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Reso 0669-08/1983 RESOLUTION NO. 669 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT MAKING APPLICATION FOR THE ANNEXATION OF TERRITORY {STANLEY A. MAHR DAM & RESERVOIR ANNEXATION) TO SAN MARCOS COUNTY WATER DISTRICT AND IMPROVEMENT DISTRICTS NO. l, 2, 6 AND "A" OF SAID DISTRICT WHEREAS, the Board of Directors of San Marcos County Water District desires to initiate proceedings for the annexation to said District of the terri tory hereinafter described. NOW, THEREFORE, the Board of Directors of San Marcos County Water District DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1: Application and a proposal is hereby made to the Local Agency Formation Commission of the County of San Diego for a change of organization as follows: (A) This proposal is made pursuant to the District Reorganization Act, commencing with $56000, Government Code. (B) The nature of the proposed change of organization and the name of all districts for which any change of organization is proposed is as follows: The annexati on of the herei nafter descri bed terri tory to San Marcos County Water District. (C) The territory proposed to be annexed to San Marcos County Water District is uninhabited. A description of the exterior boundaries of such territory is attached hereto, marked Exhibit "A" and by this reference made a part hereof. (D) It is desired that the proposed annexation provide for and be made subject to the following terms and conditions: (1) Annexation to existing Improvement Districts No. 1, 2, 6 and "A" of San Marcos County Water District. (2) The exemption from liability for payment of all or any part of principal, interest and any other amounts which shall become due on account of all or any part of the outstanding bonds, contracts or obligations of Improvement Districts No. 1, 2, 6 and "A" of San Marcos County Water District and the levying or fixing and collection of any taxes, assessments or service charges as may be necessary to provide for such payment. (E) The reasons for this proposal are as follows: (1) San Marcos County Water District owns in fee the land proposed to be annexed. The Board of Directors of San Marcos County Water District desire that all real property owned by the District be located within its boundaries. The proposal, if approved, wi 11 rel i eve said property from property tax requirements which will benefit all recipients of District services. Section 2: The Staff of San Marcos County Water District ascertained that the proposed annexation will not have a significant effect on the environment, and the staff submitted its recommendations to the Board of Directors that the proposed annexation be categorically exempt pursuant to ll 5120 of the Cal i forni a Environmental Quality Act Guidelines from the environmental impact review process because it consists of a change in the organization of a local governmental agency where the change does not change the geographical area in which previously existing powers are exercised. A Notice of Exemption was prepared and submitted to the Board of Directors for consideration. The Board of Directors hereby approves the proposed annexation and orders that the Notice of Exemption be filed with the Clerk of San Diego County. RESOLUTION NO. 669 , continued Section 3: San Marcos County Water District hereby requests that: proceedings be taken for the foregoing change in organization, approval be granted without notice or hearing; the Board of Directors of San Marcos County Water District be authorized to annex the territory without notice or hearing and without an election. Section 4: The Secretary of San Marcos County Water District is hereby authorized and directed to file a certified copy of this Resolution with the Executive Officer of the Local Agency Formation Commission of the County of San Diego. PASSED AND ADOPTED at a regular meeting of the Board of Directors of San Marcos County Water District held this 1st day of August, 1983 by the following roll call vote: AYES: Directors: Newport, Mason, Holm, Ferguson, Mahr NOES: Directors: None ABSTAIN: Di rectors: None ABSENT: Directors: None ATTEST: Bam~ofDtreayc~oSe tary JSan Marcos Coun°/Se~Wat~r District STANLEY A. MAHR DAM & RESERVOIR ANNEXATION TO THE SAN MARCOS COUNTY WATER DISTRICT AND IMPROVEMENT DISTRICTS 1, 2, 6 AND "A" All that portion of Section 32, Township 12 South, Range 3 West, San Bernardino Base and Meridian, in the City of Carlsbad, in the County of San Diego, State of California, lying within the following described boundaries: Beginning at the Northwest corner of said Section 32; 1. Thence, Easterly along the North line of said Section 32, North 89°53'42" East, 496.36 feet; 2. Thence, leaving said North line South 0°06'18'' West, 210.00 feet to the TRUE POINT OF BEGINNING; 3. Thence, North 89°53'42'' East, 237.57 feet to the beginning of a 470 foot radius curve concave Northeasterly; 4. Thence, Along said curve through a central angle of 36003'42'' a distance of 295.82 feet; 5. Thence, tangent to said curve South 53°50'00'' East, 386.84 feet; 6. Thence, South 35°24'00'' West, 30.75 feet; 7. Thence, South 63°42'00'' East, 424.18 feet; 8. Thence, South 76°40'00'' East, 288.30 feet; 9. Thence, South 00°00'00'' West, 81.00 feet; 10. Thence, South 72°59'00'' West, 288.60 feet; 11. Thence, North 89032'30'' West, 628.00 feet; 12. Thence, South 87°08'00'' West, 618.80 feet; 13. Thence, North 47036'00'' West, 187.00 feet; 14. Thence, North 2°56'00" East, 166.20 feet; 15. Thence, North 20°05'30'' East, 530.37 feet to the TRUE POINT OF BEGINNING. A.P.N. 223-071-10 EXHIBIT "A"