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Reso 0456-07/1977 RESOLUTION NO. 456 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT AUTHORIZING AND DIRECTING THE CONDEMNATION OF CERTAIN REAL PROPERTY SITUATED IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA (Avedian-Barberio Property) BE IT RESOLVED by the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT as follows: Section 1: That the public interest, convenience and necessity of SAN MARCOS COUNTY WATER DISTRICT and the inhabitants thereof require the Construction, operation and maintenance of facilities for trans- mission and distribution of water upon certain lands in the County of San Diego, State of California, hereinafter more particularly described. Section 2: That the public interest, convenience and necessity of the above named County Water District and its inhabitants demand the acquisition and the taking of permanent and temporary easements in said lands and the taking of a parcel of said lands for a tank site for the construction, operation and maintenance of facilities for transmission and distribution of water. Section 3: That the property to be taken and the property over which rights-of-way are to be taken by said County Water District, hereinafter referred to, is in the County of San Diego, State of Calif- ornia, and is described in Exhibit "A" attached hereto and made a part hereof by reference thereto. Section 4: That immediate possession shall be taken of the rights-of-way described in Section 3 hereof. Section 5: That the taking and acquiring by said County Water District of the rights-of-way herein described is deemed to be necessary for the construction, operation and maintenance of facilities for the transmission and distribution of water. That the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT, after notice duly given, did hold a hearing pursuant to the provisions of Section 1245.235 of the Code of Civil Procedure on July 5, 1977, wherein all persons entitled to appear and be heard were afforded an opportunity to be heard on the -1- Resolution No. 456 matters referred to in Section 1240.030 of the Code of Civil Procedure concerning public interest, necessity, compatible planning and location for greatest public good and least private injury of the project for which the said property is to be taken and the necessity of acquiring the property described in Exhibit "A" hereto. Section 6: That the Board of Directors finds that: 6.1 The public interest and necessity require the project. 6.2 The project is planned or located in the manner that will be most compatible with the greatest public good and the least private injury. 6.3 The property sought to be acquired is necessary for the project. 6.4 That the property sought to be acquired is necessary to carry out the business of the District. Section 7: That the taking of property necessary to carry out the business of the District is authroized by the provisions of Section 31040 of the Water Code of the State of California. Section 8: That the law firm of SMITH & PELTZER, Attorneys at Law, 365 East Broadway, Vista, California 92083, be and is hereby authorized and directed to commence an action in the Superior Court of the State of California, in the County of San Diego, in the name of and on behalf of the SAN MARCOS COUNTY WATER DISTRICT against all owners and claimants of the above described rights-of-way for the use of said SAN MARCOS COUNTY WATER DISTRICT and that said condemnation action shall be prosecuted in accordance with the provisions of the law applicable thereto. PASSED, ADOPTED AND APPROVED this 5th day of July, 1977, by the following roll call vote: AYES: Directors: Blanchard, Mahr, Michel ' NOES: Directors: None ABSTAIN: Directors: Dow ABSENT: Directors: Vanderbeck -2- EXHIBIT "A" The North Half of the Southeast Quarter of Section 11, the Northwest Quarter of the Southwest Quarter and the Southeast Quarter of the Southwest Quarter of Section 12, and the North- west Quarter of the Northeast Quarter of Section 13, all in Township 11 South, Range 3 West, San Bernardino Meridian, in the County of San Diego, State of California, according to the official plat thereof. Parcel 1. An easement 30.00 feet in width, the centerline of which is described as follows: Beginning at a point on the Southerly line of the Northwest Quarter of the Southwest Quarter of said Section 12, distant thereon S88°57'54'' E, 15.00 feet from the Southwest corner thereof; thence N00°36'58" East 544.22 feet; thence N44~02'23" West 201.62 feet to a point on the Northerly line of the South- erly half of the North half of the Southeast Quarter of said Section 11; thence along said Northerly line N89~58'09" West 2478.93 feet to the westerly line of the Southeast Quarter of said Section 11. Parcel 2. The Northerly 30.00 feet of the Southeast Quarter of the Southwest Quarter of said Section 12. Parcel 3. The Westerly 30.00 feet of the Northwest one quarter of the Northeast one quarter of said Section 13. The location of easement No. 1 through No. 3 hereinabove described to be based in part on the position of the Southwest corner of said Section 12 as shown on parcel Map No. 2029 filed in the office of the County Recorder of San Diego County November 1, 1973. Resolution No. 456 SAN ~e~OS COUNTY WATER DISTRICT ATTEST: STATE OF CALIFORNIA) ) ss County of San Diego) I, JAMES F. McKAY, Secretary of the SAN MARCOS COUNTY WATER DISTRICT do hereby certify that the foregoing is a true copy of Resolu- tion No. 456 adopted by the Board of Directors of SAN MARCOS COUNTY WATER DISTRICT at a regular meeting of the Board of Directors on Tuesday, July 5, 1977, which Resolution is part of the official records of the SAN MARCOS COUNTY WATER DISTRICT. DATED: July 5, 1977. JAMES F. McKAY, Secretary, Board of Directors, SAN MARCOS COUNTY WATER DISTRICT -3-