HomeMy WebLinkAbout1956-09-05; Municipal Water District; Resolution 28RESOLUTION NO, 28
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RESOLUl'ION OF THE BOARD OF DLRECTORS OF
CBBLSBAD MJNICIPAL WATER DISTRICT
DETERMINING 'I'm NECESSITY TO INCUR BOXDED
IXVDEBTBDNESS, TO BE PAYABLE FBOM TAXBS
LEVIED UPOl LESS TW ALL OF TAE DISTRICP,
AJID FORMING AN UPROVENIENT DISTRICZ WITHIB
TEE BOUNDARIES OF SAID DISIRICT TO BE
CARLSBBD BdulBICIPAL WUER DISTRICT.
AS IpQpROVBUQ?l! DISTRICT 80. 1 OF
WHEREAS, on August 9, 1956 this Board of Directors adopted Resolution lo, 27 declaring the necessity for incurring a boded in- debtedness to be payable from taxes levied upon leos tban all of the
district and fixing time and place of hearing ad giving notice of
hearing; and
WHSBAS, in said resolut ion this Board fixed September 5,
1956, at the hour of 7:30 o'clock P.M., on said day, as the the, and
the meeting place of the Board of Directerla of
at the Carlobad City Hall, 2960 Pie Pics Boulevard, Carlsbad, California, as the place for a hearing by the Beard 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. Said resolution stated that at said time and place any person interested, including all persons owning property in the dis-
trict or in the proposed improvement district would be heard; and
CARLSBAD MUNICIPAL WATER DISTRICT
WHEREAS, at said time and place said hearing was had before
this Beard, and all persons desiring to be heard on said pusstions before
the Beard were heard and a full and fair hearing has been had; and
WHEREAS, at said hearing evidence was presented to the Beard an said questi~ns before it, and this Bwrd is fully advised in the
p rem i se o ;
NOW, THEREFORE, the Beard of Directors of
CARLSBAD MUNICIPAL WATBR DISTRICT
dses hereby RESOLVE, DETElUIME AND OBDER as follows:
section 1. That it io deemed necessary to incur the proposed
bonded indebtedness in the amount of $1,350,000 for the purpose of
the acquisition and constraction of a water transmissien pipeline with appurtenances ad appurtenant works from the facilities of the San Diego County 3ater Authority
located in the San Marcos, Eocondido Area [at a point
to be approved by the san Diego County Water Authority)
to a point within the Carlsbad Municipal Water District
east of Highland Avenue, inciading works, machinery and
other property ( inc I,& ing lands and easement 9 1 useful
and necessary to store, convey, supply and otherwise
make use of water for the lands and inhabitants within
a portion of said Carlabad Liunicipal gater aistrict, and
including expenses of all proceedings for the authoriza- tion, issuance and sale of the bonds.
Section 2. That as a result of said hearing and upon the evidence presented, this Board does hereby determine that the ex-
terior boundariea of the portion of the district which will be
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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 consti-
tute and be known as IMPROVEMENT DISTRICT NO. 1 of CARLSBAD MUNICIPAL
WA'IXR DISTRICT.
ADOPTED, SIGNED AND APPROVED this 5th day of September, 1956.
President of Me Board of;/firectors
of Carlsbad Mdnicipal Uafdr District
ATTEST :
k- f-J-4 Secretary of the Board of Directors
of Carlsrbad Municipal Water District
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO ) ) SS.
.- I, MAX Ot WALD, Oecretary of the Board of Directors of Carlsbad
Municipal Jater %3trict, DO HEREBY CERTIFY that the foregoing resolution
was duly adopted by the Board of Directors of said district and approved
by the President of said district at a regular meeting of said Board held
on the 5th day of September, 1956, and that it was so adopted by the fol-
lowing vote:
AYES i DIRECTORS: EWALD, FRY, KELLY, ROGERS, ZAiLER
NOES : DIRECTORS: NONE
ABSENT f DIRECTORS: NONE
- Secretary of Carlsbad Municipal Water
District and of the Board of Directors
thereof.
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