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HomeMy WebLinkAboutCity Council - 846 RESOLUTION NO. B46 A RESOLUTION OF THE CITY COUNCIL OF %iE CITY OF HUNT INGTON BEACH, CALIFORNIA, DETERt161iINING AND DECLARING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION, CONSTRUCTION AND COMPLETION, BY THE CITY OF HUNTINGTON BEACH, CALIFORNIA, OF A CERTAIN MiUNICIPAL IMPROVEMENT. The City Council of the City of Huntington Beach, California, do hereby resolve, find, declare and determine as follows: Section 1: That the public interest and necessity demand the acquisition, construction and completion by the City of Huntington Beach, California, of the following municipal improvement, to-wit: The acquisition, construction and completion of municipal water works for the purpose of supplying water to said City, including the acquisition of water, water ri ghts , rights of way, and the acquisition or construction and completion of reservoirs, pumping plants, water mains, lines, equipment, apparatus, and appurtenances as may be necessary or convenient In connection therewith. Section 2: That the acquisition, construc- tion and completion, of said municipal improvement is necessary and convenient to carry out the obi ects purposes and powers of said City of Huntington Beach. Reso. 846 Section 3: That the cost of said municipal improvement is and will be too great to be paid out of the ordinary revenue of said City , and is and will be too great to be paid out of the ordinary annual income and revenue of said City of Huntington Beach. Section 4: That the estimated cost of said municipal improvement is two hundred sixty-five thousand (4265,000.00) dollars; and that it is and will be necessary for the City of Huntington Beach, California, to incur a bonded debt for the purpose of the acquisition, construction and completion, of said municipal improvement. Section 5: 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 with his said certificate, to be entered In the Book of Resolutions of said City, and shall make a Minute entry 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 City Council of the City of Huntington Beach, California, by a vote of more than two-thirds of all its members, at a regularly adjourned meeting of said City Council held on the loth day of July, 1939. L , - LT r _A 1'' MAYOR, pro tem` Res o. 846 ATTE - City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California. STATE OF CALIFORNIA ) County of Orange ) es: City of Huntington Beach ) L, C. R. FURR, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City , do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is five (5) , that the foregoing Resolution was passed and adopted by the affirmative vote of more than two-thirds of all the members of said City Council at a regularly adjourned meeting of said City Council held on the loth day of July, 1939, by the following vote: AYES: Councilmen: MOREHOUSE. HENRICBSON, 'TALBERT, CHAMNESS NOES: Councilmen: NONE ABSENT: Councilmen: McCALLEN. L City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, -3-