Resolution Number CVWD 01-4-3-2255
IRESOLUTION NO. CVWD 01-4-3-2
ACCEPTANCE OF THE PUBLIC WATER FACILITIES EASEMENT
TRACT 13866 SAN JUAN HILLS ESTATES HOMEOWNERS ASSOCIATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES
EASEMENT -TRACT 13866 SAN JUAN HILLS ESTATES HOMEOWNERS
ASSOCIATION
WHEREAS, on July 3, 1990, the Capistrano Valley Water Districtentered into
an Agreement for Construction of Water Facilities with the Lusk Company which, provided
for the construction of certain public water improvements within Tract 13866; and,
WHEREAS, at their meeting of October 3, 1995, the Board of Directors
approved the transfer of Assignment Agreement and Bond substitution from the Lusk
Company to Glendale Federal Bank; and,
WHEREAS, at their meeting of March 5, 1996, the Board of Directors
approved the transfer of Assignment Agreement and Bond substitution from Glendale
' Federal Bank to Taylor Woodrow Homes, Inc.; and,
WHEREAS, at their meeting of August 1, 2000, the Board of Directors
accepted the constructed public water improvements from Taylor Woodrow Homes, Inc.;
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, the owners of said real property have, 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 District as follows:
SECTION 1.
The required easement is hereby accepted from San Juan Hills Estates
Homeowners Association.
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256
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 V day of April 2001.
11f K j ,
,
4�A10M. 8VVERftlN, CHAIRMAN
ATTEST:
bZ
' 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 01-4-3-2 adopted by the Capistrano Valley Water District
Board of Directors at a regular meeting thereof held on the 3rd day of April 2001, by
the following vote:
AYES: Directors Gelff, Greiner, Hart, Bathgate,
and Chairman Swerdlin
NOES: None
ABSTAIN: None
ABSENT: None
(SEAL)
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ACTING CLERK OF THE BOARD
257
258
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 01-4-3-2, being
ACCEPTANCE OF THE PUBLIC WATER FACILITIES EASEMENT TRACT 13866,
SAN JUAN HILLS ESTATES HOMEOWNERS ASSOCIATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CAPISTRANO
VALLEY WATER DISTRICT, ACCEPTING PUBLIC WATER FACILITIES
EASEMENT -TRACT 13866 SAN JUAN HILLS ESTATES HOMEOWNERS
ASSOCIATION
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.
C� �D CHECK LIST
RES.. NO. GRP 0 I -4- 3 ~
N/ Chairman has signed
V / Secretary has signed
—� Agency Seal stamped
All blanks typed in
"Absent"
"Noes"
"Abs
Copies sent to
Legal
DAWN SCHANDERL, ACTING CLERK OF THE BOARD
SAN JUAN CAPISTRANO, CALIFORNIA
Remarks-4-