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1991-35 Annexation, Conrad t8 . . RESOLUTION NO. 91-35 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARDIFF SANITATION DISTRICT ANNEXING TERRITORY TO WHICH OWNERS HAVE CONSENTED "JOHN CONRAD ANNEXATION" 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 June 11, 1991, as Resolution No. 91-23, for annexation 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 October 7, 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 commenced was by resolution of application by this Board as stated above. b. The territory to be annexed has been designated DA 91-26 by the Local Agency Formation Commission, and the exterior boundaries of such territory are as hereinafter described. Book # 3 . Pac. /lY. r8 8 g. h. c. The territory proposed to be annexed is uninhabited, and will be benefitted 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 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. The regular County assessment role will be utilized and the affected territory will be taxed for existing bonded indebtedness. Pursuant to State CEQA Guidelines section 15301 (California Environmental Quality Act of 1970), the Board finds this annexation 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 Cardiff Sanitation District. of the 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 (comméncing with section 54900), Part 1, Division 2, Title 5 of the Government Code. \8 Book II :J . P . I / && 'r .. . 8 8 PASSED AND ADOPTED this 5th day of November, 1991, by the following vote, to wit: AYES: Davis, Hano, Omsted, Slater, Wiegand NAYS: None ABSENT: None ABSTAIN: None - ATTEST: ~ Qþ<L rP ~~ E. J() POOL, Clerk of the Board Boo. , J Board . "".' /&7 -"', r8 ,8 . DA91-26 "Conrad Annexation" to the Cardiff Sanitation District All that portion of block 61 and a portion of adjacent streets of Colony of Olivenhain, in the City of Encinitas, County of San Diego, State of California, according to map thereof No. 326, filed in the County Recorder's Office of San Diego County, July 8, 1885, said portion of block 61 also known as parcel 2 of parcel map no. 6711, filed in the County Recorder's Office of said county, December 29, 1977, lying within the following described boundaries: Beginning at the northwest corner 0.£ said parcel 2; 1. Thence north 16(\07'50" east, 40.00 feet to the center line of eleventh street (now known as Lone Jack Road), as shown on said map no. 326; 2. Thence south 73°52'10" east along said center line of said eleventh street to the intersection with the center line of "E" street (now known as Cole Ranch Road), as shown on said map no. 326; 3. Thence south 15°01'49" west along said center line to the easterly prolongation of the southerly line of said parcel 2; 4. Thence north 74°58'11" west, 219.91 feet along said prolongation and southerly line to the westerly line of said parcel 2; 5. Thence north 1SO03'00" east, 123.08 feet along said westerly line to the point of beginning. APProved by the Local Agen~ Forma~tion- Commission of San Diego .' OCT 7 1991 Exhibit A 1',1 A'¡; 14 ~y~ ZL ~~ id CommlsliOll IAFCO October 1991 csg:ih Book 1 J . Pac.' lIP ~ - lENCINfTAS DATE: 5-14-91 ALE: NONE EXrS'l'. DIS'L'. ßOUND. BOUND. OLIVENHAIN ~ ~ SITE L ~AtrJJJJO 80011 /I 3 . r..., It7 VICINITY MAP JOHN CONRAD ANNEXATION TO CARDIFF SANITATION DISTRICT LAFCO: ^RE^: 0.50 AC ^.P.N. 265-352-08 'l!OfvlM; f3 ROS : Pg. 25, D-4 ~ 601 '51J"!f. ¡(./~O ( . t <,¡O~c. o. I", '" c- ~. ) E L :.m D NORTE , Approved by the Local Agen~ Formation Commission of San Diego OCT 7 1991 COLONY OF OLIVENHAIN MAP 326 #d).'~~ /9/02. 100000000 = EXISTING SEWER MAIN Booll /I -3 . p... , /70 Tl<¡éf P6. C;; 2 - A B-ß LAFCO: I DA9¡--26 I I AREA: 0 . 82 AC A.P.N. 265-352-08 HOMl\S B ROS : P . 25 D-4 DÞ-.TE : 5-14-91 '. ALE: NONE EXIST. DIST. BOUND. l"KU Co BOUND. PLAT MAP JOHN CONRAD ANNEXATION TO CARDIFF SANITATION DISTRICT