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HomeMy WebLinkAbout1960-10-04; Municipal Water District; Resolution 120j 20 RIESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTOIPS 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. (Improvement bistrict NO, 4) WHEREAS, the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT deems it necesarary for the district to incur a bonded Indebtedness to be payable from taxes levied upon less than all of the distrlot; NOW, THEREFORE, the Board of Direotors of CAWBAD MUEICIPAL WAT3:R DISTRICT DOES HEREBY RESOLVE, DETERMINE AND ORDER a8 foiiowa: Section 1. That it is deemed necessary for said district to Incur a bonded iridsbtedness, to be payable from taxes levied upon leas than all of the district (said area to be known as Improvement District No. 4) for the purpose of the acquisition and construction of a waterworks system, including a dam and a reservoir, and including for the i'oregoing conduits, pipelines, works, macninery and other property (including lands and easements) useful or necessary to store, convey, supply or otherwise make use of water for the lands and inhabitants witnin the exterior boundaries of said Improvement District No. 4, and including expenses of all proceedings for the authorization, issuance and sale of the bonds. Mun1c.W.D. (1911) 1mpr.D. Res, Nee. Section 2. That the amount of the proposed debt to be incurred for which bonds are to be issued therefor is the sum of $690,000. 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 improvement district, and to call an election in such proposed improve- merit district on a date to be fixed, for the purpose of submitting to the qualified voters thereof the proposition 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 pro- posed 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 district and is available for inspection by any person or persons interested. Section 6. That Tuesday the 15th day of November , 1960, at the hour of ZSCBL o'clock p .M. on said day, is hereby fixed as the time, and the meeting place 2. Munic. W.D. (1911) 1mpr.D. Res. Nec. of the Board of Directors of CARLSBAp l¶JNICIPAL W&&R DISTRICT at 2698 State Street 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. at said time and place any person interested, including all persons awning property in the district or in the proposed improvement district, will be heard. That 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 the CARl,SBAp JOURNAL, a newspaper of general circulation printed and published in the district. Said notice shall also be given by posting 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. ADQPTED, SIGNED AND &FR&ED this 4th day of October , 196J. r e- President of the Board ofl Directors of Carlsbad Muhipal Water District ATTEST : . ._ Secretary of the BQard of Directors of said District. STATE OF CALIFORNIA) COUNTY OF SAN DIEGO) ) ss. I, RICHARD R. COE, secretary of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Board of Directors of said district at a regular meeting of said Board held on the 4th. day of October, 1960, and that it was so adopted by the following vote: AYES: Directors Carnohan, Coe, Greek, Kelly, Maerkle mES: Directors - None ABSENT: Directors - None ,- I Secretary of Carlsbad Municipal Water District and of the Board of Directors thereof