HomeMy WebLinkAbout2008-08-12; Municipal Water District; Resolution 13321
RESOLUTION NO. 1332
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A RESOLUTION OF THE BOARD OF DIRECTORS OF
3 CARLSBAD MUNICIPAL WATER DISTRICT (CMWD),
QUITCLAIMING A PORTION OF WATERLINE EASEMENT
4 LYING WITHIN LOTS 2 AND 23 OF MAP NO. 14984. PR 06-94.
5 WHEREAS, W2007 La Costa Resort Co., LLC, a Delaware limited liability company, has
6 submitted a request for a quitclaim of a portion of waterline easement acquired per a grant of
7 easement to Costa Real Municipal Water District recorded October 23, 1987 filed in the Office of
8 the County Recorder of San Diego County as file/page no. 87-598022 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 Waterline Easement was acquired by the Carlsbad Municipal Water
13 District for no fee; and
14 WHEREAS, the property owner has paid the standard fee for processing this quitclaim;
15 and
16 WHEREAS, said Waterline Easement is no longer required for the purpose for which it
was granted and is not now, nor is contemplated to be, needed for future waterline purposes and
1 ft appurtenant facilities.
19 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board
2^ of the City of Carlsbad, California, as follows:
21 1. That the above recitations are true and correct.
22 2. That the Carlsbad Municipal Water District approves the quitclaim of a portion of
23 the Waterline Easement lying within Lots 2 and 23 of Map 14984, PR 06-94.
24 3. That the quitclaim deed (PR 06-94), which is on file with the City Clerk and is
incorporated by this reference, is approved.
4. That the President is authorized to execute the quitclaim deed and the secretary is
hereby authorized to release the original quitclaim deed to W2007 La Costa Resort Co., LLC, a
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Delaware limited liability company to record said document.
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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 12th
day of August, 2008, by the following vote to wit:
AYES: Board Members Lewis, Kulchin, Hall and Packard.
NOES: None.
ABSENT: Board Member Nygaard.
UDE A LEWIS, President
ATTEST:
RRA/foE M.
SEAL)(J
; Secretary