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1999-12 Annexation, Nemeyer . - - RESOLUTION NO. 99-12 A RESOLUTION OF THE BOARD OF DIREC ORS OF THE CARDIFF SANITATION DISTRIC ANNEXING TERRITORY TO WHICH OWNERS HAVE CONSENTED "FLORENCE J. NEMEYER ANNEXA TIO " WHEREAS, pursuant to the Cortese-Knox Local Government R organization Act of 1985 (Govt. Code, Section 5600 et seq.) preliminary proceedings were ommenced by resolution Cardiff Sanitation District (thereafter referred to as the District) of ce of application by this Board on January 26, 1999, as Resolution No. 99- 3, for annexation to the n territory therein described, which description has been modified pursuant to the directio s of the Local Agency Formation Commission; and WHEREAS, the annexation proposed by said resolution of appl cation was presented to and approved by the Local Agency Formation Commission of San Die 0 County on April 5, 1999 and this District was designated as the conducting District and au orized 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 D TERMINED, pursuant to Government Code Section 57025 et seq.; a. The manner in which and by whom preliminary procee ings were commenced was by resolution of application by this Board as state above. b. The territory to be annexed has been designated DA 9 -5 by the Local Agency Formation Commission, and the exterior boundaries 0 such territory are as hereinafter described. c. The territory proposed to be annexed is uninhabited will be benefited by such annexation as described in Health and Safety Co e Section 4830. d. The reasons for the proposed annexation as set forth i application referred to above are: 1. The District is empowered to and is engaged i furnishing sewage disposal facilities. The territory proposed to be annexed to said istrict is developed and/or proposed to be developed and used for reside tial and/or commercial purposes and provision for sewage disposal £ cilities for said territory is essential for such purposes. 2. Book , /95 ~. .. '" '" e. The terms and conditions of the proposed annexation ar : Payment of State Board of Equalization fees. All the owners of land within such territory have given eir written consent to such annexation, as provided in Government Code, Sec ion 56837; and therefore, as approved and authorized by the Local Agency Form tion Commission, this Board may adopt its resolution ordering the annexation without notice and hearing and without an election, as provided in Gove ent Code, Section 57002. f. g. The regular County assessment role will be utilized an the affected territory will not be taxed for existing bonded indebtedness. IT IS FURTHER RESOLVED AND ORDERED that pursuant 0 Government Code Section 57002, the following described incorporated territory in the Ci of Encinitas, State of California, be and it hereby is annexed to and made a part of the Cardi f Sanitation District. IT IS FURTHER ORDERED that the Clerk of this Board imm diately transmit a certified copy of this resolution along with a remittance to cover the fe s required by the Government Code Section 54902.5 to the Executive Officer of the Loc 1 Agency Formation Commission of San Diego County, so that the Executive Officer may ake the filings required by Chapter 8 (commencing with Section 57200), Part 5, Division 1, Ti le 6 of the Government Code and by Chapter 8 (commencing with Section 54900), Part 1, Div sion 2, Title 5 of the Government Code. PASSED AND ADOPTED this 28th day of April, 1999 by the ollowing vote, to wit: AYES: Cameron, DuVivier, Holz, Guerin NAYS: None ABSENT: Bond ABSTAIN: None ATTEST: [;1j~-~, ~~ Deborah Cervone, Clerk of the Board Book , ~. /9tp . . . DA99-5 FLORENCE NEMEYER ANNEXATION TO CARDIFF SANIT A TIO ALL OF THE WESTERLY 140.00 FEET OF THE SOUTH HA F OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE NO THWEST QUARTER OF SECTION 14, TOWNSHIP 13 SOUTH, RANGE 4 WEST, SAN RNARDINO BASE AND MERIDIAN, IN THE CITY OF ENCINITAS, COUNTY OF AN DIEGO, STATE OF CALIFORNIA, ACCORDING TO UNITED STATES GOVERNME T SURVEY, APPROVED APRIL 19, 1881, LYING WITHIN THE FOLLOWING DESCRIBED OUNDARIES: BEGINNING AT THE WEST QUARTER CORNER OF SAID SECTI N 14; 1. THENCE NORTH 0042'20" EAST, 338.56 FEET ALONG THE STERL Y LINE OF SAID SECTION 14 TO THE NORTHERLY LINE OF THE SOUTH F OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER THEREOF; 2. THENCE NORTH 89039'33" EAST, 140.00 FEET ALONG S ID NORTHERLY LINE TO AN INTERSECTION WITH A LINE WHICH IS PARALLEL TH AND DISTANT 140.00 FEET EASTERL Y, AT RIGHT ANGLES FROM THE WESTE Y LINE OF SAID SECTION 14; 3. THENCE SOUTH 0042'20" WEST, 338.14 FEET ALONG SAI PARALLEL LINE TO THE SOUTHERLY LINE OF THE NORTHWEST QUARTER OF SAI SECTION 14; 4. THENCE WESTERLY, 140.00 FEET ALONG SAID SOUTHE Y LINE TO THE POINT OF BEGINNING. .".;è';:roved by the local Agency Forma . ...... Com . . tlon ... mISSIOn of San Diego ¡APR 5 1999 EXHIBIT A PAGE 1 OF 1 Book , ,... . /97 A.TTACHMENT 2