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Reso 0463-02/1978 RESOLUTION NO, 463 RESOLUTION OF THE BOARD OF DIRECTORS OF THE SAN MARCOS COUNTY WATER DISTRICT REQUESTING THAT THE CITY COUNCIL OF THE CITY OF CARLSBAD APPROVE THE TAKING OF CERTAIN PROCEEDINGS PURSUANT TO THE MUNICIPAL IMPROVEMENT ACT OF 1913 Assessment District No. 76-3 WHEREAS, the Board of Directors of the San Marcos County Water District is contemplating certain work under the provis!ions of the Municipal Improvement Act of 1913 within the City of Carlsbad; and WHEREAS, portions of the project and of the property proposed to be assessed for said work are located in the City of Carlsbad; and WHEREAS, pursuant to the Municipal Improvement Act of 1913, the consent of the City Council of the City of Carlsbad is required for the above proceedings, NOW, THEREFORE, the Board of Directors of the San Marcos County Water District DOES HEREBY RESOLVE as follows: SECTION 1. The proceedings proposed to be taken and the work to be perfofmed are all as described in the proposed resolution of intention, which resolution is entitled "Resolution of the Board of Directors of the San Marcos County Water District, California, Declar- ing Its Intention to Order the Acquisition of Certain Property and the Construction of Certain Improvements and to Form Assessment District No. 76-3." SECTION 2. The proposed boundaries of said Assessment District No. 76-3 are shown on a map thereof which indicates by boundary line the extent of the territory proposed to be included in said Assessment District, which map is designated "Boundary Map, Assessment District No. 76-3 (Questhaven)." SECTION 3. The City Council of the City of Carlsbad hereby is requested to approve the initiation of said proceedings and the assump- tion of jurisdiction with respect thereto by the San Marcos County Water District. -1- Resolution No. 463 SECTION 4. The Secretary of the District hereby is authorized and directed to transmit a certified copy of this Resolution, together with copies of the proposed Resolution of Intention and the map de- signated "Boundary Map, Assessment District No. 76-3 (Questhaven)", to the aforesaid City Council. ADOPTED, SIGNED AND APPROVED this 6th day of February, 1978, by the following roll call vote: AYES: Directors: Vanderbeck, Dow, Mahr, Blanchard NOES: Directors: None ABSTAIN: Directors: None ABSENT: Directors: Michel