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HomeMy WebLinkAbout1978-05-04 - Resolution No. 78-30+r • RESOLUTION NO. 78-30 • RESOLUTION OF BOARD OF DIRECTORS OF YORBA LINDA COUNTY WATER DISTRICT MAKING DETERMINATIONS RELATING TO A CERTAIN DISTRICT IMPROVEMENT Improvement District No. 2 WHEREAS, on April 6, 1978, this Board of Directors adopted its resolution determining that this board deems it necessary for the Yorba Linda County Water District to incur a bonded indebtedness in the sum of $41,660,000 for the purpose of the acquisition and construction of works and facilities useful or necessary to convey, supply, store or make use of water, including all land, easements, rights of way and other property necessary therefor, and including all engineering, inspection, legal and fiscal agent's fees, costs of the bond election and of the issuance of bonds, and bond interest estimated to accrue during the construction period and for a period not to exceed twelve months after the completion of construction, and all costs and estimated costs incidental to or connected with such acquisition, construction or financing of said facilities. WHEREAS, in said resolution this Board fixed Thursday, May 4, 1978, at 8:30 o'clock a.m., of said day, at the meeting place of this Board, 4622 Plumosa Drive, Yorba Linda, California, as the time and place for the hearing by said Board on the questions: (1) Will the whole or only a portion of the Dis- trict be benefited by the accomplishment of said purpose, and (2) If only a portion of the District will be benefited, what portion thereof will be so benefited; and -1- WHEREAS, copies of said resolution, accompanied by notice of said hearing, were duly published and mailed as provided by law and said hearing was duly held at the time and place so fixed; and WHEREAS, at said time and place said hearing was held before this Board and all persons interested, including persons owning property within the district, were given the opportunity to appear and present any matters material to the questions set forth in said resolution, and a full and fair hearing has been had; NOW, THEREFORE, the Board of Directors of Yorba Linda County Water District DOES HEREBY RESOLVE, DETERMINE and ORDER as follows: SECTION 1. That as a result of said hearing and upon the said evidence presented, this Board does hereby deter- mine that the whole of said district will not be benefited by the accomplishment of said purpose, and that only a por- tion of said District will be benefited by the accomplish- ment of said purpose, which portion so benefited is deter- mined to be the portion of said District lying within an exterior boundary line described in Exhibit "A" attached hereto and by this reference incorporated herein. SECTION 2. That the portion of said Yorba Linda County Water District described in Section 1 hereof shall hereupon constitute and be known as "Improvement District No. 2 of Yorba Linda County Water District." ADOPTED, SIGNED and APPROVED this 4th day of May, 1978. Sj H_ Rnykna u President of Yor a'Linda County Water District and of the Board of Directors thereof. (SEAL) -2- • ATTEST: S/ Charlotte Thomas Assistant Secretary of Yorba Linda County Water District and of the Board of Directors thereof STATE OF CALIFORNIA ) )ss. COUNTY OF ORANGE ) • I, CHARLOTTE THOMAS, Assistant Secretary of the Yorba Linda County Water District, do hereby certify that the foregoing resolution was duly adopted by the Board of Directors of said District at an adjourned regular meeting of said Board duly held on the 4th day of May, 1978, and that it was so adopted by the following vote: AYES: DIRECTORS Knauft, Li ndow, Clodt and Cromwell NOES: DIRECTORS None ABSENT: DIRECTORS Korn S Charlotte Thomas Assistant Secretary of YORBA LINDA COUNTY WATER DISTRICT and of the Board of Directors thereof. -3- STATE OF CALIFORNIA ) )ss. COUNTY OF ORANGE ) I, CHARLOTTE THOMAS, Assistant Secretary of the Yorba Linda County Water District, do hereby certify that the above and foregoing is a full, true and correct copy of Resolution No-78-30 of said Board, and that the same has not been amended or repealed. Dated this 4th day of May 19 s,/ C}larlotte Thomas Assistant Secretary of Yorba Linda County Water District and of the Board of Directors thereof -4- 0 0 Page 1 of 2 JN,M 4/78 IMPROVEMENT DISTRICT NO. 2 TO YORBA LINDA COUNTY WATER DISTRICT Those parcels of land contained in T3S, RBW, S.B.M. and T3S, R9W, S.B.M. situated in the County of Orange, State of California, and more particularly described as follows: Beginning at the most southeasterly corner of Parcel "2" of Annexation No. 78-1 to the Yorba Linda Cour,~y Water District, said point being the intersection of the easterly boundary line of the 2,002.23 acre tract of Second Class land allotted to B. and J. Yorba in Decree of Partition in Case No. 1978 with the Bixby, Irvine Scully compromise line as shown on a map filed in Book 21, Page 21, of Records of Survey of said Orange County; thence, in a general south- westerly, westerly, and northwesterly direction along the southerly boundary line of said Parcel "2" of Annexation No. 78-1 to a point in the westerly line of the Kalisher and Wartenberg allotment as shown on a map recorded in Book 34, Page 29, of Records of Survey of said County; thence, along said westerly line North 0°22'16" East, 5,889.33 feet; thence, leaving said westerly line South 89°37'44" East, 528.42 feet; thence, North 0°22'16" East, 300.00 feet: thence, North 89°37'44" West, 528.42 feet, returning to the aforementioned westerly line; thence, continuing along said westerly line, North 0°22'16" East,3,060.71 feet to a point in the northerly boundary line of the Rancho Canon de Santa Ana, as described in the Final Decree of Partition, a certified copy of which was recorded February 8, 1874 in Book 28, Page 158, of Deeds, Records of Los Angeles County, California; thence, along said Rancho boundary line, South 89°07'06" East, 4,079.58 feet to an angle point in said boundary line; thence, North 0125'40" East, 2,650.00 feet to a point in the orange County - San Bernardino County boundary line, said County boundary line also being the easterly boundary line of aforementioned Parcel "2" of Annexation No. 78-1; thence, along said county boundary line South 52°36'06" East, 16,78C feet more or less, to a point in the aforementioned easterly boundary line of the 2,002.23 acre tract of Second Class land allotted to B. and J. Yorba; thence, along said easterly line, due South 2,280.00 feet to the point of beginning. IMPROVEMENT DISTRICT NO. 2 TO YORBA LINDA COUNTY WATER DISTRICT EXCEPTING THEREFROM: Page 2 of 2 JlM4 4/78 That portion of land described as Exception "A" in aforementioned Parcel "2" in Annexation No. 78-1. Also EXCEPTING THEREFROM: Those portions of land lying northerly of the centerline of the Santa Ana River contained within the following described Documents: Parcel No. G.A. 519-2.01, as recorded in Book 8754, Pages 111 through 113 of official Records of Orange County, California: AND Parcels 47286-1, 47286-2, and 47286-3 as recorded in Book 9266, Pages 326 through 335 of Official Records of Orange County, California: AND Parcels 68969-1, and 68969-2 as recorded in Book 12117, Pages 91 through 104 of Official Records of Orange County, California. The above described Improvement District No. 2 contains 3,233 acres, more or less.