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Resolution No. 1340 - AmendedWJML: RJH: gbb L¥/25~/68 RESOLUTION NO. 1340 A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS ASSESSMENT DISTRICT 1968-3 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 acquisition,s 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 fr~ 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. B. 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° 4. All 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 improvements 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. 7o 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. 8o 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 thereofQ 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, together with the fee simple interest in lands owned by the Uo So Department of Agriculture (Forest Ser- vice)~ shall be omitted from the assessment hereafter 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 thereof chargeable upon an assessment district, the exterior bound- aries of which are the coterminous exterior boundaries of the com- posite and consolidated area as more particularly shown on a map thereof on file in the office of the Clerk entitled "Preliminary Map Assessment District 1968-3 ," to which reference is hereby made for further particulars. Said map indicates by a boundary line the extent of the territory included in the proposed district and~shall govern for all details as to the extent of the assessment district° llo Notice is hereby given that serial bonds to represent the unpaid assessments, and bearing interest at the rate of not to exceed six percent (6%) per annum~ will be issued hereunder in the manner -2- 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 fourteen (l~) years from the second day of July next succeeding ten (10) months from their date. The provisions of Part ll.1 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 sh&ll be done pursuant to the provi- sions of the Municipal Improvement Act of 1913. 13. Reference is hereby m&de to proceedings had pursuant to Division 4 of the Streets and Highways Code on file in the office of the Clerk. 14. Said proposed acquisitions and improvements are hereby re- ferred to the District Engineer, being a competent person employed by said District for that purpose; and said Engineer is hereby di- rected 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 a~ove 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; and said diagram shall also show which of said subdivisions ~f land are owned in fee simple by the United States Department of Agriculture (Forest Service) subject to privately owned possessory interests of -3- permitteesthereof, which possessory interests are to be assessed as hereinafter provided. 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 inciden- tal thereto; provided that with respect to said subdivisions of land in which the fee simple interest is owned by the United States De- partment of Agriculture (Forest Service) subject to privately owned possessory interests of permittees thereof, such proposed assessment shall be upon the several private possessory interests therein. 15o The Utility District intends to make a contribution to the costs and expenses of the proposed acquisitions and improvements equal to the amount of such costs and expenses which are applicable to the Alpine Campground, which is owned in fee simple by the U. S. Depart- ment of Agriculture (Forest SerVice); provided, however, that said contribution will be made only in the eVent and to the extent that said owner enters into a satisfactory agreement w~th the Utility Dis- trict to pay to the Utility District the amount of said applicable costs and expenses, and in the event such a satisfactoTy agreement is not entered into prior to the making and filing of said written re- port by said District Engineer then said proposed acquisitions and improvements shall not be made for that portion of the assessment district described as the Alpine Campground. In the event the Uo S. Department of Agriculture (Forest Service), as the owner of said lands subject to privately owned possessory interests, elects, prior to the making and filing of said written report by said District En- gineer, to pay to the Utility District the amount of the costs and expenses of the proposed acquisitions and improvements which are ap- plicable to said lands subject to privately owned possessory -4- interests~ and enters into a satisfactory agreement therefor with the Utility District, then the Utility District will make a contri- bution to said costs and eXpenses equal to said amount applicable to said lands subject to privately owned posse~sory interests, and ~aid possessory interests shall not be assessed as hereinbefore pro- videdo 16o Notice is hereby given that~ in the opinion of this Board the public interest will not be served bY'allowing the property own- ers to take the contract for the construction of the improvements and that~ pursuant to Section 10502oh of the Streets and Highways Code, no notice of award of contract shall be published° l?o If any excess ~hall 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 percent (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° ATTEST ~ Clerk and Ex-officio Secretary President South Tahoe Public Utility District a. The installation and construction of sanitary sewer systems, including collection sewers, necessary pumping sta- tions and force mains, manholes, flushing devices, rodholes, wye branches, laterals and appurtenances on streets and roads and in easements to be acquired therefor, to serve each of the subdivisions, parts of subdivisions and other lands within the boundaries of the proposed assessment district, as herein- after described (including but not by way of limitation, Units i and 2 Of Christmas Valley Subdivisions, all units of River Park Estates, all units of Southgate Subdivisions, all units of Grass Lake Subdivisions, Rainbc Summer Home Tract, Upper Truckee Summer Home Tract, Bridge Summer Home Tract and~the Alpine Campground); b. The acquisition within said boundaries of a right of service and use in the existing sanitary sewerage and sewage treatment and disposal facilities of said Utility District, other than the facilities described in clause c. hereof, which help provide service to and which are of benefit to the prop- erties within said area; Co The acquisition within the boundaries of said as- sessment district of a right of service and use in the exist- ing sanitary sewage facilities of Improvement District No. U-1 of said Utility District which help provide service to and which are of benefit to the properties within said area, such right of service and use to cover and include only one normal residential building for each assessment parcel (being three units as defined for the purpose of Ordinance No. 181 of said Utility District); do 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 1968-3 WJML: RJH: gb 11/12/69 RESOLUTION NO. 1349 A RESOLUTION AMENDING RESOLUTION NO. 1340, ENTITLED "A RESOLUTION OF INTENTION TO ACQUIRE AND CONSTRUCT IMPROVEMENTS" ASSESSMENT DISTRICT 1968-3F RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, this Board of Directors adopted Resolution No. 1340, entitled "A Resolution of Intention to Acquire and Construct Improve- ments'' on October 2, 1969; WHEREAS, the United States Department of Agriculture (Forest Service) had advised this District that it does not desire the Alpine Campground nor the Bridge Summer Home Tract to be included in the assessment district to be formed pursuant to said resolution, and that it does not intend to pay the costs and expenses of the pro- posed acquisitions and improvements for the Rainbow and Upper Truckee Summer Home Tracts; WHEREAS, in the opinion of this Board the public interest and convenience require that the acquisitions and improvements included in proceedings heretofore undertaken by this Board pursuant to said Resolution No. 1340 be made by and pursuant to two separate proceed- ings with the costs and expenses chargeable upon two separate assessment districts, which separate proceedings and assessment districts will, in toto, cover the identical acquisitions and im- provements and area (except said Alpine Campground and said Bridge Summer Home Tract) referred to in Resolutions Nos. 1227, 1228 and 1229, adopted by this Board on November 21, 1968, Resolution No. 324-69, adopted by the Board of Supervisors of E1 Dorado County, California, on September 16, 1969, and Resolution No. 1339, adopted by this Board on October 2, 1969; and that it is the intention of this Board to express its intention to order the portions of said acquisitions and improvements not covered by the hereinafter ordered amended description (except said Alpine Campground and said Bridge Summer Home Tract) by A Resolution of Intention to Acquire and Con- struct Improvements, to be hereafter adopted and to be captioned "Assessment District 1968-3G;" NOW~ THEREFORE, IT IS HEREBY ORDERED as follows: lo That the caption of said Resolution No. 1340 be, and it is hereby, amended to read "Assessment District 1968-~F~" 2o That the boundaries of this assessment district shall be, and are hereby, modified to exclude the lands within said Alpine Campground and said Bridge Summer Home Tract and other lands not shown on the map of Assessment District 1968-~F hereinafter referred to~ and paragraph l0 of said Resolution No. 1~40 shall be, and is hereby, amended by substituting therein for the words "Preliminary Map of Assessment District 1968-B" the words "Proposed Boundaries of Asaessment District 1968-BF" (the map so entitled having been filed in the office of the Clerk of this District on November 6, 1969 ); 5. That said Resolution No. 1340 is hereby amended by delet- ing paragraph 15 thereof and by amending the description of acqui- sitions and improvements in paragraph I of said Resolution No. 1~40 to read as set forth in Exhibit A attached hereto and incorporated herein by reference. A~STo '/s/ Robert W. Fesler President South Tahoe Public Utility District /~/ David W. Callahan Clerk and Ex-officio Secretary --2-- a) The installation and construction of sanitary sewer systems, including collection sewers, necessary pumping sta- tions and force mains, manholes, flushing devices, rodholes, wye branches, laterals and appurtenances on streets and roads and in easements to be acquired therefor, to serve each of the subdivisions, parts of subdivisions and other lands within the boundaries of the proposed assessment district, as hereinafter described (including but not by way of limitation, Grass Lake Creek Units Nos. I and 2, Southgate Subdivision, Southgate Subdivision Unit No. 2, Rainbow Summer Home Tract and Upper Truckee Summer Home Tract); b) The acquisition within said boundaries of a right of service and use in the existing sanitary sewerage and sewage treatment and disposal facilities of said Utility District, other than the facilities described in clause "c" hereof', which help provide service to and which are of benefit to the prop- erties within said area; c) The acquisition within the boundaries of said assess- ment. district~of a right of service and use in the existing sanitary sewage facilities of Improvement District No. U-1 of said Utility District which help provide service to and which are of benefit to the properties within said area, such right of service and use to cover and include only one normal resi- dential building for each assessment parcel (geing three units as defined for the purpose of Ordinance No. l~l of said Utility District); d) 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 1968-3F the vote: 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 6th day of November , 1969, by the following AYES, and in favor thereof, Directors: NOES, Directors: None Wakeman Kortes Fesler Hegarty ABSENT, Directors 2 ~ Ream Clerk and Ex-Officio Secretary South Tahoe Public Utility District I hereby certify that the foregoing is a full, true and corm. ct 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 2 day of___.Oq_t.o..b, er , ...... 1969, by the following the vote: AYES, and in favor thereof, Dlreetors: NOES: Directors: NONE ABSENT: Dh-ectors: Hegarty l/Vakeman Korte s Fesler Re a m Clerk and Ex-Officio Secretary South Tahoe Public Utility District