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HomeMy WebLinkAbout25 - Acquisition & Construction of a Municipal Light Work1 2 3 �- 4 5 6 7 • 8 9 10 11 12 13 14 15 9 17 No 19 20 21 22 23 24 25 26 27 28 29 30 31 32 COPY RESOLUTION NO. 25 COPY A Resolution of the City of Newport Beach, a municipal corporation, incorporated under the laws of the State of Californ 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 necessity 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, apparat 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; the cost of which municipal light works will be too great to be paid put of the or- dinary annual income and revenue of the City of Negqrt Beach. Also a resolution of said city of Newport Beach determin- ing and declaring that the public interest and also the public necessity of the City of Newport Beach demands the completion of the municipal water works of said City, which completion shall consist of the purchase of all necessary and propert; pipe and the laying and placing of the same so as to extend a sufficient, proper and adequate water main, conduit or pipe from about 46th Street in the City of Newport Beach to that portion of said City, designated, known and called Balboa, which is necessary and con- venient to carry out the objects and purposes of the municipal water works of said City of Newport Beach; the cost of which com- pletion of said municipal water works will be too great to be paid out of the ordinary, annual income and revenue of the City of New- port Beach. The Board of Trustees of the City of Newport Beach,a mun- icipal corporation of the sixth class 1n the State of California, as the Legislative branch of said municipal corporation,cbes re- solve, determine and declare as follows: Section 1: Resolved that it is hereby determined and declared by the Board of Trustees of the City of Newport Beach, as the Legislative branch of said municipality that the public interest and also the public necessity of the City of Newport Beach and the inhabitants thereof demands the acquisition and constructio by the City of Newport Beach, of a municipal light works. 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 same and all necessary real property on which to erect such buildings -1- I C 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 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, apparatu and appliances for the creation, storing and distribution of elec- tric energy necessary and convenient to carry out the objects and purposes of said municipal light works. Section 2: Resolved, that it is hereby determined and declared by the Board of Trustees of the City of Newport Beach as the Legislative branch of the said municipality, that the public interest and also the public necessity of the City of Newport Beac and the inhabitants thereof, demands the completion of the muni- cipal water works of said city, the completion of which to consist of the purchase of all necessary and proper'.pipe and the laying and placing of the same so as to extend a sufficient, proper and adequate water main, conduit or pipe from about Forty -sixth Street in the City 66 Newport Beach, to that portion of said city desig- nated, known and called Balboa, in order to supply said portion of said city with sufficient water from said municipal water works which completion of said municipal water works is necessary and convenient to carry out the objects and purposes of said municipal water works. Section 3: Resolved that it is hereby determined and declared that the estimated cost of the acquisition and construc- tion of said municipal light works is $40,000. Section 4: Resolved that it is hereby determined and de- clared that the estimated cost of said completion of the municipal water works is $10,000. Section 5: 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 thereof, an adequate constant and sufficient supply of electric energy foT all domestic use and with which to light and illuminate the public -2- I , 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 .- .r.I streets, places and parks and public buildings of the City of Newport Beach. Section-6: Resolved that the objects and purposes of the completion of the municipal water works of the City of Newport Beach is in order to better and more properly supply and furnish to the City of Newport Beach and the inhabitants thereof, a con- stant and sufficient supply of fresh and wholesome water for do- mestic purposes, for sprinkling the streets thereof, and to have adequate water under sufficient head and pressure to protect all property within the corporate limits of theCity of Newport Beach, against fire. Section 7: Resolved that the acquisition and construction of said municipal light works is necessary and convenient to carry out the objects and purposes and powers of the City of Newport Beach, and that the cost of the acquisition and construction d' generators, retainers and holders for creating and storing eleEtri 0 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, sabring and distribution of electric energy7 necessary and convenient to carry out the objects and purposes of said municipal light works will be too great to be paid out of the ordinary annul income and revenue of the City of Newport Beach. Section 8: Resolved that the completion of the municipal water works of the City of Newport Beach is necessary and conven- ient to carry out the objects and purposes and powers of the City of Newport Beach and that the cost of the completion thereof con- sisting of the purchase of all necessary and proper pipes and the laying and placing the same so as to extend a sufficient proper -3- • l 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 and adequate water main, conduit or pipe from about forth -sixth Street in the City of Newport Beach to that portion of said City designated, known and called Balboa, in order to supply said por- tion of said city with sufficient water from the municipal water works of the Cityof Newport Beach, will be too great to be paid out of the ordinary annual income and revenue of the City of New- port Beach. Section 9: Resolved that in order that the City of New- port Beach pay the cost of the acquisition and construction of sai 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 aggregate sum of $40,000 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 neces- sary buildings in which to house the same, and all necessary real property on which to erect such buildings and also a distributing system fonsisting of poles, wires and cables for the transmission and distribution of said electric energy to the users and consumer thereof, and all other machinery, apparatus and appliances for the creation, storing and distribution of electric energy necessary and convenient to carry out the objects and purposes of said muni- cipal light works. Section 10: Resolved that in order that the City of New- port Beach pay the cost of the completion of the municipal water works, the Board of Trustees of said City 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 $10,000 to raise money with which to purchase all necessary and proper pipes and to pay the cost of laying and placing the same so as to extend a sufficient, proper and adequate water main, conduit, or pipe from about Fmrty -sixth Street in the City of -4- T 11 2 3 4 5 6 7 $I 9 10 11 12 13 14 15 16 17 is 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Newport Beach to that portion of said city designated. known and called Balboa, in order to supply said portion of said City with sufficient water from-the municipal water works of the City of N port Beach, which is necessary and convenient to carry out the objects and purposes of said municipal water works; and for that purpose, a special election by the qualified voters of the City of Newport Beach, shall hereafter, at a subsequent meeting of this Board of Trustees, as the Legislative branch of the City of Newpor Beach, be called for the purpose of submitting to said qualified voters thereof, the proposition whether or not the bonds of the Olty of Newport Beach shall be issued and sold in the sum of $40,000, to pay the cost of the acquisition and construction of said municipal light works, and also for the purpose of submitting to said qualified voters of said city the proposition whether or not the bonds of the City of Newport Beach shall be issued and sold in the sum of $10,000, to pay the cost of the completion of the municipal water wdrks of the City of Newport Beach. Section 11: Resolved that all proceedings of the City of Newport Beach in the acquisition and construction of said light works and in the completion of the municipal water works, of said city, are and shall be under and in accordance with an Act of the Legislature of the State of California, entitled: "An Act auth- orizing the incurring of indebtedness by cities, towns, and munici al corporations for municipal improvements, and regulating the ac- quisition, construction or completion thereof ;" (which became a law under constitutional provision without the Governor's approval February 25th, 1901). Any any and all acts that are amendatory thereof. Section 12: The above and foregoing Resolution No. 25 was passed by the vote of more than two - thirds of all the members of the Board of Trustees of the City of Newport Beach, as the Legis- lative branch thereof, at a regular meeting of said Board of Trus- 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 tees, held on the 28th day of October, 1912, 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, W. K. Parkinson, R. J. Stauss, C. H. Way. Noes: None Absent: S. L. Collins The above and foregoing Resolution No. 25 is approved by men this 28th day of October, 1912. , Albert Hermes President of the Board of Trustees of the City of Newport Beach. Attest: L. S. Wilkinson City Clerk and ex- officio Clerk of the Board of Trustees of the City of Newport Beach. Attest: I, L. S. Wilkinson, Clerk of the City of Newport Beach and ex- officio Clerk of the Bard of Trustees thereof, do hereby cer- tify that the whole number of the members of the Board of Trus- tees of the City of Newport Beach is five (5)and that the fore- going Resolution No. 25 was passed by the Board of Trustees of the City of Newport Beach at its regular nw ting held on the 28th day o October, 1912, by the following vote, to wit: Ayes: Albert Hermes, W. K. Parkinson, R. J. Stauss, C. H. Way. Noes: None Absent: S. L. Collins The above named members of the Board of Trustees of the City of Newport Beach, voting in favor of the foregoing Resolution No. 25 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 skid city, and that o %� 1 2 3 g 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 the 28th day of October, 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. -7- 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. 25 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 28 day of October to wit% , 1912 , by the following vote, AYES, COUNCILMEN: Albert Hermes, W. K. Parkinson, R. J. Stauss, C. H. Way NOES, COUNCILMEN: None ABSENT COUNCILMEN: G• L. Collins Dated this 10 day of February , 1955 City Clerk and Ex- Officio Clerk of the City Council, City of Newport Beach, State of California.