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HomeMy WebLinkAbout20-B - Acquisition & Construction of Municipal Light Works & Plant• 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 COPY RESOLUTION NO. 2018 There are 2 Resolution No. 2C. COPY A Resolution of the City of Newport Beach, a; municipal corporation of the sixth class, in the State of California, by the legislative branch thereof, to -wit, the Board of Trustees of said City, determining and declaring that the public interest and a' s/the public necessity of the City of Newport, each, Californi4, demands the acquisition and construction of a municipal light works and pliant, consisting of all necessary en- gines, boilers, generators, holders and retainers for creating and storing energy for artificial light, and all necessary real property on which to locate and construct the same, and the build- ings and structures in which to house the same, and in connection therewith a distributing sys- tem for distribution of said energy, consisting of all necessary pipes, conduits, mains, laterals, poles and wires, together with all other machinery, apparatus and appliances necessary and convenient to carry out the object and purposes of said municipal light works and plant, the cost of which municipal light works and plant will be too great to be paid out of the ordinary annual income and revenue of the City of Newport Beach. WHEREAS, the public interest, and also the public necessi of the-City of Newport Beach, a municipal corporation of the class in the State of California, and of the inhabitants thereof, demands the acquisition and construction of a municipal light works and plant, consisting of all necessary engines, boilers, generators, holders and retainers for creating and storing energy for artificial light, and all real property on which to locate and construct the same and the buildings and structures in whichtto house the same, and in connection therewith a distributing system for distribution of said energy, consisting of all necessary pipes conduits, mains, laterals, poles and wires, together with all a other machinery, apparltus and appliances necessary and convenient to carry out the objects and purposes of the City of Newport Beach and of the said municipal light works and plant, 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, -I- 9 F-7, 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 Section 1. Resolved, that it is hereby determined and declared by the 'card 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 and plant, consisting of all necessary engines, boilers, generators, holders and retainers for creating and storing energy for artificial light, and all necessary real property on which to locate and construct the same and the build- ings and structures in which to house the same, and in connection therewith a distributing system for distribution of said energy, consisting of all necessary pipes, conduits, mains, laterals, pol and wires, together with all other machinery, apparatus and appli ances necessary and convenient for carrying out the objects and purposes of said municipal light works and plant. Section 2. Resolved, that it is hereby determined and declared that the estimated cost of the acquisition and construc- tion of said municipal light works and plant for the City of New- port Beach, including all necessary engines, boilers, generators, holders and retainers for creating and storing energy for artific light, and all necessary real property on which to locate and con- struct the same and the buildings and structures in whichtto house the same, and in connection therewith a distributing system for distribution of said energy, consisting of all necessary pipes, conduits, mains, laterals, poles and wires, together with all other machinery, apparatus and appliances necessary and conven- ient for carrying out the objects and purposes of said municipal light works and plant, is the sum of Fifty -five Thousand Dollars, ($55,0cc). Section 3. Resolved, that the objects and purposes of the acquisition and construction of said municipal light works and plant are, to supply and furnish to the City of Newport Beach -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 and the inhabitants thereof a constant and sufficient supply of energy for artificial light with which to illuminate the streets and other public places in said city, including the public build- ings thereof, and the homes, residences and places of abode of the inhabitants thereof. Section 4. Resolved, that the acquisition and construc- IirglT tion of said municipal 14 works and plant is necessary and conven- ient to carry out the objects, purposes and powers of the City of Newport Beach, and that the cost of the acquisition and con- struction of said municipal light works and plant, consisting of all necessary engines, boilers, generators, holders and retainers for creating and storing energy for artificial light, and all necessary real property on which to locate and construct the same, and the buildings and structures in which to house the same, and in connection therewith a distributing system for distributior of said energy, consisting of all necessary pipes, conduits, mains, laterals, poles and wires, together with all other machines apparatus and appliances necessary and convenient for carrying out the objects and purposes of said municipal light works and plant, will be too great to Ke 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 and plant, consistingcf all necessary engines, boilers, generators,!holders and retainers for creating and storing energy for artificial light, and all necessary real property on which to locate and construct the same and the build- ings and structures in which to house the same, and in connection therewith a distributing system for distribution of said energy, consisting of all necessary pipes, conduits, mains, laterals, poles and wires, together with all other machinery, apparatus and appliances necessary and convenient to carry out the objects -3- f 1 2 3 4 5 6 7 8 9 10 11 12 13 ME 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and purposes of said municipal light works and plant, said Board of Trustees of the City of Newport Beach determines and declares that the public interest and public necessity demands that the bonds of the City of Newport Beach in the aggregate sum of Fifty - five Thousand Dollars ($55,000) shall be issued and sold by said City to raise money to pay for said municipal light works and plant, and that $or such purpose a special election by the qual- ified 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 Fifty -five Thousand Dollars ($55,000), to pay the cost of the ac- quisition and construction of said municipal light works and plant. Section 6. Resolved, that all proceedings of the City of Newport Beach, in the acquisition and construction of said muni- cipal light works and plant, are and shall be under and in accord ance 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 improve- ments, and regulating the acquisition, construction and completi thereof;" (which became a law under constitutional provision without the Governor's apl:roval, February 25th, 1901), and acts amendatory thereof. The above and foregoing resolution was passed, adopted and approved this 30th day of January, 1911, 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: A. N. Smith, C. A. Barton, S. L. Collins, S. A. Lester, R. J. Stauss NOES: None ABSENT: None -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 A. N. Smith President of the Board of Trustees of the City of Newport Beach, California. The above and foregoing resolution is by me, this 30th day of January, 1911, approved. A. N. Smith President of the oard 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 Board of Trustees of said city at its regular meeting held on the 30th day of January, 1911, 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 30th day of January, 1911, signed and approved by the President of the Board of Trus= tees of said city of Newport Beach. L. S. Wilkinson City Clerk, and ex- officio Clerk of the Board of Trustees of the City of Newport Beach, California. -5- • • STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF NEWPORT BEACH) I, C. K. PRIEST, City Clerk of 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. 20 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 3cth day of January , �9 11 , by the following vote, to wit: AYES, COUNCILMEN: A. N. Smith, C. A. Barton, S. L. Collins, S. A. Lester, R. J. Stauss NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Dated this 1Cthday of February , �9 55 C ty Clerk and Ex- Officio Clerk of the City,Council, City of Newport Beach, State of California.