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HomeMy WebLinkAbout1994-07-12; Municipal Water District; Resolution 881I !I 0 0 1 RESOLUTION NO. * 881 2 3 4 5 6 7 A RESOLUTION OFTHE CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL AND EXECUTION OF A QUIT CLAIM DEED FOR WATER LINE PURPOSES OVER A PORTION OF PARCEL 2 OF PARCEL MAP NO. 1310, CARLSBAD DISTRIBUTION CENTER, CMWD PROJECT 91 -c.383 WHEREAS, JMB Industrial Properties Fund 11, property owner, has submitted for quitclaim of an easement for water line purposes no longer required as it no longer cont: 8 Project No. 91-C.383; and 9 system facilities over a portion of Parcel 2 of Parcel Map No. 1310, Carlsbad Distribution Centc 10 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has dl 11 it to be in the public interest to quitclaim said easement; 12 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbad 13 Water District, as follows: 14 15 1. That the above recitations are true and correct. 2. That the Quitclaim Deed conveying a water line easement over a porl i 16 file with the Secretary and is incorporated by this reference; is approved. 17 Parcel 2 of Parcel Map No. 1310, Carlsbad Distribution Center, CMWD Project No. 91-C.383 w 18 Ill 19 111 I I 20 Ill 21 Ill 22 li Ill 23 11 JJJ 24 ll Ill 25 // 111 26 11 111 27 11 Ill 28 Ill 1 L c e a 1 3. That the president and the secretary are authorized to execute the deec 2 following recordation. 4 Recorder of San Diego County, State of California, which will be returned to JMB Industrial Prc 3 secretary is hereby authorized to cause the original deed to be recorded in the Office of th 5 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad 6 Water District held on the 12th day of JULY , 19 - 94, by the following vote, to 7 AYES: Board Members Lewis, Stanton, Kulchin, Nygaard, Finn 8 NOES: None 9 10 11 12 13 ABSENT: None ATTEST: 14 15 16 (SEAL) I/ 17 18 19 I 20 I 21 22 CMWD 91-C.383 23 24 25 /I 26 27 28 il 2