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HomeMy WebLinkAbout2005-04-26; Municipal Water District; Resolution 12391 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. 1239 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO QUITCLAIM AN EXISTING WATER PIPELINE EASEMENT ACROSS LOT 26 AND LOT 27 OF CT 02-19 PER MAP NO. 14892, PR 05-08. WHEREAS, a replacement waterline system has been constructed to serve the levelopment of Bressi Ranch, CT 02-1 9; and WHEREAS, the original waterline system across Lot 26 and Lot 27 of CT 02-19 per Map \lo. 14892 has been removed from service and the original waterline easement is no longer ieeded; and WHEREAS, Bressi Gardenlane, LLC, a Delaware limited liability corporation is the owner hrough which the original easement traverses; and WHEREAS, the owner has submitted a request for quitclaim of the waterline easement granted to Carlsbad Municipal Water District on October 23,1961 per File / Page No. 183352 of Ifficial Records of the San Diego County Recorder. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Nater District (CMWD) of the City of Carlsbad, California, as follows: 1. 2. That the Carlsbad Municipal Water District (CMWD) quitclaims the existing That the above recitations are true and correct. vaterline easement across Lot 26 and Lot 27 of CT 02-19 per Map No. 14892. IJ I/ I/ I/ I/ I/ I/ I/ I/ 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 if? 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 authorized to release the original quitclaim deed to Bressi Gardenlane, LLC, a Delaware limited liability corporation. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water District held on the 26th day of April , 2005 by the following vote, to wit: AYES: Board Members Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: Board Member Lewis MATT HALL, Vice-president ATTEST: n h L'ORRAINE M. WOOD, Secretary (SEAL) 4