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Res 04-078 , ! , DO~) - .' 2004-0915696 " 10456 111111111 1111111111111111111111111111111111111111111111111111111111111 SEP 28. 2004 8'58 AM RECORDING REQUESTED BY ) OFFIClp,L REcom,s ) S,.I,I [HEGO COUNT', RELORDER"i OFFICE CITY OF POWAY ) GREGOP" ,I 'iMITH COUI.IT', RECORDER FEES 0.00 ) P6.GEc, 4 WHEN RECORDED MAIL TO' ) ! 1111111111111111111111111111111101111111111111111111111111111111111111111111111 ?g ) CITY CLERK ) 2004-0915696 Aff CITY OF POWAY ) POBOX 789 ) lJ vif\ POWAY CA 92074 ) ) No Transfer Tax Due ) (This space for Recorder's Use Only) APN 277-170-10 RESOLUTION NO 04-078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, GRANTING AN EASEMENT FOR THE MAINTENANCE AND OPERATION OF THE MADERAS GOLF COURSE TO THE MADERAS COUNTRY CLUB, LLC, ITS SUCCESSORS AND ASSIGNS, OVER A PORTION OF THE PROPERTY IDENTIFIED AS APN' 277-170-10 0<2/0- 60 /07&J-<l() 04" 1;1~ .r tCITY OF POWA~ MICKEY CAFAGNA. Maynr DON HIGGINSON. Deputy Mayor BOB EMER). Councilmember JAY GOLDBY, Counc'ilmember 1045'7 BETfY REXFORD. Councilmember STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO )SS CITY OF POWAY ) I, Jeanne Bunch, Interim City Clerk of the City of Poway, California, hereby certify, under penalty of perjury, that the attached and,foregoing is a true and correct copy of Resolution No 04-078 approved by the City Council of Poway on September 7, 2004 :11~~~ J anne Bunch nterim City Clerk City Hall Located at 13325 Civic Centet Drive Mailing Address: PO. Box 789, Poway, California 92074,0789 · (858) 668-4400 @ Printed on Re'~ycled Paper FAX 668-1200 !Jl1j;JY . 10458 . RESOLUTION NO 04-078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, GRANTING AN EASEMENT FOR THE MAINTENANCE AND OPERATION OF THE MADERAS GOLF COURSE TO THE MADERAS COUNTRY CLUB, LLC, ITS SUCCESSORS AND ASSIGNS, OVER A PORTION OF THE PROPERTY IDENTIFIED AS APN' 277-170-10 WHEREAS, Maderas Country Club, LLC, has requested that the City of Poway grant an easement for the operation and maintenance of the Maderas Golf Course over a portion of Lot D of Map No. 13708, APN 277-170-10, and WHEREAS, the requested 0 08-acre easement has been incorporated into the design of the Maderas Golf Course, and WHEREAS, the proposed easement will secure access rights for the Maderas Country Club, LLC, across the City easement, that the requested easement does not additionally burden the City's land, and the Maderas Golf Course will maintain the requested easement section. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: 1 The easement for the operation and maintenance of the Maderas Golf Course to the Maderas Country Club, LLC, its Successors and Assigns, shall be made appurtenant only to the property described in Exhibit "A" and depicted in Exhibit "B" 2. The City Clerk of the City of Poway is hereby directed to cause a certified copy of this Resolution to be recorded in the office of the San Diego County Recorder PASSED, ADOPTED, AND APPROVED, by the City Council of the City of Poway, California, at a regular meeting this 7th day of September 2004 ATTEST ~ e Bunch, Interim City Clerk , . . 10459 Resolution No. 04- 078 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO) I, Jeanne Bunch, Interim City Clerk of the City of Poway, do hereby certify, under penalty of perjury, that the foregoing Resolution No. 04-078 , was duly adopted by the City Council at a meeting of said City Council held on the 7th day of September 2004, and that it was so adopted by the following vote: AYES' EMERY, GOLOBY~ HIGGINS~~, REXFORO, CAFAGNA NOES. NONE ABSTAIN: NONE ABSENT: NONE