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RESOLUTION NO. OCSD 07-24
CONSIDERING AN ADDENDUM TO THE 1999
STRATEGIC PLAN ENVIRONMENTAL IMPACT REPORT
AND TO THE PROGRAM ENVIRONMENTAL IMPACT
REPORT FOR THE ORANGE COUNTY SANITATION
DISTRICT COLLECTION SYSTEM IMPROVEMENT PLAN;
AND. AUTHORIZING INITIATION OF PROCEEDINGS AND
REQUESTING THE ORANGE COUNTY LOCAL AGENCY
FORMATION COMMISSION TO TAKE PROCEEDINGS
FOR ANNEXATION TO THE DISTRICT OF TERRITORY
KNOWN AS ANNEXATION NO. OCSD-62 -ORANGE
PARK ACRES ANNEXATION
A RESOLUTION OF THE BOARD OF DIRECTORS OF ORANGE
COUNTY SANITATION DISTRICT CONSIDERING AN ADDENDUM TO
THE 1999 STRATEGIC PLAN PROGRAM ENVIRONMENTAL IMPACT
REPORT AND THE PROGRAM ENVIRONMENTAL IMPACT REPORT
FOR THE ORANGE COUNTY SANITATION DISTRICT COLLECTION
SYSTEM IMPROVEMENT PLAN AND AUTHORIZING INITIATION OF
PROCEEDINGS AND REQUESTING THE ORANGE COUNTY LOCAL
AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR
ANNEXATION TO THE DISTRICT OF TERRITORY KNOWN AS
ANNEXATION NO. OCSD-62 -ORANGE PARK ACRES ANNEXATION
The Board of Directors of the Orange County Sanitation District,
DOES HEREBY RESOLVE, DETERMINE, and ORDER:
Section 1. That this proposal is made pursuant to the Cortese-Knox Local
Government Reorganization Act of 1985, Division 3, commencing with Section 56000 of
the California Government Code; and
Section 2. That this proposal is for the purpose of annexing approximately
377.1 acres of territory to Revenue Area 14 of the District in the vicinity of Orange Park
Boulevard from Chapman Avenue to Santiago Canyon Road in an unincorporated area
of Orange County, the boundaries of which are more particularly described and
delineated on Exhibit "A", attached hereto and by reference made a part of this
resolution ("Annexation Area") to provide sanitary sewer service to said territory as
requested by Engineering staff of the Orange County Sanitation District, which said
service is not now provided by any public agency; and
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Section 3. That the territory to be annexed is inhabited; and
Section 4. That this proposal is consistent with the adopted sphere of
influence of the District; and
Section 5. That as lead agency for Annexation No. OCSD-62, the Irvine
Ranch Water District ("IRWD") prepared and approved an Addendum to the Orange
County Sanitation District 1999 Strategic Plan Program Environmental Impact Report
("PEIR") and to the Program Environmental Impact Report for the Orange County
Sanitation District Collection System Improvement Plan ("Improvement Plan PEIR") in
connection with IRWD's related proposal to annex the Annexation Area to IRWD for the
provision of water and sewer services; and
Section 6. The District is a "responsible agency" for the Annexation No. OCSD-62
and complies with CEQA by considering the environmental document prepared by IRWD and
reaching its own conclusions regarding whether and how to approve Annexation No.
OCSD-62; and
Section 7. The District has determined that:
(a) The PEIR evaluated all aspects of the District's operations and assessed its
regional wastewater system capacity needs and options to the year 2020 for its service area
which included the projected flow from the herein-proposed subject Annexation Area; and
(b) An Addendum to the PEIR and Improvement Plan PEIR has been prepared to
address the District's annexation of the Annexation Area, and the resultant use of IRWD's
capacity in the District's regional treatment facilities; and
(c) Based on the Addendum, regional capacity in the District's facilities sufficient to
serve the Annexation Area is contemplated in the District's strategic planning, and moreover,
IRWD's use of its Revenue Area 14 capacity in the District's regional treatment facilities for
flows from the Annexation Area can be more than offset by equivalent flows that IRWD can
divert from areas outside Revenue Area 14 and treat at IRWD's Michelson Water Reclamation
Plan ("MWRP") as a result of the expansion of MWRP presently underway; and
(d) Further based on the Addendum, there are no new significant environmental
effects or substantial increases in the severity of previously identified significant effects,
measures previously incorporated into the PEIR and Improvement Plan PEIR will mitigate all
impacts of the proposed annexation, there are no mitigation measures or alternatives that were
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previously found infeasible or that are considerably different from those analyzed in the PEIR
or Improvement Plan PEIR and that would substantially reduce one or more significant effects,
and no additional mitigation measures or alternatives are required; and
Section 8.
The Board has considered the Addendum with the PEIR and Improvement Plan
PEIR prior to making a decision to initiate the proposed Annexation No. OCSD-62
proceedings; and
Section 9.
That proceedings are hereby authorized to be initiated by the Orange County
Sanitation District, and the Orange County Local Agency Formation Commission is
hereby requested to take proceedings for the annexation of territory designated as
Annexation No. OCSD-62 according to the terms and conditions hereinafter set forth in
this Resolution in the manner provided by the Cortese-Knox Local Government
Reorganization Act of 1985; and
Section 10. That proposed Annexation No. OCSD-62 shall not be subject to
annexation fees. Annexation fees are not applicable to Revenue Area 14 in accordance
with Ordinance No. OCSD-32; and
Section 11. That the District will defer collection of sanitation fees associated in
the Annexation Area until such time that a sewer connection to the Annexation Area is
established; and
Section 12. That the District hereby agrees to waive, pursuant to Section 99.1
of the Revenue and Taxation Code, its ad valorem property tax allocation exchange
with other affected taxing agencies.
PASSED AND ADOPTED at a regular meeting held November 28, 2007.
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ATTEST:
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NOT 10 S.C.Alt
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POSTED
SEP 2'5 2007
EXHIBIT "A"
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FILED