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HomeMy WebLinkAbout1964-10-06; Municipal Water District; Resolution 190RESOLUTION NO. 190 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 AN UNINHABITED PORTION 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 an uninhabited portion of the district; to be designated "Improvement District No. U-8;" 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 payable from taxes levied upon an uninhabited portion of the district 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 including 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- 8 , and including expenses of all proceedings for the authorization, issuance and sale of the bonds. That the amount of the proposed debt to be incurred Section 2. for which bonds are to be issued therefor is the sum of $ 450J ~~0~0~ Section 3. That this Board intends to form an improvement district of an uninhabited 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 Board of Directors, which map shall govern for all details as to the extent of the proposed uninhabited improvement district, and to incur indebtedness by the issuance of bonds of the district for said uninhabited 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 uninhabited improvement district. Section 5. That a general description of the proposed improve- ment, together with a map showing the exterior boundaries of said proposed uninhabited improvement district with relation to the territory immediately contiguous thereto and to the proposed improvement is on file with the Secretary of the Board of Directors and is available for inspection by any person or persons interested. Section 6. That wednesd+x, the 4th day of November, 1964, at the hour of 2:OO o'clock P. M., on said day, is hereby fixed as the time, and the meeting place of the Board of Directors of CARLSBAD MUNICIPAL WATER DISTRICT, at its office, 5780 El Camino Real, Carlsbad, California, is hereby fixed as the place for a hearing by the Board of Directors of said district on the question of the formation of said proposed uninhabited 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 uninhabited improvement district, will be heard, and that any owner of property within the proposed uninhabited improvement district may file with the Secretary of the Board of Directors at any time prior to the time set for the hearing thereon written protest to the formation of the proposed uninhabited improve- ment district. value of the property within the proposed uninhabited improvement district as shown by the last equalized assessment roll of the county, further proceedings shall not be taken. If such protests are filed by the owners of one-half of the 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 CARLSBAD JOURNAL, a newspaper of general circulation in the district. given by posting a copy of this resolution in three (3) public places within Said notice shall also be - 2- the proposed uninhabited improvement district at least two (2) weeks before the time fixed for said hearing. Section 8. The Secretary of the Board of Directors is hereby - ordered to mail a copy of this resolution fixing the time and place of the hearing on the formation of an uninhabited district, postage prepaid, to each person to whom land in the proposed uninhabited improvement district is assessed as shown on the last equalized county assessment roll, at his address as shown on the roll, and to any person, whether owner in fee or having a lien upon, or legal or equitable interest in, any land within the proposed uninhabited improvement district, whose name and address and a designation of the land in which he is interested is on file with the Secretary of the Board of Directors. ADOPTED, SIGNED AND APPROVED this 6th day of October, 1964. President of the Board of Diuctors of Carlsbad Municipal Water District. ATTEST: I RICHA RDR. CO E Secretary of the Board of Directors of said District. (SEAL) -3- 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 6th day of October, 1964, and that it was so adopted by the following vote: AYES: Directors COE, KELLY, PHILLIPS GREEK and MAERKLE NOES: Directors NONE ABSENT: (SEAL) Directors NONE RICHARD H . COE #- Secretary of Carlsbad Municipal Water District and the Board of Directors thereof. 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 above and foregoing is a full, true and correct copy of Resolution No. l90 of said Board, and that the same has not been amended or repealed. DATED: October 6 , 1964. c- (SEAL) i, HICHARD R . COE Secretary of Carlsbad Municipal Water District and of the Board of Directors there of. - 4-