1995-01 Annexation, Hoffman
RESOLUTION NO. 95-01
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A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CARDIFF SANITATION DISTRICT
ANNEXING TERRITORY TO WIDCH OWNERS HA VE CONSENTED
"STEPHEN HOFFMAN 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 December 7, 1994, as Resolution No. 94-09, 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 March 6,
1995, 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 94-95 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 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.
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e.
The terms and conditions of the proposed annexation are: None
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
not 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 project is categorically exempt fTom
further environmental review.
IT IS FURTHER RESOLVED AND ORDERED that pursuant to Government Code
Section 57002, the following described incorporated territory in the City ofEncinitas, 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.
PASSED AND ADOPTED this 12th day of April, 1995, by the following vote, to wit:
AYES:
Aspell, Bond, Davis, DuVivier, Hano
NAYS:
None
ABSENT:
None
ABSTAIN:
None
Ja onâ, Chairman of the Board
ardiff Sanitation District
ATTEST:
~u~(ì;(A "~~
Deborah Cervone, Clerk of the Board
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LAFCO
3/8/95
DA94-45
"DR. HOFFMAN ANNEXATION" TO THE
CARDIFF SANITATION DISTRICT
All that portion of Lot 24 of Rancho Las Encinitas, in the City of Encinitas, County of San
Diego, State of California, according to Map thereof No. 848, filed in the Office of the
County Recorder of San Diego County, June 27, 1898, lying within the following
described boundaries:
Commencing at the intersection of the northerly line of Block 94 of Colony of Olivenhain,
according to Map thereof No. 326, filed in the office of the County Recorder of San
Diego County, July 8, 1885, with a line which is parallel with and 211.50 feet westerly
of and measured at right angles to the centerline of "C" Street (now closed) adjoining
said Block 94 on the east;
Thence along said parallel line, south 15°03'50" west, 175.00 feet;
Thence north 73°09'09" west, 387.30 feet to the true point of beginning;
Thence south 15°03'50" west, 112.50 feet;
Thence north 73°09'09" west, 225.00 feet;
Thence north 15°03'50" east, 112.50 feet to a line which bears north 73°09'09"
west from the true point of beginning;
Thence south 73°09'09" east, 225.00 feet to the true point of beginning.
Approved by the Local Apncy FOf'IIIItfon
"" Commilllon of San Di8Io ,,--
MAR
6 1995
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Approved by the Local Aseney Formation
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1-25-95
MAPP~NG DIVISION
S~ D~EGO COUNTY ASSESSOR'S OFF~CE
.JALE : III ::- I 00 I
TRA PAGE: 65-D
DR~ HOFFMAN ANN EXATION
TO
CARDIFF SANITATION DISTRICT
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AREA: 0.58 AC
PG. NO: 8-8
TRA: 19102
DRAWN BY: M. SCHURR
B/L:
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RESOLUTION NO. 95-03
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE CARDIFF SANITATION DISTRICT
ADOPTING MID-YEAR FINANCIAL PLAN FOR FISCAL YEAR 1994/95
WHEREAS, each year the Cardiff Sanitation District Board of Directors adopts a
Financial Plan for revenues and expenditures for the upcoming fiscal year;
WHEREAS, the Board of Directors desires to make provision for a level of service
commensurate with the needs of the District;
WHEREAS, the Board of Directors have reviewed the proposed 1994/95 Fiscal Year
Mid- Year Financial Plan Report.
NOW, THEREFORE, BE IT RESOL VED by the Board of Directors of the Cardiff
Sanitation District does, hereby, adopt the Mid- Year Financial Plan Report for Fiscal Year
1994/95 as summarized by Schedule A attached hereto.
PASSED AND ADOPTED at a meeting of the Board of Directors on the 10th day of
May
, 1995, by the following vote, to wit:
AYES:
Aspell, Bond, DuVivier, Hano
NAYS:
None
ABSENT:
Davis
ABSTAIN: None
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J3I6es Bond, ~an of the Board
Cardiff Sanitation District
----
ATTEST:
tlJ,-,- '- -<> ,h ~ A /1,~ ~
Deborah Cervone, Clerk of the Board
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Schedule A
4/27/95
(PROPOSED)
CARDIFF SANITATION DISTRICT MID-YEAR 1994/95 FINANCIAL PLAN SUMMARY
(1)
(2)
FUND AND TITLE
6/30/94
CASH
BALANCE
501;; ..... Operating...
(3)
(4)
(5)
(6)
MID-YEAR MID-YEAR PROJECTED
PROJECTED PROJECTED INTERFUND YEAR-END
FY 94-95 FY 94-95 TRANSFERS SUMMARY
REVENUES EXPENSES to/(from) * (COL.3-4+/-5)
2,376,922.. . ..1;519~926 .
(2,038;822) . . (1,991;922)
502- Capital Replacement
3,019,208
503- .... . Capital. ExpansiOn
38,808
504- Lease/Debt Payments
TOTAL ALL FUNDS
6,443,167
1'533,026
852,873
722,625
902,944 1,033,192
104,567 (14,808)
993,011 50,000
Page 1 of 1
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8.
£
(7)
PROJECTED
ENDING
BALANCE
6/30/95
(COL. 2+6)
-..9
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121,500
240,875
385~000
4,052,400
. 24,000
50,000
4,511,400
* In accordance with CSD Resolution No. 95-04, all but 25% of the budgeted, annual operating expenses will be transferred from the Operating Fund to the
Capital Replacement Fund ($2,000,522). Also, the Operating Fund will loan the Reclamation Fund $38,300 toward the water reclamation project. Thus
the total transfers from the Operating Fund is $2,038,822. See Attachment D for more information on interfund transfers.
.
0
50,000
993,011
2,657,066
4,588,833
0
(1,931,767)
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G:\BUDGETS\SCHAMY95.XLS 5/3/95 11 :23 AM
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