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1987-03 Annexation McClassy l, . RESOLUTION NO. 87-03 RESOLUTION OF THE BOARD OF DIRECTORS CARDIFF SANITATION DISTRICT ANNEXING TERRITORY TO WHICH OWNERS HAVE CONSENTED MARGIE MCCASSY ANNEXATION On motion of Director Luke, second ed by Director Gaines, the following resolution is adopted: WHEREAS, pursuant to the Cortese-Knox Local Government Reorganization Act of 1985 (Govt. Code, Section 56000 et seq . ) preliminary proceedings were commenced by resolution of application by this Board on April 15, 1986 as Resolution No. SAN-1, for annexation to the Cardiff Sanitation District (thereinafter referred to as the District) of certain territory therein described, which description has been modified pursuant to the directions of the Local Agency . Formation Commission; and WHEREAS, the annexation proposed by said resolution of application was presented to and approved by the Local Agency Formation Commission of San Diego County on August 4, 1986, and this District was designated as the conducting district and authorized by resolution to order said annexation without notice or hearing and without an election pursuant to Government Code, Section 56837; NOW THEREFORE IT IS RESOLVED, ORDERED AND DETERMINED, pursuant to Government Code Section 57025 et seq.: (a) The manner in which and by whom preliminary proceedings were commenced was by resolution of application by this Board as stated above. 8'1 1 Book # I . Page rI-t 2 l. . (b) The territory to be annexed has been designated the McCassy Annexation by the Local Agency Formation Commission, and the exterior boundaries of such territory are as hereinafter described. (c) The territory proposed to be annexed is uninhabited, and will be benefited by such annexation as described in Health and Safety Code Section 4830. (d) The reasons for the proposed annexation as set forth in the resolution of application referred to above are: 1. The District is empowered to and is engaged in furnishing sewage disposal facilities. 2. The territory proposed to be annexed to said District is proposed to be developed and used for residential and/or commercial purposes and provision for sewage disposal . J facilities for said territory is essential for such purposes. (e) The terms and conditions of the proposed annexation are: None (n All the owners of land within such territory have given their written consent to such annexation, as provided in Government Code, Section 56837; and therefore, as approved and authorized by the Local Agency Formation Commission, this Board may adopt its resolution ordering the annexation without notice and hearing and without an election, as provided in Government Code, Section 57002. (g) The regular County assessment role will be utilized and the . affected territory will be taxed for existing bonded indebtedness. 2 Book # I . Page # 17 l. 8 (h) Pursuant to State CEQA Guidelines Section 150303 (California Environmental Quality Act of 1970), the Board finds that this annexation is not subject to the environmental impact evaluation because it is categorically exempt as a project initiated for the purpose of making sewer service available to new construction or conversion of small structures. IT IS FURTHER RESOLVED AND ORDERED that pursuant to Government Code Section 57002, the following described unincorporated territory in the County of San Diego, State of California, be and it hereby is annexed to and made a part of the Cardiff Sanitation District. . IT IS FURTHER ORDERED that the Clerk of this Board immediately transmit a certified copy of this resolution along with a remittance to cover the fees required by the Government Code Section 54902.5 to the Executive Officer of the Local Agency Formation Commission of San Diego County, so that the Executive Officer may make the filings required by Chapter 8 (commencing with Section 57200), Part 5, Division 1, Title 6 of the government Code and by Chapter 8 (commencing with Section 54900), Part 1, Division 2, Title 5 of the Government Code. 8, ) "- Book # I . Page n.J b 3 l, 8: PASSED and ADOPTED this 21st day of January, 1987, by the following vote, to wit: AYES: GAINES, LUKE, OMSTED, SHEA, STEEL NAYES: NONE ABSENT: NONE Rick Shea, Chairman of Cardiff Sanitation District ATTEST: 8J tP~ Clerk of the Board 8; -," I . Page #- } ,~ - 4 Book #