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Resolution No. 5952 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 2O 21 24 25 26 27 28 29 50 ,..I[:]HN It.. WEIDMAN ~,"rTC]RNE;Y AT LAW RESOLUTION NO. 595 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT INITIATING PROCEEDINGS FOR ANNEXATION OF TERRITORY TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT, AND FIXING A TIME, DATE AND PLACE OF HEARING ON THE PROPOSED ANNEXATION DESIGNATED AS "SOUTH TAHOE ANNEXATION NO. 1965-3" TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT RESOLVED, by the Board of Directors of South Tahoe Public Utility District, County of E1 Dorado, State of California, as follows: to wit: WHEREAS, not less than 35 percent of the resident-voters Henry R. Butler Renira R. Butler Katherine M. Butler Lola M. Riley and Dave Riley residing within certain territory proposed to be annexed to South Tahoe Public Utility District in the County of 'El Dorado, State of California~ filed a petition for proposal to annex territory to the South Tahoe Public Utility District, a mandatory petition~ with the Acting Executive Officer of the Local AgenCy Formation Commission, County of E1 Dorado, State of California; and WHEREAS, on October 7, 1965, the Local Agency Formation Commission of E1 Dorado County adopted its Resolution No. 22-65, '~. Resolution of the Local Agency Formation Commission of the County of E1 Dorado Making Determinations and Approving the Proposed Annexation of TerritolT, Designated as ~South Tahoe Annexation No. 1965-3'; to the South Tahoe Public Utility District", which said resolution approved the annexation of territory described in the petition for proposal to annex territory to the South Tahoe Public Utility District filed by said Henry R. Butler, Renira R. Butler; Katherine M. Butler, Lola M. Riley and Dave Riley; and WHEREAS, a description of the exterior boundaries of 1 4 § 7 8 9 10 11 1R 15 14 15 16 17 18 19 20 21 24 25 26 27 28 29 $0 51 ,,.II:3HN ~. WEIDMAN ATTE3I~NEY AT LAW such territory proposed to be annexed is attached hereto~ marked EXHIBIT A, and made a part hereof; and WHEREAS, a distinctive short-form designation assigned by the Local Agency Formation Commission to the territory proposed to be annexed is "South Tahoe Annexation No. 1965-3" to the South Tahoe Public Utility District; and WHEREAS~ said territory proposed to be annexed is uninhabited territory as defined in Section 560~5 of the Governmen~ Code of the State of California; and WHEREAS~ the reasan for the proposed annexation is to provide sewer service to the property situate in the territory proposed to be annexed; and WHEREAS, the terms and conditions of the proposed annexation are attached hereto, marked EXHIBIT B~ and made a part hereof. NOW~ THEREFORE, IT IS ORDERED that: 1. ~ t 3:00 o'clock P. M.~ November 8, 1965~ at the South Tahoe Public Utility District office, South Tahoe, E1 Dorado County, California~ is fixed as the time, date and place of hearin on the proposed annexation heretofore described as "South Tahoe Annexation No. 1965-3" to the South Tahoe Public Utility District. 2. Any interested person desiring to make written protest against said annexation shall do so by written communica- tion filed w~th the Clerk o£ the South Tahoe Public Utility District not later than the hour set for the hearing. A written protest by a landowner shall contain a description sufficient to identify the land owned by him. 3. The Clerk of the South Tahoe Public Utility District shall give notice of said hearing by publication in the Tahoe Daily Tribune~ a newspaper o£ general circulation published within the South Tahoe Public Utility District pursuant to Section 6066 o£ the Government Code of the State of California, which said 2. 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 24 25 26 27 29 $0 51 · IE]HN C. WEIDMAN ATTDI~NCY AT LAW published notice shall be commenced at least fifteen (15) days prior to the date specified herein for hearing. 4. The Clerk of South Tahoe Public Utility District shall post notice of said hearing on or near the doors of the meet- ing room of the Board of Directors of South Tahoe Public Utility District for said hearing, or upon any bulletin board customarily used for the purpose of posting public notices by or pertaining to the Board of Directors, to wit~ on the door of the office of South Tahoe Public Utility District, South Tahoe~ E1 Dorado County, California. Said posted notice shall remain posted for not less than five (5) days and shall be commenced at least fifteen (15) days prior to the date specified herein for hearing and shall continue until the time of the hearing. 5. The Clerk of the South Tahoe Public Utility District shall also give mail notice of the time~ date and place of hearing on the proposed annexation to all landowners owning land within the territory proposed to be annexed as defined in Section 56046 of the Government Code of the State of California. Said Clerk shall also give said mail notice to all persons and counties, cities or districts~ which have theretofore filed a written request for special notice with the Clerk of the South Tahoe Public Utility District. Said mail notice shall be sent first class and deposited postage prepaid~ in the United States mail. Said mailing shall be made at least fifteen (15) days prior to the date specified for hearing herein. Said mail notice required to be given to any county~ city or district shall be addressed to the Clerk thereof. Said mail notice to landowners shall be addressed to each person to whom land is assessed, as shown upon the last equalized assessment roll of the County of E1 Dorado~ at the address shown upon such assessment roll. 1 2 § ? 8 9 10 11 14 15 16 17 18 19 20 21 25 26 27 28 29 50 ,JOHN O. WEIDMAN ATTi31~NE¥ AT LAW PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of South Tahoe Public Utility District on October 21~ 1965, by the following vote: AYES: Directors Wakeman~ Fesler, Stewart, and Kortes NOES: None ABSENT: Director Clarke ob~rt W. Fe~er, Acting ~res'iden'~ of the Board of Directors of South Tahoe Public Utility District ATTEST: D~vfd W. Callahan~ Clerk the South Tahoe Public Utility District and ex officio Secre- tary of the Board of Directors thereof ( SEAL ) 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 25 24 25 26 27 28 29 $0 51 JDHN ~. WEIDMAN ATTBF~NEY AT LAW EXHIBIT B 1. In the event the District shall require any payment of a fixed or determinable amount of money, either as a lump sum or in installments, for the acquisition, transfer, use or right of use or any part of the existing property, real or personal, of the District, such payment will be made as follows: (a) ('o) 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 If payment in installments is required, an agree- ment providing for such payment shall 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 l/ 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. 2. Upon and after the effective date of said annexation the Territory, all inhabitants within such Territory, and all persons entitled to vote by reason of residing or owning land within the Territory shall be subject to the jurisdiction of the District, shall have the same rights and duties as if the Territory had been a part of the District upon its original formation, shall ~be liable for the payment of principal, interest, and any other amounts which shall become due 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 payment. EXHIBIT B 1 2 § ? 8 9 10 11 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 $o 51 52 ,..IDHN m.. WEIDMAN CERTIFICATE OF RESOLUTION STATE OF CALIFORNIAl SS. COUNTY OF EL DORADO) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No. 595 is a true, full and correct copy thereof, and that said resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on October 21, 1965, and that the original of said resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT° Said resolution was passed and adopted by the following vote of the me3ubers of the Board of Directors thereof: AYES: NOES: ABSENT: Directors Wakeman, Fesler, Stewart and Kortes None Director Clarke (SEAL) David W~VCallahan,- Elerk of the SOUTH TAHO:q PUBLIC UTILITY DISTRICT and ex officio Secretar] of the Board of Directors there- of. CLAIR A. REDDING PHONE: 243 · 5031 EXHIBIT A H1 LL & ASSOCIATES CONSULTING ENGINEERS t52) COURT STREET - P,O BOX ~$B REDOING. CALIFORNIA gGOO2 /, April 20, lg65 DESCRIPTION FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT (Tahoe Meadows Annexation) Ail that portion of Sections 27, 28, 33 and 34, T. 13 N., described as follows: FOLSOM PHONE 985 - 437B L-45.55 R. 18 E., M.D,M., EXHIBIT )' ~ ~,u(Jrd~'~te<.J that Ih~m detcrlplt0n be referred ',, t~ ),tie company before incorporotlng il In ony d~ume~f Beginning at a point of beginning described as follows, to-wit, commencing at the point of intersection of the Southern line of Park Avenue with the Easterly line of Pine Boulevard extended Southerly as said Park Avenue and Pine Boulevard are delineated and so designated on that certain map entltled "First Subdivision of Lakeside Park, El Dorado County, California", filed in the office of the County Recorder of said El Dorado County, October 5, 1909, and running thence North 60°05' West a distance of 102.52 feet; thence South 17° 07' West, a distance of 190.6 feet to a point which is the said polnt of beginning: Running thence North 45° 00' West, 688.3 feet; thence, North 57° 33' West a distance of 472.65 feet; thence~, North 57° 33' West to the low water line of Lake Tahoe; thence, Southwesterly along the said low water line of Lake Tahoe a distance of 3370 feet, more or less, to the point where sald low water line Intersects a line bearing North 0° 30' West from a point which bears North 89° 30' West fromand Is 1369.20 feet distant from the Northeast comer of the Southeast quarter of the Northeast quarter of Section 33, Township 13 North, Range 18 East, M.D.B.& M., thence leaving said low water line of Lake Tahoe and running South 0° 30' East Desc. for South Tahoe PUD CLAIR A. HILL &' ASSOCIATES April 20, 1965 L-45.55 Page 2 to said point last above described; thence, South 89° 30' East, a distance of 1369.20 feet to said Northeast comer of the Southeast quarter of the Northeast quarter of said Section 33, thence South 89° 30' East a distance of 154.85 feet to a point on the Northw~;sterly line of the CountQ Road leading to Bijou as the same existed on or before the 9th day of October: 1928, thence along said llne of said County Road the ~ollowtng courses and distances, to-wit, North 60° 56' East, a distance of 390.72 feet, thence, North 5%°41' East, a distance of 346 feet; thence, No~h 63° 12~' East a distance of I00 feet; thence, North 66° 32{' East, a distance of 200 feet; thence No~h 62° 10-~' East, a dlstance of 200 feet; thence No~h 59° 01{' East, a distance of 299.90 feet; thence North 55° 03~' East, a distance of 200.2 feet; thence, No~h 56° 41' East a distance of 99.8 feet; thence, North 60°06~' East a distance of 200.61 feet; thence, No~h 59° 37' East a distance of 181.14 feet; thence, leaving the Northw(~sterly line of said Road to Bijou and running North 44° 15' West, a distance of 835 feet more or less to a point which bears South 30° 28{' West, from the polnt of intersection first above mentioned, namely the point of intersection of sald Southern line of said Park Avenue with said Easterly line of said Pine Boulevard ~xtended Southerly; 'thence, North 30~ 28~' East a distance of 395 feet more or less to a point bearing .' South 45~ 00' East from said point of beginning as above described, thence, No~h 45° 00' West to said point of beginning. EXCEPTING THE~FROM such portions of the land above described as have been conveyed by "Tahoe Meadows", a corporation, and others, respectively to the Che~ed Desc. for So6th Tahoe PUD CLAIR A. HILL & April 20, 1965 ASSOCIATE:IS L-45.52 Page 3 State of California, by D~ed or Deeds heretofore.;recorded in the office of the County Recorder of said County of El Dorado/ since January 1, 1927. Being all of that certain ~arcel No. 14 as described in Page 155 and Page 156 of Volume 454 Official Records, as recorded in the Offlce of the El Dorado County Recorder. ' ,s suggested thor ln,$ descr,phon be referred to a t,lle ¢ompony beiore incorporating il in cmy documer~l. lravorse .......... l___l t,,