HomeMy WebLinkAbout2006-12-19; Municipal Water District; Resolution 12861 I '
' RESOLUTION NO. 1286
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
QUITCLAIMING A PORTION OF AN EASEMENT FOR
4 WATERLINE PURPOSES LYING WITHIN LOTS 31, 34, 35,
AND 36 OF CT 03-01.
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WHEREAS, KSL La Costa Resort Co., LLC has submitted a request for quitclaim of that
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portion of the waterline easement originally dedicated to CMWD on October 15, 1974 as File No.
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273988 of Official Records lying within Lots 31, 34, 35, and 36 of Carlsbad Tract No. 03-01,
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Unit 2, Map No. 15108; and
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WHEREAS, the waterline originally located within the portions of the easement to be
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vacated has been relocated to the west with the development of La Costa Resort and Spa,
CT 03-01, Unit 2; and12
WHEREAS, a new easement has been recorded over the relocated facilities, and the
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portions of the old easement across Lots 31, 34, 35, and 36 are no longer necessary; and14
WHEREAS, the Board of Directors of CMWD has determined it to be in the public interest
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to quitclaim said portions of easement; and16
NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
of the City of Carlsbad, California, as follows:
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1. That the above recitations are true and correct.
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2. That the Quitclaim Deed conveying the portion of the waterline easement within
20 Lots 31, 34, 35, and 36 of Carlsbad Tract No. 03-01, Unit 2, Map No. 15108, to KSL La Costa
21 Resort Co., LLC, a Delaware limited liability company, which is on file with the City Clerk and is
22 incorporated by this reference, is approved.
23 3. That the President is authorized to execute the deed and the Secretary is hereby
24 authorized to release the original Quitclaim Deed to KSL La Costa Resort Co.
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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 19th
day of December, 2006, by the following vote:
AYES: Board Members Lewis, Kulchin, Hall, Packard, Sigafoose
NOES: None
ABSENT: None
ATTEST:
sLfk ,osa
1(5RRAI IN E M . WOOD, Secretary
(SEAL)