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CC RESOLUTION 52RESOLUTION NO. 52 . A RESOLUTION OF THE BOARD OF TRZBTEES OF THE CITY OF EL SEGUNDO, CALIFORNIA, CANVASS- ING THE RETURNS OF THE SPECIAL MUNICIPAL EIE CT ION H.EID ON MONDAY, THE 12TH DAY OF MARCH, 1923, AND DECLARING THE RESUMS THEREOF. WHEREAS, the Board of Trustees of the City of E1 Segundo, California, did, by Resolution No. 49 of the said Board, call and order to be hold in said city, a special municipal election on Monday, the 12th day of March, A. D. 1923, for the purpose of sti mitting to the qualified voters thereof, the pro- position hereinafter referred to; AND WHEREAS, said Resolution Ho. 49, calling and ordering said special municipal election, was published in form, time and manner as required by law, as appears from the affidavit of J. V. Van Baton, on file in the office of the City Clerk of said City; AND WHEREAS, it appears that said special election was duly held in accordance with law and said call, and the polls for said election were kept open during the time required by law, to- wit; from six o'clock A. M. to seven o'clook P. M. of said day, and that said special election was held and the votes thereat re- oeived, canvassed and the returns thereof ascertained, determined and declared in time, farm and manner as required by the ordinances of the said city and the laws of the State of California, and also in the manner prescribed by Resolution No. 49; and, WHEREAS, on Tuesday, the 13th day of March, 1923, the Board of Trustees of said City, met in regalar session at their usual place of meeting and the returns of said election were by the City Clerk presented at said time to said Board with the seals un- broken in the same condition as when received; and WHEREAS, on said Tuesday, the 13th day of March, 1923, the said Board proceeded to and did canvass the returns of said special election as required by law; 1. : r,- HOW TFERETORE, the results of said election having been f amid to be as hereinafter stated, TEE BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO, CALIFORNIA, DO RESOLVE, DECIARE AND 7ETERMINS HEREBY AS FOLLOWS: 1. That the proposition voted upon at said special election was the proposition hereinafter set forth, std was stated as follows: "Shall the City of E1 Segundo, California, acquire the existing plants and water dis- tributing systems of the E1 Segundo Water Company and of the Sausal Redondo Water Company, as set forth in the report of Messrs Olmsted and Gillelen, engineers, dated the -6th day of November, 1922, (now on file in the City Hall of said city, and open to public impaction) including all additions and better - menta made since the date,of said report, and also including the real estate described at the bottom of this ballot, for the sum of not to exceed $71,000 total, being not to exceed $629000 far the plant, land and equipment of the E1 Segundo Water Company, and not to exceed $9,000 for the plant, land and equipment of the Sausal Redondo Water Company? The land of the E1 Segundo Water Company, above referred to is located in said City of El Segundo, and is described as follows: Lots 219 22 and 23, Block 100 sheet 1, El Segundo, as recorded in Map Book 18, page 69, Records of Los Angeles County. Lots 3, 4 and 5, Block 34, sheet 7, E1 Segundo, as recorded in Map Book 22, pages 54 and 55, Records of Los Angeles County. A portion of Lot 3, Block 959 sheet 3, E1 Segundo, as recorded in Map Book 20, pages 82 and 23, Records of Los An@elas County. The land of the Sausal Redondo Water Company above referred to, is located in said City of E1 Segundo, ani is described as follow: Lot 10, Block 3, Tract 1685. That certain parcel of real estate located in Section 11, Tom ship 3, South, Range 15 West, S. B. B. & M beginning at the Northwest corner of Lot 10, Block 3 of Tract 1685; thence South 89 clegrees, 58 Minutes, 10 Seconds West, along the South line of Pine Avenue and the westerly prolongation thereof 254.28 feet; thence South 0 degrees, 1 minute, 50 seconds East, 73,40 feet to the point of beginning; thence from said point of beginn- ing South, 0 degrees, 1 Minute, 50 Seconds, East, 42 feet, thence South 89 Degrees, 58 Minutes, 10 Seconds, West, 62 feet; thence North 0 degrees, 1 Minute, 50 Seconds, West 42 feet; thence West 89 degrees, 58 min- utes, 10 seconds East, 62' to the point of beginning," 2- 2. That there were two election precincts within said city for the purpose of holding said special election, to -wit; Voting Precinct "A ", which was known as avDh, and which included all of the territory in the City of El Segundo, California, within the exterior boundaries of El Segundo Pre - oinot No. 1, as the same were fixed by the Board of Supervisors of the County of Los Angeles, Cali S>rnia, on the 29th day of December, 1921, and now being of record in Book 78-A of the minutes of the said Board of Supervisors, reference to the same being hereby expressly made for a more particular description of said precinct, the said exterior boundaries forming the ex- terior boundaries of the territory included within said El Segundo Precinct No. 1 having been made, constituted and de- signated as the exterior boundaries of said voting precinct "A "; anti Consolidated Voting Precinct "B ", which zees known as such and which included all of the territory in the City of El Segundo, California, within the exterior boundaries of E1 Segundo City Precinct No. 2 and El Segundo City Precinct No. 3, as the same were fixed by the Board of Supervisors of the County of Los Angeles, Ca lifornis, on the 29th day of December, 1921, ani now being of record in Book 78-A of the minutes of the said Board of Supervisors, reference to the same being hereby expressly made for a more particular description of said precincts, the said exterior boundaries forming the exterior boundaries of the terri- tory included within said S1 Segundo City Precincts Nos. 2 ard 3 having been made, constituted and designated as the exterior boundaries of said Consolidated Voting Precinct "B ", said El Segundo City Precincts Nos. 2 and 3 having been consolidated for the purpose of holding said election. 3. That the total number of votes cast at said Special Municipal 'Election was two hundred fifty -six votes. 4. That the number of votes cast thereat in favor of the said proposition was -one hundred ninety -six votes, and that the number of votes oast thereat against said proposition 3- was sixt9 votes. ' Ot 'IDI •:' u 1. .1 '�1: ' 'J :I • ' 1 p 1 AND iETERUT by said Board, that more than two-thirds of all the voters voting at said Special Election in said City, voted in favor of said proposition hereinbefore set forth, and to acquire did thereby authorize the Board of Trustees of said City, /the physical properties of the El Segrmdo Water Company, and of the Sausal Redondo Water Company, within the said City of El Segundo, referred to in the said proposition above stated at a price not exceeding the total sum of $71,000, being not to exceed $62,000 for the plant, land and equipment of the El Segundo Water Company, and not to exceed $9,000 for the plant, laid and equipment of the Sausal Redondo Water Company. 5. That the City Clerk shall certify to the passage and adoption of this resolution arrl shall cause the same to be entered in the Book of Resolutions of said City, and shall make a minute of the passage and adoption thereof in the minutes of the proceedings of the Board of Trustees of said City. Passed, approved and adopted this lath day of -arc, , A. D. 1923. City Clerk (SEAL) President of the Board of Trustees of the City of El Segundo, California. 4r STATE OF CALIFORTIA } COUNTY OF LOS ANGELS ) SS. CITY OF EL SEGUNDO } I, VICTM D. McCARTHY, City Clerk of the City of El Segundo, California, do hereby certify that the foregoing Resolution, being Resolution No. 5` 2 _, was passed, approved and adopted by the Board of Trustees of the City of El Segundo, California, approved and signed by the Prea Xent of said Board and attested by the City Clerk, all at a regular meeting of the said Board held on the 1,,th day of "arrh , A. D. 1923, and that the same was so passed and adopted by the followdng vote: AYES: TRUSTEES Rin n or 2iiilrr Sri ;y L� HOES: TRUSTEES 1Tone ABSEH2: TRUSTEES Davis ( SEAL ) City Clerk of the City o El S gondo, California.