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Reso 1981-359RESOLUTION NO. fl - -T S y 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 ODUNTY, CALIFORNIA, FOR THE ANNEXATION OF TERRITORY TO THE DISTRICT, BEING ENGINEERS NO. 197. THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT, ORANGE COUNTY, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLC WS : WBEREAS, 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; N0Wr 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 929 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 Camnission 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 dist. -Icts are as follows: County Sanitation District No. 7 Orange County Flood Control District t ' 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 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.Com- nission 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 area hereby found to be the owners of 10.0% 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 U_ day of , 19// - ----!- ATTEST: '&� By Assistant'Sbckbtaiy - 2 - a 4 , ANNEXATION TO THE COSTA MESA SANITARY DISTRICT ENGINEERS NO. 197 That Division of Parcel 2 as shown on a map filed in Book 127, Pages 13 and 14 of Parcel Maps, records of Orange County, California, being more particularly described as follows: Beginning at the southwest corner of Parcel 1 of Parcel Map 127/13 and 14 also being the southwest corner of Engineers No. 191 Annexation to the Costa Mesa Sanitary District, said corner being on the south line of the Greenville- Banning Channel per Official Records 4468 /441; thence south 890 25' 40" West, 690.66 feet along said south line of Greenville- Banning Channel to the east line of Engineers No. 182 Annexation to said District; thence North 000 32' 40" West, 80.00 feet along said east line of Engineers No. 182 Annexation, to the northeast corner of said Engineers No. 182 Annexation, said corner lying on the north line of said Greenville - Banning Channel, said north line also being the south line of Engineers No. 113 Annexation to the Costa Mesa Sanitary District; thence North 890 25' 40" East, 68.00 feet along said south line of Engineers No. 113 Annexation and said north line of Greenville- Banning Channel to the southeast corner of Engineers No. 113 Annexation to said District, said corner lying on the centerline of Harbor Boulevard; thence North 000 32' 40" West, 561.16.feet along the east line of Engineers No. 113 Annexation to said District and the center line of Harbor Boulevard; thence North 890 25' 45" East, 622.83 feet, to the west line of Engineers No. 191 Annexation to said District; thence South 000 31' 45" East 641.14 feet along.said west line of Engineers No. 191 Annexation to the Point of Beginning. . Contains 9.29 acres D UQ�� oQ� 2. vv L m P- 4 N89 °25%4C'i E 6Z2.83' 4.1 L , Z o�D Qs • r ' w w, wC 00, , ..VVV ...y .. D ,yT • O ' nw Ile - + S B9 °c'S �40�1 ✓ 690.66 � �, op�D.g 'PO 8: µ. -�' -- &Yshng Boundary c1m.6. D — - - P.opa3'Ad Boundary C. M. S. Q Q— Existing BocindAry of C. M. S.0 R's 4&scribed in Eng. /9 /. Anne xat/en ��}- -- Existing .Boundary ofG. M. D. As. descr�bedin Eng. /05 AnnexA�t/ * d-- Ex is Ling Boundary of C. M. S D. As das --abed in Eng. 99 AnnexAtion 4a- Ex i s Ling SoundAry of C. Al S D. q5 aie scri bed in Eng. 113 Annex q tion Q- Exis Ling Boundary of C.M. 5. D. As otacribad in Eng. 18e AnnexAtion Annembon Z The Costo M.esA SAnimry District ' Engineer No. 197 9. cxi Ac. DonA /oi E. Stevens /nc. 1828 Fu//arton Avenue CosfA Ine'sR ) Ca. %�Se7 (714) 646 - 8915 ,.A 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. ' 3.5� 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 14th day of May , 19 J/ , 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 15th day of May , 19 81 . ELVIN HUTCHISON Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California By Assistant 'Secretary