R 4358 RESOLUTION NO. 4358
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ARROYO GRANDE ACCEPTING AN EASEMENT FOR
WATERLINE PURPOSES AND QUITCLAIMING AN
UNUSED WATERLINE EASEMENT, BOTH LOCATED AT
345 SOUTH HALCYON ROAD AND OWNED BY
CATHOLIC HEALTHCARE WEST, INC.
WHEREAS, the owners of Arroyo Grande Community Hospital located at 345 South
Halcyon Road recently remodeled their facility and added a 14 -bed acute care
component; and
WHEREAS, the remodel and expansion project was conditioned to relocate a waterline
and dedicate a new waterline easement; and
WHEREAS, the hospital owner has offered the easement and constructed the
improvements required by the conditions of approval for the remodel and expansion;
and
WHEREAS, the City no longer has a use for a portion of the existing waterline
easement in the hospital parking lot; and
WHEREAS, staff has inspected the improvements and finds they are constructed in
accordance with the approved plans for the project; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Arroyo
Grande as follows:
1. The City accepts the dedication of a waterline easement by Catholic Healthcare
West, Inc., as depicted in Exhibit "B" attached hereto and incorporated herein by
this reference.
2. The City accepts approximately 300 lineal feet of 8" waterline located within the
waterline easement described above.
3. The City approves the quitclaim of all interest in the unused portion of the
waterline easement, as depicted in Exhibit "B" attached hereto and incorporated
herein by this reference and authorizes the Mayor to execute the Quitclaim Deed.
On motion of Council Member Brown, seconded by Council Member Guthrie,
and on the following roll call vote, to wit:
AYES: Council Members Brown, Guthrie, Costello, Ray, and Mayor Ferrara
NOES: None
ABSENT: None
the foregoing Resolution was passed and adopted this 10"' day of May 2011.
RESOLUTION NO. 4 /358
PAGE 2
TONY FE 'r7 , MAYOR
ATTEST:
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KELLY W TM ur E, CITY CLERK
APPROVED AS TO CONTENT:
-
STEVEN ADAMS, CITY MANAGER
APPROVED AS TO FORM:
TIM HY J. C L, CITY ATTORNEY
EXHIBIT "B
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OFFICIAL CERTIFICATION
I, KELLY WETMORE, City Clerk of the City of Arroyo Grande, County of San Luis
Obispo, State of California, do hereby certify under penalty of perjury, that the attached
Resolution No. 4358 is a true, full, and correct copy of said Resolution passed and
adopted at a Regular meeting of the City Council of the City of Arroyo Grande on the
10` day of May 2011.
WITNESS my hand and the Seal of the City of Arroyo Grande affixed this 11 day of
May 2011.
e ' / Mi 2
KELLY E ORE, CITY CLERK