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Reso 1977-303RESOLUTION NO. 77 -303 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 1.04 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 > ' " day of , 19 9) ATTEST: _ Secretary President By Assistant Secretary - 2 - li> Ld ¢ nd_ Exist. boundary C.M.S.D. -••- Proposed bd r y. C. M.S. TD. P.O. B.- Paularino m 4-- d d L -:-- q) 1 -5.89'045'04" E. 10°x.4 ' I N.89 °49'04" W. Be1.°J -T 41 6E Avanua �.J � 1e'; • 1 ° 0 0 t 0 Z L% SCALE I"= 1001 N . 89 ° 49' O d" W. 109.4 1 4 © Exi5t. boundary of tha C.M.S.D. as da5cribad in Engin¢¢r'5 N° 34 Ann ¢ xai -ion. 0 Exist. boundary of th¢ C. M.5. D. as dc5Gr i bed in Engin¢¢rls NJ G5 Annexation. . Anr,¢xation to tha 0 N 10 005TA MESA SANITARY 015TRIGT ENGI NEEWS N9 IGT 1.04 AC R E5 Oonald E. S- tavc¢ns Inc. 1828 Fullar on Av¢nu¢ Costa M c5a , California (114) G4G - 8915 C.Iv1.5.0. 9 -29 - ?G (R-�vis¢d 2- 25-77) 3� 7 J. NJ. 1-142 r u1 to Cj �.J � 1e'; • 1 ° 0 0 t 0 Z L% SCALE I"= 1001 N . 89 ° 49' O d" W. 109.4 1 4 © Exi5t. boundary of tha C.M.S.D. as da5cribad in Engin¢¢r'5 N° 34 Ann ¢ xai -ion. 0 Exist. boundary of th¢ C. M.5. D. as dc5Gr i bed in Engin¢¢rls NJ G5 Annexation. . Anr,¢xation to tha 0 N 10 005TA MESA SANITARY 015TRIGT ENGI NEEWS N9 IGT 1.04 AC R E5 Oonald E. S- tavc¢ns Inc. 1828 Fullar on Av¢nu¢ Costa M c5a , California (114) G4G - 8915 C.Iv1.5.0. 9 -29 - ?G (R-�vis¢d 2- 25-77) 3� 7 J. NJ. 1-142 COSTA MESA SANITARY DISTRICT r ENGINEERS NO. 167 A p.ortion of Lot 59 Block E. Berry Tract in the City of Costa Mesa, County of Orange, State of California, as shown on a map thereof, recorded in book30, page 74of Miscellaneous Records of Los Angeles County, California, more particularly described as follows: Beginning at an angle point in the existing boundary of the Costa Mesa Sanitary District as said boundary is described in En-gineers No. 34 Annexation to said District, said angle point being on the center line of Paularino Avenue, distant thereon North 890 49.' 04" Nest, 381.97 feet from its intersection with,the center line of Bristol Street as shown on a Parcel Map recorded in book 39, page 45 of Parcel Maps of said Orange County; thence South 0° 06' 35" West along said Engineers No. 34. Annexation, 412.50 feet; thence'North 890 49' 04" West, continuing along said existing boundary, 109.4 feet; thence North 00 06'.35" Ea,st, departing from said existing boundary, 412.50 feet to a point in the center line of Paularino Avenue, said center line also being the south line of Engineers No, 69 Annexation'to said nistrict;.thence South 890 49' 014" East along said center line and said existing boundary, 109.4 feet to the Point of Beginning. 10/20/76 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 -303 , 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 6th day of April 1977 and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Hutchison, Glockner, Warren, Briggs, Rima NOES: Directors - None ABSENT: Directors - None DATED this 6th day of April 19 77 . (SEAL) l ROBERT 0. BRIGGS Secretary of the Board of Directors of the Costa Mesa Sanitary District Orange County, California B s istant Secretary