; and, \~EREAS, said party of the second part is desirous of erect- ing, constructing, and maintaining a levee upon said lands; Now this indenture vdtnesseth, as follows: IN CONSIDERATION of One Dollar ($1.00) this day in hand paid by said party of the second part to said parties of the first part, the receipt whereof is hereby acknowledged, and of the covenants on the part of said party of the second part herein contained, said parties of the first part hereby grant to said party of the second part the rights following, namely, The right of way to construct, erect, maintain, operate, re- pair and renew a levee, bulkhead and other similar work necessary and proper to protect said levee and adjoining lands from flood waters, together with the right of ingress and egress, to, over, along and from the same for a distance of ten (10) feet on each side of said levee for purposes of repairing, inspection and con- struction, together with the right and continued right to take and use material from the lands of the undersigned on the creek side of said levee, said right to so take and use material to be limited in this, to-wit: That said material shall only be taken at a uniform depth on the creek side of said levee, and said mater~ may be used by the second party along the course of said levee as it now exists or may be extended, provided however, that after said levee is repaired and/or extended said second party shall not tJ'ereafter use material from the lands of the first parties to repair said levee on the lands of any other person or persons without the written permission of the first parties, their succ- essors or assigns, said creek being known as and called "Carnadero Creek," and to construct, operate, and maintain the same, over, through and along that certain parcel of land situate in Santa Clara County, State of California, and described as follows, towit: Beginning at a 3/4 inch iron pipe set in the levee on the northeasterly bank of the Carnadero Creek, said iron pipe being also in the center line of a sixty foot road lmown as Miller Avenue, said iron pipe being also on the westerly boundary line of that certain parcel of land oVffied by Bertha A. Stelling and John Henry Stelling and recorded in the office of the County Recorder of the County of Santa Clara, State of California, in volume 729 of Officj_al Records at page 512, and running thence along the center line of said Miller Avenue N.320- 26'- 30"E. a distance of twenty-three (23) feet; thence leaving said center line of Miller Avenue and running along the following courses and distances over the lands of said Bertha A. Stelling and John Henry Stelling; S. 440- 49' E. a distance of four hundred and sixteen and 47/100 (416.47) feet; N.470- 11'- 30" E. a distance of sixteen (16) feet; S.420- 48'- 30"E. a distance of three hundred and eighty-six and 25/100 (386.25) feet; S. 180- 30' E. a distance of four hundred and seventy and 65/100 (470.65) feet; S. 710-30' W. a distance of sixteen (16) feet; S. 180- 30' E. a distance of four hundred and fifty (450) feet; S. 710- 30' W. a distance of thirty (30) feet; N. 180 - 30' W. a distance of nine hundred and ten and 74/100 (910.74) feet; N. 420- 48'- 30" W. a distance of two hundred and seventy-six and 34/100 (276.34) feet; N. 500- 32'- 30" W. a distance of four hundred and ninety-five and 16/100 (495.16) feet to a point on the westerly line of said lands of Bertha A. Stelling and John Henry Stelling; thence N. 280- 58'E. along said westerly boundary line a distance of sixty-three (63) feet to the point of beginning, being a portion of Ranch lot sixteen (16) as shovm on Map No. 7 accompanying , ~ the final report of the referees in the partition suit of Henry Miller, et ale vs. Massey Thomas, et aI, in the Superior Court_ of the County of Santa Clara, state of California. It is mutually understood and agreed that the Grantee shall construct said levee and the whole thereof all at its own cost and expense; that it shall likewise keep the same in repair here- after and at all times save;he Grantors harmless on account of any damage caused third persons, and the location thereof shall follow the northeasterly bank of said creek and within the bound- aries of the lands herein described. IN W~TNESS WHEREOF, the first parties have caused their names to be signed hereto and the second party has caused its name to be signed hereto by their proper officers ihereunto duly authorized, and its coporate seal to be hereto attached and duly attested the day and year first above written. ( the t7 CITY OF GILROY, a Municipal Corp. By -/~f~b~ ~.(l.~ City Clerk Mayor By__ Party of the second part ATTEST: G.o...(\)o-,( City Clerk . . STATE 01" CALIFORNIA ) ) ss. COUi'TTY OP SANTA CLALA ) On this 1st day of October, A.D., 1938, before me, JA1illS S. BYERS, a Notary Public in and for the said County and Stcte, residing therein, duly cOIDnlissioned and sworn, personally appeared BERTI~ A. S~ELLING and JO}ThT HENRY STELLING, knovm to me to be the persons whose names are subscribed to the within instrument, and acknOiuledged to me that they executed the same. IN WITNESS WB}~REOF, I have hereunto set my hand and affixed my official seal in the County and State aforesaid the day and year in this certificate first above vvritten. Not~biic ~cr=iort~-county of Santa Clara, State of California STA'rE OF CALIPOWIA ) ) SSe COUNTY OF STj\T ~CA CL!~RA ) On this 1st day of October, in the year of our Lord One Thousand Nine Hundred and rJ:l~irty Eight, before me JD.mes S. Byers, a No Gary Public in ['.nd for said County of Santa Clara, St8. te of California, resj.ding therein, duly cOlmnissioned and sworn, person- ally appeared S. D. HECK and P. A. COX known to me to be the Mayor and City CliJrk respectively of the City of Gilroy, a Municipal Corporation described in and tl13.t they executed the vlithin instru- ment, and also known to me to be the persons who executed it on behalf of the said Municipal Corporation therein named, and they ackno'Nledged to me t hat such ];l[unicipal Corporation executed the same. IN WrJ:NESS Vnr-:::HEOF', I have hercu.."1to set my hand and affixed my official Seal at my office in said County aforesaid the day and year in t~~is certificc.te first above written. Not~ ~;-:;:county of Santa Clara, State of California My Commission expires Aug. 7, 1939 '" CONSENT ------- ~- ~4~.~ttf/Jl9sJr For and in consideration of tpe sum of o~e D lar ($1.00) to it in hand paid, receipt whereof is hereby acknowledged, BM~K OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, a Cor- poration, holding A Trust Deed covering the premises described in the annexed grant of right of way, does hereby approve of, join in and consent to said grant of right of way. BANK OF AMERICA NATIONAL TRUST AND SAVINGS ~CIATION, a Corporation l~'2 , j; .~, "'-'.p.. ." ~~,r''';- ~.......... ,.- .~","" 6' ~ ~.J7 By By ~~,.~IFORtnA ) % CO~.,.2~ ~ s. i / On thi *' day Qf October, A.D., 1938, before me t/~ . .. a N tary Public in and for the sai~U~~ and staoe, residipg therein, duly commissi ed nd wo~, person- ~, ally appeared H ~n to me to be the _and O'~ --<T ~~ respectively of the Corporation described in and tha the within instrument, and also knovm to me to be the sons who executed it on behalf of the corporation therein n2I:led, d they aclanwledged to me that such Corporation executed the same. '10 . IN WITNESS \Vl1E}L~OF, I have her~ se~ illY hand and affixed my official Seal at my office in sai ~~y aforesaid the day ~ and year in this certific~ir.st ~~ e written. ~41pJ. /""I? 7'" _ .~ ~fi:' in and :for a.....e ~~ ~~1..Q.T'''' I Stc ,e of My Commission Expires ~// , 19.Lzl/. CLERK'S CERTIPI(~ATE I, P. A. COX, City Clerk of the City of Gilroy do hereby certify thf: t the Cor.unon Council of said City of liilroy at a regul?cr meetin~ held on the 3rd day of October, 1938 accepted the fore- gain'?; conveY8hce and consents to the recordation thereof. Dated this lOth day o:f October, 19:8 ~a G-..,~.._ City vlerk