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HomeMy WebLinkAbout2002-06-04; Municipal Water District; Resolution 11521 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 RESOLUTION NO. lI5* A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO QUITCLAIM AN WATERLINES BEING CONSTRUCTED AS PART OF POINSETTIA EXISTING WATERLINE EASEMENT AFTER ACCEPTANCE OF THE LANE REACH C. PROJECT NO. 3674. WHEREAS, Poinsettia Lane Reach C and the associated waterline improvements are located across private property owned by the Daybreak Community Church of Coastal North County; and WHEREAS, permanent roadway, drainage and slope easements and a temporaly construction easement are required to be obtained from Daybreak Community Church of Coastal North County to construct, operate and maintain Poinsettia Lane Reach C; and WHEREAS, after construction of the waterlines included in the Poinsettia Lane Reach C project are accepted, the existing waterline across APN: 215-080-04 will be removed from service and the waterline easement across APN: 21 5-080-04 will no longer be needed. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Water District (CMWD) of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the Carlsbad Municipal Water District (CMWD) will quitclaim the existing waterline easement across parcel 215-080-04 after the CMWD accepts the new relocated waterline being constructed as part of the Poinsettia Lane Reach C project. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water District held on the 4th day of JUNE , 2002 by the following vote, to wit: Board Membe is, Kulchin, Finnila, Nygaard, Hall ATTEST L (SEAL)