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Home My WebLink AboutPR 00-87; Colinas De Oro Community Association; 2001-0247722; EasementRECORDING REQUESTED BY: WHEN RECORDED MAIL TO: City Clerk CITY OF CARLSBAD 1200 Cartsbad Village Drive Carlsbad, CA 92008 MAIL TAX EXEMPT STATEMENTS TO: EXEMPT IIOC # 2001-0247722 API- 239 2001 8:48 AM 2342 mm. fEaJR@ W DIE@ ClIU+TY fWlRlER’S OFFICE GREG0Rv ikr”’ %- oci ‘M SpACE-ABOVETHIS LINE FOR RECORljER’S USE .‘: 2) )~&:j)~~$;$jp ,*,, The undersigned grantor(s) decl,r~~~~!j~l;rFil~~~t~~’ ” “’ ‘: ;;;, ,$;;: :.::i: ,, : $,$g,! 3 1 255-i 92-58 Documentary transfer tax i PR 00-87 ( ) computed on full value, rQxj& i ii:.. ,. .::..: ;: ( ) computed on full vat@$tes$ encumbrances re& i; o#d,Slope ___:. > i.:.. ,rsil’ls.i:II:..i!illlli ‘a$&, 7 ,‘il$Qi$IZ, i,::*_:,i !, $irp <.‘.? $__ Il.::+ I 5~g~ri;l 14 .., ,.,,> ,:; Ye”<,> r,;l 4s:j;1:* ( ) Unincorporated ,an3a;,‘& ~&$$@f&r,sbad, and - ili,;i‘;,: .i$ ,;,; ;__ #jp:(.i ___; ;_____ :_::_ z, $g; ,g,; ,; _: ?~iiii :_ :._ . II\ .- ‘,$ i, :: i :‘j@i$“” 1,s i’<$$ : , GRANT DEED OF EASEMENT ‘i” ~_,l:,i;:ii”“i_;i; ‘:;lijli \-4 STATE OF CALIFORNIA COUNTY OF SAN DIEGO i -- (Signatdre) On before me, (here insert name and title of the officer), personally appeared ’ personally known to me (or proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature: WordUdastersExms\Grant Deed of Easement - City Title: (Type or Print) By: (Signature) Name: (Type or Print) Title: (Type or Print) % .I 6/1KiO 2343 State of California County of San Diego 1 On iU5A30 before me, hi me/& It. k%nDrdfb , /wzmti (Date) J (Name, Title of Officer)’ personally appeared &4~~~k,e-th md3+hf (Name[s] of Signer[s]) , personally known to me -OR - (proved to me on the basis of satisfactory evidence) to be the person(s) whose name(s) is/era= subscribed to the within instrument and acknowledged to me that-be/she/they executed the same in +ie/her/#t&r authorized capacity(ies), and that by -hisfher/th& signature(s) on the instrument the person(s), or entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal (This area for official notary seal) ‘jiT&nLk R. hzq& Signature of Notary Title or Type of Document Date of Document Signer(s) other than named above No. of Pages 2344 EXHIBIT 'A' LEGAL DESCRIPTION SLOPE EASEMENT PR 00-87 BEING A PORTION OF LOT 130 OF CARLSBAD TRACT NO. 81-16, IN THE CITY OF CARLSBAD, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP NO. 11140 ON FILE IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF SAID TRACT, THENCE ALONG THE SOUTH- ERLY LINE OF SAID TRACT NORTH 87"29'39" EAST (SHOWN AS NORTH 87"30'28" EAST ON SAID MAP) 68.48 FEET TO THE TRUE POINT OF BEGINNING; THENCE LEAVING SAID LINE 1. NORTH 19"07'15" WEST 73.72 FEET; THENCE 2. NORTH 21"31'49" WEST 3.90 FEET; THENCE 3. SOUTH 29"34'55" EAST 3.94 FEET; THENCE 4. SOUTH 24"55'06" EAST 14.23 FEET; THENCE 5. SOUTH 20"10'14" EAST 24.87 FEET; THENCE 6. SOUTH 23"14'36" EAST 36.32 FEET TO SAID SOUTHERLY LINE; THENCE ALONG SAID LINE 7. SOUTH 87"29'39" WEST 5.28 FEET TO THE TRUE POINT OF BEGINNING. CONTAINS 0.005 ACRES, MORE OR LESS. SCOTT A. HURST - / LS 7178 EXPIRATION DATE 12/31/03 LEG\139OSE,DOC (10/31/00) TY PAGE 1 OF 1 , x::::::::::: SLOPE EASEMENT . . . . . . . . . . . . . . . . i=i AREA I f-)-);;cRE EXH/B/T "B" --.-** L . . . . . . . . . . -:.A-:. P ----* < . . . . . . ::::: @I INDICA TES EXlSTlNG SEIKR EASEMENT GRANTED TO LEUCADIA COUNTY WATER DISTRICT PER F/P 84- 176949, REC. MAY 11, 1984, O.R. El INDICA TES EXISTING WA TER EASEMENT GRANTED TO OLIVENHAIN MUNlCiPAL WA TER GRAPHIC SCALE linch=lO ft. Lm!!Q DISTRICT PER F/P 84-300791, REC. AUGUST 8, 7984, O.R. lNDlCA TES RECORD DATA PER MAP NO. 11140 BAS/S OF BFARINGS THE BASIS OF BEARING FOR THIS DRAWING IS THE NORTHERLY LB OF LOT 13 OF MAP NO. 848 I.E. N87’29 ‘39r NE . 1 _* 2345 . . -- A.P.N. 255-192-58 Lo-l- -Em ......... ......... ......... ......... ......... .......... !JIVIT JWL 4 ......... ......... ......... ......... 3 ......... ......... u .......... \\ .......... i .......... MA7 No, -l-J-J4 c) .......... .......... * .......... _ ........... ........... .......... u .......... .......... Q, .......... ........... ........... ........... 2. OWNERS: COLINS DE OR0 =A, COMMUNl7-Y ASSOClATlON SCOTT A. HURST L.S. 7178 EX/STlNG 4’ EASEMENT MY REGISlRATloN EXPIRES 12/31/2003 GRANTED TO S.D.G.&E. PER FILE NO. 251349, . . . . . . . . . . . . . t :w;~i \ REC. OCT. 29, 1971, O.R. \ \ r.u.c: SHEET 7 OF 7 SHEET SLOPE EASEMENT-CITY OF CARLSBAD LClT 13, MA? 848 APPLICANT: PREPARED B K DANIEL T. SHELLEY PROJECT DESIGN i 701 8 STREET, ZONSUL TAN TS SUITE 800 :A. 92101 PR 00-87 APN 25% 192-58 I SAN DIEGO, C I (619) 235-6471 I 2346 CERTIFICATION FOR ACCEPTANCE OF GRANT DEED OF EASEMENT easement dated Decemb of Carlsbad, a Muni of Carlsbad, Cali conveyed by the grant deed of DATED: Ap . . Colinas De Oro Community Association 543 Enci&s Blvd., Suite 111 Encinitas, CA 92024-3744 (760) 634-4700 or l-800-404-0141 ACTION BY UNANIMOUS CONSENT The undersigned, being the total membership of the Board of Directors of Colinas De Oro Community Association, do hereby take the following action by unanimous consent as authorized by Section 72 11 (b) of the California Corporations Code, and Article 4, Section 4.13 of the Bylaws. RESOLUTION RESOLVED, that upon a motion made, seconded and carried, the Board agreed to the president of the association Elizabeth M&night to sign on behalf of the association the Grant Deeds of Easements for the Ranch0 Santa Fe Road Right-of-way. w&is+ sb-~--~/ Elizabeth M&night, President Date l&b K&h& ~+ol Robert Kuhns, Vice President Date CA&/j &&&A Chefyfi ilson, Treasurer Scott Anderson, Secretary Date \. \u !! William Flores, Director -z=-s-01 Date Notwithstanding the foregoing, no officer, employee or director of Declarant or any affiliate of Declarant may receive any com- pensation. Section 5.05. President. The President shall be the chief executive officer of the Association. He shall preside at all meetings of the Association and of the Board of Directors. He shall have all of the general powers and duties which are usu- ally vested in the office of the President of a corporation, including but not limited to the power, subject to the provi- sions of Article IV, Section 4.16, to appoint committees from among the Members from time to time as he may in his discretion decide is appropriate to assist in the conduct of the affairs of the Association. The ?resident shall, subject to the control of the Board of Directors, have general supervision, direction and control of the business of the Association. The President shall be'ex officio a member of all standing committees, and he shall have such other powers and duties as may be prescribed by the Board of Directors or these Bylaws of the Association. Section 5.06. Vice President. The Vice President shall take the place of the President and perform his duties whenever the President shall be absent, disabled, refuses or is unable to act. If neither the President nor the Vice President is able to act, the Board of Directors shall appoint some other member of the Board to do so on an interim basis. The Vice President shall also perform such other duties as shall from time to time be imposed upon him by the Board of Directors or these Bylaws of the Association. Section 5.07. Secretary. The Secretary shall keep the minutes of all meetings of the Board of Directors and the minutes of all meetings of the Association at the principal office of the Association or at such other place as the Board of Directors may order. The Secretary shall keep the seal of the Association in safe custody and shall have charge of such books and papers as the Board of Directors may direct; and the Secretary shall, in general, perform all of the duties incident to the office of Secretary. The Secretary shall give, or cause to be given, notices of meetings of the Members of the Associa- tion and of the Board of Directors required by these Bylaws or by law to be given. The Secretary shall maintain a record book of Me.mbers, listing the names and addresses of the Members as furnished to the Association, and such books shall be changed only at such time as satisfactory evidence of a change in ownership of a Lot is presented to the Secretary. The Secretary shall perform such other duties as may be prescribed by the Board of Directors. -18- lSS4S/FSJ/O362S/lSS93 dmh/lO-20-83