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Reso 1980-353f� • RESOLUTION NO . (J O -.3513 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT RELATING TO ASSEMBLY BILL NO. 8 OF THE 1979 -80 REGULAR SESSION OF THE CALIFORNIA LEGISLATURE, RELATING TO IMPLEMENTATION OF ARTICLE XIIIA OF THE CALIFORNIA CONSTITUTION, RELATING TO THE ALLOCATION OF PROPERTY TAX REVENUES AND COMPLYING WITH SECTION 99 OF THE REVENUE AND TAXATION CODE FOR THE STATE OF CALIFORNIA. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT DOES HEREBY RESOLVE AS FOLLOWS: THAT, WHEREAS, the Legislature for the State of Cali- fornia adopted Assembly Bill No. 8 which, among other things, added certain sections to the Revenue and Taxation Code; and WHEREAS, said Assembly Bill No. 8 was approved by the Governor July 24, 1979 and chaptered as Chapter 282 of the 1979 -80 regular session of the California Legislature; and WHEREAS, said legislation added Section 99 to the Revenue and Taxation Code relating to the method by which certain compu- tations were to be made in the allocation of real property tax; and WHEREAS, said added Section 99 to the Revenue and Taxa- tion Code requires an agreement between the Cost Mesa Sanitary District and the County of Orange relating to property tax transfer associated with a District annexation; and WHEREAS, the District desires to comply with the require- ments of Section 99 added to the Revenue and Taxation Code by meeting with the Board of Supervisors of the County of Orange; and WHEREAS, the District desires to delegate its negotiating authority to its Manager and Finance Director for the purposes as set forth in added Section 99 of the Revenue and Taxation Code; NOW, THEREFORE, BE IT RESOLVED: (1) That pursuant to Section 99(b) added to the Revenue and Taxation Code, the Manager and Finance Director of the -1- Costa Mesa Sanitary District is hereby authorized and directed to meet with the Board of Supervisors of the County of Orange or its designated agent for the purpose of determining the amount of property tax revenues to be exchanged between the Costa Mesa Sanitary District and the County of Orange by reason of the folloiwng annexations: Engineer's Annexation Annexation Annexation Annexation Annexation Annexation Annexation Annexation Annexation Number No. 171 No. 174 No. 175 No. 176 No. 178 No. 173 No. 177 No. 181 No. 182 Date Recorded 1/3/78 9/28/78 9/28/78 9/28/78 9/28/78 12/28/78 12/28/78 12/28/78 5/18/79. (2) That the District understands that Section 99(b) added to the Revenue and Taxation Code provides that until agree- ment is reached and approved by resolution of the District, all tax revenues accruing to the District from the annexed territory shall be impounded; AND, BE IT FINALLY RESOLVED that upon the adoption of a resolution by the District agreeing to the negotiated exchange of real property revenues, all as required by Section 99 added to the Revenue and Taxation Code, the .District shall notify the County Auditor who shall make the appropriate adjustments as provided for in said Section. PASSED AND ADOPTED this //4 day of , 1980 at a regular meeting of the Board of Directors of the Costa Mesa Sanitary District. ATTEST: ELVIN HUTCHISON, Secretary By$LL�C1. a Assista t Secretary of the Board of Directors of Costa Mesa Sanitary District IWM A�Oc resident of the Board of Directors of Costa Mesa Sanitary District 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.,f6 - 3 S3 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 April , 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 `�� .v Assistant Secretary