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Reso 1973-264RESOLUTION N0. 73 _ 2? 64_ A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, I';:'JaNG APPLICATION TO THE LOCAL AGENCY FORMATION COM ISSION OF ORANGE COUNTY, CALIFORNIA, FOR THE ANNEXATION OF TERRITORY.TO THE DISTRICT. THE BOARD OF DIRECTORS OF THE COSTA DESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FtOLLCJS : 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 l 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. 569 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 Ccnraission 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 annexatti.on 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 nanpas of all the affected districts are as follows: County Sanitation District No. 7 Orange County Flood Control District Harbor District Nbsquito 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 Camel ssion 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 Conrai.ssion order pursuant to the provisions of Section 56261 of the Goverrunent 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 4 t h day of April 1973 ATTEST: K E,",rl_ %stn ecsetary President pro T e m BY /Assistant Secretary - 2 - d� i P _ STATE OF CALIFORNIA ) SS. COUNTY OF ORANGE ) I, KERM RIMA, 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. 73-264 , 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 4th day of April 19 73 and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Glockner, Briggs, Warren NOES: Directors - None ABSENT: Directors - Porter, Ri ma DATED this 5th day of April 19 73 KERM RI MA Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By Assis� ant Secretary (SEAL) i i