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HomeMy WebLinkAbout2005-05-10; Municipal Water District; Resolution 12411 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. 1241 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO QUITCLAIM AN EXISTING WATERLINE EASEMENT ACROSS A PORTION OF CT 02-14 - UNIT 2, 3 AND 4, PER MAP NO. 14778, MAP NO. 14774, AND MAP NO. 14775, PR05-09. WHEREAS, a replacement waterline system has been constructed to serve the development of Bressi Ranch, CT 02-14, Units 2, 3, and 4; and WHEREAS, the original waterline system across a portion of CT 02-14 - Unit 2, 3, and 4, per Map No. 14778, Map No. 14774, and Map No. 14775 has been removed from service and the wiginal waterline easement is no longer needed; and WHEREAS, Greystone Homes, Inc., a Delaware corporation are the owners through tvhich the original easement traverses; and WHEREAS, the owners have submitted a request for quitclaim of the water pipeline sasement 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 Nater District (CMWD) of the City of Carlsbad, California, as follows: 1. 2. That the Carlsbad Municipal Water District (CMWD) quitclaims the existing Naterline easement across a portion of CT 02-14 - Unit 2, 3,and 4, per Map No. 14778, Map No. 14774, and Map No. 14775. 71 I1 I// I1 71 I1 I1 That the above recitations are true and correct. 3 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 wthorized to release the original quitclaim deed to Greystone Homes, Inc., a Delaware :orporation. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Nater District held on the 10th day of May , 2005 by the following vote, to wit: AYES: Board Members Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: Board Member Lewis MATT HALL, Vice-president 4TTEST: (SEAL)