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Home My WebLink AboutADJ 99-35; Western Pacific Housing; 2000-0314600; Certificate of Compliance/Non Compliance'. r, * RkCORDED REQUL. OF - First American Title SUBDIVISION MAPPING DEPT. SUN 14. 2000 4~39 PM 1 RCE 23889 EXP. 12/31/01 /edE 396qg &/3U/! Rev 12117R7 State of California ) ) County of San Diego ) On June 6, 2000, before me, Belinda R. Guzman, Notary Public, personally appeared Robert J. Wojcik, personally known to me to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal i (This area for Signature of Notary U official notary seal) Title or Type of Document Certificate of Compliance ADJ 99-35 CE 000016 Date of Document June 1,2000 No. of Pages 1 Signer(s) other than named above None LEGAL DESCRIPTION: 8 86 1 BASA OF BEARINGS: PA,PCEL 1, OF PARCEL MAP NO. 2244, FILED IN THE OFFICE OF ,s THE THE COUNTY RECORDER OF SAN DIEGO COUNTY JANUARY 10, 1974. AND LOT 8 OF CARLSBAD TRACT 97-15, ACCORDING TO MAP THEREOF NO. 13839. FILED IN THE OFFICE OF THE COUNTY LEGEND: RECORDER OF SAN DIEGO COUNTY, AUGUST 23, 1999, ALL IN THE CITY OF CARLSBAD. COUNTY OF SAN DIEGO, STATE OF CALIFORNIA. " JND1cATEs OLD LINE OF PARCEL THE BASIS OF BEARINGS FOR THIS DiiAWIh: PARCEL MAP NO. 2244, i.e. N 89'49'47"E. (2 78. OD 7 -1NDlWITES NEW LOT LINE ( ) INDICATES RECORD DATA PER P.M. ,"- N 89'49'47" E 277.95' 2244 ""-"""-- I 1 , 1-l (N 89'49'47" E 435.01 7 N 89'50'04" E 435.05' // ... V 0.868 ACRE WESTERN PACIFIC HOUSING - CARLSBAD 1. LLC.. A DELAWARE LIMITED LIABILITY CO. 2385 CARLSBAD, CA. 92009; WESTERN PACIFIC HOUSING-EL CAMINO. LLC.. A DELAWARE LIMITED LIABILITY CO. CARLSBAD, CA. 92009; CAMIN0 PH.(760) 929- 1600 PH.(760) 929- 1600 ROBLE. SUITE 707 2385 CAMINO VlDA ROBLE, SUITE 107 INC.. A CALIFORNIA &J r . mAL- EXHIBIT "B' DANA M. SEGUIN L.S. 6215 EXP. 3/31/02 SHEET I OF 2 ADJUSTMENT PLAT-CITY OF CARLSBAD ADJ NO. 99-35 APPLICANT: A.P.N.: PREPARED BY: APPROVED BY: WESTERN PACIFIC HOUSING 101 79 HUENNEKENS ST, HUNSAKER & ASSOCIATES 2 15-050-59 2385 CAMINO VlDA ROBLE 215-050-58 $~g$~-~&~2121 RCE 23889 CARSBAD. CA. 92009 ~:\am\wzsu~r.an: REG. w. EXP. 12/31 /ZOO1 50 0 50 100 150 EXHIBIT "8' SCALE 1" = 50' SHEET 2 OF 2 ADJUSTMENT PLAT-CIM OF CARLSBAD ADJ NO. 99-35 APPLICANT: A.P.N.: APPROVED BY: PREPARED BY: HUNSAKER d( ASSOCIATES WESTERN PACIFIC HOUSING 215-050-58 RCE 23889 ~~9~~-$,092121 p, 2385 CAMINO VlDA ROBLE 215-050-59 101 79 HUENNEKENS ST, REG. NO. R:\WZS\W25U15.DYG CARLSBAD. CA 92009 LLOYD HUEWCIV ENWER e MP. 12/31/ZW1 THENCE NORTHEASTERLY ALONG SAID SOUTHERLY LINE AND THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 30O0549 A DISTANCE OF 105.06 FEET TO THE TRUE POINT OF BEGINNING. THE HEREIN ABOVE DESCRIBED PARCEL OF LAND CONTAINS 0.868 ACRES MORE OR LESS. HUNSAKER &ASSOCIATES SAN DIEGO, INC. PAGE 2 OF 2 :PV M:\Legals\l751\19a\004a34.doc WO 1941-04 5/8/00 EXHIBIT “A” LEGAL DESCRIPTION ADJ. 99-35 WESTERN PACIFIC HOUSING - EL CAMINO, LLC ~ PARCEL “B” BEING ALL OF LOT 8 OF CARLSBAD TRACT NO. 97-15. LOHF PROPERTY IN THE CITY OF CARLSBAD, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 13839, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAID SAN DIEGO COUNTY, AUGUST 23,1999, TOGETHER WITH THAT PORTION OF PARCEL 1 OF PARCEL MAP NO. 2244, IN THE CITY OF CARLSBAD, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAID SAN DIEGO COUNTY, JANUARY 10,1974, DESCRIBEDAS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF LOT 8 OF CARLSBAD TRACT NO. 97- 15, LOHF PROPERTY, ACCORDING TO MAP THEREOF NO. 13839, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY ON AUGUST 23,1999; THENCE ALONG THE EASTERLY LINE OF SAID LOT 8, NORTH OO”37’37” WEST, 187.61 FEET TO THE SOUTHEAST CORNER OF PARCEL 1 OF SAID PARCEL MAP NO. 2244 AND THE TRUE POINT OF BEGINNING; THENCE ALONG THE EASTERLY LINE OF SAID PARCEL 1, NORTH OO”37’37” WEST, 36.06 FEET TO A POINT ON THE SOUTHEASTERLY RIGHT-OF- WAY LINE OF POINSETTIA LANE AS SHOWN AND DESCRIBED IN DEED RECORDED MARCH 16,2000 AS FILE NO. 2000-0135378 OF OFFICIAL RECORDS; THENCE ALONG SAID SOUTHEASTERLY RIGHT-OF-WAY LINE, SOUTH 57”56’30 WEST, 195.07 FEET TO AN INTERSECTION WITH THE SOUTHERLY LINE OF SAID PARCEL 1; THENCE ALONG THE SOUTHERLY LINE OF SAID PARCEL 1, NORTH 89”4947” EAST, 7.52 FEET TO THE BEGINNING OF A CURVE CONCAVE NORTHWESTERLY HAVING A RADIUS OF 100.00 FEET; THENCE NORTHEASTERLY ALONG SAID SOUTHERLY LINE AND THE ARC OF SAID CURVE THROUGH A CENTRAL ANGLE OF 39”55’24“ A DISTANCE OF 69.68 FEET TO THE BEGINNING OF A REVERSE CURVE CONCAVE SOUTHEASTERLY HAVING A RADIUS OF 200.00 FEET, A RADIAL LINE TO SAID POINT BEARS NORTH 40’05’37” WEST; PAGE 1 OF 2 :PV M\Legals\l751\19a\004a34.doc WO 1941-04 5/8/00 -. - - ’ . 8665 UNANIMOUS WRlTTJ3N CONSENT OF THE BOARD OF DIRECTORS OF AP LHI, INC., a California corporation The undersigned, being all of the Directors of APLHI, Inc.. a Califomia corporation (the “Corporation”), take the following action by written consent without a meeting in accordance with Section 307(b) of the Califomia General Corporation Law and the bylaws of this Corporation: WHEREAS, the Corporation is the managing member of Western Pacific Housing- Sorrento, LLC, a Delaware limited liability company, Western Pacific Housing-Torrey. LLC, a Delaware limited liability company, Western Pacific Housing-El Camino. LLC, a Delaware limited liability company. and Western Pacific Housing-Carlsbad I. LLC, a Delaware limited liability company (together ‘WPH”); and W’HEREAS. WPH has acquired those certain parcels of real property described on Exhibit “A” attached hereto (the “Properties’? and intends to engage in certain land enhancement activities for the purposes of constructing single family housing, townhouses and condominiums for sale thereon including the zoning and rezoning of such Properties and the designing and redesigning of residential improvements to be constructed thereon (the “Projects”); and WHEREAS, in order to comaience and complete the planned development .of the Projects WPH must obtain certain permits and approvals from various governmental agencies and regulatory bodies. NOW, THEREFORE. BE IT RESOLVED, that Lance Waite as a duly elected Vice President of this corporation, and Chris Stanicek, as a duly elected Assistant Secretary of this Corporation, hereby are authorized, empowered, and directed in the name and on behalf of the Corporation as the managing member of WPH. to take all actions, and execute, deliver, file and record any and all instruments, agreements and documents as may be required or as such ofher may deem necessary, advisable or propex in connection with obtaining all governmental and regulatory approvals and consents for the development and sale of the Projects. The grant of authority herein includes. but is not limited to, the right to contact and interact with, from time to time or on an on-going basis, as applicable, any and all local, municipal, state and/or federal governmental agencies andlor regulatory bodies in order to obtain all building permits and other governmental authorizations necessary for WPKs development of the Projects to finalize all tract and subdivision maps and to submit appropriate. applications to and obtain approvals from the Department of Real Estate and to take all other actions in connection therewith. IN WmSS WHEREOF, the undersigned have executed this consent as of FebruaN,g, , . s of meetings of the Board of Directors. ’. “ 3. v, .. .. .. .., .