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HomeMy WebLinkAboutResolution 1958 - 0529RESOLUTION NO.529-7 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATL)N DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA,CALLING A SPECIAL ELEC TION TO BE HELD IN SAID DISTRICT ON OCTOBER 114, 1958,FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF SAID DISTRICT A PROPOSI TION OF INCURRING A BONDED INDEBTEDNESS IN THE PRINCIPAL AMOUNT OF $2,215,000 FOR THE PURPOSE OF ACQUIRING AND CONSTRUCTING ADDITIONAL SEWER AGE FACILITIES FOR SAID DISTRICT. The Board of Directors of County Sanitation District No.7 of Orange County,California,resolves as follows: WHEREAS,pursuant to the County Sanitation District Act (Chapter 3,Part 3,Division 5 of the Health and Safety Code of the State of California)and Section 14795 thereof,this Board of Directors has heretofore determined,by resolution passed by a vote of four-fifths of all its members,that the public interest and necessity of County Sanitation District No.7 of Orange County demand the Issuance of additional bonds of said district for carry ing out the objects of the district;and, WHEREAS,this Board did,by resolution,direct 3.R.Lester Boyle and Sidney L.Lowry,as sanitation engineers for said district, to prepare a report pur~uarit to Section 47148 of said law,and said report was duly filed and set for hearing,and notice of said hearing was duly given,and said hearing was duly held and at the conclusion thereof this Board approved and adopted said report as made; NOW,THEREFORE,the Board of Directors of County Sanitation District No.7 of Orange County does hereby RESOLVE,DETERMINE AND ORDER,as follows: Section 1.That a special election is hereby called and ordered to be held In County Sanitation District No.7 of Orange —1— County on October 14,1958,for the purpose of submitting t.o the qualified electors of said district the proposition of incurring a bonded indebtedness of said district in the principal amount of $2,215,000 to obtain funds with which to acquire the property and do the work set forth in the report of J.R.Lester Boyle and Sidney L.Lowry approved and adopted by this Board on August 14, 1958,and hereinafter stated. Section 2.That the general objects for which it is proposed to incur said bonded indebtedness are as foflows: (1)The construction of the following trunk sewers and sewerage facilities appurtenant thereto: (a)Gisler-F(ed Hill Trunk Sewer and appurtenances from County Sanitation District Treatment Plant No.I along Gisler Jwenue extended easterly to Red Hill Avenue and northeasterly along Red Hill Avenue to Mitchell Avenue. (b)Lemon Heights Trunk Sewer and appurtenances from Red 1-1111 Avenue at Mitchell Avenue northeasterly along Red Hill Avenue to Skyline Drive,thence northwesterly to Arroyo Avenue,and thence northeasterly along Arroyo Avenue to Foothill Boulevard. (c)North Trunk Sewer and appurtenances from Mitchell Avenue at Red Hill Avenue running northwesterly along Mitchell Avenue to Newport Boulevard,thence northeasterly along Newport Boulevard to “D”Street,thence northerly along ‘D”Street to an easement approximately 358 feet southerly of’the centerline of Main Street,thence easterly to the southerly extension of Prospect Avenue,thence northerly along said southerly extension and along Prospect Avenue to 17th Street,thence westerly along 17th Street to Yorba Street,thence northerly along Yorba Street to Fair haven Avenue,thence easterly along Fairhaven Avenue to the easterly intersection of Prospect Avenue and Fairhaven -2- Avenue,thence northerly along Prospect Avenue to Chapman Avenue,thence easterly along Chapman Avenue to Santiago Avenue,thence northerly along Santiago Avenue to the intersection of Santiago Avenue and Plameda Street. (d)West Trunk Sewer from the Gisler—Red Hill Trunk Sewer on Red Hill Avenue at and adjacent to the intersec tion of the Atchison,Topeka and Santa Fe Railroad right of way and Red Hill Avenue and running northwesterly along an easement parallel with and northerly of said Railroad right of way to Tustin Avenue,thence northerly along Tus tin Avenue to McFadden Street,thence westerly along McFadden Street to Williams Street,thence northerly along Williams Street to Main Street,thence easterly along Main Street to an easement the centerline of which is the south erly extension of the west line of Lot E of the Stafford and Tustin Tract as shown on map thereof recorded in Book 1, pages 15 and 16 of Miscellaneous Record Maps in the office of the Recorder of Los Angeles County,California,thence northerly along said easement to First Street. (e)MacArthur Trunk Sewer extending from the Gisler Red Hill Trunk Sewer where it intersects said trunk sewer and running thence southerly along MacArthur Boulevard to the intersection of MacArthur Boulevard and Acacia Street. (2)The acquisition of all easements,pipe,machinery, equipment,appurtenances and other property necessary for any of the foregoing~ All the foregoing in accordance with a report of J.R.Lester Boyle and Sidney L.Lowry approved and adopted by the Board of Directors of said County Sanitation District No.7 on August lL~, 1958 and on file in the office of the Secretary of said Board, reference to which report Is hereby made for further particulars, and in accordance with the provisions of the County Sanitation -3- District Act;all for the purpose of providing additional trunk sewerage facilities in the district to meet the sewage and indus trial waste disposal requirements thereof. SectIon 3.That the amount of the principal of the bonds proposed to be issued by said district for said objects and purposes is $2,215,000;that the number of years not to exceed which the whole of said bonds are to run Is forty (40)years, but said bonds may be made to mature within a lesser number of years;that the maximum rate of interest to be paid on such indebtedness shall be not to exceed six per cent (6~)per annum, payable annually the first year and semiannually thereafter,the actual rate or rates to be determined at the time of the sale or sales thereof;that if at such election two-thirds of the votes cast are in favor of incurring said bonded indebtedness,then bonds of the district not exceeding the amount stated herein shall be issued and sold as provided in said Act. Section 4.That for the purpose of holding said election, there are hereby established eight (8)consolidated voting precincts designated as hereinafter stated.That each such con solidated voting precinct shall consist of the hereinafter designated regular election precincts (or the portion thereof within said district)established for the holding of state and county elections as such regular election precincts have been established by the Board of Supervisors of Orange County and exist on the date of adoption of this resolution.That the polling places for the respective consolidated precincts shall be the places hereinafter designated,and the persons hereinafter named, being competent and qualified electors and residents of said district and of their respective consolidated voting precincts, are hereby appointed officers of election for their respective consolidated voting precincts and they shall hold said election and make return thereof in the manner provided by law. _4_ CONSOLIDATED VOTING PRECINCT NO.1 consisting of regular election precincts (or portion thereof within said district)designated El Modena 2,Orange Park Acres,Santiago and Vila Park. Polling Place:Roosevelt School Auditorium 18851 Chapman Ave.,El Nodena Inspector:Helen G.Willis -10652 Newport Ave., Santa Ana Judge:Alva Warinamaker -10591 S.Meads, Orange Clerk:Charles Reish -111412 Alameda,Orange CONSOLIDATED VOTING PRECINCT NO.2 consisting of regular election precincts (or portion thereof within said district)designated El Modena 1,McPherson 1,2,Orange 2,3 and 21. Polling Place:Coate Garage 12551 S.Prospect Ave.,Orange Inspector:Elizabeth Coate -12551 S.Prospect, Orange Judge:William Krueger -17162 E.La Veta, Orange Clerk:Margaret A.Powell -18771 E.Fairhaven, Santa Ana CONSOLIDATED VOTING PRECINCT NO.3 consisting of regular election precincts (or portion thereof within said district)designated Irvine,Lemon Heights,East Tustin 14 and 8. Polling Place:Frevert Garage 12012 S.W.Red Hill Ave.,santa Ana Inspector:Lulu Frevert -120123.W.R~d Hill Ave., Santa Ana Judge:Betty Lemberg -13732 Lindale Lane, Santa Ana Clerk:Ella N.Cochran -12051 S.W.Red Hill, Santa Ana -5- CONSOLIDATED VOTING PRECINCT NO.4 consisting of regular election precincts (or portion thereof within said district)designated East Tustin 5,6,and North Tustir)1 Polling Place:Hill Garage 17991 Rainier Dr.,Santa Ana Inspector:Betty F.Hill -17991 Rainier Dr., Santa Ana Judge:Frances A.Curl -18771 Oak Ridge Dr., Santa Aria Clerk:Porter G.Luther -13752 Yorba St., Santa Ana CONSOLIDATED VOTING PRECINCT NO.5 consisting of regular election precincts (or portion thereof within said district)designated Santa Ana 31,115,116,Tustin City 1,3, North Tustin 2 and West Tustin. Polling Place:Riehl Residence 400 W.1st St.,Tustin Inspector:Hilda R.Riehi -400 W.1st St., Tu st in Judge:Grace Leinberger -630 W.Main St., Tus tin Clerk:Hermina Chumi -18272 E.Vanderlip, Santa Aria CONSOLIDATED VOTING PRECINCT NO.6 consisting of regular election precincts (or portion thereof within said district)designated Tustin City 2,East Tustin 1,North Tustin 3 and South Tustin. Polling Place:City Hall 1~45 W.3rd St.,Tustin Inspector:Vera Corner -155 S.“C”St.,Tustin Judge:John E.Bruns -1462 S.E.Irvine Blvd., Santa Ana Clerk:F.T.Hoffman -16652 McFadden, Santa Ana CONSOLIDATED VOTING PRECINCT NO.7 consisting of regular election precincts (or portion thereof within said district)designated East Tustin 2,3,7,9 and 10. -6- CONSOLIDATED VOTING PRECINCT NO.7 (Cont’d) Polling Place:Tustin Hills Citrus Association (Garage In rear) 13031 S.W.Newport Ave.,Tustin Inspector:Robert A.Schostag -1)4592 S.Holt St., Tus tin Judge:William L.Locke -1952 Irvine Blvd., Santa Ara Clerk:Hilda L.Sharpless -12291 S.W.Newpo~tye Santa Ana CONSOLIDATED VOTING PRECINCT NO.8 consisting of regular election precincts (or portion thereof within said district)designated Costa Mesa 39,Diamond 2,Newport Beach 51,Paularino 1,2,3,Santa Ana 75 and 91. Polling Place:Paularino School (Basement) Newport Ave.at Paularino Ave. Inspector:Helen Howard -20211 Acacia St., Santa Ana Judge:Lilly B.Bush -20332 S.W.Bay View, Santa Ana Clerk:Vernie E.Graser -18471 S.Fairview Rd., Santa Ana Section 5.That the polls for said election shall be opened at seven o’clock,a.m.,of the day of said election and shall remain open continuously from said time until seven o’clock, p.m.,of the same day,when said polls shall be closed except as provided in Section 573)4 of the Elections Code of the State of California. Section 6.That on the ballots to be used at said election, In addition to any other matters required by law,there shall be printed substantially the following: MARK CROSS (-4-)ON BALLOT ONLY WITH RUBBER STAMP NEVER WITH PEN OR PENCIL. —___________ (BALLOTS MAY BE MARKED WITH PEN AND INK OR PENCIL. BALLOT SPECIAL BOND ELECTION -7- thereto:(a)Gisler-Red Hill Trunk Sewer from County Sanitation District Treatment Plant No.1 along Gisler Pvenue extended easterly to Red Hill Avenue and northeasterly along Red Hill Avenue to Mitchell Avenue;(b)Lemon Heights Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer;(c)North Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer; (d)West Trunk Sewer connecting with Gisler-Red Hill Trunk Sewer;(e)MacArthur Trunk Sewer connect ing with the Gisler-Red Hill Trunk Sewer;(2)The acquisition of all easements,pipe,machinery, equipment,appurtenances and other property necess ary for any of the foregoing;all of the fore going in accordance with a report of J.H.Lester :YES: COUNTY SANITATION DISTRICT NO.7 OF ORANGE COUNTY,CALIFORNIA Tuesday,October 14,1958 INSTRUCTIONS TO VOTER To vote on any measure,stamp a cross (-+)in the voting square after the word “YES”or after the word ‘NO”.All marks,except the cross (-t-)~are forbidden.All distinguishing marks or erasures are forbidden and make the ballot void. If you wrongly stamp,tear,or deface this ballot, return it to the inspector of election and obtain another. On absent voter’s ballots mark a cross (±)with pen or pencil. BOND PROPOSITION:Shall County Sanitation District No.7 of Orange County,California,incur a bonded indebtedness of $2,215,000 for the purpose of provid ing trunk sewerage facilities in the district to meet the sewage and industrial waste disposal requirements thereof by means of the following:(1)The construe-: tion of the following trunk sewers and appurtenances -8- Boyle and Sidney L.Lowry,Consulting Engineers, approved and adopted by the Board of Directors of said County Sanitation District No.7 on August l~4, 1958 and on file in the office of the Secretary of’ said Board,reference to which report is hereby made for further particulars,and in accordance with the provisions of the County Sanitation District Act? Section 7.A cross (4.)placed in the voting square after the word “YES”In the manner hereinbefore provided shall be counted in favor of the adoption of the proposition.A cross (f)placed in the voting square after the word “NO’in the manner hereinbefore provided shall be counted against the adop tion of the proposition. Section 8.That,except as herein set forth,said elec tion shall be held and conducted as far as practicable in accordance with the general election laws of the State of Cali fornia as far as the same may be applicable. Section 9.That only registered voters residing within said district are eligible to vote at the bond election. Section 10.That the Secretary of this Board shall cause this resolution to be published once a week for three succes sive weeks In the Tustin News and Orange Daily News,newspapers hav ing a general circulation In said District.That no other ndtlce of said election need be given. Section 11.That the Secretary of this Board Is hereby authorized and directed to sign a certificate of the adoption of this resolution to be published herewith. The foregoing Resolution No.529-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 -9- of Orange County,California,at an adjourned meeting thereof held on the lLl~th day of August 1958. Secretary,Board of Directors County Sanitation District No.7 Orange County,California STATE OF CALIFORNIA) 33 COUNTY OF ORANGE ) I,ORA MAE MERRITT,Secretary of the Board of Directors of County Sanitation District No.7 of Orange County,California, do hereby certify that the above and foregoing Resolution No.529-7 was passed and adopted by the Board of Directors of County Sanitation District No.7 of Orange County,California,at an adjourned regular meeting thereof held on the 1)4th day of August, 1958,by the following roll call vote,to wit: AYES:Directors:Dale H.Heinly,A.H.Meyers, Rex A.Parks,William H.Hirstein, Charles E.Hart and Jerome Kidd • NOES:Directors:None ABSENT:Directors:None IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.7 of Orange County,California,this 114th day of August,1958. Secre~ry,Board of Directors County Sanitation District No.7 Orange County,California -10-