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HomeMy WebLinkAbout1999-03-16; Municipal Water District; Resolution 10441 2 3 4 5 6 7 8 9 1c 11 1% 12 14 15 1E 17 I€ 19 2c 21 22 22 24 25 26 27 28 RESOLUTION NO. 1044 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT, CARLSBAD, CALIFORNIA FOR APPROVAL AND EXECUTION OF A QUITCLAIM DEED OF A WATER PIPELINE EASEMENT OVER A PORTION OF PARCEL C, POlNSETlA SHORES PLANNING AREA B-I. CMWD PROJECT NO. 94-515 WHEREAS, WL HOMES, LLC, owner of Parcel C, Poinsettia Shores, Planning Area B-I, has submitted a request for approval and execution of a quitclaim deed of a portion of a water pipeline easement granted to Carlsbad Municipal Water District recorded November 6, 1958 as Document No. 185618 in Book 7338, Page 303, O.R., which crosses over a portion of Parcel C, Poinsettia Shores, Planning Area B-I, CMWD Project No. 94-515, located east of Carlsbad Boulevard, north of Avenida Encinas, for pipeline purposes, since the water pipeline was moved into the public right-of-way and will no longer be necessary, because the water pipeline has concurrently and adequately been provided for within the public right-of-way; and WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has determined it to be in the public interest to quitclaim said easement. NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Carlsbad Municipal Water District as follows: 1. That the above recitations are true and correct. 2. That the Quitclaim Deed conveying a water pipeline easement over a portion of Parcel C, Poinsettia Shores, Planning Area B-I, CMWD Project No. 94-51 5, located east of Carlsbad Boulevard and north of Avenida Encinas granted to the Carlsbad Municipal Water District, no longer contains water system facilities and will no longer be necessary, which is on file with the Secretary and is incorporated by this reference, is approved. Ill /// -P 1 2 3 4 5 6 7 e 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 deed, and the Secretary is hereby authorized to cause the original deed to be returned to the original owner WL HOMES LLC, 10737 Laurel Street, Suite 280, Rancho Cucamonga, California 91730, to be recorded in the Ofice of the County Recorder of San Diego County, State of California. PASSED, APPROVED AND ACCEPTED at a special meeting of the Board of Directors of the Carlsbad Municipal Water District held on the 16th day of March , 19 99 , by the following vote to wit: AYES: Board Members Lewis, Hall, Finnila and Kulchin NOES: None ABSENT: Board Member Nygaard ATTEST: (SEAL) CMWD 94-515