HomeMy WebLinkAbout1974-02-06; Municipal Water District; Resolution 314RESOLUTION NO. 314
A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD
MUNICIPAL WATER DISTRICT ORDERING THE ANNEXATION OF
CERTAIN TERRITORY DESIGNATED LA COSTA ESTATES NORTH
ANNEXATION TO THE CARLSBAD MUNICIPAL WATER DISTRICT
AND IMPROVEMENTS DISTRICTS 1, 2 AND 4 OF CARLSBAD
MUNICIPAL WATER DISTRICT PURSUANT TO SECTION 56322
OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA
(LA COSTA ESTATES NORTH ANNEXATION)
THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER
DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS:
1. The following facts are hereby found and determined
to be true:
(a) That the Carlsbad Municipal Water District
commenced the preliminary proceedings for the annexa-
tion of the territory described herein by filing with
the Local Agency Formation Commission of the County
of San Diego, Resolution No. 307 of the Board of Dir-
ectors of Carlsbad Municipal Water District, adopted
October 17, 1973.
(b) The territory described in said Resolution
No. 307 is the territory hereinafter described in
this Resolution.
(c) That all of the owners of the land within the
territory proposed to be annexed have given their
written consent to such annexation.
(d) That the owners of the land proposed to be
annexed, La Costa Land Company, has agreed to pay to
the Secretary of the Carlsbad Municipal Water District
all costs of said annexation, including, but not
limited to, advertising, engineering and attorney's
fees.
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(e) The Local Agency Formation Commission of
San Diego County has approved the proposed annexa-
tion by their resolution entitled, "RESOLUTION OF
LOCAL AGENCY FORMATION COMMISSION APPROVING A PRO-
POSED ANNEXATION TO THE CARLSBAD MUNICIPAL WATER
DISTRICT (LA COSTA ESTATES NORTH ANNEXATION),"
adopted January 7, 1974, under the Commission's
reference No. Ref: CO(A) 73-158 and assigned the
distinctive short form designation of LA COSTA
ESTATES NORTH ANNEXATION.
(f) That the territory to be annexed shall be
included in Improvement District 1, 2 and 4 of the
Carlsbad Municipal Water District.
(9) That the territory proposed to be annexed
to Carlsbad Municipal Water District will be bene-
fited thereby.
(h) That Carlsbad Municipal Water District to
which the territory is proposed to be annexed will
be benefited by said annexation and will not be in-
jured thereby.
(i) That the proceedings had for the said an-
nexation were genuine and sufficient and in all
respects complied with the District Reogranization
Act of 1965, beginning with Section 56000 of the
Government Code of the State of California.
2. The Board of Directors of Carlsbad Municipal Water
District does hereby order the annexation of all the territory
described in Exhibit "A" attached hereto, subject to the follow-
ing terms and conditions:
(a) The payment by La Costa Land Company of
all costs of said annexation, including, but not
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limited to, advertising, engineering and attor-
ney's fees.
(b) The territory to be annexed shall be
included in Improvement Districts 1, 2 and 4
of the Carlsbad Municipal Water District.
3. This annexation shall become effective immediately
upon the adoption of this Resolution. This Resolution is
being adopted pursuant to Section 56322 of the Government
Code of the State of California, and pursuant to the Resolu-
tion (Ref: CO(A) 73-158) of the Local Agency Formation
Commission of San Diego County, adopted January 7, 1974.
4. The Resolution is being adopted without notice
and hearing or without an election pursuant to Section 56322
of the Government Code of the State of California.
5. The Secretary of the Carlsbad Municipal Water
District is hereby authorized and directed to:
(a) Comply with the provisions of Chapter
8, Division 1 of the Government Code of the
State of California, commencing with Section
56450 through 56457, inclusive.
(b) Transmit to and file with the County
Assessor of the County of San Diego and the
Board of Equalization of the State of
California, certified copies of this Resolution
and description of the boundaries of the terri-
tory so annexed to the Carlsbad Municipal Water
District and a map depicting said boundaries,
all in compliance with Sections 54900, et seq.,
of the Government Code of the State of
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California.
ADOPTED, SIGNED AND APPROVED this 6th day of February, -
1974.
Pres iden t of fdlsbad Municipal
Water Distri t and of the Board
of Directors thereof.
ATTEST:
Secretary of Carlsbad Municipal
Water District and of the Board of Directors thereof.
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STATE OF CALIFORNIA 1
COUNTY OF SAN DIEGO 1 ) ss.
I, W. D. CARMICHAEL, Secretary of the Board of Directors
of CARLSBAD MUNICIPAL WATER DTSTRICT, DO HEREBY CERTIFY that
the foregoing Resolution was duly adopted by the Board of
Directors of CARLSBAD MUNICIPAL WATER DISTRICT at a regular
meeting of said Board held on the 6th day of February, 1974,
and that it was so adopted by the following vote:
AYES : Directors: Carmichael, Engelmann,
Kelly, McLeod, and
Maerkle.
NOES : Directors : None.
ABSENT : Directors: None.
Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof.
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All that portion of the Southwest Quarter of the Southwest Quarter of Section 30, Township 12 South, Range 3 West, San Bernardino Meridian, in the City of Carlsbad, County of San Diego, State of California, according to the Official
Plan thereof, described as follows:
Beginning at a point. in the West line of said
Section 30, distant along said line North 0'51'37"
East, 1.01.61 feet from the Southwest corner of
said Section; thence along said line North 0' 51'37" East, 1084.42 feet to an intersection with the Southwesterly boundary of La Costa Meadows Unit No. 4, according to Map thereof No.
7367, filed in the Office of the County Recorder of said County, said boundary being the North-
easterly line of that certain 200.00 foot easement
described in deed to San Diego Gas & Electric Co.,
recorded May 12, 1954 as Document No. 62394, Offi-
cial Records of said County, thence along said boundary and said Northeasterly line South 64'13'
23" East, 576.59 feet; thence leaving said North-
easterly line South 25'46'37" West, 325.00 feet;
thence South 44"30'40" West, 247.28 feet; thence
South 4'04'20" West, 156.25 feet; thence South
52'15'00'' West, 160.00 feet; thence South 36"55'10"
West, 138.51 feet to the POINT OF BEGINNING.
EXHIBIT' "A"
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