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HomeMy WebLinkAboutCity Council - 1730 RESOLUTION NO. 1730 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, CALLING, PROVIDING FOR AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, APRIL 30, 1963, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY A PROPOSITION FOR THE ISSUANCE OF WATER REVENUE BONDS BY SAID CITY. The City Council of the City of Huntington Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows : Section 1. That a special election be held and the same is hereby called to be held in the City of Huntington Beach, California, on Tuesday, the 30th day of April, 1963, for the purpose of submitting to the qualified voters of said city the proposition of issuing water revenue bonds pursuant to the Charter of said city and the Revenue Bond Law of 1941 (Chapter 6, Part 1, Division 2, Title 5 of the Government Code of the State of California) in the amount and for the objects and purposes hereinafter set forth, including all expenses incidental thereto or connected therewith. Section 2 . That the purpose for which said bonded indebtedness is to be incurred and revenue bonds issued therefor is as follows : The acquisition, construction and financing of additions to the waterworks system of the City of Huntington Reach including works and facilities for the production, storage, transmission and distribu- tion of water, including capacity rights in works and ;facilities to be used jointly with other public corporations including capacity rights in the San Joaquin Reservoir to be constructed by the Irvine Ranch Water District, the West Orange County Feeder No. 2 and the Irvine Reservoir Transmission Line and additional capacity rights in the East Orange County Feeder No. 2, water storage reservoirs and tanks, water transmission and distribution mains, treatment plants, and water wells, and including the acquisition of all water rights, lands, ease- ments, buildings, pipe, pumps, valves, fittings, meters, machinery, equipment, materials, apparatus and other property necessary or convenient therefor, and incidental expenses included .in connection therewith. Pursuant to Section 54410 of the Government Code, in determining the amount of bonds to be issued, the City Council has included (a) all costs and estimated costs incidental to or connected with the acquisition, construction, improving or financing of the enterprise, (b) all engineering, inspection, legal and fiscal agent 's fees, costs of the bond election and of the issuance of said revenue bonds, bond reserve funds 2. and working capital and bond 'interest estimated to accrue during the construction period and for a period of not to exceed twelve months after completion of construction. Section 3. That the estimated cost of such acquisi- tion, construction and financing is 5,700,000. That the principal amount of the bonds proposed to be issued is 5,700,000. That the maximum rate of interest to be paid on said bonds shall not exceed the maximum rate permitted by law, to wit, six per cent (6 ) per annum, payable annually for the first year and semiannually: thereafter, the actual rate or rates of interest on said bonds to be determined at or prior to the time of the sale or sales thereof. Section 4. That if the proposition for the incurring of bonded indebtedness so submitted receive* the requisite num- ber of votes, to, wit, the votes of a majority of all the voters voting on the proposition, revenue bonds as provided herein in ; not exceeding the principal amount stated in such proposition shall be issued and sold for the purpose set forth herein. Said bonds are to be revenue bonds payable exclusively from the revenues of the enterprise and are not to be secured by the taxing power of the City; of Huntington Beach. 3 Section 5. That the enterprise referred to herein is defined to be the entire waterworks system of the City of Huntington Beach as such system now exists together with all additions to be acquired, constructed and financed with funds derived from the sale of the revenue bands herein proposed to be issued, together with all improvements and extensions to said system later constructed or acquired. Section 6. That the polls for said election shall be opened at seven o 'clock A.M. , of the day of said election and shall remain open continuously from said time until, seven o 'clock P.M. , of the same day, when said polls shall be closed, except as provided in Section 14436 of: the Elections Code of the State of California. Section 7. That on the ballots to be used at said special election, in addition to any other matter required by law, 'there shall be printed substantially the following: MARK CROSS (+) ON BALLOT ONLY WITH RUBBER STAMP; NEVER,WITH PEN OR—FENCII. (ABSENTEE BALLOTS MAY BE MARKED WITH PEN AND INK` OR PENCjTj INSTRUCTIONS TO VOTERS To vote on any measure, stamp a cross (+ in the voting square after the word "YES or after the word "NO" . All marks except the cross (+) are forbidden. A3.1 dis- tinguishing marks or erasures are forbidden and make the ballot void: If you wrongly stamp, tear or deface this ballot, return it to the inspector of election and obtain another. On absent voter ballots mark a cross` {+) with pen or pencil. 4. R CITY OF.HUNTINGTON BEACH-REVENUE BOND PROPOSITION . Shall the City of Huntington Beach issue water revenue bands in the : principal sum of $5,700,000 for the acquisi- tion, ,construction and financing of additions 'Y`BS: s to the waterworks system of the City of s. Huntington Beach including works and facilities « for the production, storage, transmission and distribution of water, including capacity rights in works and facilities to be used jointly with other public corporations including capacity rights in the San Joaquin Reservoir to be s constructed by the Irvine Ranch Water District, the West Orange County Feeder No 2 and the : Irvine Reservoir Transmission Line and addi- tional capacity rights in the East Orange , County Feeder No. '2, water storage reservoirs and tanks, water transmission and distribution ., mains, treatment plants, and water wells, ` and NO including the acquisition of all water rights, lands, easements, buildings, PiPe', pumps, :valves, fittings, meters, machinery, equipment, materials,'» apparatus .and ether"property necessaz^ r or"eon- : venient therefor, and incidental expenses inelud- -•. ed n ,connection therewith? Section 8. < A, cross placed in the voting, square after the word "YES" in the manner hereinb`efore provided shall, be counted in .favor of. the adoption of the proposition-. A cross (+} placed in the voting square after the word "NO" in the manner hereinbefore provided shall be counted against the adoption of the proposition. Section 9,. ! That"the, manner of , iolting the ,election shall be as provided in this resolution and the.,manner of voting on the issuance of bands shall be `as ;piovlded in this resolution. That in all particulars not herein recited the election shall. be held and the votes canvassed pursuant to law for general municipal elections held in :the City of Huntington Beach. 5• Section. 1.0. That for the purpose of holding said special election there shall be and are hereby established twenty-one voting precincts designated as hereinafter stated. Each such voting precinct shall consist of a consolidation of regular election precincts in the city of Huntington Beach (of the numbers hereinafter stated) established for the hold- ing of state and county elections, as said regular election precincts exist on the date of adoption of thisresolution. That the polling places for the respective precincts shall be the places .hereinafter designated, and; that the persons hereinafter named, being competent and qualified electors and residents of said city and of their respective voting precincts, are hereby appointed officers of erection for their respective voting precincts and they shall hold said I, election and make return thereof in the manner provided by law. Said voting precincts are as follows: 6. Voting Precinct 1, shall consist of regular election precincts numbers l and 9. Polling Place: Renfro Residence, 508 California Street, in said City. Inspector: Mrs. hazel AU Renfro Judge: Mrs. Helen F. Crow Clerks Mrs. Grace E. Roberds Clerks Mrs. Ella E. Christensen Voting Precinct 2, shall consist of regular election precincts numbers 8, 20 and 2. Polling Place: Memorial Hall, 60 at Magnolia, Civic Center, in said City. Inspector: Mrs. Marian W. Dart Judge: Mrs. Helen M. Copeland Clerk: Mrs. .Annabelle Stafford Clerks Mrs. Lillian V. Bitting Voting Precinct 3, shall consist of regular election precincts numbers 3 and 4. Polling Place: Fire Station, 50 and Magnolia, in said City. Inspector: Mrs. Pearl M. Jones Judge: Mrs. Grace A. Dowty 7,' Clerk: Mrs. Lena B. Heaston Clerk: Mrs. Wilma Mossteller Voting Precinct 4, shall consist of regular election precincts numbers 6 and 12. Polling Place: Huntington Beach Elementary School Cymnasium, 1602 Palm Avenue, in said City Inspector: Mrs. Marjorie H. Gage Judger Mrs. Martha C. Pickering Clerk: Mrs. Etha Mae Hebb Clerks Mrs. Margaret H. Nichols Voting Precinct 5, shall consist of regular election precincts numbers 5 and 11. Polling Place: First Methodist Church, 401 - 11th Street, in said City. Inspector: Mrs. Gertrude Catching, Judge: Mrs. Pearl Gifford Clerk: Mrs. Martha Wilson Clerk: Mrs. Louise Jenkins Voting Precinct 6, shall consist of regular election precincts numbers 10 and 22. Polling Place: Huntington Beach High School District Administration Building, 1902 - 17tb Street, in said City. 8,�; Inspector: Mrs. Doris M. Ferguson Judge: Mrs. Nelda A.. Halbert Clerk: Mrs. Maria J. Wyatt Clerk: Mrs. Grace _B. Rardin Voting Precinct 7, shall consist of regular election precincts numbers 13 and 17. Polling Place: Turner's Barber Shop, 184231fa Beach Boulevard, in said City. Inspector: Mrs. Arlene A. Petzold Judge: Mrs. Halcyon Oakford Clerk: Mrs. Louise L. Harris Clerk: Mrs. Majorie M. Stevenson Voting Precinct 8, shall consist of regular election precincts numbers 25 and 26. Polling Place: bark Downing Agency, 18575 Beach Boulevard, in said City, Inspector: Mrs. Viola M A m ren Judge: Mrs. Clara Irene Renfro Clerk: Mrs. Lola Jean Cardinal Clerk: Mrs. Tadako Aoki Voting Precinct 9, shall consist of regular election precincts numbers 23 and 38. Bolling Place : John R. Peterson School, 20661 Farnsworth Lane, in said City. 9, - Inspector: Mrs. Ruth M. Hosterman Judge: Mr. Carl A. Strum Clerks Mrs. Gladys E. Allison Clerkt4 Mrs. Emmeline Willis Voting Precinct 10, shall consist of regular election precincts numbers 18, 21 and 7 Polling Place: Halls of Huntington, 210 Quincy Avenue, in said City. Inspector: Mrs . Grace G. Thorkleson Judge: Mrs. Daisy I. Neeld Clerk: Mrs. Elizabeth A. kutter Clerks Mrs. Opal M. Presson Voting Precinct 11, shall consist of regular election precincts numbers 14 and 24 Polling Place: Crest View School Conference Room, 17951 Lisa Street, in said City. Inspector: Mrs. Betty Jean Oswald Judge: Mrs. Eula Cannady Clerks Mrs. Ma.ralee J. Stephens Clerks Mrs. Patricia Warden Bresnahan Voting Precinct 12, shall consist of regular election precincts numbers 15 and 27. Polling Place: Ocean View School Administration Building, 7972 Warner Avenue, in said City. 10, Inspector: Mrs. Lucile,D. Brewster Judge: Mrs. Marilyn F. Barnes Clerk: Mrs. Evalyn T. Attridge Clerk. Mrs. Lorraine V. Lawler Voting Precinct 13, shall consist of regular election precincts numbers 28 and 42. Polling Place: Rancho View School Conference Room, 16940 "B" Street, in said City, Inspector: Mrs. ,Grace Swartz Judge: Mrs. Evelyn H. Proctor Clerk: Mrs. Johnnie H. Stewart Clerk: Mrs. Ethel M. Coplan Voting Precinct 14, shall consist of regular election precincts numbers 29, 30 and 43. Polling Place: Pleasant View School, 16692 Landau, in said City. Inspector: Mrs. Shirley A. Fedor Judge: Mrs. Carnkien Aileen Williams Clerks Mrs. Charlene Walker Stone Clerks Mrs. Alice J. Talley Votying Precinct 15, shall consist of regular election precincts numbers 19, 31 and 41. Polling Place: Creed Residence - Garage, 7662 ,Danube Drive, in said City. 11. Inspector: Mrs. Helen 0. Creed Judge: Mrs. Mary E. Jahn Clerk: Mrs. Tracie C. Allaback Clerk: Mrs. V. LaVonne `Fratella Voting Precinct 16, shall consist of regular election precinct. number 16. Polling Place: Sea Aira Trailer Park, 6301 Varner Avenue, in said City. Inspector: Mrs. Florence F. Barton Judge: Mrs. Ruth B. Slater Clerk: Mrs. Mary Irby Clerk: Mrs. Leota M. Purkey Voting Precinct 17, shall consist of regular election precincts numbers 33 and 34. Polling Place: Village View School, 5361 Sisson, in said City. Inspector: Mrs. Elaine Graham Judge: Mrs. Louisa Anne Latchford Clerk• Mrs. Irene L. Hendershot Clerk: Mrs. Bessie Jeanne Jones Voting Precinct 18, shall consist of regular election precincts numbers 32 and 44. P611ing Place Meadow View School Music room, 5702 °"lark, in said City. 12. Inspector: Mrs. Eva A. Borcoman Judge: Mrs. Jessie J. Eastwood Clerk: Mrs. Jane Sperry Clerk. Mrs. Ruth E. Dawes Voting Precinct 19, shall consist of regular election precincts numbers 35 and 40. Polling Place: Robinwood School, 5172 McFadden, in said City. Inspector: Mrs. Josephine L. Dahlhausen Judge: Mrs. Barbara J. Mocilnikar Clerk: Mrs. Betty Lee Gustafson Clerk: Mrs. Florence Libecki Voting Precinct 20, shall consist of regular election precinct number 36. Polling Place : Gill School, 15252 Victoria Lane, in said City. Inspector: Mrs. Joyce Zlaine Stone . Judge: Mrs. Joann Bowen Clerk: Mrs. Donna Lee Rayburn Clerk: Mrs:. JoAnn Campobasso 13. Voting Precinct 21, shall consist of regular election precincts numbers 37 and 39. Polling 'lace: Schroeder School, 15151 Columbia Lane, in said City. Inspector: Mrs. Geraldine Bangoy Jud&,e: firs. Mary R. Pansegraw Clerk Mrs. Boris K. 1Kaf er Clerk: Mrs. Helen T. Rash 140 Section 11. That the City Council of said city shall meet at its regular place of meeting in the City Hall on Monday, the 6th day of May, 1963 at ;7:30 o 'clock P.M. , of said day, and proceed to canvass the election returns and declare the result of said election. Section 12. That, the City Clerk shall cause this resolution` to be published once a week .for two-u(2) succeeding weeks in the HUNTINGTON BEACH NEWS, a newspaper of general circulation in said city published less than six (6) days a week. Section 13 This resolution shall take ,effect upon its adoption. this day of ADOPTED., SIGNET? AND APPROVED i y 1963. Mayor of the City o Huntington Teach, California ATTEST City Clerk of e ty of Huntington Tie ch, California (SEAL) 15. STATE OF CALIFORNIA ` COUNTY OF ORANGE ss. CITY OF I PAUL► C. JONES , City Clerk of the City of n on ac or a nia, DO HEREBY CERTIFY :that the ro egging reso u ion was duly adopted by the City Council of said city and was approved by the Mayor of said city 'at a regular meeting- of said .City Council held on the day 'of 1963 and that It was so adop follows: AYES: Councilmen We 7 ,, r.isle ,;_,, We IT ch. Lambert NOES: Councilmen None ABSENT:• Councilmen Nome :City . .=e_ � = e 'O (SEAL) Hunt14ton ch; 'C&TIfornia ,