HomeMy WebLinkAbout2025-06-24; Municipal Water District; Resolution 1774Exhibit 2
RESOLUTION NO. 1774
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD
MUNICIPAL WATER DISTRICT, APPROVING THE TRANSFER OF OWNERSHIP
OF THE FACILITIES WITHIN THE QUITCLAIMED EASEMENT LOCATED AT 3010
TAMARACK AVENUE TO THE CARLSBAD UNIFIED SCHOOL DISTRICT
WHEREAS, on Sept. 23, 1986, an easement was dedicated to the City of Carlsbad for waterline
purposes recorded as instrument no. 86-420851 of official records; and
WHEREAS, the Carlsbad Unified School District, owner of that portion of Lot “J” of Map No. 823,
Rancho Agua Hedionda, filed in the Office of the County Recorder of the County of San Diego on Nov.
16, 1896, filed an application with the City of Carlsbad to quitclaim a waterline easement over the
property; and
WHEREAS, Carlsbad Municipal Water District owns waterline facilities within the easement; and
WHEREAS, Carlsbad Unified School District will convert existing publicly-owned water facilities
within said easement into school district-owned water facilities; and
WHEREAS, this conversion is consistent with the Carlsbad Municipal Water District’s current
practice to design water systems on private property as private water systems, when feasible.
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City
of Carlsbad, California, as follows:
1.That the above recitations are true and correct.
2.The transferring ownership of the facilities does not qualify as a project under the
California Environmental Quality Act under California Public Resources Code Section
21065 in that it has no potential to cause either a direct physical change or a reasonably
foreseeable indirect physical change in the environment and therefore does not require
environmental review.
3.That the Carlsbad Municipal Water District Board of Directors approves the transfer of
ownership of said water facilities to the Carlsbad Unified School District.
June 24, 2025 Item #2 Page 15 of 17
Docusign Envelope ID: 50A66D1E-896E-4415-8FE4-8CB0A5F03F79
PASSED, APPROVED AND ADOPTED at a Special Meeting of the Carlsbad Municipal
Water District of the City of Carlsbad on the 24th day of June, 2025, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, President
______________________________________
SHERRY FREISINGER, Secretary
(SEAL)
June 24, 2025 Item #2 Page 16 of 17
Docusign Envelope ID: 50A66D1E-896E-4415-8FE4-8CB0A5F03F79