HomeMy WebLinkAbout1977-05-31; Parking Authority; MinutesMeeting of:
Date of f1eeting:
Ti me o f r1 e et i n g :
Place of Meeting:
CARLSBAD PARKING AUTHORITY
May 31, 1977
2:00 P.M.
Council Chambers
Chairman Mccomas called the meeting to order at
2:00 P.M.
ROLL CALL: Directors Mccomas, Sugg, Richardson
and Dunne _
ABSENT: Director Kill~n
Also present was City Attorney Vincent Biondo.
The City Attorney informed the members of the
Parking Authority the May Sto~es Shopping Centers,
Inc. advised the City Manager by letter dated May
20, 1977, that San Diego Gas & Electric Company has
requested an easement for an electrical line from
a transformer in Hamar -Drive to the Reuben's site.
Pursuant to the grant deed dated October 21, 1969
by which Plaza Camino Real conveyed the parking lot
in the shopping center to the Parking Authority,
certain utility easements were reserved by the
developer for benefit of adjoining land owners;
however, the Reuben's site was ·not owned by the
developer at that time. According to the conveyanc
the Parking .Authority has full authority to grant
the easement. The easement will not interfere with
the use of the parking lot as i_t will be installed
underground.
A Grant of Easement was presented whereby the
Parking Authority of the City of Carlsbad grants
to the San Diego Gas & Electric Company an easement
and right of way for construction and.maintenance
of underground utilities· to serve Parcel 2 as
shown on Parcel Map No. 1569 filed May 30, 1973 at
File No. 146308 in the Office of the County Record-
er of San Diego County.
By proper motion the ~rant of Easement was approved
as presented and the Chairman of the Parking
Authority was authorized to ~xecute the same.
As there was no further business to come before the
Directors the meeting was adjourned at 2:08 P.M.
Respectfully submitted,
): 7 • 1~/4:-t~x!-.c 44~
MAR~AR~ E. ADAMS
Recording Secretary
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Mccomas
Sugg
Richardson
Dunne X
X
X X
X
i.
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