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HomeMy WebLinkAbout1985-05-01; Municipal Water District; Resolution 461RESOLUTION NO. 461 RESOLUTION OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT MAKING APPLICATION FOR THE ANNEXATION OF TERRITORY TO COSTA REAL MUNICIPAL WATER DISTRICT LA COSTA HI RESERVOIR ANNEXATION WHEREAS, the Board of Directors of Costa Real Municipal Water District desires to initiate proceedings for the annexation to said District of the territory hereinafter described; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Costa Real Municipal Water District as follows: 1. Application and a proposal is hereby made pursuant to Division 1, Title 6 of the California Government Code, known and cited as the District Reoganization Act, commencing with Section 56000. 2. The nature of this proposed change of organization and the only district for which a change is proposed is the annexa- - tion of the hereinafter-described territory to Costa Real Munici- , pal Water District. 3. The territory proposed to be annexed to Costa Real Municipal Water District is uninhabited. A description of the exterior boundaries of such territory is attached hereto, marked Exhibit "A" and by this reference made a part hereof. 4. The reasons for this proposal are that: a. Costa Real Municipal Water District owns in fee the land proposed to be annexed; b. The Board of Directors of Costa Real Municipal Water District desires that all real property owned by the District be located within its boundaries. c. The proposal, if approved, will relieve said prop- erty from property tax requirements, which will benefit all recipients of District services. 5. The staff of Costa Real Municipal Water District ascer- tained that the proposed annexation will not have a significant effect on the environment, and the staff submitted its recommen- dations to the Board of Directors that the proposed annexation be categorically exempt, pursuant to 515320 of the California Envi- ronmental Quality Act Guidelines, from the environmental impact I -1- c annexation be categorically exempt, pursuant to Si15320 of the California Environmental Quality Act Guidelines, from the environ- menta1,impact review process because it consists of a change in the organization of a local governmental agency where the change does not change the geographical area in which previously- existing powers are exercised. Since construction of water facilities on this site has already been approved, annexation will not constitute an entitlement to use. The Board of Directors hereby approves the proposed annexation and orders that a Notice of Exemption be filed with the Clerk of San Diego County forthwith. 6. Costa Real Municipal Water District hereby requests that: proceedings be taken for the foregoing change in organiza- tion; approval be granted without notice or hearing; the Board of Directors of Costa Real Municipal Water District be authorized to annex the territory without notice or hearing and without an election. 7. The Secretary of Costa Real Municipal Water District is hereby authorized and directed to file a certified copy of this Resolution with the Executive Officer of the Local Agency Formation Commission of the County of San Diego. ADOPTED, SIGNED AND APPRO his 1st da CT Directors thereof ATTEST : HiM red W. Maerkle.;'/Secretary COSTA REAL IPAL WATER DISTRICT and the Directors thereof APPROVED AS TO FORM: -2- . E XH I B IT "A" "RESERVOIR AIVNEX4TIONn TO COSTA RhXL MUNICPAL WATER DISTRICT All that portion of Parcel 4 of Parcel Map tot79 on file in the office of - the County Recorder of San Diego County, State of California, being a portion of Section 30, Towrship 12 South, Range 3 West, of the San Bernardino Merdian, City of Cartsbad, tying within the fotlowing described boundaries: Beginning at the Southeast corner of La Costa Meahs, Unit No. 2, according to Map NO. 6905. l. Thence North 68' 13' 07" East, l536.70 feet to the "True Point of Beginning 'I 2. Thence South 68' 01' 10" East, 99.52 feet 3. Thence South 51° 54' 40" Eat, L41.03 feet i 4. Thence South 22' 52' 25" Weet, 19t.85 feet 5. Thence South 57' 23' 00)' West, 73.07 feet I- 6. Thence North 83O 46' 00" West, 83.97 feet 7. Thence North 22' 02' 11" West, 58.84 feet 8. Thence North 34O 25' 48" West, 253.00 feet 9. I ~ Thence North 55' 34' 12" East, 20.00 feet to the beginning of a tungent 322-foot radius curve concave northwesterly 10. Thence Northwesterly, 188.77 feet along said cumre through a central angle of 33' 35' 22" to the true point of beginning. -3- P-- STATE OF CALIFORNIA ) COUNTY OF SAN DIEGO ) ) ss. I, FRED W. MAERKLE, Secretary of the COSTA REAL 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 Board held on the 1st day of May 1985, and that it was adopted by the following vote: AYES : Directors: ALMACK, BONAS, HAASL, KELLY and MAERKLE NOES: Directors : None ABSENT: Directors : None -- Secretary of the of Directors of COSTA REAL MUN WATER DISTRICT -4-