Resolution 2234
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RESOLUTION NO. 2234
A RESOLUTION REQUESTING APPROVAL OF PROPOSED RESOLUTION
OF INTENTION FOR MAKING ACQUISITIONS AND IMPROVEMENTS
PURSUANT TO APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT
BOND ACTS, AND APPROVAL OF THE BOUNDARY MAP
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, that
WHEREAS, it is the intention of this Board to undertake appropriate special
assessment and assessment bond proceedings for the acquisitions and improvements
described in Exhibit "A" attached hereto and made a part hereof, and to assess the
costs thereof and the expenses incidental thereto upon a district benefited
thereby, the exterior boundaries of which are shown on the map thereof on file in
the office of the Secretary of the Board of Directors;
WHEREAS, all of the land to be assessed is within the boundaries of this
District and all of said land is situated within the boundaries of the City of South
Lake Tahoe;
WHEREAS, the public interest, convenience and necessity will be served by
the making of said acquisitions and improvements and the levying of said
assessments;
NOW, THEREFORE, IT IS ORDERED, as follows:
1. That request is made that the proposed Resolution of Intention to be
adopted by this Board in said proceedings and the map showing proposed boundaries
of the assessment district be approved, by resolution, by the City Council of the
City of South Lake Tahoe.
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2. That the Secretary of the Board of Directors is directed to cause to be
~r► filed with the Clerk of said City a certified copy of this Resolution together
with copies of said proposed Resolution of Intention and said map.
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Presid
outh Tahoe Public tility District
ATTEST:
C1 and ex officio Secretary
I hereby certify that the foregoing is a full, true and correct copy of
Resolution No. 2234 duly and regularly adopted by the Board of Directors of the
South Tahoe Public Utility District, El Dorado County, California, at a meeting
thereof duly held on the 7th day of JANUARY 1982, by the following
vote:
AYES, and in favor thereof, Directors: JONES, OLSON, WYNN
NOES, Directors: NONE
ABSENT, Directors: MADDEN, KASHUBA
C1 and ex officio Secretary
South Tahoe Public Utility District
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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)
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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.
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EXHIBIT A
Assessment District 1982-1
(South Tahoe "Y" Water Improvements)
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Wk. CITY OF
CITY COUNCIL
SOUTH LAKE TAHOE U John N. Cefalu, Mayor
Frank Benevento
` CALIFORNIA
John H. Hubbell
P.O. BOX 1210 - SOUTH LAKE TAHOE, CALIFORNIA 95705 - PHONE (916) 541-2900
Y CLERK Terry Trupp
Evelyn L. Roberson Norman C. Woods
MINUTE ORDER OF THE CITY COUNCIL
CITY OF SOUTH LAKE TAHOE, CALIFORNIA N -
Meeting of Februarv 2, 1982 )
By Order of the City Council:
-V. APPROVAL OF RFGULAR 11EFTIMG AGFNDA AND CONSENT AGENDA:
26. Fire Chief's letter dated Januarv 25, 1982 requesting annroval
TAHOE of South Tahoe Public Utility District Resolution of Intent
VALLEY/ and proposed boundarv man of the South Tahoe "Y" Water Assessment
FIRE District 1982-1 was annroved.
CHIEF:
CERTIFICATION
I hereby certify that the foregoing is a true and correct excerot from
the official Minutes of the hereinabove referred to meeting of the City
Council of the City of South Lake Tahoe, California, the on of which
said Minutes is on file in the office of the City Clerk.
Date: Anril 20, 1982
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)tELYNI L. R CI 6 E
CITY SEAL =+y
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~ 1 1 ~ t J LS _ i LUULAK, S t E ► 1 ; ~ G OF i iit C 11Y CUUi+C 1 L, L! i ti ,)i r bo t. i t,h
February 2, 1982, 10:00 AM
V. APPROVAL OF REGULAR MEETING AGENDA AND CONSENT AGENDA: (continued) " ¢i
y~ ING COMSN/ 13. County of E1 Dorado Resolution No. 26-82 regarding City and County
1 CO: Joint Planning efforts was filed.
TAHOE TYROL: 14. David D. Bohannon Organization letter dated January 19, 1982
requesting reduction in letter of credit for Tahoe Tyrol was noted.
Finance Director's letter dated January 26, 1982;recommending reduction
from $167,268.35 to $160,713.75 was approved.
HOSPITAL: 15. County of El Dorado letter dated January.12, 1982 transmitting
resolution regarding property tax revenues for annexation of
property adjacent to Barton Memorial Hospital was filed.
_ s _ _ ..w _ S .?-~a*i~c? _ ~css_ ua-zam~z.~7~~•c-arr- r~ ~-~cr__,.. - ►
17.- Net Demands as itemized at $451,639.39 were approved:
18. See VI. .Y
:'CITY CLERK/ 19. City Clerk's letter dated January 7, 1982 requesting approval of
MICRO: attendance at the National Micrographics Association Annual
Conference May 3 - 6, 1982 was approved.
BUDGET: 20. City Manager's letter dated January 25, 1982 recommending continuance
of Mid-year Budget Status Report to February 16, 1982 was approved.. -
` 21. See VI.
' BUSES/ 22. City Manager's letter dated January 25, 1982 regarding report on
CTRPA: - California Tahoe Regional Planning Agency action on unmet transit
needs was filed.
23. See VI.
PERS: 24. Public Works Director's letter dated January 26,1982 requesting
filling of vacant Equipment Mechanic Assistant position was
approved.
25. See VI.
TA ALLEY/26. Fire Chief's letter dated January 25, 1982 requesting approval of
STPUD/FIRE South Tahoe Public Utility District Resolution of Intent and
CHIEF: proposed boundary map of the South Tahoe "Y" Water Assessment
District 1982-1 was approved.
COMMUNITY 27'. Community and Leisure Services Director's letter dated January' 26, 1982
ART CONSUL:.- transmitting Community Art Consultant report on California Art
Grant and recommended $1,000 fee payment was filed.
VI. CONSENT FORWARD:
16. (Taken out of order by Mayor with Council Consent) It was moved by •
Woods,'seconded.by Benevento and carried as follows to approve the
Minutes of the Regular Meeting of January 12, 1982 10:00 AM as written:
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