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HomeMy WebLinkAboutCity Council - 130 RESOLUTION NO. 130 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF HUNTINGTON BEACH DETERi:INING AND DECLARING THAT THE PUBLIC INTEREST AND NECESSITY DEMANDS THE CONSTRUCTION ACQUISITION AND COMPLETION OF CERTAIN 11UhICIPAL IM- PROVEMIENTS, SPECIFYING THE SAME AND DECLARING ITS INTEN- TION TO CALL A SPEDIAL ET,ECTION FOR SUB11TISSION TO THE QUALIFIED VOTERS OF THE CITY OF HUNTINGTON BEACH OF THE PROPOSITION 'OF INCURRING INDEBTEDNESS FOR THE PURPOSE OF THE ACQUISITION CONSTRUCTION AND COMPLETION OF THE SAIi�E. The Board of Trustees of the City of Huntington Beach do resolve as follows : Section 1. That the public interest and necessity demands; First: The acquisition by said city of Huntington Beach, by purchase, condemnation, or otherwise of a certain municipal improvement, to-wit: a piece or pieces of land within the City of Huntington Beach for the erection and construction thereon of a gas plant, with its accessories; that the estimated cost of the same is $ 2,000.00 , and that said cost is too great to be paid out of the ordinary annual income and revenue of the said City of Huntington Beach; and that it is the intention of the Board of Trustees of the said City of Huntington Beach to call a special election for the submission to the qualified voters of the said city of Huntington Beach of the proposition of incurring a debt in the sum of $2,000.00 for the purpose of acquiring said land or lands; and that the acquisition of the said land or lands is necessary and convenient to carry out the objects purposes and powers of the said city of Huntington Beach. Second:- The acquisition, constructon and completion by said City of Huntington Beach of a certain Municipal improvement, to-wit : A gas manufacturing plant, container or containers, pipes, conduits , meters , appliances and appurtenances required for and usually had in connection with a Gas manufacturing Plant, to be erected in said city of Huntington Beach;; that the estimated cost of the same will be $37500.00 and that said cost is too great to be paid out of the ordinary annual income and revenue of said city of Huntington Beach, and that it is the intention of the said Board of Trustees call a. special election for the submission to the qualified voters of said City of Huntington Beach of the proposition of incurring a debt in the sum of $37500.00 for the purpose of the acquisition, construction and completion of the said improvements; and that the said acquisition, construction and completion by said city of Huntington Beach of the said improvements is necessary and convenient to carry out the Objects , purposes and powers of the said city of Huntington Beach. Section 2. The City Clerk shall certify to the reading and adoption of this resolution, and shall cause the same to be published once in the Huntington Beach News , a weekly newspaper printed, published and circulated in the city of Huntington Beach and hereby designated for that purpose, and thereupon and thereafter it shall take effect and be in force. Passed and adopted by the Board of Trustees of the city of Huntington Beach this 13 day of June , 1910. Ed. Manning. President of the Board of Trustees of the City of Hunti:gton Beach, ATTEST: California. C. E. Lavering, City C� erk and ex-officio ^lerk of the 'Board of Trustees of the city of Huntington Beach, California. 2. i I hereby approve the above resolution this 13th day of June, 1910. Ed. TVIanning. President of the Board of Trustees of the City of Huntington Beach, California. State of California, ) ) County of Orange, ) SS. City of Huntington Beach. ) I , C. E. LAVERING, City Clerk of the City of Huntington Beach and ex-officio Clerk of the Board of Trustees of said city, do hereby certify that the foregoing Resolution was read to and adopted by the said Board of Trustees and attested by the said City Clerk of said city, at a regular adjourned meeting of said Board of Trustees held on the 13th day of June, 1910 and that this resolution was adopted by the following vote . AYES : Helme , Seely, French, Manning. NOES: None . ABSENT: Stewart. C. E. Lavering. � ndfe o -ofp icio of lerkCo thCekar rustees the City of Huntington Beach, California, Date of Publication June 17th.