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Home My WebLink About1957-10-16; Municipal Water District; Resolution 66RF,SOLUTION NO. 66 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MTJNICIPAL WATER DISTRICT ORDER ING, CAI;LING, PROVIDING FOR , AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN IIPilOVEMENT DISTRICT NO. 2 OF SAID DISTRICT ON TUESDAY, NOVEMEBR 19, 1957, FOR TKE PURPOS OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID IMPROVEMENT DISTRICT A PROPOSITION OF INCUFUUNG BONDED INDEBTEDNESS AND ISSUING BONDS OF SAID DISTRICT FOR SAID IMPROVE~NT DISTRICT. The Board of Directors of CARtsBAD MUNICIPAL WATER DISTRICT does hereby re- solve, determine and order as follows: Section 1. That this Board deems it necessary that the CARLSBAD MUNICIPAL WATER DISTRICT incur a bonded indebtedness by the issuance of bonds of the district for Improvement District No. 2 thereof in the amount of nine hundred thousand dollars ($90,000) for the purpose of the acquisition and construction of water transmission pipe lines with appurtenances and appurtenent works from the existing facilities of the Carlsbad Municipal Water District located along the El Camino Real Road to points within the Carlsbad Municipal Water District covering generally, the most southerly 18,OOO feet of Carlsbad Municipal Water District, including works, machinery and other property (including lands and easements) useful and necessary to store, convey, supply and otherwise make use of water for the lands and inhabitants within a portion of said Carlsbad Municipal Water District, and including expenses of all proceedings for the authorization, issuance and sale of the bonds. Section 2. portion of said district which will be benefited by the accomplishment of said purpose hereinabove stated and by incurring said bonded indebtedness constitutes and is known as “IMPROVEMENT DISTRICT NO. 2 OF CI1RLSBAD MUNICIPAL WATEK DISTRICT” and that a map showing the exterior boundaries of said improvement district is on file with the Secretary of said distric%, which map shall govern for all details as to the extent of the improvement district. That, following a hearing thereon as by law provided, this Board has determined, and does hereby determihe and state, that the Section 3. the maximum term permitted by law, to wit: forty (40) years from the date of said bonds or each series thereof, but said bonds may be made to mature within a lesser number of years; that the maximum rate of interest to be paid thereon shall not exceed the maximum rate permitted by law, to wit: five per cent (5%) per annum, pay- able semiannually, except that interest for the first year shall be payable at the end of said year, the actual rate or rates to be determined at the time of the sale or sales thereof. That the maximum term which the bonds proposed to be issued, or any portion or series thereof‘, shall run before maturity shall not exceed Section 4. District. That a special election be held, and the same is hereby called to be held, in said Improvement District No. 2 of Carlsbad Municipal Water on the 19th day of November, 1957 for the purpose of submitting to the qualified voters of said improvement district the proposition of incurring the said indebt- edness and issuing bonds of said district for said improvement district, in the amount hereinabove set forth, and for the purpose That if the proposition for the incurring of said indebtedness so submitted receives the requisite number of votes, to wit, more than two-thirds of the votes of the qualified voters voting at such election, bonds of said district for said improvement district in not exceeding the principal amount hereinabove stated shall be issued and sold for the purpose hereinabove set forth. Said bonds will be bonds of the district, but taxez for the payment of such bonds and the interest thereon shall be levied exclusively upon the taxable property within said Improvement District No. 2 of CARLSBAD MUNICIPAL WAmR DISTRICT all as provided in the Municipal Water District Act of 19U, as amended. Section 5. .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 5734 of the Elections Code of the Sate of California. hereinabove stated. c 1 That the polls for said election shall be opened at seven o'clock A.M. Section 6. following: That on the ballots used at said election, in addition to any other matters required by law, there shall be printed substantially the OFFICIAL BALLOT SPECIAL BOND ELECTION WITHIN IMPROTTEMENT DISTRICT NO. 2 OF CARLSBAD MUNICIPAL WATER DISTRICT SAN DIEGO COUNTY, CPLLIFORNLA NOVEMBER 19, 1957 c I MARK CROSS Gc) ON BALLOT ONLY WITH RUBBER STAMP; NEVER WITH PEN OR PENCIL. (ABSEmE BALLOTS MAY BE MARKED 'JITH PEN AND INK OR PENCIL. INSTRUCTIONS TO VOTERS To vote on any measure, stamp a cross ( 4 ) in the voting square after the word "YES" or after the word nNO1t. All marks, except the cross ( 4 ) 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 ( 4 ) with pen or pencil. : BOND PROPOSITION: : incur a bonded indebtedness for Improvement District No. 2 : thereof in the principal sum of $90,000 for the purpose of : the acquisition and construction of water transmission pipe z lines with appurtenances and appurtenant works from the : existing facilities of the Carlsbad Municipal Water District : located along the El Camino Real Road to points within the : Carlsbad Municip al. Water District covering generally the : most southerly 18,000 fooet of the Carlsbad Municipal Water : District, including works, Machinery and other property : (including lands and easements) useful and necessary to store, : convey, supply and other wise make use of water for the lands : and inhabitants within the exterior boundaries of said : Improvement District No. 2, and including expenses of all : proceedings for the authorization, issuance and sale of the : bonds? Shall the Carlsbad Municipal Water District c I . . . . . . . . . . 0 . . . 0 : . . . . . . . . * . : : . . ;No; . Section 7. question or proposition. lrNO" in the m8111jer hereinbefore provided shall be counted against the adoption of the proposition. A cross placed in the voting square after the word llYES1l in the manner hereinbefore provided shall be counted in favor of the adoption of the A cross ( 4 ) placed in the voting square after the word Section 8. lished and designated as one special bond election precinct. the special bond election precinct shall be the place hereinafter designated and the persons hereinafter named being competent and qualified electors and residents of said special bond election precinct are hereby appointed officers of election for said precinct and they shall hold said election and make return thereof in the manner provided by law. No. 2 of CARLSBAD MUNICIPAL WATER DISTRICT are entitled to %roto at said election. That for the purpose of holding said election said Improvement District No. 2 of CARLSmD MUNICIPAL W,4TER DISTRICT shall be and is hereby estab- The polling place for I i ' Only registered voters residing in Improvement District Polling Place: Schuyler Residence, Rancho R.anqUill0, La Costa Downs, California Inspector: Jessie I. Schuyler Judge : Grace L. Robirds Clerk: Pauline P. Lyman Clerk : Rhoda G. Doherty Section 9. the Elections Code of the State of California so far as the same shall be applicable, except as otherwise provided in the Municipal Mater District Act of 1911, as amended. That all particulars not recited in this resolution, said election shall be held and conducted in accordance with the provisions of Section u). That the Secretary of this Board shall cause this resolution to be published once a week for two successive weeks prior to the date of the election in the CARLSBAD JOURNAL. public places within said Improvement District No. 2 not less than two weeks prior ADOPTED, SIGGD AND APPROVED this 16th day of October, 1957. Said notice shall also be posted in three I - to the date of election. 1 ',J?d$ph2 President f the Bo d of Directors of carlsbki Municipal Vater District ATTEST: n v ..n 0- - Secretary of the Board of Directors of Carlsbad Municipal Water District STATE OF CALIFORNIA 1 ) 5s. COUNTY OF SAN DIEGO I, Max 0. Ewald, Secretary of the Board of Directors of Carlsbad Municipal Vater Distrlct, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Board of Directors of said district at an adjourned meeting of said Board held on the 16th day of October, 1957, and that it was so adopted by the following vote: ( SXAL) AYES : Directors: EWALD,FRY,GREXK,KELLY,ROGERS NOES : Directors : NONE ABSENT: Directors: NONE Zy,D.U Secretary of Carlsbad Wicipal Water District and of the Board of Directors thereof .