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CC RESOLUTION 146RESOLUTION No. 146 , A RESOLUTION OF TBR BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO, CALIFORNIA, ORDERING THE IMPROVEMENT OF A CERTAIN PORTION OF VALLEY AVENUE; A CERTAIN PORTION OF PINE AVENUE; AND A CERTAIN PORTION OF HOLLY AVENUE, WITHIN THE SAID CITY, AS CONTEMPLATED IN RESOLUTION OF INTENTION NO. 144 OF THE SAID BOARD; DE- CLARING THE WORK OR IMPROVEMENT TO BE OF MORE THAN LOCAL OR ORDINARY PUBLIC BENEFIT; THAT THE COST OF SAID WORK OR IMPROVEMENT SHALL BE ASSESSED UPON A DISTRICT, AND DETERMINING THAT BONDS SHALL BE ISSUED TO REPRESENT THE COST THEREOF. WHEREAS, the Board of Trustees of the City of E1 Segando, Califo mia, has heretofore duly passed and adopted its Resolution of Intention No. 144, declaring the intention of the said board to order the work hereinafter referred to to be done; AND, WHEREAS, notice of the passage of said resolution and of the matters therein contained, and of the said proposed improvement, has been duly given and posted as required by law; AND, WHEREAS, no protests or cb jeotione against the said woxit or improvement or against the extent of the district proposed to be assessed to pay the costs and expenses thereof, have been made, either in writing or otherwise; AND, WHEREAS, sal d Board of Trustees has now acquired jurisdiction to order the said work or improve- ment to be made; NOW, THEREFORE, the Board of Trustees of the 1- City of E1 Segundo, California, do resolve, declare and determine as follows: SECTION 1. That the street work or improve- ment mentioned and described in Resolution of Intention No. 144 of the Board of Trustees of the City of E1 Segundo, California, passed and adopted on the 6th day of August, 19260 is required by the public interest and convenience; and the said Board of Trustees of the City of E1 Segundo, California, hereby orders to be done, the said work or improvement upon a certain portion of Valley Avenue; a certain po rtlon of Pine Avenue; and a certain portion of Holly Avenue, within the said city, all as the same is contemplated, set forth and fully described in said Resolution of Intention No. 144, which is on file in the office of the City Clerk of the said City of E1 Segundo, and which is hereby referred to for a description of said work, and hereby by this reference made a pert hereof for the purpose of said description. SECTION 2. That the contemplated work or im- provement hereinbefore mentioned is in the opinion of the said Board of Trustees of more than local or ordinary public benefit, and the expenses of the said work or im- provement are made chargeable upon the district herein- after described, and said Board of Trustees hereby declares said district to be the district benefited by the said work or improvement and to be assessed to pay the costs and expenses thereof. The said district is described as follows, to- wit: All that real property in the said City of E1 Segundo, County of Los Angeles, State of California, included within the exterior boundary line of the said district as the same is shown upon the "Map of District to be assessed for the improvement of Valley Avenue; and P. Portions of Holly Avenue; and Pine Avenue, City of E1 Segundo," designated as Map No. M26729 ", indicating the exterior boundary line of such district, which said map, duly and regularly approved by the said Board of Trustees is on file in the office of the City Engineer of the said city and is hereby expressly referred to and by this reference made a part hereof; excepting therefrom all public streets, roads, alleys, avenues, places and highways. Reference is hereby expressly made to the said map for the particular description of the said district. SECTION 3. That the City Engineer of said city Is hereby directed to make a diagram off the property af- feoted or benefited by the proposed work or improvement, as described in said Resolution of Intention No. 144, and to be assessed to pay the expenses thereof. Such diagram shall show each separate lot, piece or parcel of land, the dimensions of each of such lots, pieces or parcels of land and the relative location of the same to the work proposed to be done, all within the limits of the said assessment district. SECTION 4. That the said Board of Trustees here- by determines that serial bonds to represent unpaid assess- ments and bear interest at the rate of seven per cent (7%) per ammm will be issued hereunder in the manner provided by the "Improvement Bond Act of 1915 ", the last installment of which bonds shall mature nine years from the second day of July next succeeding ten months from their date. SECTION 5. That except as herein and in said Resolution of Intention No. 144 provided, the proceedings for the aforesaid improvement shall be had and taken under that certain act of the Legislature of the State of Cali- fornia, commonly known, designated and referred to as the "Improvement Act of 1911 ", and under all acts amendatory thereof. 3- SECTION 6. The City Clerk of said city is hereby directed to post conspicuously for five days on or near the Council Chamber door of the Board of Trustees, in the manner and form required by law, a notice with the specifications inviting sealed proposals or bids for doing said work. Said City Clerk is hereby further directed to publish twine in the El Segundo Herald, a weekly newspaper of general circulation, printed, published and circulated within the said City of E1 Segundo, California,, and here- by designated for the purpose of said publication, in the manner and form required by law, a notice of said work, inviting sealed proposals or bids for doing said work and referring to the speoifioationa posted or on file. Said notice shall require that each proposal or bid be acoompenied by either a certified check or a bond, as prescribed by law, and for an amount not less than ten per oent (10%) of the aggregate of the proposal or bid, payable to the said City of E1 Segundo, California. SECTION 7, The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the Book of Resolutions of said City of E1 Segundo, and shall make a minate of the adoption thereof, in the records of the Board of Trustees of said city in the minutes of the meeting at whioh the same is passed and adopted. Passed, approved and adopted this loth day of September, A. D., 1926. Preeldent Of-VW Board of- Irrdateee q of the City of E1 Segundo, California. A S_1_ / !�/�'- K9 4- f l STATE OF CALIFORNIA ) } COUNTY OF LOS ANGELES i SS. CITY OF EL SEGUNDO. )) I, Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the Board of Trustees of the said city is five; that the foregoing resolution, being Resolution No. 146 , was passed and adopted by the said Board of Trustees, approved ancl signed by the President of said Board, and attested by the City Clerk of said oit y, all at a regular meeting of the said Board held on the loth day of September, 1926, and that the same was so passed and adopted by the following vote: AYES: TRUSTEES Cannon, Gerow, Krinnel and Binder. i NOES: TRUSTEES None. ABSENT: TRUSTEES Love. City Clerk of the City of E1 Segundo, (SEAL) California.