HomeMy WebLinkAboutCity Council - 453 RESOLUTION
.d0. 453
A RESOLUTION OF THE BOARD OF TY4USTEES
OF THE CITY OF HUNT ITIGT(�T-T BEACH, CALI-
FORNIA, DFTER?'."INING AND DECLARING THAT
THE PUBLIC TNTEREST AND NECESSITY DE1UkFDS
THE CONSTRUCTION AND COPIFIXTION BY SAID
CITY OF CERTAIN ITUNICIPAL I?:�iPRO?7EI1EI���TS.
SE IT RESOLITTM by the Board of Trustees of the
City of N_untin&;ton Beach, "alifornia, as follows:
Section 1. That it is hereby determined by the
Board of Trustees of the said City of Huntington Beach,
California., that the public interest and necessity de-
mands the acquisition, construction and completion in the
City of Huntington Beach, California., of the following
municipal improvements and each of them, to-wit:
(a) The acquisition, construction ,and completion
of a funicipal Wharf together with such equipment and ap-
-ourtena.nces as may be necessary or convenient to the use
thereof; said Wharf to extend into the Pacific Ocean from
the outer end of the Iviunicipal 7harf now extending into
the Pacific Ocean from the termination of T:`atn Street in
the City of Huntington Beach at the Coast line of said
Ocean.
(b) The ,Acquisition, construction and completion
of super disposal plant consisting of an Incinerator, and
such equipment and appurtenances as may be necessary or
convenient to the use thereof;
(e) Street work, consisting of the acquisition
of equipment for doing street Mork incl•_7ding street clean-
equipment
ing/in the City of Huntington Beach;
(d) The acquisition of property fora public
park along the Coast line of the Pacific Ocean within the
Cl.ty of Huntington Beach.
(e ) The construction and completion, by impro-
ving and equipping, of perks and play gr. ota.nds within the
City of Huntington Beach.
(f) The acquisition, constriction and completion
of P. sewer system for the carrying and disposal of storm
surface graters within the City of Huntington Beach.
Section 2. That it is hereby determined that
the said municipal improvements are, and each of them is
necessary end 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 described as the
acquisition, construction and completion of l,,Iunicipa.l
Wharf together with such equipment and appurtenances as
may be necessary or convenient to the use thereof; said
Wharf to extend into the Pacific Ocean from the outer end
of the "."unicipal 'Wharf now extending into the Pacific
Ocean from the termination of ?:',ain Street in the City of
Huntington Beach at the Coast line of said Ocean, is and
7vill be too great to be nRid out of the Ordinary annual
income and revenue of said City of Huntington Beach, and
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that the estimated cost of said improvement is one hundred
thousand ( 100,000,00) dollars and that it is and will be
necessary for the City of Huntington Beach to incur a
bonded debt in the amount of one hundred thousand ( 1002
000.00) dollars for the purpose of the acquisition, cons-
truction and completion of said improvement.
Section 4. That it is hereby determined that the
cost of said municipal improvement described as the ac-
quisition, construction and completion of server disposal
plant consisting of an incinerator, and such equipment
and appurtenances as may be necessary or convenient to the
use thereof; is and urill be too great to be paid oiit of
the ordinary annual income and revenue of said City of Hun-
tington Beach, and that the estimated cost of said im-
provement is twenty-five thousand ($25,000.00) dollars
and that it is and will be necesary for the City of Hun-
tington Beach to incur F. bonded debt in the amount , of
twenty-five thousand (425,000.00) dollars for the purpose
of the acquisition, construction and completion of said
municipal improvement.
Section 5. That it is hereby determined that the
cost of said municipal i or. ovement described as street
work consisting of the acquisition of equipment for doing
street work including street cleaning equipment in the city
of Huntington Beach, is and will be too great to be paid
out of the oridina.ry annual income and .revenue of said City
of Huntington Beach, and that the estimated cost of said
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improvement is twelve thousand, (y$n,12, 000.00) dollars and
that it is rnd will be necessary for the City of Hunting-
ton Beach to incur a. bonded debt in the amount of twelve
thousand ( 12,000.00) for the purpose of the acquisition,
of said municipal improvement.
Section 6. That it is hereby determined that the
cost of said municipal improvement described as the ac-
quisition of property along the coast line of the Pacific
Ocean within the City of Huntington Beech for a public park
is and will be too great to be paid out of the ordinary
annual income and revenue of said City of Huntington Beach,
and that the estimated cost of said improvement is seventy-
five thousand Q75,O00.00) dollars and that it is and will
be necessary for the City of Huntington Beach to incur a
bonded debt in the amount of seventy-five thousand (875,
000.00) dollars for the purpose of the acquisition of said
municipal improvement.
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Section 7. That it is hereby determined that the
cost of said municipal improvement described as the construc-
tion and completion by improving and equipping of parks
and play grounds within the City of Huntington Beach is
and will be too great to be paid out of the ordinary annual
income and revenue of said City of Huntington Beach, and
that the estimated cost of said improvement is twenty thou-
sand (820,000.00) dollars and thpt it is and will be ne-
cessary for the City of Huntington Beach to incur a 'bonded
debt in the amount cf twenty thousand (120,000.00) dollars
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for the purpose of the construction and completion of said
municipal improvement.
Section 8. That it is hereby determined that the
cost of said municipal improvement described as the ac-
auisition, construction and completion of a sewer system
for the carrying and disposal of storm surface eaters with-
in the City of Huntington Beach, is and will be too great
to be paid out of the ordinary annual income and revenue
of said City of Huntin�':ton Beach, and thet the estimated
cost of said improvement is t�7enty thousand ($20,000.00)
dollars and that it is and will be necessary for. the City
of Huntington Beach to incur a bonded debt in the amount
of ten thousand. ( 10,000.00) dollars for the purpose of
the acquisition, construction and completion of said mu-
nicipal improvement.
Section 9. That the City Clerk shall attest this
Resolution and shall certify to the passage and adoption
thereof and the vote thereon; and shall cause the same ,
together 151th his said certificate to be entered in the
Book of Resolutions 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
meeting of said Board held on the 2nd day of September,
1924.
L. R. Ridenour
President of the Board of Trustees
of the City of Huntington Beach, Cal.
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ATTEST
_ 1,V. R. 'fir iLht
City Clerk and ex-officio Clerk
of the Board of Trustees of the
City of Huntington Beach, Calif.
STATE OF CALIFORNIA.,
COIJITITY OF ORAA"GE, ) ss.
CITY OF HUNTINGTON BEACH, (
I, 71. R. Wright, the duly elected, qualified and
acting City Clerk of the City of HUntinrton Beach, and ex-
officio Clerk of the Board of Trustees of said City, do
hereby certify that the whole number of members of the said
Board of Trustees of the City of Huntington Beach is five
(5) , that the foregoing Resolution wa, passed and adopted
by vote of more than two-thirds of all the members of the
said Board of Trustees of said City of Huntington Bea,et at
a regular meeti.n� of said Board, held on the 2nd day of
September, 1924, by the folloning vote:
AYES, TRUSTEES: Wharton, P a.cklin, Boster, Drew, Ridenour
ITS ITone
AB13-!TT, TRUSTEES None
_ W. R. Wri;rht
City Clerk and ex-officic C16.rk of
the Board of Trustees of the City
of Huntin ;ten Beach, California..
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