HomeMy WebLinkAbout1999-02-09; Municipal Water District; Resolution 1043P!
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RESOLUTION NO. 1043
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD,
CALIFORNIA FOR APPROVAL AND EXECUTION OF A
QUITCLAIM DEED OF A WATER PIPELINE EASEMENT
OVER A PORTION OF LOT 8, POINSETTIA SHORES AREA
“D”, CMWD PROJECT NO. 94-510
WHEREAS, WL Homes, LLC and Watt Residential Partners, owners of Lot 8,
Poinsettia Shores Area “D”, have submitted a request for approval and execution of a
quitclaim deed of a portion of a water pipeline easement granted to Carlsbad Municipal
Water District recorded November 6, 1958 as Document No. 185618 in Book 7338, Page
303, O.R., which crosses over a portion of Lot 8, Poinsettia Shores Area “D”, CMWD Project
No. 94-510, located at the N.E. corner of Railroad and Avenida Encinas for pipeline
purposes, since the water pipeline was moved into the public right-of-way and will no longer
be necessary, because the water pipeline has concurrently and adequately been provided
for within the public right-of-way; and
WHEREAS, THE Board of Director of the Carlsbad Municipal Water District has
determined it to be in the public interest to quitclaim said easement.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Carlsbad
Municipal Water District as follows:
1. That the above recitations are true and correct.
2. That the Quitclaim Deed conveying a water pipeline easement over a portion of
Lot 8, Poinsettia Shores Area “D”, CMWD Project No. 94-510, located at the N.E. corner
Railroad ana Avenida Encinas granted to the Carlsbad Municipal Water District, no longer
contains water system facilities and will no longer be necessary, which is on file with the
Secretary and is incorporated by this reference, is approved.
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3. That the President is authorized to execute the quitclaim deed, and the Secretary
is hereby authorized to cause the original deed to be returned to the original owner to be
recorded in the OfFice of the County Recorder of San Diego County, State of California.
PASSED, APPROVED AND ADOPTED at a special meeting of the Board of
Directors of the Carlsbad Municipal Water District held on the 9th day of February ,
19 99 , by the following vote to wit:
AYES: Board Members Lewis, Hall, Finnila, Nygaard and Kulchin
NOES: None
ABSENT: None
ATTEST:
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ALETHA L. RAUTENKRANZ, Secreta$
(SEAL)
CMWD 94-51 0