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Reso 1981-369RESOLUTION NO. J1 ` 34 / A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, MAKING APPLICATION TO THE LOCAL AGENCY FORMATION COMNMSSION OF ORANGE COUNTY, CALIFORNIA, FOR THE ANNEXATION OF TERRITORY TO THE DISTRICT, BEING ENGINEER kS NO. 20.1, 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 10..63 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 slowing said boundaries together with a copy of the above legal description has heretofore been filed with the Orange County Surveyor and with the Ccnvdssion 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 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 100% 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 /at;6 day of ,j , 191/ ATTEST: By Assistant- ecre - 2 - La 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. 81 -369 , 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 12th day of November , 19 81, 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 13th day of November , 19 81. ELVIN HUTCHISON Secretary of the Board of Directors of the Costa -Mesa Sanitary District Orange County, California By Assistant Secretary �J ANNEXATION TO THE COSTA MESA SANITARY DISTRICT ENGINEERS NO. 201 All that certain territory situated in the City of Costa Mesa, County of orange, State'of California, being a portion of Lot "A" of the Banning Tract in the Rancho Santiago De Santa Ana, as shown on a Map of said Tract filed in Action No. 6385 in the Superior Court of the State of California, in and for the County of Los Angeles, being an action for partition entitled Hanoock Banning, Et Al, vs., Mary H. Banning, more particularly described as follows: Beginning at a point in the existing boundary line of Costa Mesa Sanitary District, said point being at the Northeast corner of "Engineers No. 30, said point also being at the centerline intersection of Fair Drive and Vanguard Way; Thence along said existing boundary line of Costa Mesa Sanitary District and said centerline of Vanguard Way South 0° 0' 04" East 561.25 feet; Thence departing from said existing boundary line of Costa Mesa Sanitary District and said centerline of Vanguard Way, East 825.00 feet; Drive; Thence North 00 0' 04" West 561.27 feet, to the centerline of Fair Thence along said centerline of Fair Drive West 825.00 feet, to the Point of Beginning. The above described parcel of land contains 10.63 Acres w p O 011� it e J 6 Fq it ,Ori ✓e aes 00, 4Q, e I o W [0) 4Al i .�� Q� Legend Cxi'sfing Boundary C. M. S. D 'RnnexAtian Boundary C. M.,5 D 1!200' O-- Existing /30undgry of C.M.:5 0 .45 deecri,bed in Eng. 30 AnnexAtion Annex,ghon To The COs 4A /kes,9 .SAn1 fiAry Dis b-1c f Engineer A6. 201 /0.63 Ac. DONALD E. STEVENS, INC. CIVIL ENGINEER R.C. E. 11066 1828 FULLERTON AVENUE COSTA MESA, CALIF. 92627 (714) 646 -8915 (714) 642 -5552 DATE SCALE / = 200' FIELD BOOK JOB NO. 2329 il r...4