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Reso 1980-351RESOLUTION NO. YO " 3-5-1 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 NWXATION OF TERRITORY TO THE DISTRICT, BEING ENGINEER'S NO. 196. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOLDS: 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 2.54 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 ma.p 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 Distract Harbor District Mosquito Abatement District County Library District Metropolitan [Mater 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 authorize 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 1000 of the land described above. 12. That the proposed terms and conditions to which the proposed 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 10th day of April , 19 80 ATTEST: Secretary President sis ai Secre ai r, 2 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. 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 10th day of Aoril 19 80 and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Glockner, Hutchison, Crank, Wahner, and Hanson NOES: Directors - None ABSENT: Directors - None DATED this llthday of April ► 1980 ELVIN HUTCHISON Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By - Assistant Secretary � e r ANNF :XA1'ION TO THE COSTA MESA SANITARY D1S'FRICT ENGINEERS NO. 196 That portion of Lot 8 and Lot 9, Block B of the Berry Tract as shown on a map,thereof recorded in book 9, page 6 of Miscellaneous Records, Los Angeles County, California in the City of Costa Mesa, County of Orange, State.of California, being more particularly described as follows: Beginning at the center line intersection of Baker Street and Bear Street, said In,tersection also being an angle point in the existing boundary line of the Costa Mesa Sanitary District as created by Engineers No. 189 Annexation and Engineers No. 135 Annexation to said District said point also being the southeasterly corner of said Engineers No. 189 Annexation; thence along the center line of said Bear Street and the easterly boundary line of said Engineers No. 189, North 01 00' 33" East, 34.57 feet to the beginning of a tangent curve, - oncave easterly, having; a radius of 650.00 feet, thence continuing along said centerline and said easterly boundary line along said curve through a central. angle of 310 39' 00 ", an are distance of 359.06 feet; thence departing said curve,,said centerline and said District boundary line and along the southerly right of way .line of the Corona del Mar Freeway per ORA 073-M7.5 and ORA 73 -M7.0 on file in the office of the County Surveyor of said county as file numbers ]2645 and 12644 respectively South 51° 07' 33" East, 246.82 feet; thence South .4'?0 41 ' 22" 236.72 feet to a point in the northerly. right of way of line a;iid Baker Strut; t.hcncu departing. from said Corona del Mar Freeway rig}it of way South 01 00' 33" West, 53.00 feet to a point on the center line of said Baker Street, said point also being the most westerly northwest corner of 1?ngine'ers No. 34 Annexation to said district, thence Leaving said District boundary line and along; said center line North 880 59' 27" West, 26.4.01 feet to the northeasterly corner of Engineers No. 135 Annexation to said District; thence coontinuing along said center line and along said District boundary line North 88 59' 27" West, 191.06 feet to the point of beginning. The sboy�. described p:.ircel contains 2.45 acres. This rneot'ilie f app; c, ��r.�,y;,r s Office. C. R Surveyor. 'LEGEND 0- v. IS/ 0 ('V ' 14) V,* Freeway R/Willne p4&, \0 CC) kv 0 ORA 73 - tA 7.5 4 ORA 73 - M -7.0 0? / \rr C \Y� no N 01000'33'lE BAKER STREET 34.57' 455.07' P.O.B. I91 i I06, 7�77__ E64.01' .01000133 "W 53.00' ANNEXATION TO THE COSTA MESA SANITARY- DISTRIC"T' _�-�_� 'S NO. 196 ENGINEER' - - ----------- :=..- 2.4-5 Acr-a5 DONALD E. STEVENS, INC. CIVIL ENGINEER R.C. E. 11066 DA-IT 3-27--80 SCALE ap jro 'p� 7-his osal does meet the p I of the S �-_lyor's Office, COL " y S ' Deputy 7 1828 FULLERTON AVENUE COSTA MESA, CALIF. 92627 (714) 646-8915 FIELD BOOK X 1 1001 8 No. 2146 EXISTING BOUNDARY C.M.S.D. ANNEXATION BOUNDARY EXISTING BOUNDARY OF PROPERTY 0- C.M. S.D. BOUNDARY PER. EN ' GINEER'S NO. 189, M'-. S DBOUNDARY 13 PE'-R ENGINEER'S NO. 135 G.MS.0. BOUNDARY" PER ENGINEERS NO. 34 0- v. IS/ 0 ('V ' 14) V,* Freeway R/Willne p4&, \0 CC) kv 0 ORA 73 - tA 7.5 4 ORA 73 - M -7.0 0? / \rr C \Y� no N 01000'33'lE BAKER STREET 34.57' 455.07' P.O.B. I91 i I06, 7�77__ E64.01' .01000133 "W 53.00' ANNEXATION TO THE COSTA MESA SANITARY- DISTRIC"T' _�-�_� 'S NO. 196 ENGINEER' - - ----------- :=..- 2.4-5 Acr-a5 DONALD E. STEVENS, INC. CIVIL ENGINEER R.C. E. 11066 DA-IT 3-27--80 SCALE ap jro 'p� 7-his osal does meet the p I of the S �-_lyor's Office, COL " y S ' Deputy 7 1828 FULLERTON AVENUE COSTA MESA, CALIF. 92627 (714) 646-8915 FIELD BOOK X 1 1001 8 No. 2146