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2020-829440 DOC# 207RECORDS Recording requested by ) ��������������������������������� San Dieguito Water District ) Dec 23, 202 OFFICIAL When recorded,mail to: ) Ernest J Dronenburg, Jr., San Dieguito Water District ) SAN DIEGO COUNTY RECORDER FEES $0.00 (S82 Atkins: $0.00) 505 S. Vulcan Avenue ) Encinitas, CA 92024 ) PAGES: 4 For the benefit of the District Assessor's Parcel No. 254-662-05: 254-690-39 through 48. 54,55, 254-691-1 through 7 15,16,17, 254-692-1 though 8, and 254-693-1 through 10,20 RESOLUTION NO. 2003-21 A RESOLUTION OF THE BOARD OF DIRECTORS OF SAN DIEGUITO WATER DISTRICT APPROVING A SUMMARY VACATION OF WATER EASEMENT WHEREAS, a request for vacation of a water easement has been submitted Encinitas Ranch, LLC for property located within Encinitas(APN No. 254-662-05 and 254-690-39 through 48, 54,55 and 254-691-1 through 7,15,16,17 and 254-692-1 though 8 and 254-693-1 through 10,20); and WHEREAS, said water easement was dedicated to the San Dieguito Water District on November 22, 1972 in book 1972 of the Official Records of San Diego County, California; and WHEREAS, the vacation proceedings were conducted under Chapter 4, Part 3, of the State of California Streets and Highways Code; and WHEREAS, the easement has not been used for the purpose for which it was dedicated or acquired for five consecutive years immediately preceding the proposed vacation; NOW,THEREFORE, BE IT RESOLVED that the Board of Directors of San Dieguito Water District approves a summary vacation of the aforementioned water easement lying within the property described in Exhibit"A'enclosed, in accordance with the following: 1. The project as proposed is exempt from environmental review pursuant to the California Environmental Quality Act Guidelines, Section 15061(b)(3). 2. There is no present or prospective public use for the easement. BE IT ALSO RESOLVED that the Secretary of the San Dieguito Water District shall cause a certified copy of the Resolution of Vacation, attested by the Secretary under seal, to be recorded without acknowledgment of further proof, in the Office of the County Recorder. Upon such recordation,the vacation process shall be deemed complete. 53 — EXHIBIT "A" LEGAL DESCRIPTION ALL THAT PORTION OF THE EASEMENT GRANTED TO THE SAN DIEGUITO WATER DISTRICT IN THE CITY OF ENCINITAS, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA RECORDED NOVEMBER 22, 1972 AS FILE NUMBER 313295 WITHIN LOTS 39, 40, 41, 42, 43, 44, 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, 71, 72, 73, 74, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84 AND 108 OF CITY OF ENCINITAS TRACT NO. 00-094, SOUTH MESA - 8,000 S.F. LOTS, ACCORDING TO THE MAP THEREOF NO. 14280, FILED IN THE OFFICE OF THE COUNTY RECORDER OCTOBER 16, 2001, AND WITHIN LOTS 14, 15, AND 16 OF CITY OF ENCINITAS TRACT NO. 99-137, SOUTH MESA, ACCORDING TO THE MAP THEREOF NO. 13998, FILED IN THE OFFICE OF THE COUNTY RECORDER JULY 11, 2000. I, Kathy Hollywood, Clerk of the San Dieguito Water District Board, do hereby certify under penalty of perjury that the above and foregoing is a true and correct Copy of this document on file in my office, In witness whereof, I have set my hand and the Seal of the San Dieguito Wat district ,This ay of 11 Kathy Hollywoo , B ar Cle 6SB O.WC Er milae ReArh-South Mesa Job No.54452.02, September 19, 2003 0:1544521LEGALSIWATER-VACATION-REV WPD PASSED AND ADOPTED at a regular meeting of the Board of Directors of San Dieguito Water District held on the 22nd of October, 2003, by the following vote: AYES: Bond, Dalager, Guerin, Houlihan, Stocks NOES: None ABSENT: None ABSTAIN: None ^ r Maggie Houli an, President ATTEST: e L. Miller, Secretary San Dieguito Water District Resolution No. 2003-21 STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO) I,Kent'L. Miller, Secretary of the Board of Directors of San Dieguito Water District DO HEREBY CERTIFY that the above and foregoing is a full,true and corrected copy of Resolution No. 2003-21 of said Board and that the same has not been amended or appealed. Dated: October 22,2003 L�2A� 4�'//4w- Kerry L. Miller, Secretary San Dieguito Water District