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Resolution No. 1695 WJML :RJH :gb 8/28/72 8c - _.. RESOLUTION NO. A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS ASSESSMENT DISTRICT 1972 -1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, El Dorado County, California, that 1. In its opinion the public interest and convenience require and that it is the intention of this Board to order the acquisitions and improvements in and for said District which are described in Exhibit A attached hereto and incorporated herein by reference. 2. Whenever any public way is herein referred to as running be- tween two public ways, or from or to any public way, the intersections of the public ways referred to are included to the extent that work shall be shown on the plans to be done therein. 3. Said streets and highways are more particularly shown in the records in the office of the County Recorder of the County of El Dorado, California, and shall be shown upon the plans herein referred to and to be filed with the Clerk of said District. 4. All of said work and improvements are to be constructed at the places and in the particular locations, of the forms, sizes dimen- sions and materials, and at the lines, grades and elevations as shown and delineated upon the plans, profiles and specifications to be made therefor, as hereinafter provided. 5. There is to be excepted from the work herein described any of such work already done to line and grade and marked excepted or shown not to be done on said plans, profiles and specifications. 6. Notice is hereby given of the fact that in many cases said work and improvements will bring the finished work to a grade differ- ent from that formerly existing, and that to said extent said grades are hereby changed and that said work will be done to said changed grades. kwe 7. Said Board does hereby adopt and establish as the official grades for said work the grades and elevations to be shown upon said plans, profiles and specifications. All such grades and elevations are to be in feet and decimals thereof with reference to the datum plane of the U. S. Coast Geodetic Survey. 8. The descriptions of the acquisitions and improvements and the termini of the work contained in this resolution are general in na- ture. All items of work do not necessarily extend for the full length of the description thereof. The plans and profiles of the work and maps and descriptions, as contained in the Engineer's Report, shall be controlling as to the correct and detailed description thereof. 9> Said contemplated acquisitions and improvements, in the opin- ion of this Board, are of more than local or ordinary public benefit, and the costs and expenses thereof are made chargeable upon an assess- ment district, the exterior boundaries of which district are the com- posite and consolidated area as more particularly shown on a map thereof on file in the office of the Clerk to which reference is hereby made for further particulars. Said map indicates by a boundary line the extent of the territory included in the proposed district and shall govern for all details as to the extent of the assessment dis- trict. 10. Said Board further declares that all public streets and high- ways within said assessment district in use in the performance of a public function as such shall be omitted from the assessment hereafter the to be made to cover the costs and expenses of said acquisitions and improvements. 11. Notice is hereby given that serial bonds to represent the unpaid assessments, and bearing interest at the rate of not to exceed seven percent (7 %) per annum, will be issued hereunder in the manner provided in the Improvement Bond Act of 1915, Division 10 of the Streets and Highways Code, the last installment of which bonds shall -2- mature not to exceed fourteen (14) years from the second day of July next succeeding ten (10) months from their date. The provisions of Part 11.1 of said act, providing an alternative procedure for the ad- vance payment of assessments and the calling of bonds, shall apply. 12. Except as herein otherwise provided for the issuance of bonds, all of said improvements shall be done pursuant to the provi- sions of the Municipal Improvement Act of 1913. 13. Reference is hereby made to proceedings had pursuant to Division 4 of the Streets and Highways Code on file in the office of the Clerk. 14. Said proposed acquisitions and improvements are hereby re- ferred to the District Engineer, being a competent person employed by said District for that purpose; and said engineer is hereby directed to make and file with the District Clerk a report in writing, present- ing the following: a) Maps and descriptions of the lands and easements to be acquired; b) Plans and specifications of the proposed improvements to be made pursuant to this Resolution of Intention; c) Engineer's statement of the itemized and total estimated costs and expenses of said acquisitions and improvements and of the incidental expenses in connection therewith; d) Diagram showing the assessment district above referred to, and also the boundaries and dimensions of the respective subdivisions of land within said district as the same existed at the time of the kby passage of this Resolution of Intention, each of which subdivisions shall be given a separate number upon said diagram; e) A proposed assessment of the total amount of the costs and expenses of the proposed acquisitions and improvements upon the sev- eral subdivisions of land in said district in proportion to the -3- estimated benefits to be received by such subdivisions, respectively, from said acquisitions and improvements, and of the expenses incidental thereto. When any portion or percentage of the cost and expenses of the acquisitions and improvements is to be paid from sources other than assessments, the amount of such portion or percentage shall first be deducted from the total estimated cost and expenses of said acquisi- tions and improvements, and said assessment shall include only the re- mainder of the estimated cost and expenses. Said assessment shall refer to said subdivisions by their respective numbers as assigned pursuant to subdivision (d) of this section. 15. Notice is hereby given that, in the opinion of the Board, the public interest will not be served by allowing the property owners to take the contract for the construction of the improvements and that, pursuant to section 10502.4 of the Streets and Highways Code, no notice of award of contract shall be published. 16. If any excess shall be realized from the assessment it shall be used, in such amounts as the Board may determine, in accord- ance with the provisions of law for one or more of the following purposes: a) Transfer to the general fund of the District, provided that the amount of any such transfer shall not exceed the lesser of $1,000 or 5% of the total amount expended from the improvement fund; b) As a credit upon the assessment and any supplemental assessment; or c) For the maintenance of the improvements. President ATTEST: South Tahoe Public Utility District Clerk and Ex officio Secretary , -4- L a) The installation and construction of sanitary sewer systems, includ- ing collection sewers, necessary pumping stations and force mains, manholes, flushing devices, rodholes, wye branches, laterals and appurtenances to serve Angora Highlands Units Nos. 1 and 2 subdivi- sions, including 6 -inch sanitary sewer mains in and along the follow- ing portions of streets and property lines, to wit: (1) Devon Way commencing near the boundary line between assessor's parcels 32 -321- 12 and 13 and extending westerly and southwesterly to Dundee Circle; (2) Devon Way commencing near the boundary line between assessor's parcels 32- 321 -14 and 15 and extending southerly to Dundee Circle; (3) commencing near the rear property line of assessor's parcel 32- 322-07 and extending southwesterly along the boundary line between assessor's parcels 32- 322-03 and 04 to Dundee Circle; Dundee Circle commencing near the boundary line between assessor's parcels 32 -331- 01 and 02 and extending northwesterly and westerly to a point near the boundary between assessor's parcels 32- 321 -01 and 02, and com- mencing near the boundary between assessor's parcels 32- 321 -03 and 04 and extending southeasterly and easterly to Tartan Way, and thence northerly to a point near the boundary between assessor's parcels 32- 331 -02 and 03; (4) Tartan Way commencing at Dundee Circle and extending southeasterly to a point near the boundary between assessor's parcels 32- 333 -01 and 02; (5) commencing near the bound- ary between assessor's parcels 32- 323 -09 and 10 at a point near the thy boundary between assessor's parcels 32- 323 -10 and 11 and extending northwesterly along the rear boundary lines between parcels fronting on the northerly segment of Dundee Circle and on the southerly seg- ment of Dundee Circle to a point near the common corner of assessor's parcels 32- 323 -03, 04, 15 and 16, and thence southwesterly along the boundary line between said assessor's parcels 32- 323 -03 and 04 to Dundee Circle; (6) Glenmore Way commencing at Dundee Circle and ex- tending southwesterly and southerly to the intersection of said Glenmore Way with Uplands Way; (7) Uplands Way commencing at its intersection with Glenmore Way and extending westerly to its inter- section with Aberdeen Circle, and also commencing near the boundary between assessor's parcels 32- 364 -03 and 04 and extending northeast- erly and northerly to the intersection of said Uplands Way with Highlands Drive; (8) Aberdeen Circle commencing at Uplands Way and extending southerly to a point near the boundary between assessor's parcels 32- 364 -01 and 02; (9) Heather Circle commencing ear the boundary between assessor's parcels 32- 354 -11 and 32- 365 -01 and ex- tending westerly to Uplands Way, and also commencing near the bound- ary between assessor's parcels 32- 365 -01 and 02 and extending northerly to the aforesaid main in Heather Circle, and also commenc- ing near the boundary between assessor's parcels 32- 354 -09 and 10 and extending northerly and westerly to Uplands Way; (10) commenc- ing near the boundary line between assessor's parcels 32- 353 -02 and 17 at a point near the boundary line between assessor's parcels 32- 353 -16 and 17 and extending northeasterly and northerly between the rear boundary lines between parcels fronting on Heather Circle and parcels fronting on Uplands Way to the common corner of assess- or's parcels 32- 353 -06, 08, 09 and 11, and thence northerly along the boundary line between said assessor's parcels 32-353-08 and 09 to Heather Circle; (11) commencing near the boundary line between assessor's parcels 32- 352 -01 and 09 at a point near the boundary line between assessor's parcels 32- 352 -08 and 09 and extending northerly and northeasterly along the rear boundary lines between parcels fronting on Uplands Way and parcels fronting on Glenmore Way to the common corner of assessor's parcels 32-342-05, 06 and 08, and thence northeasterly along the easterly boundary of said assessor's South Tahoe Public Utility District Assessment District 1972 -1 EXHIBIT A i 4 parcel 32- 342 -08 to Highlands Drive; (12) Highlands Drive between its intersection with Uplands Way and Glenmore Way; (13) commencing at Highlands Drive and extending northeasterly along the boundary line between assessor's parcels 32- 343 -03 and 04 to a point approxi- mately 100 feet from Highlands Drive, and thence westerly to the easterly boundary of assessor's parcel 32- 343 -01, and also commenc- ing at said point approximately 100 feet from Highlands Drive and extending easterly through assessor's parcels 32- 343 -04, 05 and 06 to Tahoe Mountain Road and continuing easterly and southeasterly in and along Tahoe Mountain Road approximately 2000 feet beyond the boundaries of the proposed assessment district as hereinafter de- scribed, to connect with an existing sewer at the intersection of said Tahoe Mountain Road with Forest Mountain Road; b) The acquisition within said boundaries of said proposed assessment district of a right of service and use in the existing sanitary sew- erage and sewage treatment and disposal facilities of said Utility District, other than the facilities described in clause "c" hereof, which help provide service to and which are of benefit to the prop- erties within said area; c) The acquisition within the boundaries of said proposed assessment district of a right of service and use in the existing sanitary sew- age facilities of Improvement District No. U -1 of said Utility Dis- trict which help provide service to and which are of benefit to the properties within said area, such right of service and use to cover and include only one normal residential building for each assessment parcel (being three units as defined for the purpose of Ordinance No. 181 of said Utility District); d) The acquisition of all facilities, lands and easements and the con- struction of all auxiliary work necessary to complete the above described improvements. EXHIBIT A ii • I hereby certify that the foregoing is a full, true and correct copy of RESOLUTION NO. 1695 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 21 day of September, 1972, by the following vote: AYES, Directors: Wakeman, Kortes, Fesler, Hegarty, and Ream NOES, Directors: None ABSENT: Directors: None David W. Callahan, Clerk and Ex- officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT 4Iw