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Resolution No. 940 / 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 24 25 26 27 28 29 50 51 dI~HN It.. WEIDIv~AN RESOLUTION NO. 9&O A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY FOP~TION CO~ISSION TAKE PROCEEDINGS FOR AN'~XATION OF 'TERRITORY TO THE DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1967-6 (HAROOTUNIAN) RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, E1 Dorado County, California, that WHEREAS, the District proposes to initiate preliminary proceedings pursuant to %he District Reorganization Act of 1965, Ti%lc 6, Division 1, of the Governmen~ Code of ~he S%ate of California (commencing with Section 56000) for annexation of the territory described in EXHIBIT A attached hereto and made s part hereof (hereinafter sometimes referred ~o as the territory); WHEREAS, the proposed annexation of the territory to South Tahoe Public U%ili~y Distric% will no~ affect any other District nor any city, but will affect ~he County of E1 Dorado, State of California; and WHEREAS, ~he ~erritory proposed to be annexed is uninhabited as such term is defined in the Governmen~ Code, Section 560~5, and a description of the exterior boundaries of the territory is set forth in said EXHIBIT A; and WHEREAS, i~ is desired to provide tha~ the proposed annexation be subject to the terms and conditions described in T EXHIBI B attached hereto and made a part hereof; and WHEREAS, because of the geographical locabion of the territory to be annexed, the Distric% can adequately and econom- ically furnish services, and there is presently no prospect tha% any other such agency will be able to so furnish such services within the reasonably foreseeable future; and WHEREAS, ~11 of ~he owners of land within ~he terri~or~ have given their written consent to ~he proposed annexa%ion; 1 2 $ 4 5 6 7 8 9 10 11 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 50 $1 $2 ~.I~3HN I~. WEIDMAN 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 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 EXHIBIT ~, and on the terms and conditions stated in said EXHIBIT B, and in the manner provided by the District Reorganization Act of 1965; 2. That the Local Agency Formation Commission is £urther 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 approwal 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 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 $~O0.00 as established by the E1 Dorado County Local Agency Formation Commission pursuant to Section 56133 of the Government Code. 1 4 5 6 ? 8 9 10 11 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 JOI-IN C. WEIDMAN AT'rORN~Y AY LAW PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of South Tahoe Public Utility District on October 19, 1967, by the following vote: AYES: Director Fesler, Kortes, Wakeman, Hegarty and Ream NOES: None ABSENT: None President of the ~oard of Directors South Tahoe Public Utility District of ATTEST: Mary Parley,' Assist C19~k of SOuth Tahoe P//blic Utility D~trict ( SEAL ) CLAIR A. HILL & As SOCIATES CoNsuLTING ENGINEERS DESCRIPTION FOR South Tahoe Public Utility District ARAM IlAROOTUNIAN (20.0 Acre. Palce.]) August 21, 1967 L 45.55 O Anne×ation 1.,67-6 A portion of Soctions 3 and 10, T. 12 N., R. 18 E., M.D.M., E1 L)orado County, Ca ] !£'ornta. Comme~cing at the section corner common to Sections 2, 3 , 10, and ]] , T. ]2 N., R. 18 E., M. D. M., }'.1 ])(,(,do County, C~,]:ifo~'n~a; thcnc:e, S. 89°08'44'' W., 1322.05 fc~:~; tl~c~(.:(:, N. 31°50' W., ]43.06 feet; thence, N. 3°13'30~' E., 180.78 feet; thcmcc, S. 89°08'44'' W., 429.53 feet to thc l,oJ~t of begtmdng of this am~exatton; thence from said point of beginning, S. 0~19'30'' W., 1622.99 feet; thence, S. 89°09'15'' W., 536.89 feet; thence, N. 0°19~30'' E., 1622.91 feet; thence, N. 89°08'44' E., 536.89 feet to the point of beginning. Con'talnint~ 20.'00 ac:res, more or ].c:;s;. REDDING ............ ] i. in the event the District cha!l require any payment of a £i?:~d or det~r:~inable ~,z',:mt of money, either as a lump or i:). in~:.;tal!ments, for the ::~q~_,~,~t~o,~., transfer, use or right the e×~ ~,znS property, reaz or personal, o ..... -~'~ ~ syment ~ZII be ..... ~ (a) I 2 Ll' ~' ~ ~ ~ ' ~ C ~~ in a :tur, p sum is required, payment of such :!~um sna~! be~,~o-~4,,.,~ in cash to the District prior to the effective date of such annexation; or ialy ,:?~cu'0ed with the District prior to the effact~.ve date ,~f such annexation. (c) In_..~'~.' '.,u c£' ,::,ny~ ?...~,.~,vl.~,,~t... .... set forth in (a) or (b) aLs'va, t....~ym,=n~, .uay be made through l/ ~]['~e formati(n cf a new improvement district or a-! ':,tricts or the annexation or detachment of an~ existing Jmprc, vement (iistrict or districts; Tho incurring cf new indebtedness or liability by or on behalf of all or any part of any u! strict or of any ezi::,ting or proposed new :i.':]~rovem,zn% :~.istrict therein; 3/ The iso~n~".~., an~! :sale '~£. any bonds, including ( d ) ~.nn¢:~tion fees in effect at the time of the filing of a ,.:ritteo consent to anr, exation of territory to South Tahoe Public Utility District shall be paid to the District for those areas to be serw~,d by the District ~.~rier ye the time that connection to the Diatrlct's systam is made. (e) The !~nd to be annexec':,, shall be included in ~;'~.~' form a ~:.~rt of any improvement ~istrict formed [:ursuant to Section 16~O7 ~..f th... Public Utilities Code of the State of California, and Division 11, Part ? and ~a~.t J cf the ~,ater Code of the State of Ca~ ..... ",',rn].a', and/or a zone formed pursuant to the Public Utilities Code of.the State California, existing at the time of annexation of the territo~' herein proposed to be annexed or created after a~exation cf th,~ territo~,, herein proposed to be annex,sd which s~id Xmprovc::~ent district and/ct zone prcvida,z for sewer service to thc said lancis herein proposed to be annexed. 2. Upon ar,.d after the =f~ectivs date of said annexation the territo~l, all inhabitants within saia tcrritcx-y, and all _,X.t_Bi I B 1 2 4 6 6 ? 8 9 10 11 12 14 15 16 17 18 19 20 21 2~ 24 25 26 28 29 $0 ,,,,if'3H~4 ~, WEID~,4AN ...... :re ......... ~ '7 , ations of '~' ' .... .. d:~ O? ~;.t'~;~, : O' ~L,[~:,- , ::'.~,OC'::,,:'~CI~'' %0 i';"OV3.,:'.,? ~.~I ;~u. ch 1 $ 4 5 6 ? 8 9 10 11 12 14 15 17 18 19 20 21 24 25 27 28 29 50 ,.m rl H ~ ~. CERTIFIUATE OF RESOLUTION AYES: NOES: ABSENT: STATE OF CALIFORNIA! SS. COUNTY OF EL DORADO I, MARY PARSLEY, Assistant Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California do hereby certify that the attached Resolution No. 940 is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of the SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following vote of the members of the, Board~ of Directors thereof on October 19, 1967. Directors Fesler, Kortes, Wakeman, Hegarty and Ream None None (SEAL) Mary Par~Iey, Assistant/j~Ierk TAHOE PUBLIC UTILITY D~/STRICT of SOUTH