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HomeMy WebLinkAbout1990-05-08; Municipal Water District; Resolution 660P \I 0 a W, I2 1 3 4 11 RESOLUTION NO. 660 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT APPROVING THE EXECUTION OF TWO DEEDS CONVEYING TWO WATERLINE EASEMENTS TO CAL 4189 JOINT VENTURE ACROSS A PORTION OF CARLSBAD TRACT 85-19 (MEADOWLANDS SUBDIVISION) 5 WHEREAS, the Board of Directors of the Carlsbad 6 Municipal Water District has determined it to be in the 7(1 public interest to quitclaim said easements: 8 NOW, THEREFORE, BE IT RESOLVED by the Board of 9 Directors of the Carlsbad Municipal Water District, as lo 11 follows: I.1 /I l2 /I 1. That the above recitations are true and correct. 2. That the Grant Deeds conveying two easements I l3 l4 waterline purposes to CAI, 4189 JOINT VENTURE, a Calif general partnership whose sole partners are K/W Realty 15 l6 interest therein, which is on file with the Carlsbad Munj l7 Homes, a California limited partnership, each holding Limited Partnership, a Delaware limited partnership and E 1811 Water District and is incorporated by this referencc I’ (1 approved. 20 3. That the President and the Secretary are authori: 21 /// 22 /// 23 24 /// /// I 26 /// 25 /// 27 28 /// /// // II . II * 0 1 /I I 1 2 execute the deeds and cause the original deeds to be record( the Off ice of the County Recorder of San Diego County, Sta' California which will be returned to CAL 4189 JOINT VE following recordation. 3 4 5 6 7 8 PASSED, APPROVED AND ADOPTED at the regular meeting of the Carlsbad Municipal Water District held on the 8th day of May , 1990 by the following vote, to wit: AYES: Board Members Lewis, Kulchin, Mamaux and Larson 9 10 11 NOES: None ABSENT: Board Member Pettine 12 l3 ALS (SEAL) RAUTkk&?&tbry ATTEST : I l4 A. 15 ' 16 17 18 19 20 21 22 23 11 24 25 I 26 27 28 CMWD 7127