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Resolution No. 237KWHW:JHH:mJs 10-13-60 8c RESOLUT'r'ON NO. It 3 ~' A RESOLUTION REQUESTING CONSENT OF THE COUNTY OF EL DORADO TO THE EXERCISE OF EXTRA-TERRITORIAL JURISDICTION FOR THE PURPOSE OF CONSTRUCTING PUBLIC IMPROVEMENTS AND PROVIDING THAT THE COSTS THEREOF BE ASSESSED UPON A SPECIAL DISTRICT PURSUANT TO SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS SANITARY SEWERAGE PROJECT 1960-4 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 the acquisition and construction of the hereinafter described im- provements; WHEREAS, on September 29, 1960, this Board did adopt its Resolution of Intention No. 239 to acquire and construct improve- ments in and for said District; WHEREAS, this Board proposes to amend said Resolution of Intention No. 239 to assess the costs of said improvements and the expenses incidental thereto upon a district benefited thereby, the exterior boundaries of which are the coterminous exterior bound- aries of the composite and consolidated area shown on the map there. of on file in the office of the Clerk of said District; WHEREAS, a portion of said improvements to be made are out- side the boundaries of the South Tahoe Public Utility District and within the unincorporated territory of the County of E1 Dorado, and a portion of the lands to be assessed to pay the costs and ex- penses thereof is unincorporated territory outside the boundaries of said District and within said County; WHEREAS, said improvements to be made are of such a character that they will directly and peculiarly affect property not only within the boundaries of the South Tahoe Public Utility District but also the unincorporated territory outside the bound- aries of said District and within the County of E1 Dorado, and the purposes sought to be accomplished can best be accomplished by a single comprehensive scheme of work; WHEREAS, there has been filed with this Board a form of Resolution Amending Resolution of Intention No. 239 to be used in said proceedings; and WHEREAS, the public interest, convenience and necessity will be served by the making of said acquisitions and improvements and the levying of said assessments; WHEREAS, the acquisitions and improvements are described as follows: - 2 - (a) The installation and construction of a sewer system including six to twenty-four inch collection sewers, force mains, manholes, flush- ing devices, rodholes, wye branches and house laterals on the following streets, roads and easements; In Comstock Way, in its entirety; E1 Dorado Avenue, in its entirety; Cascade Street, from Sunset Drive to E1 Dorado Avenue; North Lodi Avenue, from Cascade Street to U. S. Highway 50; Ponderosa Street in its entirety; U.S. Highway 50 from a point opposite the SW corner of Lot 5, Block 3, W.Do Barton Tract, to east line of Lot 12, SEC. 4, T. 12 No, R. 18 E., MDM; Palmira Avenue from River Drive to Lodi Avenue; Chris Avenue from Lodi Drive to a point opposite the south corner of Lot 12, Block 9, Tahoe-Sierra No. l; Cecilia Avenue, from Lodi Avenue to a point opposite the west corner of Lot 8, Block 20, Tahoe-Sierra No. l; Elwood Avenue from Lodi Avenue to a point opposite the west corner of Lot 7, Block 25, Tahoe- Sierra No. l; Armstrong Avenue from Lodi Avenue to a point opposite the east corner of Lot 16, Block 25, Tahoe-Sierra No. l; River Drive in its entirety; Lodi Avenue from Highway 50 to a point opposite the west corner of Lot 10, Block 51, Tahoe-Sierra No. 3; Knox Avenue from Lodi Avenue to a point opposite the west corner of Lot l, Block 14, Tahoe-Sierra No. Bertha Avenue from Lodi Avenue to a point opposite the west corner of Lot l, Block 15, Tahoe-Sierra No. 3; Osborne Avenue from Lodi Avenue to Stockton Avenue; Kubel Avenue from Lodi Avenue to a point opposite the west corner of Lot l, Block 29, Tahoe-Sierra No. 3; Alma Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot l, Block 38, Tahoe-Sierra No. 3; Rose Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot 7, Block 41, Tahoe-Sierra No. 3; Pinter Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot 7, Block 51, Tahoe-Sierra No. 3; Fountain Avenue from Margaret-Mary Avenue to a point opposite the west corner of Lot 2, Block 5, Tahoe-Sierra No. 5; Margaret-Mary Avenue in its entirety; Lindberg Avenue in its en- tirety; Stockton Avenue from a point opposite the west corner of Lot Block 41, Tahoe-Sierra Sub. No. 3, to a point opposite the west corner of Lot 9, Block 26, Tahoe-Sierra Sub. No. 3, and from Elwood Avenue to Palmira Avenue; Dick Avenue in its entirety~ "B" Street in its entirety~ "C" Street in its entirety; "D" Street in its entirety; "E" Street in its entirety; "F" Street in its entirety; "G" Street from Tallac Avenue to its west end; "H" Street from a point opposite the SE corner of Block 4, W.D. Barton Tract No. 2 to its west end; Patsy Avenue in its entirety; Margaret Avenue in its entirety; Dedi Avenue in its entirety; Tatalane in its en- tirety; Tallac Avenue from '~B" Street to a point opposite the SE corner of Lot 64, Block l, WoD. Barton Tract; 01d U.S. Highway 50 from Barton Drive to "E" Street; Barton Drive from a point opposite the east corner of Lot 25, Block 2, W.D. Barton Tract to its north end; Gardner Street in its entirety; Julie Lane in its entirety~ Sierra Way in its entirety; Nevada Lane in its entirety; Tahoe Lane in its entirety; Lake Street in its entirety; Shady Lane in its entirety~ Alma Street in its entirety; Martin Avenue from its east end to the west boundary of Gardner Mountain Subdivision; Glorene Avenue from its west end to the south boundary of Tamarack Subdivision Add. ~ Roger Avenue in its entirety~ Second Street in its entirety~ Fourth Street in its entirety; Sixth Street in its en- tirety; Eighth Street in its entirety; Ninth Street from Eloise Avenue to Patricia Lane~ Tenth Street in its entirety~ Eleventh Street from Glorene Avenue to State Highway 89 and from James Avenue to Eloise Avenue; Twelfth Street in its entirety; Thirteenth Street from Gardner Street to the north boundary of Tamarack Subdivision Add. #2; Fourteenth Street in its entirety; Fifteenth Street in its entirety; Tucker Avenue in its entirety; State Highway 89 from the junction of Highway 89 and Highway 50 to a point opposite the west boundary of Lukins Subdivision; West Lukins Way in its entirety; East Lukins Way in its entirety; James Avenue from Fifteenth Street to a point opposite the line between Lot 12 and Lot 13~ Block i Tamarack Subdivision~ Eloise Avenue from Fifteenth Street to a point opposite the line between Lot 19 and Lot 20~ Block 7, Tamarack Subdivision No. 2; Anita Drive in its entirety~ Harvard Avenue in its entirety; Albert Avenue in its entirety~ Peter Avenue in its entirety~ Rose Avenue in its entirety; Tahoe Vista Drive in its entirety~ Butler Avenue in its entirety; Mountain View Avenue in its entirety; Big Pine Avenue in its entirety; Kelly Avenue in its entirety~ Hazel Drive from its NE end to Twelfth Street~ South Shore Drive from its west junction with Patricia Lane to a point opposite the line between Lot 142 and Lot 14~, Tallac Park Sub; Indian Circle in its entirety; Patrici~ Lane, from Twelfth Street to a point opposite the line between Lot 91 and Lot 92 Tahoe-Tallac Subdivision; Tallac Drive from a point opposite the line between Lot 61 and Lot 62 Tallace Park Subdivision, NWly to South Shore Drive; Harbor Drive from a point opposite the line between Lot 89 and Lot 90, Tallac Park Subdivisionj NWly to South Shore Drive; Rainbow Drive from a point opposite the line between Lot ll8 and Lot ll9, Tallac Park Subdivision NWly to South Shore Drive; South Avenue from Helen Avenue to Pine Street; Helen Avenue in its entirety; Barton Avenue in its entirety; Jean Avenue in its entirety~ Pine Street from South Avenue to Fir Avenue; Pine Avenue from Fir Avenue to U. S. High- way 50; Fir Avenue in its entirety~ Elm Avenue in its entirety; Cedar Avenue in its entirety~ Birch Avenue in its entirety~ Aspen Avenue in its entirety; Truckee Drive in its entirety; Sunset Drive in its entirety; Tahoe Island Park Drive from its West end to the line between Lots 9~ and 95, Tahoe Island~ Park No. ~; (b) The making of all acquisitions and the performing of all work auxiliary to any of the above necessary to complete the same. ii NOW, THEREFORE~ IT IS ORDERED~ as follows: 1. That request be, and the same is hereby, made of the Board of Supervisors of the County of E1 Dorado, it being the legislative body having Jurisdiction over the unincorporated territory outside of the boundaries of the South Tahoe Public Utility District in which a portion of said improvements are to be had and made and said assessments are to be levied, grant to this District its consent~ expressed by resolution, to the order- ing of said improvements, to the formation of the assessment dis- trict, and to the assessment of the costs thereof upon the prop- erty benefited thereby~ and the assumption of Jurisdiction there- over for the purposes aforesaid. 2. That request be, and the same is hereby, made that the form of Resolution Amending Resolution of Intention No. 259 to be adopted be approved. 5. That the Clerk of this District is hereby directed to file with the County Clerk of the County of E1 Dorado a certified copy of this resolution, together with a copy of said Resolution Amending Resolution of Intention No. 259. ./PreSident of South Taho'e Publ~ Utility District ATTEST. ~ l ~ ~r~d ~k-r6ffi6io 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, County, California, duly held on the ~~ day E1 Dorado of .... , 1960, by the following vote of the members AYES, and in favor thereof, Directors: Goeringer, Pankost, Wakeman, Wall, Souza NOES, Directors: ABSENT, Directors: No ne None ~16rkV~n~d ex~-'ofFiclo Secretary of the South Tahoe Public Utility District -5 -