HomeMy WebLinkAboutCity Council - 159 iRESOLUTION NO. 159.
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF HUNTINGTON BEACH DETER.zINING AND DECLARING THAT THE
PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION,
CONSTRUCTION AND CO11PLETION OF CERTAIN MUNICIPAL IMPROVE-
MENTS, SPECIFYING THE ►SVaiE, AND DECLARING ITS INTENTION TO
CALL A SPECIAL ELECTION FOR THE SUBMISSION TO THE QUALI`
FIED VOTERS OF THE CITY OF HUNTIiVGTCN BEACH OF THE PROPO-
SITION SITION OF INCURRING INDEBTEDNESS FOR THE PURPOSE OF THE
ACQUISITION, CONSTRUCTION AND COMPLETION OF THE SAME.
The Board of Trustees of the City of Huntington Beach do
Resolve as follows :
Section 1. - That the public interest and necessity
demand the acquisition, construction and completion by the City
of Huntington Beach of a certain municipal improvement, to-wit;
an outfall sewer, ( including the acquisition of all necessary
rights of way;; and dumping grounds therefor, ) septic tanks , sewer
pipe, man-holes, flush tanks, and all necessary materials therefor,
and all necessary appliances with which to equip and operate said
outfall sewer, including all necessary expense of laying sewer
pipes, and in constructing, installing and establishing said
outfall sewer, and all incidental expenses connected therewith;
that the estimated cost of the same will be too great to be paid
out of the ordinary annual income and revenue of the City of Hunt-
ington Beach, and that it is the intention of the Board of Trustees
of the 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 $15,000.00
for the purpose of the acquisition, construction and completion
of the said improvement.
Section 2. - The City Clerk shall certify to the adoption
1.
of this Resolution, and shall cause the same to be published
once in the Huntington Beach News, a wwekly newspaper published
and circulated in said city, and hereby designated for that purpose,
and thereupon and thereafter the same shall tyke effect and be in
force.
Passed and adopted at a regular adjourned meeting of the
Board of Trusteescf the City of Huntington Beach, held on the 19th
day of October, 1910, by the affirmative vote of at least two-thirds
of all of its members.
Ed. IManning.
President of the Board of
Trustees of the City of
Huntington Beach,California.
ATTEST:
C._ E. Lavering,
City Clerk and ex-officio Clerk of
the Board of Trustees of said City.
I approve the above resolution and the contents
thereof.
October 19th, 1910.
Ed. Manning,
President of the Board of
Trustees of the City of
Huntington Beach, and
Executive of said
.Municipality.
2.
I, C. E. LAYERING, City Cli�rk> and ex-officio Clerk of
the Board of Trustees of the C ity of Huntington Beach, do
hereby certify:
That the whole number of members of the Board of Trustees
of the City of Huntington Beach is five;
That the foregoing resolution was read to and adopted by the
said Board of Trustees by a vote of two-thirds of all its members,
and attested by the City Clrk of said City, and signed and approved
by the Executive of said city at a regular adjourned meeting of
said Board of Trustees held on the 19th day of October, 1910, and
that the vote of the said members of said Board was as follows :
AYES: Helme, Seely, Stwwart, French, Manning.
NOES : None
ANBENT: None .
C. E. Lavering.
City Clerk and ex-officio Clerk
of the Board of Trustees of the
City of Huntington Beach,Calif.
Date of publication
3.