Resolution No. 824WJML:RJH:gbb 6/5~/67 10c
8 2 4
RESOLUTION NO.
A RESOLUTION OF INTENTION TO ACQUIRE
AND CONSTRUCT IMPROVEMENTS
ASSESSMENT DISTRICT ~' ~'~
RESOLVED, by the Board of Directors of the South Tahoe Public
Utility District, E1 Dorado County, California, that
1. In its opinion the public interest and convenience require,
and that it is the intention of said Board to order the acquisitions
and improvements in and for said District which are described in
Exhibit "A" attached hereto and incorporated herein by reference.
2o Whenever any public way is herein referred to as running
between two public ways, or from or to any public way, the intersec-
tions of the public ways referred to are included to the extent that
work shall be shown on the plans to be done therein.
3. Said streets and highways are more particularly shown in
the records in the office of the County Recorder of the County of
E1 Dorado, California, and shall be shown upon the plans herein
referred to and to be filed with the Clerk of said District.
4~ All of said work and improvements are to be constructed at
the places and in the particular locations, of the forms, sizes,
dimensions and materials, and at the lines, grades and elevations
as shown and delineated upon the plans, profiles and specifications
to be made therefor, as hereinafter provided.
5o There is to be excepted from the work herein described any
of such work already done to line and grade and marked excepted or
shown not to be done on said plans, profiles and specifications.
60 Notice is hereby given of the fact that in many cases said
work and improvement will bring the finished work to a grade differ-
ent from that formerly existing, and that to said extent said grades
are hereby changed and that said work will be done to said changed
grades.
7. Said Board does hereby adopt and establish as the official
grades for said work the grades and elevations to be shown upon said
plans, profiles and specifications. All such grades and elevations
are to be in feet and decimals thereof with reference to the datum
plane of the U. S. Coast Geodetic Survey.
8. The descriptions of the acquisitions and improvements and
the termini of the work contained in this Resolution are general in
nature. All items of work do not necessarily extend for the full
length of the description thereof. The plans and profiles of the work
and maps and descriptions, as contained in the Engineer's report,
shall be controlling as to the correct and detailed description
thereof.
9o Said Board further declares that all public streets and
highways/within saiaassessmen~ als~rlc~ in use in the performance of
a public function as such shall be omitted from the assessment here-
after to be made to cover the costs and expenses of said acquisitions
and improvements.
lOo Said contemplated acquisitions and improvements, in the
opinion of this Board~ are of more than local or ordinary public
benefit, and said Board does hereby make the costs and expenses there-
Of chargeable upon an assessment district, the exteriar boundaries of
which are the coterminous exterior boundaries of the composite and
consolidated area as more particularly shown on a map thereof on file
in the office of the Clerk entitled "Map Showing Proposed Boundaries
of Assessment District ~9~?-4", to which reference is hereby made for
further particulars~ Said map indicates by a boundary line the
extent of the territory included in the proposed district and shall
govern for all details as to the extent of the assessment district.
ll. Notice is hereby given that serial bonds to represent the
unpaid assessments~ and bear interest at the rate of not to exceed
six per cent (6%) per annum, will be issued hereunder in the manner
provided in the Improvement Bond Act of 1915, Division l0 of the
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Streets and Highways Code, the last installment of which bonds shall
mature not to exceed fourteen (14) years from the second day of July
next succeeding ten (10) months from their date. The provisions of
Part ll~l of said Act, providing an alternative procedure for the
advance payment of assessments and the calling of bonds shall apply.
12~ Except as herein otherwise provided for the issuance of
bonds, all of said improvements shall be done pursuant to the provi-
sions of the Municipal Improvement Act of 191~.
l~o Reference is hereby made to proceedings had pursuant to
Division 4 of the Streets and Highways Code on file in the office of
the Clerk.
l~ Said proposed acquisitions and improvements are hereby
referred to the District Engineer, being a competent person employed
by said District for that purpose; and said Engineer is hereby direc-
ted to make and file with the District Clerk a report in writing,
presenting the following:
a) Maps and descriptions of the lands, easements and
facilities to be acquired~
b) Plans and specifications of the proposed improvements
to be made pursuant to this Resolution of Intention;
c) Engineer,s statement of the itemized and total esti-
mated costs and expenses of said acquisitions and improvements and
of the incidental expenses in connection therewith~
d) Diagram showing the assessment district above referred
to, and also the boundaries and dimensions of the respective subdi-
visions of land within said district as the same existed at the time
of the passage of this Resolution of Intention~ each of which subdi-
visions shall be given a separate number upon said diagram;
e) A proposed assesSment of the total amount of the costs
and expenses of the proposed acquisitions and improvements upon the
several subdivisions of land in said district in proportion to the
estimated benefits to be received by such subdivisions, respectively~
from said acquisitions and improvements, and of the expenses inci-
dental thereto.
15. Notice is hereby given that~ in the opinion of this Board
the public interest will not be served by allowing the property owners
to take the contract for the construction of the improvements and
that~ pursuant to Section 10502.4 of the Streets and Highways Code~
no notice of award of contract shall be published.
16. If any excess shall be realized from the assessment~ it
shall be used~ in such amounts as the Board may determine, in accord-
ance with the provisions of law~ for one or more of the following
purposes:
a) Transfer to the general fund of the District, provided
that the amount of any such transfer shall not exceed the lesser of
$1,000 or five per cent (5~) of the total amount expended from the
improvement fund;
b) As a credit upon the assessment and any supplemental
assessment; or
c) For ~he maintenance of the improvements.
PresLiYeht -of ~S6~th- T ho
Public Utility District
I hereby certify that th~ foregoing is a full, true
and correct copy of a resolution duly and regularly adopted'
by the Board of Directors of the South Tahoe Public Utility
District, E1 Dorado County, California, at a meeting thereof
APRIL 196 7 by the
duly held on the 20th day of , ..,
folIowing vote:
AYES, and in favor thereof, Directors:
Wakeman
Kortes
Fesler
Hegarty
NOES, Directors:
ABSENT, Directors:
None
~ Melikean
Clerk and Ex-Officio Secretary
South~ Tahoe Public Utility
District