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HomeMy WebLinkAbout1956-06-13; Municipal Water District; Resolution 23RESOLUTION NO. 23 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER TO BE PAYABLF: FROM TAXES LEVIED UPON LESS TIIAN ALL OF THE DISTRICT, AND FOI?MING AN IMPROVEMENT DISTRICT WITHIN THE BOUNDARIES OF SAID DISTRICT TO BE KNOWN AS IMPROVEMENT DISTRICT NO. 1 OF CARLSBAD MUNICIPAL WAmR DISTRICT. DISTRICT DETEFUXCNING THE NECESSITY TO INCUR BONDED INDEBTEDNESS, WEREAS, on April 16, 1956, this Board of Directors adopted Resolution No. ZD declaring the necessity for incuming a bonded indebtedness to be payable from taxes levied upon less than all of the district and fixing time and place of hearing and giving notice of hearing; and of 7:30 o’clock P.M., on said day, as the time, and the meeting place of the Board of Directors of Carlsbad Municipal Water District at the Culsbad City Hall, 2W Pia Pic0 Boulevard, Carlsbad, California, as the place for a hearing by the Board of Directors of said district on the questiohs of the formation of said proposed improvement district, the extent thereof, the propesed improvement district, the extent thereof, the proposed improvement and the amount of debt to be incurred. Seid resolution sated that at said time and place any person interested, includ- ing all persons owning property in the district or in the proposed improvement district would be hears; and WWEKEAS, at said time and place said hearing was had before this Board, and was adjourned from time to time, and all persons desiring to be heard on said questions before the Board were heard and a full and fair hearing was had; and WHEREAS, in said resolution this Board fixed May 16, 1956, at the hour WEREAS, at said hearing it appeared that there should be a change in the boundaries of said proposed improvement district, and on hy 28, 19%, this Board adopted its resolution declaring its intention to change the boundaries of said proposed improvement district and fixing time and place of‘ hearing on such change; and c I WHEREAS, in said resolution tFis Board fixed June 13, 1956, at the hour of 7:30 o’clock P.M., on said day as tFe time and the meeting place of the Board of Directors of the Carlsbad Municipal Water District at the Carlsbad City Hall, 2% Pi0 pic0 Boulevard, Carlsbad, California, as the place for a hearing by the Board of Rrectors of said district on such boundary change; and W?DBEAS, at said time a3d place said hearing was had before this Board and all persons desiring to be heard on said guestions before the Board were heard and a full and fair hearing was had; and WHEREAS, at each of said hearings evidence was presented to the Board on said questions before it, and this Board is fully advised in the prembes; Now, T€IEREF’ORE, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT does hereby RESOLVE, DETERMINE Ah9 ORDER as follows: Section 1. That it is deemed necessary to incur the proposed bonded in- debtedness in the amount of !$1,350,000 for the purpose of the acyuisition and construction of a water transnission pipeline with appurten- ances and appurtenant works from the facilities of the San Diego County Water Authority located in the San &rcos, Escondido Area (at a point to be approved by the &n Bego County water Authority) to a point within the Carlsbad Muni- cipal Water District east of Highland Avenue, including works, machinery and other property (including lands and easements) useful and necessary to store, convey, muply and otherwise make use of water for the lands and inhabitants within a portion of said Cmlsbad Nunicipal Water District, and including expenses of all proceedings for the authorization, issunce and sale of the bonds. Section 2. “hat as a result of said hearing and upon the evidence prs sented, this Board does hereby determine that the exterior boundaries of the portion of the district which will be benefited by the accomplishment of the above purpose are set forth on a map on file with the Secretary of the district, which map shall govern for all details as to the extent of the iqrovement district, and that said portion of the district set forth on said map shall hereupon constitute and be hoq~ as Improvement District No, 1 of Carlsbad raUricipal Water District. ADOPTED, SIGNED AND APPROVED this 13th day of June, 1%. J.!$> President of e oard of ectors of Calsbad dnicipal Wat& District ATTEST: -3 1 /CZ,.~ r Secretarv of the Board of Directors of -Carlslbad Municipal Water District STATE OF CALIFORhrlA ) COUNTY OF SAN DIEGO ) I, Max 0, Ewald, Secretary of the Board of Directors of Carlsbad kid@ Water District, DO EEXEBY CERTIFY that the foregoing resolution was duly adopted by the bard of Directors of said district and approved by the President of said district at an adjourned regular @eting of said Board held on the 13th day of June, 1956, and that it was so adopted by the following vote: - ~ AYES: NOES : ABSENT: Directors ENALD, ZAFLER, FRY, ROGERS, KELLY Directors NOmE Directors NONE k\O. Secretary of Carlsbad &nicipal Water District and of the Board of Directors thereof.