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HomeMy WebLinkAbout1995-01-17; Municipal Water District; Resolution 891P 1 2 3 4 5 6 7 0 0 I RESOLUTION NO. 891 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL AND EXECUTION OF A QUITCLAIM DEED FOR WATER LINE ROAD, CMWD PROJECT NO. 88-601 PURPOSES FOR MC CLELLAN-PALOMAR AIRPORT, PALOMAR AIRPORT WHEREAS, the County of San Diego has submitted a request for quitclaim of a easement over a portion of Mc Clellan-Palomar Airport, Palomar Airport Road, CMWD Project N and a WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has c 9 it to be in the public interest to quitclaim said easement; 10 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbac 11 Water District, as follows: 12 13 1. That the above recitations are true and correct. 2. That the Quitclaim Deed conveying a water line easement over a poi 14 111 27 111 26 fff 25 111 24 Ill 23 Ill 22 Ill 21 Ill 20 111 19 111 18 M 17 111 16 Secretary and is incorporated by this reference; is approved. 15 Clellan-Palomar Airport, Palomar Airport Road, CMWD Project No. 88-601, which is on fil 28 Ill 1 ll 1 e e 3. That the president and the secretary are authorized to execute the deel 2 following recordation. 4 Recorder of San Diego County, State of California which will be returned to the County of $ 3 secretary is hereby authorized to cause the original deed to be recorded in the Office of tt 5 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad 6 Water District held on the 17th day of JANUARY , 1995, by the following vote, to 7 ABSENT: None 9 NOES: None 8 AYES: Board Members Lewis, Nygaard, Kulchin, Finnila, Hal 10 11 12 ATTEST: 13 ALETHA L. RAUTENKMNZ, Secretary 14 &4- 15 (SEAL) I/ 16 17 18 19 20 CMWD 88-601 ll 21 22 23 24 25 26 I! 27 28 II 2