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HomeMy WebLinkAbout1996-05-07; Municipal Water District; Resolution 935c I! 0 0 1 2 3 4 5 RESOLUTION NO. 935 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL AND EXECUTION OF A QUIT CLAIM DEED FOR WATER LINE PURPOSES FOR FOUR SEASONS RESORT AVIARA, CARLSBAD TRACT 95-02, CMWD PROJECT NO. 89-509 WHEREAS, Aviara Resort Associates has submitted a request for quitclaim of I 6 Tract 95-02, CMWD Project No. 89-509; and 8 described in Exhibit "A" and "B of the Quitclaim Deed attached thereto and made a part therec 7 easement over a portion of the site south of Alga Road and north of Batiquitos Drive more 9 WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has ( 10 it to be in the public interest to quitclaim said easement; 11 NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Carlsbai 12 Water District, as follows: 13 1. That the above recitations are true and correct. 14 and is incorporated by this reference; is approved. 16 Seasons Resort Aviara, Carlsbad Tract 95-02, CMWD Project No. 89-509, which is on file with th 15 2. That the Quitclaim Deed conveying a water line easement over a pod 1711 111 18 11 111 19 I 111 20 1 IJ 21 111 22 111 23 111 25 111 24 111 26 111 27 111 20 111 I/ 1 e a 3. That the president is authorized to execute the deed, and secretary tt 2 is hereby authorized to cause the original deed to be recorded in the Office of the County Recc 3 Diego County, State of California which will be returned to Aviara Resort Associates following I 4 PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbac 5 AYES: Board Members Nygaard, Kulchin, Finnila, Hall 6 Water District held on the 7t h day of MAY , 19~, by the following vote, tl ABSENT: Board Member Lewis 8 NOES: None 7 9 10 11 12 ATTEST: ./-I/ 7- Vice President Z, Secretary sistant Secretary 16 17 18 19 20 11 CMWD 89-509 21 22 23 24 25 26 27 28