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Reso 0642-10/1982 RESOLUTION NO. 642 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 (V-2 Investment Easement) 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 transmission and distribution of natural gas 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 in said lands for the construction, operation and maintenance of facilities for transmission and distribution of natural gas. Section 3: That the property over which right-of-way is 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" and "B" attached hereto and made a part hereof by reference thereto. Section 4: That immediate possession shall be taken of the right-of- way described in Section 3 hereof. Section 5: That the taking and acquiring by said SAN MARCOS COUNTY WATER DISTRICT of the right-of-way herein described is deemed to be necessary for the construction, operation and maintenance of facilities for the trans- mission and distribution of natural gas. 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 4, 1982, 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" and "B" 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. Resolution No. 642; Page 2 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 and facilitate water supply with the SAN MARCOS COUNTY WATER DISTRICT. Section 7: That the taking of property necessary to carry out the business of the District is authorized by the provisions of Section 71693 of the Water Code of the State of California an Section 1240.120 of the Code of Civil Procedure of the State of California. Section 8: That the law firm of SMITH & MELTZER, A Professional Corporation, Attorneys at Law, 751 E. Rancheros Drive, San Marcos, Califor- nia 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 DIS- TRICT against all owners and claimants of the above described right-of-way for the use of said SAN MARCOS COUNTY WATER DISTRICT, and that said condem- nation action shall be prosecuted in accordance with the provisions of the law applicable thereto. PASSED, ADOPTED AND APPROVED this 4th day of October, 1982, by the following roll call vote: AYES: Directors: Newport, Mason, Holm, Ferguson, Mahr NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None ATTEST: 397 EXHIBIT "A" The property in which this easement and right-of-way is hereby granted is situated in the County of San Diego, State of California, described as follows: The Northeast Quarter of the Northwest Quarter of Section 23, Township 12 South, Range 3 West, San Bernardino Meridian. 399 EXHIBIT "B" The easement in the aforesaid lands shall be 6.00 feet in width, being 3.00 feet measured at right angles on each side of the following described center line. Commencing at the Southeast corner of Lot 1 in Block 65 of Rancho Los Vallecitos de San Marcos, according to Map thereof No. - 806, filed in the Office of the County Recorder of said County of San Diego, said corner also being corner No. 17 of said Rancho Los Vallecitos de San Marcos; thence along the Easterly line thereof North 09o20'00'' East, 502.66 feet; thence leaving said Easterly line South 44o42'20'' West, 991.30 feet to the TRUE POINT OF BEGINNING of the center line herein described said TRUE POINT OF BEGINNING also being point on the arc of a 815.00 foot radius curve concave Easterly; thence from said TRUE POINT OF BEGINNING Southwesterly and Southerly along the arc of said curve through a central angle of 50o55'30'', a distance of 724.38 feet; thence tangent South 06°13'10'' East, 1184.63 feet.