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HomeMy WebLinkAbout2005-11-01; Municipal Water District; Resolution 12581 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 &(C'/IT 02- RESOLUTION NO. 1258 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO QUITCLAIM AN EXISTING WATER PIPELINE EASEMENT ACROSS A PORTION OF LOT 8 CT 98-07 PER DOCUMENT NO. 1999-0787037. PR 05-85. WHEREAS, a replacement waterline system has been constructed to serve the development of Pure Fitness, CUP 04-24; and WHEREAS, the original waterline system across a portion of Lot 8 of CT 98-07 per Document No. 1999-0787037 has been removed from service and the portion of original waterline sasement is no longer needed; and WHEREAS, Calwest Industrial Properties, LLC, a California limited liability company is the 3wner through which the original easement traverses; and WHEREAS, the owner has submitted a request for quitclaim of the waterline easement jranted to Carlsbad Municipal Water District on December 2, 1999 per Doc. No. 1999-0787037 of :he 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 above recitations are true and correct. That the Carlsbad Municipal Water District (CMWD) quitclaims a portion of the ?xisting waterline easement across Lot 8 of CT 98-07 per Document No. 1999-0787037. Yl Yl 71 71 71 I/ /I /I I/ 9 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 Calwest Industrial Properties, LLC, a California limited liability company. PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal Water District held on the 1st day of November , 2005 by the following vote, to wit: AYES: Board Members Lewis, Hall, Packard, Sigafoose NOES: None Board Member ATTEST (SEAL)