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HomeMy WebLinkAbout1972-12-20; Municipal Water District; Resolution 290RESOLUTION NO. 290 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT ORDERING THE ANNEXATION OF CERTAIN TERRITORY DESIGNATED SQUIRES DAM RESERVOIR ANNEXATION TO THE CARLSBAD MUNICIPAL WATER DISTRICT AND IMPROVEMENT DISTRICTS 1, 3 AND 4 OF CARLSBAD MUNICIPAL WATER DISTRICT PURSUANT TO SECTION 56322 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA. (SQUIRES DAM RESERVOIR 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. 288 of the Board of Di- rectors of Carlsbad Municipal Water District, adopted September 6, 1972. (b) The territory described in said Resolution No. 288 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 Local Agency Formation Commission of San Diego County has approved the proposed annexa- tion by their Resolution 72-169, adopted November 6, 1972 and assigned the distinctive short form desig- nation of Squires Dam Reservoir Annexation. (e) That the territory to be annexed shall be included in Improvement Districts 1, 3 and 4 of the Carlsbad Municipal Water District. -1- c (f) That the territory proposed to be annexed to Carlsbad Municipal Water District will be bene- fited thereby. (9) That Carlsbad Municipal Water District to which the territory is proposed to be annexed will be benefited by said annexation and will not be injured thereby. (h) That the proceedings had for the said an- nexation were genuine and sufficient and in all respects complied with the District Reorganization 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 territory to be annexed shall be included in Improvement Districts 1, 3 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 Resolution No. 72-169 of the liooal Agency Formation Commission of San Diego County, adopted November 6, 1972. 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. c 5. The Secretary of the Carlsbad Municipal Water Dis- trict is hereby authorized and directed to: (a) Comply with the provisions of Chapter 8, Division 1 of the Government Code of the State of -2- California, commencing with Section 56450 through 56457, inclusive. (b) Transmit to and file with the County As- sessor 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 territory 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 California. ADOPTED, SIGNED AND APPROVED this 20th day of December, 1972. President of fldrlsbad Municipal Water District and of the Board of Directors thereof. ATTEST : %Do w W. D. CARMICHAEL Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -3- .- I. . STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 ss I, W. D. CARMICHAEL, Secretary of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, 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 20th day of December, 1972, and that it was so adopted by the following vote: AYES : NOES : ABSENT : Directors: Carmichael, Engelmann, Kelly, McLeod and Maerkle. Directors: None. Directors: None. W. D. CARMICHAEL Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -4- P 9, . * .-- I I THE LAND REF L RREO TO IN THIS POLICY IS SITUATED IN THE STATE OF CALIFORNIA, FOUNTY OF SAN DIEGO, AND IS DESCRIBED AS FOLLOWSJ THAT PORTION' OF LOT c., RANCHO AGUA HEDIONDA, IN THE COUNTY OF SAN DIEGO: STATE OF CALIFORNIA ACCORDING TO MAP NOO 823, FILED IN THE OFFICE OF THE RECORDER OF SAN DIEGO COUNTY, CALIFORNIA, DESCRIBED AS FOLLOWSl BEGINNING AT A POINT 3 OF LOT c OF RANCHO AGUA HEDIONDA, AS SHOWN ON RECORD OF SURVEY MAP NO. 6478, FILED IN THE OFFICE OF THE RECORDER OF SAID COUNTY1 THENCE NORTH 89056'40f1 EAST 917002 FEETI THENCE NORTH 70°40'19" EAST 227059 FEETI THENCE NORTH 83O31'22" EAST 683087 FEETI THENCE NORTH 4'58'38" WEST 635000 FEETI THENCE NORTH 18O42'48" WEST 706.51 FEETI THENCE NORTH 57003'35" WEST 852080 FEETI THENCE SOUTH 32O56'25" WEST 1500.00 FEETI THENCE SOUTH 0009'30" EAST 660000 FEET TO THE POINT OF BEGINNING. i .. .