HomeMy WebLinkAbout2012-03-13; Municipal Water District; Resolution 1437EXHIBIT 1
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RESOLUTION NO. 1437 1
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
QUITCLAIMING A PORTION OF WATERLINE EASEMENT
4 LYING WITHIN LOT 1 OF MAP NO. 14984, LA COSTA RESORT
AND SPA, GENERALLY LOCATED IMMEDIATELY EASTERLY
5 OF THE CLUBHOUSE. PR 11-30
WHEREAS, it is in the interest ofthe Carisbad Municipal Water District to quitclaim
a portion of wateriine easement acquired per grant of easement to Carisbad Municipal Water
District, recorded April 1, 2008 as Doc. 2008-0166956 in the office ofthe County Recorder of San
Diego County; and
WHEREAS, a portion of said wateriine easement is not required for the purpose for which
it was granted and is not now nor is contemplated to be needed in the future for wateriine
purposes and appurtenant facilities.
NOW, THEREFORE, BE IT RESOLVED by the Carisbad Municipal Water District Board
of the City of Carisbad, California, as follows:
1. That the above recitations are true and correct.
2. That the Carisbad Municipal Water District approves the quitclaim of a portion of
the wateriine easement lying within Lot 1 of Map No. 14984, filed in the office of
the County Recorder of San Diego County on March 18, 2005.
3. That the quitclaim deed (PR 11-30), which is on file with the Secretary and is
incorporated by this reference, is approved.
4. That the President is authorized to execute the quitclaim deed and the Secretary
is hereby authorized to record said document.
Ill
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1 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
2 Directors of the Carisbad Municipal Water District of the City of Carisbad on the 13
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th
day of March, 2012, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
MATT HALL, President
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13 ATTEST
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16 CLt)RlbAINE M. VVOOD, Secretary
(SEAL)
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20 ^M--9^Li,o^-'^S