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HomeMy WebLinkAbout1972-09-06; Municipal Water District; Resolution 288RESOLUTION NO. 288 RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT MAKING APPLICATION FOR THE ANNEXATION OF TERRITORY TO SAID DISTRICT AND SEEKING THE APPROVAL OF THE LOCAL AGENCY FORMATION COMMISSION OF THE COUNTY OF SAN DIEGO. WHEREAS, the Board of Directors of the Carlsbad Munici- pal Water District desires to initiate proceedings for the annexa- tion to said District of the territory hereinafter described. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1: Application and a proposal is hereby made to the Local Agency Formation Commission of the County of San Diego for a change of organization as follows: A. This proposal is made pursuant to the District Re- organization Act of 1965 commencing with Section 56000 of the Government Code of the State of California. B. The nature of the proposed change of organization is as follows: 1. The annexation of the hereinafter described territory to the Carlsbad Municipal Water District, C. The names of all other affected counties, cities and districts are: 1. The County of San Diego. 2. The San Diego County Water Authority. 3. The Metropolitan Water District. 4. The Bueno Colorado Municipal Water District. D. The territory proposed to he annexed to the Carlsbad Municipal Water District is uninhabited. A description of the -1- exterior boundaries of said territory is as follows: That portion of Lot C, Rancho Agua Hedi- onda, according to Map No. 823, filed in the Office of the Recorder of San Diego County, California, described as follows: Beginning at Point 3 of Lot C of Rancho Agua Hedionda, as shown on Record of Sur- vey Map No. 6478, filed in the Office of the Recorder of said county; thence North 89O56'40" East 917.02 feet; thence North 70O40'19" East 227.59 feet; thence North 83°31'22" East 683.87 feet; thence North 4.58'38" West 635.00 feet; thence North 18O42'48" West 706.51 feet; thence North 57O03'35" West 852.80 feet; thence South 32O56'25" West 1500.00 feet; thence South 0°09'30" East 660.00 feet to the point of beginning. E. The reasons for this proposal are as follows: 1. The said real property is uninhabited and adjacent to the existing boundaries of CARLSBAD MUNICIPAL WATER DISTRICT. 2. The said real property has been acquired by CARLSBAD MUNICIPAL WATER DISTRICT for an additional reservoir site. 3. The said real property will become a part of the water distribution system of CARLSBAD MUNICIPAL WATER DISTRICT. Section 2: The Secretary of said District is hereby authorized and directed to file a certified copy of this Resolu- tion with the Executive Officer of the Local Agency Formation Commission of the County of San Diego, State of California, and the Secretary of the District is hereby authorized and directed to provide to the Local Agency Formation Commission of the County of San Diego such information and/or maps as may be required by the Formation Commission. PASSED AND ADOPTED this 6th day of September, 1972. elid FRED ljK * MAERKLE President of tMe'Board of Directors of Carlsbad Municipal Water District -2- ATTEST: 4 W. D. CARMIC-EL, Secretary of the Board of Directors of Carlsbad Municipal Water District STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO 1 1 SS. I, W. D. CARMICHAEL, Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof, DO HEREBY certify that the foregoing Resolution was duly adopted by the Board of Directors of said District at a regular meeting of the said Board held on the 6th day of September, 1972, and that it was adopted by the following vote: AYES : MAERKLE , CARMICHAEL , ENGELMANN , KELLY and MacLEOD. NOES : None. ABSENT : None. Municipal Water District and of the Board of Directors thereof. ( SEAL) -3-