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Reso 1980-349• S RESOLUTION NO. 3U/ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, MAKING APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION OF ORANGE COUNTY, CALIFORNIA, FOR THE ANNEXATION OF TERRITORY TO THE DISTRICT, BEING ENGINEER'S NO. 194. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: WHEREAS, the Board of Directors of the Costa Mesa Sanitary District, Orange County, California, desires to initiate proceedings for the annexation of the hereinafter described territory to said District; NOW, THEREFORE, the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, does hereby resolve, determine and order as follows: 1. That this application is being filed pursuant to the provisions of Division 1 of Title 6 of the Government Code of the State of California for the purpose of proposing the annexation of below described property to the Costa Mesa Sanitary District. 2. That the territory proposed to be annexed contains .807 acres and is contiguous to the Costa Mesa Sanitary District and the territory proposed to be included in and annexed to said Sanitary District is specifically described in Exhibit "A" which is attached hereto and made a part hereof, consisting of one typewritten sheets and a map. 3, That a map showing said boundaries together with a copy of the above legal description has heretofore been filed with the Orange County Surveyor and with the Commission and has been found to be definite and certain by the Orange County Surveyor. Said map is hereby referred to and by reference made a part hereof to the same force and effect as if set out herein or attached hereto. 4. That the territory proposed to be annexed is uninhabited. 5. That the reason for the proposed annexation is to obtain and provide sewer service for the territory proposed to be annexed. 6, That the territory to be annexed is entirely located within Orange County, California, 7. That the names of all the affected districts are as follows: County Sanitation District No 7 Orange County Flood Control District Harbor District Mosquito Abatement District County Library District Metropolitan Water District Santa Ana School District 8. That the Board of Directors of the Costa Mesa Sanitary District respectfully requests the Local Agency Formation Commission of Orange County, California, to institute proceedings for the annexation of the above described territory to said District. 9. That it is further requested that the said Local Agency Formation Commission order pursuant to the provisions of Section 56261 of the Government Code of California that this annexation be approved without notice and hearing by the Commission and approve and autho- rize the Board of Directors of the Costa Mesa Sanitary District to annex such territory without notice and hearing by the Board of Directors and without election. 10- That attached hereto is evidence of consent and request directed to the Costa Mesa Sanitary District signed by all of the owners of the land which is in such territory proposed to be annexed. 11, That the owners who signed said attached consent and request are hereby found to be the owners of 100% of the land described above, 12 That the proposed terms and conditions to which the pro- posed annexation is desired to be subject are described as follows: That all annexation fees be paid to the District prior to this annexation becoming effective•. ADOPTED AND APPROVED this day of 19 %l(? ATTEST: / / �-G�- - P s i ent Secretary By ssistant ecretary - 2 - Annexation to the Costa Mesa Sanitary District Engineers No. 194 All that certain territory in the City of Costa Mesa, County of Orange, State of California, being all of Parcel 2 as shown on a map filed in Book 142, Pages 48 and 49 of Parcel Maps in the Office of the County Recorder of said county more particularly described as follows: Beginning at an angle point in the existing boundary line of the Costa Mesa Sanitary District per "Engineers No. 59" and "Engineers No. 68 " said point being distant N. 00 04' 40" E., 50.00 feet from the southerly terminus of that certain course described as "North Co 39' 28" West 356.0 feet" in said Engineers No. 68, said point also being 50.00 feet northerly of the centerline of Ad;: mn Avvnuc, n:: nhown on maid Weal Map; Thence along said existing boundary line per said Engineers No. 68 and Lng;in8ers No. 107 through the following courses: S. 00 04' 40" W., 50.00 feet, N. 89 55' 20" W., 43.01 feet, to the beginning of a tangent curve concave southerly and having a radius of 1000.00 feet; thence westerly along said curve, through e central angle of 20 29' 47" an arc distance of 43.57 feet, a radial line of said curve to said point bears N. 20 25' 07" W.; Thence non - tangent to said curve S. 00 04' 40" W., 50.23 feet to a point on the southerly right of way line of said Adams Avenue, said point being on a curve concave southerly and having a radius of 950.00 feet, a radial line of said last mentioned curve to said point bears N. 20 42' 06" W.; Thence Leaving said existing boundary line and along said last mentioned curve through a central angle of 30 24' 53" an arc distance of 56.62 feet: to the northeasterl9 corner of said Parcel 2, a radial line of said curve to said point bears N. 6 06' 59" W.; Thence leaving said last mentioned right of way line and along the easterly line of said Parcel 2,S. 00 05' 40" W., 162.38 feet to the south- easterly corner thereof; Thence aluag the moutherly line of said Parcel 20. 090 55' 20" W., 139.00 feet'to the southwesterly corner thereof; Thence along the westerly line of said Parcel 2,and its northerly prolongation,N. 00 05.' 40" E., 268.03 feet to a point in said existing boundary line per said "Engineers No. 59 "; Thence along said existing boundary line S: 890 55' 20" E., 281.97 feet to the Point of Beginning. The above described parcel of land contains 1.089 acres. kh, 54 4 0 10!5 . 4 .5 t s5 to 2. 9 51,19, all 0 In 139,00,- ZN=4, - :9 " 24'5 3" R a 1000 nn' m N A? ;(i4 'A ,-,, / I 29.81' N A? ;(i4 'A ,-,, / I STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, ELVIN HUTCHISON, Secretary of the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 80 -349 , was duly passed, approved and adopted by said Board, approved and signed by the President of said Board, and attested by the Secretary of said Board, all at a Regular Meeting of the said Board held on the 14th day of February , 1980 , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Glockner, Hutchison, Crank, Wahner, Hanosn NOES: Directors - None ABSENT: Directors - None DATED this 28th day of February 19 80 a ELVIN HUTCHISON Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By Assistant Secretary