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Resolution No. 1289STPUD:DWC:cc 6-10-69 RESOLUTION NO. 1289 A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY FORMATION COMMISSION TAKE PROCEEDINGS FOR ANNEXATION OF TERRITORY TO THE DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1969- 3 (STUNZ) 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 the District Reorganization Act of 1965, Title 6, Division 1, of the Government Code of the State of California (commenclng with Section 56000) as amended, for annexation of the territory described fn EXHIBIT A,attached hereto and made a part hereof (hereinafter sometimes referred to as the territory); WHEREAS, the proposed annexation of the territory to South Tahoe Public Utility District will not affect any other District, but wlll affect the County of E1 Dorado, State of California, and the C1ty of South Lake Tahoe; and WHEREAS, the territow proposed to be annexed is uninhabited as such term is defined in the Government Code, Section 5604S, and a descrlption of the exterior boundaries of the terrltory 19 set forth in said EXHIBIT A;and WHEREAS, it is desired to provide that the proposed annexation be subject to the terms and conditions described fn EXHIBIT B attached hereto and made a part hereof; and WHEREAS, because of the geographical location of the territory to be annexed, the District can adequately and economically furnish servlces, and there 19 presently no prospect that any other such agency will be able to so furnish such services within the reasonably foreseeable future; and WHEREAS, all of the owners of land within the territory have given their consent to the proposed annexation; 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 A, and on the terms and conditions stated in said EXHIBIT B, and in the manner provided by said District Regorganization Act of 1965, as amended; 2. That the Local Agency Formation Commission is further 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 approval 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 $$00.00, as established by the E1 Dorado County Local Agency Formation Commission pursuant to Section 56133 of the Government Code. -2- PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, on June 19, 1969, by the following vote: AYES: NOES: ABSENT: Directors Fesler, lAfakeman, Hegarty and Ream None Kortes Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT A TTES T: DavidW. Callahan, Clerk and Ex-officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT (SEAL) -3- EXHIBIT A All that real property situate in the City of South Lake Tahoe, County of E1 Dorado, State of California described as: Lots 5,6, 11 and 12, Block 2 of A1 Tahoe, as said lots and block are designated and numbered on the Official "Amended Map of A1 Tahoe", filed in the office of the County Recorder of E1 Dorado County, on November 21, 1917, in Map Book A, at Page 3. SAVING AND EXCEPTING THEREFROM: portions of Lots 11 and 12, contained in the following description: That certain piece or parcel of land situate in Lake Valley said County and State, being a portion of Section 32, Township 13, North, Range 18 East, Mount Diablo Base and Meridian, commencing at two pine trees standing near together and each being about 12 inches more or less in diameter, upon the edge of the bluff bank of Lake Tahoe at a point on said Lake commonly known and designated as "Rowlands", that is to say: at the tree of the two which stands next to the edge of said bluff bank; running thence along the shore of said Lake in a direction a little North of East 100 feet; thence at right angles with the general course of the shore of the lake at that point, Southerly 150 feet; thence at right angles Westerly in a line parallel to the said general course of the shore of said lake, 100 feet; thence in a direct line 150 feet to the place of beginning said land being the same land conveyed by deed from Thomas D. Rowland toAgustus Colwell, dated May 3, 18?1, said deed being of record in the office of the County Recorder of said E1 Dorado County in Book "N" of Deeds, at page 127-8. EXHIBIT B 1. In the event the Distrcit shall require any payment of a fixed or determinable amount of money, either as a lump sum or in installments, for the acquisition, transfer, use or right of use or any part of the existing property, real or personal, of the District, such payment will be made as follows: Lump sum prior to effective date of annexation. 2. Upon and after the effective date of said annexation, the territory, all inhabitants within said territory, and all persons entitled to vote by reason of residing or owning land within the territory shall be sub- ject to the jurisdiction of the District, shall have the same rights and duties as if the territory had been a part of the District upon its original formation, shallbe liable for the payment of principal, interest, and any other amounts which shall become due on account of any outstanding or then authorized but thereafter issued bonds, including revenue bonds, or other contracts or obligations of the District and shall be subject to the levying or fixing and collection of any and all taxes, assessments, service charges, rentals, or rates as may be necessary to provide for such payment. CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) ss COUNTY OF EL DORADO ) I DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, do hereby certify that the attached RESOLUTION NO. /~ 9, 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 Iune 19, 1969. AYES: NOES: ABSENT: Directors Fesler, Wakeman, Hegarty and Ream None Kortes David W. Callahan, Clerk of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT (SEAL)