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Resolution No. 188KWHW: JS: bb 5/17/60 6C RES OLUT ION NO o/~ A RESOLUTION DETERMINING TO UNDERTAKE PROCEEDINGS PURSUANT TO APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS OR OTHER APPROPRIATE PRO- CEEDINGS, FOR THE ACQUISITION AND CONSTRUCTION OF A SANITARY SEWERAGE SYSTEM AND APPURTENANCES WITHOUT PROCEEDINGS UNDER DIVISION ~ OF THE STREETS AND HIGHWAYS CODE SANITARY SEWERAGE PROJECT NO. 1960-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, the County Health Officer of the County of E1 Dorado has recommended to this Board as necessary as a health measure, which reconm~endation was given in writing and signed by him, that it undertake appropriate special assess- ment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system in said District, all as more particularly described as follows: WHEREAS, the cost of said project will be assessed upon the district benefited thereby, the exterior boundaries oz~ which are the coterminous exterior boundaries shown on the map thereof on file in the office of the Clerk of said District; WHEREAS, the acquisitions and improvements are de- scribed as follows: (a) The installation and construction of six to thirty inch collection sewers, force main, manholes, flushing inlets, wyes, risers, and four inch house laterals on the following streets, roads and easements: Aspen Ave. for its entire length; Modesto Ave.for its entire length; Los Angeles Ave.'for its entire length; Stanford Ave~ for its entire length; Sonoma Ave.for its entire length; Capistrano Ave. for its entire length; Paloma Ave.for its entire length; Placer Ave. for its entire length; Tulare Ave. for its entire length; Sacramento Ave. from Paloma Ave. to Placer Ave; Oakland Ave. from Modesto Ave. south to Trout Creek; Pasadena Ave. from San Francisco Ave. to Modesto Ave.; Bellevue Ave. from E1 Dorado Ave. south to the end; an easement running along the boundary common to lots 16 and 17 in Block 80 of A1 Tahoe Subdivision; an easement running along the boundary common to lots 41 and 42 in Block 80 of A1 Tahoe Subdivision; an easement running along the boundary common to lots 50, 51,52,5B and 54 in Block 80 of A1 Tahoe Subdivision; an easement running along the boundary common to lots 1, 2, 3, 4, 5, 6, 7, 10, 11, 12, 13 and 14 in Block 93 of A1 Tahoe Subdivision; an easement running along the boundary common to lots 7, 8, 9 and 10 in Block 93 of A1 Tahoe Subdivision; an easement lying adjacent to and westerly and southwesterly of the westerly and southwesterly boundary of A1 Tahoe Subdivision from San Francisco Ave. south to Trout Creek; thence easterly along the northerly edge of Trout Creek to the easterly boundary of A1 Tahoe Subdivision; Fresno Ave. from Stanford Ave. north 100 feet; Nevada Ave. from Modesto Ave. north 100 feet; U.S.Highway ~o. 50 from the southerly line of lot 35 of Trout Creek Tract to the northerly line of lot 39 of Trout CreekTract; Meadow Vista for its entire length; Pine Place for its entire length; Edgewood Lane for its entire length; an easement running along the boundary common to lots 16 and 17 of the Trout Creek Tract; an easement running along the southerly lines of lots 16, 17, 18, 19, 20 and 30 of Trout Creek Tract; E1 Dorado Ave. from Bellevue Ave. northwest 350 feet; E1 Dorado Ave. from Caplstrano Ave. to Sonoma Ave. and northwest from Sonoma Ave. 200 feet; E1 Dorado Ave. from Placer Ave. to Paloma Ave; E1 Dorado Ave. from Tulare Ave. to Oakland Ave.; an easement running along the boundary common to lots 40 and 41 of Trout Creek Tract; an easement running along the west lines of lots 39, 40, 41 and 42 of Trout Creek Tract; an easement running along the line common to lots 5 and 6 of Sec. 3, Ti2N, R18E, M.D.B. and M.from the west line of Trout Creek Tract to the north- west corner of Tahoe-50 Subdivision; Rainbow Trail for its entire length; Tahoe Ave. for its entire length; Beach Boulevard from Tahoe Ave. to Rainbow Trail; Macinaw Road for its entire length; Reaves Street for its entire length; Miller St. for its entire length; an easement running along the boundary common to parcels bearing Assessor's No. 's 31-030-13, 31-030-17, 31-030-15, and 030-20; an easement running along the northeasterly line of the parcels bearing Assessor's No. 's 31-030-10, 31-030-11, 31-303-22 and 31-030-21; an easement running across parcel B1-030-04 from 31-0~0-21 to the northwesterly corner of 31-930-19; Highway No. 50 from B1-030-08 to the southerly line of lot 40 of Trout Creek Tract; Palmira Ave. from Lodi Ave. to Carson Ave; Chris Ave. from a point 150 feet west of Sierra Ave. to O'malley Dri.; Cecilia Ave. from a point 150 feet west of Sierra Ave. to 0'malley Drive; Elwood Ave. from Stockton Ave. to O'malley Drive; Armstrong Ave. for its entire length; Knox Ave. from Stockton Ave. to O'malley Drive; Bertha Ave. from Stockton Ave. to O'malley Drive; Osborne Ave. from Stockton Ave. to 0'malley Drive; Kubel Ave. from Sierra Ave. to O'malley Drive; Alma Ave. from Sierra Ave. to O'malley Drive; Rose Ave. from Stockton Ave. to O'malley Drive; Pinter Ave. from Lodi Ave. to 0'malley Drive; Fountain Ave. from Lodi Ave. to Martin Ave.; Stockton Ave. from Osborne Ave. to Elwood Ave.; Sierra Avenue from Fountain Ave. to ?almira Ave; Reno Ave. from Fountain Ave. to U.S.Highway No. 50; Carson Ave. from Fountain Ave. to U.S. Highway No. 50; Martin Ave. from Fountain Ave. to O'malley Drive; Charles Ave. for its entire length; O'malley Drive from Martin Ave. to Armstrong Ave.; O'malley Drive from Chris Ave. to U.SoHighway No. 50; Highway No. 50 from Carson Ave. east 530 feet; Highway No. 50 from Johnson Ave. west ?00 feet; Johnson Ave. for its entire length; MarJorie St. for its entire length; William St. for its entire length; and Know St. for its entire length; Ski Run Boulevard from David Lane to Lakeview Heights Road; MacKedi Way from the center of the westerly half of lot 5 of Lakeview Heights Subdivision westerly to the center of lot 8; an easement running along the northerly line of Lakeview Heights Subdivision from Ski Run Boulevard west to the easterly line of lot 18 of Lakeview Heights Subdivision; an easement running northerly and southerly along the center of lots ?, 8 and 9 of Lakeview Heights Subdivision; and easement running along the line common to lots 2 and ll of Lake view Heights Subdivision; and easement running along the line common to lots l0 and ll of Lakeview Heights Sub- division; an easement running along the line common to lots 14 and 15 of Lakeview Heights Subdivision; an easement running southerly along the westerly boundary of Lakeview Heights Subdivision from the northerly line of lot 14 to th~ southerly line of lot 13; Lakeview Heights Road from Ski Run Boulevard to the westerly boundary of Lakeview Heights Road; Birch Road and Birch Road extension from Larch Drive to Glen Road; Glen Road from Birch Road extension to a point 380 feet Southwest of Alder. (b) The installation and construction of a lift station to be located along the westerly boundary of A1 Tahoe at the southerly end of Bellevue Ave. (c) The making of all acquisitions and the performing of all work auxiliary to any of the above necessary to complete the same. NOW, THEREFORE, IT IS FOUND, DETERMINED and ORDERED, as follows: 1. That a copy of said Health Officer's letter be spread upon the minutes of this meeting. 2. That said proceedings so proposed to be undertaken by this Board for the acquisition and construction of said sanitary sewerage system is necessary as a health measure. 3. That the provisions of Division 2 of the Streets and Highways Code are hereby dispensed with and no longer apply to said proceedings. t 'President of South Tahoe ~ublic Utility/"/7 Di stri ct ATTF~T: ~k and ex-Ot~f~c~o Secretary The foregoing is a full, true and correct copy of a Resolution which was duly and regularly adopted at a meeting of the Board of Directors of the South Tahoe Public Utility District~ E1 Dorado County, California, duly held on the /~' day of. ~.~ , 1960, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Goeringer, Pankost, Wakemanj~Wall,-~ NOES, Directors: None ABSENT, Directors: None~ C~e~k~afid ex~of~Lc~io~g~cretary of the South Tahoe Public Utility District.