Resolution Number CVWD 02-11-05-01RESOLUTION NO. CVWD 02-11-05-01
' A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, AUTHORIZING THE EXECUTION OF LOT LINE
ADJUSTMENT, RELATED TITLE TRANSFER, AND ACCEPTANCE OF
ASSIGNMENT OF DECLARANT RIGHTS FOR PARCEL B (ALIPAZ
COMMUNITY ASSOCIATION) (TRACT 15858) (LLA 02-15858-13)
WHEREAS, On July 5, 2000, the City Council approved the Final Map and
the Subdivision Improvement Agreement for Tract 15858; and,
WHEREAS, On May 1, 2001, the City Council approved the Final Map and
the Subdivision Improvement Agreement for Tract 15998; and,
WHEREAS, KB Home Coastal Inc., wishes to enter into an Improvement and
Reimbursement Agreement for Water Facilities — Tracts 15858 and 15998 for the
construction cost of upsizing certain water pipelines, additional water facilities, and to
provide funding for the construction of the three well enclosures; and,
WHEREAS, Alipaz Community Association, has provided the documents for
Lot Line Adjustment No. 02-15858-13 for the property known as Lot "D" of Tract 15858,
upon request by the Capistrano Valley Water District; and,
WHEREAS, Alipaz Community Association, the owners of said real property,
have executed the documents for Lot Line Adjustment No. 02-15858-13; and,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District does hereby:
SECTION 1.
The Chairman and the Clerk of the Board are authorized to execute the Lot Line
Adjustment No. 02-15858-13 on behalf of the Capistrano Valley Water District.
SECTION 2.
Accept and approve the Grant Deed for Parcel B of Lot Line Adjustment No. 02-
15858-13 with Alipaz Community Association.
SECTION 3.
I Execute the Quitclaim Deed for Parcel D of Lot Line Adjustment No. 02-15858-13
from Alipaz Community Association.
SECTION 4.
Accept the Assignment of Declarant Rights for Parcel B of Lot Line Adjustment No.
02-15858-13.
SECTION 5.
The Clerk of the Board is hereby authorized to send the Lot Line Adjustment No. 02-
15858-13 and Accompanying Transfer of Title Documents, and the Assignment of
Declarant Rights for Parcel B to First American Title Insurance Company to process with
the Orange County Recorder's Office for recordation.
PASSED, APPROVED, AND ADOPTED this 5th day of November 2002.
DIANE BATHGATE, C-KKIRMAN
ATTEST:
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
I, MARGARET R. MONAHAN, appointed Clerk of the Board of the Capistrano Valley Water District,
do hereby certify that the foregoing Resolution No. CVWD 02-11-05-01 was duly adopted by the
Board of Directors of the Capistrano Valley Water District at a regular meeting thereof, held the 5th
day of November 2002, by the following vote:
AYES: DIRECTORS: Hart, Campbell, Swerdlin, Gelff and Chairman Bathgate
NOES DIRECTORS: None
eDIRECTORS Noj//nL/
R. MONAHAN, Clerk of the Board