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HomeMy WebLinkAbout1973-10-17; Municipal Water District; Resolution 309RESOLUTION NO. 309 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT APPLYING FOR THE CONSENT OF THE SAN DIEGO COUNTY WATER AUTHORITY TO THE EX- CLUSION OF CERTAIN TERRITORY FROM CARLSBAD MUNICIPAL WATER DISTRICT PURSUANT TO SECTION 11 OF THE COUNTY WATER AUTHORITY ACT, WHICH TERRITORY IS NOW INCOR- PORATED WITHIN THE CITY OF OCEANSIDE (PACIFIC VIEW DETACHMENT) WHEREAS, Carlsbad Municipal Water District and City of Oceanside are both member agencies of the San Diego County Water Authority; and WHEREAS, certain territory lying within Carlsbad Munici- pal Water District has heretofore been included within the corporate area of City of Oceanside; and WHEREAS, the Board of Directors of Carlsbad Municipal Water District wishes to initiate the proceedings for the ex- clusion of said territory from Carlsbad Municipal Water District under the provisions of Section 11 of the County Water Authority Act in order that such exclusion from Carlsbad Municipal Water District will not result in the exclusion of said territory from the San Diego County Water Authority; and WHEREAS, it appears to the Board of Directors of Carlsbad Municipal Water District that said territory can better be served with water by the City of Oceanside. NOW, THEREFORE, THE BOARD OF DIRECTORS OF CARLSBAD MUNI- CIPAL WATER DISTRICT DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: 1. The Board of Directors of Carlsbad Municipal Water District hereby applies to the Board of Directors of San Diego County Water Authority for its consent to exclude said terri- tory from Carlsbad Municipal Water District, without its exclu- sion from San Diego County Water Authority, and hereby requests -1- that the terms and conditions of such exclusion be fixed as follows: (a) The payment by City of Oceanside of all costs of said detachment, in- cluding, but not limited to, ad- vertising, engineering, and attorney's fees . 2. The boundaries of the territory proposed to be ex- cluded from Carlsbad Municipal Water District are set forth and described in Exhibit "A" attached hereto and by this re- ference incorporated herein. ADOPTED, SIGNED AND APPROVED this 17th day of October, 1973. ea FRED/P. MAERKLE President of /tde Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT ATTEST : &2/ CJ- HAR6LD M! ENMLMA" Assistant Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -2- STATE OF CALIFORNIA 1 COUNTY OF SAN DIEGO ) ) ss. .- I, HAROLD M. ENGELMANN, Assistant 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 17th day of October, 1973, and that it was so adopted by the fol- lowing vote: AYES : Directors: KELLY, MacLEOD, MAERKLE and ENGELMANN NOES: Directors: None ABSENT : Directors: CARMICHAEL &2? HAROLD M. ENGELMA" Assistant Secretary of CARLSBAD MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. -3- PORTION OF PACIFIC VIEW ANNEXATION +t All that portion of Theoretical Section 34 and Rancho Agua Hedionda as shown on Map #823, Official Records, San Diego County, being more particularly described as follows: BE- GINNING at the East Quarter corner of said Theoretical Sec- tion 34, said point being also the West Quarter corner of Theoretical Section 35, Township 11 South, Range 4 West, re- ferred to in the description contained within the petition for the formation of the Carlsbad Municipal Water District, dated 11/25/53: 1. thence Westerly in a straight line, to a point on the North and South centerline of the Northeast Quarter of Theoretical Section 34, Township 11 South, Range 4 West, in said Rancho Agua Hedionda, said point being distant along said North and South centerline of the Northeast Quarter of Theoretical Section 34 and along the North and South centerline of the Southeast Quar- ter of Theoretical Section 27, Township 11 South, Range 4 West, in said Rancho Agua Hedionda, a distance of 2916 feet Southerly from the Northerly line of Lot "D" as said Lot "D" is shown on the aforesaid Map #823 said point being also the Southeasterly corner of that parcel of land conveyed to Russell Thibodo by deed re- corded in Book 1901, Page 429, of Official Records, in the office of the County Recorder of said County; 2. thence South 0°10'20" East, along the center line of the Southeast Quarter of Section 34, Township 11 South, Range 4 West, S.B.B.M., to a point which bears North 0'10'20" West, 1363.40 feet from the Northerly boun- dary line of Lot "L" of said Rancho Agua Hedionda: 3. thence South 70°39100" East, 289.67 feet: 4. thence North 65O41'00" East 494.40 feet; 5. thence North 53O33'00" East, 240.75 feet: 6. thence North 1'32' East, 76.5 feet; 7. thence North 78°31'00" East, 186.23 feet: 8. thence South 75O29'00" East, 230.15 feet to the Easterly line of said Section 34: 9. thence North 0°06'00" West, 619.76 feet; (more or less) to the East Quarter corner of said Section 34 and the POINT OF BEGINNING. khibi t "A"