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Reso 1977-302RESOLUTION NO. 77 -302 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, . 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 2.7 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 two 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 2nd day of February , 1977 ATTEST: Secret ry Pre ident By_ Assistant Secretary - 2 - COSTA MESA SANITARY DISTRICT 3 0 �. ENGINEERS NO. 168 REVISED That portion of Lot 3, Block B, Berry Tract in the City of Costa Mesa, County of Orange, State of California, as shown on a map recorded in book 1, page 85 of Miscellaneous Records, filed in the office o€ the County Recorder of Los Angels 'County, California more particularly described as follows: Beginning at an angle point-in the existing boundary of the Costa•MesA Sanitary District, said angle point being the northeasterly corner of Engineers No. 137 Annexation to said District, said point also being on the center line of Paularino, Avenue, 1057.82 feet, measured along the center line of Paularino Avenue southeasterly of the center line of Babb Street and a, point in the southerly boundary of Engineers No.83 Annexation`to said..D.istriot; thence South 890 17' 05" East along said boundary 201.66 feet to a point in the.existing boundary of Engineers No. 98 Annexation to said District;. thence departing said boundary along the easterly line of Tract No. 9383, recorded in book 387, pages 11 and 12 of Miscellaneous Maps, records of said Orange County, the following courses: South 190 '47' 20" East, 331.99 feet; thence South 41° 08' 01" East, 127.82 feet to the beginning of a non - tangent curve, concave southeasterly, having a radius of 700.00 feet, a radial bearing from said point bears South 560 00' 54" East; thence southerly along said curve- t . hrough a central angle of 000 38' 40 ", an arc dis.,tance of 7.87 feet to a point in a non - tangent line, a radial bearing from said point bears South 560 39' 34" East; thence North 890 19' 30" West along the southerly line of said Tract No. 9383, 398.18 feet to the southeasterly corner of said Engineers No. 137. Annexation; thence North 00° 36' 18" West along said boundary, 413.01 feet to the Point of Beginning. 11/2.3/:76 sX �� X 7 'Paularino W -5-1 Av¢Irn S. 89'* 1 7' O5'q E t` ( ^I 9 R= TOO.00� L¢ s nci -- Exist. boundary -- Propos¢d bd ry. C. M.S.D. ID Exist. boundary of th¢ C.M5.D. as d¢scribad in Engin¢¢r's boundary. Ann ¢ xation• 2Q �xi5t. boundary of th¢ C.M.S.D. as d¢Scribcc4 in E ng i n¢¢ r;s N P 98 A n n¢ xa t ion • 30 E x 15t. bo u ncia ryy of th¢ C. M •5. D. as d¢sc r i b¢d in Enq l n¢r ¢'5 NP 13-7 An n¢xai jon, Ann(:zxa+ion to the t, S4 I e� F -T x t r$lvaa�{.`'r it SCALE^- 1" =1001 w " X11 C7 c_ j� /o � 3 o) 39. Q•. COSTA MESA SANITARY . 015TIZICT ENGINEER15 N° IG8 2.7 Acr(25 Donald E. Stavans , Inc. 1828 Fullerton Av¢nu¢ Costa Mc5a) California (114) G4G - 8915 G.M.S.I�. 9181'70 (r¢vi5ed: )1/23/76) 3 Q J.N. 1'745 105 B 2 W `" s 2cO 1 GC`o f `1-y�,'✓; _ • A rj-s V I1 � g �^fr?t � y I•et t 5� 'f ' �- N. E59019,50" W • 59 8 18 R= TOO.00� L¢ s nci -- Exist. boundary -- Propos¢d bd ry. C. M.S.D. ID Exist. boundary of th¢ C.M5.D. as d¢scribad in Engin¢¢r's boundary. Ann ¢ xation• 2Q �xi5t. boundary of th¢ C.M.S.D. as d¢Scribcc4 in E ng i n¢¢ r;s N P 98 A n n¢ xa t ion • 30 E x 15t. bo u ncia ryy of th¢ C. M •5. D. as d¢sc r i b¢d in Enq l n¢r ¢'5 NP 13-7 An n¢xai jon, Ann(:zxa+ion to the t, S4 I e� F -T x t r$lvaa�{.`'r it SCALE^- 1" =1001 w " X11 C7 c_ j� /o � 3 o) 39. Q•. COSTA MESA SANITARY . 015TIZICT ENGINEER15 N° IG8 2.7 Acr(25 Donald E. Stavans , Inc. 1828 Fullerton Av¢nu¢ Costa Mc5a) California (114) G4G - 8915 G.M.S.I�. 9181'70 (r¢vi5ed: )1/23/76) 3 Q J.N. 1'745 STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, ROBERT 0. BRIGGS, 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._77 -302 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 said Board held on the 2nd day of February ; 19 77, and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Glockner, Warren, Briggs, Rima NOES: Directors - Hutchison ABSENT:- Directors - None DATED this 3rd day of February 1977 (SEAL) ROBERT 0. BRIGGS Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By s istant Secretary