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HomeMy WebLinkAbout82 - Newport Bay1 2 At 3 4 • 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 RESOLUTION NO. 82c? COPY COPY A resolution of the City of Newport Beach, a municipal corporation of the sicth classlincorporated under the laws of the State of California, a city of this State, whose corporate limits include a navigable body of water, to -wit: a portion of Newport Bay, a navigable arm of the Pacific Ocean, by the legislative branch of said city, being the Board of Trustees thereof, determining and declaring that the public interest and also the public necessity demands the acquisition and construc- tion of a municipal improvement in the city of Newport Beach to -wit: The construction and improvement of a channel by widening, deepentng, and straightening the channel of Newport Bay in said city by dredging the same; the said channel when widened, deepened and straightened to be approximately 125 feet in width and 10 feet indepth at low water of the Pacific ucean, and to extend from a point at or near Bulkhead Station No. 121, as said Station is located and appearssupon the map showing Harbor Lines of Newport Bay, approved by the War Department fo the United States onthe 18th day of January, 1917, southeasterly pursuing the waters of 1�ewport Bay and within the city of Newport Beach to a point at or near Bulkhead Station No. 107, as said Station is located and appears upon said map, being the shore end of a jetty constructed at the entrance to Newport Bay; The constrcution and improvement of said channel is necessary and convenient of the stablishment, improvement, conduct, nd maintenance of a harbor by the city of Newport Beach in Newport Bay,.mnd is in furtherance of commerce and navigation, and the said municipal improvement is necessary and convenient to carry out the objects, purposes and powers of the city of Newport Beach; the cost of whibh municipal improvement will be too grettto be paid out of the the ordinary anneal income and revenue of the city of Newport Beach. The card of Truatees of the city of Newport Beach, a municipl corporation of the sixth class, incorporated under the laws of the Stabeof California, a city of this State, whose corporate limits include a navigable body of water, as the legislative branch of said municipal corporation, dies hereby reslove, determine anddeclare as follows:- Section 1. Resolved that it ii hereby determined and declared by the Board of Trustees of the city of Newport Beach, as the legislative branch of said municipality, a city of this State whose corporate limits include a navigable of water, to- wit: a portion of Newport Bay, a navigable arm of the Pacific Ocean, that the public interest and also the public necessity demands the acquisition and construction of a municipal Improve- ment in the city of Newport Beach, to -wit:- The construction and improvement of a channel by widening, deepening and straight- ening the channel of Newport Bay in said city by dredging the same; the said channel when widened, deepened and straighten- ed to be Approximately 125 feet in width I and 10 feet in depth at low water of the Pacific Ocean, and to extend from a point at or near Bulkhead Station No. 121, as said Station is located and appears upon the map showing Harbor Lines of Newport Bay, approved b y the War Department of the United States onthe 16th day of January, 1917, southeasterly pursuing the waters of Newport Bay, and within the city of Newport Beach to a point at or near Bulkhead Station No. 107 as said Station is located and appears upon said map. being the shore end of a jetty -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 NFA 28 _ AAL 29 30 '� 31 32 constructed at the entrance to Newport Bay. The construction and improvement of said channel is necessary and convenient to the establishment, improvement, conduct, and maintenance of a harbor by the city of Newport Beach in Newport Bay and is in furtherance of commerce and navigation; and the said municipal improvement is necessary and convenient to carry out the objects, purposes and powers of the cif$ of Newport Beach. The use of the words "said Channel" hereinafter in this resolution shall mean and at all times be construed to mean the municipal improvement described in Section 1. of this res- olution, to -wit: the said channel. Section 2. Resolved I that it is hereby determined and declared that the estimated coat of the acquisition and const- ruction of said municipal improvement to -wit: said channel, is and will be the sum of $50,OGO.00 Section 3. Resolved , that the acquisition and construction of said municipal improvement, to -wit: said channel, is neces- sary and convenient to carry out the obdects, purposes 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 income and revenue of the city of Newport Beach. Section 4. Resolved that the objects and purposes of the acquisition and construction of said municipal improvement, to- wit: said channel, is to deepen, widen, and straighten the chan- nel of Newport Bay for the purpose of the establishment, im- provement, eonduct and maintenance of a harbor by the city of Newport Beach in Newport Bay, and to further commerce and navi- gation. Section 5. Resolved, that in order that the city of New- port Beach pay the cost of the axquisition and construction of said municipal improvement, to -wit: said channel, the Board of Trustees of the city of Newport Beahh, as tUe legislative branch thereof, hereby determines, and declared 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 sun of %50000. 00, which is the estimated cost of said channel, in orde r to raise money with wh ±6h to acquire and construct the said munici- pal improvement, and for that purpose the Board of Trustees of t the city of Newport Beach shall, at a subsequent meeting of said Board of Trustees, order the submission of the proposition of incurring a bonded debt in the sum of $50,000.00 to pay the cost of the acquisition and construction of said municipal improvement, to -wit: said channel, to the qualified voters of the city of Newport Beach 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 municipal improvement,to -wit: said channel, 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 imrpovements, and regualting the acquisition, construction , or completion thereof." (became a law under constitutional provision with- out Governor's approval, February 25th,19G11) acid any and all acts and parts of acts that are amendatory thereof. -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 AAL 29 30 T 31 32 And further by authority of an Act of the legislature of the State of California, entitled: "An act granting to any city of the State whose corporate limits include or bound upon any harbor, bay, estuary, or other navigable body of water, the power to improve the same and to establish, acquire, construct, improve, and mamnstain in,upon and &long the waters thereof works for use in connection therewith." (approved April 6,1917, in effect July 27th, 19170. Section 7. The above and foregoing Resolution No. 82 was passed b ythe vote of more than two - thirds of allthe members of the Board of Trustees of the city of Newport Beach,as the legislative branch thereof, at a regular meeting of said Board of Trustees held on the 19th ddy of September, 1917, the laid Resolution being passed by the affirmative vote of thefbllowing named members of said Board of Trustees: AYES, TRUSTEES:H. A. Robinson, J.J. Schmitken, J.C. McCain_ J.P. Greely, Geo. P. Wilson NOES, TRUSTEES: None ABSENT TRUSTEES: None The above and foregoing Resolution No.82 having beenthis day passed by the votes of more than two - thirds of all the members of the Board of Trustees of the city of Newport Beach, hereby approve the same this 19th day of September, 1917. H. A. Robinson President of the Board of Trustees of the city of Newport Beach ATTEST: Geo. P. "ilson `'lerk(pro -tem )of the City of Newport Beach State of California County of Orange SS City of Newport Beach I, the undersigned, the duly appoifted Clerk pro tem of the city of Newport Beach, at a meeting of the Board of Trustees ther of held on the 19th day of September, 1917, do hereb y certify that the whole number of the members of the Board of Trustees of said city is five(5) and at said meeting the whole number of said members were present and voted; and that the foregoing Resolution was passed by the affirmative vote of the following named members of said Board of Trustees: to -wit: H. A.Robinson, J.J.Schnitker J.C.McCain, J.P. Greely, Geo. P. Wilson. That H.A. Robinson is the duly elected, qualified and acting President of said Board of Trustees, and that after the passage thereof, as such Pres- ident of the Board of Trusteees, he signed and approved the same. Dated this 19th day of September, 1917 Geo. P. Wilson Clerk pro tem of the city of Newport Beach. -3- MW — 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. 82 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 19th day of September , 1917 , by the following vote, to wit. AYES, COUNCILMEN.. H. A. Robinson, J. J. Schnitker, J. C. McCain, J. P. Greeley, Geo. P. Wilson NOES, COUNCILMEN: None ABSENT COUNCILMEN: None Dated this 25 day of arch 19557 City Clerk and Ex- Officio Clerk of the City Council, City of Newport Beach, State of California.