Resolution No. 1325 3
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WEIDMAN & GILMOUI~
ATTORNEY~ AT LAW
RESOLUTION NO. 1325
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH
T.^HOE PUBLIC UTILITY DISTRICT MAKING DETERMINATIONS
AND APPROVING THE PROPOSED ANNEXATION OF TERRITORY,
DESIGNATED AS "SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1969-4 TO THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, as
follows:
~gHEREAS, on July 17, 1969, this Board adopted its
Resolution No. 1299, 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, which resolution, together with a form of Written
Consent of all of the owners of land of all the territory
proposed to be annexed was filed with the Executive Officer of
the Local Agency Formation Commission of the County of E1 Dorado;
and
WHEREAS, on September 17, 1969, the Local Agency
Formation Commission of E1 Dorado County adopted its Resolution
No. 26-69, A Resolution of the Local Agency Formation Commission
of the County of E1 Dorado Making Determinations and Approving
the Proposed Annexation of Territory, Designated as South Tahoe
Annexation No. 1969-4, to the South Tahoe Public Utility District
and
WHEREAS, because of the geographical location of the
territory to be annexed, the District can adequately and
economically furnish services, specifically sewer services,
which are urgently needed within said territory, and no other
governmental agency is now able to so furnish such services,
and there is presently no prospect that any other such agency
will be able to so furnish such services within the reasonably
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WEIDMAN & GILMFIUR
forseeable future; and
~gHEREAS, all published, poste~ and mailed notices of
all proceedings subject of this said resolution whether
proceedings by said Local Agency Formation Commission or this
Board of Directors of the South Tahoe Public Utility District
have been published, made and given as required by applicable
law; and
NOW, THEREFORE, IT IS FOUND, DETERMINED .AND ORDERED
THAT:
1. The territory proposed to be annexed to the South
Tahoe Public Utility District is uninhabited, as such term is
defined in Government Code, Section ~604~, and the description
of the exterior boundaries of the territory is set forth in
Exhibit "A'~ attached hereto (South Tahoe Public Utility District
Annexation No. 1969-4) and made a part hereof, and that no
written or oral protests were filed.
2. The annexation to the South Tahoe Public Utility
District is approved subject to the terms and conditions as
contained in the aforementioned Resolution No. 1299 adopted
July 17, 1969, by the Board of Directors of the South Tahoe
Public Utility District insofar as applicable to South Tahoe
Public Utility District Annexation No. 1969-4, which said terms
and conditions are set forth in Exhibit "B" attached hereto.
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on September 18, 1969, by the following vote:
AY~S: Directors Fesler, Ko~tes, Wakeman, Hegarty
and Ream
NOES: None
ABSENT: None
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WEIDMAN & (31LMFILI~
Robe-rB ~ ~, President of the Boara
of Directors of South Tahoe Public
Utility District.
ATTEST:
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof.
( SEAL )
,,
EXI!IBIT A
Al! titat real pr~..,perty sit'~t~: iv~ t!t¢.~ City of Sollth
I),o:~'~ao, State of Califor'..',.ia, d~.scril~ed
All that portion of t!~e N:-~,rt~o~st quart~,~r of the Not t!~west quartt:r of
Section 3,t, Town,ship l13N., Range 1SE., M.D.!t. & M. described
as follows:
BEGINNING at a point on tt~e Southeasterly line of the State t~ighwaS'
leading to Bijou where same is intersected by thc Southerly line of
Lakeside Lodge prop~t~rt7 extended Easterly, said point bearing S. 4,to
l$'E., a distance of 8~.70 feet from the most Sout!~erly corner of said
Lakeside I.odge property and running thence S. 4,1
of 61. 101 feet to the V~'esterly line of Lincoln
23' W. along said last named line a distance of 2
°lS'E., a distance
hway; thence S. 27°
2.76 feet; thence iq.
45°56' W. a distance of 162.96 feet to a point on the Souti~easterly line
of said Highway leadh~g to Bijou, said line of hl(!hwaybeing on a c.,u've
having a radius of 2,240 feet concave to the Northwest and tangent to
a line passing througi~ the last: named point which: line bears N.
thence along said curve in a Northeasterly direction through a,q anglo, of
5°34'30'' a distance of 217.96 feet to the point of[,egi.nning, said
" '~' 252
of beginning bearing S. 44°15'E. 40.08 feet from Engineer's S,at~¢~
+ 48.00 feet as shown in the plans of Road District 3, E1 Dorado Cour~ty,
Route 11, Section K, State Highway Layout No. 871 of the Department
of Public Works, Division of ttighways, said parcel of land contah~.tng
0.53 acres, more or less. The bearings of this description are based
on the plans of the above State Highway Layout No. 871.
EXCEPTING any portion of the above described land which may lie within
the exterior boundary of the present State tIighway.
EXHIBIT
1. In the event the Distrcit shall require an'/ payment of a fixed
or determinable amount of money, either as a lump sum or tn 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
roi Iow s:
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 o! residing or owning land within the territory shall be sub-
Ject to the jurisdiction of the District, shall have the ~ame rights a~,d duties
as tf the territory had been a part o! the District upon its original f~mation,
shall be liable for the payment of principal, interest, and any other amounts
which shall become clue on account of any outstanding or then authorized
' but thereafter issued bonds, including revenue bonds, or other contracts ~
obligations of the District arid shall be subject to the levying or fixing and
collection of any and all taxe~, assessments, service charges, rentals, or
rates as may be necessary to provide for such payment.
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WEIDMAN & BILMOUR
CERTI?ICA.TE OF RESOLUTION
STATE 0F CALIFORNIA)
COUNTY OF ~ DORADO)
I, DAVID W. CALLAHAN, Clerk of the Somth Tahoe Public
Utility District, County of E1 Dorado, State of California, do
hereby certify that the attached Resolution No. 132~ is a true,
full an~ correct copy thereof, and that sai~ resolution was
duly adopted by the Board of Directors of South Tahoe Public
Utility District at a duly held regular meeting on September 18,
1969, and that the original of sai~ resolution is on file in
th~ office of sai~ South Tahoe Public Utility District. Said
resolution was passed an~ adopted by the following vote of the
members of the Board of Directors thereof:
~YES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
N0[.,S: None
ABSENT: None
David W. Callahan, Clerk of the South
Tahoe Public Utility District and ex-
officio Secretary of the Board of
Directors thereof.
( SEAL )