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HomeMy WebLinkAbout2000-04-25; Municipal Water District; Resolution 1081I1 w m 1 2 3 4 5 6 EXHIBIT 3 RESOLUTION NO. 1081 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT FOR APPROVAL AND EXECUTION OF A QUITCLAIM DEED OF WATER PIPELINE EASEMENT OVER A PORTION OF THE RECORD OF SURVEY MAP NO. 15424 DESCRIBED IN THE SAN DIEGO RECORDERS OFFICE ON THE 28TH OF OFFICIAL DOCUMENT NO. 1991-0138765 RECORDED IN MARCH 1991, CMWD PROJECT NO. 99-C.OON. 7 I/ 8 9 WHEREAS, Barbara E. Lange, owner of that portion of Record of Survey Map 10 154524 described in Official Document No. 1991-0138765 recorded in the County Recorc Office on the 28th of March 1991 has submitted a request for approval and execution c quitclaim deed of a portion of a water pipeline and access easement granted to the Ocean: Mutual Water Company, to which Carlsbad Municipal Water District became successor in interc in Book 672 page 364 of Official Records, which crosses over that portion of land describec Official Document No. 1991 -01 38765, since the pipeline has deteriorated and is no longer usec necessary; and 11 12 13 14 15 16 17 WHEREAS, the Board of Directors of Carlsbad Municipal Water District has determine 18 to be in the public interest to quitclaim said easement. NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of Carlsbad Munici 19 Water District, as follows: 20 1. That the above recitations are true and correct. 2. That the Quitclaim Deed conveying a water pipeline easement lying within that port of land described in Official Document No. 1991-0138765 recorded in the County Record Office, within the City of Carlsbad, County of San Diego, State of California, CMWD Project I 99-C.00 N, granted to the Oceanside Mutual Water Company, to which Carlsbad Municipal Wa District became successor in interest, per document: Book 672, Page 364, no longer will necessary since new water facilities have been adequately provided for within the public right- 21 22 23 24 25 26 27 28 way. /I w m 1 3. That the President is authorized to execute the quitclaim deed, and the Secretar 2 Stanley Street, Oceanside, California 92054, to be recorded in the Office of the County Recot 3 hereby authorized to cause the original deed to be returned to the owner, Barbara E. Lange, 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 (,- of San Diego County, State of California PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Wi District held on the 25th day of April , 2000 by the following vote to v AYES: Board Members Lewis, Hall, Finnila, Nygaard and Kulchin NOES: None ABSENT: No ATTEST (SEAL)