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Reso 1977-304RESOLUTION NO. 77 -304 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 1.14 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, +a 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 4th day of May , 1977 ATTEST: Secreta President By Assistant Secretary - 2 - a- L¢q¢ nd -- Exist. boundary C.M.5.0. -Proposed b d r y. C . M .5 . D. +�- 87 i �_Paulari 4- . V L {- V• I L n P.O. E3. Q 5.89 °I- 1'o511 E.1 7o 1v Av¢n u¢ El 5cALE- I" =)00' (D Exisi'. boundary of the C.M.5.0. as d¢5cr1b¢d In Engin¢¢r's N° 53 Ann¢xation. Exist. boundary of ih¢ C.M.5.D. as d¢scribad in En9 in¢¢r's N° 137 Annaxation. Ann¢xat ion to -th¢ COSTA MESA 5A N ITA RY 015T R ICT ENC I NEER'5 N° IGS 1.14 Acras Oonald E • 5tcv¢rns, Inc. 1828 Ful lar-ton Ava nu¢ Costa M¢sa , California (714)G4G - 8915 N. I ?49 0 "0 �< 111 1i - .. rn • \ 8 .0 • -Y � .120. 14' ' N-59019 22 W. Av¢n u¢ El 5cALE- I" =)00' (D Exisi'. boundary of the C.M.5.0. as d¢5cr1b¢d In Engin¢¢r's N° 53 Ann¢xation. Exist. boundary of ih¢ C.M.5.D. as d¢scribad in En9 in¢¢r's N° 137 Annaxation. Ann¢xat ion to -th¢ COSTA MESA 5A N ITA RY 015T R ICT ENC I NEER'5 N° IGS 1.14 Acras Oonald E • 5tcv¢rns, Inc. 1828 Ful lar-ton Ava nu¢ Costa M¢sa , California (714)G4G - 8915 N. I ?49 COSTA MESA SANITARY DISTRICT ENGINEERS NO. 169 - REVISED 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 northwest corner of Engineers No. 137 Annexation to the Costa Mesa Sanitary District, said corner.being also'on the center. Line of Paularino Avenue and the existing boundary of EngineersA46.. 83 Annexation to said District, 998.00 feet, measured along the center line of Paularino Avenue, southeasterly of the centerline of Babb Street; thence departing from said center line along said Engineers No;. 137 Annexation, South 000 36' 31" West, 413.08 feet to the southwe -sa corner. thereof; thence North 890 19' 22" West,,departing from said corner,; 120.14 feet; thence North 000 37' 47" East, 413.16 feet to a'point,in the .center line of said Paularino Avenue', and the boundary of said Engineers No. 83 Annexation -to said District; thence South 890'17.1 05" East along said boundary, 119.99 feet,to the Poitt of Beginning. 12/22/76 ' r '# 50 h- 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 -304 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 May 1977 and that the same was passed and adopted by the following roll call vote, to wit: AYES: Directors - Hutchison, Glockner, barren, NOES: ABSENT: DATED this 5th (SEAL) Directors - Directors - day of May Briggs, Rima None None 19 77 . ROBERT O. BRIGGS Secretary of the Board of irectors of the Costa Mesa Sanitary District Orange County, California By 5sistant Secretary