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HomeMy WebLinkAbout1973-10-17; Municipal Water District; Resolution 307RESOLUTION NO. 307 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 COUNTY OF SAN DIEGO. THE LOCAL AGENCY FORMATION COMMISSION OF THE WHEREAS, the Board of Directors of the Carlsbad Munici- pal Water District desires to initiate proceedings for the an- nexation to said District of the territory hereinafter described. NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE A.ND 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 be annexed to the Carlsbad Municipal Water District is uninhabited. A description of the -1- exterior boundaries of said territory is as follows: 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 Plat 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, 101.61 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. 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 -2- of the County of San Diego such information and/or maps as may be required by the Formation Commission. PASSED AND ADOPTED this 17th day of October, 1973. FREDA. MAERKLE President of gh6 Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT ATTEST : H. Me ENGE!!l%A NN, Assistant Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO 1 ) ss. I, H. E. ENGELMANN, Assistant Secretary of CARLSBAD MUNI- CIPAL 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 17th day of October, 1973, and that it was adopted by the following vote: AYES : NOES : MAERKLE, ENGELMA", KELLY and MacLEOD . None. ABSENT : CARMICHAEL V c H. M, ENGEmNN, Assistant Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof. -3-