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HomeMy WebLinkAbout1968-07-03; Municipal Water District; Resolution 228RESOLUTION NO. 228 ,-. RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPROVING TENTATIVE MAP NO. 2700 LA COSTA CONDOMINIUM NO. 3, AND AUTHORIZING EXECUTION OF SUBDIVISION AGREEMENT WITH LA COSTA LAND CO., INC. WHEREAS, La Costa Land Co., Inc., is subdividing real property within the District, and WHEREAS, it is in the best interests of the District to I execute and enter into with La Costa Land Co., Inc., its standard Subdivision Agreement, NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That the District shall enter into its standard Subdivision Agreement with La Costa Land Co. Inc., which Agreement constitutes an approval of plans and specifications prepared by Rick Engineering of San Diego, for La Costa Condo- minium No. 3, Tentative Map No. 2700, consis- ting of 48 lots. 2. Said agreement shall provide for a $300.00 cash deposit to cover District's expenses and a Completion, Labor and Materialmen's Bond in the amount of $7,500.00. 3. The President of the Board of Directors of the District is directed and authorized to execute the Agreement on behalf of the District. ADOPTED, SIGNED AND APPROVED, this 3rd day of , 1968. Julv of Directors Water District Attest: ,- I II Secretary of the Board of) Directors of Carlsbad Municipal Water District (SEAL) -\ I+- ! STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ) ss: I, WILLIAM CARMICHAEL, Secretary of the Board of Directors of Carlsbad Municipal Water District, do hereby certify that the foregoing Reselution was duly adopted by the Board of Directors of said District at a regular meeting of said Board held on the I I 3rd day of July, 1968, and that it was so adopted by the follow- ing vote: AYES : NOES : ABSENT: r (SEAL) , 1 i i DIRECTORS CARMICHAEL, KELLY, MAC LEOD, MAERZ(ZE, FADER I DIRECTORS NONE DIRECTORS NONE i i I 1 I Secretarv of Carlsbad Municipal Water Diktrict and of the Boird of Directors thereof. , I