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HomeMy WebLinkAbout1962-11-07; Municipal Water District; Resolution 166RESOLUTION NO. 166 RESOLUTION OF THE BOARD OF DIRECTORS OF CAWBAD MUNICIPAL WATER DISTRICT DETERIM[NING THE WCESSITY TO INCUR BONDED INDEBTEDNESS, TO BE PAYABLE FROM TAXES LEVIED UPON LESS THAN ALL ITED IMPROVENIE NT DISTRICT WITHIN THE BOUNDARIES OF SAID DISTRICT TO BE KNOWN CARLSBAD MUNICIPAL WATER DISTRICT. OF THE DISTRICT, AND FORMING AN UNINKAB- AS IMPROVEMENT DISTRICT NO. U-7 OF WHEREAS, on September 18, 1962, this Board of Directors adopted Resolution No. 161 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; and WHEREAS, in said resolution this Board fixed October 16, 1962, 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 its office at 2698 State Street, Carlsbad, California, as the place for a hearing by the Board of Directors of said district on the questions of the formation of an uninhabited 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 uninhabited improvement district would be heard and that any owner of property within the proposed uninhabited improvement district may file with the Secretary of the district at any time prior to the time set for the hearing thereon written protest to the formation of the proposed uninhabited imp roveme nt district ; and WHEREAS, by a duly adopted motion the Board of Directors adjourned the said public hearing from October 16, 1962 to November 7, 1962, at 2:OO o'clock P. M. , at the office of the Carlsbad Municipal Water District at 2698 State Street, Carlsbad, California; and WHEREAS, there has been presented to this Board a certificate of the Secretary of the district showing that owners of less than one-half of the value of the property within the proposed uninhabited improvement district as shown by the last equalized assessment roll have filed written protests to the formation of said proposed uninhabited improvement district; and 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 $1, 250,000. 00 for the purpose of the acquisition and construction of facilities for the collection, treatment and disposal of sewage, and for the foregoing, appurtenances and appurtenant work, and in- cluding all land, easements, pipe, pumps, equipment, machinery and other property necessary therefor for the lands and inhabitants within the exterior boundaries of said Improvement District No. U-7, and including expenses of all proceedings for the authorization, 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 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 dis- trict, which map shall govern for all details as to the extent of the uninhabited improvement district, and that said portion of the district set forth on said map shall hereupon constitute and be known as IMPROVEMENT DISTRICT NO. U-7 OF CARLSBAD MUNICIPAL WATER DISTRICT. ADOPTED, SIGNED AND APPROVED this 7t ber, 1962. ATTEST: Allan 0. Kelly .. President of the Board of Directors of Carlsbad Municipal Water District Richard R. Coe Secretary of the Board of Directors of Carlsbad Municipal Water District (SEAL -2- STATE OF CALIFORNIA) COUNTY OF SAN DIEGQ) 1 ss. /r I' 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 7tn day of November, 1962, and that it was so adopted by the following vote. AYES : DIRECTORS: Carnohan, Coe, Greek, Kelly, Mae rkle NOES : DIRECTORS: None ABSENT: DIR;ECTORS: None (SEAL) Secretary of Carlsbad Municipal Water District and of the Board of Direct or s thereof.