HomeMy WebLinkAboutCC Res 25 1919-02-13
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FE It Resolved and determined by the ~o~rd of Yrustees of the
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2 City of Seal Beach, County of Orange, State of California, as
follows :-
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Whereas, the BOQrd of Trustees of the C~ty of Seal ~each, at
its regular meeting held or. the 20th. day of September, 1917, by a
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vote of more than two-thirds of all its u.erebers, duly passed and
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adopted a resolution, being resolution No. 19 of said City of
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8 3eal Beach, determining that the publiC interest and necessiti~e
of said City 0 f ileal Beach dell'.ands the acquisi tion, construQtion
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and completiona by the City of aeal BeaCh, of a certain municipal
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improveffient, to-wit:. sewer system in said City inoluding all
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pipee, pipe lines, mains. laterals, connections, attachments, man-
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~ holes, machinery, septic tanks, property apparatus, and applic~nce
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14 necessary or convenient for the purpose of properly and sanitarily
1 15 disposing of the sew~~age of the City of deal Fea.::h, and that the
estimated cost of such improvement is the sum of Forty-five Thous-
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17 and DOllars,(t46,OOO.) and determining that the cost trereof, is
18 and will be, too great to be paid out of the ordinary annual incom
19 and revenue of said Oity; which saidl~solution was thereafter,
20 to-wit: on the 2lst. day of September, 1917, published in the
21 .seal Feach rost., a weekly newspaper, published and circulated
22 in the said :a ty of aeal Fec.ch and
23 Whereae, tte Board of Trustees of the City of Seal Beach at
24 its regular mesting held on the 11th. day of Cctober, 1917, by a
~ vote of more than two~thirds of all its ~embers, duly ppssed and
26 adopted an ordinance, being Ordinance No. 39. of said City of Seal
27 each ordering the submission of the proposition of incurring a
28 bonded debt for the P11Ilpose 8ft forth in said resolution No. 19,
m to the qualified voters of said City at the special muniCipal
80 lelection called to be held on the 12th day of November, 1917; whio
~ said ordinance No. 39 w~s thereafter, to-wit: on the 12th. and
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Resolution Number
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19th. day~ of October, 1917, duly published in the "Seal Beach
rost", a weekly newspaper of general circulation, printed and
published less than eix days a week in sai~ City of deal ~each
and
Whereas, said special municipal' electio~ was held in said
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City of ~eal Beach on the 12th. day of November, 1917, in
accordance with the provisions and "requirements of said Ordinance
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No. 59 of said City, ordering, calling and providing for a genera
notic' of such election and as provided by law for holding muni-
cipal elections in said City and
whereas, t~e proposition ~ incurring the bonded debt, here-
inbefore recited, received more than two-thirds of the votes
of the q~alified electors of sal~ city voting'at s~ch election
and
~hereas, all and singular the previsions of an Act of th~
Legielature of the State of California, entitled "An Act author-
. izing ~he incurring of indebtedness by Citiee, Towns and Kunioi-
pal corporations f?r municipal improvements and regulating the
acquisition, construction or completion thereat", 'which became
a law February 25th., 1901 and all Acts amenda~ory thereof and,
euppleD.entary thereto, and the lJeneral Laws of the 8tate of
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Callfornia have been fully complied with so al to authorize the
issuance of said bonds and
Whereas on February 6th., 1919, the Foard of Trustees of the
City of ileal Feach met in regular session and on motion duly
seconded and carried, a notice of sale of bonds was ordered
published in the "Seal Feach Pest" o~ February 7th., 1919, and
Whereas the City Clerk caused noticee of sale of bonde and
inviting sealed bi~e tr.erefor for fifty-eight of the municipal
bonds of ' said City of Seal Beach,being Sewer Fonds numbered
from trJee to ,sixty, both inclusive and consisting of twenty-nin
bonds of the denomination of ~lOOO.OO each and twenty-nine bonds
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Resolution Number
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of the denomination of $500.00 each, and bide for said bonds
to be filed with the City Clerk of said City before the hour
of eight o'clock r. No. of Ihmnsday, February 20th., 1919 and
Whereas, the c~ty Clerk of the City of Seal Beach forwarded
to the State Foard of Control and to the State Treasurer at
Sacramento, California a notice of the eale of said bonds pur-
euant to Section 678 of tte Political Code of California and
Whereas the public interest and necessity decands that the
"Sewer System" be constmncted in the City of Seal Feach, County
of Orange. state of California at the earliest practicable date.
Now therefore, the Foard of Trustees of the City of Seal
Beaoh, California, now detern,ine to ask for bide for the purpose
of acquisition, construction and completion by the City of Seal
Beach of s oertain ~unicipal impro~ement, to-wit: a Sewer
3yetem in said City, including all pipes, pipe lines, mains,
laterals, connections, attacr~ents, manholes, machinery, septic
tanke, proper apparatus and appliances necessary or convenient
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18 for the purpose of pro~erly and sanitarily disposing of the
19 eewage of 'the City of Seal Feach.
20 The City Clerk, is hereby directed to advertise for bids for
21 said Sewer System once in the"Seal Feach Poet.'
22 The Fo&rd of Trusteee of the City of Seal Beach will re-
23 ceive bids for the acquisition, conetruction and co~pletion of
24 eaiu Sewer System in sald City of Seal Beach up to the hour of
25 eight o'clock r. If.. of Thursday. February 27th. . 1919, all bids
26 muet be filed with the City Clerk of said Ci ty.
I 27 Each bid ~ust be accompanied by a check payable to the
28' Treasurer of the City of Seal Beach and certified by a respon-
~ sible bank in the sum amounting to at least five peroent of the
80 amount bid.
31 The certified check of any bi~der, whose bid is not accepta .
32 will be returned to the bidder or pereon depositing the check.
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Resolution Number
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1 'The :Soard of Trustees reserve the right to reject any and all bias
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2 and does not ,agree to accept any bid Cl5 ~- ~~:l.] -- '"'[>] +......" _
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Passed and adopted by the Foard of Trustees of tne City of
5 neal Feach and signed and approved by the President thereof,
6 at a meeting of said Foard held on the 15th. day of February,
7 1919.'
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The City Clerk of theCity of Seal Beach stall certify to
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9 the passage and adoption of this resolution by said Foard of
~~'q''''''ll~'\.
10 Tru~t~~;:an~~e same shall be approved by the President of
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15 ATTEST'!~~~'~~A'~ ---
W City Cler}(and -Cfficio of the
Foard of Trustees of the Clty of
Seal Feach, California.
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nt of the Foard of trustees
City of Seal :Seach.
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19 The above and foregoing resmlution No.~ of the City of
20 3enl Beach, California is approved a~d signed by me this ~~
21 day of February" 1919.
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/On[
Board of Trustees of
Feach, California.