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HomeMy WebLinkAbout4659 CITY OF ARCADIA RESOLUTION NO. 4659 RESOLUTION OF THE CITY COUNCIL DESIG- NATING PERSONS TO PERFORM VARIOUS DUTIES FOR PROCEEDINGS IN A SPECIAL ASSESSMENT DISTRICT. " ASSESS~1ENT DISTRICT NO. 76-1 (CENTRAL AREA STREET AND PARKING IMPROVEMENTS) WHEREAS, this City Council is, at this time, consider- ing the formation of a special assessment district pursuant to the terms and provisions of the "Municipal Improvement Ac:t I of 1913", being Division 12 of the Streets and Highways Code Qf the State of California for the construction of certain publiciworks of improvements within said City in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 76-1 (hereinafter referred to as the "Assessment District").; and, WHEREAS, at this time, this City Council is desirous of making the required appointments and designations neces$ary in order to allow said proceedings to be carried through to completion. NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF ARCADIA ~L!FORNIA, AS FOLLOWS: SECTION 1. That the above recitals are all true1and correct. SECTION 2. CHESTER H. HOWARD is hereby appointed to perform all of the duties and functions of the Superintendent of Streets as said duties are specified and designated in the "Municipal Improvement Act of 1913":, Ibeing Division 12 of the Streets and Highways Code of the State: of California for the above referenced Assessment District. SECTION 3. That the place for recordation of the assess- ment roll and diagram shall be in the Office of the Superintendent of Streets and said assessment roll and diagram shall be kept as a permanent record of the City. SECTION 4. That F. MACKENZIE BROWN, attorney at Ilaw, is hereby appointed to act as bond counsel for said proceedings for the preparation of all necessary resolutions, notices, iiss- uance of bond opinion and other legal work in connection with said Assessment District as said duties and terms and conditions are set forth in an Agreement entitled SPECIAL COUNSEL AGRBEMENT, a copy of which is on file in the Office of the City Clerk land said Agreement is hereby approved and execution is authori~ed by the Mayor and City Clerk. -1- 4659 SECTION 5. That STONE & YOUNGBERG MUNICIPAL FINANCING CONSULTANTS is hereby appointed Financial Consultants for purposes of prepara- tion of the bond prospectus and all matters related to the sale of bonds for said proceedings, said bonds to be issued pursuant to the provi.sions of the "Improvement Bond Act of 1915", being Divi- sion 10 of the Streets and Highways Code of the State of California. SECTION 6. That the ARCADIA TRIBUNE is hereby des~gnated as the newspaper for these proceedings and is to be the newspaper for all legal publications as required by law and as necessary for the completion of this Assessment District. APPROVED and ADOPTED this 20th MAYOR CITY STAT 1977 . ATTEST: ~L~ CITY CLERK CITY OF ARCADIA STATE OF CALIFORNIA -2- 4659 1 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF ARCADIA ) I, CHRISTINE VAN f.IAANEN , City Clerk of the City.of ARCADIA , CALIFORNIA, DO HEREBY CERTIFY that the foregoing Resolution, being Resolution No. 4659 was duly passed, approved and adopted by said City Council, app- roved and sigp.ed by the ~Iayor, and attested by the City Clerk, all at a regular meeting of said City Council held on the 20th day of September 1977 . , and that the same was passed and adopted by the following vote'! to-wit: ,. AYES, COUNCILMEMBERS Lauber, Margett, Parry & Saelid COUNCILMEN: None NOES: ABSENT: COUNCILMAN: Gilb 20th day of September, 1977 DATED this ~~ CITY CLERK CITY OF ARCADIA STATE OF CALIFORNIA " '(SEAL) -3- 4659