HomeMy WebLinkAboutMCUP 15-03; Aviara Resort Associates SPE, LLC; 2015-0290077; Notice of RestrictionDOC# 2015-0290077
Jun 05, 2015 11:45 AM
OFFICIAL RECORDS
Ernest J. Dronenburg, Jr.,
SAN DIEGO COUNTY RECORDER
FEES: $27.00
PAGES: 5
RECORDING REQUESTED BY AND)
WHEN RECORDED MAIL TO:
City Clerk
CITY OF CARLSBAD
1200 Carlsbad Village Dnve
Carlsbad, California 92008-1989
Space above this line for Recorder's use
Assessor's Parcel Number
Project Number and Name
215-750-01-00
MCUP 15-03 - SPRINT FOUR
SEASONS SITE
NOTICE OF RESTRICTION ON REAL PROPERTY
The real property located in the City of Carlsbad, County of San Diego, State of California
described as follows:
Lot 1 of City of Carlsbad Tract No. 95-02, Unit 1, Planning Area 24
and a portion of 2B, in the City of Carlsbad, County of 14 San
Diego, State of California, according to Map thereof No. 13335,
filed in the Office of the County Recorder of San Diego County,
June 13,1996
is restricted by a Minor Conditional Use Permit No. MCUP 15-03 approved by the City of Carlsbad
on April 10, 2015. A copy is on file at the City of Carlsbad Planning Division. The obligations and
restrictions imposed are binding on ail present or future interest holders or estate holders of the
property.
Rev. 01/2013
APN; 215-750-01-00
MCUP 15-03 - SPRINT FOUR SEASONS SITE
OWNER:
Owner's Name *
APPROVED AS TO FORM:
S' OF CARLSBAD
Signature
DON NEU,
City Planner
Print name and title ^ Date
Signature CELIA A. BREWER, City Attorney
By: J^.i^£dL
Print name and title Assistant City Attorney
Date Date
(Proper notarial acknowledgment of execution by Contractor must be attached.)
(Chainnan, president or vice-president and secretary, assistant secretary, CFO or assistant
treasurer must sign for corporations. Othenvise, the corporation must attach a resolution
certified by the secretary or assistant secretary under corporate seal empowering the officerfs)
signing to bind the corporation.)
(If signed by an individual partner, the partnership must attach a statement of partnership
authorizing the partner to execute this instrument).
Rev. 01/2013
state of Missouri
County of St. Louis
On this 1^'^*' day of in the year ^^/^ before me, Voslhlf^ M .-RA^^JUfiitr
(name of notary), a Notary Public In and for said state, personally appeared
fAT LolV£ky (name of individual), known to me to be the person who executed
the \A/ithin A/ontk OF /CesTAeriof^ (type of document), and acknowledged to me
that he executed the same for the purposes therein stated.
Notary
DONNA M. BARNHART Notaiy Public - Notaiy Seal State of Missouri
Commissioned for Jefferson CounW My Commission Btpires: October 20,2017 Commission Number 13476096
CONSENT OF SOLE DIRECTOR
OF
AVIARA RESORT ASSOCIATES SPE. LLC
The undersigned, being the sole director (the "Director"^ of Aviara Resort Associates
SPE, LLC, a Delaware limited liability company (the "Company"! does hereby consent and
agree to the adoption ofthe following recital and resolution pursuant to the Delaware Limited
Liability Company Act and the terms and provisions of the Company's limited liability
company agreement:
WHEREAS, the Director deems it desirable and in the best interest of the
Company to re-elect the officers of the Company.
NOW, THEREFORE, BE IT RESOLVED, that the following persons are
hereby elected to the offices set opposite their names, to hold such offices in
accordance with the provisions of the Company's limited liability company
agreement and pursuant to the laws of the State of Delaware, such election to
be effective as of the date hereof:
Patrick Lowery
Jeffrey Barone
President and Treasurer
Vice President and Secretary
Dated as of April 30,2015
Jeffrey Barone
Being the sole director of the Company
LEGAL125866423.1
CONSENT OF SOLE DIRECTOR
OF
AVlAmV RESORT ASSOCIATES SPE, LLC
The undersigned, bciag the sole director (the "Direetof") of Aviara Resort A.ssocjates
SPE, LLC, a Delaware limhed liability corapany (the "Company"), docs hereby consent and
agree to the adoption of the foliowing recitals and resolutions pursuant to the Delaware
Limited Liabihty Company Act and the terms and provisions of the Company's limited
liability company agreement:
ELECTION OF OFFICER
WHEREAS, Headier C. Turner has tendered her resignation as President and
Treasurer of the Company effective on September 28,2012;
NOW, THEREFORE, BE IT RESOLVED, tlvat Pafrick Lowery be elected
to tbe offioes of President and Treasurer of the Company, to hold such offices
in accordance with the provisions of the Company's limited liability company
agreement and pursuant to the laws ofthe State of Delaware, sudi election to
be efVective as of the date hereof
Dated as of* 2012
Jeffrey Barone
Being the sole director ofthe Company
7%23-0000/LEGAa49337J9.l