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HomeMy WebLinkAbout1989-04-05; Municipal Water District; Resolution 610RESOLUTION NO. 61 0 I RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT ACCEPTANCE OF DECLARATION OF RESTRICTIONS AND HOLD HARMLESS AGREEMENT NORTH COUNTY PLAZA, S.P. 187, MONROE STREET, MARRON ROAD AND JEFFERSON STREET BE IT RESOLVED by the Board of Directors of the Costa Res Municipal Water District that approval is given for execution an recordation of the Declaration of Restrictions and Hold Harmles Agreement from Hughes North County Associates, a Californi general partnership, by HI-NC, a California general partnership General Partner, by Hughes Investments, a California genera partnership, General Partner, developer, of North County Plaza S.P. 187, Monroe Street, Monroe Street, Marron Road and Jefferso Street, indemnifying the District for potential damages relatin to the placement of trees and structures within existing wate facility easements; more specifically the existing six inch (6" and ten inch (10") water pipelines located within grante easements. BE IT FURTHER RESOLVED in consideration of th Declaration of Restrictions and Hold Harmless Agreement that th Board of Directors approve the existing facilities. 0 ADOPTED, SIGNED AND APPROVED this 5th day of April, 1989. I I AYES: Directors: Bonas, Henley and Woodward NOES: Directors: Greer and Maerkle ABSENT: Directors: None ABSTAIN: Directors: None ATTEST: L- Board 'of Directors COSTA REAL MUNICIPAL WATER DISTRICT I I CRMWD 85-501 1 State of California 1 County of San Diego 1 1 ss b I, MARGARET J. BONAS, Secretary of COSTA REAL MUNICIPA WATER DISTRICT and of the Board of Directors thereof, do hereb certify that the foregoing Resolution was duly adopted by th Board of Directors of said District at a regular me.eting of th Board held on the 5th day of April, 1989, and that it was adopte by the following vote. L ,u !f c AYES: Directors: Bonas, Henley and Woodward NOES: Directors: Greer and Maerkle ABSENT: Directors: No ne ABSTAIN: Directors: None ”&& _* Margay’t J. B&a”s, Secretary of COSTA REAL MUNICIPAL WATER DISTRIC and the Board of Directors thereof u I CRMWD 85-501