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Reso 1982-378RESOLUTION NO. 12 - 3 7,' A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, MAKING APPLICATION TO THE LOCAL AGENCY FORMATION ODMMISSION OF ORANGE COUNTY, CALIFORNIA, FOR THE ANNEXATION OF TERRITORY TO THE DISTRICTS BEING XZT-YATION NO, 207, 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 181,02 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 T 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 Ccm-nission 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 13-tt day of 19 12' By ,�, . sis ari ecre - 2 - 1 2 i r 5' 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 �2 EXHIBIT "A" ANNEXATION TO THE COSTA MESA SANITARY DISTRICT - ENGINEER'S NO. 207 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 Hancock Banning, et al vs. Mary H. Banning, more particularly described as follows: Beginning at a point in the existing boundary of the Costa Mesa Sanitary District, said point being at the Northeast corner of Engineer's No. 205, said point also being on the Westerly boundary of Engineer's No. 17, and on the center line intersection of Fair Drive and Newport Boulevard; thence along the Westerly boundary of Engineer's No.17, Engineer's No. 60, and said center line of Newport Boulevard North 4001552" East 2,385.42 feet to a point common to the Southeast corner of Engineer's No. 202 and the North line of Lot "A" of the Banning Tract; thence along said Engineer's No. 202 and said North line West 5,100.34 feet to a point on the center line of Fairview Road; thence along said (center line and the existing boundary of Engineer's No. 30 South 0009 00 West-1,820.25 feet to the center line intersection of Fair Drive; thence continuing along said boundary, said center line of Fair Drive, and the existing boundaries of Engineer's No. 201 and Engineer's No. 205 East 3,563.37 feet to the point of beginning. The above described parcel of land contains 181.02 acres. Attached and made a part of is a map designated Exhibit "B n LEGEND ;EXHIBIT "B"' ® ®® EXISTING BDUNDARY C.M.S.D. ® ® ®® PROP05ED BOUNDARY C.M.5.1). I�-- EXIST. BNDY A5 DESCRIBED 1N ENGR'S N° 17 2 EXIST. BNDY AS DESLRIDED IM EAIGR'S !!° 30 3 EX15T. HMDY A5 DESCRIBED IN ENraR'5 MT GO EXIST. BNDY A5 DESCRIBED IM ENGR'S V 201 fp4: EX15T. BNDY A5 DESLRIBED M ENGR'5 W t0Z EX15T. BNDY A5 DESCRIBED IN ENGR'S N° 205 J Q u h WEST 510q.i4' 9 NORTH LINE LOT "A*, EIANNINEf TRALT . No • �+ SDUTN LIME BERRY RANLHD co cr r ' �r � !`• \ � ,, air C3 ��" cm d'k P.O.B. EAST FAIR DRIVE to 4 0 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. 82 -378 , was duly passed, approved and ad. opted 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 l3th day of May 1 19 82 , and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - NOES: Directors - Wahner, Crank{ Hutchison, Hanson, Green. None ABSENT: Directors - None DATED this 3tt day of P% 19 �Z ELVIN HUTCHISON Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California B � � y Assistant Secretary