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Resolution No. 868WJML:KIJ:mf 8/10/67 10C RESOLUTION NO. 868 A RESOLU~QN REQUESTING CONSENT OF THE CITY COUNCIL OF THE CIT~>~F SOUTH LAKE TAHOE, TO UNDERTAKE PROCEEDINGS FOR THE ACQUISITION AND CONSTRUCTION OF SANITARY SEWERS AND TO PROVIDE THAT THE COSTS SHALL BE ASSESSED UPON THE DISTRICT BENEFITED, UNDER APPROPRIATE SPECIAL ASSESSMENT AND ASSESSMENT BOND ACTS ASSESSMENT DISTRICT 1967-5 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, it is the intention of this Board to undertake appro- priate special assessment and assessment bond proceedings for the acquisition and construction of a sanitary sewerage system in and for said District, said acquisitions and improvements being more particularly described in Exhibit '~A" hereto attached and incor- porated herein by reference; WHEREAS, is is the intention of this Board to assess the ~v~s v~ said acquits~*~,,~ .... ~..~ improvements a~..- ~..._ ~vp~nses... .... . inci- cental thereto upon an assessment district, the exterior bounda- ries of which are the coterminous exterior boundaries of the composite and consolidated area more particularly shown on a map thereof, which indicates by a boundary line the extent of the territory included in the proposed district and which shall govern for all details as to the extent of the assessment district, to which reference is hereby made; WHEREAS, the public interest and convenience will be served by the making of said acquisitions and improvements and the levying of said assessments; NOW~ THEREFORE, IT IS ORDERED, as follows: 1o That request be, and the same is hereby made that the City Council of the City of South Lake Tahoe, being the legislative body having jurisdiction of the territory in which said work is to be done and said assessments are to be levied, grant to this Board its consent, expressed by resolution, to order the acquisition and con- struction of said sewers in the whole or any part of the streets in or for said District and to provide that the costs may be assessed upon the properties benefited thereby° 2o That said Council, in said resolution, grant to this Board its consent to open all such public streets as are required for the inStallation of said sewers, said work to be done under the direction· of the District Engineer, and to the satisfaction of the Director of Public Works of said City, and in conformity with good engineering practice° Said Engineer shall require of the contractor that all of the provisions of the specifications approved by this Board be com- plied with to the end that no greater amount of ditches are opened at any time than is necessary, that they shall be adequately lighted and barricaded, that they shall be promptly backfilled, and that the sur-~ face of the streets shall be restored with materials of like quality and character as those existing therein at the time of such work, and to its former condition and state of usefulness as nearly as may be. 3o That the~'~ of *~,~ Dist~ct~_ be~ and hR~ ~ h~r~by, directed to file with the City Clerk of the City of South Lake Tahoe a certified copy of this resolution. pres'~d~nt of South Tahoe~Fublic ~ Utility District ATTEST ~ Clerk and ex-officio Secretary 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 20th day of July, 1967, by the following vote: AYES, and in favor thereof, Directors: Wakeman, Kortes, Fesler, Melikean, Hega'rty NOES, Directors: None ABSENT, Directors: None Clerk and ex offmcmo ~ecreta y the South Tahoe Public Utility District ,' ' A. The installation and construction of a sanitary sewer system, including collection sewers, necessary pump- ing stations and force mains, manholes, flushing devices, rodholes, wye branches, laterals and appurtenances in Freel Peak Avenue from Tulare Avenue northerly to its intersection with Los Angeles Avenue, in Tulare Avenue, Bigler Avenue, Cave Rock Avenue, Star Lake Avenue, Cold Creek Avenue and Trout Creek Avenue from Freel Peak Ave- nue easterly to Harrison Avenue, in Los Angeles Avenue from a point westerly of Freel Peak Avenue easterly to Harrison Avenue, and in Harrison Avenue from Tulare Ave- nue northerly to a point northerly of Los Angeles Avenue, and in such public utility easements as may be necessary to serve all of the parcels in the assessment district, and together with any extensions required to connect to existing sanitary sewer lines of South Tahoe Public Utility District; B. The acquisition within said boundaries of a right of service and use in the existing sanitary sewer- age and sewage treatment and disposal facilities of said District which help provide service to and which are of benefit to the properties within said area; C. The acquisition of all facilities, lands and easements and the construction of all work auxiliary to any of the above and necessary to complete the same. EXHIBIT "A" South Tahoe Public Utility District Assessment District 1967-5