HomeMy WebLinkAboutCity Council - 383 RESOLUTION
NO. 383
A RESOLUTION OF THE BOARD OF TRUSTEES
OF THE CITY OF HUNTINGTON BEACH, CALIF-
ORNIA, DETERMINING AND DECLARING THAT
THE PUBLIC INTEREST AND NECESSITY DE-
WIDS THE ACQUISITION, CONSTRUCTION
AND COMPLETION BY SAID CITY OF CERTAIN
MUNICIPAL IMPROVEMENTS.
BE IT RESOLVED by the Board of Trustees of the City
of Huntington Beach, California, as follows:
SECTION I. That it is hereby determined by the
Board of Trustees of the said City of Huntington Beach, Calif-
ornia, that the public interest and necessity demands the
acquisition, construction and completion in the City of- Hunt-
ington Beach, California, of certain municipal improvement,
as follows, to-wit:
(a) A revenue producing municipal improvement consist-
ing of water-works, being more particularly described as a
system of ter pipe-lines, mains, laterals, teeters and attach-
ments for the distribution and supply of water in said City
for any and all purposes, together with such sources of supply
of water as may be necessary and including all other apparatus
and appliances necessary and proper for producing, receiving,
transmitting and distributing said water to said City and
inhabitants thereof, including the acquisition of lands and
rights-of-way.
SECTION 2. That it is hereby determined that the
said municipal improvement is necessary and convenient to
carry out the objects, purposes and powers of said City of
Huntington Beach.
SECTION 3. That it is hereby determined that the
cost of said municipal improvement will be too great to be
paid out of the ordinary annual income and revenue of said
City of Huntington Beach and that it is and will be necessary
for the City of Huntington Beach to incur a bonded debt for
the purpose of the acquisition, construction and completion
of said water-works.
SECTION 4. That the City Clerk shall attest this
Resolution and shall certify to the passage and adoption
thereof and the vote thereon; shall cause the same, together
with his said certificate to be entered in the Book of Reso-
lutions of said City and shall make a minute of the passage
and adoption thereof in the minutes of the meeting at which
the same is passed and adopted.
PASSED AND ADOPTED by the Board of Trustees of
the City of Huntington Beach) California, at a regular meet-
ing of said Board, held on the 22nd_ day of August, 1922.
RioMrd Drew
President of the Board of
Trustees of the City of Hunt-
ington Beach, California.
2.
ATTEST:
W. R. Wright
City Clerk and Ex-officio
Clerk of the Board of Trustees
of the City of Huntington Beach,
California.
State of California,
County of Orange, 88*
City of Huntington Beach. )
It W. R. Wright, the duly appointed, qualified
.and acting 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 whole number of the members of the
said Board of Trustees of the City of Huntington Beach is
five (5) , that the foregoing Resolution was passed and adopt-
ed by vote of more than two-thirds of all the members of said
Board of Trustees of said City of Huntington Beach at a, regu-
lar meeting of said Board of Trustees, held on the 22nd day
of August, 1922, by the following vote:
AYES: Onson, Macklin, Obarr, Drew
NOES: None ABSENT : Andrews
W. R. Wright
City Clerk and Ex-officio Clerk of the
Board of Trustees of the City of Hunt-
ington Beach, California.
3.