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03/15/1923-039s 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 IN THE MATTER OF INOURRING BONDED DEBTS BY THE CITY OF ANAHEIM FOR THE FOLLOWING PURP('SES: THE ACQUISITION, CONSTRUCTION AND COMPLF.,- TION BY THE CITY OF ANAHEIM OF AN ^UTFALL SnWFR. A RESOLUTION PROVIDING FOR THE ISSUANCE AND REDEMPTION OF BONDS OF THE CITY OF ANAHEIM IN THE SUM OF ONE HUNDRED SIXTY THOUSAND ($160,,000.00) DOLLARS FOR THE PURPOSE OF THE ACQUISITION, CON STRUCTION AND COMPLETION BY THE CITY OF ANAHEIM OF A CERTAIN MUNICIPAL IMPROVEMENT, TO -FLIT: AN r'UTFALL SEWER, TOGETHER WITH ALL NECESSARY RIGHTS OF SPAY UPON WHICH TO OONSTRUCT AND THE CON - STRUCTION OF AN O"TFALL SFWFR PIPE' LTVF, IN ':Lr?DING THE A10?I13ITTOV OF ALL NECESSARY PIPE A'�iZ D THE PAYMENT OF THE COST AND EXPENSE OF INSTALLING SAID SEWER PIPE LIFE, IN ACCORDANCE WITH ATID AS AUTHORIZED W. A SPECIAL ELECTION HELD IN SAID CITY ON THE 4TH DAY OF APRIL, 1922. WHEREAS, the Board of Trustees of the City of Anaheim, at its regular meeting held in said city on the 21st day of January, 1922, by a vote of more than two - thirds of the members of said Board of Trustees, did pass and adopt a resolution deter- minim that the rublic intert�st and also the public necessity of said City of Anaheim demanded tha acquisition, construction, and completion by the City of Anaheim of a certain municipal improve- ment, to -wit: an outfall sewer, togother with all necessary rights of way upon which to construct and the construction of an outfall se -ver ripe line, including the acquisition of all necess— ary pipe and the payment of the cost and expense of installing said sewer pipe l i n e . The cost of the acquisition, construction and comple- tion of the whole of said described municipal improvement was estimated to be One Hundred Sixty Thousand (A,160 Dollars, which said cost was and is too great to be paid out of the ordinary annual income and revenue of the City of Anaheim, and WHEREAS, the President of the Board of Trustees of said city, who is the executive of said municipality, did, on the 21st day of Januo.ry, 1922, duly and legally approve said resolution of said Board of Trustees, and WHEREAS, the said Board of Trustees of said City of 32 �n 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Anaheim did thsre of tar,. at its meeting held on the 23rd clay of Felarxuary, 1922, by a vote of more than two- thirds of all its members, duly pass and adopt an ordinance calling and ordering a special election in the said City of Anaheim to be held on the 4th day of .April, 1922, for the purpose of submitting to the qualified electors of said city the following proposition for incurring a bonded indebtedness by said city, to -wit: A proposition to incur a bonded debt by the City of Anaheim to the amount of One Hundred Sixty Thousand ($160,000.00) for the acquisition, construction, and completion by the City of Anaheim of a certain municipal improvement, to --wit: an outfall sewer, together with all necessary rights of way upon which to construct and the construction of an outfall sewer 'pipe line, inc- luding the acquisition of all necessary pipe and the payment of the cost and expnese of installing said sewer pipe line. Said ordinance is numbered 416, and had theretofore been duly introduced at a regular adjourned meeting of the said Hoard of Trustees held on the 17th day of February, 1922, and said ordinance was duly approved by the "resident of the 'Board of Trustees of the said city, who was the executive of said municipality, on the 23rd day of February, 1922, and WHEREAS, said ordinance was duly published once a day for at least seven days in the Anaheim Daily Herald, a newspaper published at least six days a week in said City of Anaheim, and in its regular issues of March 3, 1922, March 4, 1922, March 6, 1922, March 7, 1922, Larch 8, 1922, March 9, 1922, March 10, 1922, March 11, 1922, and March 13, 1922, and fiTHEREAS, at said special election more than two- thirds of the qualified electors of said city voting at said special. election, voted in favor of the proposition aforesaid, and for the incurring of all of said bonded debt as aforesaid, and WHEREAS, all and singular the provisions of an Act of 1 the Legislature of the State of California, entitled "An Act 2 authorizing the incurring of indebtedness by cities, towns and 3 municipal corporations for municipal improvements, and regulating 4 the acquisition, construction or completion ±hereof," which 5 became a law on the 25th day of February, 1901, and all acts 6 supplementary thereto and amendatory thereof, and the law and the 7 ordinances of said city have been fully complied with so as to 8 authorize the issuance of said bonds, 9 IOW; THEREFORE, the Board of Trustees of the City of 10 Anaheim do resolve as follows: 11 p SECTION 1. That bonds of the City of Anaheim in the 12 f sum of One Hundred Sixty Thousand (1 0 160,000.00) Dollars be issued 13 in accordance with the provisions of an Act of the Legislature 14 of the State of California, entitled "An Act authorizing; the in- 15 curring ofindebtedness by cities, towns, and municipal corpora - 16 tions for'municipal improvements, and regulating the acquisition, 17 construction, or completion thereof," which became a law February 18 9 25, 1901, and all acts.supplementary thereto and amendatbry 19 thereof, and with the ordinance of said city. 20 That said bonds shall be negotiable in and shall 21 be one hundred sixty (160) in number, all of which shall be of. 22 the denomination of One Thousand (`1,00.0.00) Dollars each, and 23 shall be numbered consecutively from one (1) to one hundred sixty 24 160), both inclusive. All of said bonds shall be dated April i5, 25 923. Four of said bonds shall be paid on the 15thday of 26 27 A p April , 1924, and four upon the 15thday of Aril of each and every year thereafter, at the office of the City 28 29 Treasurer of said city, together with interest on all sums unpaid at such date,until the principal and interest on all of said one 30 hundred sixty bonds and the money thereby represented shall have 31 been paid, the same being and constituting an annual payment of 32 the sum of Four Thousand ($4,000.00) Dollars on the prindibal of _3_ 0 1 said bonds, which said sum is not less than one - fortieth part 2 of said indebtedness. 3 SECTION 2. Said bonds shall be substantially in the 4 following form, to -wit: 5 Bond No........ ......................... 6 United States of America, 7 State of California, 8 City of Anaheim. 9 (Mature of Pond) 10 Anaheim, California, 1923 11 On the day of , 192_ the City of 12 Anaheim, a municipal corporation,incor under the laws of 13 the State of California, will pay to the bearer, at the office of 14 the City Treasurer of said City of Anaheim, in the said City of 15 Anaheim, the sum of Dollars, with interest 16 thereon at the rate of five per cent per annum from the date 17 hereof, payable semi- annually on the15th day of and 18 thelbth day of of each Year that this bond is to 19 run, upon the presentation and surrender of the interest coupons 20 hereto attached. Principal and interest payable in Gold Coin of 21 the United States of America. 22 This bond is issued in pursuance of the provisions of 23 an Act of the Legislature of the State of California, entitled 24 " 1 7a 25 "An Act authorizing the incurring of indebtedness by cities, towns, 26 and municipal corporations for municipal improvements,'and regulat- 27 ing the acquisition, construction, or completion thereof," which 28 became a law February 25, 1901, and all acts supplementary there - 29 to and amendatory thereof. 30 It is further certified that all the requirements of 31 law and of�the ordinances of the City of Anaheim have been fully 32 complied with by the proper officers for the issuing of this bond; that this issue of bonds has been authorized by the vote of two - -4- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 thirds of all voters on the question of such issue at a special election duly and regularly called and held in said city on the 4th day of April, 1922, and that the total amount of this issue, together with all indebtedness of said city, does not in the aggregate exceed fifteen per cent of the assessed value of all the real and personal property of the said Oity of Anaheim, nor does it exceed the limit prescribed by the constitution and laws of the State of California. That before or at the tim9 of incurring the indebtedness evidenced hereby provision has been made for the collection of an annual tax sufficient to pay the interest on such indebtedness as. it falls due and also provision to constitute a sinking fund for the payment of the principal thereof on or before maturity. IN WITNESS WHEREOF, the said City of Anaheim has caused this bond .t o be signed by the executive of said municipality, to -wit: the President of the Beard of Trustees of said City of Anaheim, and also by the Treasurer of said city, and to be counte signed by the Clerk of said city, and the corporate seal of said city to be affixed thereto; and said city has also caused the coupons thereto attached to be numbered consecutively and signed by the Treasurer of said City of Anaheim. President of e Roara of rus ees of the City of Anaheim Treasurer of the .,ity of Anaheim Countersigned: ClerR of t e 3 i ty o n e im That interest coupons shall be attached to each of said one hundred sixty bonds, representing each installment of interes -5- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 to accrue on such bond up to the maturity thereof, which said interest coupons shall be numbered consecutively, beginning at number one (1) and shall be substantially in the following form, to -wit: 'No. . ( Amount One the day of ;' 192 , the City of Anaheim promises to pay to the bearer at the office of the City Treasurer of the City of Anaheim the sum of Dollars, in gold coin of the United States of America, the semi- annual interest due oA (nature of bond) No....... (no. of bond to which coupon is attached). Treasurer of the C o An e SECTION 3. That the President of the Board of `Prustees of the City of Anaheim, being the executive of the municipality, and the City Treasurer of said city, are hereby authorized and directed to sign all the bonds herein provided for, and the City Clerk of said city is . hereby authorized and directed to counter- sign the same and affix the corporate seal of the City of Anaheim thereto, and the City Treasurer of said city is hereby authorized and directed to sign the interest coupons of said bonds by having his name printed or lithographed thereon; and said bonds shall be delivered by said 9ity Clerk to said City Treasurer in the amount herein provided. SECTION 4. For the puupose of paying the principal and interest of said bonds, the Roard of Trustees of the City of Anaheim shall at the time of fixing the general tax ledy and in the manner for such general tax levy provided, levy and collect for the several funds hereinafter provided for, annually, each year, until such bonds are paid, or until there shall be a sum in the treasury of said city set apart for that purpose sufficient to meet all sums becoming; due for the principal and interest on all said bonds, taxes sufficient to pay the annual interest on said bonds, and also such part of the principal thereof as shall become -6- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 due before the time for fixing the next general tax levy. Said taxes shall be in addition to all other taxes levied for municipal purposes, and shall be collected at the same time and in the same manner as other municipal taxes are collected, and as collected shall be forthwith paid into the respective funds for which the same was levied and collected. The taxes so collected for the payment of the principal and interest of said one hundred sixty bonds shall be paid into a fund to be known and designated as "Anaheim Sewer, Interest and Redemption Fund ", which fund is hereby created and all taxes collected for the payment of the principal and interest on said bonds shall be paid into said fund and said fund shall be used for the payment of the sums to bedome due for the principal and interest on said bonds and for no other purpose. SECTION 5. The said bonds herein provided for shallbe known and designated as "Sewer Construction Ponds," and the pro- coeds from the sale thereof shall be placed in the treasury of said city to the credit of a fund to be known as "Sewer Con- struction Fund," and the same shall be applied exclusively for the purpose for which said bonds were issued. SECTION 6. That the City Clerk of the City of Anaheim be, and he is hereby authorized and directed to publish for two weeks in the Anaheim Gazette, a weekly newspaper of general circulation, published, printed and circulated in said city, a Sewer notice inviting proposals to purchase the r Construct ion Ponds" of the City of Anaheim, ordered issued under and by virtue of this resolution, which said notice shall be in the following form: NOTICE OF SALE OF "SEWER CnNSTRUCTION PONDS" OF THE CITY OF ANAHE7 Not ice is hereby given that the Poard of Trustees of the City of Anaheim, California, will receive sealed bids or proposals up to eight o'clock P. M. of Thursday, the 12th day of April, 1923, to purchase bonds of the ^ity of Anaheim, ordered -7- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 issued under and by virtue of the provisions of a certain resolution of the Board of Trustees of the City of Anaheim, en- titled "A resolution providing for the issuance and redemption of bonds of the City of Anaheim in the sum of One Hundred Sixty Thousand 0180,000.00) Dollars for the purpose of the acquisition, construction and completion by the City of Anaheim of a certain municipal improvement, to-wit: an outfall seiner, together with all necessary rights of way upon which to construct and the construc- tion of an. outfall sewer pipe line, including the acquisition of all necessary pipe and the payment of the cost and expense of in- stalling said sewer pipe line, in accordance with and as authoriz- ed by a special election held in said City on the 4th day of April, 1922," passed and adopted by the Board of Trustees of said city on the 15th day of March, 1923, in the sum of One Hundred Sixt)a Thousand (f150,000.00) Dollars. Said bonds are negotiable in form and are designated as follows: "Sewer Construction Bonds." Said Sewer Construction Ponds are one hundred sixty in number, and are of the denomination of One Thousand Dollars each, and are numbered consecutively from one to one hundred sixty, both inclusive. All of said bonds shall be dated April 15, 1923. Said one hundred sixty bonds shall be paid in the order of their numbers consecutively, in the following manner: Four of said bonds shall be ?paid on the 15thday of April 1924, and four upon the 15thday of April of each and every yaar thereafter, together with interest on all sums unpaid at such date until the principal and interest on all of said one hundred sixty bonds and the money thereby represented shall have been paid, the same being and constituting an annual payment of the sum of Four Thousand 04,000.00) Dollars on the principal of said bonds, which said sum is not less than one - fortieth part of said indebtedness. Said bonds are payable at the office of the -8- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15„ 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 City Treasurer of the City of Anaheim. All of said bonds shall draw interest at the rate of five per cent (5 %) per annum, payable semi - annually, on the 15th day of October and the 15thday of April of each and every year, until said bonds, and the indebtedness represented thereby, shall have been paid, Principal and interest on all of said bonds is payable in gold coin of the United States. Said bonds are issued under and pursuant to the authori of an act of the Legislature of the State of California, entitled "An Act authorizing the incurring of indebtedness by cities, town s, and municipal corporations for municipal improvements, and regulat- ing the acquisition, ccnsturction, or completion thereof," which became a law February 25, 1901, and all acts supplementary thereto and amendatory thereof, and in accordance with the constitution and other laws of the said state. Proposals or bids will be received for the purchase of said "Sewer Construction Bonds," and the Board of Trustees of the City of Anaheim reserves the right to reject any and all bids. Vo proposals for said bonds will be entertained at less than their par value, together with the accrued interest to the date of delivery, and all bids or proposals submitted will be construed by the Board of Trustees of said city to mean. par and accrued interest to the date of delivery, in addition to the premium offered, whether the bids or proposals set forth the same, explicitly or not, and the bids will be received or considered only for the full amount of said bonds. Said bonds will be ready for delivery on or after the 2 0th day of April , 1923, and will be delivered at the City Treasurer's office in the City of Anaheim, ar at any designated place upon the payment by the purchaser of all expenses incurred.. for the delivery and payment equivalent to a transfer at the office of the City Treasurer in the said City of Anaheim _ g_ 1 2 3 4 5 6 7 8 9 TO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 all bids shall be filed with the City Clerk of the City of Anaheim, marked "Proposals for the purchase of bonds." With each proposal or bid must be submitted a certified check payable to the order of the City Treasurer of the city of Anaheim for an amount equal to five per cent of the total amount bid, as a guarantee that the bidder will purchase and pay for said bonds, in accordance with his proposal, if the bidd is accepted. The Board of Trustees of the City of Anaheim reserves the right to reject any and all bids or proposals received and, in its discretion, readvertise for bids. By order of the Roard of Trustees of the City of Anaheim, California, made at a regular meeting of said Board held on the 15th day of March, 192 Edward R. Merritt, City Clerk of the City.of Anaheim SECTION 7. The City Clerk of the City of Anaheim is hereby instructed, under and pursuant to the provisions of Section 678 of the Political rode of the State of California, to forth - with,by mail, postage prepaid, notify the state Board of Control of the State of California, and the State Treasurer of California, at the capital in the ^ity of Sacramento, California, of such issuance and sale of bonds, and shall specify the purpcses for which such bonds were voted, the amount of the total issue of such bonds, the denomination of each bond, showing the date of issuance and the date of maturity, and th:; rate of interest, showing when and where payable, the assessed value of the property on which such bonds are a lien, the total amount of other bonded indebted, ness which is a lien upon said property, and shall, upon request, of the State Board of Control, furnish a full description of the proceedings leading up to such issue. SECTION S. The City Clerk of the City of Anaheim shall -10- 1 certify to the passage of this resolution, and therefrom and 2 thereafter the same shall take effect and be in full force. 3 The foregoing resolution was massed and adopted by the 4 Board of Trustees of the city of Anaheim on the 15th day of 5 March, 1923, and is signed, approved and attested by me this 6 15th day of March, 1923. 7 8 President of the oard of Trustees 9 of the City of Anaheim 10 Attest: 11 Clerk of the w i ty of Anaheim 12 STATE OF CALIFORNIA, } } 13 COnNTY RF ORANGE, ) so. 14 CITY OF AVAHEIM 15 I, Edward B. Merritt, City Clerk of the City of 16 Anaheim, do hereby certify that the foregoing re solution lution was 17 introduced and was passed and adopted at a regular meeting of the 18 Board of Trustees of the City of Anaheim held on the 15th of 19 March, 1923, by the follcwin� vote: 20 AYES, Trustees o • 21 NOES, Trustees 22 ABSENT AND NOT VOTING, Trustees 23 And I further certify that the President of the Board 24 of Trustees signed and approved said resolution on. the 15th day 25 of March, 1923. 26 IN WITVESS TWERECF, I have hereunto set my hand and 27 affixed the official seal of the said city this 15th day of 28 March, 1923; 29 30 CitClerk of the City of Anaheim 31 32 —11—