HomeMy WebLinkAbout1961-08-01; Municipal Water District; Resolution 145RESOLUTION NO. 145
RESOLUTION OF BOARD OF DIRECTORS OF CARLSBAD MUNICI- PAL WATER DISTRICT AUTHORIZING PRESIDENT AND ASSISTANT SECRETARY OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT TO EXECUTE ESCROW INSTRUCTIONS AND ANY OTHER NECESSARY DOCUMENTS TO ACQUIRE REAL
PROPERTY FOR CARLSBAD MUNICIPAL WATER DISTRICT.
WHEREAS, the voters and inhabitants of Carlsbad Municipal Water District have authorized the issuance of bonds for Improvement District
No. 4 thereof, for the purpose of the construction of a reservoir for said District and the acquisition of land for said reservoir; and
WHEREAS, the Board of Directors of Carlsbad Municipal Water Dis- trict have employed Boyle Engineering to determine a feasible site for the location of a reservoir for the district; and
WHEREAS, Boyle Engineering has submitted a recommendation for a feasible site for the said reservoir which has been accepted by the Board of Directors of Carlsbad Municipal Water District; and
WHEREAS, through negotiations with the owners of the land an escrow has been opened at Union Title Insurance Company, Escrow No. H 730769, said escrow instructions incorporated herein by reference.
WHEREAS, the Board of Directors of Carlsbad Municipal Water Dis- trict deems it to the best interests of the district to acquire said real pro- perty under the terms and conditions set forth in said escrow instructions.
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 CARLSBAD MUNICIPAL WATER D ISTRICT to acquire the real property described in Union Title Insurance Company, Escrow No. H 730769, under the terms and conditions set forth in said escrow instructions, including amendments thereto.
2. That the President and Assistant Secretary of the Board of Directors
of CARLSBAD MUNICIPAL WATER DISTRICT are hereby authorized and directed
to execute the said escrow instructions, including any amendments thereto, and
any other necessary documents to consummate the acquisition of the said real
property for and on behalf of CARLSBAD MUNICIPAL WATER DLSTRICT.
PASSED, APPROVED AND ADOPTED this 1st day of August, 1961.
1
Water District and of the-qoard df
Directors thereof
ATTEST:
Municipal and of the
(SEAL)
STATE OF CALIFORNIA :
COUNTY OF SAN DIEGO :
: ss.
I, FRED W. WERKLE, Assistant 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 1st day of August, 1961 and that it was so adopted by the following vote:
AYES : Directors : Carnohan, Greek, and Maerkle
NOES: Directors: None
ABSENT: Directors: Kelly, Coe
District and of the