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HomeMy WebLinkAbout1961-06-20; Municipal Water District; Resolution 144RESOLUTION NO. 144 RESOLUTION OF BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT AUTHORIZING PRESIDENT TO EXECUTE A GRANT DEED TO CITY OF CARLSBAD OF A PARCEL OF REAL PROPERTY BELONGING TO CARLSBAD MUNICIPAL WATER DISTRICT WHEREAS, CITY OF CARLSBAD, a municipal corporation, has re- quested the CARLSBAD MUNICIPAL WATER DISTRICT to execute a grant deed to a portion of a parcel of real property belonging to CARLSBAD MUNICIPAL WATE R DISTRICT, more particularly described hereinafter; and WHEREAS, the CITY OF CARLSBAD, desires to use said parcel of real property for a public use, namely: street right of way; and WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT deems it to the best interests of the district to execute such a grant deed. NOW THEREFORE THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 1. That it is to the best interests of the CARLSBAD MUNICIPAL WATER DISTRICT to execute a grant deed to CITY OF CARLSBAD to the following described real property: That certain parcel of land situated in the City of Carlsbad, County of San Diego, State of California, being a portion of the Southeasterly 60.00 feet of Lot 27, Seaside Lands, (Excepting from said property the Northeasterly 162.89 feet thereof), according to Map thereof No. 1722, filed in the Office of the County Recorder of said County, July 28, 1921, said parcel being described as follows: Beginning at a point on the Westerly line of Lot 27, Seaside Lands, Map No. 1722 as filed in the Office of the County Recorder of said County, said point lying North 34'33' West a distance of 12.00 feet from the Southwest corner of said Lot 27 and said point being the beginning of a tangent point of a curve of 12.00 foot radius; thence Southeasterly along said curve 18.85 feet to a point, subtending a central angle of 90°; thence South 55O27' West 12.00 feet to the point of beginning; said parcel containing 30.90 square feet of area. 2. That the President is hereby authorized and directed to execute a grant deed to CITY OF CARLSBAD covering the above described real property for and on behalf of CARLSBAD MUNICIPAL WATER DISTRICT. ,' PASSED, APPROVED AND ADOPTED this 20th day of June, 1961. ATTEST: A Secretary of the Board of Directors of President of the Board of Carl sba d Municipal Carlsbad Municipal Water District (SEAL) STATE OF CALIFORNIA : COUNTY OF SANDIEGO : < : ss. I, RICHARD R. COE, Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof, do hereby certify that the foregoing resolution was duly adopted by the Board of Directors at a regular meeting of said board held on the 20th day of June, 1961 and that it was SO adopted by the following vote: AYES: Directors: Kelly, Carnohara, Coe, Greek, Maerkle NOES: Directors: None ABSENT: Directors: None .+,A, G!d 1(3 + Secretary of Carlsbad Municipal Water Dkrict and of the Boa>d of Directors thereof.