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Resolution 2235 7692B JHHW:SRC:sc 01/05/81 RESOLUTION NO. 2 235 A RESOLUTION OF PRELIMINARY DETERMINATION AND DIRECTING PREPARATION OF REPORT UNDER DIVISION 4 OF THE STREETS AND HIGHWAYS CODE ASSESSMENT DISTRICT 1982-1 (SOUTH TAHOE "Y" WATER IMPROVEMENTS) RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, County of E1 Dorado, California, as follows: 1. It is hereby preliminarily determined that the public interest, convenience and necessity require, and it is the intention of this Board to undertake certain acquisitions and improvements, the general nature, location and extent of said acquisitions and improvements being described in Exhibit "A" attached hereto and made a part hereof by reference. 2. The costs of said proposed acquisitions and improvements will be assessed upon lands in an assessment district, the exterior boundaries of which district are shown on a map thereof on file in the office of the Secretary of the Board of Directors, to which reference is hereby made, which map indicates by a boundary line the territory included in the proposed assessment district and which shall govern for all details as to the extent of the assessment district. 3. Proceedings for said acquisitions and improvements shall be conducted pursuant to Division 4 of the Streets and Highways Code (the Special Assessment Investigation, Limitation and Majority Protest Act of 1931) and the Municipal Improvement Act of 1913 and bonds shall be issued pursuant to the Improvement Bond Act of 1915. 4. The Engineer of Work of this District is directed to procure the required information for and prepare a written report upon said proposed 2Z3 acquisitions and improvements, to be completed and filed with this Board within one year from the date of adoption of this resolution, which report shall contain the information required pursuant to Section 2825 of the Streets and Highways Code. A copy of this resolution shall be attached to said report. 5. It is proposed that this District will contribute toward the costs of said proposed acquisitions and improvements the sum of $ 100,000 Pre d t outh Tahoe Publ' tility District ATTEST: A C r and ex-officio- x o ficio Secretary I hereby certify that the foregoing is a full, true and correct copy of Resolution No. 2235 duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 7j-h day of JANUARY , 19829 by the following vote: AYES, and in favor thereof, Directors: JONES, OLSON, WYNN NOES, Directors: NONE ABSENT, Directors: MADDEN, Y.ASHUBA 7 Cler nd ex officio ecretary South ahoe Public Utility District 2 27B 01/04/82 a) The construction of 8-inch water lines, together with valves, fittings, appurtenances and fire hydrants in the following portions of the following streets in the City of South Lake Tahoe, California (all distances are approximate and all Assessor's Parcel Numbers are shown as "APN"): 1) Commencing in the southeastern corner of the intersection of Tahoe Keys Boulevard and James Avenue and extending therefrom along the southeastern side of James Avenue southwesterly, 1,050 feet to a point of connection with an existing 8-inch water line on the southeastern corner of James Avenue and 3rd Street; 2) Commencing in an existing stub in the center of the intersection of 3rd Street and Eloise Avenue and extending northwesterly in 3rd Street 450 feet to the intersection of 3rd street and Ruth Avenue, thence southwesterly in Ruth Avenue, 100 feet to a point adjacent to the westernmost corner of APN 23-311-13; 3) Commencing in an existing stub in the center of the intersection of 3rd Street and Eloise Avenue and extending southwesterly in Eloise Avenue 1,200 feet to a point in Eloise Avenue adjacent to the southernmost corner of Assessor's Parcel No. 23-201-26; 4) Commencing in the line described in a)3) above in the northwestern corner of the intersection of Eloise Avenue and James Avenue and extending southeasterly in James Avenue, 250 feet to the northernmost corner of APN 23-201-11, thence southeasterly across the northern portion of said APN 350 feet to a point of connection with an existing 8-inch water line in U. S. Highway 50; 5) Commencing in the line described in a)4) above in the northwestern side of the U. S. Highway 50 right of way and adjacent to the easternmost corner of APN 23-201-11 and extending southwesterly and westerly along the northwestern side of Highway 50, 600 feet to a point adjacent to the southernmost corner of APN 23-201-67, thence northerly along the eastern side of Dunlop Drive 530 feet to a point of connection with the line described in a)3) above, and continuing northerly along said eastern side of Dunlop Drive 520 feet to a point adjacent to the westernmost corner of APN 23-311-23, thence northeast along the southeastern side of Ruth Avenue, 75 feet to a point of connection with an existing 6-inch water line adjacent to the easternmost corner of said APN 23-311-23; b) The construction of fire hydrants and required appurtenances in existing water lines at the following locations: 1) In Ruth Avenue at a point adjacent to the westernmost corner of APN 23- 311-48; and EXHIBIT A Assessment District 1982-1 (South Tahoe "Y" Water Improvements) 1 2~3 2) In Eloise Avenue at a point adjacent to the boundary of APN 23-211-48, 600 feet northeast of the intersection of Eloise Avenue and 3rd Street; c) The acquisition of rights of way and the construction of all auxiliary work necessary to complete the above described improvements. EXHIBIT A Assessment District 1982-1 (South Tahoe "Y" Water Improvements) 2