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HomeMy WebLinkAbout2001-12 - Assessment District 79 - Beacon BayRESOLUTION NO. 2001- 12 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING CONTRACTS FOR OWNERSHIP OF ASSESSMENT DISTRICT NO. 79 UTILITY IMPROVEMENTS WHEREAS, this City Council 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. 79 (Beacon Bay) (hereinafter referred to as the "Assessment District'); and WHEREAS, Streets and Highways Code of the State of California, at Section 10110, specifies that before ordering any improvements through the Assessment District proceedings, which improvements are to be owned, managed or controlled by a public agency other than the City of Newport Beach or a regulated public utility, an agreement is required setting forth the terms and conditions of the installation, ownership, management and financing of the improvements; and WHEREAS, at this time, contracts have been submitted and reviewed in compliance with Section 10110 of said Streets and Highways Code; NOW, THEREFORE, IT IS HEREBY Determined, Resolved, and Ordered as follows: SECTION 1. The above recitals are all true and correct. SECTION 2. Agreements, herewith submitted, relating to the ordering and installation of certain improvement facilities through the Assessment District that will be under the ownership, management and control of other public agencies or regulated public utilities, are hereby approved and authorized for execution by the Mayor and the City Clerk. The Agreements relate to facilities to be owned by the following listed public agencies or regulated public utilities: Southern California Edison "' Pacific Bell SECTION 3. 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 at a regular meeting of the City Council of the City of Newport Beach, held on the 27th day of February, 2001, by the following vote: ATTEST: AYES: NOES: ABSENT: City Clerk GW-A-4 . Mayor F :tUsers\PBWtSharedV2esolutionsWD7 9-Utility Improvements.doo ♦a 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. 2001 -12 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 27th day of February, 2001, and that the same was so passed and adopted by the following vote, to wit: Ayes: Heffernan, O'Neil, Ridgeway, Glover, Bromberg, Proctor, Mayor Adams Noes: None Absent: None Abstain: None IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the official seal of said City this 28th day of February, 2001. (Seal) City Clerk Newport Beach, California