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HomeMy WebLinkAbout2010-08-24; Municipal Water District; Resolution 14021 RESOLUTION NO. 1402 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF 3" 4 5 6 7 8 9 10 11 12 CARLSBAD MUNICIPAL WATER DISTRICT, QUITCLAIMING OF WATERLINE EASEMENT AS DESCRIBED IN THAT CERTAIN EASEMENT DOCUMENT NO. 1991-0327822, PR 10-25 WHEREAS, Carlsbad Unified School District has requested to quitclaim the waterline easement acquired per grant of easement to Carlsbad Municipal Water District (CMWD), recorded July 3,1991, in the Office of the County Recorder of San Diego County as file No. 1991-0327822 of Official Records (Waterline Easement); and and WHEREAS, the property owner has paid the standard fee for processing this quitclaim; WHEREAS, said waterline easement is not 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 "}10 appurtenant facilities. 14 I NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal Water District of the City of Carlsbad, California, as follows: 16 1. That the above recitations are true and correct. 2. That the CMWD approves the quitclaim of the waterline easement as described 18 in that certain easement document No. 1991-0327822. 19 ' 3. That the quitclaim deed (PR 10-23), which is on file with the Secretary and is incorporated by this reference, is approved. 21 4. That the President is authorized to execute the quitclaim deed and the Secretary 22 is hereby authorized to record said document. 23 /// 24 i'" 25 26 27 2, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 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 24th day of August, 2010, by the following vote to wit: AYES: Board Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. lS, President ATTEST: LORRAIN (SEAL) 6-.0'. S:co :