1990-06 Annexation, Marasco
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RESOLUTION NO. 90-06
8 RESOLUTION OF APPLICATION OF THE BOARD OF DIRECTORS
OF THE CARDIFF SANITATION DISTRICT
FOR THE ANNEXATION OF TERRITORY
"SAMUEL MARASCO ANNEXATION"
WHEREAS, this Board of Directors has received a request from
Samuel Marasco 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,
application is hereby made to the Local Agency Formation
Commission of the County of San Diego for a proposed
8" change of organization as follows:
A. This proposal is made pursuant to the Cortese-Knox
Local Government Reorganization Act of 1985 (S.
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.
C. The names of all other affected counties, cities and
distr icts 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 1 acre.
F. It is proposed that said territory be annexed
subject to the following condition: Payment of
district annexation and State Board fees.
8~ TH/jmjCRO6-463wp5 (1-31-90)
Book # Q . Page # /91
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. 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 sewage disposal
facilities.
(2) The territory proposed to be annexed to said
District is developed and/or proposed to be
developed and used for residential and/or
commercial purposes and provision for sewerage
disposal facilities for said territory is
essential for such purposes.
1. 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.
2. Pursuant to State CEQA Guidelines section 15301
(California Environmental Quality Act of 1970), the Board
. finds that this annexation is not subject to the
environmental impact evaluation process because it is
categorically exempt.
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.
. TH/jm/CRO6-463wp5 (1-31-90)
Book # 2, . Page # /rg
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4IÞ\ PASSED AND ADOPTED this 13th day of February, 1990, by the
following vote, to wit:
AYES: Gaines, Hano, Ornsted, Shea, Slater
NAYS: None
ABSENT: None
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!Zft//~fl{ ~~/Y<ll-.J7:/././
Mar) i~Gal.nes, Chal.rman of the Board
Cardif~Sanitation District
of the Board
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4IÞ TH/jm/CRO6-463wp5 (1-31-90)
Book # 2 . Page # /71
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CARDIFF SANITATION DISTRICT
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RESOLUTION NO. 9å-O7
8' A RESOLUTION OF THE CARDIFF SANITATION DISTRICT
APPOINTING DISTRICT COUNSEL
BE IT RESOLVED by the Board of Directors of the CARDIFF
SANITATION DISTRICT, that the firm of KRAUEL & KRAUEL is hereby
appointed as its District Counsel for the CARDIFF SANITATION
DISTRICT.
BE IT FURTHER RESOLVED that effective February 1,1990, KRAUEL
& KRAUEL will be compensated at the rate of $100 per hour for
services rendered.
BE IT FURTHER RESOLVED that KRAUEL & KRAUEL will be reimbursed
for expenses incurred for authorized travel.
PASSED AND ADOPTED this 1 i-t-n day of F'phrll;::¡ry , 1990,
by the following vote, to wit:
AYES: Gaines, Hano, Ornsted, Shea, Slater
NAYS: None
ABSENT: None "
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. 0 E GAINES, Chairman
Board of Directors of the
CARDIFF SANITATION DISTRICT
ATTEST:
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of the Board
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Book # . Page # V