Resolution No. 1420 i
11100
1 RESOLUTION NO. 1420
2 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHOE PUBLIC UTILITY DISTRICT MAKING
3 DETERMINATIONS AND APPROVING THE PROPOSED
ANNEXATION OF TERRITORY, DESIGNATED AS "SOUTH
4 TAHOE PUBLIC UTILITY DISTRICT ANNEXATION N0.
1969-10, AND MAKING DETERMINATIONS AND APPROVING
5 THE ANNEXATION OF SAID TERRITORY TO IMPROVEMENT
DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTILITY
6 DISTRICT, DESIGNATED AS ANNEXATION NO. 1969 -3-U -1
TO SAID IMPROVEMENT DISTRICT
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9 RESOLVED, by the Board of Directors of the South Tahoe
10 Public Utility District, El Dorado County, California, as
11 follows:
12 WHEREAS, on November 20, 1969, this Board adopted its
44111, 13 Resolution No. 13$5, A Resolution of Application By South Tahoe
14 Public Utility District Requesting That Local Agency Formation
15 Commission Take Proceedings For Annexation of Territory to the
16 District, which resolution, together with a form of Written
17 Consent of all of the owners of land of all the territory
18 proposed to be annexed was filed with the Executive Officer of
the Local Agency Formation Commission of the County of El Dorado;
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and
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WHEREAS, on December 17, 1969, the Local Agency
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Formation Commission of El Dorado County adopted its Resolution
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No. 34 -69, A Resolution of the Local Agency Formation Commission
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of the County of El Dorado Making Determinations and Approving
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the Proposed Annexations of Territories, Designated as "South
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%bw Tahoe Public Utility District Annexations No. 1969 -5, 1969-6,
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1969 -7, 1969$, 1969 -9, and 1969-10, to the South Tahoe Public
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Utility District; and
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WHEREAS, the Written Consent provided as a term and
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condition of said annexation that said territory be included
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within an improvement district which provides for sewer service
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to said lands proposed to be annexed, which said improvement
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district is known as Improvement District No. U -1 of the South
WE AN & GILMOUR
IRNEYS AT LAW
6 MAIN STR EET
PLACERVILLE, CA 95667
TELEPHONE
19161 622 -5260
lbw
1 Tahoe Public Utility District, and all of said owners have
2 consented in writing to inclusion of said territory within said
3 improvement district; and
4 WHEREAS, because of the geographical location of the
5 territory to be annexed, the District can adequately and
6 economically furnish services, specifically sewer services,
7 which are urgently needed within said territory, and no other
8 governmental agency is now able to so furnish such services,
g and there is presently no prospect that any other such agency
10 will be able to so furnish such services within the reasonably
11 forseeable future; and
12 WHEREAS, South Tahoe Public Utility District was
13 directed by said Local Agency Formation Commission by its said
14 Resolution No. 34--69 to annex said territory herein proposed
15 to be annexed to said South Tahoe Public Utility District, to
16 said Improvement District No. U-1 of the South Tahoe Public
17 Utility District; and
18 WHEREAS, the annexation of said territory to the South
19 Tahoe Public Utility District and to Improvement District No.
20 U-1 of the South Tahoe Public Utility District was authorized
21 and directed by said Local Agency Formation Commission by its
said Resolution No. 34-69 without notice and hearing by the
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Board of Directors and without an election therefore; and
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WHEREAS, all published, posted and mailed notices of
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all proceedings subject of this said resolution whether
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proceedings by said Local Agency Formation Commission or this
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Board of Directors of the South Tahoe Public Utility District
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has been published, made and given as required by applicable
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law; and
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NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
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THAT:
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1. The territory proposed to be annexed to the South
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WE' AN & GILMOUR 2.
IRNEYB AT LAW
5 MAIN STREET
PLACERVILLE, CA 95667
TELEPHONE
19161 622 -5260
1 Tahoe Public Utility District is uninhabited, as such term is
2 defined in Government Code, Section 56045, and the description
3 of the exterior boundaries of the territory is set forth in
4 Exhibit "A" attached hereto (South Tahoe Public Utility District
5 Annexation No. 1969 -10) and made a part hereof, and that no
6 written or oral protests were filed.
7 2. The annexation to the South Tahoe Public Utility
8 District is approved subject to the terms and conditions as
g contained in the aforementioned Resolution No. 1385 adopted
10 November 20, 1969, by the Board of Directors of the South Tahoe
11 Public Utility District insofar as applicable to South Tahoe
12 Public Utility District Annexation No. 1969-10, which said terms
*lbw 13 and conditions are set forth in Exh " B'" attached hereto.
14 3. That said territory proposed to be annexed to
15 Improvement District No. U -1 of the South Tahoe Public Utility
16 District would be benefited by annexation to and included
17 within Improvement District No. U -1 of the South Tahoe Public
18 Utility District, which said Improvement District is in
19 existence at this time and provides for sewer service to the sai.
20 land herein proposed to be annexed to the South Tahoe Public
21 Utility District, and that said Improvement District No. U -1 will
be benefited and will not be injured by annexation of said land
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to said Improvement District.
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24 4. The territory proposed to be annexed to Improvement
District No. U -1 of the South Tahoe Public Utility District is
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*mw described in Exhibit ''A" attached hereto (South Tahoe Public
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Utility District Annexation No. 1969-11, and no written or oral
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protests were filed.
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5. The annexation of said territory to Improvement
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District No. U -1 of the South Tahoe Public Utility District is
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approved and there are no terms and conditions of said annexation;
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provided, that those terms and conditions established in
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WEIr`MAN & GILMOLIR 3
RNEYS AT LAW
MAIN STREET
PLACERVILLE, CA 95667
TELEPHONE
19161 622 -5260
%lor
1 connection with the annexation of said areas to the South Tahoe
2 Public Utility District, are in no way affected by this
3 annexation to said improvement district. Said annexation is
4 designated Annexation No. 1969 -3 -U-1 to Improvement District
5 No. U -1 of the South Tahoe Public Utility District.
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9 PASSED AND ADOPTED at a duly held adjourned meeting
10 of the Board of Directors of South Tahoe Public Utility District
11 on December 18, 1969, by the following vote:
12 AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
13 NOES: None
14 ABSENT: None
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16 Robert W. Fester, President of the _
Board of Directors of South Tahoe
17 Public Utility District.
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19 ATTEST:
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21 David W. Callahan, Clerk of the
South Tahoe Public Utility District
22 and ex officio Secretary of the
Board of Directors thereof.
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WE AN & GILMOUR 4.
.JRNEYB AT LAW
326 MAIN STREET
PLACERVILLE, CA 95667
TELEPHONE
(9161 622-5260
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Pa ye 1 of 2 Po!!es
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D :SCRIPTION OF PROPERTY OF TAHOE PARADISE;, INC.
TO BY AN *;EXED TO SOUTH TAHOE PUBLIC UTILITY DISTRICT
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All that portion of Section 30 and 31, T.12 I`:.. I;.18 E.
M.D.B.£, M., and the Northeast quarter of Section 36, T.12 N.,
R.17 I:., M.}).B.£, M., more particularly described as follows:
Beginning at the West quarter corner of Section 31, T.]2 N.,
R.13 E., M.D.B.& M., Thence from said point of beginning .77°
00'E., 220.00 feet; thence N.12 °411};
., 335.00 feet; thence N.29°
16'E., 695.00 feet; thence N.20 ° 47'F:., 463.00 feet; thence N.51°
39'E., 792.00 feet; thence N, 74 ° 53' 20 "I'. , 491.51 feet; thence
S.79 ° 31'I:., 270.00 feet; thence 5 .73 ° 26'35 "E., 540.41 feet;
thence 5 . 7 1 ° 31'25 "F., 82.67 feet to the Northeast corner of
Lot 1 as said lot is shown and designated on the official map
of Tahoe Paradise Unit.No. 34, filed in the office of the
Recorder of E1 Dorado County in Book "P" of Maps, Map No. 15;
Thence N.0 ° 22'42 "r,, 768.01 feet to the most southerly corner
of Lot 1394 as said lot is shown and designated on the official
map of Tahoe Paradise Unit No. 33, filed in the office of the
Recorder of El Dorado County in Boot: D of Maps, Map No. 29;
thence N. 84 ° 37' 22''W. , 1391.00 feet; thence 1\ , 20 ° 00'1; . , 216.49 feet;
thence N.70 ° 00'F:. , 140.00 feet; thence 'x'. 20 ° 00'W. , 139.27 feet;
thence on a curvo to the left of radius 100,00 feet, the chord
of which bears N,.41 ° 25'25 "W., 73.05 feet; thence S.00 ° 22'W.,
250.0 feet more or less to the Southeast corner of the Southwest
quarter of the Southwest quarter of Section 30, T.12 N.,
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Pas;c 2 of 2 Pages
• Description of Property of
Tahoe Paradise, Inc. to he
Annexed to South Tahoe
Public Utility Pi strict
R.18 E. , M.I), B. F, M.', thence along the southerly boundary of the
Southwest quarter of the Southwest quarter of said Section S0,
1320.0 feet more or less to the Northeast corner of Section 31,
T.12 N., R.18 E., M.D.B. F M., thence N.. 85 ° 08'h'. , 2602.20 feet
to the North quarter corner of said Section 36, thence S.4 ° 21'10''P;.,
4 11, 2710.83 feet to the center of said Section; thence S.80 ° 54'F.,
2811.10 feet to the Fast quarter corner of said Section 36,
which was the point of beginning.
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E.dlI DIT 6
1. In the event the District soa11 require pLymcnl
of a fixed or determinable amount of mcncy, either as a lurup su
or in installments, for the acquistion, transfer, u<_,c or right
of use or any part of the existing prol.erty, real or personal, or
the District, such payment will be made- as follows:
(a) If payment in a lump sum is required, payment of
such sum shall be made in cash to the District
prior to the effective date of such annexation;
or
(b) if payment in installments is required, an
agreement providing for such payment shell be duly
executed with the District prior to the effective date
of such annexation.
(c) In lieu of any payment set forth in (a) or (b)
above, payment may be made through
1/ The formation of a new improvement district
or districts or the annexation or detachment
of territory to or from any existing
improvement district or districts;
2/ The incurring of new indebtedness or liability
by or on behalf of all or any part of any
district or of any existing or proposed new
improvement district therein;
3/ The issuance and sale of any bonds, including
authorized but unissued bonds.
(d) Annexation fees in effect at the time of the
filing of a written consent to annexation of
territory to South Tahoe Public Utility
District shall be paid to the District for
those areas to be served by the District
prior to the time that connection to the
District's system is nude.
(e) The land to be annexed shall be included in
and form a part of Improvement District no.0 -1
of the South Tahoe Public 'ltility District
formed pursuant to Section 16' +07 of the Public
Utilities Code of the State of California, and
Division 11, Part 7 and Part 8 of the ' "later
Code of the State of California. The written
consent to annexation of territory to South
Tahoe Public Utility District e..ccuted by
owners shall constitute a petition for
annexation to improvement District Flo. U--1
of the South Tahoe Public Utility District
without Notice and Hearing.
2.. Upon and after the effective date of said
annexation, the territory, all inhabitants within said territory,
41100 .
and all persons entitled to vote L;' rca,on of r :;itirg or c :rin;
land within the territory shall be subicct to t :it' H risdiction
of the District, shall have the same. rights and e'utics as if
the territory had been a part of the District upon its original
formation, shall be liable for the payment of principal, inter -
est, and any other amounts which shall bcco.me de on account of
any outstanding or then authorized but thereafter issued bonds,
including revenue bonds, or other contracts or obligations of
the District and shall be subject to the levying or fixing and
collection of any and all taxes, assessments, service charges,
rentals or rates as may be necessary to provide for such pay,.cnt.
Alime
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1 CERTIFICATE OF RESOLUTION
2
3 STATE OF CALIFORNIA)
ss.
4 COUNTY OF EL DORADO)
5 I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
6 UTILITY DISTRICT, County of El Dorado, State of California, do
7 hereby certify that the attached Resolution No. 1420 is a
8 true, full and correct copy thereof, and that said Resolution
g was duly adopted by the Board of Directors of the SOUTH TAHOE
10 PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted
11 by the following vote of the members of the Board of Directors
12 thereof on December 1$, 1969.
13 AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
14 NOES: None
15 ABSENT: None
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17 David W. Callahan, Clerk of the SOUTH
18 TAHOE PUBLIC UTILITY DISTRICT
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WEIDMAN & GILMOUR
ATTORNEYS AT LAW
MAIN STREET
PL.VILLE, CA 95667
TELEPHONE
M61622-5260