HomeMy WebLinkAbout2011-03-22; City Council; Resolution 1415EXHIBIT 1
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RESOLUTION NO. 1415
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
QUITCLAIMING WATERLINE EASEMENTS LYING WITHIN THE
4 NORTH HALF OF THE SOUTHWEST QUARTER OF THE
SOUTHWEST QUARTER OF SECTION 23, TOWNSHIP 12
5 SOUTH, RANGE 4 WEST, SAN BERNARDINO MERIDIAN.
PR 10-28
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7 WHEREAS, it is in the interest of the Carlsbad Municipal Water District to quitclaim
8 waterline easements acquired per grant of easements to Carlsbad Municipal Water District,
9 recorded May 21, 1963 in the Office of the County Recorder of San Diego County as file/page
10 No. 88649 and on March 25, 1964 in the office of the County Recorder of San Diego County as
11 file/page No. 54230 and file/page No. 54231, all of Official Records ("Waterline Easements"); and
12 WHEREAS, said waterline easements are not required for the purpose for which they
** were granted and are not now, nor are contemplated to be, needed in the future for waterline
^ purposes and appurtenant facilities.
15 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
16 of the City of Carlsbad, California, as follows:
17 1. That the above recitations are true and correct.
18 2. That the Carlsbad Municipal Water District approves the quitclaim of the waterline
19 easements lying within the north half of the southwest quarter of the southwest quarter of Section
20 23, Township 12 South, Range 4 West, San Bernardino Meridian, PR 10-28.
21 3. That the quitclaim deed (PR 10-28), which is on file with the Secretary and is
22 incorporated by this reference, is approved.
23 4. That the President is authorized to execute the quitclaim deed and the Secretary
24 is hereby authorized to record said document.
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PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of
Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 22nd
day of March 2011, by the following vote to wit:
AYES: Board Members Hall, Kulchin, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: None.
ATTEST:
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~tORR/UNE M. WOOD, Secretary