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HomeMy WebLinkAbout1996-12-17; Municipal Water District; Resolution 961/I 0 0 t 1 2 3 4 5 6 RESOLUTION NO. 961 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL AND EXECUTION OF A QUIT CLAIM DEED TO ODMARK 8( THELAN AND THE DAVIDSON COMPANIES PARTNERSHIP FOR A WATER LINE GRANTED FOR WATER PURPOSES FOR BROCATTO, CARLSBAD TRACT 89-19, CMWD PROJECT NO. 85-401 ! 7 WHEREAS, Odmark & Thelan and the Davidson Companies Pa 8 has submitted a request for a quitclaim deed of a water line easement over 9 10 11 of Brocatto, Carlsbad Tract 89-19, CMWD Project No. 85-401; and WHEREAS, the Board of Directors of the Carlsbad Municip: 12 // District has determined it to be in the public interest to quitclaim said easerner 13 Carlsbad Municipal Water District, as follows: 14 NOW, THEREFORE, BE IT RESOLVED by the Board of Directc 15 1. That the above recitations are true and correct. l6 /I 2. That the Quitclaim Deed conveying a water line easemei 17 18 19 with the Secretary and is incorporated by this reference; is approved. " portion of Brocatto, Carlsbad Tract 89-19, CMWD Project No. 85-401, which 20 1 Ill 21 22 23 24 25 Ill Ill lll Ill 26 27 Ill Ill 28 I/ 7 ll 0 0 4 1 3. That the president is authorized to execute the quitclair 2 3 and the secretary is hereby authorized to cause the original deed to be recc I/ the Office of the County Recorder of San Diego County, State of California WI 4 5 6 recordation. be returned to Odmark & Thalen and Davidson Companies Partnership fr 7 PASSED, APPROVED AND ADOPTED at a special meeting 8 Carlsbad Municipal Water District held on the 17th day of December 9 11 by the following vote, to wit: 10 11 AYES: Board Members Lewis, Finnila, Nygaard, Kulchin, an 12 13 15 14 ABSENT: None NOES: None l6 // ATTEST: 17 II 18 19 ALETHA L. RAUTENKRANZ, Seeretab 20 21 (SEAL) 22 23 24 25 26 I/ CMWD 85-401 27 I/ 28