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Resolution Number OCWD NO. 4 79-3-7-1RESOLUTION NO. 79-3-7-1 RESOLUTION OF THE BOARD OF DIRECTORS OF THE ORANGE COUNTY WATERWORKS DISTRICT NO. 4, ORANGE COUNTY CALIFORNIA, APPROVING CHANGES IN THE BOUNDARY OF THE DISTRICT AND REQUESTING APPROVAL OF THE BOUNDARY CHANGE BY THE LOCAL AGENCY FORMATION COMMISSION (Orange County Reorganization No. 46) WHEREAS, the owners of certain land within the Moulton -Niguel Water District (MNWD), said land being more particularly described in Exhibit "A", attached hereto and by this reference herein incorporated, have requested the detachment of said land from MNWD and concurrently there- with the annexation of said land to Orange County Waterworks District No. 4 (OCWWD #4); and WHEREAS, the Board of Directors of OCWWD #4 finds and determines that said detachment and annexation are in the best interests of said lands and of OCWWD #4; NOW, THEREFORE, the Board of Directors of OCWWD #4 DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That pursuant to the District Reorgani- zation Act of 1965, Division 1, Title 6 of the Government Code of the State of California, the Board of Directors of OCWWD #4 does hereby request (i) that the detachment from MNWD of the land described in Exhibit "A" hereto be approved by the Local Agency Formation Commission of the County of Orange (LAFCO) and (ii) that the annexation to OCWWD #4 of the land described in Exhibit "A" hereto be approved by LAFCO. Section 2. That the annexation and detachment shall be known as ORANGE COUNTY REORGANIZATION NO. 46. Section 3. That the name or names of all other affected counties, cities or districts are as follows: (a) Orange County Flood Control District; (b) Orange County Mosquito Abatement District; (c) Orange County Harbor District; (d) Moulton -Niguel Water District; (e) The Municipal Water District of Orange County; (f) The Metropolitan Water District of Southern California. Section 4. That the land to be annexed and detached is uninhabited. Section S. That the only terms and conditions of the annexation and detachment are as follows: (1) That none of the changes of organization pro- posed be ordered completed unless all changes of organization proposed hereby are ordered and completed. (2) That upon completion of the detachment of the territory described in Exhibit "A" hereto from MNWD, said territory be relieved from liability for payment of all or any part of principal or interest or any other amounts which may be due or become due on account of all or any part of any bonded indebtedness, contracts or obligations, including, but not by way of limitation, any judgment or judgments against -2- MNWD, and that said territory be relieved from the levying or fixing and the collection of any taxes or assessments as may be made for the payment thereof. (3) That upon completion of the detachment of the territory described in Exhibit "A" hereto from MNWD, said territory shall not be entitled to service from any of the facilities of MNWD. (4) That upon completion of the annexation of the territory described in Exhibit "A" hereto to OCWWD #4, said territory shall be subject to the jurisdiction of said OCWWD #4 and shall have the same rights and duties as if said territory had been a part of OCWWD #4 since the time of its original formation, without said territory being sub- ject to any of the terms and conditions. (5) That upon completion of the annexation of the territory described in Exhibit "A" to OCWWD #4, said territory shall be liable for payment of principal, interest and any other amounts which shall become due on account of any outstanding or then authorized or thereafter issued bonds, including revenue bonds, or other contracts or obli- gations of OCWWD #4, and shall be subject to the levying or fixing and collection of any (i) taxes or assessments, or (ii) service charges, rentals or rates, or (iii) both, as may be necessary to provide for such payment. -3- (6) That prior to the completion of the reorgani- zation of the lands described in Exhibit "A" hereto, the Bear Brand Ranch Company shall pay all costs and fees associa- ted with said reorganization and shall reimburse MNWD and OCWWD #4 for all costs and fees, including attorneys' fees previously expended in connection therewith. Section 6. That the Board of Directors of OCWWD #4 is approving the annexation and detachment of said land be- cause the land is logically within the service area of the District to which it will become annexed. Section 7. That the Secretary of the Board of Directors of OCWWD #4 is hereby authorized to file a certi- fied copy of this Resolution with the Executive Officer of ADOPTED, SIGNED AND APPROVED this 7th day of MARCH , 1979. ORANGE COUNTY WATERWORKS DISTRICT N0. 4 By • Kenneth E. Friess, Chairman By1I 'R4 Cl Cecelia Vasquez, erk � -4- All that certain land being a portion of Parcels 1, 2 and 3 of a map filed in Book 115, Pages 14 and 15 of Parcel Maps, Records of Orange County, State of California, described as follows: PARCEL 1: PARCEL 2: Commencing at the Northeast corner of Section 2, Town- ship 8 South, Range 8 West, San Bernardino Base and Meridian; thence South 1°25145" West 1313.74 feet along the Easterly line of said Section 2 to a point that is the most Northeasterly corner of Parcel 1, as shown on a map filed in Book 115, Pages 14 and 15 of Parcel Maps, Records of Orange County, California, said point being on the existing boundary of the Moulton Niguel Water District. Said point also being the TRUE POINT OF BEGINNING: thence continuing along the said Easterly line of said Section 2 and along the existing boundary of the Moulton Niguel Water District, South 1025145" West 664.88 feet; thence North 83019115" West 168.91 feet; thence leaving the existing boundary of the Moulton Niguel Water District North 46049115" West 359.55 feet; thence North 36030139" East 498.08 feet; thence South 89029121" East 150.19 feet to the existing boundary of the Moulton Niguel Water District and the TRUE POINT OF BEGINNING. Said described Parcel is Parcel 1 as shown on a map recorded in said Book 115, Pages 14 and ;- 15 of Parcel Maps, Records of Orange County, California, containing 4.440 acres. Commencing at said Northeast corner of Section 2, Town- ship 8 South, Range 8 West, San Bernardino Base and Meridian; thence South 1°25145" West 1978.62 feet EXHIBIT "A" PARCEL 2: (continued) along said Easterly line of said Section 2 to a point that is the most Northeasterly corner of Parcel 2, as shown on a map filed in said Book 115, Page 14 and 15 of Parcel Maps, Records of Orange County, California, said point being on the existing boundary of the Moulton Niguel Water District. Said point also being the TRUE POINT OF BEGINNING: thence continuing along said Easterly line of said Section 2 and along the existing boundary of the Moulton Niguel Water District, South 125145" West 91.36 feet; thence leaving the existing boundary of the Moulton Niguel Water District South 4803312311 West 1470.26 feet; thence North 25046150" West 315.00 feet; thence North 41'41123" East 471.75 feet; thence North 35'06'16" East 335.00 feet; thence North 45006116" East 515.41 feet; thence South 4649115" East 277.17 feet; thence South 83019'15" East 168.91 feet to the existing boundary of the Moulton•Niguel Water District and the TRUE POINT OF BEGINNING. Said described Parcel is Parcel 2 as shown on a map recorded in said Book 115, Pages 14 and 15 of Parcel Maps, Records of Orange County, California, containing 12.680 acres. PARCEL 3: Commencing at said Northeast corner of Section 2, Township 8 South, Range 8 West, San Bernardino Base and Meridian, thence South 1025145" West 2069.98 feet along said Easterly line of said Section 2 to a point that is the most Northeast- erly corner of Parcel 3 as shown on a map filed in said Book 115, Pages 14 and 15 of Parcel Maps, Records of Orange County, California. Said point being on the existing boundary of the Moulton Niguel Water District. Said point also being the TRUE POINT OF BEGINNING: thence continuing along said Easterly line of said Section 2 and along the existing bound- ary of the Moulton Niguel Water District, South 1°25145" West 560.40 feet; South 0030134" West 106.64 feet; PARCEL 3: (continued) thence South 4ff°33'23" West 1200.09 feet; thence South 35025150" West 669.38 feet; thence South 45°15'39" West 746.53 feet; thence South 18°36126" West 1185.02 feet; thence South 8047109" West 518.35 feet; thence still along the existing boundary of the Moulton Niguel Water District South 18014130" West 774.59 feet; thence leaving the exist- ing boundary of the Moulton Niguel Water District North 69'11114" West 459.22 feet; thence North 12040147" East 631.90 feet; thence North 15036'.16" East 1130.61 feet; thence North 18036126" East 814.13 feet; thence North 4 0 56'15" East 1515.50 feet; thence North 48°33'23" East 1689.21 feet to the existing boundary of the Moulton Niguel Water District and the TRUE POINT OF BEGINNING. •Said described Parcel is a portion of Parcel 3 as shown on a map recorded in said Book 115, Pages 14 and 15 of Parcel Maps, Records of Orange County, California, containing 62.187 acres. MOULTON NIGUEL WATER DISTRICT PARCEL 3 62.187 AC. T7S_IR8W TBS.R.8W 6 2 1 I PARCEL 1 PARCEL I - TRUE POINT OF 4.440 AC. 5 BEGINNING 4 2 RCEL 2 3 TRUE POINT OF 12 BEGINNING 13 14 7 PARCEL 3 TRUE _POINT -OF PARCEL 2 12.680 AC. 10 pQ` ` I jW' PARCEL I 1. S 10 25' 45"W 1313.74' 2. S 10 25' "45'W 664.88' 18 3. N 83' 19' 15"W 168.91' Q J 4. N 46049 1 15"W 359.55' 5. N 36* 30' 39" E 498.08' 6. S 8929'21"E 150.19' 19 PARCEL 2 7. S IO 25' 45"W 91.36' g 8. S 48033123"W 1470.26' 9. N 2546'50'W 31500' 10 N 410 41' 23"E 471.75'- I L N 35'06' 16'E 33500' 12. N 4506' WE 515.41' 20 13. S 4649' 15'E 277.17' 14. S 83' 19 15"E 168.9{' PARCEL 3. ORANGE COUNTY 15. S 10 25' 45"W 560.40' WATERWORKS 16. S 0.30' 34"W 106.64' DISTRICT NO. 4 17 S 48'33'23"W 1200.09' 18. S 3525'50'W 669.38' 21 19. S 450 15'39"W 746.53' 0S 18 36' 26"W 20.S 1185.02' 21. S 80 47' 09" W 518.35' 22. S 18* 14'30"W 77459' 3. N 690 11'14"W 23.1469 459.22' 24. N 120 40' 47" E 631.90' 25. N 15'36' 16"E 1130.61' 26. N18' 36' 26'E 814.13' 27. N 40°56' 15"E 1515.50' 28• N 483323"E 1689.21' REVISED 2-28-79 " r LE I = 600 WN er JOHN G. GOETTEN BEAR BRAND RANCH JL Consulting Civil Engineer LVED er j 15012-H Red Hill Avenue AREA TO BE DEANNEXED CKcD er Tustin. California 92680 FRO FIELD BOOK (714)731-1933. THE MOULTON NIGUEL 1.13-79 OAT[ DISTRICT WATER JOB NO. 76119 STATE OF CALIFORNIA ) COUNT OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, CECELIA VASQUEZ, Clerk of the Board of Directors of Orange County Waterworks District No. 4, do hereby certify that the attached instrument was duly approved and accepted at a regular meeting of the Board of Directors of Orange County Waterworks District No. 4, held on the 7th day of MARCH W" 19 79 , by 3 to 0 vote. & &&L JLAA-g�u, " Cecelia Vasquez, C e of the Board of Directo o Orange County Waterworks District #4