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Reso 1981-361RESOLUTION NO. fl-,361 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 ENGII,1EER.S NO. 199. 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 34.25 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 Conudssion 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 10.0% 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 /q�66 day of �?� , 191, ATPEST: a By sis ant ecre zy- - 2 - COSTA MESA SANITARY DIS'T'RICT ENGINEERS NO. 199 Parcel 1. of Parcel Map 79/381 in the City of Costa Mesa, County of Orange, State of California as shown on a map filed in Book 139, Pages 23 and 24 of Parcel Maps in the office of County Recorder of said county, described as follows: Beginning at the center line intersection of Fairview Road and Sunflower Avenue, said intersection being the northwesterly corner of Engineers No. 187 Annexation to the Costa Mesa Sanitary District; thence South 000 23' 33" West, 1597.66 feet along the center line of Fairview Road and the westerly boundry of Engineers No. 187 and 193 annexation to the Costa Mesa Sanitary District; thence North 890 36' 27" West, 1100.00 feet; thence South 000 23' 33" West, 4.41 feet; thence South 890 48' 26" West, 1102.02 feet; thence North 000 21' 51" West, 0:11 feet to the southerly boundry of Banning - Greenville Channel of Official Records Book 4468, Page 441; thence North 890 25' 40" East, 156.80 feet along said southerly boundry to the beginning of a curve concave northwesterly and having a radius of 1384.00 feet, said curve being the southerly and easterly boundary of said Banning - Greenville Charnel; thence northeasterly and northerly 2168.55 feet along said curve and said boundry, through a central angle of 00,46' 30"; thence North 000 20' 50" West, 197.36 feet along the easterly boundry-of said Banning - Greenville Channel to the center line of Sunflower Avenue; thence North 890 25' 45" East, 687.25 feet along said center line of Sunflower Avenue to the Point of Beginning. Contains 34.25 acres { Curve DA Aq Ar89'46 30" R- /384.00' L- 2/68.55' /V69 °2540 e /56, 80 �. '-- S89 °48 "26 NO°27S /'V ow, Sunflower Avenue NO9 °254.5 z :t"L /� 687.25 Q /00 \iQl n ° °Vp . • ; //02. Q�� D o fl y ".36 e7'W / /00, 3:33 "W Soufh CaQS1` OP-1W, L�g�d Exi z ling 6oundAry C M.S. D. - - — Proposed Bound,4ryG. M. S. D. Ex is Ling 8oundAry of the C. M S. D. ,Qs Descri bed in Erg. No 187 Annex q hon (�)-- Existing BoundAry of //m C./''1. S D. As G�--Scrlbedrn Erg No 195 19nnexAt/on AnnexAtion To The, Cos to Me SR 690/ tAry Dis 7'r1C 7"' Engineers No. 199 34.25 lq-- . Dooplo, E. SteWns /nc. 1828 Fuller tars Avenue COSTA Mes A, Ca. 92627 r714,1646 - 89/5 0 l STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, ELVIN HUTCHISON, Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. f4 '3� / , 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 May , 19 1/ , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Wahner, Crank, Hutchison, Hanson, Green NOES: Directors - None ABSENT: Directors - None DATED this 15th day of May , 19 81 . ELVIN HUTCHISON Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By Assistant "Secretary