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Resolution 2522 (Rescinds Res. No. 2518) ~ ~ ~ 29072-20 JHHW:5RC:ce 04/26/90 59050 RESOLUTION NO. 2522 A RESOLUTION OF THE BOARD OF DIRECTORS SOUTH TAHOE PUBLIC UTILITY DISTRICT PRELIMINARILY APPROVING ENGINEER'S REPORT, APPOINTING TIME AND PLACE OF HEARING PROTESTS AND DIRECTING NOTICE THEREOF, AND DESCRIBING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT AND DIRECTING FILING OF BOUNDARY MAP WITH RESPECT TO FALLEN LEAF LAKE ASSESSMENT DISTRICT 1990-1 BE IT RESOLVED, by the Board of Directors (the HBoardH) of the South Tahoe Public Utility District (the "DistrictH), County of El Dorado, State of California, as follows: WHEREAS, on April 19, 1990, this Board adopted Resolution No. 2517, a Resolution of Intention to Make Acquisitions and Improvements, in which said acquisitions and improvements were referred to the District Engineer for the purpose of making and filing a report in writing under and pursuant to the Municipal Improvement Act of 1913; and WHEREAS, said report has been made and filed and duly considered by this Board; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the South Tahoe Public Utility District that: 1. Said report as a whole and each part thereof, to wit: (a) the plans and specifications for the proposed improvements; (b) the maps and descriptions of the lands and easements to be acquired, if any; (c) the engineer's estimate of the itemized and total costs and expenses of said acquisitions and improvements, and of the incidental expenses in connection therewith; ~ (d) the diagram showing the assessment district and the boundaries and dimensions of the respective subdivisions of land within said district; and (e) the assessment of the total amount of the costs and expenses of the proposed acquisitions and improvements upon the several subdivisions of land in said district in proportion to the estimated benefits to be received by said subdivisions, respectively, from said acquisitions and improvements, and of the expenses incidental thereto; are sufficient and are preliminarily approved. 2, Said report shall stand as the Engineer's Report for the purpose of all subsequent proceedings herein. 3. Thursday, June 7, 1990, at the hour of 4:45 o'clock p.m. ~ in the City Council Chambers of the City of South Lake Tahoe, 1900 Lake Tahoe Boulevard, South Lake Tahoe, California, be, and the same are hereby appointed and fixed as the time and place when and where this Board will consider and finally determine whether the public interest, convenience and necessity require said acquisitions and improvements, and when and where it will consider and finally act upon said Engineer's Report. 4, The Clerk of the Board shall cause notice of said hearing to be given by publication once a week for two weeks in the Tahoe Daily Tribune, a newspaper published and circulated in the District, and by conspicuous posting along all the open streets within said assessment district at not more than three hundred feet apart, and not less than three in all. The first ~ publication of said notice shall be made and said posting shall Resolution No, 2522 Page 2 \. .... \.., '. be completed at least twenty days before the date herein set for said hearing. Said notices shall be headed "NOTICE OF IMPROVEMENT" (in letters of not less than one inch in height on the posted notice) and shall, in legible characters, state and contain: the fact and date of the passage of said Resolution of Intention, the filing of said report, the date, hour and place set for and the purpose of the hearing on said resolution and report and of protests; the total estimated cost, and a brief description of the proposed acquisitions and improvements; that any person interested may file a protest in writing as provided in Division 12 of the Streets and Highways Code of California; and reference to said resolution and report for further particulars. 5. The Clerk of the Board shall also cause notice of said hearing to be mailed, postage prepaid, at least twenty days before the date herein set for said hearing, to all persons owning real property to be assessed whose names and addresses appear on the last equalized assessment roll for general taxes or are known to the Clerk of the Board. Said notices shall contain, in addition to the matters provided above for the notice to be published and posted, the amount, as shown by said report, to be assessed against the particular parcel covered by each such notice, respectively. Said notices shall be mailed to such owners at their addresses as same appear on said assessment roll, or as known to the Clerk of the Board, or to both if not the same. 6. The proposed boundaries of said assessment district are Resolution No. 2522 Page 3 " \,. hereby described as shown on a map thereof filed in the office of the Clerk of the Board, which indicates by a boundary line the extent of the territory included in the proposed assessment district and which shall govern for all details as to the extent of such district, reference to such map being hereby made for particulars. Said map contains the name of the District and a distinctive designation in words or by number of the assessment district shown thereon. 7. The Clerk of the Board shall endorse certificates on the original and at least one copy of said map evidencing the aforesaid filing and the date and adoption of this resolution, and within 15 days after adoption of this resolution, and in no event later than 15 days prior to said hearing, shall file a copy ~ thereof with the County Recorder of the County of El Dorado, in which County all of such proposed assessment district is located. The County Recorder shall endorse on said copy of said map the time and date of filing and shall fasten the same securely in a book of maps of assessment districts which he shall keep in his office, and index such map by the name of said District and by the distinctive designation of the assessment district as shown on such map. \., Resolution No. 2522 Page 4 \.. \.,. '-' , . PASSED AND ADOPTED by the Board of Directors of the South Tahoe Public utility District at a duly held regular meeting on the day of 3rd May , 1990, by the following vote: AYES: Directors Mason, Sinclair, Pierini, Walker NOES: None ABSTAIN: None ABSENT: Director Onysko ~~ ROBERT MASON, CHAIRMAN OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST, Pa;i-tl, %~ PAT A. MAMATH, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT Resolution No, 2522 Page 5 " \., 2 " ~ CERTIFICATION 3 I hereby certify that the foregoing is a full, true 4 and correct copy of Resolution No. 2522 duly and regularly 5 adopted by the Board of Directors of the South Tahoe Public 6 Utility District, County of El Dorado, State of California, on 7 May 3, 1990 8 9 10 I 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2R (JJ C/, .fJ(~ PAT A. MAMATH, CLERK OF BOARD SOUTH TAHOE PUBLIC UTILITY DISTRICT