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HomeMy WebLinkAbout2004-02-20; Municipal Water District; Resolution 12001 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. 1200 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO QUITCLAIM AN EXISTING WATER PIPELINE EASEMENT ACROSS LOTS 1 THROUGH 5 OF CT 97-09 PER MAP NO. WHEREAS, a replacement waterline system has been constructed to serve the development of La Costa Lucky Sav-on Shopping Center, CT 97-09; and WHEREAS, the original waterline system across Lots 1 through 5 of CT 97-09 per Map No. 14038 has been removed from service and the original waterline easement is no longer needed, and WHEREAS, American Stores, Inc., a Delaware corporation, Grant Tucker Properties, a California limited liability company, and Carlsbad Fuels Corp., a California corporation are the owners through which the original easement traverses; and WHEREAS, the owners have submitted a request for quitclaim of the water pipeline easement granted to Carlsbad Municipal Water District on August 1, 1973 per File 73-21 2527 of Official Records of the San Diego County Recorder. 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. 2. That the above recitations are true and correct. That the Carlsbad Municipal Water District (CMWD) quitclaims the existing water pipeline easement across Lots I through 5 of CT 97-09 per Map No 14038. Ill Ill Ill Ill Ill Ill ll/ 2 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 deed and the Secretary is hereby iuthorized to release the original quitclaim deed to Bradley and Blayne Harvey Family Trust, :rank W. and Ellen M. Turnbull, and Cary E. and Nancy P. Thomas. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Vater District held on the 20th day of January , 2004 by the ollowing vote, to wit: AYES: Board Members Lewis, Finnila, Kulchin, Hall and Packard 4TTEST , P (SEAL)