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04/10/1922-056I ('a_ 3G 7 1 IN THE BOARD OF TRUSTEES OF THE CitY OF ANAHEIM. 2 IN THE MATTER OF INCURRING BONDED DEBTS BY THE CITY OF ANAHEIM FOR 3 THE FOLIDWING PURPOSES: THE ACQUISITION, CONSTRUCTION AND COMPLE- TION BY THE CITY OF ANAHEIM, JOINTLY WITH THE CITY OF SANTA ANA, 4 OF A JOINT OUTFAIL SEDER; AND THE ACQUISITION, CONSTRUCTION AND COITLETION BY THE CITY OF ANAHEIM OF AN OUTFACE SEXIER. 5 6 RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF ANAHEIM DETER - 7 MINING THE RESULT . OF A SPECIAL TONICIPAL ELECTION HELD IN SAID CITY ON THE 4TH DAY OF APRIL, 1922. 8 dYHEREAS, the Board of Trustees of the City of Anaheim, did, 9 by Ordinance No. 416, of said city, entitled: "An ordinance call. 10 ing and providing for and giving notice of a special election to 11 be held in the City of Anaheim, State of California, on Tuesday, 12 the 4th day of April, 1922, the object being to submit to the 13 qualified electors of said city propositions to incur debts by 14 said city for the following purposes: The acquisition, construc- 15 t ion and completion by the City of Anaheim, jointly with the City 16 of Santa Ana, of a joint, - outfall .ee' -r; and the acquisition, con - 17 struction and completion by the City of Anaheim of an outfall 18 I sewer," passed and adopted on the 23rd day of February, 1922• 19 � call and order to be held in said city, a special election on 20 Tuesday the 4th day of April, 1922, for the purpose of submitting 21 to the qualified electors of said city, a proposition to incur 22 a bonded indebtedness by the City of Anaheim to the amount of 23 Eighty Thousand Dollars ($80 for the purpose of the ac- 24 gaisition, construction and completion by the city of Anaheim, 25 jointly with the City of Santa Ana, a municipal corporation of 26 a certain municipal improvement, to -wit, a joint outfall sewer, 27 I consisting of a sewer treatment site upon which to construct and 28 the construction of a sewer treatment plant, including all neces- 29 30 nary structures, apparatus, appliances, machinery, and equipment 31 for the reception of and for the proper, sufficient and scientif- 32 treatment of sewage, together with all necessar'fghts of 1 . 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 way upon which to construct and the construction of an outfall sewer pipe line, including the acquisition of all necessary pipe and the payment of the cost and expense of installing said sewer treatment plant and sewer pipe line► alas a< proposition to incur a bonded indebtedness by the City of Anaheim to the amount of One Hundred and Sixty Thousand D®l lars ($160 for the pur- pose of the acquisition construction and completion by the City of .Anaheim of the following. municipal improvement $ other and dif- ferent from the municipal improvement hereinbefore described* to -wit* an oatf'all sewer, together with all necessary rights of way upon which to construct and the construction of an outfall sewer pipe line including the acquisition of all necessary pipe and the payment of the cost and expense of installing said sewer pipe lime. WHEREAS, bsid Ordinance No. 410 calling and ordering said Special Election was published in the fora and manner and for the time required by law, and WlHEREAS, it appears that said special election was held in accordance with the law and in accordance with said call and that the polls at said special election were kept open during the time required by law, to -wit, from 6 o'clock in the forenoon of said day to 7 o'clock in the afternoon of said day, and that said special election was held and the votes thereat received canvas- sed and the returns thereof ascertained, determined and declared in the time, form and manner as required by the laws of the State of Californiat and the ordinances of the City of Anaheim* and WHEREAS* on Monday, the 10th day of April 1922 the Board of Trustees of said city met at their usual place of meeting at the hour of eight o'clock P« M. • and proceeded to and did can - vase the returns of said special election* and the results of said special election having been ascertained and determined, - 2 ,. 1 WHEREFORE, IT IS RESOLVED, DETEPJAMED ZD DECLARED AS 2 FOLLOWS: 3 SECTION I. That the propositions voted upon at said special 4 election were the propositions hereinafter set forth and were 5 stated as follows: 6 First• Shall the City of Anaheim incur a bonded debt to the 7 amount of $80 for the acquisition, construction, and com- 8 pletion by the City of Anaheim, jointly with the City of Santa 9 Ana, a municipal corporation, of a certain municipal improvement, 10 to -wit, a joint outfall sewer, consisting of a sewer treatment 11 site upon which to construct and the construction of a sewer treat - 12 meat plant, inoluding all necessary structures, apparktLus, appli- 13 ano a s, machinery # and equipment for the reception of and for the 14 proper sufficient and scientific treatment of sewage, together 15 with all necessary rights of way upon which to construct and the 16 struotion of an outfall sewer pipe line, including the aoquisi» 17 Lion of all necessary pipe and the payment of the cost and expense 18 of installing said sewer treatment plant and sewer pipe line. 19 Second. Shall the City of Anaheim incur a bonded debt to 20 the amount of $1600000000 for the acquisition, construotion, and 21 completion, by the City of Anaheim of a certain municipal improve -. 22 went, other and different from the said joint outfall sewer, to- 23 wit, an outfall sewer together with all necessary rights of way 24 upon which to construct and the construction of an outfall sewer 25 pipe line including *he acquisition of all necessary pipe and the 26 payment of the cost and expense of installing said sewer pipe line 27 SECTION 2 That for the purpose of holding said special 28 election the eleven voting precincts theretofore created and es- 29 tablished by the Board of Supervisors of the County of Orange 30 I r the said City of Anaheim, and adopt - as the election precincts for y 31 ed by the order of said Board of Supervisors on the 8th day of 32 November, 1921,, were consolidated into two consolidated election 11 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 precincte, as follows: All of said election precincts so established by said Board. of Supervisors lying North of East Center Street and Vest Center Street in said City# and being numbered I llp 2► 39 and 4 were consolidated into and constituted one voting precinct known as consolidated election precinct No. 1. That all of said election precincts so established by said Board of Supervisors lying south of East Center Street anal West Center Street in said City of Anaheim and being numbered 5, 6, 7, 8 9 and 10 in said City of Anaheim, were consolidated into and constituted one voting precinct known as consolidated election pre cinot 1W, 2• SECTION 36 That the total number of votes cast at said speo- ial election in consolidated election precinct No. 1 was That the totle number of votes cast at said speeial election in Consolidated, election Precinct No. 2 was ....- J. p .-�v _._.�.,._• That the total number of votes cast in said city at said special election was SECTION 4. That the total number of votes cast thereat in said Consolidated election Precinct No. 1 for the proposition first herein stated and silt forth, to - wit: a proposition to in- cur a bonded indebtedness by the City of Anaheim to the amount of Eighty Thousand Dollars ($ 80, 000.00) for the purpose of the acquisition, construction and completion by the City of Anaheim, jointly with the City of Santa Ana, a municipal corporation of a certain municipal improvement, to -wit, a joint o utf all sewer, sonsi sting of a sewer treatment site upon which to construct and the construction of a sewer treatment plants including all neoes- sary structures, apparatus, appliances, machinery, and equipment for the reception of and for the propqbr, sufficient and scientif.. is treatment of sewage, together with all nece ssary rights of - 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 way upon which to construct and the construction of an out-fall sew- er pipe line, including the acquisition of all necessary pipe and the payment of the cost and expense of installing said sewer treat - ment plant and sewer pipe line, was 3 . That the number of votes cast thereat in Consolidated Election Precinct No, 1 against said proposition was That the number of votes cast in said Consolidated Election Precinct No. 2 for said proposition was 3 - 3 d That the number of votes cast in said Consolidated Election ��11 Precinct No. 2 against said proposition last above stated was . 2 1 Y That the total number of votes cast in said City at said spec- ial election for the proposition last above stated was lo, 7 / . That the total number of votes cast in said City at said special municipal election against said proposition waste. Wm:RE!ToRE, it is resolved and declared that more than two- of all the voters voting at said special municipal election in said City voted in favor of said proposition last above stated, and did thereby authorize the incurring of a bonded debt by the City of Anaheim to the amount of and for the purpose stated there- fore bonds of said City will be issued to defray the cost of the improvement specified in said proposition to the amount above stated. SV TION 5 That the total number of votes cast at said spee- ial election in Consolidated Election Precinct No„ 1 for the proposition secondly above set forth to -wits a proposition to in- our a bonded indebtedness by the City of ,Anaheim to the amount of One Hundred and Sixty Thousand Dollars (1160,000.00) for the purpose of the acquisitions construction and completion by the City of Anaheim of the following munioipal improvement, other and different from the municipal improvement hereinbefore described, to -wit, an outfall sewer, together with all necessary rights of - 5 -0 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 N Ii I t way upon which to construct and the construction of an outfall sewer pipe line including the acquisition of all necessary pipe and the payment of the cost and expense of installing said sewer pipe lint,, was • That the number of votes cast thereat in consolidated Election Precinct No. 1 against said proposition was 3 3 • That the number of votes cast thereat in said Consolidated Election Precinct No. 2 for said proposition was 3-01 • That the number of votes cast thereat in said Consolidated Election Precinct No. 2 against said proposition was y q,,,_• That the number of votes cast in said City at said special municipal election for said proposition last above stated was That the total number of votes cast in said city at said spec• ial election against said proposition was � � • WHERE BE, it is resolved and declared that more than two - thirds of all the voters voting at said special municipal electie�' in said city voted in favor of said proposition last above stated and did thereby authorize the incurring of a bonded debt by the said City of Anaheim to the amount of and for the purpose stated in said proposition and that therefore bonds of said City will be issued to defray the cost of the improvement specified in said proposition to the amount above stated, The foregoing resolution was passed and adopted at a regular adjourned meeting of the Board of Trustees of the City of Ana- heim, held on the 10th day of April, 1922 and is signed, approv- ed and attested by me this 10th day of April, 1922, Attest; M eFkk o City of Anaheim* 6 ti the City or Anane3m. 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 STATE OF CALIFORTIA, COTM TY OF ORANGE, S S. CITY OF MAHEIM, I. Edward B. Merritt, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was introduced and was passed and adopted by the Board of Trustees of the City of Anaheim at a regular adjourned meeting of said Board of Trustees, held on the 10th day of April, 19229 by the following vote; Ayes, Trustees, Noes, Trustees, Absent and not voting, And I further certify that the President of the Board of Trustees of the City of Anaheim signed and approved said resolution on the 10th day of April, 1922. IN WITNESS THEREOF I have hereunto set ray hand and affixed the corporate seal of said city this 10th day of April, 1922 - -Z" F`0 111/1 City Clerk of ity o .0 7 -