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Resolution No. 796WJML:RJH:gt 3/29/67 RESOLUTION NO. 7 9 6 A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS ASSESSMENT DISTRICT 1967-1 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. 2~ 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. 4o Ail 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. 5~ 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. 6~ 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 said assessment district 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. 10o 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 exterior 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 "15. 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 Streets and Highways Code,~the last installment of which bonds shall mature not to exceed twenty-four (R4) years from the second day of July next succeeding ten (10) months from their date. The provisions of Part ll.1 of said Act, p~oviding an alternative pro- cedure for the advance payment of assessments and the calling of bonds shall apply." 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 11ol 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 1913. 13o 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. 14o 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 the maintenance of the improvements. P~esld~nt of SoUth Tahoe Public Utility District ATTEST/~ // Cle~X~an-d ex,officio Secretary A. The installation and construction of sanitary sewer systems, including collection sewers, force mains, manholes, flushing devices, rodholes, wye branches and laterals on streets and roads and in ease- ments to be acquired therefor, within the boundaries of each of the following areas, to wit: ~ (1) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 5", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 81; (2) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 6", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 82; (3) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 7", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 28; (4) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 8", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 43; (5) Area known as and shown upon that certain map entitled "Mountain View Estates, Unit 10", which map is filed in the office of the County Recorder of E1 Dorado County, State of California~ in Map Book C at page 66; (6) Area known as and shown upon that certain map entitled "Echo View Estates, Uni't 1", which map is filed in the office of the County Recorder' of E1 Dorado County, State of California, in Map Book C at page ~; (7) Area known as and shown upon that certain map entitled "Echo View Estates, Unit 2", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 14; (8) Area known as and shown upon that certain map entitled "Country Club Estates, Unit 1", excepting therefrom, however, lots 19 through 22 and 60 through 68, both inclusive, which map is filed in the office of the County Recorder of El. Dorado County, State of California, in Map Book C at page 87; (9) Area known as and shown upon that certain map entitled "Country Club Estates, Unit 2", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 99; (10) Area known as and shown upon that certain map entitled "Country Club H~ights, Unit 1", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 19; (11) Area known as and shown upon that certain map entitled "Country Club Heights, Unit 2", which map is filed in the office EXHIBIT A South Tahoe Public Utility District Assessment District 1967-1 of the County Recorder~of E1 Dorado County, State of California, in Map Book C at page 20; (12) Area known as and shown upon that certain map entitled "Country Club Heights, Unit 3", which map is filed in the office of the County Recorder of E1 Dorado County, State of California, in Map Book C at page 40; (13) Area known as "Lake Valley Ranger Station," as described in that certain instrument recorded in Book 155 at page 52 in the office of the County Recorder of E1 Dorado County, State of California; (14) Area along, adjacent to and on both sides of U. S. High- way Noo 50 between Pioneer Trail and State Highway No. 89, which area includes the following~ (a) All parcels within Tahoe Paradise Unit 18 as shown upon that certain map filed in the office of the County Re- corder of E1 Dorado County, State of California, in Map Book C at page 50; (b) All parcels within Tahoe Paradise Unit 18A as shown upon that certain map filed in the office of the County Re- corder of E1 Dorado County, State of California, in Map Book D at page 53; (c) All parcels within Tahoe Paradise Unit 34 as shown upon that certain map filed in the office of the County Re- corder of E1 Dorado County, State of California, in Map Book D at page 15; (d) Lots B~ C~ D~ E, F, G, H and I in Tahoe Paradise Unit 15 as shown upon that certain map filed in the office of the County Recorder of E1 Dorado County, State of Cali- fornia, in Map Book C at page 12; (e) Parcel Nos~ 10, 11, 12, 13 and 14 as shown on that certain "Record of Survey" filed in the office of the County Recorder of E1 Dorado County, State of California, in Book 1 at page 85; (f) Parcel designated as Assessor's NOo 34-27-19, being parcel No~ 19 as shown in Book 34 at page 27 of the Assessor's Maps of the County Assessor of E1 Dorado County, California; (g) Parcel designated as Assessor's NOo 34-27-20, being parcel NOo 20 as shown in Book 34 at page 27 of the Assessor's Maps of the County Assessor of E1 Dorado County, California; Bo The acquisition within the boundaries of each of the above described areas of a right of service and use in the existing sanitary sewerage and sewage treatment and disposal facilities of said District which help provide service to and which are of benefit to the proper- ties within said areas; EXHIBIT A Page 2 Co The acquisition within the boundaries of each of the above described,areas, except the areas set forth and described above in paragraph (14) /~ncluding parts (a), (b), (c), (d), (e), (f) and (g) thereo~/, of a ~ight of service and use in the ,Meyers Trunk Sewer System of said District, which trunk sewer system is to be constructed and will help provide service to and is of benefit to the properties within said areas; Do The acquisition of all facilities, lands and ~easements and the construction of all work auxiliary to any of the above and neces- sary to complete the same° EXHIBIT A Page3 I hereby certify that the 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 duly held on the 30th day of MARCH following vote2 AYES, and in favor thereof~ Directors~ NOES, Directors: None ABSENT, Directors: None , 1967 , by the Wakeman Kortes Fesler Melikean Hegarty Clerk and Ex-Officio Secretary South' Tahoe Public Utility District