HomeMy WebLinkAbout2005-08-09; Municipal Water District; Resolution 12541
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RESOLUTION NO. 1254
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
QUITCLAIM AN EXISTING EASEMENT AGREEMENT WITHIN
02, PR 04-06.
THE VILLAGES OF LA COSTA-LA COSTA RIDGE, CT 99-04-
WHEREAS, an easement agreement for waterline and access purposes was granted to
Carlsbad Municipal Water District on June 15, 1984 as document number 84-224556; and
WHEREAS, a replacement access and waterline system has been constructed to serve
the La Costa Hi reservoir within the Villages of La Costa-La Costa Ridge development, CT 99-04-
02; and
WHEREAS, the original waterline system within the easement being quitclaimed has been
removed from service or relocated as a condition of development for CT 99-04-02; and
WHEREAS, Real Estate Collateral Management Company is the owner of the property
through which the original easement traverses; and
WHEREAS, the owner has submitted a request for quitclaim of the waterline easement
granted to Carlsbad Municipal Water District on June 15, 1984 as document number 84-224556
in the office of the San Diego County Recorder.; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
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2. That the Carlsbad Municipal Water District (CMWD) quitclaims the existing
easement agreement within the Villages of La Costa-La Costa Ridge, CT 99-04-02, previously
recorded in the office of the San Diego County Recorder on June 15, 1984 as document number
That the above recitations are true and correct.
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3. That the President is authorized to execute the deed and the Secretary is hereby
authorized to release the original quitclaim deed to Real Estate Collateral Management Company,
LLC, a Delaware limited liability corporation.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
Water District held on the 9th day of AUGUST , 2005 by the following vote, to wit:
AYES:
NOES: N~~~
Board Members Lewis, Hall, Kulchin, Packard , Sigaf oose
ATTEST
(SEAL)