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HomeMy WebLinkAbout1997-07-22; Municipal Water District; Resolution 983c't 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 0 0 RESOLUTION NO. 983 A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER DISTRICT FOR FIVE QUITCLAIM DEEDS OF WATER PIPELINE EASEMENTS FOR CARLSBAD RANCH UNITS 1 AND 3, CARLSBAD TRACT 94-09 AND 92-7, MAP NO. 13357 AND 13215, CMWD PROJECT NO. 92-503 AND 94-504, GRANTED TO CARLSBAD MUNICIPAL WATER DISTRICT FOR WATER PlPELlNE PURPOSES LOCATED OVER A PORTION OF LOTS 1, 6,7, AND 8 OF CARLSBAD RANCH UNIT 1 AND LOT 14 OF CARLSBAD RANCH UNIT 3 WHEREAS, the following owners, C. B. Ranch Enterprises, owner of Carlsbad Ranch Company, L. P., owner of Lot 6; KREG-OC, L. P., owner of and National Association of Music Merchants, Inc., owner of Lot 8; all a part Carlsbad Ranch Unit 1 development; and Carlsbad Pacific Resort, LLC, ownel 14; a part of the Carlsbad Ranch Unit 3 development; have submitted reque quitclaim deeds of a water pipeline easement located over a portion aforementioned lots; and WHEREAS, the Board of Directors of the Carlsbad Municipal Water has determined it to be in the public interest to quitclaim said easements. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors Carlsbad Municipal Water District as follows: 1. That the above recitations are true and correct. 2. That the Quitclaim Deeds conveying a water pipeline easement portion the aforementioned lots of Carlsbad Ranch Units 1 and 3, Carlsbad TI 09 and 92-7, Map Nos. 13357 and 1321 5, CMWD Project Nos. 92-503 and ! which is on file with the Secretary and is incorporated by this referenl approved. .t 0 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the President is authorized to execute the quitclaim dee the Secretary is hereby authorized to cause the original deeds to be returne respective owners to be recorded in the Office of the County Recorder of Sa County, State of California. PASSED APPROVED AND ADOPTED at a special meeting of the C Municipal Water District held on the 22nd day of July ,I the following vote, to wit: AYES: Board Members Lewis, Firmila, Nygaard, Kulchin and Hall NOES: None ABSENT: None ATTEST: oc*.-k.chhdK, ALETHA L. RAUTENKRANZ, Secretary) t (SEAL) CMWD 93-503 and 94-504 I!