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Reso 0975-09/1994 RESOLUTION NO. 975 RESOLUTION OF THE BOARD OF DIRECTORS OF THE VALLECITOS WATER DISTRICT REQUESTING THE LOCAL AGENCY FORMATION COMMISSION CONDUCT PROCEEDINGS FOR THE ANNEXATION OF CERTAIN PROPERTY DESIGNATED AS THE "YANCEY ANNEXATION" INTO THE VALLECITOS WATER DISTRICT AND IMPROVEMENT DISTRICTS 5, 6, AND "A" FOR SEWER SERVICE WHEREAS, the Vallecitos Water District desires to initiate proceedings pursuant to the Cortese-Knox Local Government Reorganization Act of 1985, commencing with section 56000 of the California Government Code, for the annexation of certain property designated as the "Yancey Annexation" into the Vallecitos Water District and Sewer Improvement Districts 5, 6, and "A" for sewer service; and WHEREAS, the land described in said petition is described in the attached Exhibit "A"; and WHEREAS, the necessity of the proposed annexation is a result of a proposed street widening project by the County of San Diego which will disrupt the leach field system for said property; and WHEREAS, the inclusion of said land will be in the best interests of the District and the property owners have given their consent to said annexation; and WHEREAS, this proposal is consistent with the sphere of influence of the District; and WHEREAS, pursuant to CEQA Guidelines section 15091, the Board of Directors -1- Resolution No. 975 Page 2 has reviewed and considered the Final Environmental Impact Report SCH#93101017, certified by the Board of Supervisors of the County of San Diego on March 29, 1994, and attached hereto as Exhibit "B " ; and WHEREAS, pursuant to CEQA Guidelines section 15096(h), the Board of Directors hereby adopts the findings and statement of overriding considerations for the E1 Norte Parkway Road Widening adopted by the County of San Diego as lead agency and attached hereto as Exhibit "C." NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the VALLECITOS WATER DISTRICT as follows: Section 1: The conditions of said annexation are as follows: Section 1.1: The annexation is for sewer (only) service. Section 1.2: Annexation of the territory into the existing Improvement Districts No. 5, 6, and "A" of the Vallecitos Water District. Section 1.3: Payment by the County of San Diego of the sum of Two Thousand Six Hundred and No/100 Dollars ($2,600.00) to cover the costs of annexation, which include attorney's fees, publication, filing fees, LAFCO fees, and miscellaneous costs of annexation. Section 1.4: Payment by petitioners of the sum of Two Thousand Six Hundred Fifty-Three and 47/100 ($2,653.47) per acre or fraction thereof for annexation into Improvement Districts No. 5, 6, and "A" (together, not individually) for the use or right of use of the existing property in the Improvement Districts. -2- Resolution 975 Page 3 Section 2: This Resolution is hereby adopted and approved by the Board of Directors of the Vallecitos Water District, and the Local Agency Formation Commission of San Diego County is hereby requested to conduct proceedings for the annexation of territory as described in Exhibit "A" according to the terms and conditions stated above and in the manner provided by the Cortese-Knox Local Government Reorganization Act of 1985. Section 3: This Resolution shall become effective immediately upon its final passage. Section 4: This Resolution is adopted without notice or hearing and without an election being conducted in said territory all in accordance with section 56322 of the Government Code of the State of California. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Vallecitos Water District held on the 19th day of September, 1994, by the following roll call vote: AYES: Cruz, Ferguson, Gregoryk, Mason, Newport NOES: ABSENT: ABSTAIN: ~dl~D~, President C--~ [-j~3 ~ Vallecitos Water District William W. Rucker, Secretary Vallecitos Water District -3- ('EL. NORT[ C.L.~ ~ ~.5 13'80%/, 33,00' ~ 173,54' /7 SOUTHERLY LINE OF BORDEN ROAD -- T.P.O.B. ~', 0.73 ACRES VICINITY MAP - ND SCALE N VALLECITOS WATER DISTRICT Dote, 9-15-94 ANNEXATION n~.o,,. ~y, P.c. Stole, 1'=100' Doc. No. A.P.N. aaS-3ao-5i Y ANCEY v.v.I). Chk. S.G.