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HomeMy WebLinkAbout1984-12-19; Municipal Water District; Resolution 458c RESOLUTION NO. 458 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT OVERRULING THE DECISION OF CITY OF SAN MARCOS PLANNING COMMISSION IN REFERENCE TO THE SANTA FE I1 RESERVOIR SITE WHEREAS, after extensive investigation and public hearings, COSTA REAL MUNICIPAL WATER DISTRICT adopted MAJOR WATER FACILITIES FINANCING PLAN AND RATE STUDY in July, 1983, as prepared by BARTLE WELLS ASSOCIATES, Municipal Financing Consultants; and WHEREAS, said MAJOR WATER FACILITIES FINANCING PLAN includ- ed the acquisition of the necessary real property for, and the con- struction of, a nine-million gallon terminal and emergency storage reservoir known as "SANTA FE I1 RESERVOIR SITE"; and WHEREAS, the property adjacent to the reservoir site is now utilized for agricultural purposes; and WHEREAS, the owner of the real property is developing plans for development of the property into a residential and commercial subdivision; and WHEREAS, the COSTA REAL MUNICIPAL WATER DISTRICT Engineer diligently worked with the owner of the reservoir site and the owner's engineer to plan the reservoir site in such a manner that it was most compatible with the owner's proposed development and would cause the least private injury; and WHEREAS, COSTA REAL MUNICIPAL WATER DISTRICT conducted ex- tensive negotiations with the owner of the reservoir site to attempt to acquire the reservoir site by negotiations; and -1- WHEREAS, said negotiations were unsuccessful; and WHEREAS, COSTA REAL MUNICIPAL WATER DISTRICT is authorized 7 to acquire said real property by eminent domain pursuant to Water Code Sections 71693 and 71694 and Code of Civil Procedure Sections 1240.010, 1240.110, 1240.120 and 1240.610; and WHEREAS, COSTA REAL MUNICIPAL WATER DISTRICT has, pursuant to Government Code Section 7267.2, offered to purchase the property and interests therein from the owner at a price not less than the fair market value of said property as determined by an independent appraiser in an appraisal approved by the Board of Directors of COSTA REAL MUNICIPAL WATER DISTRICT; and WHEREAS, the nature and opportunity to be heard required by Code of Civil Procedure Section 1245.235 was given to the property c I owner; and WHEREAS, after following the necessary procedure, COSTA REAL MUNICIPAL WATER DISTRICT adopted Resolution No. 457 on September 19, 1984, entitled "RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT DECLARING THE PUBLIC NECESSITY FOR THE AC- OUISITION OF PROPERTY FOR CONSTRUCTION, OPERATION, REPAIR AND MAIN- TENANCE OF A RESERVOIR AND RELATED EASEMENTS OF PIPELINES, INGRESS AND EGRESS AND CONSTRUCTION, AND AUTHORIZING PROCEEDINGS IN EMINENT DOMAIN FOR THE PURPOSE OF ACQUIRING REAL PROPERTY AND INTERESTS IN REAL PROPERTY TO BE USED IN CONNECTION THEREWITH"; and WHEREAS, as part of said Resolution No. 457, the Board of 7 Directors of COSTA REAL MUNICIPAL WATER DISTRICT did find and deter- mine that: 1. The public interest, convenience and necessity -2- I- t of COSTA REAL MUNICIPAL WATER DISTRICT and the inhabitants thereof require the reservoir pro- ject; 2. The public improvements to be constructed upon, over, under, along and across the property and interests therein have been planned and located in the manner which will be most compatible with the greatest public good and the least pri- vate injury; 3. The use to which the property and interests therein is to be made is a more necessary public use than the use to which the property is cur- rently appropriated; 4. The property sought to be acquired is necessary for the project; ~ and WHEREAS, the property was located in City of San Marcos, County of San Diego, State of California, and an application was filed with City of San Marcos for a determination of the reservoir project being in conformity with the adopted general plan of City of San Marcos: and WHEREAS, on December 11, 1984, the Planning Commission of City of San Marcos determined that the COSTA REAL MUNICIPAL WATER DISTRICT'S request was not consistent with the Land Use Plan and other elements of the General Plan and the Specific Plan of Meadow- lark Farms, adopted by City of San Marcos; and 7 I WHEREAS, there is an urgent need for the public interest, -3- convenience and necessity of COSTA REAL MUNICIPAL WATER DISTRICT and the inhabitants thereof to proceed with the construction of the Santa Fe I1 Reservoir and its appurtenances. 7 NOW, THEREFORE, THE BOARD OF DIRECTORS OF COSTA REAL MUNIC- IPAL WATER DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: 1. In accordance with Section 65402(c), Government Code, State of California, the disapproval of the Planning Commission of City of San Marcos is overruled. PASSED, APPROVED AND ADOPTED this 19th day of December, 1984. //' N. M. ALMACK, President of COSTA REAL MUNICIPAL WATER DISTRICT and of the Board of Directors thereof. ATTEST: 4g@4* "7 -. - ' FRED W/ MAERKLE, Secretary of COSTA )?k MUNICIPAL WATER DISTRICT l and of the P oard of Directors thereof. -4- STATE OF CALIFORNIA ) ss. I COUNTY OF SAN DIEGO ) r I. I, FRED W. MAERKLE, Secretary of the COSTA REAL MUNICIPAL I 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 Board held I on the 19th day of December, 1984, and that it was adopted by the I following vote: AYES: Directors: ALMACK, KELLY, MacLEOD and MAERKLE NOES : Directors: BONAS ABSENT: Directors: None of COSTA REAL IPAL WATER DISTRICT and of the Directors thereof. FRED w. MA- , Secretary -5-