HomeMy WebLinkAboutResolution 95-042 accepting for maintenance warfield circle, galleno avenue and lettuce lane located within the adonis subdivisionRESOLUTION NO. 95-42
A RESOLUTION OF THE MAYOR AND COUNCIL OF THE TOWN OF MARANA,
ARIZONA, ACCEFrlNG A SPECIAL WARRANTY DEED FROM ADONIS MOBILE HOME
SUBDMSION ASSOCIATION, INC., FOR THE OWNERSHIP AND MAINTENANCE OF
WARFII~JD CIRCLE, GALLENO AVENUE, AND LETTUCE LANE, WHICH ARE
STREETS WITHIN THE ADONIS MOBILE HOME SUBDMSION.
WHEREAS, Adonis Mobile Home Subdivision , Inc. held a special meeting of the
Members of the corporation and voted to transfer ownership and maintenance responsibilities
of the streets known as Warfield Circle, Galleno Avenue, and Lettuce Lane, located in the
Adonis Mobile Home Subdivision, to the Town of Marana, and the corporation's Board of
Directors have authorized the execution of a Special Warranty Deed transferring title of the
streets to the Town of Mararia; and
WHEREAS, it is in the best interests of the Town of Mararia to accept ownership of
Warfield Circle, Galleno Avenue, and Lettuce Lane, as located in Adonis Mobile Home
Subdivision, and to include the streets in the Town of Marana Street Maintenance System.
BE IT RESOLVED by the Mayor and Council of the Town of Marana, Arizona that the
Special Warranty Deed, deeding Warfield Circle, Galleno Avenue, and Lettuce Lane, located
in Adonis Mobile Home Subdivision, be accepted by the Town, and that said streets be
maintained by the Town as public roadways and be included in the Town of Marana Street
Maintenance System.
PASSED AND ADOPTED by the Mayor and Council of the Town of Marana, Arizona,
this 1st day of August, 1995. ~/ ~-~t
Mayor ED HONEA
Aq-mS . Y
/- /
APPR0 ED/S TO FORM:
Town Attorney
Resolution No. 9542 Page 1 of 1
Tue,~:~ .*,.L,.~ 85'741
For the consid~adon of Ten Doll~, and other va~,mble consid~x~tion, ADONIS
MOB~T.~. HOME SUBDIVISION A~SOCIATION, an Incorporat~ Association, through
undersig-aed President and S~-u'~ta~', hereby quit-claims to TR-E TOWN OF MARANA, all
fight, title or inrm'est in the following real prow..rcy loca~ in l~m~ Count~, Arizona:
The stream, including the entire right-of-way, known as WARFr~ ~ CIRCLE
which _be~u¢ and ends in the subdivision, GATLr~IO AVENUE from its
~uvard inmrsection at Warfield Ckrcl~ to its Northbound into'section at Gfie. r
Road, and T.~:[TUCE LMq"E from its intm's¢cfion at Adonis Road to its
intersection at Waffled C~rcle, as shown on the plat for the Adonis Mobile ~ome
Subdivision recorded at Book 24, Page 40 of Maps in the Pima County
l~ecord~r' s Office.
['Exempt A.R..S. ~42-t614(A)(3)]
Grantor ~n-ants the title to the ?'ropetry ~,,~mzt all acts of Grantor and no oth~, subject
to mattezs of record.
STATE OF ARJ. ZONA )
) ~S.
COUh~Y OF PIMA )
Acknowledg~i barbre me this f.?~,day of
My Commission .Expires:
,1995.
ADONIS MOB~ .~. HOME SUBDIVISION
ASSOCIATION, an Incorporated Association
,-.--
WTT LI ~v[ COX
It's President
BY~k '/~/~' U. ~ ~/'i[t~c-,
- HOLL,~.' BT:,R_R.EN
It' s $ecmt~W
GENERAL RESOLUTION
THIS IS TO CERTIFY that, at a meeting of the members of ADONIS MOB!qJ~ HOME
SUBDIVISION ASSOCIATION, INC.,'a corporation duly organized and existing under the laws of
the State of Arizona, duly licensed and qualified to do business within the Stat~ of Arizona, which
meeting was properly and duly called in acr.~rdanee with the Bylaws and Articles of Incorporation of
said corporation, and held on the / - day of /~le t , ] , 19 ?~ at whlc2a meeting at least
a quorum of said members and those present constimteii a legally sufficient number qualified to act
and trar~aa wa~rs as outlined below, the following Resolutions were adopted and the same have not
been altered, amended or revoked:
RESOLVED THAT Ve'ILI.IAM COX and DIANE BAKKimK who am the President and Vice-
President of this corporation, ~vely, are hereby, authorized and empowered to execum a Special
Warranty Deed transferring title of the streets known as Warfield Ckcle, Galleno Avenue and I~ttuce
Lane located in the Adonis Mobile Home Subdivision
FURTHER RESOLVED, that such authorized officers or persons be, and they are hereby,
authorized and empowered to execute on behalf of, and in the name of, this corporation from time
to time any other documents necessary to transfer. title to the streets named above to the Town of
Marana. Such a transfer has been determined to be in the best interests of the corporation.
RESOLVED FURTHER, that all prior acts of the officers or authorized persons acting on
behalf of this corporation in transferring title to such struts on behalf of this corporation to the Town
of Mararia, are hereby ratified and approved; and
RESOLVED FURTHER, that for action of the Town of Mararia in reliance thereon, the
Secretary of this corporation shall certify and deliver to the said Town of Marana a copy of this
Resolution, and that this Resolution shall remain in full force and effect until written notice of its
repeal shall have been received by the Town of Marana and transfer of title to the streets are
transferred back to the Adonis Mobile Home Subdivision Association, Inc.
WE FURTHER CERTII=Y that the authority conferred is not inconsistent With the Laws of
the Stare of Arizona or the State wherein this corporation was chartered, nor the Charier or Bylaws
of this corporation.
IN ..WITNESS x,x, .r!q~q.EOF, the President and Secretary of this corporation have hereunto set
their hands officially and affixed the seal of this corporation this?~ day of ,T~_/~.
1995. / ~
President
ATTEST: '/
Secretary
.¢
(SEAL)