HomeMy WebLinkAbout20-B - Acquisition & Construction of Municipal Light Works & Plant•
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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,
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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
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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
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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
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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.
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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.