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HomeMy WebLinkAbout1990-12-18; Municipal Water District; Resolution 704.. . I1 0 0 I 1 2 3 4 5 6 7 8 9 10 11 12 I 14 12 1: 1E 17 18 19 20 2% 22 23 24 I 26 25 27 ; ) I I I I I RESOLUTION NO. 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTING A GRANT DEED WHEREAS, Spyglass Pointe 72 Homeowners Associatio submitted three (3) Grant Deeds conveying an easement t Carlsbad Municipal Water District for water line purposes ( portion of the common areas of Lot 1, 2 & 4, Spyglass PI Carlsbad Tract 84-10, CMWD Project No. 83-108.8: and WHEREAS, the Board of Directors of the Carlsbad Mun. Water District has determined it to be in the public inter6 accept said Deeds: NOW, THEREFORE, BE IT RESOLVED by the Board of Directc the Carlsbad Municipal Water District, as follows: 1. That the above recitations are true and correct. 2. That the three Grant Deeds from Spyglass Poin Homeowners Association dated November 28, 1990, over a port: of the common areas of Lots 1, 2 & 4, Spyglass Pointe, Cal Tract 84-10, CMWD Project No. 83-108.8 which is on file wit Carlsbad Municipal Water District and is incorporatt reference, is accepted. 3. That the Secretary of the Board is authorized to the original Deeds to be recorded in the Office of the ( /// /// /// /// /// 28 /// a (I) I I I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 1'4 18 19 20 21 22 23 24 25 26 27 28 Recorder of San Diego County, State of California, wit appropriate Certificates of Acceptance attached. PASSED, APPROVED AND ADOPTED at a regular meeting ( c Carlsbad Municipal Water District held on the 18th December , 1990 by the following vote, to Wit: AYES: Board Members Lewis, Larson, Stanton and Nygaard NOES: None ABSENT: Board Member Kulchin &ZL& C UDX A. IS, Preside ATTEST: -RR- ALETHA L. RAUTENKRANZ , Sec CMWD 83-108.8 I/