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HomeMy WebLinkAbout144 - Completion of Municipal Water Works• 40 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 40 29 30 31 32 C(,FY RESOLUTION NO. 11+4 CCF Y A RESOLUTION BY THE BOARD OF TRUSTEES OF THE CITY OF NEWPORT BEACH, AS THE LEGISLATIVE BRANCH THEREOF, DETERMINING THAT THE PUBLIC INTEREST AND NECESSITY DEMANDS TIME COMPLETION OF THE MUNICIPAL WATER WORKS OF THE CITY OF NEWPORT BEACH, AND THAT THE SAME IS NECESSARY AND CONVENIENT TO CARRY OUT THE OBJECTS, PURPOSES AND POWERS OF SAID CITY; THE COST OF WHICH WILL BE TOO GREAT TO BE PAID OUT OF THE ORDINARY ANNUAL INCOINE AND REVENUE OF THE CITY OF NEWPORT BEACH. The Board of Trustees of the City of Newport Beach, as the legislative branch thereof, do resolve and determine as follows:- Section One. Resolved, that the public interest and necessity demands the completion by the City of Newport Beach of the municipal water works thereof, which completion shall consist in the acquisition of approximately four (4) acres of water - bearing land adjacent to the land upon which there is now constructed the water wells and pumping plant used in the municipal water works of said City; also the acquisition of a right of way sufficient in width upon which to construct and maintain a main water pipeline, extending from the present water wells and pumping plant to the water storage reservoir of the City of Newport Beach, also the acquisition of a pump with the capacity to pump approximately one thousand gallons of water per minute, and a Bessemer oil or gas engine, of approximately 85 horsepower,) to operate said pump. and the installation of said pump and engine; also the acquisition of the necessary twelve (12) inch diameter cast iron water pipe, with which to construct and the construction of a force main water pipeline on the above men- tioned right of way, connecting the pumping plant with the storage reservoir, and also the acquisition of the necessary six (6) inch diameter cast iron water pipe with which to con- struct and the construction of a distributing main, extending from the water storage reservoir to the intersection of -1- Fifteenth Street and Santa Ana Avenue, on Newport Heights, and 1 • there connect said main pipe with the present lateral dis- tributing system. 3 (The use hereinafter in this Resolution of the words 4 "described municipal improvement" is intended to mean, does 5 F mean, and shall at all times be construed to mean the completion of the municipal water works of the City of Newport Beach, as 7 described and set forth in this Section.) 8 SECTION TWO. 9 Re solved, that the object and purpose of the described 10 municipal improvement is to make and render the municipal water 11 works of the City of Newport Beach complete, sufficient, and 12 adequate, to furnish and provide the said City and the inhab- 13 itants thereof with a continous and sufficient supply of fresh 14 and wholesome water for domestic use and with which to sprinkle 15 the streets and other public places in said City, and for the 16 extinguishment of fire, and that thesame is necessary to carry 17 out the objects, purposes and powers of the City of Newport 18 Beach. 19 SECTION THREE 20 Resolved, that the estimated cost of the described muni- 21 cipal improvement is the sum of Eighty thousand dollars ($80,000.)0) 22 which sum is and will be too great to be paid out of the ordinary 23 annual income and revenue of the City of Newport Beach. 24 SECTION FOUR 25 Resolved, that in order to pay the cost of the described 26 municipal improvement, public interest and necessity demands 27 that the bonds of the City of Newport Beach be issued and sold •28 in the sum of Eighty thousand dollars ($680,000.00) which sum is 29 the estimated cost thereof, and, for that purpose, the Board of 30 Trustees of the City of Newport Beach will, at a subsequent 31 32 -2- . I • 2 3 4 5 e 7 8 9 10 11 12 13 14 15 18 17 18 19 20 21 22 23 24 25 27 • 28 29 30 31 32 meeting thereof, order the submission of the proposition of incurring a bonded debt in the sum of Eighty thousand dollmrs ($8C,000.00) to the qualified voters of the City of Newport Beach at an election tb be held for that purpose. SECTION FIVE. Resolved, that all proceedings of the City fof Newport Beach in the completion of the municipal water works there609 being the described municipal improvement,are and shall be under and in accordance with an Act of the Legislature of the State of California, entitles: "An Act authorizing the incurring of indebtedness by cities, towns, and municipal corporations, for municipal improvements, and regulating the acquisition, con- struction, or completion thereof." (became a law under consti- tutional provision without Governor's approval, Februaayy259 1901; and any and all acts amendatory thereof. SECTION SIX The above and foregoing Resolution No. 144 was passed by the vote of more than two- thirds of all the members of the Board of Trustees of the City of Newport Beach, as the legisla- ti�oe branch thereof, at a regular meeting of said Board of Trustees held on the 19th day of September, 1921, the said resolution being passed by the vote of the following named members: AYES, TRUSTEES: J.P. Greeley, J.J. Schmitken Conrad Richter, NOES, TRUSTEES: NONE ABSENT TRUSTEES: Geo. P. Wilson. -3- I • 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 The above and foregoing Resolution No. 144, being this day passed by the votes of more than two - thirds of all the members of the Board of Trustees of the City of Newport Beach, I hereby sign and approve the same this 19th day of September, 1921. J.P. Greeley President of the Board of Trustees of the City of Newport Beach. ATTEST: Alfred Smith Clerk of the City of Newport Beach. dIE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF NEWPORT BEACH) Mae L. Hoit I,xg: xp:xxFIRMT, 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. 114 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 19th day of September �9 21 , by the following vote, to wit: AYES, COUNCILMEN: J P. Greeley, J_J Schmitken, Conrad Richter, L.S. Wilkinson NOES, COUNCILMtEN:_ ABSENT COUNCILMEN: None Geo. P. Wilson Dated this 20thday of May �9 55 Cit Clerk and Ex- Officio Clerk of he City Council, City of Newport Beach, State of California.