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Resolution No. 1346 RESOLUTION NO. 1 3 4 6 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. 1969-8 (BARKLEY) 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 Reorganizat[on Act of 1965, Title 6, Division l, of the Government Code of the State of California (commencing with Section 56000) as amended, for annexation of the territory described in 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 will affect the County of E1 Dorado, State of California, and the City of South Lake Tahoe; and WHEREAS, the territory proposed to be annexed is uninhabited as such term is defined in the Government Code, Section 56045, and a description of the exterior boundaries of the territory is set forth in said EXHIBIT "A"; and WHEREAS, it is des[red to provide that the proposed annexation be subject to the terms and conditions described in 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 services, and there is presently no prospect that any other such agency will be able to furnish such services wtthtn the reasonably foreseeable future; and WHEREAS, all of the owners of land wfthin 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 Reorganization Act of 1965, as amended; 2. That the Local Agency Formation Commission is further requested to approve the proposed annexation without not[ce 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 elect[on; 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 not[ce or hearing; 4. That the Secretary of the District be, and he is hereby author[zed and directed to file a certified copy of this RESOLUTION with the executive officer of~the E1 Dorado County Local Agency Format[on Commission and to attach thereto proof of the written consent of such annexation of all of the owners of land within the terr[tom/ 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 $500.00, as established by the E1 Dorado County Local Agency Formation Commission pursuant to Section 56133 of the Government Code. PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, on October 16, 1969, by the following vote: AYES: NOES: AB SENT: Directors Fesler, Wakeman, Hegarty, Ream and Kortes None None Robert W. Fesler, President of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ATTEST: David W. Callahan, Clerk and Ex-Officio Secretary of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ( SEAL ) EXHIBIT "A" All that certain real property situate in the County of E1 Dorado, State of California, more particularly described as follows: A portion of the Southeast quarter of Section 4, Township 12 North, Range 18 East, MDB&M, described as follows: BEGINNING at the Northwest corner of the parcel herein described from which the Southeast corner of Tahoe Sierra Subdivision No. 2 bears North 00© 12' 30" West 562.50 feet and North 89© 43' East 164.72 feet; thence from said point of beginning North 89© 47' 38" East 154.79 feet; thence South 21© 24' East 14.66 feet; thence South 19© 45' East 76.81 feet; thence South 09© 36' West 30.16 feet; thence South 89© 47' 38" West 180.65 feet to the Easterly right of way of Pine Street; thence along said Easterly line North 00© 12' 22" West 115.77 feet to the point of beginning. 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 follow 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 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 u part of the District upon its original formation, shall be 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. 1 3 4 6 , 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 Dfrectors thereof, on October 16, 1969. AYES: Directors Fesler, NOES: None ABSENT: None Wakeman, Hegarty, Ream and Kortes David W. Callahan, Clerk of the Board SOUTH TAHOE PUBLIC UTILITY DISTRICT ( SEAL )