HomeMy WebLinkAboutResolutions - No. 4124CITY OF LODI
RESOLUTION NO. 4I24
PROVIDING FOR THE ISSUANCE OF $960,000 PRINCIPAL AMOUNT
OF "CITY OF LODI 1965 MUNICIPAL ROPROVEMEI`1T BONDS, SERIES
C, " BEING PART OF AN ISSUE OF $7,200,000 PRINCIPAL AMaM
AUTHORIZED AT AN ELECTION HELD I N SAID CITY ON JUNE 8,
1965; PRESCRIBING THE DATE AND FORM OF SERIES C BONDS OF
SAID ISSUE AND OF THE COUPONS TO BE ATTACHED THERETO AND
PRESCRIBING TWO ALTERNATE SCHEDULES OF MATURITIES THEREOF;
FIXING THE MAXIMUM RATE OF INTEREST ON SAID SERIES C BONDS;
AND DIRECTING NOTICE OF SALE OF SAID SERIES C BONDS 'IO BE
GIVEN
WHEREAS, the City Council of the City of Lodi
heretofore on August 18, 1965, duly passed and adopted its
Resolution No. 2851, as amended by Resolution No. 2869
adopted on October 6, 1965, providing for the issuance of
$7,200,000 principal amount of "City of Lodi 1965 Municipal
Improvement Bonds" (therein and herein called the "Bonds") ,
as set forth in the records of this City Council; and
WHEREAS, in and by said Resolution No. 2851, as
amended, said authorized issue of Bonds was divided into
series; and
WHEREAS, pursuant to proceedings heretofore duly
had and taken pursuant to said Resolution No. 2851, as
amended, Series A Bonds of said authorized issue in the
principal amount of $5,500,000 were issued and sold and
B Bonds of said authorized issue in the principal amount of
$740,000 were issued and sold and the unmatured portion is
now outstanding; and
WHEREAS, the City Council has determined, and
does hereby declare, that it is necessary and desirable
that the remaining $960,000 principal amount of the Bonds
be issued and sold for the purposes for which they were
authorized by the electors:
NOW, THEREFORE, BE IT RESOLVED by the City Co un c i 1
of the City of Lodi, as follows:
Section 1. Resolution No. 2851, adopted by the
City Council on August 18, 1965, as amended as above
recited, is incorporated herein by reference and all of
the provisions thereof are made a part hereof and shall
be applicable to said remaining $960,000 principal amount
of the Bonds, except only as herein otherwise expressly
provided; provided, however, that Section 6 of said Resolu-
tion No. 2851 is hereby amended to insert the following
paragraph at the end thereof, to wit: All of the provisions
of this section with respect to the exchange of coupon Bonds
and fully registered Bonds shall be applicable only to the
Bonds of Series A.
Section 2. $960,000 principal amount of the Bonds
shall be and constitute an additional series of said issue,
to be designated "Series C." The Series C Bonds shall be
issued as coupon Bonds in the denomination of $5,000,
registrable as to principal only or as to both principal
and interest and subject to discharge from registration,
and shall be numbered from C1 to 01.92, both inclusive,
in consecutive numerical order of their maturities. The
2
hereby fixed and determined to be the date of issue of the
Series C Bonds).
A11 of the Series C Bonds shall bear interest
from their date until paid at the rate or rates designated
by the City council of the City of Lodi at the time of the
sale of said bonds, but not to exceed six per cent (6%)
per annum. Interest on the Series C Bonds shall be payable
semiannually. Such interest shall be evidenced by coupons
attached to each Series C Bond, which shall be numbered in
consecutive numerical order from 1 upwards in the order of
their respective maturities, and each of said coupons shall
represent six months' interest on the Series C Bond to
which it is attached. The interest coupons on the Series
C Bonds shall be payable semiannually on May 1 and November
1 in each year until and at the respective maturity dates
of the Series C Bonds.
The Series C Bonds shall mature serially in
consecutive numerical order, from lower to higher, on
November 1 in each year, as set forth in whichever of the
two schedules of maturities hereinafter set forth is
selected by this City Council at the time of receiving
bids for the two alternative schedules of maturities of
the Series C Bonds, pursuant to the Official Notice of
Sale set forth in Section 6 of this resolution. The
schedule so selected shall be set forth in the resolution
adopted by the City Council selling the Series C Bonds
and thereupon the other schedule shall be annulled and
be of no further farce and effect. The two alternative
schedules are as follows:
3
Bond Numbers [inclusive) Principal Maturity Date
(All bearing Prefix "C") Amount (November 1)
1
- 9
$ 45,000
1976
10 -
19
50,000
1977
20 -
30
55,000
1978
31 -
42
60,000
1979
43 -
55
65,000
1980
56 -
69
70,000
1981
70 -
84
75,000
1982
85 -
100
80,000
1983
101 -
117
85.000
1984
118 -
134
85.000
1985
135 -
152
9Dr000
1986
153 -
171
95,000
1987
172 -
192
105,000
1988
Schedule B
Bond Numbers [inclusive) Principal Maturity Date
(All bearing Prefix "C") Amount (November 1)
1 -
14
$ 70,000
1976
15 -
29
75,000
1977
30 -
45
80,000
1978
46 -
62
85,000
1979
63 -
80
90,000
1980
81 -
99
95,000
1981
100 -
120
105,000
1982
121 -
143
115.000
1983
144 --
167
120,000
1984
168 -
192
125,000
1985
Both the principal of and interest on the Series C
Bonds shall be payable in lawful money of the United States
of America at the principal office of Bank of America National
Trust and Savings Association, the Paying Agent of the City
in San Francisco, California, or at holder's option, at the
principal office of First National City Bank, the Paying
Agent of the City in New York, New York, or at the office
of The First National Bank of Chicago, the Paying Agent of
the City in Chicago, Illinois.
Section 3. The Series C Bonds and the coupons attached
thereto and the registration endorsement to appear thereon shall
each be substantially in the following form, the blanks in said
forms to be filled with appropriate words or figures, namely:
4
UNITED STATES OF AMERICA
STATE OF CALIFORNIA
SAN JOAQUIN COUNTY
CITY OF LODI 1965 MUNICIPAL IMPROVEMENT BOND, SERIES C
No. C $5,000
The CITY OF LODI, a municipal corporation organized
and existing under the Constitution and laws of the State of
California, hereby acknowledges itself indebted and for value
received promises to pay to the bearer (or if this bond be
registered, to the registered owner hereof), on the first day
of November, 19A, the principal sum of
FIVE THOUSAND DOLLARS ($5,000)
together with interest thereon from the date hereof until
payment of said principal sun in full at the rate of
per cent (-%) per
annum, payable semiannually on May 1 and November 1 of each
year. Unless this bond be registered as to principal and
interest, such interest on or prior to maturity shall be
payable only on presentation and surrender of the proper
interest coupons hereto attached as they respectively become
due, Both the principal of and interest on this bond are
payable in lawful money of the United States of America at
the principal office of Bank of America National Trust and
Savings Association, in San Francisco, California, or at
holder's option, at the principal office of First National
City Bank, in New York, New York, or at the office of The
First National Bank of Chicago, in Chicago, Illinois.
This bond is one of a duly authorized issue of
bonds of said City aggregating Seven Million Two Hundred
Thousand Dollars ($7,200,000) in principal amount, all of
like tenor (except for such variations, if any, as may be
required to designate varying series, numbers, dates, denomi-
nations, maturities, interest rates or redemption provisions)
and is one of the bonds of Series C of said authorized
issue and is issued under and pursuant to the Constitution
and statutes of the State of California, and under and pur-
suant to the ordinances and proceedings of said City duly
adopted and taken and a vote and assent of more than two-
thirds of all the qualified electors of said City voting
at a special election duly called and held for that purpose.
This bond may be registered in the name of the
owner hereof in conformity with the provisions endorsed
hereon, and unless so registered shall be transferable by
delivery.
all conditions, things and acts required by law to exist,
happen and be performed precedent to and in the issuance of
this bond have existed, happened and been performed in due
time, form and manner as required by law, and that the amount
of this bond, together with all other indebtedness of said
City, does not exceed any limit prescribed by the Constitu-
tion or statutes of said State, and that provision has been
made as required by the Constitution and statutes of said
State for the collection of an annual tax sufficient to pay
the principal of and interest on this bond as the same become
due. The full faith and credit of said City are hereby
pledged for the punctual payment of the principal of and
interest on this bond.
IN WITNESS WIiEREOF, the City of Lodi has caused
this bond to be executed under its official seal, signed by
its Mayor and its Treasurer, and countersigned by its City
Clerk, and has caused the interest coupons attached hereto
to be signed by its Treasurer, and this bond to be dated the
first day of November, 1975.
Mayor of the City of Lodi
[SEAL)
Treasurer of the City of Lodi
Countersigned:
City Clerk of the City of Lodi
[Form of Interest Coupon]
Coupon No.
The CITY CF LODI on the f i r s t day of 19_
w i 11 (unless the within -mentioned bond be regis-
tered as to principal and interest) pay to the
bearer at the principal office of Bank of
America National Trust and Savings Association,
in San Francisco, California, or at holder's
option, at the principal office of First
National City Bank, in New York, New York, or
at the office of The First National Bank of
Chicago, in Chicago, Illinois, the sum set $
forth hereon in lawful money of the United States
of America, being interest then due on its 1965
Municipal Improvement Bond, Series C, dated
November 1, 1975, NO. C
Treasurer of the City of Lo
This bond may be registered in the name of the
owner on books kept by the San Francisco Paying Agent of
the City, as to principal only, such registration being
noted hereon by said Paying Agent in the registration
blank below, after which no transfer shall be valid unless
made on said books by the registered owner or attorney duly
authorized and similarly noted in the registration blank
below, but it may be discharged from registration by being
transferred to bearer, after which it shall be transferable
by delivery, but it may be again registered as before.
The registration of this bond as to principal shall not
restrain the negotiability of the coupons by delivery,
but the coupons may be surrendered and the interest made
payable only to the registered owner, in which event said
Paying Agent shall note in the registration blank below
that the bond is registered as to interest, as well as
principal. At the request of the registered owner, this
bond, if converted into a bond registered as to both prin-
cipal and interest, may be reconverted into a coupon bond
at the expense of the owner and such coupon bond may again
be converted into a bond registered as to both principal
and interest as hereinabove provided. Upon reconversion
of this bond, if registered as to principal and interest,
into a coupon bond, coupons representing the interest to
accrue hereon to date of maturity shall be attached hereto
by said Paying Agent and said Paying Agent shall note in
the registration blank below whether the bond is registered
as to principal only or payable to bearer.
NOTE: There must be no writing in the space below
except by the San Francisco Paying Agent.
DATE OF
REGISTRATION:
IN WHOSE NA�ML
REGISTERED:
MANNER OF
REGISTRATION:
SIGNATURE OF
PAYING AGENT:
as to principal only or as to both principal and interest
in the manner set forth in the registration certificate
herein contained pertaining to such bonds. Series C Bonds
registered as to both principal and interest may be dis-
charged from registration and converted into coupon bonds.
A person in whose name a Series C Bond shall be registered
shall be deemed the absolute owner and, so long as the same
shall be registered as to principal and interest, payments
of or on account of the principal and interest thereof
shall be made only to the registered owner. Payment of
the principal of a Series C Bond registered as to principal
only shall be made only to the registered owner of such
Series C Bond, but the bearer of any coupon appertaining
to an unregistered Series C Bond or to a Series C Bond
registered as to principal only or registered to bearer
shall be deemed the absolute owner of such coupon and the
bearer of any unregistered Series C Bond or a Series C
Bond registered to bearer shall be deemed the absolute
owner of such Series C Bond and the City and the Paying
Agent, or any Alternate Paying Agent, shall be fully pro-
tected in making payment of such unregistered Series C
Bond or coupon to the bearer thereof.
In all cases in which the privilege of transfer-
ring, registering or reconverting a Series C Bond is exer-
cised, the Paying Agent may make a charge sufficient to
reimburse it for any tax, fee or other governmental charge
required to be paid by the City or the Paying Agent in
connection therewith, and in addition may charge a reason-
able sum for its costs and expenses in the reconversion
of any such Series C Bond registered as to both principal
8
only, or into a Series C Bond the principal and interest
of which is payable to bearer, not exceeding $lper $1,000
principal amount of Series C Bonds so converted or such
larger amount as may be permitted by law, which sum or sums
shall be paid by the person requesting such transfer, regis-
tration or reconversion.
Section 5. The proceeds of the sale of the Series
C Bonds shall be deposited as follows:
(a) All moneys received on account of any premium
paid on the Series C Bonds and interest accrued on the
Series C Bonds from their date to the date of delivery and
actual payment of the purchase price thereof shall be de-
posited in the City of Lodi 1965 Municipal Improvement Bond
Interest and Sinking Fund provided for in Section 7 of said
Resolution No. 2851, as amended.
(b) The balance of the proceeds of the sale of
the Series C Bonds shall be deposited in the "1965 Sewer
System Improvements Fund" established by Section 8(a) of
said Resolution No. 2851, as amended, by which a record
shall be kept of the disbursement of the proceeds of the
sale of $4,215,000 principal amount of the Bonds, including
the proceeds of sale of $3,255,000 principal amount of the
Series A Bonds (except premium and accrued interest received
on such sale) and $960,000 principal amount of the Series C
Bonds (except premium and accrued interest received on such
sale).
Section 6. All of the Series C Bonds shall be
offered far public sale by the City Couri_il on Wednesday,
December 17, 1975, and the City Clerk is hereby authorized
and directed to cause a notice of the sale of the Series C
C
newspaper published in the City, and she is further author-
ized and directed to open bids for the Series C Bonds and
report the results of such opening to the City Council, all
in accordance with said notice, which such notice shall be
substantially in the following form, to wit:
10
$960,000 CITY OF LODI 1965 MUNICIPAL
POPROVEMENT BONDS, SERIES C
NOTICE IS HEREBY GIVEN that sealed proposals w i 11
be received and opened by the City Clerk of the City of
Lodi, San Joaquin County, State of California, at the office
of Stone & Youngberg Municipal Financing Consultants, Inc.,
Suite 2750, One California Street, San Francisco. California
94111, on
WEDNESDAY, DFJMMBER 17, 1975
at the hour of 11:00 o'clock A.M. for the purchase of
$960,000 principal amount of bonds of the City designated
"City of Lodi 1965 Municipal Improvement Bonds, Series C"
(hereinafter called the "bonds"), more particularly described
below. The bonds are the last part of an authorized issue
of $7,200,000 aggregate principal amount authorized at an
election held in the City on June 8, 1965, of which
$5,500,000 principal amount was sold on October 6, 1965
and $740,000 principal amount was sold on April 16, 1969.
ISSUE AND $960,000 principal amount of coupon
DENOMINATION: bonds, numbered consecutively from C1
to C192, both inclusive, of the denomi-
nation of $5,000.
DATE : The bonds are dated November 1, 1975.
SCHEDULES OF The bonds are offered for sale matur--
MATURITIES: ing serially in consecutive numerical
order, from lower to higher, on November
I of each year, as set forth in the following two alternative
schedules of maturities: provided, however, that the bonds
shall be issued in accordance with only one of said schedules,
and not otherwise, as may be determined by the City Council
at the time of receiving bids for the bonds as set forth
below under the heading "Terms of Sale." A 11 the terms of
the bonds set forth in this notice shall apply to both of the
two schedules of maturities of the bonds. The bonds are not
subject to redemption prior to their fixed maturity dates.
11
Bond Nuribers (inclusive) Principal Maturity Date
(A11 bearing Prefix "C") ,Amount (November 1)
1
- 9
S 45.000
1976
10 -
19
50,000
1977
20 -
30
55,000
1976
31
42
60,000
1979
43 -
55
65.000
1980
56 -
69
70.000
1983-
98170
70-
84
75,000
1982
85 -
100
80,000
1983
101 -
117
85,000
1984
118 -
134
85,000
1985
135 -
152
90,000
1986
153 -
171
95,000
1987
172 -
192
105,000
1988
Scherinle R
Bond Numbers (inclusive) Principal Maturity Date
(All bearing Prefix "C") Amount (November 1)
1 -
14
$ 70,000
1976
15 -
29
75,000
1977
30
- 45
80,000
1978
46 -
62
85.000
1979
63
- 80
90,000
1980
81
- 99
95,000
1981
100
- 120
105.000
1982
121
- 143
115,000
1983
144 -
167
120,000
1984
168 -
192
125,000
1985
INTEREST RATE: Maximum six per cent (6%) per annum,
payable semiannually on May 1 and
November 1 in each year. Bidders must
specify the rate or rates of interest which the bonds hereby
offered for sale shall bear. Bidders may specify any number
of separate interest rates irrespective of the maturities
of the bonds, and the same rate or rates may be repeated
as often as desired: provided, however, that (i) the dif-
ference between the highest and lowest coupon rates spe-
cified in any bid shall not exceed two per cent (2%); (ii)
each interest rate specified must be in a multiple of 1/20
of one per cent and a zero rate of interest cannot be spe-
cified: (iii) no bond shall bear more than one rate of
interest, no interest payment shall be evidenced by more
than oae coupon and supplemental coupons will not be per-
mitted; (iv) each bond shall bear interest from its date
to its stated maturity date at the interest rate specified
in the bid; (v) a 11 bonds of the same maturity shall bear
the 5arrA rate Of interest: and (vi) any premium must be
paid in bank funds as part of the purchase price, and no
bid w i 11 be accepted which provides for the cancellation
and surrender of any interest coupon or for the waiver of
12
-cor immeaiateiy available bank funds. Bids which do not
conform to the terms of this paragraph will be rejected.
PAYMENT: Both principal and interest are pay-
able in lawful money of the United
States of America at the principal
office of Bank of America National Trust and Savings
Association, in San Francisco. California, or at holder's
option, at the principal office of First National City
Bank, in New York, New York, or at the office of The First
National Bank of Chicago, in Chicago, Illinois.
EXECUTION AND Coupon bonds will be issued by the City.
REGISTRATION: The bonds will be executed by the manual
signature of at least one official
authorized to execute the bonds. The bonds are registrable
as to principal only or as to both principal and interest.
Registered bonds are subject to de -registration and re -
registration as provided in the resolution authorizing the
issuance of the bonds.
PURPOSE
CF ISSUE: The bonds ar
two-thirds o
voting at a
the purpose of authorizing bonds
struction and completion of sewe
the City of Lodi.
e authorized by vote of
f the qualified voters
special bond election for
for the acquisition, con -
:r system improvements for
SECURITY: The bonds are general obligations of
the City of Lodi and the City has power
and is obligated to levy ad valorem
taxes for the payment of the bonds and the interest thereon
upon all property within the City of Lodi subject to taxa-
tion by the City (except certain personal property, which
is taxable at limited rates), without limitation of rate or
amount.
TAX EXEMPT In the event that prior to the delivery
STATUS: of the bonds (i) the income received by
any private holder from bonds of the same
type and character shall be declared to be taxable (either
at the time of such declaration or at any future date) under
any federal income tax laws, either by the terms of such laws
or by ruling of a federal income tax authority or official
which is followed by the Internal Revenue Service, or by
decision of any federal court, or (ii) any federal income
tax law is enacted which will have a substantial adverse
tax effect on holders of the bonds as such, the successful
bidder may, at his option, prior to the tender of the bonds
by the City, be relieved of his obligation under the contract
to purchase the bonds and in such case the deposit accompany-
ing his bid will be returned.
LEGAL OPINION: The legai opinion of Messrs. Orrick,
Herrington, Rowley & Sutcliffe of San
Francisco. Californ' a, approving the
validity of the bonds will be furnished to the successful
bidder without charge. A copy of the legal opinion, certi-
fied by the officer in whose office the original is filed,
will be printed on each bond without charge to the success-
ful bidder.
13
Selection of The City Council will select the schedule
Schedule Pur- pursuant to which the bonds will be
suant to Which issued in accordance with the following
Bonds W i 11 Be rules: The City Council will not issue
Issued: the bonds pursuant to Schedule B in the
event that there are any bids for the
bonds to be issued pursuant to Schedule A. In the event that
there are bids for the bonds only to be issued pursuant to
Schedule B, the City Council w i 11 issue the bonds pursuant
to such schedule.
Highest The bonds in the schedule selected by
Bid in the the City Council pursuant to the preced-
Selected ing paragraph will be awarded to the
Schedule: highest bidder bidding for the bonds to
be issued pursuant to such schedule,
considering the interest rate or rates specified and the pre-
mium offered, if any. The highest bid will be determined by
deducting the amount of the premium bid (if any) from the
total amount of interest which the City would be required to
pay from the date of the bonds to the respective maturity dates
at the coupon rate or rates specified in the bid, and the
award w i 11 be made on the basis of the lowest net interest
cost to the City. The purchaser must pay accrued interest
from the date of the bonds to the date of delivery. All
interest shall be computed on a 360 -day year basis. The
cost of printing the bonds w i 11 be borne by the City.
Right of The City Council reserves the right, in
Rejection: its discretion, to reject any and all
bids and to waive any irregularity or
informality in any bid.
Prompt Award: The City Council will take action
awarding the bonds or rejecting all bids
not later than 24 hours after the expira-
tion of the time herein prescribed for the receipt of pro-
posals, unless such time of award is waived by the success-
ful bidder.
De livery Delivery of the bonds w i 1 1 be made t o
and Payment: the successful bidder at the principal
office of Bank of America National Trust
and Savings Association, in San Francisco, California, as
soon as the bonds can be prepared, which is estimated to
be within thirty (30) days of the date of sale. Payment
for the bonds must be made in immediately available San
Francisco funds.
Right of The successful bidder shall have the
Cancellation: right, at his option, to cancel the
contract of purchase if the City shall
fail to execute the bonds and tender the same for delivery
within sixty (50) days of the date of sale, and in such
event the successful bidder shall be entitled to the return
of the deposit accompanying his bid.
14
of the bonds hereby oizered for sale ana
for not less than the par value thereof and accrued interest
to date of delivery. Each bid, together with bidder's check,
must be enclosed in a sealed envelope addressed to the City
Clerk of the City of Lodi and endorsed "Proposal for City of
Lodi 1965 Municipal Improvement Bonds, Series C." All bids
will be opened by the City Clerk at the time and place first
in this notice referred to, and the results of the bid open-
ing w i 11 be reported by the City Clerk to the City Council
at its meeting to be held at 8:00 P.M. on said date. A11
bids must either be mailed to the City Clerk, care of Stone
& Youngberg Municipal Financing Consultants, Inc., Suite 2750,
One California Street, San Francisco, California 94111, in
time to be received by 11.:00 A.M. on December 17, 1975, or
delivered to the City Clerk at said place by said time on
such date.
Bid Check: With each bid must be submitted a cer-
tified check or cashier's check for
$20,000 drawn on a bank or trust company transacting busi-
ness in the State of California, payable to the order of the
Treasurer of the City of Lodi to secure the City from any
loss resulting from the failure of the bidder to comply
with the terms of his bid. Checks of all bidders (except
the successful bidder) will be returned by the City by mail
promptly following the sale date above specified. No inter-
est w i 11 be paid upon the deposit made by any bidder.
Estimate of Net Bidders are requested, but not required,
Interest Cost: to supply an estimate of the total net
interest cost to the City on the basis
of their respective bids, which shall be considered as in-
formative only and not binding on either the bidder or the
City.
CUSIP Numbers: It is anticipated that CUSIP numbers
will be printed on the bonds but neither
the fail ure_.,tcL_pr.i> n any bond nor error
with respect thereto shall constitute cause for a failure
or refusal by the purchaser thereof to accept delivery of
and pay for the bonds in accordance with the terms of the
purchase contract. All expenses in relation to the printing
of CUSIP numbers on the bonds shall be paid by the issuer;
provided, however, that the fee of the CUSIP Service Bureau
for the assignment of said numbers shall be the responsibility
of and shall be paid for by said purchaser.
Official The City has caused an official statement
Statement: t o be prepared, a copy of which w i l l be
furnished upon request addressed to
Stone & Youngberg Municipal Financing Consultants, Inc.,
Suite 2750, One California Street, San Francisco, California
94111, the City's financing consultant.
15
validity of the above issue, the Corporate existence of
the City, or the title of the officers thereof to their
respective offices, and the City will furnish to the suc-
cessful bidder a no -litigation certificate certifying to
the foregoing as of and at the time of the delivery of
the bonds.
Dated: November 19, 1975.
City Clerk of the City of Lodi,
State of California
16
from and after its passage and approval.
PASSED AND ADOPTED this 19th day of November, 1975.
by the following vote:
AYES: Councilmen: Ehrhardt, Hughes, Katnich. Pinkerton
and Schaffer
NOES : Councilmen: None
ABSENT: Councilmen: None
[SEAT,]
ATTEST:
C'ty Clerk
APPROVED:
Mayor of `the City of Lodi
17
I, Ali�g _ R.;mrhP , City Clerk of the City
of Lodi, California, do hereby certify as follows:
The foregoing is a full, true and correct copy of
a resolution duly adopted by the City Council of said City
at a regular meeting of said City Council duly and regularly
and legally held at the regular meeting place thereof on
November 19, 1975, of which meeting all of the members of
said City Council had due notice and at which a majority
thereof was present.
At said meeting said resolution was introduced
by City Manager Henry A. Glaves, and was thereupon, upon
motion of Councilman Ehrhardt , seconded by
Councilman Katnich adopted by the following
vote:
AYES : Councilmen - Ehrhardt, Hughes, Katnich, Pinkerton
and Schaffer
NOES: Councilmen - None
ABSENT- Councilmen - None
I have carefully compared the same with the original
minutes of said meeting on file and of record in my office
and said resolution is a full, true and correct copy of the
original resolution adopted at said meeting and entered in
said minutes.
The original resolution has not been amended,
modified or rescinded since the date of its adoption and
the same is now in full force and effect.
Dated: November Lo_, 1975.
/)hoe' A
&16L
[SEAL) City Clerk of th City of Lodi,
State of California
RESOLUTION OF INTENTION NO. 4123 IN THE MATTER
OF THE CONSTRUCTION OF STREET LIGHT STANDARDS
AND NECESSARY WIRES AND CONDUITS IN THE
EDEN STREET STREET LIGHTING DISTRICT
IN THE CITY OF LODI.
RESOLVED by the City Council of the City of Lodi that the written
petition presented and filed in the above matter contains the signatures of the
owners of more than 60%v of the front footage of the property subject to assess-
ment for proposed improvement, and that said petition contains a waiver of
the investigation proceedings under the Special Assessment Investigation,
Limitation and Majority Protest Act of 1931;
RESOLVED FURTHER, by the City Council of the City of Lodi that
it is the intention of the said City Council to order the following work to be
done and improvements to be made in the City of Lodi, County of San Joaquin,
State of California, to wit:
Erection and construction of street light standards and necessary
wires and conduits for the purpose of providing street lights within the City
of Lodi on Eden Street between Stockton Street and Washington Street.
All of the above mentioned work is more particularly and specifi-
cally set forth and described in the plans and specifications for said work
heretofore adopted by the City Council of the City of Lodi by its Resolution
No -4122 , which plans and specifications are hereby referred to for all
particulars in connection therewith. The public streets and rights of way
hereinabove referred to are shown and delineated in detail and specifically
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located on the plans hereinabove referred to, and reference is hereby specifi-
cally made to said plans, and notice is hereby given to all parties that specific
locations thereof are contained in said plans; and
BE a FURTHER RESOLVED that street light standards and
necessary wires and conduits be constructed in said streets, avenues, roads,
lanes, courts, places and/or public ways hereinabove described, of the
dimensions, materials, and in the particular locations set forth and shown on the
plans and specifications and detailed drawings hereinabove and hereafter referred
to; together with the construction of all appurtenances thereto, including
necessary fittings, trenchings, grading and regrading, excavation and fill,
removal of obstructions, connections to existing services, back filling, recon-
struction of existing ground surface as required to conditions existing prior to
commencement of construction, all in the manner, of the materials and to the
dimensions and to the grades, and in the particular locations as the same are
more fully shown on the plans and specifications and detailed drawings herein-
above and hereafter referred to;
All of said work and improvements shall be done in accordance with
the plans and specifications heretofore adopted by the City Council of the City
of Lodi by Resolution No. 4122 on November 19, 1975 for the doing of
said work and improvement, and which are now on file in the office of the City
Clerk of the City of Lodi. Said plans and specifications, and detailed drawings
and diagrams accompanying the same are hereby expressly referred to for full
and detailed description and location of said proposed work and improvements,
the public streets and rights of way involved, and the grades of the public
streets and rights of way involved.
All of said work shall include any and all streets intersections,
terminations and opposite terminations occurring within the limitations of
said work;
The attention of all persons is directed to the fact that all of said
classes of work above described may not be constructed upon all of the streets
and/or public ways above described in their entirety, but only upon the
particular locations as shown on the plans and specifications, to which the
attention of all persons is directed for a description of the work, location
of the several classes of work, a description of the classes of work to be
done upon each of the several public streets or rights of way named, a
description of the streets and rights of way, and for all other information con-
tained in the said plans and specifications pertinent to the doing and completion
of the work and improvements herein proposed; and
WHEREAS, said contemplated work and improvements, in the opinion
of this City Council, is of more than local or ordinary benefit, said City
Council hereby makes the expenses and costs of said work and improvements
chargeable upon a district, which said district said City Council hereby
declares the district benefited by the work and improvements herein
described; said district shall include that territory in the City of Lodi, County
of San Joaquin, State of California, which is shown on that certain plat or map
on file in the office of the City Clerk of the City of Lodi, and which is entitled
and described, "Map Showing Proposed Assessment District Boundary for
Eden Street Street Light District and which said map or
plat indicates, by a boundary line, the extent of the territory included in the
proposed district and covers all details as to the extent of the area to be
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assessed: said map or plat is, by this reference incorporated herein and
made a part hereof;
Excepting from the area shown and delineated on said map or plat,
hereinabove referred to, the area of all public streets, avenues, lanes, roads,
drives, courts, places, public parks, and all easements and rights of way
therein contained belonging to the public.
RESOLVED FURTHER, pursuant to Section 5260 of the Streets and
Highways Code, that the City Council of the City of Lodi finds that the public
interest will not be served by allowing the property owners affected by the
proceedings to take the contract to be awarded pursuant to the proceedings to
be had hereunder.
Notice is hereby given that on Wednesday, December 17, 1975
at the hour of 8:00 o'clock p. rn. of said day, at the meeting place of
the City Council of the City of Lodi, County of San Joaquin. State of California,
any and all persons having any objection to the proposed work or improvements
or any objections to the grades to which said work is proposed to be done or to
the boundaries of the district proposed to be assessed to pay the cost and
expenses of said work, may appear before said City Council of the City of Lodi
and show cause why said improvements should not be carried out in accordance
with this Resolution of Intention, and may present written protest, not later
than the hour hereinabove set for hearing, against the doing of said work, the
grades to which said work is to be done, or the extent of the territory to be
assessed to pay the cost and expenses thereof;
The City Clerk of the City of Lodi shall cause this Resolution of
Intention to be published twice in the "LodiNews- Sentinel, " a daily newspaper
of general circulation published and circulated in the City of Lodi, which said
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newspaper has herefore been designated by said City Council as the news-
paper in which shall be printed and published all notices, resolutions, orders
and other matters required to be published in the proceedings taken pursuant
to this Resolution and under the provisions of the said "Improvement Act of
1911" and amendments thereto; the first publication of said notice shall be not
less than ten (10)days prior to the date herein fixed for hearing on this
Resolution of Intention;
The Superintendent of Streets shall cause to be conspicuously posted
along the line of said contemplated work and improvement, and on all the open
streets within the assessment district, notice of the passage of this Resolution
of Intention in the time, form and manner required by law.
The City Clerk of the City of Lodi is hereby directed to mail notices
of the adoption of this Resolution of Intention postage prepaid, to all persons
owning real property proposed to be assessed, whose names and addresses
appear on the Last equalized assessment roll for County taxes, or as known
to said City Clerk, said mailing to be at least fifteen (15) days prior to the
day herein fixed for the hearing on this Resolution of Intention, all in the time,
form and manner prescribed in said "Improvement Act of 1911" as amended.
This Council elects that the doing of said improvement shall be in
accordance with the provisions of Section 5135 of the Streets and Highways
Code, in so far as the provisions of said section may affect the financing of
said improvement; that the City Council will purchase, out of the general funds
of the City of Lodi, an assignment of the warranty, assessment, and diagram
upon delivery thereof to the contractor, pursuant to Section 5374 of the
Streets and Highways Code, and at the total amount of the several assessments,
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upon the assessment and diagram attached to the warrant; and the City Clerk
is hereby instructed that the Notice Calling for Bids for doing the work shall
so state, and that such bids may be on that basis.
Dated: November 19, 1975
This is to certify that Resolution No. 4123 was duly and
regularly adopted by the City Council of the City of Lodi in regular
meeting held November 19, 1975 by the following vote:
Ayes: Councilmen - Ehrhardt, Hughes, Katnich, Pinkerton
and Schaffer
Noes: Councilmen - None
Absent: Councilmen - None
City Clerk
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