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1991-15 Annexatiion, Lum . . . RESOLUTION NO. 91-15 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARDIFF SANITATION DISTRICT ANNEXING TERRITORY TO WHICH OWNERS HAVE CONSENTED uWING LUMu WHEREAS, pursuant to the Cortese - Knox Local Government Reorganization Act of 1985 (Govt. Code, Section 5600 et seq.) preliminary proceedings were commenced by resolution of application by this Board on November 13, 1990, as Resolution No. 90-44, for annexation the Cardiff Sanitation District (thereinafter referred to as the District) of certain territory therein descrïbed, 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 March 4, 1991, and this District was designated as the conducting District and authorized by resolution of 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 ccmnenced was by resolution of application by this Board as stated above. b. The territory to be annexed has been designated DA 90-58 by the Local Agency Formation Camnission, 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. Book If .3 ~/ . Page II . . . 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 developed and/or proposed to be developed and used for residential and/or commercial purposes and provision for sewage disposal facilities for said territory is essential for such purposes. e. The terms and conditions of the proposed annexation are: payment of annexation and State Board fees. f. 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. h. Pursuant to State CEQA Guidelines Section 15303 (California Environmental Quality Act of 1970), the Board finds that this annexation is categorically exempt from evaluation. IT IS FURTHER RESOLVED AND ORDERED that pursuant to Government Code Section 57002, the following described incorporated territory in the City of Encinitas, 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. iGok ff 3 ,2- . Paaq II . . . PASSED AND ADOPTED this 9th day of April, 1991, by the following vote, to wit: AYES: Davis, Hano, Omsted, Slater, Wiegand NAYS: None ABSENT : None ABSTAIN: None ~i~~ Davis, Chairman of the Board diff Sanitation District ATTEST: f~ Clerk of the Board Book II ..3 . Pas. # '3 . (. . DA90-58 "WING LUM ANNEXATION. TO CARDIFF SANITATION DISTRICT ALL THAT PORTION OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 4, TOWNSHIP 13 SOUTH, RANGE 3 WEST, SAN BERNARDINO BASE AND MERIDIAN, IN THE COUNTY OF SAN DIEGO"STATE OF CALIFORNIA, ACCORDING TO UNITED STATES GOVERNMENT SURVEY, ALSO KNOWN AS PARCEL 4 OF PARCEL MAP NO. 3278, FILED IN THE COUNTY RECORDER'S OFFICE OF SAN DIEGO COUNTY, DECEMBER 4, 1974, LYING WITHIN THE FOLLOWING DESCRIBED BOUNDARIES: BEGINNING AT THE SOUTHWEST CORNER OF SAID PARCEL 4; 1. THENCE NORTH 0°40'14" WEST, 395.92 FEET; 2. THENCE NORTH 88°09'48" EAST, 374.32 FEET; 3. THENCE SOUTH 1°03'16" EAST, 394.29 FEET; 4. THENCE SOUTH 870 55 ' 22" WEST, 376.99 FEET TO THE POINT OF BEGINNING. EXHIBIT A Approved by the Local Agency Formation -, Commission of San Diego -- MAR - 4 1991 ~ di; .!6:. 800k# J . Paao' ' i - . ENC/Nt/AS ~ ~ ~ rt R: ~. ~ ~ <: ~ @I. 1/ tJ DATE: 10-15-90 . 'Cl\LE :NONt5- EXIST. DIS'L'. OOUND. . . SIT~~ [gJ OLIVENHAIN L f:AhJJJJO iookll J . Paae II {;5'" LAl:'CU: VICINITY MAP LUM ANNEXATION CARDIFF SANITATION DISTRICT ^IU::^: 3.41 AC. ^.P.N. 264-030-55 'IIm'¡i\:; ßIW:ì: Pg. 25, F-3 . ¡ . .NUO$4"4.6.£ /~ nss PM. f 78 ~ ..' o,J ~ @ @ @) z @ I(,~ 2.51 5.01 N; 2.50 @ 8.78 AG. N; ÞC. 200 ) A ~ EVe . ~ ~.62 AC 5.0. Ac. .. 45 . PAR.I @ 9.92AC a:: 0 PAR. Z @ 9.87AC t- j ~ ;:) en PAR. 3 @ 9.99AC . It/. 48- IZS~.7? } ~ " ~. .... ----.v , ..... / . . 68 -.D17Z-~ .k '8 7jõ) @~/ I o. 15 N; a @) IClI5 AC 1~/4./2 , , look # :3 . Paae 1/ (,~ MAR - 4 1991 ~1;;E- SEC 4 - T 135 - R 3W - 5WQ 8-8 1-30-91\ MAPPING DIVISION LAFCO: DA 90-58 ALE: III = 400' SAN DIEGO COUNTY ASSESSOR'S OFFICE AREA: 3.41 AC. .A.A. PAGE: 62- B IIWING LUM ANNEXATION II TO aIL: 264 -030-55 DRAWN BY: V. KOSMICKI CARDIFF SANITATION DISTRICT THOMAS BROS: 25 F-3