HomeMy WebLinkAbout2008-03-04; Municipal Water District; Resolution 13121
RESOLUTION NO. 1312
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A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
3 MUNICIPAL WATER DISTRICT (CMWD), QUITCLAIMING THE
30-FOOT WIDE WATERLINE EASEMENT LYING LOTS "D" AND "E"
4 OF RANCHO AGUA HEDIONDA (ROBERTSON RANCH). PR 06-78.
5 WHEREAS, Calavera Hills II, LLC, a California limited liability company, has submitted a
6 request for a quitclaim of the 30-foot wide waterline easement acquired per a deed granted to the
7 Oceanside Mutual Water Company recorded July 11, 1930 filed in the Office of the
8 County Recorder of San Diego County in Book 1796 of Deeds, Page 142 of Official Records
9 ("Waterline Easement"); and
10 WHEREAS, the Carlsbad Municipal Water District is the successor in interest to the
11 Waterline Easement; and
12 WHEREAS, said easement is no longer required for the purpose for which it was granted
and is not now, nor is it contemplated to be, needed for waterline purposes and appurtenant
facilities.
15 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
16 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 Waterline Easement lying within Lots "D"
19 and "E" of Rancho Agua Hedionda, which is on file with the City Clerk and is incorporated by this
reference, is approved.
3. That the President is authorized to execute the quitclaim deed and the Secretary is
hereby authorized to release the original quitclaim deed to Calavera Hills II, LLC.
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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 4th
day of March, 2008, by the following vote to wit:
AYES: Board Members, Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
ATTEST:
:CA
8. WQ0D~Secretafy G