HomeMy WebLinkAbout2008-08-12; Municipal Water District; Resolution 1333RESOLUTION NO. 1333
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
QUITCLAIMING WATERLINE EASEMENT LYING WITHIN
4 CERTIFICATE OF COMPLIANCE RECORDED DECEMBER 22,
2005 AS FILE NO. 2005-1094979 OF OFFICIAL RECORDS,
5 PR 06-107.
6 WHEREAS, Arenal Road LLC, a California limited liability company, has submitted a
7 request for a quitclaim of waterline easement acquired per a grant of easement to Costa Real
8 Municipal Water District recorded October 8, 1984 filed in the Office of the County Recorder of
9 San Diego County as file/page no. 84-380189 of Official Records ("Waterline Easement"); and
10 WHEREAS, the Carlsbad Municipal Water District is the successor in interest to the
11 Waterline Easement; and
12 WHEREAS, said Waterline Easement was acquired by the Carlsbad Municipal Water
13 District for no fee; and
14 WHEREAS, the property owner has paid the standard fee for processing this quitclaim;
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16 WHEREAS, said Waterline Easement is no longer required for the purpose for which it
was granted and is not now, nor is contemplated to be, needed for future waterline purposes and
18 appurtenant facilities.
19 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
20 of the City of Carlsbad, California, as follows:
21 1. That the above recitations are true and correct.
22 2. That the Carlsbad Municipal Water District approves the quitclaim of the Waterline
23 Easement lying within Certificate of Compliance recorded December 22, 2005, as file no. 2005-
24 1094979 of official records, PR 06-107.
3. That the quitclaim deed (PR 06-107), which is on file with the City Clerk and is
incorporated by this reference, is approved.
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4. That the President is authorized to execute the quitclaim deed and the secretary is
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hereby authorized to release the original quitclaim deed to Arenal Road LLC, a California limited
28 liability company to record said document.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 12th
day of August, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall and Packard.
NOES: None.
ABSENT: Board Member Nygaard.
AlEWIS, President
Uses
ATTEST:
LOR
/SEAL)
M. WOPTJ, Secretary