Resolution Number CVWD 02-11-19-01RESOLUTION NO. CVWD 02-11-19-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, GRANTING A UTILITY EASEMENT (SAN
DIEGO GAS AND ELECTRIC COMPANY) (TRACT 15998)
WHEREAS, On April 18, 2000, the City Council adopted Resolution No. 00-4-
18-2 conditionally approving Tract Map 15998, consisting of 104 residential lots on
approximately 13 acres of land subdivision; and,
WHEREAS, On May 1, 2001, the City Council approved the Final Map and
Subdivision Improvement Agreement for Tract 15998; and,
WHEREAS, On June 5, 2001, the Water Board accepted the dedication of
Lots B and E within Tract 15998 to accommodate water facility improvements and well
sites; and,
WHEREAS, San Diego Gas and Electric Company must attain an easement
from the Capistrano Valley Water District to construct the required electrical facilities; and,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water District as follows:
SECTION 1.
Company.
The utility easement is hereby granted to San Diego Gas and Electric
SECTION 2.
The Clerk of the Board is hereby authorized to forward the Easement
Document to the Orange County Recorder's Office for recordation.
PASSED, APPROVED, AND ADOPTED this 19th day of November 2002.
DIANE BATHGATE, H IRMAN
ATTEST:
' M RET R. MONAHAN, CLERK OF THE BOARD
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF SAN JUAN CAPISTRANO )
1, MARGARET R. MONAHAN, appointed Clerk of the Board of the Capistrano Valley Water District,
do hereby certify that the foregoing Resolution No. CVWD 02-11-19-01 was duly adopted by the
Board of Directors of the Capistrano Valley Water District at a regular meeting thereof, held the 19th
day of November 2002, by the following vote:
AYES: DIRECTORS: Swerdlin, Gelff and Chairman Bathgate
NOES DIRECTORS: None
ABSENT: DIRECTORS: }9art pAd Campbell
Clerk of the Board