HomeMy WebLinkAbout2011-04-26; Municipal Water District; Resolution 14171
RESOLUTION NO. 1417
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EXHIBIT 1
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT, QUITCLAIMING A
PORTION OF A WATERLINE EASEMENT LYING WITHIN LOT 8
OF MAP NO. 13434, GENERALLY LOCATED AT THE
SOUTHWEST CORNER OF POINSETTIA LANE AND
AMBROSIA LANE, ON THE SITE OF THE DAYBREAK
COMMUNITY CHURCH AND DAYCARE FACILITY.
CASE NO.: PR 10-17
WHEREAS, Daybreak Community Church of Coastal North County has requested to
quitclaim the waterline easement acquired per grant of easement to Carlsbad Municipal Water
District (CMWD), recorded on September 13, 2001, in the Office of the County Recorder of San
Diego County as file No. 2001-0656932 of Official Records (Waterline Easement); and
and
WHEREAS, the property owner has paid the standard fee for processing this quitclaim;
WHEREAS, said waterline easement is not required for the purpose for which it was
granted and is not now, nor is contemplated to be, needed for future waterline purposes and
appurtenant facilities.
16 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
17 Water District of the City of Carlsbad, California, as follows:
18 1. That the above recitations are true and correct.
19 2. That the CMWD approves the quitclaim of a portion of the waterline easement,
20 Document No. 2001-0656932, as described in Exhibit A.
21 3. That the quitclaim deed (PR 10-17), which is on file with the Secretary and is
22 incorporated herein by this reference, is approved.
23 4. That the President is authorized to execute the quitclaim deed and the Secretary
24 is hereby authorized 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 26th
day of April, 2011, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
MATT HALL, President
ATTEST:
LORRAINE M. WOOD, Secretary
(SEAL)