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HomeMy WebLinkAbout1960-03-15; Municipal Water District; Resolution 108c J RESOLUTION NO. 108 RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DECLARING THE NECESSITY FOR INCURRING 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. WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT deems it necessary for the district to incur a bonded indebtedness to be payable from taxes levied upon less than all of the district. NOW, THEREFORE, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That it is deemed necessary for said district to incur a bonded indebtedness, to be pay- able from taxes levied upon less than all of the district for the purpose of the acquisition and construction of a waterworks system, including conduits , pip e line s , re s e r voir s , works, machinery and other property useful and necessary to store, convey, supply or otherwise make use of water for the lands and inhabitants within a portion of said Car lsbad Municipal Water Dist ri ct, and including expenses of all proceed- ings for the authorization, issuance and sale of the bonds. Section 2, That the amount of the proposed debt to be incurred for which bonds are to be issued there- for is the sum of $1,200,000. Section 3. That this Board intends to form an improvement district of a portion of the district which in the opinion of the Board will be benefited, the exterior boundaries of which portion 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 proposed improve- ment district, and to call an election in such proposed improvement district on a date to be fixed, for the purpose of submitting to the qualified voters thereof the proposi- tion of incurring indebtedness by the issuance of bonds of the district for said Improvement district. Section 4. That taxes for the payment of said bonds and the interest thereon shall be levied exclusively upon the taxable property in the improvement district. Section 5. That a general description of the proposed improvement, together with a map showing the exterior boundaries of said proposed improvement district with relation to the territory immediately contiguous thereto and to the proposed improvement is on file with the Secretary of the dist-rict and is available for.inspec- tion by any person or persons interested. Section 6. That Tuesday the 19th day of April , 1960 , at the hour of2:oO o'clock P. .M. on said day, is hereby fixed as the time, and the meeting Munic,W.D.(lgll) - Impr.D./Res.of Nec.(publ,& post) i place of the Board of Direcrtors of CARLSBAD MUNICIPAL WATER DISTRICT, at its office, 2698 State Street, Carlsbad California, is hereby fixed as the place for a hearing by the Board of Directors of said district on the questions of the formation of said proposed improvement district, the extent thereof, the proposed improvement and the amount of debt to be incurred, That at said time and place any person interested, including all persons owning property in the district or in the proposed improvement district, will be heard. Section 7. That the Secretary of the Board of Directors is hereby ordered and directed to cause notice of said hearing to be given by publishing a copy of this resolution once a week for two (2) successive weeks prior to the time for said hearing above stated in CARLS BA D JOURNAL a newspaper of general circulation printed and published in the district. Said notice shall also be given by post- ing a copy of this resolution in six (6) public places within the proposed improvement district at least two (2) weeks before the time fixed for said hearing. ADOPTED, SIGNED,AND APPROVED this 15th day of March , 19 600 ATTEST : Directors Carlsbad Municipal Water District. (SEAL) 3. STATE OF CALIFORNIA COUNTY OF SANDIEGO I, Richard R. Coe , Secretary of the Board of Directors of Carlsbad Municipal Water District resolution was duly adopted by the Board of Directors of said , DO HEREBY CE RTIFY that the foregoing - district at a held on the 15th day of March was so adopteathe following vote: regular meeting of said Board , 19 60, and that it - AYES : Directors Kelly, Carnohan, Greek, Coe, Maerkle NOES : Directors None (SEAL) ABSENT: Directors None Secretary of Carlsbad Municipal Water District and of th e Board of Di rectors thereof.