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HomeMy WebLinkAbout19 - Acquisition & Construction of Municipal Water WorksII COPY RESOLUTION NO. 19 COPY ' A Resolution of the City of Newport Beach, a municipal 1 corporation of the sixth class, in the State of California, by the legislative branch thereof, to -wit: the Board of Trustees 2 of said city, determining and declaring that the public interest _ and also the public necessity of the City of Newport Beach, Cali - 3 fornia, demands the acquisition and construction of a municipal water works, for the city of Newport Beach, including wells, 4 engines, boilers, pumps and the necessary buildings and structures in which to house the same, and also including pipes, conduits, 5 mains and laterals, and all other machinery, apparatus and ap- pliances necessary and convenient to Earry out the objects and 6 purposes of said municipal water works, the cost of which muni- cipal water works will be toogreat to be paid out of the ordinary 7 I annual income and revenue of the City of Newport Beach. 8 Also a Resolution of the City of Newport Beach, determin- ing and declaring that the public interest and also the public 9 necessity of the city of Newport Beach, California, demands the acquisition and construction of a municipal light works, including 10 generators, holders and retainers for creating and storing illum- inating gas and the necessary buildings and structures in which 11 to house the same, and also including distributing pipes and conduits and all other machinery, apparatus and appliances for 12 the creation, storing and distribution of illuminating gas, necessary and convenient to carry out the objects and purposes of 13 said municipal light works the cost of which municipal light works will be too great to be paid out of the ordinary annual income 14 and revenue of the City of Newport Beach. 15 16 Whereas, the public interest and also the public necessity 17 of the City of Newport Beach, a municipal corporation of the 18 sixth class in the State of California and of the inhabitants 19 I thereof, demands the acquisition and construction of a municipal 20 water works for the said city of Newport Beach, including wells, 21 engines' boilers, and pumps, and the necessary structures and 22 buildings in whic$ to hoiz e the same; and also including pipes, 23 conduits, mains and laterals, and all other machinery, apparatus 24 and appliances necessary and convenient to carry out the objects 25 and purposes of said municipal water works; the cost of which will 26 ii be too great to be paid out of the ordinary annual income and 27 I► revenue of the City of Newport Beach. 28 And, Whereas, the public interest and also the public 29 necessity of the City of Newport Beach, a municipal corporation 30 of the sixth class in the State of California, demands the ac- 31 quisition and construction of a municipal light works, for the 32 City of Newport Beach including generators, holders and re- -1- 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 tainers, for the purpose of creating and storing illuminating gas and the necessary structures and buildings in which to house the same, and also including distributing pipes and conduits and all other machinery, apparatus and appliances for the creati;;n, stor- in,g and distribution of illuminating gas, necessary and con- venient in carrying out the objects and purposes of said municipa light works; the cost of which will be too great to be paid out of the ordinary annual income and revenue of the City of Newport Beach. Therefore, be it resolved by the legislative branch of the City of Newport Beach, to -wit; The board of Trustees of said City, First: Section 1. Resolved, that it is hereby determined and de- clared by the Board of Trustees of the City of Newport Leach, that the publicinterest and the public necessity of the City of Newport Beach, California, and the inhabitants thereof, demands the acquisition and consti4ction by the City of Newport Beach, of a municipal water works, including wells, engines, pumpt, and the necessary buildings and structures in which to house the same, and also including pipes, conduits, mains and laterals, and all other machinery, apparatus and appliances necessary and con- venient for carrying out the objects and purposes of said muni- cipal water works. Section 2. Resolved, that it is hereby determined and de- clared that the estimated cost of the acquisition and constructi of said municipal water works, for the City of Newport Beach, including engines, boilers, pumps, and the necessary structures and buildings in which to house the same, and also including pipes, conduits, mains and laterals and all other machinery, ap- paratus and appliances necessary and convenient to carry out the -2- • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 objects and purposes of said municipal water works, is the sum of Forty Thousand Dollars ($40,000). Section 3. Resolved, that the objects and purposes of the acquisition and construction of said municipal water works, is to supply and furnish to the City of Newport Beach, and the in- habitants thereof, a constant and sufficient supply of fresh and wholesome water for domestic purposes, for sprinkling the streets and to have adequate water under sufficient head and pressure to protect all property within the corporate limits of the City of Newport Beach, against fire. Section 4. Resolved, that the acquisition and construction of said municipal water works, is necessary and convenient to carry out the objects, purposes and powers of the City of Newport Beach, and that the cost of the acquisition and construction of said municipal water works, including engines, boilers, pumps and the necesaary buildings and structures in which to house the same, and also including pipes, conduits, mains and laterals and all other machinery, apparatus and appliances necessary and conveni- ent to carry out the objects and purposes of said municipal water works, will be too great to be paid out of the ordinary annual income and revenue of said city. Section 5. Resolved, that in order that the City of Newport Beach pay the cost of the acquisition and construction of said municipal water works, including engines, boilers, pumps and the necessary buildings and structures in which to house the same, and also including pipes, conduits, mains and laterals, and all other machinery, apparatus and appliances necessary and proper to carry out the objects of said municipal water works, sa id Board of Trustees determines and declares that the public interest -3- • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and public necessity demands that the bonds of the City of New- port Beach, in the aggregate sum of Fortyy thousand dollars, ($40,000) shall be issued and sold by said city to raise money to pay for said municipal water works, and that for such purpose, a special election by the qualified voters of the City of Newport Beach, shall be hereafter called for the purpose of submitting to the said qualified voters thereof, the proposition whether or not the bonds of the City of Newport Beach, shall be issued and sold in the aggregate sum of Forty thousand dollars, ($401000) to pgy the cost of the acquisition and construction of said muni- cipal water works. Section 6. Resolved, that all proceedings of the City of Newport Beach, in the acquisition and construction of said muni- cipal water works, are and shall be under and in accordance with an act of the Legislature of the State of California, entitled: "An act authorizing the incurring of indebtedness by cities, towns and municipal corporations for municipal improvements, and regulating the acquisition, construction and completion thereof ", (Which became a law under constitutional provision without the Governor's approval, February 25th, 1901,) and acts amendatory thereof. Be it further resolved by the legislative branch of the City of Newport Beach, to -wit: the Board of Trustees of said city, Second: Section 1. Resolved, that it is hereby determined and de- clared by the Board of Trustees of the City of Newport Beach, that the public interest and the public necessity of the City of Newport Beach, California, and the inhabitants thereof, demands the acquisition and construction by the City of Newport Beach, of a municipal light works, including generators, holders and -4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 retainers for creating and sabring illuminating gas, and the necessary buildings and structures in which to house the same, and also including distributing pipes, conduits and all other machinery, apparatus and appliances for the creation, storing and distribution of illuminating gas necessary and convenient in carrying out the objects and purposes of said municipal light works. Section 2. Resolved, that it is hereby determined and de- clared that the estimated cost of the acquisition and constructi of said municipal light works, including generators, holders and retainers, for creating and storing illuminating gas, and the necessary buildings and structures in which to house the same, and also including distributing pipes, and conduits, and all oth machinery, apparatus and appliances for the creation, storing and distribution of illuminating gas, necessary and convenient to carry out the objects and purposes of said municipal light works, is the sum of Twenty -five thousand dollars, ($25,000). Section 3. Resolved, that the objects and purposes of the acquisition and construction of said municipal light works, is to furnish to the City of Ne,,ITot Beach, and to the inhabitants there of, an adequate and sufficient supply of illuminating gas for domestic use and with which to light the streets and public build ings of the City of Newport Beach. Section 4. Resolved, that the acquisition and construction of said municipal lightworks, is necessary and convenient to carry out the objects, purposes and powers of the City of Newport Beach, and that the cost of the acquisition and constructionrof said municipal light works, including generators, holders, and retainers for creating and storing illuminating gas, and the nec- -5- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 essary buildings and structures in which to house the same, and also including distributing pipes and conduits and all other machinery, apparatus and appliances for creating, storing and dis tributing illuminating gas, necessary and convenient in the carry ing out of the objects and purposes of said municipal light works will be too great to be paid out of the ordinary annual income and revenue of said City. Section 5. Resolved, that in order that the City of Newport Beach pay the cost of the Acquisition and construction of said municipal light works, including generators, holders and retainerE for creating and storing illuminating gas, and the necessary buildings and structures in which to house the same, and also in- cluding distributing pipes, and conduits, and all other machinery, apparatus and appliances for the creation, storing and distribu- tion of illuminating gas, necessary and convenient in carrying out the objects and purposes of said municipal light works, said Board of Trustees determines and declares that the public interest and the.public necessity demands that the bonds of the City of Newport Beach, in the aggregate sum of Twenty -five thousand dol- lars, ($25,000) shall be issued and sold by said City, to raise money to pay for said municipal light works, and that for such purpose, a special election by the qualified voters of the City of Newport Beach, shall be hereafter called for the purpose of submitting to the said qualified voters thereof, the proposition of whether or not the bonds of the City of Newport Beach shall be issued and sold in the aggregate sum of Twenty -five thousand dollars, ($25,000), to pay the cost of the acquisition and con- struction of said municipal light works. Oection 6. Resolved, that all proceedings of the City of Newport Beach in the acquisition and construction of said munici •• • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 pal light works, are and shall be under and in accordance with an act of the Legislature of the State of California, entitled: "An act authorizing the incurring of indebtedness by cities, towns, and municipal corporations for municipal improvements, and regulating the acquisition, construction and completion there - of "; (which became a law under constitutional provision without the Governor's approval, February 25th, 1901,) and acts amend- atory thereof. The above and foregoing resolution was passed, adopted and approved this 18th day of October, 1909, at a regular meeting of the Board of Trustees of the City of Newport Beach, by a two- thirds vote of all the members of the said Board of Trustees of the City of Newport Beach, to wit: AYES, TRUSTEES: C. A. Barton, F. W. Beckwith, J. McMillan, A. N. Smith. NOES, TRUSTEES: None ABSENT, TRUSTEES: J. Ferguson. C. A. Barton President of the Board of Trustees of the City of Newport Beach, California. Attest: I, L. S. Wilkinson, Clerk of the City of Newport Beach, do hereby certify that the whole number of members of the Board of Trustees of the City of Newport Beach, California, is five, (5); and that the foregoing resolution was passed by the 'card of Trus- tees of said city at its regular meeting held on the 18th day of October, 1909, by a vote of two - thirds of all the members of said Board of Trustees. That the same constitutes the full number of trustees present at said meeting and that two - thirds of the whole number of trustees of said city, voted in favor of the passage of said Resolution; and said Resolution was, on the 18th day of October, -7- 11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 !, 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1909, signed and approved by the President of the Board of Trus- tees of said City of Newport Beach. S L. S. Wilkinson City Clerk, and ex- officio Clerk of the Board of Trustees of the City of Newport Beach, California. ! I STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF NEWPORT BEACH) I, C. K. PRIEST, City Clerk df the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and main- tained in my office, the foregoing Resolution No. 19 was duly and regularly adopted, passed, and approved by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 18 day of October _ 1909 , by the following vote, to wit: AYES, COUNCILMEN: C. A. Barton, F. W. Beckmith J. McMillan, A. N. Smith NOES, COUNCILMEN: None ABSENT COUNCILMEN: J. Ferguson Dated this 10 /a ii `. J day of February , 19 55 City Clerk and Ex- 0Offficio Clerk of the City Council, City of Newport Beach, State of California.