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Reso 0697-08/1984 RESOLUTION NO. 697 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 (McWIN CORPORATION - OUTFALL INTERCEPTOR LINE Reference No. 38) 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 the SAN MARCOS COUNTY WATER DISTRICT and the inhabitants thereof require the construction, operation and maintenance of facilities for transmission of sewage 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 SAN MARCOS COUNTY WATER DISTRICT and its inhabitants demand the acquisition and the taking of an easemenet in a parcel of land for the construction, operation and maintenance of facilities for transmission of sewage. Section 3:. That the property to be taken by eminent domain by said SAN MARCOS COUNTY WATER DISTRICT, hereinafter referred to, is in the County of San Diego, State of California, and is described in Exhibits "A", "B", and "C", attached hereto and made a part hereof by reference thereto. Section 4: That immediate possession shall be taken of the real property described in Section 3 hereof. Section 5: That the taking and acquiring by said SAN MARCOS COUNTY WATER DISTRICT of the easement herein-described is deemed to be necessary for the construction, operation, and maintenance of facilities for - the transmission of sewage. That the Board of Directors to 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 August 28, 1984, wherein all persons entitled to appear and be heard were afforded an opportunity to be heard on the 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 Exhibits "A", "B", and "C" hereto. -1- Resolution No, 697, continued Section 6: That the Board of Directors, after considering the evidence oral and documentary presented at the said hearing, finds that: 6.1 The public interest and necessity require the proposed project. 6.2 The proposed 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 described in the Resolution is necessary for the project. 6.4 That the easement sought to be acquired is necessary as a part of a project to increase sewer capacity within the SAN MARCOS COUNTY WATER DISTRICT and facilitate transmission of sewage for treatment. 6.5 That the SAN MARCOS COUNTY WATER DISTRICT has complied with the provisions of Government Code Sections 7267.1 and 7267.2. Section 7: That the taking of property necessary to carry out the business of the District is authorized by the provisions of Section 31040 of the Water Code of the State of California and Section 1240.010 of the Code of Civil Procedure of the State of California. Section 8: That the law firm of SMITH & PELTZER, A Professional Corporation, Attorneys at Law, 751 East Rancheros Drive, Suite 2, San Marcos, California, 92069 be and is hereby authorized and directed to commence an action in the Superior Court of the State of California, in and for the County of SanDiego, in the name and on behalf of the SAN MARCOS COUNTY WATER DISTRICT against all owners and claimants of the above-described real property 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. -2- 99 Resolution No. 697 , continued PASSED, ADOPTED AND APPROVED by the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT this 28th day of August, 1984, by the following roll call vote: AYES: Directors: Mason, Newport, Mahr, Ferguson NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: Rutherford Board of Directors San Marcos County Water District ATTEST: -3- The lands is which the parcel to be acquired is located are situated ill the County of Sail Diego, State of California, a~d are particularly described as follows, to wit: Parcel 1 of Parcel flap No. 763, in the City of C&rlsbad, CounTy of San Diego, State of California, filed in The office of the County Recorder of San Diego County on ~iarch 17, 1972 as File No. 64219, being a division of a portion of Lot H of Rancho Aqua Hedionda, according to the Map thereof No. 823. Said easement of right-of-way is described as follows:.. Beginning at the most Easterly corner of Parcel 1 of Parcel Map 763, thence N 28~44'59'' W, 15.00', thence S 59~45'59", W 275.02', thence S 28°09'00" E 5.00', thence N 61~51'00'' (Deed) 275.00' to the point of beginning. EXH!F3t'[ a TEMPORARY CONSTRUCTION EASEMENT An easement for a temporary working strip of land. Said easement shall include, but not be limited to, the right and privilege of workmen, contractors, and any and all agents employed by the Crantee h~rein, to use and occupy said temporary working strip for ~he purpose of constructing a pipeline, and any and all appurtenances incidental thereto, within 'the above-described easement of right-of-way. Said temporary working strip shall include the right and privilege to place and operate any and all machinery on said strip which the Grantee, or any agent or con- tractor employed by said Grantee, deems necessary for the con- struction of said pipeline. Said temporary working strip being described as follows: A strip of land. 15.00' in Width lying adjacent to and parallel with the Northerly line of the land, described as follows: Beginning at the most easterly corner of Parcel 1 of Parcel Map 763, thence N 28~ 44'59" W, 15.00', thence S 59~45'59", W 275.02', thence S 28~09'00" E 5.00', thence N 61~51'00'' (Deed) 275.00' to the point of beginning.