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HomeMy WebLinkAbout2007-10-16; Municipal Water District; Resolution 13071 RESOLUTION NO. 1307 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD 3 MUNICIPAL WATER DISTRICT QUITCLAIMING THE 15-FOOT WIDE WATERLINE EASEMENT LYING WITHIN LOT 1 OF SEACREST 4 ESTATES UNIT NO. 1 LOCATED AT THE SOUTHWEST CORNER OF SEACREST DRIVE AND RIDGECREST DRIVE. (PR 07-48). 5 WHEREAS, Frederic I. Grote and Marilyn J. Grote, trustees under declaration of trust 6 dated October 9, 1987, have submitted a request for a quitclaim of a portion of a water easement 7 acquired per a deed granted to the Carlsbad Mutual Water Company recorded October 31, 1940 8 filed in the Office of the County Recorder of San Diego County according to Official Records Book 9 1085, Page 325 ("Water Easement"); and, 10 WHEREAS, the Carlsbad Municipal Water District is the successor in interest to the Water 11 Easement; and, 12 WHEREAS, said easement is no longer required for the purpose for which it was granted \ O and is not now, nor is it contemplated to be, needed for waterline purposes and appurtenant14 facilities.15 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board16 of the City of Carlsbad, California, as follows: 17 1. That the above recitations are true and correct. 18 2. That the quitclaim deed conveying the portion of the Waterline Easement lying 19 within Lot 1 of Seacrest Estates Unit No. 1, which is on file with the City Clerk and is incorporated on by this reference, is approved. 21 3. That the President is authorized to execute the quitclaim deed and the Secretary is 22 hereby authorized to release the original quitclaim deed to Frederic I. Grote and Marilyn J. Grote, 23 trustees under declaration of trust dated October 9, 1987. 24 /// 25 /// 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 16th day of October, 2007, by the following vote: AYES: Board Members Lewis, Kulchin, Hall, Packard and Nygaard NOES: None ABSENT: None ATTEST: LORRAINE M. WOOD, Secretary' (SEAL)