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Resolution No. 579RESOLUTION NO. 579 A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY FORMATION COMMISSION TAKE PROCEEDINGS FOR AN- NEXATION OF TERRITORY TO THE DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. RESOLVED~ by the Board of Directors of South Tahoe Public Utility District~ E! Dorado County~ California~ that WHEREAS~ the District proposes to initiate preliminary proceedings pursuant to the District Reorganization Act of 1965~ Title 6~ Division 1~ of the Government Code of the State of California (coumencing with Section 56000) for annexation of the territory described in Exhibit "A" attached hereto and made a part hereof (hereinafter sometimes referred to as the '~Territory")~ WHEREAS~ the proposed annexation of the Territory to South Tahoe Public Utility District will not affect any other District nor any City~ but will affect the County of E1 Dorado~ State of California~ WHEREAS~ the territory proposed to be annexed is unin- habited as such term is defined in the Government Code~ Section 560~5~ and a description of the exterior boundaries of the Territory is set forth in said Exhibit "A'~o WHEREAS~ it is desired to provide that the proposed annexation be subject to the following terms and conditions: 1. In the event the District shall require any payment of a fixed or determinable amount of money~ either as a lump smm or in installmentso for the acquisition~ transfer~ use or right of use of all or any part of the existing property~ real or personal~ of 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 agree.ment providing for such payment shall be duly executed with the District prior to the effective date of such an- ne:~ation. 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~ in- terest~ 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 obli- gations of the District and shall be subject to the levying or fixing and collection of any and all ta~es~ assessments~ service charges~ rentals or rates as may be necessary to pro- vide for such payment~ WHEREAS~ because of the ~eographical location of the Territory to be anne:~ed~ the District can adequately and economically furnish services which are urgently needed within said Territory~ and no other governmental agency is now able to so furnish such services and there is presently no prospect that any other such agency will be able to so furnish such services within the reasonably foreseeable future; WHEREAS~ all of the owners of land within the Territory have given their written consent to the proposed annexation~ NOW THEREFORE~ IT IS HEREBY FOUND~ DETERMINED and ORDERED as follows: 1. That this resolution of application be~ and it is hereby adopted by the Board of Directors of the South Tahoe 2 Public Utility District, and the Local Agency Formation Conumission be, and it is hereby, requested to take proceedings for the annexation of the Territory described in said Exhibit t'A" on the terms and conditions above stated and in the manner provided by the District Reorganization Act of 1965; 2. That the Local Agency Formation Commission is further requested to approve the proposed annexation without notice and hearing by the Commission and to approve and authorize the Board of Directors of the District to annex the Territory without notice and hearing by the Board of Directors and without an election; 3. That the Board of Directors hereby waives mailed notice pursuant to Section 56261 of the Government Code, and hereby consents to the Commission's approval of the annexation without notice or hearing; 4. That the Secretary of the District be,and he is hereby, authorized and directed to file a certified copy of this resolution with the executive officer of the E1 Dorado County Local Agency Formation Con~ission and to attach thereto proof of the written consent of such annexation of all of the owners of land within the Territory proposed to be annexed, and that the District Finance Officer be, and he is hereby, authorized and directed to pay from available funds of the District any fees up to the a~aount of ~500 as established by the E1 Dorado County Local Agency Formation Co~ntmission pursuant to Section 56133 of the Government Code. PASSED AND ADOPTED at a duly held adjourned regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on September 27, 1965, by the following vote: AYES: Directors Clarke, Kortes Fesler, Stewart and NOES: None ABSENT: D iWector Wakeman Donald L. Clarke, President of the Board of Directors of South Tahoe Public Utility District ATTEST: David W. Calla~an, Clerk of the'S'o~th Tahoe Public Utility District and ex officio Secretary off the Board of Directors thereof (SEAL) WJM!,: RWH: d~ 0,/17/65 25c E X H ! B I T " A ~ PROPOSED ANNEXATION TO SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NOo DESCRIPTION Ail that certain real property situate in the County of E1 Dorado~ State of Ca!ifornia~ .more particularly described as follows: The Easterly half of Lot 133 Block C~ First Subdivision of Lakeside Park~ E1 Dorado County~ California~ more partic-.. ularly described as follows: Ail that portion of Lot 13~ Block C~ First Subdivision of Lakeside Park~ which lies Easterly of~ a direct line drawn Southerly from a point equidistant along the Northerly line of said Lot from the Eastern and Western lines of said Lot 137 to a point equidistant along the Southern line of said Lot from the Eastern and Western lines of said Lot 13~ as said lot and block are shown in the Map of ~First Subdivision of Lakeside Park~ E1 Dorado County~ California~ filed in the office of the County Recorder on October 5~ 1909o EXCEPTING THEREFROM that portion thereof described as follows: BEGINNING at a point in the Northwesterly line of Manzanita Avenue at the Eastermost corner of Lot 13~ Block C~ as said Avenue~ Lot and Block are shown upon the Map above referred to} thence from said point of beginning North 73° ~5' West along the Northeasterly line of said Lot 13 for a distance of 150.65 feet3 thence leaving said last mentioned line and running South l_~° 59~ West 50.00 feet~ thence South 73° ~5' East and parallel with the Northeasterly line of said Lot 13 for a distance of 151.73 feet to a point in the said North-- westerly line of Ma~z%nita Avenue3 thence North 13° 45' East along said last mentioned line 50.00 feet to the point of beginning. 1 4 § 6 ? 14 15 ].7 18 20 21 27 3O CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA) 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-offici®:'Secretary of the ~oard of Directors thereof, do hereby certify that the attached Resolution No. 579 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 adjourned regular meeting on September 27, 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 members of the Board of Directors thereof: AYES: Directors Clarke, Kortes None Di'¥ector Wakeman EOES: ABSENT: ( SEAL ) Fesler, Stewart and D~vid W. Callahan, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT and ex-officio Secretar of the Board of Directors there- of ·