HomeMy WebLinkAbout1960-11-15; Municipal Water District; Resolution 122RESOLUTION NO. 122
RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS, TO BE PAYABLE FROM TAXES LEVIED UPON LESS THAN ALL OF THE DISTRICT, AND FORMING AN IMPROVEMENT DISTRICT WITHIN THE BOUNDARIES OF SAID DISTRICT TO BE KNOWN AS IMPROVEMENT DISTRICT NO. 4 OF CARLSBAD MUNICIPAL WATER DISTRICT.
WHEREAS, on October 4, 1960, this Board of Directors adopted
Resolution No. 121 declaring the necessity for incurring a bonded in-
debtedness to be payable from taxes levied upon less than all of the
district and fixing time and place of hearing and giving notice of hear-
ing; and
WHEREAS, in said resolution this Board fixed November 15,
1960, at the hour of 2:OO 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 2698 State St., Carlsbad, California, 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 in-
curred. Said resolution stated that at said time and place any person
interested, including all persons owning property in the district or in
the proposed improvement district would be heard; and
.Munic.W.D.(lgll)-1mpr.D. Resn. Formation
WHEREAS, at said time and place said hearing was
had before this Board, and all persons desiring to be heard
on said questions before the Board were heard and a full
and fair hearing has been had; and
WHEREAS, at said hearing evidence was presented
to the Board on said questions before it, and this Board
is fully advised in the premises;
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 to incur
the proposed bonded indebtedness in the amount of $690,000
for the purpose of the acquisition and construction of a waterworks system, including a dam and a reservoir, and including for the foregoing conduits, pipelines, works, machinery and other property (including lands and easements) useful or necessary to store, con- vey, supply or otherwise make use of water for the lands and in- habitants within the exterior boundaries of said Improvement Dis- trict No. 4, and including expenses of all proceedings for the authorization, issuance and sale of the bonds.
2.
Munic .W ,D. (1911) -1mpr.D. Resn. Formation
Section 2. That as a result of said hearing and
upon the evidence presented, this Board does hereby deter-
mine 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 improvement district, and
that said portion of the district set forth on said map
shall hereupon constitute and be known as IMPROVEMENT
DISTRICT NO. 4 OF CARLSBAD MUNICIPAL WATER DISTRICT.
ADOPTED, SIGNED AND APPROVED this 15th day of
November j 1960.
/si ALLAN 0. KELLY- President of th e Board of
Directors of Carlsbad
Municipal Water District
/s/ RICHARDR. COE
Secretary of th e Board of Directors of Carlsbad Municipal Water District
(SEAL)
3.
STATE OF CALIFORNIA
COUNTY OF SAN DIEGO
I, RICHARD A. COE Secretary of the
Board of Directors of a1 Water District
%opted by the Board of Directors of said
at th e foregoing
- district at a- regular meeting of said Board held on the 1-overnber I%& and that it
was so adopt-the following vote:
(SEAL)
AYES : Directors Kelly. Carnohan. Coe. Greek.
and Maerkle.
NOES : Directors None
ABSENT: Directors None
i ,fr 7 - -A,; e. t c c- % (j /(
/SI 'RICHARD R. COE
Secretary of Carlsbad Municipal Water District and of th e Board of Di rectors thereof.
c II \, -
4.