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HomeMy WebLinkAbout58 - Acquisition & Construciton of a JettyCGrY RESOLUTION NO. 58 COPY 1 A Resolution of the City of Newport Beach, a municipal corporation of the sixth class incorporated under the laws of the 2 State of California, by the legislative branch of said city, being the Board of Trustees thereof, determining and declaring that the 3 public interest and also the public necessity demands the acqui- sition and construction of a municipal improvement in the City of 4 Newport Beach, to -wit: - a jetty composed of stone and of adequate dimensions, extending from the shore of the Pacific Ocean at a 5 point on or near the Westerly shore of the entrance of Newport Bay into the waters of the Pacific Ocean, a distance of approxi- 6 mately two thousand feet, including the acquisition of the nec- essary real property upon which to construct and maintain said 7 jetty, in order to straighten and deepen the channel of Newport Bay at the entrance thereof; said Newport Bay being a navigable 8 arm of the Pacific Ocean, located partly within and contiguous to the city of Newport Beach, all for the purpose of protecting the 9 entrance of said Newport Bay from the waves, currents and tides of the Pacific Ocean and to render the same safe, adequate, and 10 navigable for the purposes-of marine commerce and travel, in order to carry out the objects, purposes and powers of the City of New - 11 port Beach. The cost of which municipal improvement will be too great to be paid out of the ordinary, annual income and revenue 12 of the City of Newport Beach. 13 The Board of Trustees of the City of Newport Beach, a 14 municipal corporation of the sixth class, incorporated under the 15 I I laws of the State of California, as the legislative branch of said 16 municipal corporation, does resolve, determine, and declare as 17 follows: - 1s Section 1. Resolved that it is hereby determined and 19 declared by the Board of Trustees of the City of Newport Beach, 20 as the legislative branch of said municipality, that the public 21 interest and also the public necessity demands the acquisition 22 and construction of a municipal improvement in the City of New - 23 port Beach, to -wit:- a jetty composed of stone and of adequate 24 dimensions, extending from the shore of the Pacific Ocean at a 25 point on or near the westerly shore of the entrance of Newport 26 Bay into the waters of the Pacific Ocean, a distance of approxi- 27 mately two thousand feet, including the acquisition of the 28 necessary real property upon which to construct and maintain said 29 jetty; the said municipal improvement being necessary and con - 30 venient to carry out the objects, purposes and powers of the City 31 of Newport Beach. 32 -1- t! _ 1 �j Section 2. Resolved, that it is hereby determined and 2 declared that the estimated cost of the acquisition and construc- 3 tion of said municipal improvement, to -wit : - said jetty, and the 4 acquisition of the necessary real property upon which to construct 5 and maintain the same, is and will be the sum of $12590GC.00. 6 Section 3. Resolved, that the objects and purposes of 7 the acquisition and construction of said municipal improvement, 8 to wit: - said jetty, is to straighten and deepen the channel of 9 Newport Bay at the entrance thereof, and to protect the said en- 10 trance from the waves, currents and tides of the Pacific Ocean, 11 and to render the entrance of the said Newport Bay safe, adequate, 12 and navigable for the purposes of marine commerce and travel; the 13 said Newport Bay being a navigable arm of the Pacific Ocean lo- 14 cated partly within and contiguous to the City of Newport Beach. 15 Section 4. Resolved, that the acquisition and construc- 16 tion of said municipal improvement, to -wit: said jetty, and the 17 acquisition of the necessary real property upon which to con- 18 struct and maintain the same, is necessary and convenient to 19 carry out the objects, , purposes and powers of the City of Newport 20 Beach, and that the cost thereof will be too great to be paid 21 out of the ordinary, annual income and revenue of the City of 22 Newport Beach. 23 Section 5. Resolved, that in order that the city of 24 Newport Beach pay the cost of the acquisition and construction 25 of said municipal improvement, to -wit : - said jetty, including the 26 acquisition of the necessary real property upon which to.construct 27 and maintain the same, the Board of Trustees of the City of New- 28 port Beach, as the legislative branch thereof, determines and 29 declares that the ublic interest and also the p public necessity 30 demands that the bonds of the City of Newport Beach be issued and 31 sold in the sum of $125,000.00, which sum is the estimated cost 32 thereof, in order to raise money with which to acquire and con - 11 -2- I i i II . I� 1 l 1 II struct the said municipal improvement, including the said real 2 property, and, for that purpose, the Board of Trustees of the 3 City of Newport Beach shall, at a subsequent meeting of said 4 Board of Trustees, order the submission of the proposition of in- 5 curring a bonded debt in the sum of $125,OCC.00 wh 6 U l,..V.i L� /LiGl , 1 u V � y vim• 7 8 9 iii , ab 10 -- -° - -_3 - - - - -m-- +w 11 12 to pay the cost of the acquisition and construction of said mun- 13 icipal improvement, to -wit:- said jetty, and the acquisition of 14 the necessary real property upon which to construct and maintain 15 the same, to the qualified voters of the city of Newport Beach at 16 an election held for that purpose. 17 Section 6. Resolved, that all proceedings of the city 1s of Newport Beach, in the acquisition and construction of said 19 municipal improvement, to -wit: - said jetty, and the acquisition 20 of the necessary real property upon which to construct and main - 21 tain the same, are and shall be under and in accordance with an 22 act of the legislature pf the State of California, entitled: - 23 "An act authorizing the incurring of indebtedness by cities, 24 towns, and municipal corporations for municipal improvements, and 25 regulating the acquisition, construction, or completion thereof." 26 (became a law under constitutional provision without Governor's 27 f1 approval, Feb. 25, 1901,) and any and all acts that are amendator, 28 thereof. 29 Section 7• The above and foregoing Resolution No. 58 30 was passed by the votes of more than two - thirds of all the mem- 31 bers of the Uoard of Trustees of the City of Newport Beach, as 32 i the legislativebranch thereof, at a regular meeting of said Board i II -3- F­1 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 of Trustees held on the 7th day of August, 19169 the said Resolu- tion being passed by the affirmative vote of the following named members of the said Board of Trustees; Ayes, Trustees: S. R. Jumper, G. Helms, G. P. Wilson, H. A. Robinson, J. C. McCain Noes, Trustees: None Absent Trustees: None The above and foregoing Resolution No. 58, being this day passed by the votes of more than two - thirds of all the mem- bers of the Board of Trustees of the City of Newport Beach, I hereby approve the same, this 7th day of August, 1916. S. R. Jumper President of the Board of Trus= tees of the City of Newport Bea Attest: Claude M. Crego Clerk of the City of Newport Beach STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF NEWPORT BEACH ) I, Claude M. Crego, do hereby certify that I am the duly elected, qualified and acting Clerk of the City of Newpart Beach. That the legislative branch of said city is the Board of Trustees thereof. That the whole number of the members of the Board of Trustees is five (5), and that the foregoing Reso- luation N�. 58 was voted for and passed by the above named mem- bers of said Board of Trustees of the city of Newport Beach at a regular meeting thereof held on the 7th day of August, 1916, and that each of the above named persons voting for said Reso- lution is a duly elected, qualified and acting member of the Board of Trustees of said city, and that S. R. Jumper is the duly elected, qualified and acting President of said Board of Trustees, and that the said members of said Board of Trustees voting in favor of and passing said Resolution constitute more than two - thirds of all the members of said Board of Trustees. In witness whereof I have hereunto set my official signature and sealof the City of Newport Beach this 7th day of August, 1916. Claude M. Crego Clerk of the City of Newport Beach. -4- I� 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. 58 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 7 day of August 1916 , by the following vote, to wit: AYES, COUNCILMEN: S. R. Jumper, U. Helms, G. P. Wilson, H. A. Robinson, J. C. McCain NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Dated this 10 d ay of February �9 55 City Clerk and Ex- Officio Clerk of the City Council, City of Newport Beach, State of California.