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RESOLUTION NO. 268 A
A RESOLUTION ORDERING THE WORK, PURSUANT TO
RESOLUTION OF INTENTION, NO. 265 OF THE BOARD
OF TRUSTEES OF THE CITY OF HUNTIrGTON BEACH.
The Board of Trustees of the C ity of Huntington Beach,
California, do hereby resolve , as follows :
RESOl,,VED, that whereas the Board of Trustees of said
City of Huntington Beach did on the 7th day of May, 1915, pass
its Resolution of Intention, No.265, to order the hereinafter
described work to be done and improvement to be made in said
City of Huntington Beach, which Resolution of Intention was
duly and regularly published as required by law, as appears
by the affidavit of Jas . J. Conrad, now on file in the office
of the City Clerk of the City of Huntington Beach; and whereas,
notices of the passage of said Resolution of Intention, No. 265,
headed "Notice of Improvement" were duly and legally posted by
the Street Superintendent of said City along the line of said
contemplated work and improvement and in front of all the
property liable to be assessed therefor, in form and manner
as required by law, immediately after the publication of said
Resolution of Intention, as appears by the affidavit of J.
Tinsley, Street Superintendent of the said 6ity of Huntington
Beach, who, upon the completion of the posting of said notices
forthwith, filed said affidavit in the office of the City
Clerk of said City, making oath that he completed the posting
of said notices on tie 18th day of IVlL y, 1915; and whereas , more
than fifteen days have expired since the day of the second ouls
licatibn of s .id Resolution of Intention, No. 265 , �,.nd the com-
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pletion of the posting of sz "Notice Notice of Improvement" , there-
for be it
RESOLVED, that ,-"the public interest and convenience re-
quire the work herein described, and the Board of Trustees of
said City of Huntington Beach hereby orders the following stated
work to be done in said City, to-wit :
That a sewer be constructed for sanitary purposes along
and in certain street, avenues , alleys , places and public w .ys
in said City, the center line of said sewer being described as
follows :
Commencing in the first alley Northwesterly from Main Street
at a point four and one half feet Northeasterly from the South-
``'esterly line of the first alley Northeasterly from Ocean Avenue ,
which point is four and one half feet Southeasterly from. the
Porthwesterly line produced of the first -alley Northwesterly
from Main Street; running thence Northeasterly in said first
mentioned alley along a line four and one half feet South-
easterly from and parallel to the Northwesterly line of said first
mentioned alley to a point in the center line of Fifth Street.
Also, commencing at a point in the first alley Northwesterly
from Fifth Street four and one half feet Northeasterly from the
Southwesterly line of the first alley Northeasterly from Ocean
Avenue, which point is four and one half feet Southeasterly from
the (Northwesterly line produced of the first alley Northwesterly
from: Fifth Street; running thence Northeasterly along a line four
and one half feet Southeasterly from and parallel to the North-
westerly line of the firwt alley Northwesterly from Fifth Street
to a point eighteen (18) feet Southwesterly from the Southwesterly
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line of Orange Avenue.
The said sewers shall be constructed, and the work of con-
structing the same shall be done, in accordance with certain. plans,
profiles and specifications and careful estimates of the costs and
expenses thereof, heretofore prepared and furnished to the City
Council of said City by the City Engineer of said City, the said
specifications being specifications No.9, as adopted and provided
by Ordinance No.143 of said City, and the said plans and 'orofiles
being numbered 118, 200, 205, 207 and 204; all of said plans
profiles and specifications being now on file in the office of
the City Engineer of said City of Huntingtnn Beach, and each
and all of said Plans , profiles and specifications are hereby
referred to for a more particular description of said work;
and it is ordered that the depth, size , material , manner of
construction and location of the said sewers shall be in accord-
ance with the aforesaid plans , profiles and specifications.
Be it further RESOLVED, that said Board of Trustees bereby
determines and declares that said proposed work and improvement
is of more than local or ordinary public benefit and will affect
and benefit the lands and district hereinafter described, and
which slid district is hereby declared to be the district affected
and benefited by said work and improvement, and that, therefore,
the entire cost and expense of said work and improvement shall
be and are hereby, made chargeable against and shall be assess-
able upon said lands and district, which ;district is within the
City of Huntington Beach, County of Orange, State of California,
and the exterior boundaries of said district and of said lands
affected and benefited by said work, exclusive of any land with- ,
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in said boundaries which is now a park of the public streets,
alleys , and ways , are particularly described as follows, to-wit:
Beginning at the point of intersection of the Northwesterly
line of Main Street witn the Southwesterly line of the first
alley Northeasterly from Ocean Avenue and running thence North-
eaa.terly along the Northwesterly line of Hain Street, to its
intersection witn the Southwesterly line of Magnolia Avenue ,
thence Northwesterly along the Southwesterly line of Magnolia
Avenue to its intersection witn the Southeasterly line of Sixth
Street, thence Southwesterly along the Southeasterly line of
Sixth Street to its intersection with the Southwesterly line
of the first alley Northeasterly from Ocean Avenue, thence
along the Southwesterly line of the last mentioned alley to
the point of beginning, excepting from the said district all
lands within the aforeesaid boundaries now a oart of the public
streets , alleys and ways of said City of Huntington Beach.
Be it further RESOLVED, that ,serial bonds shall be
issued to represent assessments of $25 .00, or over. for `n.e
cost and expense of said wore and improvement; that said serial
bonds shall extend over a period of nine yeard from the 2nd
day of January next succeeding their date , and an even annual
portion of the principal sum thereof shall oe payable , by cou-
pons , on the 2nd day of Uanuary every year after their date ,
until the- whale is paid, and the interest shall be payable semi-
annually, by coupons, on the 2nd day of January and July, res-
pectively, of each year at the r&te of seven per cent per annum,
on all sums unpaid, until the whole of said principal and in-
terest ate paid.
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Be it further RESOLVED, that all of the said world so ordered
shall be done in accordance with the aforesaid plans and speci-
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fications heretofore prepared and furnished by the City Engineer
of said City, and adopted for the doing of said work, and which
are now on file in the dice of the City Engineer of said City,
and are hereby referred to for further and more particular des-
cription of daid work; that all of the said worlk shall be done
in pursuance of an act of the Legislature of the State of Cali-
fornia, designated as the Improvement Act of 1911, approved
April 7th, 1911 , and pursuant to the said Resolution of Inten-
tion, No. 265, which is hereby referred to for further particu-
lars;
Be it further RESOLVED, that the City Clerk of said City
is hereby directed to post notices of said work, together with
the specifications therefor, conspicuously for five days on
or near the Council Chamber door of the City Council, or Board
of Trustees said City, to-wit : The front door of the City Hell
in said City of Huntington Beach, inviting sealed proposals or
bids for doing the work ordered; and said City Clerk is directed
to publish a notice inviting such proposals and referring to the
sepcif cations posted or on file, twice in the Huntington Beach
News , a. weekly newspaper published and circulated in the City of
Huntington Beach, and 'hereby designated for that purpose, and it
is ordered that the time fixed for the opening of said proposals
or bids shall be not less than ten days from the time of the
first publication or posting of said notice. .
Be it further RESOLVED, that all, proposals or bids offered
for doing said work shall be accompanied by a check, payable to
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• the City, certified by a responsible bank, for an amount
which shall not be less than ten per cent of the aggregate
of the proposal, or by a bond for the said amount, and so
payable , signed by the bidder and two sureties , who shall
justify before an officer competent to administer an oath,
in double said amount, over and above all statutory exemptions.
E. E. French,
President of the Board of
Trustees of the City of Hunting-
ton Beach, California.
ATTEST:
Chas . H. Nutt,
City Clerk and Ex-Officio Clerk
of the Board of Trustees of the
City of Huntington Beach,California.
State of California, )
County of Orange, } ss.
City of Huntington Beach. )
I , Chas . R. Nutt, City Clerk and Ex-officio Clerk of the
Board of Trustees of the City of Huntington Beach, California,
do hereby certify that the foregoing Resolution orderi -g work
No.268 was duly and regularly passed and adopted by the Board of
Trustees of said City of Huntington Beach at a regular meeting of
said Board held on the 14th day of June, 1915, by the following
Vote:
Ayes Trustees : Helme- Rosenberger,Tarbox
Huston, French.
Noes : Trustees : None .
Absent Trustees : '-one .
Chas . R. Nutt,
City Clerk and Ex-Officio Clerk of the
Board of Trustees of the City of
Huntington Beach, California.
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