Resolution Number CVWD 01-4-3-1251
RESOLUTION NO. CVWD 01-4-3-1
ACCEPTANCE OF PUBLIC WATER FACILITIES EASEMENT
THROUGH CITY OPEN SPACE
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING THE DEDICATION OF PUBLIC
WATER FACILITIES EASEMENT THROUGH CITY OPEN SPACE,
LOCATED WESTERLY OF TRACT 13726
WHEREAS, on April 2, 1996, the Capistrano Valley Water District entered
into an Agreement for Construction of Water Facilities for Tract 13726 with The Estates of
San Juan Capistrano, L.P., which provided for the construction of certain public water
improvements within Tract 13726; and,
WHEREAS, attheir meeting of June 6, 2000, the Board of Directors accepted
the constructed publicwater improvements from The Estates of San Juan Capistrano, L.P.;
and,
' WHEREAS, in conjunction with the acceptance of the public water
improvements, an easement is to be dedicated to Capistrano Valley Water District; and,
WHEREAS, at their meeting of March 20, 2001, the City Council of the City
of San Juan Capistrano, owner of said real property, has, upon request by the Capistrano
Valley Water District, granted the necessary easement at no cost to the District.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the
Capistrano Valley Water as follows:
SECTION 1.
The required easement is hereby accepted for dedication from the
City of San Juan Capistrano.
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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 3° day of Aaril 2001.
ATTEST:
cl .. an 'W 4",
BOARDACTING CLERK OF THE
DAVID M. SW RDLIN, CHAIRMAN
IPA
' STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF SAN JUAN CAPISTRANO )
I, DAWN SCHANDERL, Acting Clerk of the Board of the Capistrano Valley
Water District, DO HEREBY CERTIFY that the foregoing is a true and correct copy of
Resolution No. CVWD 01-4-3-1 adopted by the Capistrano Valley Water District Board
of Directors at a regular meeting thereof held on the3d day of April 2001, by the
following vote:
AYES: Directors Gelff, Greiner, Hart, Bathgate,
and Chairman Swerdlin
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
DAWN SC
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ACTING CLERK OF THE BOARD
253
254
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS AFFIDAVIT OF POSTING
CITY OF SAN JUAN CAPISTRANO )
I, DAWN SCHANDERL, declare as follows:
That I am the duly appointed and qualified Acting Clerk of the Capistrano
Valley Water District;
That in compliance with State laws of the State of California and in further
compliance with District Resolution No. 99-1-5-1, on the 4th day of April 2001, 1
caused to be posted:
RESOLUTION NO. CVWD 01-4-3-1, being
ACCEPTANCE OF PUBLIC WATER FACILITIES EASEMENT
THROUGH CITY OPEN SPACE
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING THE DEDICATION OF PUBLIC
WATER FACILITIES EASEMENT THROUGH CITY OPEN SPACE,
LOCATED WESTERLY OF TRACT 13726
in three (3) public places in the City of San Juan Capistrano, to wit: City Hall, Community
Center Reception area, and Orange County Public Library.
DAWN SCHANDERL, ACTING CLERK OF THE BOARD
SAN JUAN CAPISTRANO, CALIFORNIA
A—V N D CHECK LIST
RES.. NO. eR, O I —L4
Chairman has signed
Secretary has signed
Agency Seal stamped
All blanks typed in
"Absent"
"Noes"
"Abstain'-
Copies
Abstain"Copies sent to post
file SS
mail certified
Legal Publication ordered to be published
(date)
No. Printed copies required
Remarks
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