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Reso 1977-306•/ RESOLUTION NO. 77 -306 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 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 4th day of May , 19ZZ. ATTEST: Secretary' President By Assistant Secretary _J�_ � 0 & COSTA MESA SANITARY DISTRICT k ENGINEERS NO. 172 - REVISED Those portions of Lots 1, 2, and 9 of Block B and Lots.l and 2 of Block C. Berry Tract, and those portions of Paularino Avenue and Bear Street as abandoned by an order of the City of Costa Mesa, within the City of Costa Mesa, County of Orange, as shown on a map recorded in book 9, page 6.of Miscellaneous Records, in the office of the County Recorder of Los Angeles County, more particularly described as follows: Beginning at a point in the existing boundary of Engineers No. 125 Annexation to the Costa Mesa Sanitary District_, said point being on the center line of Paularino Avenue South 890 01' 36" East, 43.72 feet from the northwest corner of said Engineers No. 125 Annexation; thence along said boundary North 890 01' 36" West, 43.72 feet to the northwest corner of said Engineers No. 125 Annexation; thence South 000 46' 40" West, 330.00 feet to a point in the existing boundary of Engineers No. 34 Annexation to said District, said point also being the southwest corner of said Engineers No. 125 Annexation; thence along the boundary-of said Engineers No. 34 Annexation North 89° 01' 36" West, 396.00 feet to the northwest corner of said Annexation; thence South 000,521 46" West along said boundary, 108.18 feet to a point in'the southwesterly line of Tract No. 9474, recorded in book 394, pages 45 through 47, inclusive, of Miscellaneous Maps, records of said Orange County; thence departing Costa Mesa Sanitary District Engineers No. 172 - Revised Sheet No. 2 3/14/77 .said boundary along said southwesterly line the following courses: North 300 24' 57" West, 224.37 feet; North 200 22' 01" West, 111.68 feet; North 340 05' 28" West, 158.67 feet to a point in the center line of said Bear Street as shown on said mapof Tract No. 9474; thence along said center line North 420 28' 58" East, 104.85 feet to the beginning of a tangent curve, concave northwesterly having a radius of 650.00 feet; thence northeasterly',-,along said curve through a.central angle of 12 14' 1111, an arc distance of 138.82 feet to a point on a non tangent line, said point also being on the center line` of Paularino Avenue as-shown on said Tract No -. 9474; thence along said center line South 650 19' 06" East, 285.31 feet to the beginning of A tangent curve, concave northerly, having .a radius of 650.00 feet.; thence easterly along said curve through a central angle of 240 31' 37 ", an arc distance of 278.25 feet to the Point of Beginning. bo nd ry C.M.5.0. 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"��'�. � *� �r3ir, �� ce'�:. � .1 3 I N. 89 ° O 1' 3G" W. 99(0.00' N 5CALE - I tic too' ©Exist. boundary of the �C.MS•D• as deseribod in Engine¢r5 Ne 34 Annexation. O2 E xi5t. boundary of -the C. M. S. D. a5.d¢scnbod in Enginaer's N? 125 Annaxation. A nri(zxat ion to tha Costa M¢ z a Sari i -t m r- y D i strict E a¢r`s:t72 4.5 Ac. Donald E. Stevens, Inc. 1628 Fullerton Avenue Costa Mesa - California (1 14) Co46o -8� 1 5 IR¢v;5¢d 5/4/-1-7 4, j D 10 G•M,5.D. 1/12/'7-1 J•N. 11 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 -306 _, 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, Warren, Briggs, Ri ma NOES: Directors - None ABSENT: Directors - None DATED this 5th day of 14 ay , 19 77 . ROBERT O. BRIGGS Secretary of the board of Directors kof the Costa Mesa Sanitary District Orange Cou ty, California B y _. s istant Secretary (SEAL)