HomeMy WebLinkAboutCDP 06-30; Aviara Black Rail Road 16 LLC; 2007-0715370; Notice of RestrictionOOC# 2007-0715370
NOV13, 2007 10:22 AM
OFFICIAL RE CORDS
SAN DIEGO COUNTY RECORDER'S OFFICE
GREG 0 RYJ. S MIT H L 0 U N T Y RE CORD E R
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RECORDING REQUESTED BY AND)PAGES:
WHEN RECORDED MAIL TO:
City Clerk
CITY OF CARLSBAD
1200 Carlsbad Village Drive
Carlsbad, California 92008-1989
•in
Space above this line for Recorder's use
Assessor's Parcel Number
Project Number and Name
215-080-20,21,28
CDP 06-30
Tabata Blackrail Road Estates
NOTICE OF RESTRICTION ON REAL PROPERTY
The real property located in the City of Carlsbad, County of San Diego, State of
California described as follows:
A portion of the southwest quarter of the -southeast -quarter ^of
Section 22, T12S, R4W, SBBM, in the City of Carlsbad, County of
San Diego, State of California
is restricted by a Coastal Development Permit No. CDP 06-30 approved by the City of
Carlsbad on March 8, 2006. A copy is on file at the City of Carlsbad Planning
Department. The obligations and restrictions imposed are binding on all present or
future interest holders or estate holders of the property.
Rev. 06/04/1996
215-080-20,21, 28:
CDP 06-30 Tabala Blackrail Road Estates:
OWNER:
AVIARA BLACK RAIL ROAD 16, LLC
By: McComic Consolidated, Inc
Ths;
Y OF CARLSBAD
Signature
R. Geoffrey McComic, Secretary
Print name and title
Signature
Print name and title
Date
DON NEU,
Planning Director
Date
/LORRAINE M. vyj^OD, City Cl&k
APPROVED AS TO FORM:
RONALD R. BALL, City Attorney
By:
/Assistant City Attorney
(Proper notarial acknowledgment of execution by Contractor must be attached.)
(Chairman, president or vice-president and secretary, assistant secretary, CFO or assistant
treasurer must sign for corporations. Otherwise, the corporation must attach a resolution
certified by the secretary or assistant secretary under corporate seal empowering the otficer(s)
signing to bind the corporation.)
(If signed by an individual partner, the partnership must attach a statement of
partnership authorizing the partner to execute this instrument).
Rev. 06/04/1996
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
On J Q- )before me,
c<' . ~\Notary Public, personally appeared
personally known to me - or
|~] proved to me on the basis of satisfactory evidence to be the personj^whose
namefe)r is/aj^ subscribed to the within instrument and acknowledged to me that
he/sJa^/W^executed the same in his/J^efTtbeTf authorized capacitvjpes^ and that by
his/hef/metrsignaturej;sfon the instrument the persorjj^a^or the entity upon behalf of
which the personfscted, executed the instrument.
WITNESS my hand and official seal.
(Signature of Notary)
JULIE K. ALLEN
COMM. #1618513 oNOTARY PUBLIC-CALIFORNIA USAN DIEGO COUNTY P
Mv Commission Expires
NOVEMBER 3. 2009
Rev. 06/04/1996
UNANIMOUS
WRITTEN CONSENT OF BOARD OF DIRECTORS
OF
McCOMIC CONSOLIDATED, INC.
December 19, 2006
(Authorized Signatories)
The undersigned, as sole member of the Board of Directors of McComic Consolidated,
Inc., a corporation organized under the laws of the State of California ("Company"), does
by this unanimous written consent of director adopt the following resolutions:
RESOLVED, the Company Board of Directors has determined it is in the best interest of
the Company to develop real property located in California, and to authorize Company
officers to execute such agreements, contracts, or other instruments as necessary in
conjunction with Company's real property development business, including, but not limited
to, executing Purchase Agreements, Construction Loans, Construction Contracts, California
Department of Real Estate documents, entitlement, land use or permit applications and
other land development-related documents (collectively "Development Agreements").
RESOLVED, that Company officers R. Barry McComic, R. Geoffrey McComic, and
James Wait are each hereby authorized to execute Development Agreements on behalf of
the Company if such Development Agreements reasonably relate to Company's real
property development (either on behalf of Company, or, if Company is the managing
member of an LLC engaged in real property development, as the LLC manager or managing
member).
RESOLVED, mat the above- identified Company officers are further authorized and
directed to execute such further documents, and to take such further actions, as are
reasonably necessary to accomplish the purposes of these resolutions.
The undersigned directs that this unanimous written consent be filed with the minutes of
proceedings of the Company's Board of Directors.
This unanimous written consent of Company director is adopted pursuant to California
Corporations Code Section 307(b) and Company Bylaws Article III, Section 13,
authorizing Company Board of Directors action bvumjnimous written consent.
^s^ff \ /^f / "
Dated: December 19,2006 ^ * ^ffi? lc "
R. BARRY McCOMIC,
SOLEDIRECTOR