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HomeMy WebLinkAbout2000-65 - Ownership of Utility Improvements• RESOLUTION NO. 2000 -65 RESOLUTION APPROVING CONTRACTS FOR OWNERSHIP OF UTILITY IMPROVEMENTS WHEREAS, the City Council of the City of Newport Beach has, pursuant to the provisions of the "Municipal Improvement Act of 1913 ", being Division 12 of the Streets and Highways Code of the State of California, by adoption of its Resolution of Intention, declared its intention to order the installation of certain works of improvement, together with appurtenances, in a special assessment district designated as ASSESSMENT DISTRICT NO. 78 (Little Balboa Island) (hereinafter referred to as the "Assessment District'); WHEREAS, Streets and Highways Code Section 10110 specifies that before ordering any improvements which are to be owned, managed or controlled by another public agency or public utility, an agreement is required setting forth the terms and conditions of the installation, ownership, management and financing of the improvements; WHEREAS, at this time, contracts have been submitted and reviewed pursuant to the authorization of Section 10110 of said Streets and Highways Code; NOW, THEREFORE, IT IS HEREBY Determined and Resolved as follows:: SECTION 1. That the above recitals are all true and correct • SECTION 2. That the agreements, herewith submitted, relating to the installation of certain improvement facilities that will be under the ownership, management and control of other public agencies or regulated public utilities, are hereby submitted and herewith approved. The following listed agreements are hereby authorized for execution by the Mayor and the City Clerk. Said Agreements relate to facilities to be owned by the following listed public agencies or regulated public utilities: • Southern California Edison Company Pacific Bell SECTION 3. That immediately upon execution, conformed copies of said contracts shall be transmitted to the offices of the respective public agency or utility company, together with a copy of this Resolution. PASSED, APPROVED and ADOPTED this 11 th day of July , 2000. ATTEST: AYES: Glover, Debay, Ridgeway, O'Neil, Mayor Noyes NOES: None ABSENT: Thomson, Adams za n" %lam" City Clerk I, Layonne Harl l,10 4 Clerk of the City of Newport Beach, California, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held on the 11 th day of July 2000. Executed this 12th day of July '2000. City Clerk • �J • • • STATE OF CALIFORNIA } COUNTY OF ORANGE } ss. CITY OF NEWPORT BEACH } I, LAVONNE M. HARKLESS, City Clerk of the City of Newport Beach, California, do hereby certify that the whole number of members of the City Council is seven; that the foregoing resolution, being Resolution No. 2000 -65 was duly and regularly introduced before and adopted by the City Council of said City at a regular meeting of said Council, duly and regularly held on the 11th day of July, 2000, and that the same was so passed and adopted by the following vote, to wit: Ayes: Glover, Debay, Ridgeway, O'Neil, Mayor Noyes Noes: None Absent: Thomson, Adams Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 12th day of July, 2000. (Seal) City Clerk Newport Beach, California