HomeMy WebLinkAbout2005-04-26; Municipal Water District; Resolution 12401
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RESOLUTION NO. 1240
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
QUITCLAIM AN EXISTING WATERLINE EASEMENT ACROSS
A PORTION OF CT 03-03 PER MAP NO. 14800. PR 05-07.
WHEREAS, a replacement waterline system has been constructed to serve the
development of Bressi Ranch, CT 03-03; and
WHEREAS, the original waterline system across a portion of CT 03-03 per Map No. 14800
has been removed from service and the original waterline easement is no longer needed; and
WHEREAS, Bressi Gardenlane, LLC, a Delaware limited liability company, Bressi Holding,
LLC, a California limited liability company, and LNR Bressi Commercial, Inc., a California
corporation, are the owners through which the original easement traverses; and
WHEREAS, the owners have submitted a request for quitclaim of the waterline easement
granted to Carlsbad Municipal Water District on October 23,1961 per File I Page No. 183352 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:
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2. That the Carlsbad Municipal Water District (CMWD) quitclaims the existing
That the above recitations are true and correct.
waterline easement across a portion of CT 03-03 per Map No. 14800.
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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 Company.
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
CLAUDE A. LEWi$ President
MATT HALL, Vice-president
ATTEST:
LORRAINE M. WOOD, Secretary (SEAL)
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