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HomeMy WebLinkAbout24 - Acquisition & Construction of a Municipal Light WorkJ 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 29 30 31 32 COPY RESOLUTION NO. 24 COPY A resolution of the City of Newport Beachq a municipal corporation, incorporated under the laws of the State of Cali- fornia of the sixth class, by the Legislative-branch thereof, to -wit: The Board of Trustees of the said City, determining and declaring that the public interest and also the public ne- cessity of the City of Newport Beach, California, demands the acquisition and construction of a municipal light works for the City of Newport Beach. Said municipal light works to include and consist of gen- erators, retainers and holders for creating and storing electric energy and the necessary buildings in which to house the same and all necessary real property on which to erect such buildings and also a distributing system consisting of poles, wires and cables for the transmission and distribution of said electric energy to the users and consumers thereof, and all other machinery appar- atus and appliances for the creation, storing and distribution of electric energy necessary and convenient to carry out the ob- jects and purposes of said municipal light works. Said municipal light works to further and also consist of and include generators, holders and retainers for making, gen- erating and storing illuminating gas and the necessary buildings in which to house the same and all necessary real property on which to erect such buildings and also a distributing system con- sisting of pipes, and'conduits, both main and lateral, for the purpose of conveying and distributing gas to the users and con- sumers thereofq and all other machinery, apparatus and appliances for the creation, storing and distribution of gas, necessary and convenient to carry out the objects and purposes of said municipa light works. The cost of which municipal light works will be too great to be paid out of the ordinary, annual income and revenue of the City of Newport Beach. The Board of Trustees of the City of Newport Beach, 4mun- icipal corporation of the sixth class in the State of California as the Legislative branch of said municipal corporation, does re- golve, determine and declare as follows: Section 1: Resolved that it is hereby determined and de- clared by the Board of Trustees of the City the Legislative branch of said municipality terest and also the public necessity of the and the inhabitants thereof, demands the ac struction, by the City of Newport Beach, of works. of Newport Beach, as that the public in- City of Newport Beach juisition and Ion- a municipal light That said municipal light works to include and consist of generators, retainers and holders for creating and storing elec- tric energy and the necessary buildings in which to house the s -1- • 0 1 2 3 4 5 M. 7 f:7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 s` and all necessary real property on which to erect such buildings and also a distributing system consisting of poles, wires and cables for the transmission and distribution of said electric energy to the users and m nsumers thereof, and all other machi apparatus and appliances for the creation, s4ring and distri- bution of electric energy necessary and convenient to carry out the objects and purposes of said municipal light works. That said municipal light works to further and also con- sist of and include generators, holders and retainers for making generating and storing illuminating gas and the necessary build- ings in which to house the same and all necessary real property on which to erect such buildings and also a distributing system consisting of pipes, and conduits both main and lateral, for the purpose of conveying and distributing gas to the users and con- sumers thereof; and all other machinery, apparatus and appliances for the creation, storing and distribution, of gas, necessary and convenient to carry out the objects and purposes of said municipa light works. Section 2: Resolved that it is hereby determined and-de- clared that the estimated cost of the acquisitionend construction of said municipal light works is as follows: For the acquisition and construction of the generators, retainers and holders for creating and storing electric energy and the necessary buildings in which to house the same, and all necessary real property on which to erect such buildings and also a distributing system con- sisting of poles wires and cables for the transmission and dis- tribution of said electric energy to the users and consumers thereof, and all other machinery, apparatus and appliances for the creation, storing and distribution of electric energy neces- sary and convenient to carry out the objects and purposes of said municipal light works, is the sum of Twenty -five Thousand dollars ($259000.00); -2- e 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 i[7 19 20 21 22 23 24 25 26 27 28 29 30 31 32 . For the acquisition and construction of the generatorsq holders and retainers for making, genertA ing and storing illum- inating gas and the necessary buildings in which to house the same and all necessary real property on which to erect such buildings and also a distributing system consisting of pipes and conduits, both mains and lateral, for the purpose of conveying and distributing gas to the users and consumers thereof; and all other machinery, apparatus and appliances for the creation, stor- ing and distribution of gas, necessary and convenient to carry out the objects and purposes of said municipal light works, is the sum of Thirty -nine thousand dollars,($39,000.00); 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 Newport Beach and the inhabitants there - of, an adequate and sufficient supply of electric energy and il- luminating gas for domestic use and with which to light and illum- inate the public streets places and parks and public buildings of the City of Newport Beach; Section 4. Resolved, that the acquisition and construction of said municipal light 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 genera - tors, retainers and holders for creating and storing electric energy and the necessary buildings in which to house the same and all necesssary real property on which to erect such buildings and also a distributing system consisting of poles, wires and cables for the transmission and distribution of said electric energy to the users and consumers thereof, and all other machinery, appar- atus and appliances for the creation, storing and distribution of electric energy, necessary and convenient to carry out the objects and purposes of said municipal light works will be t oo great to be paid out of the ordinary annual income and revenue IM: C 11 2. 3 4 5 6 7 8 9 10 i 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 of the City of Newport Beach. That the cost of the gcquisition and construction of gen- erators, holders and retainers for making, generating, and stor- ing illuminating gas and the necessary buildings in which to hous the same and all necessary real property on which to erect such buildings and also a distributing system consisting of pipes, con duits, both main and lateral, for the purpose of conveying and distributing gas to the users and consumers thereof; and all othe machinery, apparatus and appliances for the creation, storing and distribution of gas, necessary and convenient to carry out the ob jects and purposes of said municipal light works will be too Brea tm be paid out of the ordinary annual income and revenue of the City of Newport Beach. Section 5. Resolved that in order that the City of New- port Beach pay the cost of the acquisition and construction of said municipal light works, the Board of Trustees of said City hereby determines and declares that the public interest and the public necessity thereof demands that the bonds of the City of Newport Beach, in the agregatesum of $25,.000.00 be issued and sold by said City, to raise money to pay for the generators, retainers, and holders for creating and storing electric energy and the necessary buildings in which to house the same, and all necessary real property on which to erect such buildings and also a dis- tributing system consisting of poles, wires and cables for the transmission and distribution of said electric energy to the users and consumers thereof, and all other machinery, apparatus and appliancesffer the creation, storing and distribution of electric energy necessary and convenient to darry out the objects and purposes of said municipal light works. And also that the bonds of the City of Newport Beach in the aggregate sum of $39,000.00 be issued and sold by said City t raise money to pay for the generators, holders and retainers for r 1 2 3 4 5 6 7 8 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 'w z . . making, generating and storing illuminating gas and the necessary buildings in which to house the same and all necessary real prop- erty on which to erect such buildings and also a distributing system consisting of pipes and conduits, both main and lateral, for the purpose of conveying and distributing gas to the users and consumers thereof, and all other machinery, apparatus and ap- pliances for the creation, storing and distribution of gas, nec- essary and convenient to carry out the objects and purposes of said municipal light works. And that for such purpose a special election by the quali- fied voters of the City of Newport Beach, shall be hereafter called for the purpose of submitting to the said qualified voters thereof the propositions of whether or not the bonds of the City of Newport Beach shall be issued and sold in the sum of $25,000 to pay the cost of the acquisition and construction of said elec- tric machinery, buildings and distributing system; and in the further sum of $39,000 to pay the cost of the acquisition and construction of said gas machinery, buildings and distributing system, as a part of said municipal light works. Section 6. Resolved that all proceedings of the City of Newport Beach in the acquisition and construction of said muni- cipal 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 or completion there- of ;" (which became a law under constitutional provision without the Governor's approval, February 25th, 1901) and any and all act that are amendatory thereof. Section 7. The above and foregoing Resolution No. 24 was passed by the vote of two- thirds of all the members of the Board of Trustees of the City of Newport Beach as the Legislative -5- is 1 2 3 4 5 6 7 8 9 10 11 12 thereof, at a regular meeting of said Board of Trustees, held on the 24th day of June, 19129 and on said day was duly approved by Albert Hermes, President of the Board of Trustees of the City of Newport Beach, as the executive of said municipality. The said resolution being passed by the following members of said Board of Trustees: AYES: Albert Hermes, S. L. Collins, W. K. Parkinsong R. J. Stauss C. H. Way NOES: None ABSENT: None The above and foregoing Resolution No. 24 is approved by me this 24th day of June, 1912. 13 11 ATTEST: 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Albert Hermes President of the Board of Trustees of the City of Newport Beach L. S. Wilkinson Clerk of the City of NewpcatBeach and ex- officio clerk of the Board of Trustees. Attest: 11 L. S. Wilkinson, Clerk of the City of Newport Beach and ex- officio clerk of the Board of Trustees thereof, do hereby cer- tify that the whole number of the members of the Board of Trustee of the City of Newport Beach is Five (5) and that the foregoing Resolution No. 24, was passed by the Board of Trustees of the Cit; of Newport Beach at its regular meeting held on the 24th day of June, 1912, by the following vote, to wit: Ayes: Albert Hermes, S. L. Collins, W. K. Parkinsorig R. J. Stauss9 C. H. Way. Noes: None Absent: None The above named members of the Board of Trustees of the City of Newport Beachq voting in favor of the foregoing resolu- tion No. 24, comprise more than two - thirds of all the members of the Board of Trustees of said City of Newport Beach. That Albert Hermes is the duly elected, qualified and acting President of the Board of Trustees of said City and that on the 24th day of June, 1912, as said President, he signed and approved the said resolution. L. S. Wilkinson Clerk of the City of Newport Beach and ex- officio clerk of the Board of Trustees M • • STATE OF CALIFORNIA ) COUNTY OF ORANGE - ) ss CITY OF NEWPORT BEACH) I, C. K. PRIESTS 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. 24 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, 24 June W 9 1912 to wit. on the day of , by the following vote, AYES, COUNCILMEN: Albert Hermes, S. L. Collins. W. K. Parkinson, R. J. Stauss, C. H. Way NOES, COUNCILMEN. None ABSENT COUNCILMEN: None Dated this 10 day of February , 19 55 ity Clerk and Ex- Officio Clerk of the City Council, City of Newport Beach, State of California.