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RESOLUTION NO. 2004-17
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
MAYOR TO EXECUTE THE FOURTH AMENDMENT TO THE LIMITED ACCESS
EASEMENT AGREEMENT (TEMPORARY) BETWEEN THE CITY AND RANCON
REALTY FUND IV TO EXTEND THE TERM OF AGREEMENT RELATING TO THE
FORMER WATERMAN LANDFILL
BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AS FOLLOWS:
SECTION 1. The Mayor of the City of San Bernardino is hereby authorized to
execute on behalf of said City a Fourth Amendment to the Limited Access Easement
Agreement (Temporary) between the City of San Bernardino and Rancon Realty Fund
IV, copy of which is attached hereto, marked Exhibit "1" and incorporated herein by
reference as fully as though set forth at length.
SECTION 2. The authorization to execute the above referenced Fourth
Amendment is rescinded if not issued within sixty (60) days of the passage of this
resolution.
2004-17
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23I.A
RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE
MAYOR TO EXECUTE THE FOURTH AMENDMENT TO THE LIMITED ACCESS
EASEMENT AGREEMENT (TEMPORARY) BETWEEN THE CITY AND RANCON
REALTY FUND IV TO EXTEND THE TERM OF AGREEMENT RELATING TO THE
FORMER WATERMAN LANDFILL
HEREBY CERTIFY that the foregoing Resolution was duly adopted by the
Mayor and Common
Council
of the
City
of
San Bernardino at
a joint
regular
meeting thereof, held
on the
20tn
day
of
January
, 2004,
by the
following vote, to wit:
Council Members:
ESTRADA
LONGVILLE
MCGINNIS
DERRY
SUAREZ
ANDERSON
MCCAMMACK
AYES NAYS
The foregoing resolution
January 2004.
Approved as to
Form and legal content:
JAMES F. PENMAN,
City Attorney
By:
ember 13, 2002
ABSTAIN ABSENT
( lRac el G Clark City Cle
is -hereby approved this y
Susan Longville, Mayor Pro Tern
City of San Bernardino
of
PLEASE CCMM.KM THIS INFORN1ATN7N
AND te16i RBCORO® MAL TO.
Michelle Taylor
City of San Bernardino
P.O. Box 1318
San Bernardino, CA 92402
Recorded in Official Records, County of San Bernardino
410512004
LARRY WALKER
AM
e
Auditor/Controller — Recorder
VT
R Regular Mail
Dock 2004— 0231124 Titles: 1
Pages: 5
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SPACE ABOVE FOR RECCROOM USE ONLY
Fourth Amendment to Limited Access Easement Agreement (Temporary)
Title of Document
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TM COVER SHEET ADDED TO PROVIDE ADEQUATE SPACE FOR RECORDING INFORMATION
($3.00 AddRIpW RewiMnY Fee APPIIft)
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Exhibit 1
RECORDING REQUESTED BY
AND WHEN RECORDED RETURN TO:
GRESHAM, SAVAGE, NOLAN & TILDEN, LLP
600 North Arrowhead Avenue, Suite 300
San Bernardino, CA 92401-1148
Attn: Mark A. Ostoich
FOURTH AMENDMENT TO
LIMITED ACCESS EASEMENT AGREEMENT (TEMPORARY)
This Fourth Amendment to Limited Access Easement Agreement (Temporary) ("Fourth
Amendment') is made this 20th day of January 2004 by and between
RANCON REALTY FUND IV, a California limited partnership ("RANCON"), and the CITY
OF SAN BERNARDINO, a municipal corporation and a Charter City of the State of California
("CITY").
RECITALS
A. On or about January 14, 1997, RANCON and CITY entered into that certain
Limited Access Easement Agreement (Temporary) ("Agreement'), which was recorded on
February 7, 1997, as Document No. 1997-0044560 of San Bernardino County Official Records.
B. On or about August 24, 2000, RANCON and CITY entered into a First
Amendment to Limited Access Easement Agreement (Temporary), to extend the term of the
Agreement.
C. On or about February 22, 2001, RANCON and CITY entered into a Second
Amendment to Limited Access Easement Agreement (Temporary), to extend the term of the
Agreement.
D. On or about December 2, 2002, RANCON and CITY entered into a Third
Amendment to Limited Access Easement Agreement (Temporary), to extend the term of the
Agreement.
D. RANCON and CITY desire to enter into this Fourth Amendment in order to
further extend the term of the Agreement from its expiration on December 31, 2003.
-1-
N:AG286-002VDOCALimited Access Easement Agreement-04
OPERATIVE PROVISIONS
NOW, THEREFORE, in consideration of the foregoing Recitals, which Recitals are
incorporated herein by reference, and of the mutual covenants contained herein, the parties
hereto agree as follows:
Paragraph 8 of the Agreement is hereby deleted in its entirety and the following inserted
in place thereof:
11
8. This Agreement and City's rights pursuant to this Agreement shall
automatically terminate on the earliest of (a) completion of all work identified in
any Work Plan approved by SARWQCB (including the repair or replacement of
any ground cover, planting, fence or structure damaged by the exercise of City's
easement, all as provided in paragraph 5), (b) material default by City under this
Agreement, or (c) on December 31, 2005. Without limiting the generality of the
foregoing, City shall exercise its rights and perform its obligations under this
Agreement diligently and in good faith so the intent of this Agreement can be
attained at the earliest reasonable time. On termination of this Agreement, City
shall take such steps and execute such documents, including documents in
recordable form, as Rancon may require to evidence the termination of this
Agreement and the easement created in this Agreement."
Except as amended by the terms of this Fourth Amendment, the Agreement, as amended
by the First, Second and Third Amendments, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have executed this Fourth Amendment to
Limited Access Easement Agreement (Temporary) on the day and date first above shown.
[SIGNATURES FOLLOW[
-2-
N:\G286-002\D0C\Limited Access Easement Agreement-01doc
CITY OF SAN BERNARDINO
B
Mayor Pro Tem
300 North "D" Street
San Bernardino, CA 92418
Attn: City Administrator
ATTEST:
By: ') d
City Clerk
APPROVED AS TO FORM AND
LEGAL CONTENT:
RANCON REALTY FUND IV,
a California limited partnership
By: Rancon Financial Corporation,
General Partner
By: Glenborough Inland Realty Corporation,
a California corporation
Its Attorney -in -Fact
Glenborough Corporation
400 South El Camino Real
San Mateo, California 94402-1708
Attn: Senior Property Manager
AND -
Tri-City Corporate Center
485 Carnegie Drive
San Bernardino, California 92408
Attn: Asset Manager
-3-
N:\Q286-002\DWUrnited Access Easement Agreement-03.doc
STATE OF
COUNTY OF
California
San Bernardino
)
ss
)
On January 23 , 20 04 , before me, the undersigned, a Notary Public
in and for said County and State, personally appeared
Susan Longville , personally known to me (or proved to me on the
basis of satisfactory evidence) to be the person whose name is subscribed to the within
instrument and acknowledged to me that she executed the same in her authorized
capacities, and that by her signature on the instrument the person, or entity upon behalf of
which the person acted, executed the instrument.
WITNESS my hand and official seal.
G �LL (A -
NOTARY PUBLIC
STATE OF W11onn1R,, )
COUNTY OF c5ah Mako ) ss
DAVID NI. GUTIERREZ
N Comm. A 1363195
NOTARY PUBLIC-CALIFORNIA N
San Bernardino County
My Comm. Expires Jon' 30, 2006
On February 02 5th, , 20a, before me, the undersigned, a Notary Public
in and for said County and State, personally appeared
sand ra L , 19d y er . personally known to me the
to be the person whose name is subscribed to the within
instrument and acknowledged to me that she- executed the same in her authorized
capacities, and that by her' signature on the instrument the person, or entity upon behalf of
which the person acted, executed the instrument.
WITNESS my hand and official seal.
Z�AUL- 4; /
ARY PUBLIC
KAREN J. WESSON
C'cmrnisson# 1 dC2
r,.ifo rnia
Sun , lareo C2:,rity
.rxpfra; _::i2i, 2005�
N:\G286-002\DOC\Limited Access Easement Agreement-03.doc