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Resolution No. 635 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 5O 52 JOHN ~. W£1DMAN ,~ESOLUTI©N NO o 63 5 A ??LI¢ TIO BY SOUTH PUBLIC UTILITY DISTRICT P~QUESTING THAT LOCAL AGENCY FORM~TION COMMISSION TAKE PROCEEDINGS FOR ANNEXATION OF TERRITORY TO THE DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION N0o ~965-16 ~,~,, (Hof~ann P~SOLVED~ by the Board of Directors of South Tahoe Public ]tility District~ E1 Dorado County~ California~ that WH'ERE~S~ the District proposes to initiate preliminary proceedings pursuant to the District Reorganization Act of 1965~ ~itle 6, Division 1~ of the Government Code of the State of Salifornia (commencing with Section 56000) for annexation of the territory described in EXHIBIT A attached hereto and made a part ~ereof (hereinafter sometimes referred to as the ~territory,~]; WHERE~S~ the proposed annexation of the'territory'to ~outh Tahoe Public Utility District will not affect any other )istrict nor any city~ but will affect the County of 'El Dorado~ ~tate of California~ and WHERE~S~ the territory proposed to be annexed is ~ninhabited as such term is defined in the Government Cod'e~ ~ection 560~5~ and a description of the exterior boundaries of the ;erritory is set f~rth in said EXHIBIT A; and WHEREAS~ it is desired to provide that the proposed ~nnexation be subject to the terms and conditions described in ~XHIBIT B attached hereto and made a part hereof; and WHEREAS~ because of the geographical location of the ;erritory to be annexed~ the District can adequately and economi- cally furnish services which are urgently needed within said ;erritory~ and no other governmental agency is now able to so ]urnish such services~ and there is presently no prospect that any ~ther such agency will be able to so furnish such services within 2 5 4 5 6 7 8 9 10 11 12 15 14 2.5 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 51 ,JOHN m. WEIDMAN the reasonably foreseeable future; and WHEP~EAS~ all of the owners of land within the territory have given their written consent to the proposed annexation; N0~, THEREFORE IT IS HEP~BY 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 Public Utility District, and the Local Agency Formation Commission be~ and it is hereby requested to take proceedings for the annexation of the territory described in said ~XHIBIT A on the terms and conditions stated in said EXHIBIT B, and in the manner provided by the District Reorganization ~ct of 1965; 2o That the Local Agency Formation Commission is furthe: 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 notios and hearing by the Board of Directors and without an election; 3. That the Board of ~irectors 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; 4o 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 Commission 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 amount of $500 as established by the E1 Dorado County Local Agency Formation Commission pursuant to Section 56133 of the Government Code. 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 50 JOHN C. W£1OMAN PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of South Tahoe Public Utility District on December 16~ 1965, by the following vote: AYES: Directors Fesler, Stewart~ Kortes, ~akeman and Bickle NOES: None ABSENT: None 'Robert W. Fesler~ P~esident of the Board of Directors of South Tahoe Public Utility District ATTEST: David ~o Cal~ahan Clerk of South Tahoe Publi$ Utility Dis- t~i¢~ a~d e~ o~f~¢io Secretary o~ vae ~oar~ o~ ~mrecvors thereof (SEAL) 1 2 5 4 5 6 7 8 9 10 12 15 14 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 51 *JOHN C. W£1DMAN CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA County of E1 Dorado 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. 635 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 December 16~ 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: Direct, ors Fesler~ Stewart~ Kortes~ Wakeman and Bickle NOES: None ABSENT: None David ~. Callahan~ CIe~M of the South Tahoe Public Utility District and ex officio Secretary of the Board of Directors thereof ( SE L ) EXHIBIT A BOUNDARY DL~CRIPTION of PROPOSED PIONEER VILiASE SUBDIVISION 7~NEXATION to SOUTH TAHOE PUBLIC U~LITY DISTRICT File: 274-0010 All that certain re~l property situate in the County of E1 Dorado, State of California, more particularly described as follows: All that portion of Lots 6, 7 and 8 of Section 2, Township 12 North, Range 18 East, M. D. B. g M., described as follows: Beginning at a 1-3/4 inch capped iron pipe stamped L. S. 1820, 1956 at the oorner eonm~m to Lots 8, 9, 10 and 11, Section 2, Township 12 North, Range 18 F~st, M. D. B. ~. M., said point also being referred to as the center 1/16 Section 2-60; the. nee along the North-South center line of Section 2, North 00°12'15'' West, 9~.40 feet (cite North 00011'00'' West 98.67 feet) to the center line of Pioneer Trail as it existed in Febr~, 1963, said point being the po'.znt of beginning of this des- eription. Thence continuing along the North-South center line of Section 2, NorTh 00°12'15'' West 121~.97 feet to the comer cor~non to Lots 7, 8, 11 and 12, also refez~ed to as the oenter 1/16 Section 2-80; thence continuing along the No~th-South center line of Section 2, North 00°12'15'' West 1165.41 feet; thence leaving said center line North 54°29'18'' West 580 feet; thence South 58°09'19'' West 351.29 feet to the lot line between Lots 6 and 7; thence along the lot line between Lots 6 and 7 North 89°53'93'' West 490 feet; thence leaving said lot line and continuing from point to point North 52°58'22'' West 781.~3 feet; thence South 43°53'16'' West 237.17 feet; thence South 36°23'44'' West 350.00 feet; thence South 23°09'24'' West 237.15 feet; thence South 02°24'17'' East 100.r30 feet; thence South 37°24'17'' East 140.00 feet; thence South 49°19'29'' West 40.00 feet; thence South 40°40'31'' East 2075.41 feet to a point tangent to a curve to the left, the oenter of which bears NorTh 49°19'29'' East a distance of 1460.00 feet; thence along said curve an ar~ distance of 700.75 feet to a point tangent to said curve, the center of which bears NorTh 21049'29'' East a distance of 1460.00 feet; thence South 68°10'31'' East 386.17 feet to the eenterline of Pioneem Trail; thence con- tinuing along said center line Nor~ 43°10'17'' East (cite NorTh 43°03"05'' East) 35.00 feet to the point of beginning and containing an area of 95.34 acres, more or ]'ess. Aeooz~ting to the survey made by Earl Swan, L.S. 2990, in February, 1963. EXHIBIT A EXHIBIT B 1. In the event the District.,shall require any payment of ~ fixed or determinable amount of money, either or in installments, for the acquisition'~ transfer, use or right of uae or any part ~)~r the ex~sting property, real or personal, ~he District, such payment will be made (a) If payment in a l~p su~ aueh s~ shall be made lA cash to the District prio~ to the effective date of such annexation; or (b) If payment in installments:; i~ required, an agreeme~ providing for such paymen~ shall be duly executed with the District yrior to the effective s~lch annexation. (c) In lieu of any payment se~ forth ~n (a) or (b} above, paymen: may be m~ de through .,. · ~f a new imF~'':,vement di~trict or 1/ The i.}zmation diet, rict~ or the ~nnexatJon of 4e:achment of territory ~o or frc>m any exi~'btnM imgrovemen: district or di~trict~ 2/ The Jncurrimg ..~ ne~ in~i~bte&n~s or l~abi].Ity by or on behalf of all or any part of any district ,:r of any e?~,i.:~tin~ or proposed new improvement dj s't~"ict thereir,: 3/ The issuance aha sale o~ any bonds, inclwting authorized but unisvueu bonds. (d) Annexation ['ee~3 in effect at the time of the fi]in~ of a written conse~.t to anne~at.ion of territo~ to South Tahoe Public Utility bistrict ~ha].l be paid to the Oistrict for Lho~;e ~.~reas to be served by the District p~ior to the t~.me th~l', connect.ion to the Di.~trict's ~y~bem i;; ma,i~: (e; [~o ~;ewer ~ervAce ~ ~1 be }.rovi,ie~ to sny of th~ territoW proposed to be annexed ~ntil the has reviewed, sizeu, an.~ approved all trunk sewers, force mains, if' any, to be p..stat ions, and nstmlled Ln ~uch territ~,ry- 2. Ut. on ~,4 ai'ter the ~fj'ect,{ve ,:/ate ,')t said 8nnexatio~ t[~e territory, r~J..I inhab:!t, ant:.: ~i thin ~a.[,.1 texu'] t,:nT, and ail person5 entitled t,o vote b7 ~,ua~,on d' ~.es~<~in~; or owning ]and within the territory shall be s~.d~-',eot t~:. t,t~e jurisdiction of the District, shall have the same ~.i~f;ht~ and ~utie[~ as i.f the territo~ had been a yart of the D~:~t, rJc't u[on .~.t:-; u~ ]..ginal fr.,r~ti~,n, shal be ].iabl.e for the pa~n~nl ,~.l' [,r.inc~{~', , BIT B amounts which shall become due on account of any outstanding or then authorimed but thereal'tcr issued bonds, including revenue bonds, or other contracte or obligations of the District and shall be subjec~ to the levyinM or fiz',ng and,collection of any and all ~axes, a~,sessments, service charm, es, rer:tals, or rates as may be necessary to provide for such payment. 3. In connection with thc formation ~I' any new i~provement district or districts or the annexation or :']etachment of territory to or from any ex~s%i, ng improvement district or districts, the incurring F,f new [ndebtedne?-:~: ','~' "l:~abJ [ity by or on behalf of all of any part of nny ~t,strict ~,r of any proposed new improvement district therein, or the .~suance an,..~ sale oi.' any bond~, ~nc]uding authorized but un'.~,~su~d bon,ls, all in connection with any improvement ali.Strict, oa:t i improvement district s~h: 1i be ,~oo]..e].y for the purpose of.' various ~treet, sewer' and drainage improvements sJ.t~aLe entirely within the boundaries '~' ~'~l' ~ of the property uescribe~.~ Jn AXI].~,,.T ~' (b) ~., · ', .~ ~-~ e~ for payment Any improvement asse~'$ment thereof shall be as~essed soleJy -~n ~aid property described in E2'IiIBi'? ~ : (c) Any fimprovements required ~-,utsJde of the property described in E~H~.BI~ A att;ached hereto for the benefit of street, ~ewer and ~]r~ina~e improvements situate within the boundaric~ described in EXHIBIT shall be paiu for in CaSh. and the real property outsld~ the boundaries ue~.;cribed in EX~.fIBIT A she].] not be subject to any ~.',~ ~e~.;sm,~nt i,y an improvement district ther~J.'or; Sa.id property desc'rJbed in ~J:}[l~]l'J i shall not be ~ ~ ,[ any ~mprov'ements outside the given as ,~ccu~. ty bounder'des describeo, in E~HIBI. T A which are for the benefit of street, sewer and...r, ainage improvements within the boundaFie:~ o.F property described in EXHIBIT E i.tU'BIT B