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HomeMy WebLinkAbout1991-06-04; Municipal Water District; Resolution 7366- // * 0 I2 1 3 4 5 6 7 8 9 10 11 12 I 14 13 15 16 17 18 19 20 21 22 23 24 I 25 26 27 28 RESOLUTION NO. 736 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, ACCEPTING A GRANT DEED FOR LOT 19, CARLSBAD AIRPORT BUSINESS CENTER UNIT 1, CMWD PROJECT NO. 90- c-335 WHEREAS, VIRGINIA P. COX, Trustee of the Cox Famil dated March 10, 1989, has submitted a Grant Deed conve: easement to the Carlsbad Municipal Water District for wa purposes over a portion of Lot 19, Carlsbad Airport Business Unit 1, CMWD Project No. 90-C-335; and WHEREAS, the Board of Directors of the Carlsbad Mu Water District has determined it to be in the public inte accept said Deed; NOW, THEREFORE, BE IT RESOLVED by the Board of Di of the Carlsbad Municipal Water District as follows; 1. That the above recitations are true and cor 2. That the Grant Deed for Virginia P. Cox, Tru the Cox Family Trust dated March 10, 1989, dated May 3, conveying an easement for water line purposes over a portior 19, Carlsbad Airport Business Center Unit 1, CMWD Project Nc 335 according to Map 11287 in the City of Carlsbad, County Diego, State of California is on file with the Carlsbad Mu Water District and is incorporated herein by referen accepted. 3. That the Secretary of the Board is author cause the original Deed to be recorded in the office of the /// /// /// ll 1 L il e a I 1 Certificate of Acceptance attached. 2 Recorder of San Diego County of California, with the apprl 3 PASSED, APPROVED AND ADOPTED at a special meeting 4 Carlsbad Municipal Water District held on the 4th 5 June , 1991 by the following vote, to wit: 6 AYES: Board Members Lewis, Kulchin, Larson and Nygaard I 7 8 9 10 11 12 13 14 15 16 17 NOES: None ABSENT: Board Member Stan ATTEST: i!2&-& A Kc" ALETHA L. RAUTENKRANZ, Secrktary (SEAL) CMWD 90-C-335 l8 I/ 19 /I 20 21 22 23 I/ 24 I1 I 26 25 27 /I 28 2