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Reso 0356-05/1972 RESOLUTION NO. 356 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT FORMING IMPROVEMENT DISTRICT NO. "A" OF SAID DISTRICT WHEREAS, the Board of Directors adopted Resolution No. 354, on April 17, 1972, declaring the intention of said Board of Directors to form Improvement District No. "A" of the San Marcos County Water District for sewer service purposes and fixing the time and place of a public hearing thereon and ordering the Secretary of the District to give notice thereof; and WHEREAS, the Secretary of the District has, as required by law, given notice of the public hearing relative to the formation of said Improvement District by publication, posting and by mailing of written notice of said public hearing to each property owner within the boundaries of said proposed Improvement District as shown on the last equalized tax roll of the County of San Diego or as known to the Secretary; and WHEREAS, at the time and place noticed for said public hearing, to wit; On the Fifteenth Day of May, 1972, at the hour of 3:00 o'clock p.m. on said day, at the meeting place of the Board of Directors of the San Marcos County Water District, 788 West Encinitas Road, San Marcos, California 92069, said public hearing was held and any and all written or oral protests were heard and all persons appearing at the hearing who had information material to the subject matter were heard; and WHEREAS, all written protests against the formation of Improvement District "A", filed prior to conclusion of the hearing, have been received and considered by the Board; and WHEREAS, after the foregoing and full compliance with all other legal requirements, the Board of Directors of the San Marcos County Water District is authorized to form said Improvement District "A" and believes that it is in the best interests of the inhabitants and lands within said Improvement District that said Improvement District be formed. Page 2 - Resolution No. 356 NOW, THEREFORE, the Board of Directors of the SAN MARCOS COUNTY WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1: The written protests, if any, filed with the Board of Directors were insufficient to cause the termination of the proceedings for the formation of Improvement District "A" of the San Marcos County Water District. Section 2: All taxable property located within said Improvement District is equally benefitted by the project proposed therefor. Section 3: The Board of Directors of the San Marcos County Water District hereby declares that Improvement District "A" is hereby formed and the description of the boundaries thereof is that property within the County of San Diego, State of California, more particularly described in Exhibits "A" and "B" attached hereto and incorporated herein as a part of this Resolution. Section 4: The project which is to be undertaken within the said Improvement District is: the acquisition and construction of a sewer service system, including trunks, collector lines, treatment facilities, water reclamation facilities, works, machinery, pumping facili- ties, land, easements, rights of way and other property necessary therefore, and in- cluding all engineering, inspection, legal fees and other costs and expenses incidental thereto. Section 5: The maximum amount of any tax for said Improvement District which may be levied in any one (1) year, exclu- sive of taxes for the payment of principal and interest on bonds, is that maximum amount currently authorized by law, 75 cents per $100 assessed valuation of taxable property as provided in Subsection (f) Of Section 31596 of the Water Code of the State of California as the same may be amended from time to time. Section 6: There are less than one hundred (100) registered voters within said Improvement District as of the date of the adoption of this Resolution. Page 3 - Resolution No. 356 Section 7: This Resolution shall become effective thirty (30) days after the date of adoption. ADOPTED, SIGNED AND APPROVED this fifteenth day of May , 1972, by the following roll call vote: AYES: Directors: Dutton, Vanderbeck, Dow, Mahr,Blanchard NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: None ATTEST: EXHIBIT "A" tO RESOLUTION NO. 356 CANADY ANNEXATION PARCEL 1: That portion of Lots 2 and 4 in Section 18, Township 12 South, Range 2 West, San Bernardino Meridian, in the City of San Marcos, County of San Diego, State of California, according to United States Government Survey approved December 14, 1885, lying Easterly of the following described line: Beginning at a point on the South line of said Lot 4, distant thereon North 89°59'20'' West 358.59 feet from the Southeast corner of said Lot 4 as said corner is monumented on the ground and shown on record of Survey Map No. 2323, records of San Diego County; thence parallel with the East line of said Lot 4, North 0000'50" East 1306.87 feet more or less, to the Southwesterly boundary of the Rancho Los Valleciots de San Marcos, according to Map thereof No. 806, filed in the office of the County Recorder of San Diego County, December 21, 1895. PARCEL 2: That portion of Lots 5 and 7 in Section 18, Township 12 South, Range 2 West, San Bernardino Base and Meridian, in the City of San Marcos, County of San Diego, State of California, according to United States Government Survey approved December 14, 1885, described as follows: Beginning at the Most Northerly corner of said Lot 5; thence South 0000'50'' West along the West line of said Lots 5 and 7 a distance of 1564.40 feet; thence South 89° 59' 20" East 620.00 feet; thence North 0°00'50" East parallel with the West line of said lots 5 and 7 a distance of 1245.93 feet to a point in the Northeasterly line of said Lot 5; thence along said Northeasterly line North 62°48'00'' West 696.99 feet to the POINT OF BEGINNING. EXHIBIT "B" (to Resolution No. 356) GREENBRIER ANNEXATION to SAN MARCOS COUNTY WATER DISTRICT All that portion of Block 1 of Bennett Orchard Estates, Unit No. 2 and adjacent streets, in the City of San Marcos, County of San Diego, State of California, according to Map thereof No. 2123, filed in the County Rec0rder's Office August 1, 1928, described as follows: 1. Beginning at the intersection of the center line of Bennett Avenue as shown on said Map 2123, with the Northwesterly prolongation of the Northeasterly line of Lot 7 of said Block 1; 2. Thence Southwesterly along the center line of said Bennett Avenue to an intersection with the North- westerly prolongation of the Southwesterly line of Lot 5 of said Block 1; 3. Thence Southeasterly along said prolongation and said Southwesterly line of said Lot 5 and the Southeasterly prolongation thereof to an intersection with the center line of Palomar Drive as shown on said Map No. 2123; 4. Thence Northerly and Easterly along said center line to an intersection with the Southwesterly prolongation of the Southeasterly line of Lot 8 of said Block 1; 5. Thence Northeasterly along said prolongation and said Southeasterly line to the most Easterly corner of said Lot 8; 6. Thence Northwesterly along the Northeasterly line of said Lot 8 to the Southeasterly line of said Lot 7; 7.Thence Northeasterly along said Southeasterly line to the most Easterly corner of said Lot 7; 8. Thence Northwesterly along the Northeasterly line of said Lot 7 and the Northwesterly prolongation thereof to the POINT OF BEGINNING.