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1997-07 Annexation, Minks RESOLUTION NO. 97-07 . A RESOLUTION OF THE BOARD OF DIRECifORS OF THE CARDIFF SANITATION DISTRICT ANNEXING TERRITORY TO WHICH OWNERS HAVE CONSENTED "MERLE MINKS 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 July 14, 1993, as Resolution No. 93-13, for annexation to the Cardiff Sanitation District (thereafter 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, 1997, 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 97..12 by the Local Agency Formation Commission, and the exterior boundaries of ~mch 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 Cod~ 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. 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. 2. . Book , (p ~. /sL/ . . . e. The terms and conditions of the proposed annexation are: Payment of State Board of Equalization 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 Governrhent 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 15074 (California Environmental Quality Act of 1970), the Board finds that there is no substantial evidence that the annexation will have a significant effect on the environment and thus adopts the negative declaration that was approved with Tentative Map 92-108. 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 fee$ 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 27th day of August, 1997, by the following vote, to wit: AYES: Aspell, Bond, Cameron, Davis, DuVivier NAYS: None ABSENT: None ABSTAIN: None ATTEST: JJÁj~ ~~ ~ ~ (l 1/1;~ 0 Deborah Cervone, Clerk of the Board - Book , ¿, ".. , /55 I. DA97-12 "MERLE MINKS ANNEXATION" , TO THE CARDIFF SANITATION DISTRICT THE WEST HALF OF THE NORTHWEST QUARTER OF THE SO THWEST QUARTER OF SECTION 9, TOWNSHIP 13 SOUTH, RANGE 3 WEST, SAN B RNARDINOBASE AND MERIDIAN, IN THE CITY OF ENCINITAS, COUNTY OF S DIEGO, STATE OF CALIFORNIA, ACCORDING TO UNITED STATES GOVERNME T SURVEY, APPROVED NOVEMBER 19, 1880, LYING WITHIN THE FOLLO G DESCRIBED BOUNDARIES: 1. THENCE NORTH 89'32'45" EAST, 663.90 FEET ALONG E NORTH LINE OF SAID NORTHWEST QUARTER OF THE SOUTHWEST Q ARTER OF SECTION 9 TO THE EAST LINE OF WEST HALF OF SAID QUARTER QUARTER; BEGINNING AT THE WEST QUARTER CORNER OF SAID SEC ION 9; 2. THENCE SOUTH 1°01'25" WEST, 1319.40 FEET ALONG S D EAST LINE TO THE SOUTH LINE OF SAID QUARTER-QUARTER; . 3. THENCE SOUTH 8<147'01" WEST, 667.81 FEET ALONG S D SOUTH LINE TO THE WEST LINE OF SAID SECTION 9; 4. THENCE NORTH 1°11'48" EAST, 1316.72 FEET ALONG S D WEST LINE TO THE POINT OF BEGINNING. jgro 5/97 Exhibit A Page 1 of 1 APproved by the local Agency Format' Com ' . Ion mIssIOn of San Oi_SO . AUG - 4 1997 Page, /5 t:, ATTACHMENT 2 . . ENC/NI/AS ~l/{J Q ~ ~ ~ EL ~' ~ ~ ~ ~ DATE: _r'age II - ~ BOOK It . 6-22-93 SCALE: VICINITY MAP NONE ë:XrST. D(~'l'. QOUND. MINKS ANNEXATION T (fool< " " ~. , CARDIFF SANITATION DISTRICT BOUND. ~A~G~ ~. 8...100 PI- SITE ~ (gJ ~I LAl:'CU: ARE^: 20.14 A A.P.N. 4-102-01 . ) III. :/I ~¡ "- CITY t ~~So.II!>.t:. - . '" 1 \ 7 SEe 9 - Tì3S - R3W ...~ I. . . ... ~ DATE: 5-29-97 MAPPING DIVISION SAN DIEGO COUNTY ASSESSOR'S OFFICE "MERLE MINKS ANNEXA TJON" TO THE CARDIFF SANITATION DIST. LAFCO:DA97 -12 SCALE: 1"=400' AREA:20.14 AC . TRA.PG:LO6SW i TRA:190ì3 I DRAWN BY:JOSE GRO. PG. NO:8 8/4 Book " ft:, , 8íL ,264-102-01 TB.:1148 D/5 I /SZ ATTACHMENT 4 ".ge ,