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Reso 0686-02/1984 RESOLUTION NO. 686 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 (CARLTAS COMPANY EASEMENTS - OUTFALL INTERCEPTOR LINE - REFERENCE NO. 4) 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 a permanent easement and temporary construction easements in said lands for the construction, operation and maintenance of facilities for transmission of sewage. Section 3: That the property over which rights-of-way are to be taken 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 rights-of-way described in Section 3 hereof. Section 5: That the taking and acquiring by said SAN MARCOS 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 of sewage. 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 October 17, 1983, 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 des :ribed in Exhibits "A", "B", and "C" hereto. 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 property 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 pursuant to Government Code Section 7267 compliance with the provisions of Government Code Sections 7267.1 and 7267.2 is not required. 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. Resolution No. 686, continued Section 8: That the law firm of SMITH & PELTZER, A Professional Corporation, Attorneys at Law, 751 East Rancheros Drive, 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 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 by the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT this 6th day of February, 1984, by the following roll call vote: AYES: Directors: Mason, Newport, Mahr, Ferguson, Rutherford NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None Date Mason, ~ident ..... Board of Directors San Marcos County Water District ATTEST a . ~Mc.X~ay~/, creta y ~Ds 1 ~~materrDi strict The lands in which said easement of right of way is situated ~n the County of San Diego, State of California are particularly · described as follows, to wit: That land described in deed to CARLTAS CO., a corporation, recorded September 21, 1965 as File Page No. 171765 in Series 6 Book 1965 of the Official Records of the County of San Diego, State of California. A PARCEL I REFERENCE NO. 4 The lands in which said easement of right of way is situated in the County of San Diego, State of California are particularly described as follows, to wit: That land described in deed to CARLTAS CO., a corporation, recorded September 21, 1965 as File Page No. 171765 in Series 6 Book 1965 of the Official Records of the County of San Diego, State of California. EXCEPTING therefrom that portion thereof not lying within Assessor's Parcel No. 211-040-08. Said easement of right-of-way in the aforesaid lands is particularly described as follows: A strip of land 10.00 feet in width, the Easterly and Southerly lines of said strip being the Westerly and Northerly lines of that easement, 10.00 feet in width, granted to the Buena Sanitation District by Document No. 126861 recorded july 14, 1964 in Series 5 Book 1964 of the Official Records of the County of San Diego, State of California. The sidelines of said easement shall be foreshortened or lengthened so as to terminate in the Northerly and Southerly lines at the lands first above described. EXH 8;T 8 PARCEL II CONSTRUCTION EASEMENT REFERENCE PARCEL NO. 4 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 Grantee herein, to use and occupy said temporary working strip for the purpose of constructing a pipeline, and any and all appurtenances incidental there- to, 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 contractor employed by said Grantee, deems necessary for the construction of said pipeline. Said temporary working strip being described as fol- lows: One strip of land 5.00 feet of even width, said 5.00 foot strip of land lying adjacent Northerly and Westerly of the easement of right-of-~ay as described above and one strip of land 25.00 feet of even width, said 25.00 foot strip of land lying adjacent Southerly and Easterly of the easement of right-of-way as described above. EXHIBIT B 5.00 FOOT CoNST~UCT/OM E,,~SEMENT' I SCALE: l~ 4OOt lO. O0 FOOT ~ 45E~EN[ TO ~. O0 FOOT CON~T~UCTIO~5 --E.k'ISTING I0.00 FOOT EASelfliNT TO .bU_~IVA 5",,,~NITATIOiV Ol.,qT~'lCf' CONSTRUCTlOAf ONE ~.00 FOOFAND ONE J.,5.00 FOOF TEIYIPO,~,4~Y' V/O,q/C/Ne TOFA L APP~'OX- NET = ]. CONST. qUCT'IOH DRAVi/IIVG.,~' /55EaSO~ P,4,~CEL No. 21I-0,~0-0~ LCULATE'D .,4,'¢D COtHP/LOD FRO;,d RECORD DATA ,5'. A/I. C. l,,'j'. O. L.,4HD OUTF'ALL /HTERCEPTOR EA 5EI4'ENT PL/t 7' ~ / CO,~PO,,~,,~ T/ON