HomeMy WebLinkAbout24 - Acquisition & Construction of a Municipal Light WorkJ
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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
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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);
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.
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
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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
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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
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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:
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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
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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.