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HomeMy WebLinkAbout47 - Acquisition & Construction of Gas Distributing System0 • 1 COPY RESOLUTION NO. 47 c;OrY 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, fbeing the Board of Trustees thereof7 determining and declaring 3 that the public interest and also the public necessity demands the acquisition and construction of a municipal improvement in 4 the city of Newport Beach, to -wit: a gas distributing system, which shall consist of and include all gas pipe and conduits, 5 both main and lateral, all gas pipe fittings and connections, and gas meters for registering and determining the quantity of 6 gas used and consumed, and all tither apparatus and appliances necessary and proper for receiving gas at a source of supply in 7 the City of Newport Beach and to transmit and distribute the same to the inhabitants, public buildings and places thereof for 8 the purpose of light and heat, in order to carry out the objects, purposes and powers of the City of Newport Beach. 9 The cost of which municipal improvement will be too great 10 to be paid out of the ordinary annual income and revenue of the City of Newport Beach. 11 The Board of Trustees of the City of Newport Beach, a 12 municipal corporation of the sixth class incorporated under the 13 laws of the State of California, as the legislative branch of 14 said municipal corporation, does resolve, determine and declare 15 as follows: 16 Section 1: Resolved, that it is hereby determined and 17 declared by the Board of Trustees of the City of Newport Beach, 18 as the legislative branch of said municipality, that the public 19 interest and also the public necessity of the City of Newport 20 Beach, and of the inhabitants thereof demands the acquisition and 21 construction of a municipal improvement in the City of Newport 22 Beach, to -wit: a gas distributing system, which shall consist of 23 24 and include all gas pipe and conduits, both main and lateral, all 25 gas pipe fittings and connections, and all gas meters for reg- istering and determining the quantity of gas used and consumed, 26 i 27 ii and all other apparatus and appliances necedsary and proper for receiving gas at a source of supply in the City of Newport Beach 28 and to transmit and distribute the same to the inhabitants, public 29 30 buildings and places thereof for the purposes of light and heat, 311 the said municipal improvement being necessary and convenient to 321 carry out the objects, purposes and powers of the City of Newport Beach. -1- • 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 Section 2: Resolved, that it is hereby determined and de- clared that the estimated cost of the acquisition and construct of said municipal improvement, to -wit: said gas distributing system, is and will be the sum of $3C7000.00. Section 3: Resolved, that the objects and purposes of the acquisition and construction of said municipal improvement, to wit: said gas distributing system, is to receive gas at a source of supply in the City of Newport Beach, transmit and distribute said gas to the inhabitants of the said City of Newport Beach, a to the public buildings and places thereof, and to register and de termine the quantity of gas used and consumed in order that the City of Newport Beach, and the inhabitants thereof, may receive and have a constant, adequate, and sufficient supply of gas for the purposes:; of light and heat. Section 4: Resolved, that the acquisition and construction of said municipal improvement, to -wit: said gas distributing sys- tem, is necessary and convenient to carry out the objects, pur- poses and powers of the City of Newport Beach, and that the cost thereof, will be too great to be paid out of the ordinary annual G 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 improvement, to -wit: said gas distributing system, the Board of Trustees of the City of Newport Beach, asthe legis- lative branch thereof, determines and declares that the public interest and also the public necessity demands that the bonds of the City of Newport Beach be issued and sold in the sum of $3018000 which sum is the estimated cost thereof, in order to raise money with which to acquire and construct the said municipal improvement And for that purpose the Board of Trustees of the City of Newport Beach shall, at a subsequent meeting of said Board of Trustees, order the submission of the proposition of incurring a -2- • 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 bonded debt in the sum of $30,000 to pay the cost of the acquisi and construction of said municipal improvement, to -wit: said gas distributing system, to the qualified voters of the City of New- port reach at an election held for that purpose. Section 6: Resolved, that all proceedings of the City of Newport Beach in the acquisition and construction of said muni- cipal improvement, to -wit: said gas distributing system, are and shall be under and in accordance with an act of the Legislature o the State of California, entitled: "An Act authorizing the incur- ring of indebtedness by cities, towns, and municipal corporations for municipal improvements, and regulating the acquisition, con - struction, or completion thereof." (became a law under constitu- tional provision without Governor's approval, February 25, 1901.) And any and all acts that are amendatory thereof. Section 7: The above and foregoing Resolution No. 47 was passed by the votes of lore than two- thirds of all the members of the Board of Trustees of the City of Newport Beach, as the leg islative branch of said city, at a regular meeting of said Board of Trustees held on the 8th day of November, 1915, the said Reso- lution being passed by the affirmative vote of the following named members of the Board of Trustees; Ayes, Trustees: h. K. Parkinson, S. K. Jumper, H. A. Robinson, C. H. Way, G. P. Nilson s Noes, Trustee None Absent, Trustees: None Attest: L. S. 4ilkinson Clerk of the City of Newport beach I, L. S. Wilkinson, do hereby certify that I am the duly elected, qualified and acting Clerk of the City of Newport Beach, that the legislative branch of said city is the Board of Trustees thereof; that the whole number of the members of said Board of Trustees if five (5) and that the foregoing Resolution No. 47 was voted for and passed by the above named members of said Board of -3- a 1 2 3 4 5 6 7 81 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31' 32 Trustees of the City of Newport Beach at a regular meeting there- of held on the 8th day of November, 1915, and that the said mem- bers of said Board of Trustees voting in favor of and passing said Resolution constitute more than two - thirds of all the mem- bers of said Board of Trustees. In Witness Whereof, I have hereunto set my official sig- nature and the seal of the City of Newport Beach, the 8th day of November, 1915. -4- L. S. Wilkinson Clerk of the City of Newport Beach. 0 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. 4% 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 8 day of November 19 �5 J by the following vote, to wit: AYES, COUNCILMEN: W. K. Parkinson, S. L. Jumper H. A. Robinson, C. H. Way, G. P. Wilson NOES, COUNCILMEN° None ABSENT COUNCILMEN: None Dated this 8 day of November 7 1915 City Clerk and Ex- Officio Clerk of the City Council, City of Newport Beach, State of California.