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HomeMy WebLinkAbout2005-05-10; Municipal Water District; Resolution 12421 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. 1242 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO QUITCLAIM AN EXISTING WATERLINE EASEMENT ACROSS LOT 4 OF CT 00-06 PER MAP NO. 14600, PR 04-85. WHEREAS, a replacement waterline system has been constructed to serve the development of Bressi Ranch, CT 00-06; and WHEREAS, the original waterline system across Lot 4 of CT 00-06 per Map No. 14600 has been removed from service and the original waterline easement is no longer needed; and WHEREAS, Bressi Ranch Development LLC, a Delaware limited liability company is the owner through 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 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: 1. 2. That the Carlsbad Municipal Water District (CMWD) quitclaims the existing That the above recitations are true and correct. waterline easement across Lot 4 of CT 00-06 per Map No 14600. Ill Ill Ill Ill 111 111 111 111 111 VI 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 authorized to release the original quitclaim deed to Bressi Ranch Development LLC, a Delaware imited liability company. 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) 4