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Reso 1979-340RESOLUTION NO. 7' — R Jli 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, DESCRIBED AS ENGINEER'S NO. 192. 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 0.571 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 Cormiission 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 day of ATTEST: rl�li By ss an ecre ary - 2 - COSTA MESA SANITARY DISTRICT ENGINEERS NO. 192 That portion of Lot 4, Block B of the Berry Tract in the City of Costa Mesa, County of Orange, State of California, as shown on a map recorded in book 9, page 6 of Miscellaneous Records filed in the office of the County Recorder of Los Angeles County, California more particularly described as follows: Beginning at the northeast corner of Engineers No. 149 Annexation to the Costa Mesa Sanitary District, said corner being also on the center line of Paularino Avenue, 66 feet in width, and the existing boundary of Engineers No. 83 Annexation to the Costa Mesa Sanitary District, distant easterly 757.92 feet along the centerline of said Paularino Avenue from the center line of Babb Street; thence con- tinuing along said center line South 890 17' 05" East, 60.08 feet to the northwest corner of Engineers No. 173 Annexation to the Costa Mesa Sanitary District; thence along the westerly line of said Engineers No. 173 Annexation and its southerly prolongation South 000 36' 31" West, 413.13 feet; thence North 890 19' 30" West, 60.41 feet to the southeast corner of said Engineers No. 149 Annexation; thence along the easterly line of said Annexation North 000 39' 18" East, 413.22 feet to the point of beginning. 3/"27/79 N A La.cianc.� Exisiincj boundary C. M.S.D. Pct,posaci be unJaril, C.M. S. D. po.B: r S 59' 17'C 5 "E 757.92 P�e� lari no 1�' N N m M Dc / 3 m • 0 pF 2 Z N N 89� 19 30 W GOA S 89° 17' 05" E Coo.�8', m Avenue m c rte. O- Exlstirig bc>undart� of tk,Q C.M.S.D. as d69cr*(62rJ ►n Erx3r-. No.83 Annaxa+ion . Exis}i c1� boundary co' i-ho C.M.S.D. as ciascrtL ed .n E,n9r. No. 149 Annex8"tion . E)<*IS+incj boonJarL3 of tha C.M.5.0. as d2 ,,t=t6,,j in Engr. No. 173 AnnQ.xa�lon. , Annaxa +ion +® t4-%a C ®stc3► MMsa Sani+a. j Uls +rtc:� Engi n�QC-'S N° 192 Dona W E . S +QV¢nS Inc . 1828 ul ar on v�nvc, GoS {a Masa , Gal �forn�a C-7 la) G4G - 89 tS 13 J STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, FRANCIS H. GLOCKNER, 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. 79 -340 , 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 April , 1979 , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Hutchison, Crank, Wahner, Glockner NOES: Directors - None ABSENT: Directors - Briggs DATED this 13thday of April , 19]J. FRANCIS H. GLOCKNER Secretary of the Board of Directors of the Costa Mesa Sanitary District Orang ounty, California By ssistant ec tary