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HomeMy WebLinkAbout2006-10-10; Municipal Water District; Resolution 12781 RESOLUTION NO. 1278 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD 3 MUNICIPAL WATER DISTRICT (CMWD), QUITCLAIMING A 30- FOOT WIDE WATER EASEMENT ON A PORTION OF PROPERTY 4 LOCATED AT THE NORTHEAST CORNER OF AVIARA PARKWAY AND POINSETTIA LANE, IDENTIFIED AS ASSESSOR PARCEL 5 NUMBERS 215-070-13 AND 215-070-36. 6 WHEREAS, Calvary Chapel - North Coast, a California Non-Profit Corporation, has 7 submitted a request for a quitclaim on property located at the northeast corner of Aviara Parkway 8 and Poinsettia Lane of a water easement acquired per Document recorded October 1, 1958 in 9 Book 7278 Page 537 of Official Records of San Diego County; and 10 WHEREAS, the previous waterline that was located in said easement has been 11 abandoned and replaced in Poinsettia Lane to the satisfaction of the District Engineer and the 12 purpose of said easement is no longer required for which it was granted as is not now nor is it 13 contemplated to be needed for waterline purposes and appurtenant facilities; and 14 WHEREAS, the Board of Directors of Carlsbad Municipal Water District (CMWD) has 15 determined it to be in the public interest to quitclaim said easement; and 16 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City of Carlsbad, California, as follows: 18 1. That the above recitations are true and correct. 19 2. That a quitclaim deed conveying an easement over a portion of property as 20 described in a Document recorded October 1, 1958 in Book 7278 Page 537 of Official Records of 21 San Diego County, which is on file with the City Clerk and is incorporated by this reference, is 22 approved. 23 3. That the President is authorized to execute the quitclaim deed and the Secretary is 24 hereby authorized to release the original quitclaim deed to Calvary Chapel - North Coast, a 25 California Non-Profit Corporation.26 //27 // 28 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 PASSED, APPROVED AND ADOPTED at a Special Meeting of the Board of Directors of the Carlsbad Municipal Water District of the City of Carlsbad on the 10th day of October, 2006, by the following vote: AYES: Board Members Lewis, Hall, Packard, Sigafoose NOES: None ABSENT: Board Member Kulchin CLAUDE A LEWIS, President ATTEST: LORfcAINEM. WOOl), Secretary(SEAL) t ti