Cities Index.
Agenda Item 8E

Torrance City Council
October 6, 2026

Document
Agenda Item 8E
Meeting
October 6, 2026
Body
Torrance City Council
Pages
2
Original file
12.6 MB
Text extracted from the city's file for reading and search. Open the original on torranceca.primegov.com. That file is the official record.

8E
Date: October 6, 2026
To: Honorable Mayor and Members of the City Council
From: Aram Chaparyan, City Manager
By: Carlos Huizar, Senior Management Associate | [email protected] Subject: City Manager – Ratify Prior Council Action, Approve Amendment to Grant of Easement for Water Facilities on a Portion of City-Owned Property Located at 20500 Madrona Avenue, and Direct Mayor to Execute Agreement. Expenditure: None.

RECOMMENDATION
Recommendation of the City Manager that City Council:

1. Ratify the City Council's vote from the January 14, 2025 regular meeting approving the Amendment to Grant of Easement for water facilities; and

2. Approve the Amendment to Grant of Easement to California Water Service for the installation and maintenance of new water facilities on a portion of city-owned property located at 20500 Madrona Avenue; and

3. Direct the Mayor to execute and City Clerk to attest to the Amendment to Grant of Easement on behalf of the City.

FUNDING
None required.

DISCUSSION
On April 9, 2024, the City Council approved the grant of a 12-foot wide permanent, non-exclusive easement to California Water Service (Cal Water) for the installation of a new water main alignment within the City Yard property, located at 20500 Madrona Avenue (C2024-070). This easement was part of Cal Water’s efforts to replace an existing 20-inch water pipeline that serves the Dominguez Torrance station located at 405 Maple Avenue. The replacement is a critical component of the Water Replenishment District (WRD) Goldsworthy Desalter Facility Expansion Project, which aims to enhance regional water sustainability.

During construction, it became evident that an additional easement area would be required to accommodate infrastructure needed to provide fire service for the expanded Desalter Facility.

This fire service infrastructure is essential to meet regulatory requirements and ensure the safe operation of the facility.
1 City Council
October 6, 2026

Page 2 ends

Consequently, Cal Water requested approval to grant an additional easement area within the City Yard property to facilitate the fire service installation. The City Council subsequently approved the Amendment to the Grant of Easement at the January 14, 2025 meeting.

However, due to formatting and recording guidelines required by the Los Angeles County Recorder’s Office—the previously executed document could not be finalized. Therefore, staff requests that the City Council ratify the prior January 14, 2025 vote and approve the updated Amendment to Grant of Easement so that the current Mayor and City Clerk may execute and attest the paperwork for proper recording.

ATTACHMENTS

1. Amendment to Grant of Easement (C2024-070)

2. Original Grant of Easement (C2024-070)

3. January 14, 2025 City Council Meeting – Agenda Item 8M (also available online at item_2025010701130439.pdf - 0b207e66-e4de-4b55-94f0-e32ad3fafa1a.pdf_

4. January 14, 2025 City Council Meeting Minutes
2 EXEMPT FROM RECORDING FEES PURSUANT
TO GOV’T CODE §§ 27383 AND 27388.1
RECORDING REQUESTED BY:

NAME City of Torrance
ADDRESS 3031 Torrance Boulevard
CITY Torrance

STATE CA
ZIP 90503
WHEN RECORDED MAIL TO:

NAME Engineering Dept (jwh)
California Water Service Company
ADDRESS 1720 N First Street
CITY San Jose

STATE CA
ZIP 95112
Title: Space above this line for Recorder’s Use

AMENDMENT TO GRANT OF EASEMENT
(DOM 128_232/Torrance Yard)
Parties: (Pages)
GRANTOR: CITY OF TORRANCE, a municipal corporation, 3031 Torrance Boulevard, Torrance, CA 90503
GRANTEE: CALIFORNIA WATER SERVICE COMPANY, a California corporation, 1720 N First Street, San Jose, CA 95112
Affected APNs: 7352-012-909 (Burdened Parcel)
7352-012-019 (Benefited Parcel)
The Grantor declares that the documentary transfer tax is: Cnty: $-0- and City: -$0-; and is ☒ Computed on the full value of the interest or property conveyed; (Consideration and value less than $100.00. R&T Code § 11911) ☐ Computed on the full value less the value of liens or encumbrances remaining thereon at the time of sale.

The land, tenements, or realty is in: ☐ unincorporated area of; ☒ City of Torrance. 3 ATTACHMENT 1
AM EAS_DOM 128_232 Page 2 of 4

AMENDMENT TO GRANT OF EASEMENT
(DOM 128_232/Torrance Yard)
This AMENDMENT TO GRANT OF EASEMENT, dated November 26, 2024 (the Effective Date), is made by and between the CITY OF TORRANCE, a municipal corporation (Grantor), and CALIFORNIA WATER SERVICE COMPANY, a California corporation and public water utility (Grantee), who may each be referred to as a Party and together as the Parties.

BACKGROUND
A. Grantor is the “Grantor” and Grantee is the “Grantee” under that Grant of Easement, dated April 9, 2024 and recorded on June 13, 2024 in the Official Records of the Recorder’s Office of the County of Los Angeles, State of California as Document No. 20240386708 (the Grant of Easement).

B. Under that Grant of Easement, Grantor granted and conveyed to Grantee a perpetual, non-exclusive easement over Grantor’s property in the City of Torrance, County of Los Angeles, State of California, located at 20500 Madrona Avenue, currently identified by APN 7352-012-909 (the Burdened Parcel) for the benefit of an serving Grantee’s property in the City of Torrance, County of Los Angeles, State of California, located at 405 Maple Avenue, currently identified by APN 7352-012-019 (the Benefited Parcel, also referred to by Grantee as Station DOM 128_232), and for the permitted uses further defined under that Grant of Easement.

C. The Parties desire to amend the Grant of Easement to add to the Easement Area as defined under the Grant of Easement, under and subject to the terms and conditions of this Amendment to Grant of Easement.

AGREEMENT
NOW, THEREFORE, in consideration of the sum of $10.00 and the covenants below, the Parties agree as follows:

1. Easement Area. Exhibit A attached to the Grant of Easement is deleted in its entirety and replaced with the Exhibit A attached to this Amendment to Grant of Easement. Exhibit B attached to the Grant of Easement is deleted in its entirety and replaced with the Exhibit B attached to this Amendment to Grant of Easement.

2. No Other Amendment. This Amendment to Grant of Easement does not affect, modify, cancel, release, or waive any of Grantor or Grantees rights or responsibilities under the Grant of Easement. Except to the extent modified by this Amendment to Grant of Easement, all of the terms and conditions of the Grant of Easement are unaffected and remain in full force and effect.
4 ATTACHMENT 2
AM EAS_DOM 128_232 Page 3 of 4

3. Completion of Blanks. For convenience, the Parties authorize the notary or notaries notarizing this instrument to complete or fill in blank spaces or lines left for recording information, page numbers or page counts, and dates.

4. Counterparts. This instrument can be executed in one or more counterparts. Each counterpart will be deemed an original, and all counterparts when taken together will constitute one and the same instrument.
[Remainder of page intentionally left blank. Signatures on following page(s).] 5 AM EAS_DOM 128_232 Page 4 of 4
IN WITNESS WHEREOF, the Parties have executed this Grant of Easement as of the date written above.

Grantor:

CITY OF TORRANCE
a municipal corporation
ATTEST:

By:

Rebecca Poirier, MMC Sharon Kalani
City Clerk Its: Mayor
APPROVED AS TO FORM:

PATRICK Q. SULLIVAN

CITY ATTORNEY

Patrick Q. Sullivan
City Attorney
Grantee:

CALIFORNIA WATER SERVICE COMPANY
a California corporation
By:

James P. Lynch
Its: SVP, Treasurer & CFO
By:

Michelle Mortensen
Its: VP, Chief of Staff & Corporate Secretary
6 AM EAS_DOM 128_232 Exhibit A
Exhibit A
Description of Easement Area
7 AM EAS_DOM 128_232 Exhibit A
8 AM EAS_DOM 128_232 Exhibit B
Exhibit B
Map of Easement Area
9 AM EAS_DOM 128_232 Exhibit B
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THIS FORM IS NOT TO BE DUPLICATED ,
11 EXEMPT FROM RECORDING FEES PURSUANT
TO GOV'T CODE 95 27383 AND 27388.1-

RECORDING REQUESTED BY
NAME

ADDRESS
CITY
STATE
7tP
City of Torrance
3031 Torrance Bou levard
Torrance
CA
90503

WHEN RECORDED MAIL TO
NAME

ADDRESS
CITY
STATE
ztP
Title:

Engineering Dept (jwh)
California Water Service Company
1720 N First Street
San Jose
CA
95t\2
.20240386708.

Space above this line for Recorder's Use

GRANT OF EASEMENT
(DOM Lz9_232fiorrance Yard)
Pa rties:

GRANTOR:

GRATT}TET:

CITY OF TORRANCE, a municipal corporation, 3031. Torrance Boulevard, Torrance, CA 90503
CALIFORNIA WATER SERVttr €OMPANY, a California corporation, 1720 N First Street, San Jose, CA95112
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Affected APNs: 7352-012-909 (Burdened Parcel)
7 352-Ot2-019 (Benefited Parcel)
The Grantor declares that the documentary transfer tax is: Cnty: $-0- and City: -S0-; and is Computed on the fullvalue of the interest or property conveyed; (Consideration and value less than $100.00. R&T Code S 11911) Computed on the full value less the value of liens or encumbrances remaining thereon at the time of sale.

The land, tenements, or realty is in: n unincorporated area of; X City of Torrance 12 GRANT OF EASEMENT
(DOM 128_232/Torrance Yard)
This GRANT OF EASEMENT, dated April 9, 2024 (Ihe Eftectíve Dotel, is made by and between the CITY OF TORRANCE, a municipal corporation (Grantor), and CALIFORNIA WATER SERVICE COMPANY, a California corporation and public water utility (Grontee), who may each be referred to as a Porty and together as the Porties.

BncreRoul¡o
A. Grantor owns an approximately 23.1-5-acre parcel in the City of Torrance, County of Los Angeles, State of California, located at 20500 Madrona Avenue, currently identified by APN 7 352-Ot2-909 (the Burdened Parcel).

B. Grantee owns an approximately 1..92-acre parcel in the City of Torrance, County of Los Angeles, State of California, located at 405 Maple Avenue, currently identified by APN 7352-012-019 (the Benefited Parcel). The Benefited Parcel, also referred to by Grantee as Station DOM 128_232,is adjacent to and borders the Burdened Parcel.

C. Grantee is a public utility water company that provides water service to the Burdened Parcel and has or will install facilities through the Burdened Parcel to provide water service to customers in its service area in and around the City of Torrance.

D. Grantee desires to obtain, and Grantor is willing to grant, a perpetual, nonexclusive easement to Grantee through the Burdened Parcel and benefitting the Benefited Parcel, under and subject to the terms and conditions of this Grant of Easement.

AeR¡¡lvr¡rur
NOW, THEREFORE, in consideration of the sum of $fO.OO and the covenants below, the Parties agree as follows:

1.. Easement Area
1,.1. Pipeline Easement. Grantor grants to Grantee a permanent non-exclusive easement to construct, reconstruct, install, operate, use, inspect, maintain, repair, replace, relocate, patrol, change the size of, add to, or remove such pipes, conduits, meters, valves, fittings, boxes, vaults, hydrants, pipeline markers, and other facilities as Grantee deems necessary or convenient in connection with Grantee's business as a public utility water company (collectively, the Facilíties) and for any other legally permitted purpose for the conveyance, distribution, and storage of water, which easement will be no more than l2-feet wide, but is more particularly described in Exhibit A and depicted in Exhibit B attached (the Eøsement Areo). 1,.2. Access. Grantor grants to Grantee a perpetual, non-exclusive easement on, in, over, and through the Burdened Parcel for pedestrian and vehicular access to and from the Õ
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Grant of Easement DOM t28 232 Page 2 of 9
13 Easement Area to a public road or right of way, including the right to temporarily park vehicles and equipment; provided that the vehicular access and temporary parking of vehicles and equipment does not unreasonably interfere with Grantor's use of the Burdened Parcel.

1.3. As-ls; Where-ls. Grantee takes the Easement Area as-is and where-is, with all physical faults, conditions, and defects, whether patent or latent, known or unknown, subject only to the terms and conditions of this Grant of Easement.

L.4. Running. The terms of this Grant of Easement constitute covenants and servitudes touching and concerning the Burdened Parcel, will run with the Burdened Parcel until terminated according to the terms of this Grant of Easement, and inure to and bind the Parties' respective successors in interest and assigns.

1.5. Reserved Rights. Grantor reserves the right to use the Easement Area for driving, parking, landscaping, walkways, signs, and driveways, and other uses that do not unreasonably interfere with the Grantee's use of the Easement Area or Facilities and which comply with all Applicable Laws, subject to the terms, conditions, and limitations below (collectively, the Permítted Uses).

1.6. Emergency Access. Grantee, its employees, contractors, subcontractors, agents, and representatives may access the Easement Area at all times in the event of an emergency, provided that Grantee will take reasonable steps to provide as much advance notice to Grantor as practical under the circumstances.

2. lmprovements and Maintenance

2.t. Grantor Consent. Grantee may not build, place, install, or affix a Facility on the Burdened Parcel, except with Grantor's prior written consent, which consent will not be unreasonably withheld, conditioned, or delayed. Grantee will provide Grantor no less than 45 days prior written notice of its intent to place or install any Facilities, together with drawings, measureinents, plans, specifications, schematics, and other documentation reasonably requested by Grantor to describe Grantee's intended plans. Grantor's failure to respond after 45 days of Grantor's receipt of Grantee's request will be deemed consent to Grantee's request.

Grantor's consent will not be deemed or construed as a representation or warranty of the fitness or suitability of the Facility or that any plans or specifications prepared or presented to Grantor comply with any Applicable Laws.

2.2. Maintenance. Grantee will keep the Facilities in reasonably safe, neat, and clean condition, according to all Applicable Laws, reasonable wear and tear excepted. Grantee may at its cost and with at least 45 days prior notice to Grantor, trim or remove trees, brush, shrubs, roots, or any property that unreasonably interferes with or are encroaches on, over, above, or around the Easement Area. Grantee's exercise of its right will not relieve Grantor of its duties or liabilities (defined below), provided that Grantee shall perform said work in a safe and workmanlike manner and shall indemnify Grantor (as provided below).

Grant of Easement DOM L28 232 Page 3 of 9
14 2.3. Cost and Expense. Grantee will bear the costs and expenses for repairing and maintaining the Facilities, and any Grantee improvements, except for any Grantor Damage or as otherwise provided at law or in equity.

3. Grantor Responsibilities

3.1. Grantor Damage. Grantor will promptly repair or replace any Facility (in whole or part) damaged or destroyed by its use of the Burdened Parcel. lf Grantor fails or refuses to commence or diligently pursue the repair or replacement of any such Facility after no less than L5 days'notice from Grantee, Grantee may undertake or cause the repairs or replacements as it deems necessary or appropriate on Grantor's account and at Grantor's sole cost and expense.

Grantor will promptly reimburse Grantee for all costs and expenses that Grantee incurs, including the costs of enforcement, attorneys' fees and costs, and collection fees.

3.2. Maintenance. Grantor will reasonably keep, maintain, and repair the surface of the Easement Area in reasonably safe and neat condition.

3.3. Lateral and Subjacent Support. Grantor will not engage in, cause, permit or suffer activities in, on, over, or through the Easement Area that damage or are reasonably likely to damage a f acility. ln addition, Grantor will not perform or permit any digging, tunneling, boring, or other forms of construction or destructive activity in, on, over, or through the Easement Area that disturb or undermine, or are likely to disturb or undermine, the compaction, stability, or support of the ground under, above, or around any Facility, except with Grantee's prior consent, which consent will not be unreasonably withheld, conditioned, or delayed.

3.4, No lnterference. Grantor will not use or cause or permit others to use the Burdened Parcel in ways that interferes with Grantee's use of the Easement Area, any Facility, Grantee improvement, or Grantee's operations as a regulated public water utility. Grantor will not cause or permit others to inundate, flood, or allow flowage over the Easement Areas and will not plant trees or deep-rooted shrubs in the Easement Area. lf the removal of a Permitted Use is necessary for Grantee to exercise its rights under this Grant of Easement, Grantor will be solely responsible for the costs of removal of such Permitted Use, and Grantee will have no obligation to repair or replace any such Permitted Use.

3.5. No Change of Elevation. Unless Grantor and Grantee otherwise agree in writing, Grantor may not change the finished grade or elevation of the surface of the Easement Area.

3.6. No Unilateral Relocation. Grantor may not reduce, relocate, or substitute any of the Easement Area, nor move, relocate, or re-align any Facility or Grantee improvements, except by written agreement signed by Grantor and Grantee. lf Grantor requests or requires any Facility or the Easement Area to be removed or relocated, Grantor will bear all of the costs and expenses of such relocation or removal, including any costs or expenses for substitute or replacement property. Any substitute or replacement easement will be on terms and conditions no less favorable as this Grant of Easement.

Grant of Easement DOM 128 232 Page 4 of 9
15 3.7. Utility Damage Prevention Act. Before commencing construction or installation of any such Permitted Uses, Grantor will notify and obtain written approval from Grantee in advance, which approval Grantee will not unreasonably condition, withhold, or delay. ln addition, Grantor must comply with DigAlert notification requirements pursuant to Government Code 55 42L6to 42L6.9, as the same may be amended, restated, or recodified.

4. Grantee Responsibilities

4.1.. Grantee Damage. Grantee will promptly repair or replace Grantor's property or improvements on the Burdened Parcel damaged or destroyed by Grantee's use or access of the Easement Area. lf Grantee fails or refuses to commence or diligently pursue the repair or replacement of any such property or improvements on the Burdened Parcel after no less than 15 days'notice from Grantor, Grantor may undertake or cause the repairs or replacements as it deems necessary or appropriate on Grantee's account and at Grantee's sole cost and expense.

Grantee will promptly reimburse Grantor for all costs and expenses that Grantor reasonably and incurs under this section, including the costs of enforcement, attorneys' fees and costs, and collection fees.

4.2. Compliance with Applicable Laws. Grantee will comply with all laws applicable to using the Easement Area, including any requirements or conditions of applicable government permit(s) and any federal, state, or local law (collectively, the Applicable Laws\.

4.3. Liens; Encumbrances. Grantee will not permit, cause, or suffer any voluntary or involuntary lien, charge, or encumbrance (a Lienl to attach to the Burdened Parcel. This section will survive the termination of this Grant of Easement.

5. lndemnification

5.1. Mutual lndemnity. Grantor and Grantee (as an Indemnítor) will defend, indemnify, and hold harmless the other, their affiliates, and their respective officers, directors, employees, agents, and representatives, and the successors in interest and permitted assigns (as an Indemniteel from and against all liabilities and obligations asserted or other claims, actions, judgments, assessments, taxes (including without limitation federal, state and local income taxes and property taxes), charges, fines, penalties, debts, damages, costs or expenses of any kind, including legal fees and costs (each a Claim) suffered, incurred, or accrued by the lndemnitee and caused by the lndemnitor's: (a) a breach of the terms of this Grant of Easement, (b) breach or violation of an Applicable Law; or (c) negligent and willful acts or omissions. The Parties understand and acknowledge that the intent of this section is for each Party to bear responsibility for their own fault(s) and in proportion to its respective fault is there are multiple tortfeasors or responsible parties.

5.2. Notice and Cooperation. The lndemnitor's obligation to indemnify the lndemnitee is subject to the lndemnitee: (a) promptly notifying the lndemnitor of a Claim; (b) permitting the lndemnitor to control (at its cost) the defense of the Claim; (c) permitting the lndemnitor to participate (at its cost) in the defense of the Claim; and (d) receiving the Grant of Easement_DOM 128_232 Page 5 of 9
16 lndemnitee's reasonable cooperation. An lndemnitee will not agree to settle any Claim without an lndemnitor's written consent, which will not be unreasonably withheld, conditioned, or delayed.

5.3. No Joint and Several Liability. The Parties intend to the greatest extent possible for all liabilities, costs, and expenses arising under this Easement that must be born or assumed by that Party to be individual and not joint and several.

5.4. Limitation on Liability. No Party will be liable to the other Party for any special, consequential, incidental, punitive, or indirect damages arising under this Grant of Easement.

6. Termination
This Grant of Easement may only be terminated: (1) by mutual agreement of the Parties; (b) bV merger; or (c) by condemnation.

7. General Terms

7.L. Notice. Any notice, request, offer, approval, consent, or other communication required or permitted to be given by or on behalf of a Party to the other will be delivered in writing by personal delivery, overnight courier service which keeps receipts of deliveries (i.e., Federal Express), United States certified mail (return receipt requested with postage fully prepaid), express mail service , or email, addressed to the other Party at the addresses and to the persons below, or as a Party may otherwise designate to the other, in writing. ïo Grantor: City of Torrance
3031 Torrance Boulevard
Torrance, CA 90503
Attn: City Clerk
E: [email protected]
Copy To: City of Torrance
3031 Torrance Boulevard
Torrance, CA 90503
Attn: City Manager's Office
E: Land M [email protected]
To Grante: Dominguez District
California Water Service Company
2632 West 237th Street
Torrance, CA 90505
Attn: District Manager
Copy To Legal Department
California Water Service Company
1720 N First Street
Grant of Easement DOM t28 232 Page 6 of 9
17 San Jose, CA 951-L2
Attn: Assoc. General Counsel
E: [email protected]

7.2. Deemed Consent. Except as elsewhere set forth herein, any Consent required or requested of either Party will be deemed obtained or given to the other Party if the Party from whom consent has been requested has not responded to or given such consent after 30 days of the requesting Party's notice or request.

7.3. Title. Grantor represents and warrants that Grantor has good right and title to grant the easements under this Grant of Easement, and that Grantor and its successors and assigns will warrant and defend the same unto Grantee, its successors and assigns, forever, against the lawful claims and demands of all persons.

7.4. No Waiver. A Party's waiver of or delay, failure, or refusal to demand or pursue a breach or claim under this Grant of Easement is not a waiver of such breach or claim or of a subsequent breach of the same or any other term, covenant, or condition of this Grant of Easement.

7.5. Exhibits; Order of lnterpretation. The exhibits, attachments, and schedules referred to above and attached to this Grant of Easement form part of the Easement. lf the terms of an exhibit, attachment, or schedule to this Grant of Easement conflict, the more specific or restrictive term will control.

7.6, No Third-Party Beneficiaries. This Grant of Easement does not create or confer any rights or interests in third-party beneficiaries, and no person or party claiming bythrough or under Grantor or Grantee is or may be deemed a third-party beneficiary with any rights, interest, or claim to enforce this Grant of Easement.

7.7. Headings and Terms. Headings and captions are for convenience only and will not affect the construction or interpretation of this Grant of Easement.

7.8. Amendment. This Grant of Easement may not be modified or amended except by a written instrument signed by Grantor and Grantee.

7.9. Reasonable Cooperation. Each Party will reasonably cooperate with the other to prepare, negotiate, or execute, deliver, and record any instrument reasonably requested or required to effectuate the purpose and terms of this Grant of Easement.

7.LO. Severability. lf any provision of this Grant of Easement is deemed by a court to be invalid, illegal, or unenforceable, such provisions will be ineffective only to the extent of its invalidity, illegality, or unenforceability; and the remaining portion of the provision not affected will be enforceable to its fullest extent.

7.LL. Venue; Waiver of Jury Trial. Any claim, cause, suit, or action arising under this Grant of Easement must be filed in state trial court of Pierce County, State of Washington, Grant of Easement_DOM L28_232 Page 7 of 9
18 7.I2. Completion of Blanks. For convenience, the Parties authorize the notary or notaries notarizing this instrument to complete or fill in blank spaces or lines left for recording information, page numbers or page counts, and dates.

7.L3. Counterparts. This Grant of Easement can be executed in one or more counterparts. Each counterpart will be deemed an original, and all counterparts when taken together will constitute one and the same instrument.
lRemainder of page intentionqlly left blqnk. Signatures on following page(s).1 Grant of Easement DOM t28 232 Page 8 of 9
19 lN WITNESS WHEREOF, the Parties have executed this Grant of Easement as of the date written above.

Grontor

CITY OF TORRANCE
a municipal corporation
ATTE-ST:
t/h
Reb a Poirier, MMC
City Clerk

APPROVED AS TO FORM
Patrick Q. Sullivan
City Attorney
t\
a Strader
Assista nt City Attorney
By:

Geo K. Chen
Its: Mayor
Grantee

CALIFORNIA WATER SERVICE COMPANY
a California corporation
By:

Jam n
Its: SVP, Treasu r
Michelle Mortensen
Its: VP, Chief of Staff & Corporate Secretary
Grant of Easement_DOM L28_232 Page 9 of 9
20 CALIFORNIA ACKNOWLEDGMENT
State of California
County of
CIVIL CODE 1189
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personally appeared
before me,
Here lnsert Name Title of
Nome(s) of Signer(s)
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A notary public or other officer completing this certificate verifies only the identity of the individual who signed the docu ment to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. who proved to me on the basis of satisfactory evidence to be the perso whose na to me
signatu
the instrument.
that &elslreftñõ
^¿# rft|on the instru
ed to the
tn authorized
or the upon behalf of
withi
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I certify under PENALTY OF PERJURY under the laws
of the State of California that the foregoing
paragraph is true and correct.

WITNESS my hand and official seal
i
Sign /\ atu
Ploce Notary Seol and/or Stomp Above of Notory Public

OPTIONAL
Completing this information can deter alterotion of the document or fraudulent reattachment of this form to on un¡ntended document.

Description of Attached Document
Title or Type of Document
Document Date: umber of Pages:

Signer(s) Other Than Named Above
Capacity(ies) Claimed by Signer(s)
Signer's Name Signer's Name:

E Corporate Officer - Title(s) ! Corporate Officer - Title(s):

E Partner-tr Limited E General
E lndividual n Attorney in Fact
! Trustee E Guardian or Conservator
E other:

Signer is Representing:
! Partner- ! Limited E General
! lndividual E Attorney in Fact
E Trustee ! Guardian or Conservator
! Other:

Signer is Representing:
21 CALIFORNIA ACKNOWTEDGMENT ctvtL coDE E 1189
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accurôcy, or validity of that document.

State of California
County of tos NnqtVs Ì
On dlTl?v before me, C
botL Here lnsert Nome ond of Officer
personally appeared û Y'- *uarkr
-----/Vame(s/ of Sig n e(s)
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the
laws of the State of California that the foregoing
paragraph is true and correct.
2 WITNESS my hand and official seal. z
sig
Place Notory Seol ond/or Stomp Above of

OPTIONAL
Completing this informotion con deter olterotion of the document or froudulent reottochment of this form to on unintended document.

Description of Attached Document
Title or Type of Document:

Signe(s) Other Than Named Above:

Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:

E Corporate Officer - Title(s): tr Corporate Officer - Title(s):
zæ>-\ THERESA ELIZABETH YNIGUEZ
/if -TRrs\ Notarv Public - Catifornia
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DocumentDate: NumberofPages: q
E Partner- n Limited E General
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02019 National Notary Association
Signer is Representing:
22 CALIFORNIA ACKNOWTEDGMENT ctvtL coDE g 1189
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, ôccuracy, or validity of that document.

State of ta
County of 9
On I before úliunLÅr) ic
Here Nome ond Title of the
personally appeared K.

Nome(s) of Sign
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the
laws of the State of California that the foregoing
paragraph is true and correct.
z WITNESS my hand and official seal. 2
,,Æq>x THERESA ELIZÀBETH YNIGUEZ
ffià -:i#il-i,þ;.,å,r#::
\Wmy comm. Expires Jun 22, 2027
tr,tû"ljrfÅ,h^*k Sign re
Ploce Notory Seql qnd/or Sfo¡np Above Signoture ot rrl/tory Public

OPTIONAL
Completing this informot¡on con deter olterotion of the document or froudulent reottochment of this form to on unintended document.

Description of Attached Document
Title or Type of Document:

Signe(s) Other Than Named Above:

Capacity(ies) Claimed by Signer(s)
Signer's Name: Signer's Name:

Et Corporate Officer - Title(s) tr Corporate Officer - Title(s):

DocumentDate: NumberofPages:

E Pôrtner - El Limited tr General
tr lndividual tr Attorney in Fact
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tr Other:

Signer is Representing
tr Partner- ¡ Limited tr General
D lndividual E Attorney in Fact
tr Trustee ¡ Guardian or Conservator
¡ Other:
02019 National Notary Association
Signer is Representing:
23 CALIFORNIA ACKNOWLEDGMENT crvtl coDE g 1189
A notary public or other officer completing this certificate verifies only the identity of the individualwho signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.

State of California
County of
On b 1 before me,
Dote Here lnsert Nome qn Title of the
personally appeared
who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the ¡nstrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the
laws of the State of California that the foregoing
paragraph is true and correct.

WITNESS my hand and officialseal.

Ploce Notory Seol ønd/or Stomp Above Sign of

OPTIONAL
Completing this informotion con deter alterotion of the document or froudulent reottochment of this form to on unintended document.

Description of Attached Document
Title or Type of Document:

Document Date Number of Pages: al
Signe(s) Other Than Named Above:

Capacity(ies) Claimed by Signer(s)
Signer's Name Signer's Name:
tr Corporate Officer - Title(s): Et Corporate Officer - Title(s):

Ì
El Partner- n Limited E General
tr lndividual E Attorney in Fact
Et Trustee n Guardian or Conservator
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Signer is Representing
El Partner- n Limited tr General
tr lndividual tr Attorney in Fact
E Trustee ¡ Guardian or Conservator
n Other:
02019 National Notary Association
Signer is Representing:
24 EXHIBIT ''A''

LEGAL DESCRIPTION

WATER LINE EASEMENT
A STRIP OF LAND 12.00 FEET WIDE WITHIN A PORTION OF PARCEL 1, AS SHOWN ON PARCEL MAP NO. 15380,

IN THE CITY OF TORRANCE, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, AS SHOWN ON PARCEL MAP FILED IN BOOK 226, PAGES 59 AND 60, RECORDS OF SAID COUNTY, DESCRIBED AS FOLLOWS:

COMMENCING AT THE SOUTHWESTERLY CORNER OF SAID PARCEL 1; THENCE NORTH OO. 04, OO' EAST ALONG THE EASTERLY RIGHT-OF-WAY LINE OF MADRONA AVENUE, 180.78 FEET TO THE POINT OF BEGINNING; THENCE SOUTH B9o 52' 47' EAST, 94.42 FÊET; THENCE SOUTH 45' 16' 53" EAST, 24.05 FEET; THENCE SOUTH 89'57'47" EAST, 116.59 FEET; THENCE NORTH 45'04'01'EAST,28.01 FEET; THENCE NORTH 89" 56'12'EAST, 90.78 FEET; THENCE SOUTH 44" 55'59" EAST, 161.63 FEET; THENCE SOUTH 89'59'51" EAST,

17.52 FEET TO THE WESTERLY LINE OF PARCEL 2 OF SAID PARCEL MAP AND THE END OF SAID STRIP.

THE SIDELINES OF SAID STRIP SHALL BE PROLONGED OR SHORTENED SO AS TO TERMINATE ON THE WESTERLY LINE OF PARCEL 1 AND THE WESTERLY LINE OF PARCEL 2.

CONTAINING 6398 SQUARE FEET, 0.147 ACRES OF LAND, MORE OR LESS.

ALL AS SHOWN ON EXHIBIT ''B" ATTACHED HERETO AND MADE A PART HEREOF SUBJECT TO EASEMENTS, COVENANTS, CONDITIONS, RESTRICTIONS, RESERVATIONS, RIGHTS, RIGHTS-OF.

WAY, AND OTHER MATTERS OF RECORD, IF ANY.

BASIS OF BEARING

THE BEARINGS SHOWN HEREON ARE BASED UPON THE CENTERLINE OF MADRONA AVENUE, BEING NORTH OO'04' OO" EAST AS SHOWN ON PARCEL MAP NO. 15380, IN THE CITY OF TORRANCE, STATE OF CALIFORNIA, AS SHOWN ON PARCEL MAP FILED IN BOOK 226, PAGES 59 AND 60, RECORDS OF SAID COUNTY.

Prepared under my supervision:
0410412024
ando D. DuPont, L.S. 7780
L,tL 7'itt0
Sheet 1 of2
25 ND
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1.S.7780
Date Signed:
0410412024
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EXHIBIT IIBII

PLAT TO A LEGAL DESCRIPTION

WATER LINE EASEMENT
APN 7352-012-909
APPROXIMATE ADDRESS:
205OO MADRONA AVENUE, TORRANCE, CA 90503

STATE OF CALIFORNIA
EASIMENT OF DO|IINGUEZ WATER
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CORPORANON FOR PUELIC

UTILITY AND UNDERGROUND

WA'IER LINE PURPOSES, PTR
P.M.B, 226/59-60 trt I
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P.O.B. POINT OF BEGINNING
P.O.C. POINT OF COMMENCEMINT
@ wATER LtNt EASEMENT R/It RrcHT oF vrAY

LINE TABLE
LINË # DIRECTION LENGTH
LI s8952'47'E 94.42'
L2 s4516'5J'E 24,05'
L3 s8957'47'E 116.59'
L4 N45',04'0t'E 28,01'
L5 N8956'12'E 90.78'
L6 s44'55'59'E 161.63'
L7 s8959'51'E 17.52'
Job No.22160-2
Drawn By: MN
Date:0410412024
www.calvada.com

CRTVRDR
coRoNA, c4.92880-1782 PHONE:95'1-280-9960 FAX:951-280-9746 SURV€YING'. INC.
411 JENKS CIRCLE, SUITE 205,
Sheet 2 of 2
26 8M
Date: January 14, 2025
To: Honorable Mayor and Members of the City Council
From: Aram Chaparyan, City Manager
By: Carlos Huizar, Management Associate | [email protected] Subject: City Manager - Approve Amendment to Grant of Easement for Water Facilities on a Portion of City-Owned Property Located at 20500 Madrona Avenue. Expenditure:

None.

RECOMMENDATION
Recommendation of the City Manager that City Council approve an Amendment to Grant of Easement to California Water Service Company for new water facilities on a portion of cityowned property located at 20500 Madrona Avenue.

FUNDING
None Required.

DISCUSSION
On April 9, 2024, the City Council approved the grant of a 12-foot wide permanent, non-exclusive easement to California Water Service (Cal Water) for the installation of a new water main alignment within the City Yard property, located at 20500 Madrona Avenue. This easement was part of Cal Water’s efforts to replace an existing 20-inch water pipeline that serves the Dominguez Torrance Station at 405 Maple Avenue. The replacement is a critical component of the Water Replenishment District (WRD) Goldsworthy Desalter Facility Expansion Project, which aims to enhance regional water sustainability.

During the course of construction for the water main project, it became evident that additional easement area would be required to accommodate the installation of infrastructure needed to provide fire service for the expanded Desalter Facility. This fire service infrastructure is essential to meet regulatory requirements and ensure the safe operation of the facility.

As a result, Cal Water is requesting the City Council’s approval to grant additional easement area within the City Yard property to facilitate the fire service installation. This expansion will ensure the new water main project meets all operational and safety requirements and supports the goals of the WRD Desalter Expansion Project.

The proposed easement adjustments will help support the timely completion of the project, which is expected to begin in July 2025.
271
ATTACHMENT 3
City Council
January 14, 2025

Page 2 ends

ATTACHMENTS

1. Amendment to Grant of Easement

2. Original Grant of Easement
282
ATTACHMENT 1
293
304
315
326
337
348
359
1036
1137
ATTACHMENT 2
1238
1339
1440
1541
1642
1743
1844
1945
2046
2147
2248
2349
2450
2551
2652
2753
8M
Date: January 14, 2024
To: Mayor and Members of the City Council
From: Aram Chaparyan, City Manager
By: Carlos Huizar, Management Associate | [email protected] Subject: Supplemental Material #1 for Item 8M

DISCUSSION
Staff received a request from Councilmember Gerson to provide an exhibit displaying the updated easement area overlayed onto satellite imagery, which is included as Attachment 1.

ATTACHMENT

1. Exhibit B – Overlayed onto Satellite Imagery
541
PARCEL 1
PARCEL MAP NO. 15380
P.M.B. 226/59-60 PARCEL 2

LINE TABLE
LINE # DIRECTION LENGTH
EXHIBIT "B"

PLAT TO ACCOMPANY LEGAL DESCRIPTION
Job No. 22160-2
411 JENKS CIRCLE, SUITE 205, CORONA, CA. 92880-1782 PHONE: 951-280-9960 FAX: 951-280-9746 www.calvada.com Drawn By: MN
Date: 01/13/2025
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STATEOFCALIFORNIA
L.S. 7780
Date Signed:
01/13/2025
APN 7352-012-909
APPROXIMATE ADDRESS:
20500 MADRONA AVENUE, TORRANCE, CA 90503

STATE OF CALIFORNIA

WATER LINE EASEMENT
Legend
ATTACHMENT 1
552
© 2025 Microsoft Corporation © 2024 Maxar ©CNES (2024) Distribution Airbus DS PARCEL 1
PARCEL MAP NO. 15380
P.M.B. 226/59-60 PARCEL 2

LINE TABLE
LINE # DIRECTION LENGTH
EXHIBIT "B"

PLAT TO ACCOMPANY LEGAL DESCRIPTION
Job No. 22160-3
411 JENKS CIRCLE, SUITE 205, CORONA, CA. 92878-5038 PHONE: 951-280-9960 FAX: 951-280-9746 www.calvada.com Drawn By: CE
Date: 01/13/2025
RO
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LANDSU

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STATEOFCALIFORNIA
L.S. 7780
Date Signed:
01/13/2025
APN 7352-012-909
APPROXIMATE ADDRESS:
20500 MADRONA AVENUE, TORRANCE, CA 90503

STATE OF CALIFORNIA

WATER LINE EASEMENT
Legend
563
57 ATTACHMENT 4
58 59
60 61
62 63
64 65
66 67
68 69
70

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