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1987-33 Annexation Elks Lodge l. RESOLUTION NO. 87-33 i RESOLUTION OF APPLICATION OF THE BOARD OF DIRECTORS OF THE CARDIFF SANITATION DISTRICT FOR THE ANNEXATION OF TERRITORY ENCINITAS ELKS LODGE WHEREAS, this Board of Directors has received a request from Encinitas Elks Lodge (Document No. ) that the hereinafter described territory to be annexed to the cardiff sanitation District (hereinafter referred to as the sanitation District); and WHEREAS, this Board of Directors desires to initiate proceedings to annex said territory to the sanitation District; BE IT RESOLVED AND ORDERED as follows: . 1. Pursuant to Government Code sections 56800 and 56700, G" ", application is hereby made to the Local Agency Formation commission of the county of San Diego for a proposed change of organization as follows: A. This proposal is made pursuant to the cortese-KnOx Local Government Reorganization Act of 1985 ($56000, et. seq., Govt. Code). B. The nature of the proposed change of organization and the names of all districts for which any such change of organization is proposed as follows: The annexation of the hereinafter described territory to the . Sanitation District. CCSD/87-33.RES J 13b Book # . Page # c. The names of all other affected counties, cities and . districts are: city of Encinitas D. A description of the exterior boundaries of the territory proposed to be annexed to the sanitation District is described in Exhibit "A" hereto attached. E. Said territory is uninhabited and comprises approximatelY 2.86 acres. F. It is proposed that said territory to be annexed subject to the following conditions: None. G. All the owners of land within such territory have given their written consent to such annexation subject to the . aforementioned terms and conditions. H~ The reasons for this proposal are as follows: (1) The Sanitation District is empowered to and is engaged in furnishing sewerage disposal facilities. (2) The territory proposed to be annexed to said ,District is proposed to be developed and used for residential and/or commercial purposed and provision for sewage disposal facilities for said territory is essential for such purposes. I. It is hereby requested that proceedings be taken for the annexation of territory as hereinabove proposed. J. This annexation is consistent with the sphere of . influence of the Sanitation District and the city of Encinitas. CCSD/87-33.RES Book # --L-..:-Page # /~~~ l. i 2. pursuant to state EIR Guidelines section 15074 (California Environmental Quality Act of 1970), the Board finds in accordance with the Negative Declaration dated August 27, 1987, prepared with respect to the proposed annexation and the project designated P85-025, Log No. 85-8-16 that the project would have an insignificant impact on the environment. 3. The Clerk of the Board of Directors is hereby authorized and directed to file a certified copy of this resolution with the Executive Officer of the Local Agency Formation commission of the county of San Diego. PASSED and ADOPTED this 16th day of September, 1987, by the following vote, to wit: . AYES: Gaines, Luke, Omsted, Shea, Steel NAYES: None ABSENT: None Q~ Richard P. Shea, Chairman of Cardiff sanitation District ATTEST: -t. Board -- EJP/dc/87-33.RES CCSD/87-33.RES Book # -L-.:-Page # 13</