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79-025430 & 79-025429 ~ Colony Creek Court Pro.iect: C01001 eforwck sav, Ease ant Dee6wm��eference : KNOW ALL MEN BY THESE PRESENTS: That we (1) 79025430 LUM DEVE10-PIKE-WT Co Aab Dm-�kk= & AtkSercimma Awe. 60 bc%!Ar� QrCAPK hereinafter termed grantor (s) , in consideration of the sum of $ to be paid by CITY OF TIGARD, a municipal corporation of Oregon, heafter termed the City, hereby grant, bargain, sell and convey unto the CITY OF TIGARD a perpetual right-of-way and easement as hereinafter described, to- gether with a temporary right-of-way and easement to use an additional area hereinafter described and designated temporary easement, for the following uses and purposes : 1. Perpetual easement: An unencumbered perpetual right-of-way and easement for the purpose of constructing, reconstructing, operating, maintaining, inspecting and repairing of an underground sewer line and appurtenances , together with the right to remove, as necessary, vegetation, foliage , trees and other obstructions within the easement area, but reserving to the grantors the title to the lands, subject to the easement, and the right to make such use thereof, except to construct buildings , as will not interfere with the uses and purposes of the easement; said easement area being 28 A strip of land 15. 00 feet wide situated in the Northwest One Quarter of Section 12, Township 2 South, Range I West of the Willamette Meridian, County of Washington, State of Oregon, being 7.50 feet on each side of the following described center- line. Commencing at the Northwest corner of said Section 12; thence North 89049140" East 653 .30 feet to the Northwest corner of the James H. Hicklin Donation Land Claim No. 43; thence South 0'02 ' 14" East 7. 50 feet along the west line of said Hicklin D.L.C. to the point of beginning of the centerline herein to be described: thence North 88036t50" East 334. 00 feet to the terminus of said centerline. 2. Temporary easement: Together with the temporary right of ingress, egress and regress, and use for sewer construction purposes , of additional lands lying parallel to, along the sides and within 40MM.Mw feet, when measured at right angles , of the above described perpetual easement area, excepting and reserving to grantors the unencumbered enjoyment, use and preservation of all structures present upon the premises. This temporary easement shall terminate upon completion of the sewer construction work, at which time, upon request of the owner, the City will issue a written release thereof. Page 1 Easement RECEIVED AUG 21 1979 CITY OF TIGARD 49 Should it be necessary to cut and remove any brush, trees , or other matter or materials from the easement area, said brush, trees, or other matter and materials shall be removed and disposed of by the City and the City shall leave the easement area in a neat and workmanlike condition. The City agrees that in connection with its use of the perpetual easement area and in inspecting, repairing, maintaining, or replacing said sewer line, the City w'ill leave the premises in a neat and workmanlike condition and as nearly in the pre-existing state as practicable. The grantors do hereby warrant that they are the owners in fee simple and have the right to grant the above described easements. Witness our hands and seals this 2nd day of May 1979 (SEAL) tSEAL) 04e (SEAL) (SEAL) (SEAL) (SEAL) For a consideration, the mortgage lien on the above described properties is hereby made subordinate to the easements above granted. Dated this day o f 19 rtcraqee By 144 42 /1 , Title STATE OF OREGON ) ss. County of Washington On this 2nd day of MaY 19 79 personally appeared the above named Phillip G. Mullard, Vice-President., Lutz Development and ackno%yled ed the foregoing instrument to be their voluntary act and deed. 1-9 Before me: 6c, A 'a 40 Notary Pub c fortUregon My Commission expires : 8/24/81 Page 2 Easement STATE OF OREGON County of Multnomah On May 3 1979 personally appeared KEN LIEN Senior Vice wha eing:swrr�, stated that he (she) is the PRESIDENT of said Corporation arta' -t�af'this instrument was voluntarily signed in behalf of the Corporation by authority of-iis..'Board oP Directors. Befbr6-,me: Notary I Public for Or on My commission expires: V.36 STATE OF OREGON %I ) ss . "ORPORATE County of Clackamas On this 6 day of June 19 79, before me appeared Bernard Ray Derby and --Jeffrey J. Hartlieb both to me personally k.nown , wno be--i -ijg duly sworn, did say that be, the said Bernard Ray Derby i.s the President , and he, the said Jeffrey J. Hartlieb is the Secretary Treasurer of DER-HART ASSOCIATES, INC. the witbj ;­ name Corpori?t ,ion , and that the seal of-f ixed to said instrument is the c-c)r­ porate seal of said Corporation , and that the said instrument was sjured -M,1 sealed in behalf of said Corporation by authority of its Board (if and Bernard Ray Derby and Jeffrey J. Hartlieb acknowledged said instrument to be the free act and deed of said Corporsc'- .* 011 IN TESTIMONY WHEREOF, I have hereunto set icy hand and affixed my official seal the da,, and year last above wri -ten. -Notary PUbJ ic. for rego goh My Cormnission Expires-.-. 1/23/81 STATE OF OREGON ss. CORPORATE ACKNOWLEDGME'NT County of On thisd ay of 19 ?1 appeared and me c-s !j ov,�1i w1lo be 0"11 s. sworn, did say that he, the said VAI —President , and he, the said -- -----is -$A)p L: I' of named Corporation, and that the seal ;iffj.>;ed -to said, .,s seal of said Corporation , and that the said was signed aj)d -in behalf of said Corporation by atithority of its knowledged sad instr-.iTi-c n t c i,,, n e C, ac said Cor a 1. IN TE',`1`171101 I n II hand. and P f f i xed mea seal the ('ta y s n d year las 4, �j L-I') w f c,r Ptlb..1.1 My Corn Mission Expires, ------------ STATE TATE EGON EGON County of lly the above 19 On this day of nally Appeared the above named and acknowledged the forego instrument to be their voluntary act fand Be ore Mr. No-6iy Public for Oregon My Commission expires: ACCEPTANCE The City above named hereby accepts the foregoing grants and agrees to comply with each and every term and condition thereof, CITY OF T-IGARD By: Mayo I I By: City STATE OF OREGON kic6fder- ss. County of La.s On this day of 19 before me appeared and /_1 4 both to me personally known who, being duly swornj did say that he, the said iqLa I C�tN- W- -- is the Mayoro and he, the said is the Recorder of thip CITY OF TIGARD, a municipal corporation, and the said and acknowledged the said instrument to be the free act and deed of said municipal corporation. IN T4STIMXY WHEREOF, I have hereunto set my hand and off4xeA my official seal, this the 3, day and 41H certificate first written, tip cy"It, 76far- y"'Public or Oregon E a ete'; commission NWA SECTIO WASHINCTO SEE MAP SGA' 67 2 I 2S I 2 D i] IN W CORNER JAMES H.HICKLIN DLC NO 43 2 2.68 Aa � ,\ 9A0- --- 9 , 12 1000 A 593.6 % 1100 1101 .7/Ac. 3.83Ac. ti 276,35 2 154 I ` 1102 t .tlAc. r+c _wit 1 U NS ° J 842.08' cn a n m E 566Z. ? }.: 1200 600.97Ac. N N 7 cy = °1 1 Cy N " 3 ` �'' N a.� m m i EAST 198.9 'n ! a A P 1+ 792 84' Fn 1 13 1 _ IIT.37 01 w 1300 -c 2.49 Ac. " w 1 s 4 4GAc 4°o 150, z w 0 S s° 46 1t2'µ 465..5 6 i s.s' a In w o 700 In SW GREENSWARO �� 3 v, i.65 Ac. LANE 1 400 1879 N89°ZLi w o ° IST 9' !I.94Ac o \ N89° 20'W 7.04' _ Z Seg°44'µk\' 840 EAST 58 a 142 I,04.dc. 4 25 1540 1600 N \ 2.09A i 2.97dc 0 ;n 0 Q O 0 c n .. 0 0 1`35 tz r M \\ q 0 801 z 6OAc. \ � IS89°20'Ek 189. 66' 150' 1 .:TRMRM 736 a i 70Q ilY 400 2 C. 2600 �4 -2 s i 2.03 Ac ---. ,474 0.46 .8ZAc. •3 17071 = o cru 1 1 2.00 Ac. V X • i w� i �I - � 304 334.95 I .. SW � 94 A c. m S,/ PINk BRCGK s; 0 7.6t Ac. '� 59 1Z.LE;E� ` Y t 1J.J s .JYs � ilk q. t t t Project: Wv^u/ 4Pa" EaF nent: 4rww.%., Sew, Dem Reference: KNOW ALL MEN BY THESE PRESENTS: That we (1) 79025429 Lu-m 70_CVat_0ME�-r Co. Wto bra-z-A&W.-C Yc AWASOCiArym - I hereinafter termed grantor (s) , . in consideration of the sum of $ to-be paid by CITY OF TIGARD, a municipal corporation of Oregon, hereinafter termed the City, hereby grant, bargain, sell and convey unto the CITY OF TIGARD a perpetual right-of-way and easement as hereinafter described, to- gether with a temporary right-of-way and easement to use an additional area hereinafter described and designated temporary easement, for the following uses and purposes : 1. Perpetual easement: An unencumbered perpetual right-of-way and easement for the purpose of constructing, reconstructing, operating, maintaining, inspecting and repairing of an underground sewer line and appurtenances , together with the right to remove, as necessary, vegetation, foliage, trees and other obstructions within the easement area, but reserving to the grantors the title to the lands, subject to the easement, and the right to make such use thereof, except to construct buildings , as will not interfere with the uses and purposes of the easement; de , Nokeab Reftw4wood said easement area being A4 ri'ke A strip of land 15 .00 feet wide situated in the Northwest One Quarter of Section 12, Township 2 South, Range 1 West of the Willamette Meridian, County of Washington, State of Oregon, being 7.50 feet on each side of the following described center- line: Commencing at the Northwest corner of said Section 12; thence North 89049 ' 40" East 653 .30 feet to the Northwest corner of the James H. Hicklin Donation Land Claim No. 43; thence North 89'49 ' 40" East 7. 50 feet to the point of beginning of the center- line herein to be described; thence South 0002114" East parallel with the West line of said Hicklin D.L.C. 260. 27 feet to the terminus of said centerline. 2. Temporary easement: Together with the temporary right of ingress , egress and regress, and use for sewer construction purposes , of additional lands lying parallel to, along the sides and within �• feet, when measured at right angles , of the above described perpetual easement area, excepting and reserving to grantors the unencumbered enjoyment, use and preservation of all structures present upon the premises. This temporary easement shall terminate upon completion of the sewer construction work, at which time, upon request of the owner, the City will issue a written release thereof. FtFCF1VE0 Page 1 �OG21 19T3 Easement Cily Of TIGARD Should it be necessary to cut and remove any brush, trees , or other matter or materials from the easement area, said brush, trees, or other matter and materials shall be removed and disposed of by the City and the City shall leave the easement area in a neat and workmanlike condition. The City agrees that in connection with its use of the perpetual easement area and in inspecting, repairing, maintaining, or replacing said sewer line, the City will leave the premises in a neat and workmanlike condition and as nearly in the pre-existing state as practicable. The grantors do hereby warrant that they are the owners in fee simple and have the right to grant the above described easements. Witness our hands and seals this17Q _ ,ZOL- day of 19 (SEAL) (SEAL) (SEAL) (SEAL) 1A 5�Xd (SEAL) (SEAL) For a consideration, the mortgage lien on the above described properties is hereby made subordinate to the easements above granted. Dated this day of MWgacree By AI%, zIel-A. Title STATE OF OREGON ) ss. County of Washington On this 2nd_ day of May 19 79 personally appeared the above named Phillip G. Mullard, Vice-Pres. Lutz Dev. and acknowledged the foregoing instrument to be their voluntary act and deed. Before me: 'TA-0 L) aA 0 ph U4 6 Notary Publl� fo*_0Fdgon_ t,.;.. My Commission expires : 8/24/81 Page 2 Easement STATE OF OREGON County of Multnomah f May 3 ! On y 19 personally appeared KEN LIEN Senior Vice who .beirig sworn, stated that he (she) is the PRESIDENT of said Corporation and.!th&i "this instrument was voluntarily signed in behalf of the Corporation by authority of�,itooard'of Directors. BP"-ore me: ffj Notafflublic for ffregon My commission expires: y_3a-& STATE OF OREGON coun,ty of Clackamas ss. CORPORATE On this 6 day of June 19 79, beFore me appeared Bernard Ray Derby and Jeffrey J. Hartlieb both to me personally known , who be4 n_ diuly s,,vorn, did say -that be, the said mLLBernard Ray Derby is the President , and lie, the said Jeffrey J. Hartlieb -is the Secret-ary Treasurer of DER-HART ASSOCIATES, INC. the within name Corporption, a-nd that the seal affixed to said instrument is Lthe porate seal of said Corporation, and that the said instrument was signed and sealed in behalf of said Corporation by authority of its Board of Di-rect(-�r-:! , and Bernard Ray Derby and Jeffrey J. Hartlieb acknowledged said instrument to be the free act and deed of said Corpor,&.-f- 10,1 , !N TESTIMIONTY WHEREOF, I have hereunto' sc-.,t iiiy hand and affixed my official seal 'the day PrC] .7 year last above wri` en. Notary Pub] ic-for OT�egoh ­ My Commission Expires 1/23/81 STATE CIF 'C�REGCN ss. CORPORATE ACKNV? O 'LL'D Glli-.%T C,--,uIIt-y of 2 &z)-S 0 Oa this day of 19 ? be fore Ime aopeared fMA4110-B - and -both to me personally I-Inown, who be2,-ng duly Sworn, did say that he, the said is the said is the S. cretLr- ,�.—Pre.-�i dent, and he, .1 of the wit-hdn named Corporation, and that the seal afTixed to said, itlstlr=m�ent is ,he col:porate seal of said Corporation, and that the said instrumr:;'at was signed and seeped in behalf of said Corporation by authority of its Board of Directors, and acknowledged said instrument to be the free act and deed of said Corporation. ley I TESTIM0,14Y 'W HEREOF, 1 have hereunto set my band and a,-,!`sixed my official seal the day and year last ab.-;ve wr.-, L, '', N-6 T—a-r' yrF'i .clic oar T"regon My Commission Expires-Zo--197--_91 STATE' O�F�O N ss County of On thl- day of 19 personally appeared the above named and acknowledged the egoing instrument to be their voluntary t�and ee Before me Notary Public for Oregon My Commission expires: ACCEPTANCE The City above named hereby accepts the foregoing grants and agrees to comply with each and every term and condition thereof, CITY OF TIGAR By; j SC 'May or By; '4 K City Recorder STATE OF OREGON ss. County of On this __.a_ day ofW19-7c,, before me appeared'4 and both to me person-ally known who, being duly sworn, did Say that he, the said 9/4,4 is the Mayor, and be, the said is the Recorder of the CITY OF TIGARD, a municipal corporation, and the said and hz...i 41a acknowledged the said instrument to be the free act and deed of said municipal corporation. IN�,TE* M" 'VEREOF, I have hereunto set my hand and affixed my official seal, this the day 4::.'Vy"ear"*f �,q my certificate first writt4n� NoraryP u blic for Oregon U 3 Ea;seteOF 6%N- Rj ,commission expires STATE OF OREGON County of Washington SS CITY OF TIGARD 1, Roger Thomssen, Director of Recoils and Elections and Ex-Officio Recorder of Con- P.O.Box 23397 veyances for said county, do hereby certify tn, t 12420 S.W.Main,Tigard,Oregon 97223 the within instrument of writing was received and recorded in book of records of said cimn,') ROGER THOMSSEN, Dii-EWI(A A.t Records & Elections EX E 14 JVH 1414 7 9 SECTIOP WASHINGTfl SEE MAP SGA � S 00 2 1 2S { 2DD , I Nw CORNER JAMES 1N.HiCKE€N DLC NO 43 295.5' 33 `'. 2.58Ac 9Ac. 9 . ` \ .. 12 1000 2. 55 Ac. a �\ 1100 1101 593.6 .TIAs cv 3.83Ac. •--.•.— 76. 5 "2 r' o? 842.276.351 3 a ��, s .i JAC. � •,n - .� f o o w 842.O8' w m 1200 ~600 E 566 _ z H t0 3 N01, 2 �. V 4t€ 4f ti 1 EAST €98.8 1 " g N IA 792 84'24 a ^ n 1 :€737 1301 "'""�.___�.•.T—._�. i AA per..'.: ,.s:es•._ :,% 5 89°56'W4 �-�-•• o z r ? 1300 4 +' 2.49 Ac. .40ACZ'o r ISO SWGREEN5��ARD N szs° os 1/2'W 465.15 s€s.5' _ 3 _ 700 S ar 2 t.55 Ar,. A,JE 1 400 ¢ � � €87 9 N89020'W t 0 to €87.9 1 94Ac / 4 N \; N890 20'W 1z s6s°4av S00 EAST 587.04 a 142 /,04Ac 314.25' 1500 1600 ( cv 2.04A 2.97-0c \, 3 �} Q h o�o o' 0 N 5 M O z \ 801 z w1 .50Ac. ti / S89°20'E ° 216.25' " 3;.+ ' 189.6fi 190' TERM 736 % VV 1700 4001250C 2600 a `2 47A 0.45 .82Aa _ . 0 200 _ a ..._ � OO AC, \ (R + - N w I . 29.57 4w 300 334.95' j L� 94 A °'1800 a SN! PINEBROOK ' c 7.51 Ac. a:- to59 June 28, 1979 Roger Thomson 150 First Avenue Hillshorop Orp;on 97123 Dear Ar. Thomsen: Enclonei is a check in che amount of 077.00 for the recording fees on the followirl items. 2 . rojory Creek T-x•1.. rWon Paniter7 Tewer -xs,mpnt.,3 Thank you Eor your asiistaace in this matter. Ancerely, norin �xrvi-. City Aecorder DH:lea TEnc, 19. RESOLUTION No. 79-64 A RESOLUTION CONCERNING VACATION OF A PORTION OF AN UNNAMED 30 FOOT WIDE DEDICATED PUBLIC RIGHT-OF-WAY IN FANNO CREEK ACRE TRACTS IN THE CITY OF TIGARD, WASHINGTON COUNTY, OREGON. (a) Motion by Councilwoman Stimler, seconded by Councilman Brian to set public hearing for July 23, 1979 at 8o00 P.M. and approve resolution. Approved by unanimous vote of Council. 20. RESOLUTION No. 79-65 RESOLUTION TRANSFERRING FUNDS FROM CONTINGENCY ACCOUNT TO EXPENDITURE ACCOUNTS FOR CAPITAL OUTLAY ITEM. (a) City Administrator requested Council approve transfer for stack roll plan files for Engineering Department due to increase paper load. (b) Motion by Councilwoman Stimler, seconded by Councilman Cook to approve. Approved by unanimous vote of Council. 21. APPROVE BOND REDUCTION WINSOME TERRACE SUBDIVISION (a) City Administrator requested bond be reduced $14,000 for sewers which have been inspected and approved. (b) Motion by Councilman Cook, seconded by Councilwoman Stimler to approve reduction in bond by $14,000. Approved by unanimous vote of Council. 22. APPROVE BOND REDUCTION SCHECKLA PARK ESTATES (a) City Administrator recommended reducing bond by $291,000 for street and sewer inspection and approval. (b) Motion by Councilwoman Stimler seconded by Councilman Brian to approve. Approved by 4-0 vote of Council. Councilman Scheckla abstaining. 23. APPROVE TANGELA SUBDIVISION MAINTENANCE BOND (a) City Administrator recommended approval of maintenance bond. (b) Motion by Councilman Cook, seconded by Councilmen Scheckla to approve. Approved by unanimous vote of Council. LACWER EASEMENTS COLONY CREEK ESTATES Administrator recommended acceptanceofeasements for sewer. on by Councilwoman Stimler, seconded by Councilman Cook to approve. oved by unanimous vote of Council. PAGE 6 - COUNCIL MINUTES - JUNE 11, 1979 ACTION BY DIRECTORS OF DER-HART ASSOCIATES, INC. In lieu of formal meeting, and by written consent of all the directors, the following action is taken by the Board of Directors of Der-Hart Associates, Inc. The secretary-treasurer, Jeffrey J. Hartlieb, is hereby authorized to execute in behalf of the corporation any and all deeds, contracts, mortgages, agreements, checks , and other documents which w.w1d :otharw-isa re"Ire­t,". sIgnature of the secretary-treasurer and/or the president of the corporation with regard to the joint venture which the corporation has entered into with Lutz Development Co. for the development of Colony Creek Estates, Dated: ILI 1979. B. Ray Derb)� Je te)r V Har t-l-ieb Directors "AG 1�00 (Z6 0 W A,"'ION TAKEN BY THE SOLE DIRECTOR OF LUTZ DEVELOPMENT CO. Arthur A. Lutz, the Sole Director of LUTZ DEVELOPMENT CO. , an Oregon corporation, takes the following action as Director on behalf of the Corporation: RESOLVED, that the following Officers are hereby fully authorized and empowered, acting for and on behalf of this Corporation, and as its act and deed; a. To execute, individually and sign individually or together on behalf of this Corporation, any and all deeds, mortgages and their notes, trust deeds, con- struction loan applications and agreements and their draw requests, calling for construction, improvement, demolition, excavation, or erection of structures of any kind upon or for real property wherever situated. b. This Resolution shall remain in full force and effect until written notice of revocation thereof shall have been delivered to and received by any party to whom the same shall have been delivered. FURTHER RESOLVED, that copies of the above Resolution shall be delivered to all Escrow Companies and Financial Institutions with whom we do or may do business, as may be required. The Officers so empowered are: Arthur A. Lutz President Daniel R. Segel Vice-President and Assistant Secretary Ronald E. Willcuts Vice-President Philip G. Mullard Vice-President William T. Vaughan Vice-President E. D. Perry Secretary-Treasurer DATED this 26th day of September, 1978. Artqrur A. Lutz, Di c` Attest: I certify this to be a true copy of the original. D. Perry, Secretary-Treasurer "