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Resolution No. 171KWHW:JHH:aps 3/15/60 8C RESOLUTION NO. /"~/ A RESOLUTION REQUESTING CONSENT OF BOARD OF SUPERVISORS OF THE COUNTY OF EL DORADO, TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DISTRICT BENEFITED, UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS ASSESSMENT DISTRICT 1960-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, it is the intention of this Board to undertake appropriate special assessment and assessment bond proceedings for th~ acquisition and construction of sanitary sewers in or for said District, more particularly set forth in the description of the work hereto attached; WHEREAS, it is the intention of this Board to assess the costs of said acquisitions and improvements and the expenses in- cidental thereto upon a district benefited thereby, the exterior boundaries of which are more particularly set forth in the boundary description hereto attached; and WHEREAS, the public interest and convenience will be serve( by the making of said acquisitions and im~ovements and the levy- ing of said assessments; NOW, THEREFORE, IT IS ORDERED, as follows: 1. That request be, and the same is hereby, made that the Board of Supervisors of the County of E1 Dorado, being the legis- lative body having Jurisdiction of the territory in which said work is to be done and said assessments are to be levied, grant to this Board its consent, expressed by resolution, to order the acquisition and construction of said sewers in the whole or any part of the streets in or for said District and to provide that the costs may be assessed upon the properties benefited thereby. 2. That said Board, in said resolution, grant to this Board its consent token all such public streets as are required for the installation of said sewers, said work to be done under the direction of the District Engineer, and to the satisfaction of the Road Commissioner of said County~ and in conformity with good engineering practice. Said Engineer shall require of the contractor that all of the provisions of the specifications approved by this Board be complied with to the end that no greater amount of ditches are opened at any time than is necessary~ that they shall be adequately lighted and barricaded, that they shall be promptly backfilled, and that the surface of the streets shall be restored with materials of like quality and character as those existing therein at the time of such work, and to its former con- dition and state of usefulness as nearly as may be. 3. That the Clerk of this District be, and he is hereby, directed to file with the County Clerk of E1 Dorado County a certified copy of this resolution. South 'Tahoe 'Public utiL~'y ~ District ATTEST: ' Clerk a~d ex-ofrlclb' 'Secretary - 2 - (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 l? 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, 51,52,53 and 54 in Block 80 of A1 Tahoe Subdivision; an easement running along the boundary common to lots l, 2, 3, 4, 5, 6, 7, lC, ll, 12, lB and 14 in Block 93 of A1 Tahoe Subdivision; an easement running along the boundary common to lots 7, 8, 9 and l0 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 No. 50 from the southerly line of lot 35 of Trout Creek Tract to the northerly line of lot 39 of Trout Creek Tract; 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 Capistrano 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 conzmonto 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, T12N, 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 31- 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 31-030-04 from 31-030-21 to the northwesterly corner of 31-030-19; Highway No. 50 from 31-030-08 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 O'malley Drive; Eiwood 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 O'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 Palmira 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 590 feet; Highway No. 50 from Johnson Ave. west 700 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 7, 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 the 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. 1. All of A1 Tahoe as shown on the map entitled "Amended Map of A1 Tahoe" filed November 21, 1917 in Book A of Maps of E1 Dorado COunty, California at Page 5, with the exception of the following: Blocks I through 50 Block 51, Lots i and ~ through Block 52, Lots'l through 8 Block 55, Lots I through 8 Block 54, Lots I through 8 Block 55, Lots i through 8 Block 56, Lots i through 8 Block 57, Lots I through 8 Block 58~ Lots i through 8 Block 59, Lots I through 5 Block 67, Lot I 2. All of Trout Creek Tract as shown on the map entitled "Trout Creek Tract" recorded September 22, 1947 in Book A of Maps, Map No. ?2, of E1 Dorado County, California. 3. All of Johnson Acres No. 2 as shown on the map entitled "Johnson Acres No. 2" recorded June 12, 1946 in Book A of Maps, Map No. 44 of E1 Dorado County, California. 4. All of Tahoe 50 Subdivision as shown on the map entitled "Map of Tahoe-50" recorded October 26, 1950 in Book A of Maps, Map No. 95 of E1 Dorado County, California. 5. All of Tahoe Sierra Subdivision No. I as shown on the map entitled "Plat of Tahoe Sierra Subdivision No. l" recorded October 3, 1945 in Book A of Maps, Map No. 33 of E1 Dorado County, California, with the exception of the following: Block 1 Block 2 Block 7 Block 8, Lots 7 through 16~ and Lot 2 Block 13 Block 19 Block 25, Lots I through 6, and 15 and 16 Block 14, Lots I through 7, and Lots 12 through 18 Block 20, Lots i through 7, and Lots 17 and 18 Block 25, Lots i through 6, and 15 and 16 6. All of Tahoe Sierra Subdivision No. 3 as shown on the map entitled "Tahoe Sierra Subdivision No. 3" recorded July 5, 1946 in Book A of Maps, Map No. 45 of E1 Dorado County, California, with the exception of the following: Block l, Lots 7 through 14 Block 14, Lots 3 through 14 Block 15, Lots 3 through 14 and 16 Block 26, Lots 9 through 16 Block 27, 28 and 39 Block 29, Lots 3 through 16 Block 38, Lots 3 through ll Block 40, Lots I through l0 and 15 Block 41, Lots 8, 9 and l0 Block 51, Lots 8 and 9 7. Block 5, Lot i and 2 and Block 6, Lot 3 of Tahoe Sierra Subdivision No. 5 as shown on the map entitled "Tahoe Sierra Subdivision No. 5" recorded June 12, 1952 in Book B of Maps, Map No. 8 of E1 Dorado County, California. 8. That certain portion of the W½ of Lot 6, Sec. 3 T.12 N.R. 1SE M.D.B. & M. more particularly described as follows: beginning at the south-westerly corner of the Trout Creek Tract as shown on Map No. 72 in Book A of Maps of E1 Dorado County, California; thence N 02° 30'W along the westerly line of Trout Creek Tract 356.62 feet to the southerly line of Lot 5 Sec. 3 T.12N.R.18E. M.D.B. & M.; thence S 89° 49'30"W along the southerly line of Lot 5 1083.38 feet to the northeasterly line of Tahoe-50 Subdivision as shown on Map No. 95 in Book A of Maps of E1 Dorado County, California; thence S 37° 00' 39"E along the northeasterly line of Tahoe-50 1084.34 feet to the northwesterly line of the U.S.Highway No. 50 as it now exists 80 feet wide; thence northeasterly along the northwesterly line of Highway No. 50 666 feet more or less to the point of beginn- ing, containing approximately 12.46 acres. 9. That certain portion of Lot 7 Sec. 3 T.12 N.R.18E.,M.D.B. & M. more particularly described as follows: beginning at the S.W. corner of Lot 6 Sec. 3 T.12 N.R. 1SE., M.D.B.&M.: thence N 89° 43'W along the northerly line of Lot 7 Sec. 3, 388.7 feet more or less to the northwesterly line of U.S.Highway No. 50 as it now exists 80 feet wide; thence S 49° 38'W along the northwesterly line of Highway No. 50, 510 feet more or less to the westerly line of Lot 7, Sec. 3; thence northerly along the westerly line of Lot 7 327 feet more or less to the point of beginning, containing approximately 1.45 acres. 10. That certain portion of Lot 6, Sec. 3 T.12 N.R.18E., M.D.B.&M more particularly described as follows: beginning at the S.E.corner of the W½ of Lot 6, Sec. 3; thence S 89~ 43'W along the southerly line of Lot 6, Sec. 3 836 feet more or less to the southeasterly line of U.S.Highway No. 50 as it now exists 80 feet wide; thence northeasterly along the southeasterly line of Highway No. 50 ll70 feet more or less to the westerly line of Johnson Acres No. 2 as shown on Map No. 44 in Book A of Maps of E1 Dorado County~ California; thence S 02° 30'E 834.71 feet to the point of beginning, containing approximately 8.1 acres. 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 .... 17~- day of ~~~-~- , 1960, by the following vote of the members thereof: AYES, and in favor thereof, Directors: Goeringer, ~, Wakeman, Wall, Gersick NOES, Directors: None ABSENT, Directors: h~~~~ ~le - Cretary~f the South Tahoe Public Utility District.