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HomeMy WebLinkAboutCC Reso No 1965 1148-1177 CITY OF ELSINORE RESOLUTION NO. 11Lt8 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE, CALIFORNIA AUTHORIZING THE ISSUANCE OF $400,000 WATER REVENUE BONDS OF SAID CITY AND PROVIDING THE TERMS AND CONDITIONS FOR THE ISSUANCE OF SAID BONDS. WHEREAS, pursuant to Resolution No. 1089 of the City Council of the City of Elsinore, a special municipal election was held in said City on February 26, 1963, for the purpose of submitting to the qualified voters of said City the following proposition of issuing-water revenue bonds pursuant to the Revenue Bond Law of 1941 (Chapter 6, Part 1, Division 2, Title 5 of the Government Code of the State of California), to wit: PROPOSITION: Shall the City of Elsinore issue water revenue bonds in the principal amount of $400,000 for the acquisition, construction "and financing of extensions of, additions to and improvements of the water system of the City of Elsinore, including the construction of separate facilities to store, convey and supply mineral water, the construction of reservoirs, pumping plants, water transmis~ion mains, pipelines and appurtenances and appurtenant works, wells, the acquisition of all water rights, lands, rights of way, easements and other property necessary for any of the foregoing, and including all engineering, inspection, legal and fiscal agent's fees, costs .&1 the bond eiection and of the issuanceQ;f said revenue bonds, bond reserve funds and working capital and bond interest to accrue during the construction.,period and for a period of not to exceed twelve months after completion of construc- tion, and other costs and estimated costs incidental to and connected with such acquisition, construction and financing? and WHEREAS, said proposition was approve~ by the votes of more than a majority of all the voters voting on said proposition at said special election, and this City Council is now authorized to issue said bonds as provided in said Revenue Bond Law of 1941; and WHEREAS~ this City Council deems it necessary to issue and sell all of said $400,000 bonds authorized at said election; NOW, THEREFORE, the City Council of the City of Elsinore, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: (a) "City" means the City of Elsinore, California. (b) "City Council" or "Council" means the City Council of said City. (c) "Revenue Bond Law" means The Revenue Bond Law of 1941 as cited in the recitals hereof. (d) "The bonds" or "said bonds" means the bonds authorized by this resolution. (e) "Enterprise" means the enterprise defined in said Resolution No. 1089, calling said election, as follows: "The entire water system of the City of Elsinore including all improvements and extensions later constructed or acquired." (f) "Gross revenues of the enterprise" means all revenues (as defined in Section 54315 of the Government Code, which include all charges received for, and all other income and receipts derived by the City from the oper- ation of the enterprise or arising from the enterprise) received by the City from the services, facilities and water of the enterprise. (g) "Necessary and reasonable maintenance and opera- tion costs of the enterprise" includes the reasonable expenses of management, repair and other expenses necessary 2. to maintain and preserve the enterprise in good repair and working order. (h) "Net revenues of the enterprise" means the amount of the gross revenues of the enterprise remaining after payment therefrom of the necessary and reasonable maintenance and operation costs of the enterprise. (i) "Maximum amount of annual debt service" means the maximum amount required to be paid in any fiscal year on account of interest and principal coming due on said bonds. (j) "Fiscal year" means the year period beginning on July 1st and ending on the next following June 30th. (k) "Parity Bonds" means revenue bonds, revenue notes or other similar evidences of indebtedness which may be authorized and issued for the acquisition, construction and financing of extensions of, additions to, and improvements of the enterprise, payable out of the revenues derived from the enterprise and which, as provided in this resolution, rank on a parity with the bonds. Section 2. Amount, Issuance, Purpose and Nature of Bonds. That under and pursuant to said Revenue Bond Law revenue bonds of the City in the amount of $400,000 shall be issued for the purposes stated in the recitals hereof. Said revenue bonds shall be and are special obligations of the City and shall be and are secured by a pledge of and lien upon, and shall be and are a charge upon, and shall be and are payable as to the principal thereof and interest thereon and any premiums upon the redemption of any thereof, solely from the gross revenues of the enterprise, such gross revenues being hereby pledged, charged and assigned for the security of the bonds. Section 3. Equality of Bonds, Pled~e of Revenues. Pursuant to the Revenue Bond Law of 1941 and this resolution, bonds 3. of this issue shall be equally secured by a pledge, charge and lien upon the gross revenues of the enterprise without priority for number, date of bonds, date of sale, date of execution, or date of delivery, and the payment of the interest on and principal of said bonds and any premiums upon the redemption of any thereof shall be and are secured by an exclusive pledge, charge and lien upon all of the gross revenues of the enterprise, and all of the gross revenues of the enterprise (including revenues of improvements and extensions later constructed or acquired and revenues of existing systems, plants, works or undertakings to be acquired, improved or extended or for the acquisition, improvement or extension of which said bonds are to be issued) are hereby pledged, charged and assigned for the security of said bonds, and such gross revenues and any interest earned on the revenues shall constitute a trust fund for the security and payment of the interest on and principal of said bonds, and so long as any of the bonds or interest thereon are unpaid said gross revenues and interest thereon shall not be used for any other purpose, except as permitted by this resolution, and shall be held in trust for the benefit of the bondholders and shall be applied pursuant to this resolution, or to this resolution as modified pursuant to the provisions hereof. Nothing in this resolution shall preclude: (a) the redemption prior to maturity, at the times and in the manner stated in this resolution, and payment of bonds of this issue, including premiums thereon if any be payable, from proceeds of refunding bonds issued under said Revenue Bond Law of 1941 as the same now exists or as hereafter amended, or under the charter of said City (in the event that the City should adopt a charter), or under any other law of the State of California; (b) the issuance, subject to the limitations in the covenants in Section 21 hereof, of additional indebtedness evidenced by revenue bonds, revenue notes or other similar evidences of indebtedness payable out of the 4. revenues derived from the enterprise and ranking on a parity with the bonds of this issue. Section 4. No General City Liability. The general fund of the City is not liable for the payment of the bonds or their interest, nor is the credit or taxing power of the City pledged for the payment of the bonds or their interest. The holder of the bonds or coupons shall not compel the exercise of the taxing power by the City or the forfeiture of any of its property. The principal of and interest on the bonds and any premiums upon the redemption of any thereof are not a debt of the City nor a legal or equitable pledge, charge, lien, or encumbrance, upon any of its property, or upon any of its income, receipts, or revenues, except the gross revenues of the enterprise which are, under the terms of this resolution and said Revenue Bond Law, pledged to the payment of said bonds and interest. Section 5. Description of Bonds. Said bonds shall be in the principal sum of $400,000, shall be 400 in number, numbered 1 to 400, inclusive, and shall be of the denomination of $1,000 each. Said bonds shall be designated CITY OF ELSINORE, 1964 WATER REVENUE BONDS, shall be dated May 1, 1964, and shall be payable in consecutive numerical order on May 1 in each year of maturity in the amounts for each of the several years as follows: Years Inclusive Principal Amount 1966 - 1967 1968 - 1978 1979 - 1987 1988 - 1993 1994 I 5,000 ...10 ,000 15,000 20,000 25,000 Section 6. Interest. Said bonds shall bear interest at a rate or rates to be hereafter fixed by resolution or resolutions, but not to exceed six per cent (6%) per annum, payable annually for the first year and semi-annually thereafter on the first days of 5. November and May of each year. Each bond shall bear interest until the principal sum thereof has been paid, provided, however, that if at the maturity date of any bond, or if the same is redeemable prior to maturity and has been duly called for redemption, funds are available for the payment or redemption thereof in full accordance with the terms of this resolution, said bond shall then cease to bear interest. Said bonds and the interest thereon shall be payable in lawful money of the United States of America at the office of the Security First National Bank in the City of Los Angeles, California, or, at the option of the holder, at the paying agencies of the City of Elsinore in the Borough of Manhattan, City and State of New York. Section 7. Execution of Bonds. The Mayor and the City Treasurer of said City are hereby authorized and directed to sign all of said bonds and the City Clerk of said City is hereby authorized and directed to countersign said bonds and to affix thereto the corporate seal of said City, and the City Treasurer of said City is hereby authorized and directed to sign the interest coupons of said bonds by his printed, lithographed or engraved facsimile signature. Section a. Re~istration. Said bonds may be registered as to principal only and any registered bond may.-be discharged from registration in the manner and with the effect set forth in the provisions for registration contained in the form of bond set forth in Section 26 hereof. Section 9. Redemption of Bonds. The bonds maturing on or prior to May 1, 1974, shall not be subject to call or redemption prior to maturity. The bonds maturing on or after May 1, 1975, are subject to call and redemption, at the option of the City, on May 1, 1974, or on any interest payment date thereafter prior to maturity, at a redemption price equal to the principal amount thereof and accrued interest plus a premium equal to 1/4% of said 6. principal amount for each year or fraction of a year from the redemption date to the maturity date of the bond, provided, that in no event shall such premium exceed 4% of such principal amount. All or any of the bonds subject to call may be called for redemption at anyone time. If less than all of the bonds are redeemed at any one time, such bonds shall be redeemed only in inverse order of maturity and number. The interest payment date on which bonds are to be presented for redemption is hereinafter sometimes called the "redemption date." Section 10. Notice of Redemption. Notice of the intended redemption shall be published by one insertion in a news- paper of general circulation in the County of Riverside, California, and in a financial newspaper or journal of national circulation published in the City of New York, New York, said publication to be at least 30 days but not more than 60 days prior to the redemption date. The notice of redemption shall (a) state the redemption date; (b) state the redemption price; (c) state the numbers and date of maturity of the bonds to be redeemed, provided, however, that when- ever any call includes all of the outstanding bonds subject to call the numbers of the bonds need not be stated; (d) require that such bonds be surrendered with all interest coupons maturing subsequent to the redemption date at the office of the Security First National Bank in the City of Los Angeles, California, or, at the option of the holder, at the paying agencies of the City of Elsinore in the Borough of Manhattan, City and State of New York; (e) require that bonds which at the time of call are registered so as to be payable otherwise than to bearer shall be accompanied by appropriate instru- ments of assignment duly executed in blank; and (f) give notice that further interest on such bonds will not accrue after the desig- nated redemption date. The Treasurer shall, on or before the date of publication 7. of said notice of redemption, mail a similar notice, postage pre- paid to any person, firm or corporation that originally purchased bonds from the city. If any of the bonds designated for redemption shall be registered so as to be payable otherwise than to bearer, the Treasurer shall, on or before the date of publication of said notice of redemption, mail a similar notice, postage prepaid, to the respective registered owners thereof at the addresses appearing on the registry books. The actual receipt by the holder of any bond (hereinafter referred to as "bondholder") of notice of such redemption shall not be a condition precedent to redemption, and failure to receive such notice shall not affect the validity of the proceedings for the redemption of such bonds or the cessation of interest on the date fixed for redemption. The notice or notices required by this section shall be given by the Treasurer. A certificate by the Treasurer that notice of call and redemption has been given to the original purchasers and to holders of registered bonds as herein provided shall be conclusive as against all parties, and no bond- holder whose bond or registered bond is called for redemption may object thereto or object to the cessation of interest on the redemption date fixed by any claim or showing that he failed to actually receive such notice of call and redemption. Section 11. Redemption Fund. Prior to the time the Council determines to call and redeem any of said bonds there shall be established a redemption fund to be described or known as CITY OF ELSINORE, 1964 WATER REVENUE BONDS, REDEMPTION FUND (herein sometimes referred to as "Redemption Fundn), and prior to the publi- cation of the notice of a redemption there must be set aside in said Redemption Fund moneys available for the purpose and sufficient to redeem, at the premium payable as in this resolution provided, the 8. bonds designated in such notice for redemption. Said moneys must be set aside in said fund solely for that purpose and shall be applied on or after the redemption date to payment (principal and premium) for the bonds to be redeemed upon presentation and surrender of such bonds (except as to bonds registered as to prin- cipal) and all interest coupons maturing after the redemption date, and shall be used only for that purpose. Any interest coupon due on or prior to the redemption date shall be paid from the 1964 Water Revenue Bond and Interest Sinking Fund provided herein upon pre- sentation and surrender thereof. Each bond presented must have attached thereto or presented therewith all interest coupons maturing after the redemption date. If after all of the bonds have been redeemed and cancelled or paid and cancelled there are moneys remaining in said Redemption Fund, said moneys shall be transferred to the 1964 Water Revenue Fund; provided, however, that if said moneys are part of the proceeds of refunding bonds said moneys shall be transferred to the fund created for the payment of principal of and interest on such refunding bonds. Section 12. Effect of the Notice of Redemption. When notice of redemption has been given, substantially as provided herein, and when the amount necessary for the redemption of the bonds called for redemption (principal and premium) is set aside for that purpose in the Redemption Fund, the bonds designated for redemption shall become due and payable on the date fixed for redemption thereof, and, upon presentation and surrender of said bonds (except as to bonds registered as to principal) and all interest coupons maturing after the redemption date, at the place specified in the notice of redemption, and, if any of said bonds be registered, upon the appropriate assignment thereof in blank, such . bonds shall be redeemed/and paid at said redemption price out of the I Redemption Fund, and no interest will accrue on such bonds called for redemption or on any interest coupons thereof after the redemption 9. date specified in such notice, and the holders of said bonds so called for redemption after such redemption date shall look for the payment of such bonds and the premium thereon only to said Redemption Fund. All bonds redeemed and all interest coupons thereof shall be cancelled forthwith by the Treasurer and shall not be reissued. All interest coupons pertaining to any redeemed bonds " which coupons have matured on or prior to the time fixed for redemp- tion, shall continue to be payable to the respective holders thereof but without interest thereon. Section 13. Funds. There are hereby created the following funds: 1. City of Elsinore, 1964 Water Revenue Bonds Construction Fund (herein sometimes called "Construction Fund"); 2. City of Elsinore, 1964 Water Revenue Fund (herein sometimes called "1964 Water Revenue Fund"); 3. City of Elsinore, 1964 Water Maintenance and Operation Fund (herein sometimes called "1964 Water Maintenance and Operation Fundlt); 4. City of Elsinore, 1964 Water Revenue Bond and Interest Sinking Fund (herein sometimes called "1964 Water Revenue Bond and Interest Sinking Fund"); 5. City of Elsinore, 1964 Water Surplus Revenue Fund (herein sometimes called "1964 Water Surplus Revenue Fund") . Said funds are created under and pursuant to said Revenue Bond Law and shall be applied pursuant to this resolution and under and pursuant to said Revenue Bond Law. 10. Section 14. Construction Fund. For the purpose of insuring the application of the proceeds received from the sale of the bonds to the purpose set forth in the recitals hereof, for which said bonds are to be issued, the proceeds of the sale of the bonds shall be placed ~s fallows: 1. Accrued interest, if any, in the 1964 Water Revenue Bond and Interest Sinking Fund; 2. The balance in the Construction Fund. The money set aside in the Construction Fund shall remain therein until from time to time expended for the objects and purposes for which the bonds were issued, provided, however, that money in the Construction Fund may be used to pay all engineering, inspection and legal fees, costs of the issuance of said revenue bonds and other costs and expenses incidental to and connected with the said acquisition, construction and financing for which said bonds were issued. Moneys in the Construction Fund not needed for a succeeding 90 day period may be invested in any authorized negotiable direct obligation, or obligations, the principal of and interest on which are guaranteed by, the United States Government, which shall mature not later than eighteen months after the date of such investment and which shall be subject to redemption at any time by the City. If any sum remains in said fund after the full accomplishment of the objects and purposes for which the bonds were issued, it shall be applied to the payment of the principal and interest of said bonds. Section 15. 1964 Water Revenue Fund. All of the gross revenues of the enterprise shall be paid into the 1964 Water Revenue Fund, and as long as any of the bonds or any parity bonds are out- standing, payments from said fund shall be made only as provided by law, this resolution, and the resolution for the issuance or parity bonds, if any. 11. Section 16. 1964 Water Revenue Bond and Interest Sinking Fund. Upon delivery of the bonds to the purchasers thereof, any accrued interest paid by said purchasers shall be placed in the 1964 Water Revenue Bond and Interest Sinking Fund. So long as any of the bonds are outstanding, on the tenth day of each calendar month, there shall be set aside and transferred from the 1964 Water Revenue Fund to the 1964 Water Revenue Bond and Interest Sinking Fund at least one-sixth (1/6th) of the interest which will become due and payable on outstanding bonds and any parity bonds within the next ensuing six (6) months, and also at least one-twelfth (1/12th) of the principal amount of the bonds and any parity bonds which will mature and be payable within the next ensuing twelve (12) months, so that at least the full amount required to pay, as it becomes due, the interest on such bonds and any maturity or installment of principal of such bonds shall be set aside in the 1964 Water Revenue Bond and Interest Sinking Fund at least twenty (20) days prior to the date the installment of interest and/or principal becomes due. No such transfer need be made prior to the actual delivery of the bonds to the purchaser thereof; provided, however, that if the bonds are issued and delivered subsequent to their date there shall be set aside, transferred to and placed in the 1964 Water Revenue Bond and Interest Sinking Fund on the tenth day of the calendar month subsequent to the date of delivery sums at least sufficient, together with other transfers of the same amount made on the tenth day of each calendar month thereafter, to provide in said 1964 Water Revenue Bond and Interest Sinking Fund twenty (20) days prior to the payment date of the first installment of interest and/or principal on such bonds the full amount of such installment of interest and/or principal. Any amount required to be set aside, transferred to and placed in the 1964 Water Revenue Bond and Interest Sinking Fund may be prepaid in whole or in part by being earlier set aside, 12. transferred to and placed in the 1964 Water Revenue Bond and Interest Sinking Fund, and in that event the monthly transfer which has been so prepaid need not be made at the time appointed therefor. In any event at least twenty (20) days prior to the due date of any installment of interest and/or principal on such bonds all sums required for the payment thereof must be in the 1964 Water Revenue Bond and Interest Sinking Fund. Money in the 1964 Water Revenue Bond and Interest Sinking Fund may be temporarily invested in any authorized direct obligation · or obligations the principal of and interest on which are guaranteed by the United States Government, provided that the maturity or maturities thereof shall not be later than the date or dates on which money must be available in the 1964 Water Revenue Bond and Interest Sinking Fund. The interest coupons shall recite that they are payable from the 1964 Water Revenue Fund, but said coupons notwithstanding such recital shall be paid from the 1964 Water Revenue Bond and Interest Sinking Fund which is derived from the 1964 Water Revenue Fund. On or before the tenth day of each calendar month, com- mencing on April 10, 1965, after the transfers hereinbefore provided have been made, there shall be transferred from the 1964 Water Revenue Fund and placed in the 1964 Water Revenue Bond and Interest Sinking Fund an amount equal to twenty per cent (20%) of the deposits required for monthly installments of principal and interest payments for each corresponding month until such time as the funds and/or investments in the 1964 Water Revenue Bond and Interest Sinking Fund shall aggregate a debt service reserve of $50,000, and thereafter, whenever the reserve of $50,000 is drawn upon, such reserve shall be restored to the amount required in this section by monthly transfers from the 1964 Water Revenue Fund as herein pro- vided, except to the extent such reserve may be restored by 13. transfers from the 1964 Water Surplus Revenue Fund. If after all of the bonds and any parity bonds have been redeemed and cancelled or paid and cancelled there are any moneys remaining in the 1964 Water Revenue Bond and Interest Sinking Fund said money shall be transferred to the 1964 Water Revenue Fund; provided, however, that if said moneys are part of the proceeds of refunding bonds said moneys shall be transferred to the fund or account created for the payment of the principal of such refunding bonds. Section 17. 1964 Water Maintenance and Operation Fund. On or before the tenth day of each calendar month and after the transfers have been made as hereinbefore provided, monthly sums sufficient for the necessary and reasonable maintenance and opera- tion costs of the enterprise shall be transferred from the 1964 Water Revenue Fund and deposited to the credit of the 1964 Water Maintenance and Operation Fund. Section 18. 1964 Water Surplus Revenue Fund. After all transfers from the 1964 Water Revenue Fund hereinbefore provided have been made, on or before the tenth day of each calendar month, the remaining moneys in the 1964 Water Revenue Fund shall be trans- ferred to the 1964 Water Surplus Revenue Fund. Moneys in the 1964 Water Surplus Revenue Fund may be withdrawn and used for any or all of the following purposes: 1. To pay any reasonable and necessary maintenance and operation costs of the enterprise for the current fiscal year for which no adequate budget amount was provided by the City. 2. To redeem or acquire for cancellation outstanding 1964 Water Revenue Bonds in inverse numerical and maturity order, at not to exceed the applicable maximum call price. 14. 3. To meet debt service requirements on indebtedness created for enterprise costs of acquisition, construction, betterment and/or extension purposes. 4. To pay the cost of unusual or extraordinary main- tenance, repairs, replacements, extensions or improvements to the enterprise which will either enhance its revenue-producing capacity or provide a higher degree of service. 5. To maintain the required debt service reserve of $50,000 by transferring to the 1964 Water Revenue Bond and Interest Sinking Fund such amounts as may be necessary to eliminate any deficiency in such reserve. 6. For any other lawful purpose. Section 19. Deposit of Moneys. All moneys held by the Treasurer shall be on deposit in a bank which is a member of the Federal Deposit Insurance Corporation in three separate deposits for each of the funds designated in Sections 14, 15 and 16, and each deposit shall be secured at all times by such obligations and to the extent required by law, except to the extent that such moneys are invested as hereinbefore provided. Said moneys may be deposited in a bank in a savings or commercial account, inactive or time deposit, or any other form of account that will be appro- priate to carry out the provisions in this or any subsequent resolution. The Treasurer shall make all transfers from the 1964 Water Revenue Fund to the other funds as required by this resolu- tion. Moneys to be set aside in the 1964 Water Revenue Fund as required in Sections 17 and 18 hereof shall be set aside and designated by appropriate entries on the books of records and accounts of the enterprise. Section 20. Warranty. The City shall preserve and protect the security of the bonds and the rights of the bondholders 15. and warrant and defend their rights against all claims and demands of all persons. Section 21. Covenants. So long as any of the bonds issued hereunder are outstanding and unpaid, or so long as pro- vision for the full payment and discharge thereof at maturity or upon redemption thereof prior to maturity through the setting apart in the 1964 Water Revenue Bond and Interest Sinking Fund or in the Redemption Fund to insure the payment or redemption thereof (as the case may be) of money sufficient for that purpose has not been made, the City makes the following covenants with the bondholders under the provisions of the Revenue Bond Law of 1941 (to be performed by the City or its proper officers, agents or employees) which are necessary, convenient and desirable to secure the bonds and tend to make them more marketable; provided, however, that said covenants do not require the City to expend any funds other than the revenues received or receivable from the enterprise. Covenant 1. Punctual Payment. The City covenants that it will duly and punctually payor cause to be paid the principal of and interest on every bond issued hereunder, together with the premium thereon, if any be payable on the date, at the place and in the manner mentioned in the bonds and coupons and in accordance with this resolution, and that the payments into the funds will be made, all in strict conformity with the terms of said bonds and of this resolution, and that it will faithfully observe and perform all of the conditions, covenants and requirements of this resolution and all resolutions supplemental hereto and of the bonds issued here- under, and that time of such payment and performance is of the essence of the City's contract with the bondholders. Covenant 2. Discharge Claims. The City covenants that in order to fully preserve and protect the priority and security of the bonds the City shall pay from the 1964 Water Revenue Fund and 16. discharge all lawful claims for labor, materials and supplies furnished for or in connection with the enterprise which if unpaid, may become a lien or charge upon the revenues prior or superior to the lien of the bonds and impair the security of the bonds. The City shall also pay from the 1964 Water Revenue Fund all taxes and assessments or other governmental charges lawfully levied or assessed upon or in respect of the enterprise or upon any part thereof or upon any of the revenues therefrom. Covenant 3. Commence Acquisition. As soon as funds are available therefor, the City will commence the accomplishment of the purposes for which the bonds are issued and will continue the same to completion with all practical dispatch and in an economical manner. Covenant 4. Operate Enterprise in Efficient and Economical Manner. The City covenants and agrees to operate the enterprise in an efficient and economical manner and to operate, maintain>and preserve the enterprise in good repair and working order. Covenant 5. Against Sale. The City covenants that the enterprise shall not be mortgaged or otherwise encumbered, sold, leased, pledged, any charge placed thereon, or disposed of as a whole or substantially as a whole unless such sale or other dispo- sition be so arranged as to provide for a continuance of payments into the 1964 Water Revenue Fund sufficient in amount to permit payment therefrom of the principal of and interest on and premiums, if any, due upon the redemption thereof, of the bonds, payment of which is required to be made out of the revenues of the enterprise. The revenues from the enterprise or any other funds pledged or otherwise made available to secure payment of the principal of and interest on the bonds shall not be mortgaged, encumbered, sold, leased, pledged, any charges placed thereon, or disposed of or used 17. except as authorized by the terms of this resolution. The City further covenants that it will not enter into any agreement which impairs the operation of the enterprise or any part of it necessary to secure adequate revenues to pay the principal and interest of the bonds or which otherwise would impair the rights of the bond- holders with respect to the revenues or the operation of the enter- prise. If any substantial part of the enterprise is sold the payment therefor shall be placed in the appropriate fund, and shall be used to payor call outstanding bonds in the manner provided in this resolution. Covenant 6. Insurance. The City covenants that it shall at all times maintain with responsible insurers all such insurance on the enterprise as is customarily maintained with respect to works and properties of like character against accident to, loss of or damage to such works or properties, including fire and extended coverage insurance on the insurable portion of the enterprise in amounts sufficient to provide for not less than full recovery when- ever a loss from perils insured against does not exceed 80 per cent (80%) of the full insurable value of the damaged portion of the enterprise so insured. If any useful part of the enterprise shall be damaged or destroyed, such part shall be restored to use. The money collected from insurance against accident to or destruction of the enterprise shall be used for repairing or rebuilding the damaged or destroyed enterprise, and to the extent not so applied, shall be paid into the 1964 Water Revenue Bond and Interest Sinking Fund to be applied to the retirement of any outstanding and unredeemed bonds issued for the enterprise. The City shall maintain with responsible insurers work- men's compensation insurance and insurance against public liability and property damage. Said public liability and property damage insurance shall be not less than $100,000 for one person and $300,000 for more than one person involved in one accident and not 18. less than $10,000 for damage to property of others which may arise from the operation of the enterprise. The City shall also maintain vehicular public liability insurance of not less than $100,000 for one person and $300,000 for more than one person involved in one accident to protect the City from claims for bodily injury and/or death, and not less than $10,000 against claims for damage to property of others which may arise from the City's operation of vehicles. Covenant 7. Records and Accounts. The City covenants that it shall keep proper books of records and accounts of the enter- prise, separate from all other records and accounts, in which com- plete and correct entries shall be made of all transactions relating to the enterprise. Said books shall at all times be subject to the inspection of the holders of not less than 10% of the outstanding bonds or their representatives authorized in writing. The City covenants that it will cause the books and accounts of the enterprise to be audited annually by an independent certified public accountant or firm of certified public accountants and will make available for inspection by the bondholders at the office of the City Clerk of said City and at the office of the City Treasurer thereof, no later than 90 days after the end of each fiscal year, a copy of the report of such accountant or accountants and will also upon request furnish a copy thereof to any bondholder and to any person, firm or corporation who originally purchased the bonds from the City. Covenant 8. No Free Service. The City covenants that no water or other service from the enterprise may be furnished or rendered to the United States of America, the State of California, the City, any other municipal or public corporation or public agency or any private corporation or person free nor at rates lower than those charged other persons for similar service, except that charges 19. to the City for water used for street or sewer flushing and for fire hydrants may be made at rates lower than those charged private persons, and all rates for service rendered the City shall be at a reasonable charge for the service rendered. No building or other real property of the enterprise shall be furnished free to the City, but the City shall pay into the 1964 Water Revenue Fund the reason- able rental value of any property so used, and reasonable and proper charges for service rendered or quarters furnished to the enterprise shall be paid to the City from the 1964 Water Revenue Fund. The City covenants that it will at all times during the period any of the bonds are outstanding maintain and enforce valid regulations for the payment of bills for water service and that such regulations shall at all times during such periods provide that the City shall discontinue service to any user whose water bill has not been paid within the time fixed by said regulations. Covenant 9. Rates and Charges. The City shall and hereby covenants that it shall prescribe, revise and collect such charges for the services, facilities and water of the enterprise which, after making allowances for contingencies and error in the esti- mates, shall be at least sufficient to pay the following amounts in the order set forth: (a) The interest on and principal of the bonds as they become due and payable; (b) All payments required for compliance with this resolution including the payments required to be made into the 1964 Water Revenue Bond and Interest Sinking Fund in order to establish and maintain therein a debt service reserve, as heretofore provided; (c) All current expenses for the necessary and reasonable maintenance and operation costs of the enterprise; (d) All payments to meet any other obligations of the 20. City which are charges, liens, encumbrances upon or payable from the revenues of the enterprise. Covenant 10. No Priority for Additional Bonds. The City covenants that no additional bonds shall be issued pursuant to said Revenue Bond Law or any other law of the State of California or under the charter of said City (in the event that said City should hereafter adopt a charter) having any priority in payment of principal or interest out of the revenues of the enterprise over the bonds hereby authorized to be issued and payable out of said revenues. Covenant 11. Limits on Additional Debt. The City covenants that no additional indebtedness evidenced by bonds, notes or other similar evidences of indebtedness or revenue bonds of the City payable out of revenues derived from the enterprise (including bonds ranking on a parity with these bonds) or evidenced by a contract other than this resolution shall be created or incurred prior to May 1, 1966, and thereafter such bonds may only be issued upon the following conditions: First: The issuance of such bonds shall have been duly authorized by law. Second: The purpose of incurring said indebtedness is to provide funds for the acquisition or construction or financing of extensions of or additions to or improvements of the enterprise, the refunding of any outstanding 1964 Water Revenue and Additional Bonds, or any combination of said purposes. Third: The City is not in default under the terms of this resolution. Fourth: The final maturity of such additional indebted- ness is not earlier than any of these bonds which are still outstanding, such bonds shall mature on May 1 and be fixed 21. serial maturities or mandatory minimum sinking fund payment bonds, or any combination thereof. Fifth: The net revenues of the enterprise for twelve consecutive months ending with the calendar month next preceding the date of adoption by the City Council of the resolution authorizing the issuance and sale of the additional bonds, as shown by an audit certificate of an independent public accountant employed by the City, plus the estimated amount of the increase in the net revenues of the enterprise for the first full twelve-month period, in which the proposed improvements, extensions, additions or betterments to the enterprise will be in operation, as shown by a certificate of an independent recognized con- sulting engineer and approved by the City Council, are at least equal to 1.50 times the maximum amount of annual debt service on all of the bonds then outstanding and on the additional bonds estimated at not less than the average interest rates of all bonds then outstanding. S ixt h : In the event additional bonds are to be issued solely for the purpose of refunding a portion only of the bonds then outstanding, then, for the purpose of the calculation required, under preceding subparagraph Fifth, the maximum annual debt service on the outstanding bonds and on such additional bonds will be taken into consideration only in any future year in which any of the bonds will remain outstanding after the issuance of such additional bonds; provided that nothing herein contained shall limit or restrict the issuance of any additional bonds if, before the issuance and delivery of such additional bonds, none of the bonds theretofore issued will be outstanding. 22. Section 22. Investment of Funds. Obligations purchased as an investment of moneys in any funds hereby created which are herein authorized to be invested shall be deemed at all times to be a part of such funds and the interest accruing there- under and any profit realized from the investment shall be credited to such funds and any loss resulting from such investment shall be charged to such funds. The City shall sell at the best price obtainable or present for redemption any obligations so purchased whenever it shall be necessary to do so in order to provide moneys to meet any payment or transfer from such funds. Section 23. Lost, Destroyed or Mutilated Bonds. In the event that any bond or any interest coupon pertaining thereto is lost, stolen, destroyed or mutilated, the City will cause to be issued a new bond or coupon similar to the original to replace the same in such manner and upon such reasonable terms and conditions, including the payment of costs and the posting of a surety bond if the City deems such surety bond necessary, as may from time to time be determined and prescribed by resolution. The City Council may authorize such new bond or coupon or coupons to be signed and authenticated in such manner as it determines in said resolution. Section 24. Cancellation of Bonds. All bonds and coupons surrendered to any paying agent of the City for payment upon maturity or for redemption shall upon payment therefor be can- celled immediately and forthwith transmitted to the Treasurer. All of the cancelled bonds and interest coupons shall remain in the custody of the Treasurer until destroyed pursuant to due authori- zation. Section 25. Consent of Bondholders. The consents of bondholders provided for herein shall relate solely to the amend- ment, waiver or modification of the covenants specified in Section 21 hereof and shall not be effective to waive or modify any 23. other provisions of this resolution or of any of'the proceedings 'for the issuance of, said bonds. Any act relating to the amendment, waiver or modification of any of the said covenants consented to by bondholders holding sixty per cent (60%) ip aggregate principal amount of the outstanding bonds, exclusive of bonds, if any, owned by the City, shall be binding upon the holders of all of the bonds and interest coupons, whether such coupons be attached to bonds or detached therefrom, and shall not be deemed an infringement of any of the provisions of this resolution o~ of said Revenue Bond Law, whatever the chafacter of such act may be, and may be done and performed as fully and freely as if expressly permitted by the ~erms of this resolution, and after such consent relating to such specified matters has been given, no bondholder or, holder of any interest coupon, whether attached to a bond or detached therefrom, shall have any right or interest to Object to such action or in any manner to question the propriety thereof or to enjoin or re- strain the City Cpuncil or any officer of said City from taking any action pursuant thereto. (a) Calling Bondholders' Meeting. If the City Council shall desire to obtain any such consent it shall duly adopt a resolution calling a meeting of bondholders for the purpose of considering the action, the consent to which is desired. (b) 0 Notice of Meeting. Notice specifying the purpose, place, date and hour of such meeting shall be published once in a financial newspaper or journal of national circulation published in the City of New York, New York, not less than sixty (60) days and not more than ninety (90) days prior to the date fixed for the meeting. Such notice shall set forth the nature of the proposed action, consent to which is desired. If any of the bonds shall be so registered as to be payable otherwise than to bearer, the City Clerk shall, on or before the first publication of such notice, mail a similar notice, postage prepaid, to the respective registered 24. owners thereof at their addresses appearing on the bond registry books. The place, date and hour of holding such meeting and the date or dates of publishing and mailing such notice shall be deter- mined by the City Council, in its discretion. The actual receipt by any bondholder of notice of any such meeting shall not be a condition precedent to the holding of such meeting, and failure to receive such notice shall not affect the validity of the proceedings thereat. A certificate by the City Clerk, approved by resolution of the City Council of said City, that the meeting has been called and that notice thereof has been given as herein provided and shall be conclusive as against all parties and it shall not be open to any bondholder to show that he failed to receive notice of such meeting. (c) V~lng Qualifications. Any bondholder may, prior to any such meeting, deliver his bond or bonds to any agency desig- nated by the City Council of the City for the purpose, and shall thereupon be entitled to receive an appropriate receipt for the bond or bonds so deposited, calling for the redelivery of such bond or bonds at any time after the meeting. The City Treasurer shall prepare and deliver to the Chairman of the meeting a list of the names and addresses of the registered owners of bonds, with a statement of the maturities and serial numbers of the bonds held and deposited by each of such bondholders, and no bondholder shall be entitled to vote at such meeting unless his name appears upon such list or unless he shall present his bond or bonds at the meet- ing or a certificate of deposit thereof, satisfactory to the City Council, executed by a bank or trust company. No bondholder shall be permitted to vote with respect to a larger aggregate principal amount of bonds than is set against his name on such list, unless he shall produce the bonds upon which he desires to vote, or a certificate of deposit thereof as above provided. 25. (d) Issuer-owned Bonds. The City Council covenants that it will present at the meeting a certificate, signed and verified by one member thereof and by the City Treasurer, stating the maturities and serial numbers of all bonds owned by, or held for account of, the City, directly or indirectly. No person shall be permitted at the meeting to vote or consent with respect to any bond appearing upon such certificate, or any bond which it shall be established at or prior to the meeting is owned by the City, directly or indirectly, and no such bond (in this resolution re- ferred to as "issuer-owned bond") shall be counted in determining whether a quorum is present at the meeting. (e) Quorum and Procedure. A representation of at least sixty per cent (60%) in aggregate principal amount of the bonds then outstanding (exclusive of bonds, if any, owned by the City) shall be necessary to constitute a quorum at any meeting of bondholders, but less than a quorum may adjourn the meeting from time to time, and the meeting may be held as so adjourned without further notice, whether such adjournment shall have been had by a quorum or by less than a quorum. The City Council shall, by an instrument in writing, appoint a temporary chairman of the meeting, and the meeting shall be organized by the election of a permanent chairman and a secretary. At any meeting each bondholder shall be entitled to one vote for every $1,000 principal amount of bonds with respect to which he shall be entitled to vote as aforesaid, and such vote may be given in person or by proxy duly appointed by an instrument in writing presented at the meeting. The City Council, by its duly authorized representative, may attend any meeting of the bondholders, but shall not be required to do so. (f) Vote Required. At any such meeting held as afore- said there shall be submitted for the consideration and action of the bondholders a statement of proposed action, consent to which is 26. desired, and if such action shall be consented to and approved by bondholders holding at least sixty per cent (60%) in aggregate amount of the bonds then outstanding (exclusive of issuer-owned bonds) the chairman and secretary of the meeting shall so certify in writing to the City Council, and such certificate shall con- stitute complete evidence of consent of bondholders under the provisions of this resolution. A certificate signed and verified by the chairman and the secretary of any such meeting, shall be conclusive evidence and the only competent evidence of matters stated in such certificate relating to-proceedings taken at such meeting. Section 26. Bond and Coupon Forms. Said bonds shall be payable to bearer, shall be issued in negotiable form, and shall be negotiable, and the form of said bonds and interest coupons thereof shall be substantially as follows: UNITED STATES OF AMERICA STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF ELSINORE 1964 WATER REVENUE BOND NO. $1,000 THE CITY OF ELSINORE, a municipal corporation situated in the County of Riverside, State of California, FOR VALUE RECEIVED, hereby promises to pay, solely from the 1964 Water Revenue Fund, as hereinafter provided, to the bearer or, if this bond be registered, to the registered owner hereof, on 1, 19 ., upon pres- entation and surrender of this bond, the sum of ONE THOUSAND DOLLARS, with interest thereon at the rate of % per annum, payable annually for the first year and semiannually thereafter on the first days of November 'and .. May of each and every year from the date hereof until this bond is paid, upon presentation and surrender of the respective interest coupons hereto attached; provided, however, that if at the maturity date of this bond or, if the same is re- deemable prior to maturity and shall be duly called for redemption, then at the date fixed for redemption, funds are available for the payment or redemption thereof, as provided in the resolution of the City Council of said City authorizing the bonds adopted on , 19___, designated Resolution No. (hereinafter sometimes referred to as "said resolution"), this ~ond shall then cease to bear interest. Both principal and interest are payable in lawful money of the United States of America at the of- fice of the Security First National Bank in the City of Los Angeles, 27. California, or, at the option of the holder hereof, at the paying agencies of the City of Elsinore in the Borough of Manhattan, City and State of New York. This bond and the interest hereon and any premium upon the redemption hereof are not a debt of the City of Elsinore, nor a legal or equitable pledge, charge, lien or encumbrance upon any of its property or upon any of its income, receipts, or revenues except the revenues of the municipal water system pledged to its payment. and the principal and interest of this bond and any premium upon the redemption .hereof are payable solely from the revenues pledged to its payment, to wit, gross revenues from the water system of the City of Elsinore, and said City is not obli- gated to pay such principal, interest and premium except from said revenues. The 1964 Water Revenue Fund is established under and pursuant to the Revenue Bond Law of 1941, and under the provisions of said resolution the gross revenues received from the services, facilities and water or ~rising from the entire water system of the City are required to be deposited in the City Treasury to the credit of said 1964 Water Revenue Fund and used only for the pur- poses authorized by said resolution including the payment of principal and interest of the issue of bonds of which this is one. This is one of a duly authorized issue of bonds of the City designated "1964 Water Revenue Bonds" hereinafter called "the bonds," all of which have been issued pursuant to the Revenue Bond Law of 1941 (being Chapter 6, Part 1, Division 2, Title 5 of the Government Code of the State of California) and the creation of said issue and the terms and conditions of the bonds are provided for by said resolution and this reference incorporates said reso- lution and said Chapter 6 herein, and by acceptance hereof the holder of this bond and the coupons hereto attached assents to said terms and conditions. Said resolution is adopted under, and this bond and the interest coupons hereto attached are issued under and are to be construed in accordance with the laws of the State of California. By the terms of said Revenue Bond Law and by covenant ex- pressed in said resolution, officers of the City are obligated to fix rates and collect charges for service from the water system of the City such as to provide revenues sufficient to pay the interest on and principal of the bonds as they become due and payable in addition to all other obligations and indebtedness payable from such 1964 Water Revenue Fund or any fund derived therefrom and all current expenses for the necessary and reasonable maintenance and operation costs of the water system, are prohibited from issuing bonds having any priority with respect to payment from the water revenues, and are subject to conditions with respect to any sale of said water system. In the manner provided in said resolution, any or all of the obligations referred to in this paragraph and certain other obligations mentioned in said resolution mar be waived with the consent of the holders of sixty per cent (60%) in aggregate principal amount of the outstanding bonds, exclusive of issuer-owned bonds. Unless this bond matures on or prior to May 1, 1974, it is callable and redeemable prior to maturity, all in accordance with the provisions for redemption prior to maturity endorsed hereon. This bond and the coupons hereto attached are negotiable instruments and shall be negotiable by delivery. This bond may be registered as to principal only, in accordance with the provisions for registration endorsed hereon. 28. It is hereby certified and recited that any and all acts, conditions and things required to exist, to happen and be performed precedent to and in the incurring of the indebtedness evidenced by this bond and in the issuance of this bond exist, have happened, and have been performed in due time, form and manner as required by the Constitution and Statutes of the State of Ca~ifornia, and that this bond, together with all other indebtedness of the City pertain- ing to the aforesaid water system, is within every debt and other limit prescribed by the Constitution and Statutes of the State of California. IN WITNESS WHEREOF, said City of Elsinore has caused this bond to be signed by the Mayor and the City Treasurer of said City, countersigned by the City Clerk of said City, and sealed with the corporate seal of said City, and the interest coupons hereto at- tached to be signed by the City Treasurer by his facsimile signa- ture, 'and has caused this bond to be dated the first day of May, 1964. Mayor of the City of Elsinore California (SEAL) City Treasurer of the City of Elsinore, California. COUNTERSIGNED: City Clerk of the City of Elsinore, California (COUPON FORM) Coupon No. On the first day of THE CITY OF ELSINORE, CALIFORNIA, 19 will pay to the bearer, at the of- fice of the Security First National Bank in the City of Los Angeles, California, or, at the option of. the holder hereof, at the paying agencies of the City of Elsinore, in the Borough of Manhattan, City and State of New York, out of the 1964 Water'Revenue Fund of said City an~ not out of any other fund or moneys of the City, the sum of $ in lawful money of the United States of America, being the interest then due on 1964 WATER REVENUE BOND NO. dated May 1, 1964, subject to the provisions on the reverse hereof. City Treasurer of the City of Elsinore, California T 29. On the reverse side of the coupon there shall be printed substantially the following: (REVERSE OF COUPON) If the bond to which this coupon is attached is redeemable and is duly called for redemption on a date prior to the maturity date of this coupon, this coupon will be void. Substantially the following provisions for redemption and for registration shall be printed on the reverse side of the bond: PROVISIONS FOR REDEMPTION PRIOR TO MATURITY Unless this bond matures on or prior to May 1, 1974, it is redeemable prior to maturity in the manner and subject to the terms and provisions, and with the effect, set forth in Resolution No. , at the option of said Council, on May 1, 1974, or on any interest payment date thereafter prior to maturity, upon at least 30 days' prior notice published in a newspaper circulated in the County of Riverside, California, and in a financial news- paper or journal of national circulation published in the City of New York, New York, at a redemption price equal to the principal amount thereof and accrued interest, plus a premium equal to 1/4% of said principal amount for each year or fraction of a year from the redemption date to the maturity date of the bond, provided, that in no event shall such premium exceed 4% of such principal amount. PROVISIONS FOR REGISTRATION This bond may be registered in the name of any person as the registered owner hereof, as to principal only, and if so registered may be discharged from registration. Each registration, transfer after registration, or discharge from registration of this bond shall be entered by the City Treasurer in books kept by him for the purpose and noted by him on the registration blank below. Registration shall not affect the negotiability by delivery of the coupons pertaining hereto. So long as this bond is registered no transfer hereof shall be valid for any purpose unless made by the regis- :tered owner and entered and noted as herein provided, and the principal hereof and any redemption premium shall be payable only to the registered owner, or to his order. Each discharge hereof from registration shall be effected by an entry on the registry books, and a notation in the blank below, that this bond is payable to bearer, whereupon this bond shall become an unregistered bearer instrument, negotiable by delivery as if it had never been registered. Each request for registration, trans- fer, change or discharge must be in form satisfactory to the Treasurer and must be made in writing, signed by the registered owner, or by his agent duly author- ized in writing, or by the bearer, as the case may be. 30. Date of Registration In Whose Name Registered Signature of City Treasurer Section 27. Proceedings Constitute Contract. The pro- visions of this resolution and of the resolutions providing for the sale of the bonds and awarding the bonds and fixing the interest rate or rates thereon shall constitute a contract between the City and the bondholders and the provisions thereof shall be enforceable by any bondholder for the equal benefit and protection of all bond- holders similarly situated by mandamus, accounting, mandatory in- junction or any other suit, action or proceeding at law or in equity that is now or may hereafter be authorized under the laws of the State of California in any court of competent jurisdiction. Said contract is made under and is to be construed in accordance with the laws of the State of California. No remedy conferred hereby upon any bondholder is in- tended to be exclusive of any other remedy, but each such remedy is cumulative and in addition to every other remedy and may be exercised without exhausting and without regard to any other remedy conferred by the Revenue Bond Law of 1941 or any other law of the State of California. No waiver of any default or breach of duty or contract by any bondholder shall affect any subsequent default or breach of duty or contract or shall impair any rights or remedies on said subsequent default or breach. No delay or omission of any bondholder to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed as a waiver of any such default or acquiescence therein. Every substan- tive right and every remedy conferred upon the bondholders may be enforced and exercised as often as may be deemed expedient. In 31. case any suit, action or proceeding to enforce any right or exer- cise any remedy shall be brought or taken and the bondholder shall prevail, said bondholder shall be entitled to receive from the 1964 Water Revenue Fund reimbursement for reasonable costs, expenses, outlays and attorney's fees and should said suit, action or proceeding be abandoneg, or be determined adversely to the bond- holders then and in every such case, the City and the bondholders shall be restored to their former positions, rights and remedies as if such suit, action or proceeding had not been brought or taken. After the issuance and delivery of the bonds this reso- lution and supplementary resolutions hereto shall be irrepealable, but shall be subject to modification to the extent and in the manner provided in Section 25 of this resolution, but to no greater extent and in no other manner. Section 28. Future Contracts. Nothing herein con- tained shall be deemed to restrict or prohibit the City from making contracts or creating bonded or other indebtedness payable from the general fund of the City or from taxes or any source other than the revenues of the enterprise as defined herein, and from and after the sale of the bonds the general fund of the City shall not include the revenues of the enterprise and no contract or other ob- ligations payable from the general fund of the City shall be payable from the revenues of the enterprise, except as provided in Section 18 hereof. Section 29. Severability. If any covenant, agreement or provision, or any portion thereof, contained in this resolution, or the application thereof to any person or circumstance, is held to be unconstitutional, invalid or unenforceable, the remainder of this resolution and the application of any such covenant, agree- ment or provision, or portion thereof, to other persons or circum- stances, shall be deemed severable and shall not be affected 32. thereby, and this resolution and the bonds issued pursuant hereto shall remain valid and the bondholders shall retain all valid rights and benefits accorded to them under this resolution and the Constitution and laws of the State of California. Section 30. Effective Date. This resolution shall take effect upon adoption. ADOPTED, SIGNED AND APPROVED this 25th day of Ja ntJa ry , 1965. ATTEST: J~,/ '?~4AdL/F City Clerk. of t e dity of Elsinore~ California (SEAL) 33. STATE OF CALIFORNIA ) COUNTY OF RIVERSIDE ) ss CITY OF ELSINORE ) I" Florene Marsha 1 J , City Clerk of the City of Elsinore, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said City and was approved by the Mayor of said City at a:.:..---------------- regular meeting of said City Council held on the 25th day of J",nu",ry , 19..6.5....." and that it was adopted by the following vote" to wit: AYES: Councilmen: Stewart, Yarborough, Berry, DePasquale NOES: ABSENT: Counc ilme~: None Councilmen: Bartlett (SEAL) M~~,~A/~ City Cler 0 te ity 0 Elsinore, California STATE OF CALIFORNIA COUNTY OF RIVERSIDE ss CITY OF ELSINORE I, FlorBne Marsha 11 , City Clerk of the City of Elsinore, California, DO HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of Resolution No. 1148 and that the same has not been amended or repealed. Dated: Ja nua ry 28 , 19...M.... ~u ~I f".. '97 . . . /..:P'd,'p-/ 7?1dA~ -/# City Clerk of he City of Elsinore, California ( SEAL) RESOLUTION NQ. 1149 RESOLUTiON OF THE CITY COUNCiL OF THE CITY OF ElliSINORE, COUNTY OF RIVERSIDE, CALIFORNIA, DECLARING ITS iNTENTION TO SELL WATER REVENUE BONDS OF SAID CITY IN TNE AMOUNT OF $400,000 AND FIXING TIME AND RLACE FOR TAKING BIDS AND DIRECTING RUBLICATION OF NOTICE INVITING BIDS. WHEREAS, this City Council deems it proper and the necessity therefor appears that bids be invited for $400,000 of water revenue bonds of the City of Elsinore, and that if bids are satisfactory said bonds be sold in the manner and at the time and place hereinafter set forth; NOW, THEREFORE, the City Council of the City of Elsinore, County of Riverside, DOES HEREBY RESOLVE, FIND, DETERMINE, AND ORDER as follows: Section 1. That sealed proposals for the pu~chase of said $400,000 of water revenue bonds be received by this City Council at its Chambers in the City Hall in said city, 130 South Main Street, up to the hour of 7:30 o'clock P.M., February 23, 1965. Section 2. That the City Clerk is hereby authorized and directed to publish notice inviting such sealed proposals once in the LAKE ELSINORE VALLEY SUN, said publication to be at least ten days prior to the date for opening bids stated in said notice. Section 3. That said notice shall be substantially as follows: NOTICE INVITING BIDS ON $400,000 WATER REVENUE BONDS OF THE CITY OF ELSINORE, RIVERSIDE COUNTY, CALIFORNIA. NOTICE IS HEREBY GIVEN that sealed proposals for the purchase of $400,000 par value water revenue bonds of the City of Elsinore, County of Riverside, California, will be received by the City Council of said city at the place and up to the time below specified: TIME: Tuesday, February 23, 1965 7:30 o'clock P.M. California Standard Time PLACE: Chambers of the City Council City Hall, 130 South Main Street Elsinore, California MAILED BIDS: Mailed bids should be addressed to: City Clerk City Hall 130 South Main Street Elsinore, California ISSUE: $400,000 consisting of 400 bonds, num- bered 1 to 400, both inclusive, of the denomination of $1,000 each, all dated May 1, 1964, and designated CITY OF ELSINORE, 1964 WATER REVENUE BONDS. MATURITIES: The bonds will mature in consecutive numerical order on May 1 in the amounts for each of the several years as follows: Years, Inclusive Principal Amount 1966 - 1967 1968 - 1978 1979 - 1987 1988 - 1993 1994 $ 5,000 10,000 15,000 20,000 25,000 2. INTEREST: The bonds shall bear interest at the rates or rate to be fixed not to exceed six per cent (6%) per annum, payable annually the first year and semiannually thereafter 0 FAYMENT: Said bonds and the interest thereon are payable in lawful money of the United States of America at the main office of the Security First National Bank in the City of Los Angeles, California, or, at the option of the holder, at paying agents of the City of Elsinore in the Borough of Manhattan, City and State of New York. REGISTRATION: The bonds will be coupon bonds registrable as to principal onlyo CALLABLE: The bonds maturing on or prior to May 1, 1974, shall not be subject to call or redemption prior to maturity. The bonds maturing on or after May 1, 1975, or any of them, may be called before maturity and redeemed at the option of the City Council on May 1, 1974, or on any interest payment date thereafter prior to maturity at a redemption price equal to the principal amount thereof and accrued interest, plus a premium equal to 1/4~ of such principal amount for each whole year or fraction of a year from the date fixed for redemption to the maturity date of such bonds, provided, that in no event shall such premium exceed 4~ of such principal amount. Notice of the intended redemption shall be pUbliShed at least thirty (30) days prior to the redemption date. Allor any of the bonds subject to call may be called for redemption at anyone time 0 If less than all of the bonds are redeemed at any 3. one time, such bonds shall be redeemed only in inverse order of maturity and number beginning with the highest numbered bond. PURROSE OF ISSUE: Said bonds were authorized for the acquisition and construction and financing of extensions of, additions to, and improvements of the water system of the City of Elsinore. SECURITY: Said bonds are issued pursuant to the Revenue Bond Law of 1941 (Government Code 54300 et seq.). Said bonds are equally secured by a pledge, charge and lien upon the gross revenues of the entire water system of the City of Elsinore, including all improvements later con- structed or acquired. The principal of and interest on the bonds and any premiums upon the redemption of any thereof are not a debt of the City of Elsinore nor a legal or equitable pledge, charge, lien or encumbrance upon any of its property or upon any of its income, receipts or revenues, except the gross revenues of said water system, nor is the credit or the taxing power of the city pledged. The holder of the bonds or coupons shall not compel the exercise of the taxing power of the City of Elsinore or the forfeiture of any of its property. TERMS OF SALE Award: The bonds shall be sold for cash only at a price of not less than par plus accrued interest from May 1, 1964, to the date of delivery and the premium, if any. Any number of interest rates may be bid, but no bond shall bear more than one interest rate, and all bonds of 4. the same maturity shall bear the same rate. Only one coupon will be attached to each bond for each installment of interest thereon, and bids providing for additional or supplemental coupons will be rejected. Bidders may bid for any or all of said bonds on the fOllowing alternatives: 1. All maturities in the years 1966 through 1974. 2. All maturities in the years 1975 through 1979. 3. All maturities in the years 1980 through 1984. 4. All maturities in the years 1985 through 1989. 5. All maturities in the years 1990 through 1994. 60 The entire issueo Each bid shall specifY the interest rate or rates bid on each alternative and the premium, if any, on each alter- native. The Housing and Home Finance Agency has entered into a Loan Agreement with the City of Elsinore pursuant to which it proposed to buy these bonds at a 3-7/8~ interest rate, providing no other bidder or bidders offer to purchase all of the bonds at an interest cost of not more than 4 per centum per annum, or any portion of the bonds in blocks as specified at an interest cost of not more than 4 per centum per annum for maturities of twenty-five years or more, or 3-7/8 per centum per annum for maturities not in excess of twenty-five (25) years. Highest Bidder: Bids will be considered on the basis of the above alternatives and the bonds will be awarded to the responsible bidder or bidders offering to purchase the bonds or any group of maturities at the lowest net interest cost to the city not exceeding the net interest cost for the maturities as hereinabove set forth. In case two or more bidders bid the same net 5. interest cost for any alternatives, which does not exceed the net interest cost for that alternative as hereinabove set forth, the award will be made by lot. The lowest net interest cost to the city shall be determined by deducting 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 thereof at the coupon rate or rates specified in the bid. The purchaser must pay accrued interest (computed on a 360-day year basis) from May 1, 1964, to the date of delivery. The cost of printing the bonds will be borne by the city. Right of Rejection: The city reserves the right, in its discretion, to reject any and all bids and, to the extent not prohibited by law, to waive any irregularity or informality in any bid. Prompt Award: The city will take action awarding the bonds or rejecting all bids not later than twenty-six hours after the expiration of the time herein prescribed for the receipt of proposals; provided, that the award may be made after the expiration of the specified time if the bidder shall not have given to said Board notice in writing of the withdrawal of such proposal. Place of Delivery: Delivery of said bonds will be made to the successful bidder at Jeffries Banknote Company, 117 Winston Street, Los Angeles, California, or at any place agreeable to both the Treasurer of the city and the successful bidder. 60 Prompt Del~very, Cancellat~on for Late Del~very: It ~s expected that said bonds will be delivered to the successful bidder within thirty days from the date of sale thereof. The successful bidder shall have the right, at his option, to cancel the contract of purchase if the city shall fail to execute the bonds and tender them for delivery within sixty days from the date of the sale thereof, and in such event the successful bidder shall be entitled to the return of the deposit accompanying his bid. Form of Bid: Each bid, together with the bid check, must be in a sealed envelope, addressed to the city with the envelope and bid clearly marked: IIProposal for City of Elsinore Water Revenue Bonds" Bid Check: Each bidder, except the United States of America, or any agency thereof, must accompany his bid with a certified or cashier1s check on a responsible bank or trust company in the amount of 3% of the principal amount of the bonds for each alternative for which he bids, payable to the order of the city as a guaranty that the bidder, if successful, will accept and pay for said bonds in accordance with the terms of his bid. The check accom- panying any accepted proposal shall be applied on the purchase price, or, if such proposal is accepted but not performed, unless such failure of performance shall be caused by any act or omiSSion of the city, shall then be cashed and the proceeds retained by the city. The check accompanying each unaccepted proposal will be returned promptly. Only one certified check need be submitted with any bid although the bidder may be bidding on one 7. or more alternatives; however, in the event the bidder is awarded the bonds of less than all of the alternatives on which he bids the full amount of the certified check will be applied prorata to the purchase price of the alternative or alternatives awarded to said bidder. Change in Tax Exempt Status: At any time before the bonds are tendered for delivery the successful bidder may disaffirm and withdraw the proposal if the interest received by private holders from bonds of the same type and character shall be declared to be taxable income under present federal income tax law, either by a ruling of the Internal Revenue Service or by a decision of any federal court, or shall be declared to be taxable by the terms of any federal income tax law enacted subsequent to the date of this notice. Legal Opinion: The unqualified opinion of O'Melveny & MYers, attorneys, approving the validity of said bonds will be furnished the successful bidder at or prior to the date of delivery of the honds, at the expense of the city. A copy of the legal opinion certified by the City Treasurer by his facsimile signature will be printed on the back of each bond without cost to the successful bidder if requested in his bid. No Litigation Certificate: At the time of pay- ment for and delivery of said bonds the city will furnish the successful bidder a certificate that there is no litigation pending affecting the validity of the bonds. 8. Information Available: Requests for information concerning the city and for a copy of the Resolution Authorizing the Issuance of the Bonds should be addressed to: City Clerk City Hall 130 South Main Street Elsinore, California. GIVEN by order of the City Council of the City of Elsinore, California, adopted January 25 , 1965. '~.. ~v, . ",;1,.-;7 ~,~/~ ;;:1.t:':-:>',/,/ '~,' {Ll/I.,,;>h,/:/ City Clerk of the City of Elsinore, California. 9. Section 4. That the City Clerk is hereby authorized and directed to cause to be furnished to prospective bidders, upon request, copies of the Notice Inviting Bids and the Resolution Authorizing the Issuance of the Bonds and to publish t~e following notice in THE BOND BUYER, a financial n~wspaper of general circulation published in the City of New York, but failure in whole or in part to complY with this section shall not in any manner affect the validity of the sale: 10. $400,000 WATER REVENUE BONDS OF CITY OF ELSINORE, CALIFORNIA. Sealed bids will be received by the City of Elsinore, City Hall, 130 South Main Street, Elsinore, California, up to 7:30 o'clock P.M. on February 23, 1965, California Standard Time, for the purchase of all or any of the hereinafter designated blocks of the 1964 Water Revenue Bonds of the City of Elsinore. The bonds will be dated May 1, 1964, will mature serially on May 1 in each of the years and in principal amounts as follows: Years, Inclusive Principal Amount 1966 ... 1967 1968 - 1978 19'79 - 1987 1988 - 1993 1994 $ 5,000 10,000 15,000 20,000 25,000 and will bear interest at the rate or rates to be fixed by the City Council not to exceed six per cent (6%) per annum, payable annually the first year and semiannually thereafter. Said bonds are issued pursuant to the Revenue Bond Law of 1941 (Government Code 54300 et seq.). Under said Law said bonds shall be secured by a pledge, charge and lien upon the gross revenues of the water system of the city. The bonds maturing on or prior to May 1, 1974, shall not be subject to call or redemption prior to maturity. The bonds maturing on or after May 1, 1975, are subject to call and redemption, at the option of the city, on May 1, 1974, or on any interest payment date thereafter prior to maturity in the manner and at the premiums set forth in the Resolution Authorizing the Issuance of the Bonds. Bids ~ill be considered on the following basis: 1. All maturities in the years 1966 through 1974. 2. All maturities in the years 1975 through 1979. 3. All maturities in the years 1980 through 1984. 4. All maturities in the years 1985 through 1989. 5. All maturities in the years 1990 through 1994. 6. The entire issue. 11. Each bid shall specify the interest rate or rates bid on each alternative and the premium, if any, on each alternative. The Housing and Home Finance Agency has entered into a Loan Agreement with the City of Elsinore pursuant to which it proposed to buy these bonds at par plus accrued interest at a 3-7/8% interest rate, providing no other bidder or bidders offer to purchase all of the bonds at an interest cost of not more than 4 per centum per annum, or any portion of the bonds in blocks as specified at an interest cost of not more than 4% per annum for maturities of twenty-five years or more, or 3-7/8% per annum for maturities not in excess of twenty-five (25) years. Subject to the foregoing maximum net interest cost, bidders may name the interest rate or rates for each block of bonds or the entire issue in multiples of 1/10 or 1/8 of 1%. Bids for the entire bond issue will be accorded preference over bids for individual or com- bined blocks, except where the sum of the bids for all of the individual and/or combined blocks results in a lower net interest cost for the entire issue. Bids for combined blocks less than the entire issue will be accorded preference over bids for indi- vidual blocks, except where the sum of such individual blocks results in a lower net interest cost for the maximum number of maturities. For the purpose of determining the lowest bidder, calculation of the net interest cost will exclude the bid of the Housing and Home Finance Agency. The successful bidder will be furnished without cost the approving opinion of O'Melveny ~ Myers of Los Angeles, California. A copy of the Official Notice of Sale and the Resolution Authorizing the Issuance of the Bonds together with a Statement of Essential Facts may be obtained from the undersigned upon request. /{~t1/ _...J ... d.; /.; .,,,,~. - ";4/f:-c:"?u/ /"// 1/I.:A'i dfi;~ City Clerk f City Hall 130 South Main Street Elsinore, California 12. ADOPTED, SIGNED AND APPROVED this 25 th day of January , 1965. '~;'-? ~.~ 2~:~1?'7;flt7 --d. ('." af-.-??~<p_/' Mayor of the City of Elsinore, California. ATTEST: /A ~... L ....d '~., -- . - /1> //7 <./ // ;;? 1/t.4KC7 -" .-;-- // Ci ty Clerk of the Ci ty of Elsinore, California. (SEAL) STATE OF CALIFORNIA l COUNTY OF RIVERSIDE CITY OF ELSINORE ss. I, Florene Marsha I I , C1 ty Clerk of the City of Elsinore, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said City and was approved by the Mayor of said City at a --------------------regular meeting of said City Council held on the 2~th day of January , 1965, and that it was adopte by the following vote, to wit: AYES: Councilmen Stewart. YarborouQh. Berry, DePasquale NOES: Councilmen none ABSENT: Councilmen Bartlett /j '--' h -'- c,>2-~?jl:Le::-?Ce:/'/_/.)d-{.,;! .'0 _.~/ City Clerk of the I City of Elsinore, California. (SEAL) 13. 1 RESOLUTION NO. 1150 A RESOLUTlON OF THE CfTY COUNC[L OF THE CITY OF ELSINORE DECLARING tTS lNTENTION TO CALL A SPECIAL ELECnON IN CERTAIN INHABITED TERRtTORY CONnGUOUS TO SAID CITY PROPOSED TO BE ANNEXED THERETO, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS RES(D[NG IN SAID TERRITORY THE QUESTION OF WHETHER OR NOT SAID TERRITORY SHALL BE ANNEXED TO THE CITY OF ELSINORE, AND TO CALL A SPECIAL ELECTION IN THE C[TY OF ELSINORE FOR THE PURPOSE OF SUB~ MnTING TO THE QUALIFIED ELECTORS OF THE CITY OF ELSI,NORE THE QUESTION OF WHETHER OR NOT SAID TERRlTORY SHALL BE ANNEXED TO THE CITY OF ELSlNORE, AND FIXING A TIME AND PLACE WHEN AND WHERE ANY PERSON OWNING REAL PROPERTY WITH[N SUCH TERRITORY MAY APPEAR BEFORE THE CITY COUNCIL AND SHOW CAUSE WHY SUCH TERRITORY SHOULD NOT BE ANNEXED. 2 3 4 5 6 7 8 9 10 11 12 WHEREAS, this City Council has duly received a petItIon 13 signed by not less than one-fourth of the qualified electors resld- 14 Ing withIn the ter.rltory known as the II #9 Valley Annexation", and containing 15 a descriptIon of the territory to be annexed, which is contiguous to the 16 City, and asking that said territory be annexed; and 17 WHEREAS, the value of the territory proposed to be annexed equals one-halL'l'1 more, of that within the City of Elsinore. as shown by 18 19 the last equalized assessment roll and Section 35122 of the Government Code 20 of the State of CalIfornia providing that the City Council shall also call 21 a special election and submit to the electors residing in the City of Elsinore 22 the same question at the same time as that submitted to the electors residing 23 within the territory proposed to be annexed; 24 NOW, THEREFORE, BE IT RESOLVED by the Ci ty Council of the City of Elsinore that it is the intention of this CIty Council to call a 25 26 special election to be held in certain Inhabited territory contIguous to 27 said city, proposed to be annexed thereto, for the purpose of submItting to 28 the qualified electors residing in said territory the question of whether or 29 not said territory shall be annexed to the City of Elsinore, and to call a 30 special election in the City of Elsinore for the purpose of submitting to the 31 qualified electors of the City of Elsinore the question of whether or not saId 32 territory shall be annexed to the City of Elsinore. i ..d r..:dO.~' ~... O~:3X ............. -' ,. ~ . '..;;1 " ,."...........L....'""-"....,..., .","-,....,...,"_.__.... ~3~gi F?{ .-",--.1"7 -.-.-:-'-;,:::....,,'". ... ....~dli~. t A::'dg~ r'~~;~ .,'"-!"'E-l~~~~:;.~..,~'-...."-.~1 AdO;l ____~~.l~~:-~ .. ~- -:,,'''' PROPOSED ANNEXATION TO THE CITY OF ELSINORE Beginning at the northeast corner of Section 15, T6S., R4W., S.B.M., being also the Southeast corner of the present boundary of the City of Elsinore, California; Thence southerly along the east line of said Section to the northwest corner of Section 23, said township and range. Thence easterly along the north line of said Section 23 to the northeast corner thereof; Thence southerly along the east line of said Section 23 to the center line of Bundy Canyon Road, shown as Bundy Road on map of Sedco, Tract 1, on file in Map Book 10, pages 58 to 75 inclusive, Records of Riverside County, California; Thence westerly along the various courses of said center line of Bundy Canyon Road to the center ~ine of White Street as shown on said map; Thence southerly along said ~enter line of White Street and crossing State Highway 71 to the center line of Walnut Street as shown on said map; Thence westerly along said center line of Walnut Street to the center line of Cherry Street; . Thence southerly along said center line of Cherry Street to the south line of Section 26, said township and range; Thence westerly along said south line of Section 26 to the west line thereof, being also the center line of Orange Street; Thence northerly along)said center line of Orange Street to said center line of Walnut Street; Thence westerly along said center line of Walnut Street' to the center line of Mission Trail, formerly known as State Highway Route 77B and relinquished to said County of Riverside as shown by maps on file in Book 2, Page 104 of Highway maps in the Office of the County Recorder of said County; Thence southerly along said center line of Mission Trail and southeasterly along the arc of a 318.30 foot radius curve concave northeasterly as shown on map on file in Record of Survey Book 22, Page 21, Records of said County, to an intersection with the center line of Palomar Street as shown on said map; Thence northwesterly along said center line of Palomar. Street to the center line of Bryant Street as shown on Map of Blocks K, Land M, Elsinore, on file in Map Book 4, Page 174, Records of San Diego County; Thence southwesterly along said center line of Bryant Street and the prolongation. thereof, to the southwesterly line of Grand Avenue; ~_ rhence northwesterly along said southwesterly line of Grand Avenue to the south- ..,.................,,, wcsteB~y line of Lot 8 or said Block K; Thence southwesterly along said southeasterly lot line to southwesterly line of the Rancho La Laguna; Thence northwesterly along said Rancho line to the south line of fractional Section 28, said T6S., R4W., as shown on map on file in Record of Survey Book 22, Page 52, said Records of Riverside County; Thence westerly along said south line of Section 28 and along the south line of fractional Section 29 to the southwest corner of said Section 29 as. shown on said Record of-Survey; ) Thence northerly along the west line-of said Section 29 to the northwest corner thereof; -1- .v ~ - Adoof' - , ~-~~~ , 'U':~ ~~---'~~.~~"~'-""".----' - ~ ~~i r'~:~:;"";;"*':=o"',=" ~;c,,~ ;:.gir~""~"'>==C"':~:::'::~-"OA~~)X --- ,'~~ ~~~. ;- ." Thencewes terly along the south line of Section 19, said T6S., R4W., and the south line of fractional Section 24, T6S., RSW., S.B.M., to the southwest corner of said Section 24; Thence northerly along the west line of said Section 24 to the northwest corner thereofj Thence westerly along the south line of fractional Section 14 said T6S., RSW., and along the south line of Section IS, to the South one quarter corner of said Section 15; Thence northerly along the mid-section line of said Section 15 to the north one quarter corner thereof; TIlence westerly along the south line of fractional Section 10 to the southwest corner thereof; TIlence northerly along the west line of said Section 10 to the northwest corner thereof; Thence westerly along the south line of Section 4, said T6S., R5W., to the southwest corner of said Section 4; Thence northerly along the west line of said Section 4 to the northwest corner thereof; Thence easterly along the north line of said Section 4 to the south one quarter corner of Section 33, TSS., RSW.; Thence northerly along ,the mid section line of said Section 33 'and along the west line of the southeast one quarter af Section 28 to the southeast corner of the northwest one quarter of said Section 28; ,. Thenc'fa westerly along the south tine of said northwest one quarter of Section 28 to the west line of said Section; \ ' Thence northerly along said west line of Section 28 to the northwest corner thereof; Thence easterly along the north line of said Section 28 and along the north lines of Section 27 and fractional Section 26, said T5S., R5W., to the northeast corner of said Section 26; , Thence southerly along the east line of said Section 26 to the northwesterly line of Lot 1, Block A of Elsinore, Rancho La Laguna, as shown by map thereof on file in Map Book 8, page 377, Records of said San Diego County; Thence southwesterly along said northwesterly line of Lot 1 to the most westerly corner thereof; , Thence southeasterly along the southwesterly lines of Lots I, 2, 3, 4 and 5 of said Block A, the southeasterly prolongation thereof, to the center line of Riverside Street as shown on said, map of Elsinore; Thence southwesterly along said center line of Riverside Street to the northwesterly prolongation of the southwesterly line of Lot 7, said Block A; Thence southeasterly along said southwesterly line of Lot 7 and the southwesterly line of Lot 4 of Goodwin, Whitten and Elliott's Resubdivision of Lots 8 and 9, Block A, Elsinore, as shown on map thereof on file in Map Book 4, Page 241, Records of said San Diego County, to the mostvesterly corner of the Elsinore Sewer Farm Property annexed to said City of Elsinore by Ordinance 338 of said City on February 11, 1952; Thence southeasterly along the southwesterly boundary of said annexation and along ~he various courses of the boundary of said City of Elsinore to the point of beginning. -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 BE IT FURTHER RESOLVED that said territory Is designated and 16 identified for such election purposes and for use upon the ballots at said 17 elect ion as "#9 Va II ey Annexat ion". 18 BE IT FURTHER RESOLVED that notice be and It is hereby given 19 that on the 24th day of February. 1965. at the hour of 7:30 o'clock P.M. in 20 the Council Chambers of the City Hall of the City of Elsinore. any person 21 owning real property within said territory so proposed to be annexed and 22 having any objection to the proposed annexation may appear before said City 23 Council and show cause why such territory should not be so annexed. Such 24 protest must be in writing and shall state the name or names of the owner 25 or owners of the property affected by such annexation and the location and 26 area of such property In general terms. If it be found that protest is not 27 made by owners of one-ha I f or more of the va I ue of the propertry wi th i n the 28 territory proposed to be annexed. as shown on the last equalized assessment 29 roll, or by public and private owners of property equal to one-half or more 30 of the value of said territory. further proceedings shall be taken in accord- 31 ance with the law for the holding of such special election. 32 BE IT FURTHER RESOLVED that the City Clerk shall certify to the 3 1 adoption of this resolution and cause the same to published in the Lake 2 Elsinore Valley Sun o~ Week-Ender, once a week for two weeks prior to said 3 hearing. 4 PASSED, ADOPTED AND APPROVED by the City Council of the City 5 of Elsinore this 8th day of February, 1965. 6 APPROVED: 7 8 9 10 11 12 ATTEST: Florene Marshall, City Clerk of the 13 City of Elsinore, Calffornia 31 32 14 15 16 17 18 19 20 21 22 23 ~ 25 26 27 28 29 30 Thomas C. Bartlett, Mayor of the Cfty of Elsinore, California RESOLUTION NO. _J.!2J........_. A RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF ELSINORE, CALIFORNIA, PETITIONING THE BOARD OF SUPERVISORS FOR THE EXCLUSION FROM THE LEVY OF ANY TAX FOR STRUCTURAL FIRE PROTECTION OF ALL PROPERTY WITHIN THE LIMITS OF THE CITY OF ELSINORE AS PERMITTED BY GOVERNMENT CODE SECTION 25643. WHEREAS, the State Legislature has adopted a statutory pattern indicating a clear intent that taxes for the support of structural fire protection services must be borne by the property benefited by such services; and WHEREAS, the property owners of the City of Elsinore have been subjected to taxation either direct or indirect for structural fire protection provided in unincorporated areas of the County of Riverside while at the same time said property owners are taxed to support a City fire department which provides ade- quate structural fire protection for all areas of the City of Elsinore; and WHEREAS, the State Legislature has provided a means whereby the City Council may petition the Board of Supervisors for relief from this inequitable condition; NOW, THEREFORE, BE IT RESOLVED, FOUND AND DETERMINED as follows: 1. The City of Elsinore has an organized fire department in operation and existence which is at this time providing adequate structural fire protection for all property within the City of Elsinore; and 2. No additional benefit in fire protection is received or required by such property from structural fire protection given by the County of Riverside. NOW, THEREFORE, the City of Elsinore by this resolution and in accordance with Section 25643 of the Government Code of the State of California hereby petitions the Board of Supervisors of the County of Riverside to exempt all property located in the City of Elsinore from the levy of any tax for the support of structural -1- fire protection. The City of Elsinore by this resolution further petitions the Board of Supervisors requesting said Board to comply with all provisions of Title 3 Division 2 Article 2 of the Government Code of the State of California and related code sections by making the necessary findings and budgetary allocations to insure that the property owners of the City of Elsinore will not be subjected to double taxation for structural fire protection. The Mayor and City Council of the City of Elsinore fur- ther direct the City Clerk to serve a certified copy of this resolution upon the Board of Supervisors of the County of Riverside prior to July 1, 1965, and if possible, before March 1, 1965, in order to give ample time to the Board of Supervisors to take corrective action with respect to their budget for the fiscal year of 1965 to 1966. ADOPTED by the Mayor and City Council and signed by the Mayor and attested by the City Clerk this 8th da y 0 f Februa ry , 1965. s/Thomas C. Bartlett Mayor of the City of Elsinore Attest: s/Florene Marshall City Clerk of the City of Elsinore -2- RESOLUTION NO. 1152 RESOLUTION OF INTENTION TO APPROVE CONTIiACT PROVIDING FOR PARTICIPATION IN STATE EMPLOYEES I RETIREMENT SYSTEM WHEREAS, the State Employees' Retirement Law permits the participation of Public Agencies in the State Employees' Retirement System, making their em- ployees members of said System, and sets forth the procedure by which participation may be accomplished; and WHEREAS, one step in said procedure is the adoption by the Governing Body of the Public Agency of a resolution giving notice of intention to approve a contract for such participation between said Governing Body and the Retirement System Board of" Administration, which resolution shall contain a summary of the major provisions of the proposed retirement plan; and WHjEREAS, attached is a summary of the major provisions of the proposed plan; NOW, THEREFORE, BE IT RESOLVED, that the CITY COUNCIL of the CITY OF ELSINORE gives, and it does hereby give notice of intention to approve a contract between said CITY COUNCIL and the Board of Administration of the State Employees' Retirement System, providing for participation of said CITY OF ELSINORE in said Retirement System, a copy of the summary of major provisions of the proposed plan and a copy of said contract being at- tached hereto, marked t1Exhibit A, B, and e" respectively, and by this reference made a part hereof. CITY COUNCIL OF THE CITY Oli' ELSINORE BY /' /;i'>y')- -~I!t, \tc:;7~ ;:z/;' /// , ,. I Mayor (Title) February 8 , 1965 (Date adopted and approved) ATTEST: <~/ ~"" ,-' A~7 ../--., ~/ "'fe"/ '7}4i;/...;/' ,/ / ,,/ Clt; Ci~;k: City(of Elsinore Ret. Form 122 EXHIBIT A COHfM(:l . l.'!:Wi ft:A!I'~ ~m!tM ,;"d '.. ICl ...:1~tl.~ .'tll.......,. a.f1tll~,*, b.H~ :eontaiM4 _4 Ol~th... 1\')11.' .t ...Dt~;1jr"!'. ... M k:." .M~f':f'fimMf?~h11e A,"i'D,1Jt$~ 1&_. bfXm7'.I;~. .. r.l1o.. 1. "1 w~nte 1M. '.. .t.lmM.lt.~.1n _1. .H....:t1_ .1a. ..$kte ~l.,..sf I.'~. ~. e-hal1h_. .. ';\ji8JUl1uti\ at\l <S.fi.. .-nia tttlJ... "t.tt.ltil'W1s. ap.'lft...l1, ,""i'_.'~l"'Ul t".tl.~..~t.&il'. .)tal1.~_ lip 60 t. ...U..... ___ ad ... 60. for 1...1 ".'7 ___1M. I.P'tkhlli AG.~ .~1 ,....1;'.'. 1~ the i....~1..pe. t _'~,~'ll' S,ate. tna &td 41\.. '. . "' .' uld,Q. it. _t~l.--- .'~,$m..t~'m'..;_~.n.l,.'.4i'.'';''t~j)3"'t.O . .)'1~ ,,;;i$lIJU till "'_Ita. ",,,,,"."'l1r_. 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Al.l1j)'I.l;t~;r. . $1 tM.$ ~~n~, $WA11 W t'I~111 ."ll...laltl \0 the /JIil!Im;'Mytie. of' .11~R,~i~. ~Qn N'l~!it t5t' ~sat'l111',. ,. tent,~~lNtt$.t_...l,l,ultle}l& -~_'.Ibellba ..~b,'.~i _k0t1011 t0601.$ pnl'l\f'i~s..nl tt;J.. a "j~j.lll)t~u ra'k3 4d' ~~!l'ftbtl:'haa$ 1t 1".1at.. tt4 t~l'a' ~" *1 tft~ !lon\hly t'#fi..e~~tion .llbieb d.e... ~...t.~<<t.tt~ t~. monthly .Q~tt".a... ~, !J: ,ti~ 1l~t.litl.. .a~l ~MQnt l~(Jliul_tnt*~{~~tt.. \};n(~.;t~fjft1.on 2~~ ~eia,L$l!!:(t~l"tt;, Ae" a~ . WI.".' &t IH~b rat. 3S ltlt,~),U$S tu tb.e ~MU ... .__ _t~'ti).7ij"~~nlat1.~. .1I1l1Ie.l.1tlu1_U ~.~bl'rll Wll~'. ~lo.l- \1._ a. Meld" ,~ h..ial. ~"1~~'1' tlOV'-IlP ~~ft.:U..(~t)$tr1blii.t..in M!~.~. _tih ~'ifl:t!tG&Jl. 10. t~ t~11l1w:t,.q ~)~.v'l,Jl...t tbl ~"t4' _1I1q9..fn""tiNMni tn. '~i"h .'11 ~t\~.(ltl.IIV.t:1.)\ ., a c.rrt.'ri/il."tlrll *p.~j't'la,ll a~pl,;1 t,!:f the !lilbl1:$ A~.,._ 1\' .,lf~.$' .. hcti<tIUJ ~:U~;l.l al1~2ll$){ of :tin4il). .;te~~_N.d;id)~ t~'E' f~" "Il!l:ta~nt._ l~(1l~nta,11Je ;Y~}lit' ~f~'iJi~!.'Wt ~M~r1c>:r-~1_). 'b. ~$'\:iJt~i t'l~St.f (,,~Vllttb"l~jf()l' .4 I~Ual1lt~ pI11~.nt~Qt tl~ O~f~At1eJft ,. "h~a:r or U~t~l!l)~t.f"1c~f(',lt" lmll:~l t;;;$r~t;.1 t\'Ji_~~. a t.)!lj1,li>>0:ra.~1 "nm,i toY tc:1. ~.~~'I . o. !$t!t'1.~ 1"!)~~hQ11 '~afl~.nl; t1lilf,~Ii!1'~\~.ti.oa* 'oa t4'Jtli ~1$ 8, ;pe:f'll)~ fir '~e~~'..'ii;,l:v& ylt_",h J;:et. ~',):ftlU'...2 .. ..#";f.\~'-", :"'<,4 /itfi- l!i'lI t. '.~'l.U.... ('Nft~t~1 tti)r1f~1.~"'aQ~.. .,~~t.".~ .t.~ll l~ Ckl.."J.~fi,' V,....~p.PBI1t..1EJ~ .;1$ ;I t....). " ot.,10.00 4. $..tt..~ n.l(t,}{,~l..1 a p. ,.ar U:..~ ..~lii>> .f)~1 t..1:clr.) , III $.oUGftll_~.!$ (,,"'r1~i.~,! l1ilfjtntltl.1 .l.\~~..t~ l.i.$l .t .__ h..i.. ~th'~_lltt. ...wa Bit>t"t__ ot ..'~ &t> 4i.$. 1.a ~~.... _nt 1tift.f111' ''1_'11__ t~r 1l'Gl\:ul:~~' ~"'" ,.tlN_a\). 11.. ~Jbll. AI_.1' .~1 .~a\v1bt!t. to ~a:t4 1."i;l...~t$I'$;'.m IA'fJ t~ll..t at 1.)&S,$ft$'lIJtlof. ww't. ..1arie. p'a14.,nt.bb tt;'! 8,*JrG ~nt.l1 ..1.. )0,1'" o:a.C.,llM. tbe114l1'1:1'11', t.'J1~.lt" ...1:.* ~_i'f" t.. S.2IJ"~t ~ 't4Ul $..lar'le$ p~~,d. 'rt.I'f'~Uc AI-Ii, ~~lt_n'k "1\' ..1.... e. ~ and h,..".at\OJ' ~.~_#Mtttbel of -14 11'.ti"~.Mnt. l.i.J!I~ .~,,~.~((t\il:yt oJt t.b~~l;U't'..nt. Il~i'hl __t1t...')~.ft.4 t~..t. O::lly ltl41$~' $.~li'l" ~I .mMt". <at ~.;lG $ystu .~~al1 ~l~t'ilIil:1id 1~ 1J~t~tClt.ftl"1,v1'$'. ". ftn"ufile ..~~t.~:t' aI ~J~pdt\l) CC'I1Vtb.flhste $" a,~ml~~l.t.~l~~ I.ld ~l'$tl1Jm .. tt _tflile\$ tl"~e ~ll.Cilt;Yfl~$ ~f '!l~bU. ,l\~tt\t1 ,itJ~l1i~!.,"~1 't~i:a~ (!'(!.e'l~f $,.i$'1 V'.1:u't,1~,r.. .~t' Qt tb. ~;4l!1!'i.)~~!l~.l, 1,~v.$tt~~tl.4'!l "'!!l\l.Ut!t1.Q~ "q~1~ br l.w, '$'tI'ri" tl'dlt$atl\i ~~tll\t4\U, b:e 4~t~:nU_O~1 t.tt. ..i. &1 the _"I' of ~1~11 lttt~.bl'l. Apncf 1/mO ~ ~~;'o:ttMa. _!it"" Ot'! "l".~\l t;~",,'uI4I.f_'tli4'U'W 1 et (jtUf1 yq~al~J 0:l:'flfi'~"~lit~~t t~ ,t~. fj.rfllt.,... of p.at"b.~li:patl.~~. 'fm \btl' .ttueU". _t. '~d pQ;J"'~1el~I.1~U_14 d. .! lr$I\\~~le ~\U1tit. Ut'i,,)t:(t{f p~~;,bl. ita qf&U 1~tI11~.tlt 1,$ tb.~~..'t..l'i)_ m.l"'l,"", <!j)0'ftlJ" toN .~l:el$J. 'I'f~J.l;.~4tl~r41$ on a_~i!J\l~t ., -.1$'... &t . . . ~.a.,,t &'Me~rit. tbe ~~rioS;i.fJ:.l 11''liv$$t'tlf~\t.a .. ~l~.t;ion ",.',. by l:1:w. 1t. h.tr1bt~'i._."~ft4 ~l hbl1c AI_.' and 1 tit .~l"~.$ '~i.~l .~it'~I"t to al'!.tIl_.l1' by _.~ .l$."e(u..n~nt a_~_,.tl . ~.~t...~~ll.o,... * l_tl"~n' tfW'. .~ ......~._t ., t~~ ~~fj.F'itt~.. '\~"J" tn.. ~Aitti"_.l'l' 3,.... lA,' '.'fi,~"-' tll.t.~*,,1"i.al1~'tf.$':1~i1ti;fJll "tl~ ,,&1~.i.ti.i'~ n~indlt, ..W~.t:t.~. ~v. 1,). Co.atri~~t1.. ~~1"" _I r~\'lUc';'PHl I.lll'.t $, t.._V<1.f<lt1<tt!t$ aR!tall .,.14 \l, r,\l!):u.lifilW, te t.. ~~t.fL"'~' a:;'.. .~~1. \~~;r', (j",.. wr'.r ~). en.d 0'1: .~.,_1.'_ _~:l~tIa .aid e~..u~t:rt1ll'_:til.. Nt~.. It .". _1.. *_ .."."".t~:tJt. fit .~nt.r'1b\l~... .$..~4 t_ .~pen$4,,~.r ~\\,ltta.nt .~.11b$ ..* lIlM~tl.~ 'Wltb. $~~l,\.3t Nfd.'~~lt:~,li1J .. U~tu\t\Mli>>t.$ 1tf} B.<J~o..~' ~ elr:f,)l"S in "E)r.'fj"r:1~lti.~'* "~~d.l"d t1~' 'UII' ~.t. ,~~ 1''''''' _1_,.. ., 'Ct ~. ti..t M.r~ ,.,.ft__t",ftth"1.o~ .fIIt ...ra.?.-.. 4pn~, M 1i1I...., . ... ilt Oe ,t~m tJf ~nt..,_n_ef1~$,"~k "4ft$, ..nUl_ Gt~.~l!l. -~;r ~!CN\l.$, ..~. ~;1t.l. .l'laJ)~. "'1' If u, ~" '.' ~ot (, ,l T' ~,~ :J '- ' v" .1:..,r'rw.WtJ ' 'Jd Ii .\" H ' r _ '_1 .. ~u Of AOOiJISfll\"r.t8 t1An ."aru,s' D'flr{r~Uf$J~t. ,~J .1-m;;'.~.~'J..;~~1~_RJl_ AttIW.t i lIa:rl,lp_,J LI_"'Jiilr,lU ,f',,'r!"'".l ..,.lr,,:~"~ 1."llMr itet.V.b U~ EXHIBIT B sa'1AiY or MAJORl?R$JISIOU 1/'0..1/40 At .6() aet:1.l'_nt. 'JI't)~ Local ..oellan8cu$ I.... ~~, j.."""""". .i M.....R:i.p 18 c..ub~.,. t... all. empl07fHl8, oil~ tJ:1an eleeWd offie1a18. who are. _10'" o.-ha'11' t1me or moQ. 'erson. compo.at. on an hQUI'].y ba$la awe extlIa4e".. SlRtrICE Ii1rlI~ '..'.....u...'.'.... ,-,",- ','" ......-..-........, J The .-r1i.e.' retlnltment ag" i8~JJ the norul ~tJ.~.ltt. age U 60. antittie tJoapu1so17 "tl..nt ..ei.. 7C>. .lrt. _107" .,. Htd.N .l'J;1 .time. bettw..n th..t ap.,. S$ .. .10,. 131J'OV1d.edhe . ~_ tb.minimum re,um_ni$ that h. .1t~.,.M" lItO" than .00". otaoCU$u.1.ated. eontribution$, a at') "D$ of ..1"'1108. an.- attait'ttdtbe eoapu18oq ftUft1lent ... of 10. A.t normal l'etlre1Hntage 60, the anmoditi_ a:U.owuce 1.$ .1/'0 (It thAt porti10n or -tinal eompensatlonft tip to am! ineluding the JIl.OllthlY .equivalent of thellutllllUJn arumal amountinclud_ in qge.uml.r Sooial Securit" IU1Q 'll60 of that PQ:rtionof fftinal c.,.asat10.- a. 18 in. .-c... of that. ....11\. lor each If1Jaf! of c:r~ted ser- nee. . It retirement 1. .ten" ..~. age 60, the pft'eent.ag"ot"f'i~ull .-penaa... tionD for $acnytts.r otllle'M'le$ are in,rea$" aet'dri.al1TU.P to ..... 4S bu.t not be. 7on". It l"et.1reaent b~Ue" thal'l ate 60. \he pe:r.entege. 01 "11na1 e.OIIfPensaUonlt for each 1fitQ' 01 servtce ar$ actu.~al1T de...a.", "11_1 oempen$ationP 18 aVElrap 1fl<)nthl1 ,al1.U7 (lul.l t1me t-ate.) earned. 4uring t11-.t period of tnr.. con..cutive 1$CU-s 01 hign..t eaX'ning..exoluding overtime eom- pensat10n. Amini.lltunseft1ce retirement allowance 01 *.00 p&r .nth i. guarant.tM u.pon c$lllpul$oryfttt1ttMettt with CJ'l$<ti.t tor ,rior~.nic.,t or \lopen. r.ti~t at ap 6S ri'h twnt,.,.,vs of $&"1.ce.' LlI$AlILlttDtt~ ". ',' "'," ',-' 1.",', ,"_'_',l" ,,',.ltt An emp~ beco_ngdi..ble. to the extent tbat be iaincapable ., hi. taU.. mU 'be .UI1'l. for ti.at>111ty ...,1.,...., pro'tllded he baa at .SOG.' ...~l.te.o,n:tnku..t .... .t 1....' 10 rea" of ~..fb. M"1.".' .1101fan.. 1.1."._ .t if.,ffial oompe..tlo~tf torreaeh yo. et.. with a m1ldm.uu guarantee ot aSJ 01 1:1_1 oo:mpen.at.ion tor _st f:m\ployee. renti~ at 10..t10 11'''$ Gt aemo.. The Qi.sabll:lty. Htire.ntoal1o..nee .hall 1l1nd:e.. _ elrOUllS'tanetU5 ....4 the I.:rvlee 1"etireme>>t .11owane.,ay~bl. upcm ret1:r.... lI.at ftJ)r eG1"'V'1ce at ap 6G. D&TI i3llrti."I'l'I . I !be 4e..thbene.ltt, When death occurs before 1"et1r..nt., con$i.t. 01 a refund 01 tne melltb.r'l~uulaMd 'Gatr1b~tlonl (lmclutiftI1nttftlJ' e.r..). plus an .... d:Ltional benefit eqllal t& $1~ .nttu,' sala%'y' were he bu ..n .. mem.bex- tor lis: 1EU1H or more. 'or thoae.hobe:,.. b"n a member r(!)r les$ tban six years. the .6ui... ttona.l benetit i...~ meJl!d.h'..8a.lal7 tor each year ot m.8Jlllerlhip. It death.ceurs after-retirement .. lump$u.If1 of $400 w:tll be pa14. 'fh1. atllOl1nt Wilt be in add:tti<Jnw any '0..1'1 t8 wien .87\'). pal'" tnm $oc:i.a1 Securtty o1"any pa;yMnu wich 11I1.t " ~ .mler anopti\'iUila1. "tire_>>t benetit 0."1'1 bY' the m~r at hi. retiremtitnt. suaVUQll$.JJn, ')' .. A_nthl)" .l1.ow-ann. 1ft '1A.eu Qt. the deathl>enet:tt.otbfint.. p:tov1ded, tor ."r- tain SVYivO'r' of .. ~r whod1\1. U8ll1Ployraant .tterqua.U.fy1ng t(1) v.lu.n',..,. $,"1ce J'ft1remftt. '~,Nj\,!10N OFillWUJ:nIiiNlJ Upon tend.nat.ion of EtmployrlliJnt, an employe. lllq .ittu.. lEt.vehis ..ntt1.butJ.otle with t"$'''.. and 1'''01''_, upon attainlng re:tirem.ent. ag., tbe :ret1r._t benetit he haa earned.. .1' he. ma1'd.tbdra. bte contribution. (PlUS 1nten8t). tau8 temina. ttnc'h1s Idltlb...hlpln the$yat.a. a.d "0,e1v1ng no ntire_nt benefit. lM~t.1 (.1) ..__bD With ~ or les. in.. aOC~latacl"ntl"'1'but1Us.... d. at! lea8. tnan 20." pars &f..nice Iha11nct bave tne pri..-tle.. of It.aVing i'd.seontutiomJ nth tbe $y,- - tem, but shall au:toma:tt.,.UifY havebl. coninbut1o_,plU1S1rd'....t,:retun4ed ~lGn 1iendrmt,lon oteJlplo;y'lUiMr" a$i (2) .. tllbber Who 18 trar.l.$f'~nl to employment 1d.th bother agctMy Whif.\h 1. cO.'1'84 wadel' tne S7$to. .tutU not bave tn.npt of w1th- draW'tng hi. "8_U18t_ eo:ntttbuti.... lMPUinPJ GONTi!!XJU'fIONS " Ea.h ..bel' MQkEUJ monthl,. oontr10\11;10na to the S~t. .iea aN '.auot_ h'om bia,a'.la17_ Tberateo'.o>>trlbu.id;oa.(,eMen_ge.' pay) 'epemi$ upon a mEUlO~.' .. and age (nea.reat butb~)on tM <iateet becOlldng fa ....1' and "arte. t~Qm a tnln~lt\ td 3.$_ t.o a MdllUm of 1e$'I than 11."_.. The eapleyer al$o contribute. toward the .ost otthe benetit.. The_unt eontributed ~7 the ...1.,.1' tfl'r~nt..rvtce benell_vill, on the ave~~.. .... et9$d t.be 8ell\ to the emplopeill: In addit1on, the _1.o,.-_e.n the entire OO$t ot prior lent.. \)enetlte. AU contribution rate. are .ul;~ect to ""v1.1011 by the Board or AdmlJl1etl'ation. EXHIBIT C !U~t or MAJORPifJ'ISIOa . WCALS.um ~ 1_ af 6Q UI,l'J:~.Q ,~ ~..,',.' .SHIP .' .... -.'. """ Membenh1p 1$ '.Jl'PuU~ t....al1 tmplo;y'ttGe) .tn_ th..n el..tM .t:tie1a18) 'Who 8:". .mplo;yed..n....lullt t1l!ll1 or ~l\h P~.OM cOJ'4pElneate4 on an hOlJ.1'1.1bU1$ .. fJxcl*,ed. SlliiJVIel ltl$!If(II'1mN'f }\ .. .......1 r ........ ,".",,'. "',jr i'hee...U.' "tl~._nt *Ie 1$. $~, the nc:>1"mal ntir._ntage 18 6QJ anti the c019u1sot.'Y Htlrement ag. ,:1S 6J., . An employee .1' ftt~any time D"'We$n th... _ge., $S and6S, pro14d.4 he." the minim_ ftqu~nt tJwt h.I~(~~'1 ha.... .1'. than tJOO of aceWJl,\lla:be. eontl'ib\tlt:1ons" .a 2'91'N'It'S of$~1", a . ae at. tatned tn. .ompulso1"Yfttire_nt &I. o.f 6$. At. tlOrmal Mtu_nt age. 60. theu.nmod1fletl lUe aU.OW$Jlce is l~of "l'inal compensation$! for each yearot .e"~ted serviee. If ret1~nt isd$ternd btYoMi ap 60, the f.le~(tentag. of "final e~n8ati~fl" tOF 4lU10n year of 8.~ee 1d11 be in"" erease". if retirement ls 8$U?Uer tho. age 60, the pel"eentap ot f':filial c~ensa."" t10nlt tor eub1$e.r ot..Mi.:ee 1ri..llbe dec.rEillise4. Where ret~nt 1s earUftthe;n age 6S, a temporary ann;td,ty will be ,.;yaele until age 65l 1s reach_. fff1ntd eOllpensatt"fl'. i8 avel'a__nthly' sa~' (lull t:lJRe ~ate) eal'n. dflU>ing tlta,t period ,of tnr.$ O..Rteeutln Pm"l of bigbe8' Qrninga, .-1.u.ding ...,..,_ com. penlat1on. A m1ttimum llIerviee ret1r.-nflnlt.aUowanee ('jf Uo pel' month 11 guaNft~ed upon ,om- pulsQry ret1reme,.t with credit to.... pl"ior s~c.e. DI$lUULITI ilE1'll:tli;.ti5N't n' "."-- .,_.,..".. I.....', ',':"" An..l.,,.. eecom1~ ti1sable. w the .wnt ttUl,t b. 1s incapable of pcwtorming ids dutt...hal1 be ret:1.x-ed t(:)l:' titsabili 1'.1. Hladise:bU.l ty Will. be eitherall1plQyment... \?WM,.t$i (imil&8tnal €l1$abl1ity) .1" othenrie. (non1nciustrialdiSs.bllttl). It dt.._nit1i. ..l.,..nt.c.n....t.d n. wlU1).eU.gible t.. a lite 1ac.. eq\u\l to. ot: M8. "Bne1c..en_ttGn". If he ..1$.1$0 .nt1tl~ '-"oelve .. _nthl1 <11o;b111t, b$netit. tft. .~&l. Securtty tlle be.fi.t ,ayable h_ tmt State '~1t)1$.$' Set1J'Uent System will b$ ""uced.by the ~l1nt be 1. el'1t:ttlft .. receive .~S$.talSe.url't1. An~lf),.e . b.._t.ogQt..bl.t.~ reas..1'1Ot. eonnected 'fd,tn111...1<>~t anall be elid.ble t.~41.ab111t1 retlnment ,:rev1(ietibe.ftu at laut '$00 of accumulated eQ-nttil:nJ,t$li.Hl' or at lesat 10 year. fi1t .el"rte.Jsl.:teb diSllb1;U.ty retire.. ant allowance 1$ 1.5_.' "tlnalc~uation" for eacl1 ~ ol,e"iee, lfitb .. guarantee of2gJ Ofeucb compea$'ttf)n for most tmtplQ:,eQ .0 tla<i1. "rlCi.~ a~ Ieallt 1.0 ye....:r ft1'Viee.How....er. t1'1.. G;.tsabillt1 re\inmen.t all.ow,,~. _..t "8. the 1."1" "t:i~el'!t. '11f)v-.nce .t.~4.ch would be payable U' empl..en, ..uW coatin". until -.-. 6() :retiretflent. D~....'m. .mlTS " .C' '.. .......,... .., .. .,,"'. "..". 'l',"j It d...tll bel.. m;i,:r..~t.l. ,mp).Gymeni-..nnet.ttl4 (4.ndtu,tn..l .$.t.b) 'ttbt st.t...,.. WllU.,. ._~thl1..i,",- to tnc-._dow ~ul to SQJ o.t..ttte ....be:r.. "t1nal~.mp.ene'.\i1cm. umtU ...ttb or :r.arr"p. ~t the Jd,dsw:. . fio..~:rJ it Ib.e U al80 eligible torr nrviv$:r hlene.tltp.,..nts I~S$c1a1 .S..u1ty bee au, of the me..'" death tbe.,tate $1$'- benel"'t WillM r.~ed._ tile"'W!lt .t: sacb .u"ivo~ benetlt$$Q 10_.. Q .IGctd SlIMluritT ..tl.Qep"~Qle (uu..11.tuntU the ..1otmgIUJt enlWreaebe. 11 it. -'e ~dow 18 not tbe.. agBill.. Up.~411.o.t1.uaac' of aee1al.S.cu~t,. b$nef1ta t.he.t..t. _,._. p~.at ia N.to~ .to thehU J. level. If th.. i$ .no _dolt or ir..ties or r~.. *11.8 ~.f'. U'EJ. ......ri. <tbl1d:reutoladw ta, tb..tat.e ~'- beaet1t is pad _ ~eeb.:U,".rh It tnede.t.h ie not..Tfie...eon.eted., tlle benetit cfi>nsj;.$t$ of .. Nf\U'ld .etthe member' ......u1.'.4 ~o.tr.ibtolt:l.. ,1~. an ad~t1()nalbe_tlte~..1 to a;1;l montbs .a1.~,p1"c>...ld" he h.,.b..1t ...bet I$r at leut $lxyearli!t'QI' .th~s. wh<) have 'been It_cer. le.sthan .b ,....,' the additi()~). benetit 1. .qual. t13 .a. _nth-, salary tor each 1~- of m_enbip.. It d..... .cur. atte.. ret.irftf,llftt a lumps. of .i400. wiU be pa14. '1'h.ia a.Jlmunt 'rill l)e 1. ad4ition to..,. ben.tite whi,ch mq be patti &0. Soci.al $eoUJ'ity ... a.n,y pa)l'lllel'1ta 'Which mipt 'be .c.t. \1__ ..optional. "ttr..,.' lienfttlt Gbose1ll.l1 th$. membtr at hi. rettreaent. ~:avn<m lll!:ir.$FI'tS J... . . ,'.' .1 r A. .nthJ.1 al1ow~.. in u..u 0t 'he death. "benetl:tflth.M$e p:rmr14efl. roa- oertN.tl ~T4W. of a ill_her litho die. In-.lo1JMltnt $I. ~~1ali.flln$ t,r .... v.i."'e retirement. T~,N:lt1.'10.N O'I~to'DJ.a:ft ',' ",'" '$ '1. ' , ' tJ Upon term:tnati1)Dlilt_lo1*tttt.. "'1\ emplo1$e mau .itller l~vebi.. .ontrlb\i. ti.ns With tbe Syetem and2l'ecei1lf., tolpon 8;tta1n1~ J!$t.1rement age.. .tbI. n\1r-.ut "n.t~t.. be. . earDed, or be may "~a.. his ci1)nt;nbu,t1tu18 (,1'Q.81a~r.8t.).ltJl.. tenil1atlllB hi,. mabersh1pln tk.S,.,t_ and N..ivlag110 Ntil'-.nt benefl'_ __ept" (1) . m-m...wttkl$CO $Jl'le$s in aCQurt\\:J.a" eo~tribl;ttiou.n4wj;'bl.$' tnan If) 711"" lit le"1t.1eaball..! haye the pli'iw:lege (it leavJ.nc ltd.. .Ofltd.but:!on. with the .t.~.bu''' sbeJ.l au,t.0ut:ital1T ftBVe ht. eo:ntl"ibutl:G...s, plu,"1rltEJl"$/St, :Nit... 1'u.... l4Ptm.te.-.1nation ~ .,.l.o'--l.t ana (2). ....r 'Wbol. ~.f'ri.ni 't$. em.. plo~nt with. -_tur .ac.y _teb is cov__ .Wlder the Sy$:\_ shall nottsxaV$ tbe rigbt of Wittuilnwing hl..eWltllate4oontJ"lbnti... ~U>Ji~. C(:1Jt!1~IUWI~~~ . _11 Dlembetouk.. _ntb.1yer>ntrlbut1ons to tn. .$,.._ _:Lehan 4t4uete4 from his salary. !he rate 01 $onvllwt1on (p.J"oerx~~ of pay> d$pem1$ "Pon am.m'be!". t ... and age (nearest bidhdq}G:. tbe uate of b.$fDld.n~a --.bel". Such cOl'ltribu.. t10nl lor. mat.'Jl'.Q)lo,... e\UTe.1y range from. mtnimUll of 3.6t.%et sal.. _ .- ma:d.mwa.t 7 . as,; of . $al8.I'Y_ !&_.,loyer a'1so ,00ntril::nd~.1 t.ard the cost. o-t the, 'ben.tl till.. TG.. a.mG:uat eontr1bllHdb;r tlt. t)mplo,.r 101' c:u~nt ..me. ntir-.nt __1'1 t.8 w111, On tb. av.rap, ... the OM'. '$ the ..,1.180. In adtAitton, the emploV_ ~. the entir.,con ot prior eJ.-v:Le. benefits, tbe tempora:r, aanu1ty,ami the lmiuatnal deatb and. dtp'b1lltq benetitsli Allcont.ributi.n rate$ are subj.ct to reYisiG1'1 by the JaU'Cl otAdministration. RESOLU'l'ION NO. '153 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF Rtal,oRa ADOPTING AND SUBMITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES WijEREAS. a Master Agreement for the Budgeting and Expenditure ot tunds Allocated trom the State Highway Fund to Cities has ~:::l::;:::d r~;:~r:a ~~e a;ii~e O~ity:":~me' State Departll~nt ot Public Works,.Division ot Highways. hereinatter reterred to as the department; and, WHEREAS, the city council has prepared a '. .... .'. .. . showing estimated expenditures ot such tunds recolllllended to be _de during the 19"'--" tiscal year; and, WHEREAS, the City council has heard readsald ~ ,*4,., phpo.al ~ and is tamlliar with the contents thereot; THIREFORl, be it resolved by the city council otthe ~~:~dot._~,2.;1. ,19~t=ta:1:1I~~ the buaget 0 pro sed ex .ndi..ures ot the gas tax allocation tocltles, said " . .,.. ,.. . ," ,.'. '. ,,1;)e and th. same is hereby approved and th .M"'. ....... . is di..r. ecte.d, to.. sign .lf1tI8~ aUfJ1O'rIiid d"t:l.cial.) , . .'. . . . thes..e on behalt ot said City, and said" ..." to besubaitted t~ the Department ot Public orks.1 ,State ot California, in accordance with the provisions ot Section 1~7 ot the Streets and HighwayeCode. APPROVED AND SUBMITTED thie ?3n.i dayot February , 19 'S. s/Th()mas C. 6s rt i et t Mayor ot the City ot .~ Attest:.. . sIFI~l'\arlhall " . ' . ,. . City. :lerk 0 the City of .-...... . Ih,reby certitythat the toregoingresolutionwa.s. duly and regularly passed by the city council ot the City ot . ~ at a ,regular meeting thereot held February 23 , 19 et. c~tl;i~~~~ (AFFIX CITY SEAL) Form MC-9 (2-62) STATE HIGHWAY ENGINEER Sacramento, California Budget Proposal No. 1 for the fiscal.Iii. rending June 30, 19 .. . Date ,--~k~'(J~ d<3 , 19 " (TO BE TRANSMITTED THROUGH DISTRICT ENGINEER) Ht.. ... '.1r_... _._..~._._.~_.._ _f.-t..~___.______.___ District En~in~t.~ Address'. G. "'131, _ ~, aall'..s.a BUDGET PROPOSAL FOR STATE ALLOCATED (SECTION 2107) FUNDS The City of B.___l1I.L_.___.__.~.___________.___._ hereby submits this budget proposal for expenditure of funds allocated from the State Highway fund to cities during the 19 .8l-6J- fiscal year. All work accomplished by this budget shall be done und~rthe t,rmsof emaster agree- ment covering the budgeting and expenditure of these funds as executed on '. ...~. . ( ate) SUMMARY OF FUNDS BUDGETED FOR EXPENDITURE I Source of Funds Maintenance Other Right of Way Constructio" · . .. State allocated ',116.. <Sec. 2107) funds State Highway Budget Funds ow. - City Funds .----- Other Funds - --.- ------------ --- ---. ---,.....-- Total ',186.... .. . (See following pages for details) · Includes preliminary and construction engineering. .. .. . . . M,_.., .... ,.., l.'t -.Jr. . . .. ..... ...'.SUMMARYOF STATE A. lOCATED (Sec. 2107) FUNDS AVAilABLE.. ~e!~. $ $ M-mt a.1t_t;t4 '<'J wMiAle 4_1a8 ftMa1 ,.. _I.. ..,.. 3O,lMfe.,10.00 Total funds avaflable $ 1,'10.00 Plans,. s peel. flco.tlon.' and e,tim 0 te' Of.. cost fOf.each... c.on_J . ,truction or Impravem.nt project will be submitted in accordance' with Section 199 of the Streets and Highways Code prior to adverti'ingar comm.ncing .work by day labor. ./ ' Signature authorized official · · A ttacn aaaitlonal page if mare space is neeaea for tltls summary. 11."'--- Official Title FORM Me-IS (3-64) Rev. _1_ STATE OF CALIFORNIA-HIGHWAY TRANSPORTATION AGENCY EDMUND G. BROWN, Governor DEPARTMENT OF PUBLIC WORKS DIVISION OF HIGHWAYS DISTRICT VIII, P. O. BOX 231, SAN BERNARDINO February 19, 1965 08-Riv-O-Esn 1964-65 Fiscal Year Budget Proposal, Section 2107 Funds Mrs. Florene Marshall City Clerk I City of Elsinore P. O. Box Lr16 Elsinore, California Dear ~s. Marshall: Attached in compliance with your request are three copies of budget proposal No. 1 for the expenditure of State allocated Section 2107 funds providing for maintenance onl~ during the remainder of the fiscal year ending June 30, 1965, together with three copies of Resolution Form MC-9 which the City Council may use for adoption of the budget. Please return two copies of each form to this office for our further handling. It will be necessary to date and have signed the budget proposal and complete the resolution form after the Council's adoption of the budget with dates, signatures and Clerk's certification. The third copy of each form is for your files. Very truly yours, C. V. KANE District Engineer " BY.~./ District City and County Projects Engineer Att. RESOLUTION NO. 1154 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE, CALIFORNIA, AWARDING $400,000 BONDS OF SAID CITY TO THE HOUSING AND HOME FINANCE AGENCY. WHEREAS, at the time and place fixed for the opening of bids for the $400,000 Water Re~enue Bonds of the City of Elsinore, designated "CITY OF ELSINORE, 1964 WATER REVENUE BONDS,lI numbered 1 to 400, inclusi~e, no bids were recei~ed; and WHEREAS, pursuant to Section 54388 of the Government Code of the State of California, if no bids are recei~ed the City Council may sell the bonds at private sale; and WHEREAS, the Housing and Home Finance Agency has submitted its bid to purchase said bonds; NOW, THEREFORE, the City Council of the City of Elsinore, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That the bid of the Housing and Home Finance Agency offers par and accrued interest to the date of delivery of said bonds to bear interest payable annually the first year and semiannually thereafter at the rate of 3-7/8% per annum for the $400,000 City of Elsinore, 1964 Water Revenue Bonds. Section 2. That the interest rate on said bonds is hereby fixed at the rate stated in Section 1 hereof. \1. Section 3. The City Treasurer is hereby directed to deliver said bonds to the Housing and Home Finance Agency upon paYment therefor and accrued interest to date of delivery. ADOPTED, SIGNED AND APPROVED this 23 day of Feb rua ry , 1965. '~' /'.. ..-" ' ,," ,,".6 '. ._'" ,.-' f. .""" -~~~-r c;FZ'th~ cj:~~~,ta'# Elsinore, California. ATTEST: ( L /".,. /)' Cit'i-ci~k"~f"/t~~b1t; o~l/ Elsinore, California. (SEAL) 2. STATE OF CALIFORNIA COUNTY OF RIVERSIDE CITY OF ELSINORE l ss, I, FLORENE MARSHALL , City Clerk of the City of Elsinore, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at a ------------------ regular meeting of said City Council held on the 23 day of February 1965, and that it was so adopted as follows: AYES: Councilmen Stewart. Yarborouoh. Berrv. DePasquale, Bartlett NOES: ABSENT : Councilmen none Councilmen none (SEAL) ~ /" .......,... ,;I .//) . 'l't'~ct~'i:k '~/t)~~~i(;.;t/ Elsinore, California. CITY OF ELSINORE RESOLUTION NOo 1155 ----,----..._-,"'- RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINOP~, CALIFORNIA, AUTHORIZING SECURITY FIRST NATIONAL BANK AS PAYING AGENT FOR THE $400,000.00 1964 WATER REVENUE BOND ISSUE OF SAID CITY. vlliEREAS, pursuant to Resolution No. 1154 of the City Council of the City of Elsinore, the 1964 Water Revenue Bonds were sold to the United States Government; and WHEREAS, the City of Elsinore desires to enter into a paying agency agreement with the Security First National Bank requiring said Bank to pay all interest and principal due on said bonds out of funds deposited by the City of Elsinore. NOW, THEREFORE, the City Council of the City of Elsinore, California, does hereby resolve, determine and order as follows: The Mayor and City Clerk of the City of Elsinore are authorized and instructed to execute a. paying agency agreement presented to the City Council and attached hereto as Exhibit "A" and incorporated herein by reference, and forward such agreement to the Security First National Bank for execution by said Bank. ADOPTED, SIGNED and APPROVED this 23rd day of February, 1965. Mayor of the City of Elsinore, California ATTEST: (s E A L) City Clerk of 'the City of Elsinore, Ca.lifornia. CI:ry 0::7 ELSL,C.'P-E RESOLUTION NO. 1155 -...- RESOLUTION OF THE CITY CODNCIL OF THE CITY OF ELSINORE, CALIFORNIA, AUTHORIZING SECURll: FIRST NATIONAL BANK AS PAYING AGENT FOR THE $400,000.00 1964 IJ.:\TER REVENUE BOND ISSUE OF SAID CITY. WHEREAS, pursuant to Resolution No. 1154 of the City Council of the City of Elsinore, the 1964 Water Revenue Bonds were sold to the United States Government; and v~~EREAS, the City of Elsinore desires to enter into a paying agency agreement with the Security First National Bank requiring said Bank to pay all interest and principal due on said bonds out of funds deposited by the City of Elsinore. NOW, THEREFORE, the City Council of the City of Elsinore, California, does hereby resolve, detel~ine and order as follows: The Mayor and City Clerk or the City of Elsinore::;Y'E' authorized and instructed to execute a paying agency agreement presented to the City Council and attached hereto as Exhibit "A" and incorporated herein by reference, and forward such agreement to the Security First National Bank for execution by said Bank. ADOPTED, SIGNED and APPROVED tb.is 23rd day of "February, 1965. Mayor of the City of Elsinore, California ATTEST: (8 E A L) City Clerk of the City of Elsinore, California ~ -- '~-'" RESOLUTION NO. h<5-0 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF ELSINORE, CALIFORNIA, GRANTING A CONDITIONAL USE PERMIT TO J. R. LEUCKE IN ACCORDANCE WITH SECTION 16 OF ORDINANCE NO. 349 BE IT RESOLVED by the Mayor and City Council of the City of Elsinore as follows: WHEREAS, J. R. LEUCKE has heretofore filed a petition with the City Planning Commission of the City of Elsinore, California, requesting a conditional use permit or a conditional exception in connection with certain real property located in the City of Elsinore, County of Riverside, State of California, and more particularly described as follows: '~ot 6 and westerly half of Lot 5, Block 41, Heald's First Addition to Elsinore, in the Cit~ of Elsinore, County of Riverside. I WHEREAS, the above described real property is presently located in a R-2 zone (Two Family Residence District) and said applicant does desire to construct upon said real property a multiple family residence building of the type that can only be constructed in an R-3 zone or district, and said applicant has filed with the City Planning Commission a plot plan of the proposed building or structure sought to be constructed upon said real property. WHEREAS, the City Planning Commission, after giving legal notice of said hearing, did consider the facts and circum- stances in connection with said application. WHEREAS, the City Planning Commission and the Mayor and City Council find that there are exceptional or extraordinary cir- cumstances or conditions applicable to the land, building and premises involved or to the intended use of the same that do not apply generally to the property or class of uses in the same -1- district and tha t such conditiona 1 exceptic])O is necessary for the preservation and enjoyment of substantial property rights and that the granting of such conditional exception will not be materially detrimental to the public health, safety and welfare, or injurious to the conforming land, property or improvements in the neighbor- hood of the property, and that the applicant is willing and able to carry out the purpose for which the conditional exception is sought. NOW, THEREFORE, BE IT RESOLVED that the said applicant is hereby granted a conditional exception or permit to construct upon the above described real property a certain structure upon certain terms and conditions as hereinafter set forth: 1. The applicant shall build the type of structure as set forth on the plot plan heretofore filed. 2. The construction of said structure shall commence within ninety (90) days from the date of this resolution, and said applicant shall construct said building in accordance with said plot plan and shall construct said building or buildings with due diligence, and shall complete said construction within nine (9) months from the date of this resolution. 3. The structure shall conform with all applicable ordinances of the City of Elsinore, Ca1ifo~nia, and at all times shall be maintained in a good and livable condition and shall otherwise conform with all of the applicable ordinances of the City of Elsinore. 4," The Mayor and City Council do hereby make findings as to the facts as hereinabove set forth in this resolution, PASSED AND ADOPTED by the Mayor and City Council of the City of Elsinore, Ca lifornia, this ,-//2:/...__ day of -2- .~''';;)~",J ,,:~,,4. (( ..-.(. -",) ",r....., , 1965, and signed by the Mayor and attested to by the City Clerk this day of 1965. Mayor of the City of Elsinore ATTESTED: City Clerk of the City of Elsinore -3- RESOLUTION NO. //,"r7 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF ELSINORE, CALIFORNIA, GRANTING A CONDITIONAL USE PERMIT TO LYLE E. HODGES IN ACCORDANCE WITH SECTION 16 OF ORDINANCE NO. 349 BE IT RESOLVED by the Mayor and City Council of the City of Elsinore as follows: WHEREAS, LYLE E. HODGES did several years ago file a petition with the City Planning Co~nission of the City of Elsinore, California, requesting a conditional use permit or a conditional exception to operate a paint shop on certain real property located in the City of Elsinore, County of Riverside, State of California, and more particularly described as follows: nSmi th ' s Addition to EIsinorelYIB 2/135 SD, Lots 11 & 12./1 WHEREAS, said conditional use permit or conditional exception was granted to Lyle E. Hodges in connection with the operation of said paint shop. WHEREAS,an application has been made for a conditional use permit or conditional exception to allow the said Lyle E. Hodges to conduct the business of manufacturing and constructing mobile campers upon said property. WHEREAS, the City Planning Commission, after giving legal notice of said hearing, did consider the facts and circumstances in connection with said application. WHEREAS, the City Planning Commission and the Mayor and City Council find that there are exceptional or extraordinary circumstances or conditions applicable to the land, building and premises involved or to the intended use of the same that do not apply generally to the property or class of uses in the same dis- trict and that such conditional exception is necessary for the -1- preservation and enjoyment of substantial property rights and that the granting of such ponditional exception will not be materially detrimental to the public health, safety and welfare, or injurious to the conforming lanr, property or improvements in the neighbor- hood of the property, and that the applicant is willing and able to carry out the purpose for which the conditional exception is sought. NOW, THEREFORE, BE IT RESOLVED that said applicant, Lyle E. Hodges, is hereby granted a conditional exception or permit to conduct upon the above described real property a certain manu- facturing business copsisting of the manufacture and construction of mobile campers upon certain terms and conditions as hereinafter set forth: (1) That the conditional use permit heretofore granted for the 90nducting ofia paint shop upon the said real property is hereby cancelled and tevoked. (2) That t~e applicant Lyle E. Hodges is granted the right to conduct upon! said real property the business of manu- facturing and constructing mobile campers; provided, however, that said applicant: (a) Shall not violate any law or ordinance. (b) Shall not conduct said business between the hours of 6:00 o'clock, p.m., and 7:00 o'clock, a.m. (c) That this conditional use permit is granted for a period of two (2) years, commencing on the date of the enactment of this resolution. (d) That upon the expiration of the two (2) year period, the said property shall only be used for R-l or Single Family Residence purposes unless a new conditional use permit is granted upon proper application made by the owner of said .property. -2- (3) The Mayor and City Council do hereby make findings as to the facts as hereinabove set forth in this resolution. ADOPTED by the Mayor and City Council of the City of Elsinore, California, this 22nd day of March, 1965, and signed by the Mayor and attested to by the City Clerk this 22nd day of March, 1965. Mayor of the City of Elsinore-- ATTESTED: City Clerk of the City of Elsinore -3- , ./ (}jn7 >j '" .;> RESOLUTION NO. A RESOLUTION OF THE CITY' COUNCIL OF THE CITY OF Elsinore. California URGING ITS STATE LEGISLA'l'IVE REPRESENTATIVES TO SPONSOR AND SUPPORT A CONSTITUTiONAL AMENDMENT WHICH WILL PEill.lIT CITIES IN CALIFORNIA TO LEVY 2% GROSS RECEIPTS TAX ON TELEPHONE COMPANIES DOING BUSINESS 'mEREIN WHEREAS, municipalities are prohibited by California Constitution, Article XIII, Section 14, from taxing telephone companies at a higher rate than they tax mercantile, manufacturing and business corporations; and WHEREAS, municipalities may require mercantile, manufacturing and business corporations to compensate them for the use and occupancy of city streets and ways; and WHEREAS, municipalities may not require telephone corporations to compensate them for the use and occupancy of city streets and ways, except in areas within the 1905 boundaries of a city which in May, 1905, had a freeholdersl charter giving it power to grant franchises to such telephone corporations; and WHEREAS, telephone companies, unlike mercantile, manufacturing and business corporations, use and occupy city streets and ways for the major portion of their distribution systems within cities, including poles, overhead wiring, junction boxes and exposed equipment which obstruct the view of persons traveling on adjacent highways and interfere with the rights to light, air and view of adjacent property owners; and WHEREAS, it appears reasonable and just that telephone companies should be required to pay a fair compensation to municipalities for the use and occupancy of city streets and ways, as mercantile, manufacturing ,and business corporations are required to do under identical circumstances. NOW, THEREFORE, the City Council of the City of Elsinore resolves as follows: Section 1. That State AssembLymen W. Craig ijiddlp eIrtY ///////////////////// is ~hereby requested and urged to sponsor and support in the 1965 Legislative Session an amendment to Section 14 of Article XIII of the (1) state Constitution which would permit municipalities to levy a 2% gross receipts tax on telephone companies doing business therein, such tax to be in lieu of any telephone franchise fee charged by such municipality. Sec. 2. That State senator,;;"i~ ~~ is hereby requested and urged to support in the 1965 Legislative Session the foregoing constitutional amendment. Sec. 3. The City Clerk is hereby directed to transmit certified copies of this resolution to state Assemblymen W. Craig Biddle ~fJ.~ /////////////////////////////pnd to State Senator Gordon Colognp i" Sec. 4.' The City clef shall certi1 to the pas~ge of' t~ J>\. resol ion, shall ost it in th~ consPiCUOUS~laces and s~ reso~ion ~ll~ the "eupon take "---"" I hereby certify that the foregoing resolution was adopted by the City Council of' the City of' E 15 i no re at its meeting of April 5 , 1965, by the f'ollowing vote: Ayes: Councilmen: Noes: Councilmen: Absent; Councilmen: City Clerk (2) RESOLUTION NO .//;.; c<'_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE OPPOSING ASSEMBLY BIllS 346 AND 431 RELATING TO THE APPORTION- MENT OF CONSTRUCTION AND MAINTENANCE EXPENSE OF RAilROAD CROSSINGS TO PUBLIC AGENCIES. WHEREAS, Section 1202 of the Public Utilities Code of the State of California grants to the Public Utilities Commission the power to determine and prescribe the terms of installation, operation, maintenance, use and protection of each crossing of a public highway by a railroad; and WHEREAS, Assembly Bill 346 will add a new section to the Public Utilities Code which purports to apportion the maintenance expense between the railroads and public agencies in the same proportion as the cost of constructing or altering a grade crossing; and WHEREAS, Assembly Bill 346 would apply to grade crossings con- structed or altered since October I, 1963; and WHEREAS, the long-standing policy of the Public Utilities Commission has been to impose at least 50% of the cost of constructing or altering a grade crossing upon the public agency involved and, in many instances, the public agency has paid all of the cost of constructing or altering a grade crossing; and WHEREAS, it has been the policy of the Public Utilities Commission to require the installation of gate arms at grade crossings newly constructed or altered; and WHEREAS, such gate arms operate solely for the benefit of the rail- roads in that the railroad is given the unregulated right of way over vehicular and pedestrian traffic using the publ ic highway; and WHEREAS, vehicular and pedestrian traffic using the public highway at a grade crossing is interfered with and traffic congestion is caused by the unregulated right of way; and WHEREAS, the unregulated right of way permits trains to operate at higher speeds; and WHEREAS, the presence of gate arms results in the railroads having fewer accidents, and in fewer claims being filed against them; and WHEREAS, the Public Utilities Commission has repeatedly found that maintenance expense of grade crossings should be borne by the railroads; and WHEREAS, Assembly Bill 431 purports to apportion the costs of con- struction in respect to that area between the rails and two feet outside each rail on the basis of 50 percent to the railroad and 50 percent to the public agency; and WHEREAS, the railroad Should bear such cost because special Construc- tion is needed in such area in order to permit trains to pass over the highway without causing an extraordinary amount of maintenance to the highway. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Elsinore that it does hereby declare and state that the City Council of the City of Elsinore is opposed to Assembly Bill 346. BE IT FURTHER RESOLVED, that the City Council of the City of Elsinore is opposed to Assembly Bill 431 insofar as it attempts to apportion construction costs for that area with two feet outside each rail at grade crossings to public agencies. BE IT FURTHER RESOLVED that a certified copy of this resolution be prepared and sent to the Honorable Gordon Cologne, State Senator, and to the Honorable Craig C. Biddle, State Assemblyman from Riverside County. THE FOREGOING RESOLUTION is approved and signed by me this 5th day of Apr iI, 1965. CITY CLERK OF THE CITY OF ELSINORE MAYOR OF THE CITY OF ELSINORE RESOLUTION NO. 1163 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF RIVERSIDE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF ELSINORE, RELATING TO THE CONDUCT OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON JUNE 8, 1965 AND A SPECIAL ELECTION TO BE HELD IN THE TERRITORY PROPOSED TO BE ANNEXED TO THE CITY OF ELSINORE ON JUNE 8, 1965. WHEREAS, a Special Municipal Election is to be held in the City of Elsinore on June 8, 1965 and Special Election in the territory proposed to be annexed to the City of Elsinore is to be held on June 8, 1965; and Whereas, in the course of conduct of said election and in relation thereto it will be necessary to mail sample ballots, polling place cards and arguements for and against to the registered voters of the City and the territory proposed to be annexed to the City, and it will facilitate such mailing if the County Clerk of the County of Riverside will prepare and furnish the City the imprinting of the names and addressed of the registered voters of said City and said territory proposed to be annexed on envelopes furnished by the City and insert therein sample ballots, polling place cards and arguements; and WHEREAS, all necessary expense in performing this service shall be paid by the City of Elsinore; NOW, THEREFORE, the City Council of the City of Elsinore does hereby RESOLVE, DETERMINE AND ORDER, as follows: SECTION 1. That pursuant to the provisions of Section 22003 of the Elections Code of the State of Californis, this City Council hereby requests the Board of Supervisors of said County to permit the County Clerk to prepare and furnish to said City, for use in conducting said election to be held On June 8, 1965, the imprinting of the names and addresses of the registered voter of said City and said territory proposed to be annexed, on envelopes furnished by the City and insert therein sample ballots, polling place cards and arguements. SECTION 2. That said City shall reimburse said County for services performed when the work is completed and upon presentations to the City of a properly approved bill. SECTION 3. That the City Clerk is hereby directed to forward without delay to said Board of Supervisors and to said County Clerk each a certified copy of this resolution. ADOPTED, SIGNED AND APPROVED this 20th day of April , 1965. Mayor of the City of Elsinore, California ATTEST: City Clerk of the City of Elsinore, Ca I i fortH a RESOLUTION NO. ll64 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE SUPPORTING LEGISLATION TO CONTROL DISTRIBUTION OF OBSCENE LITERATURE. WHEREAS, the City Council of the City of Elsinore has thoughtfully reviewed the community problem with respect to obscene literature, and WHEREAS, the District Attorney and other law enforcement officers have related their inability to control obscenity now found on local newsstands and many other magazine outlets, and in motJon pictures, and WHEREAS, the County's legal counsel states that the existing State statutes concerning obscenity are not enforceable before the courts of this or other California counties, and WHEREAS, the inability of law enforcement agencies successfully to prosecute distributors of obscene materials makes it mandatory to secure additional legis- lat ion, and WHEREAS, the State has pre-empted the field of obscenity legislation, and therefore our only recourse is through new State laws, and WHEREAS, proposed legislation has been introduced in the 1965 Session, to apply reasonable controls over the distribution of obscene literature adverse to public morals and mores. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Elsinore (I) Expresses its opinion that the immoral magazines, books, and motion pictures now being publicly displayed are far below the level of contemporary community moral standards. (2) Expresses its grave concern regarding the present obscenity problem. (3) Petitions the State Legislature to enact new and stronger obscenity legislation that is observant of the basic liberties, yet practical to administer. (4) Directs that copies of this resolution be sent to the Governor of the State of California, to the presiding officers of the State Senate, and Assembly, and to the Chairman of the Assembly Committee on Criminal P rocedu re . PASSED, APPROVED AND ADOPTED this 20th day of April, 1965. Mayor of the City of Elsinore Attest: City Clerk RESOLUTION NO. 1165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE SUPPORTING THE ENACTMENT OF A.B.1218, PERTAINING TO THE PURCHASE OF REVENUE PRODUCING FACILITIES BY LOCAL AGENCIES. WHEREAS, there has been introduced in the current session of the State Legislature A.B. 1218, which proposes to add Article 8 to Chapter 5, Part I, Division 2, Title 5, of the Government Code, and such Article would provide a means for any City or County or other public corporation to acquire a revenue producing facility by means of a contract of purchase under which the purchase price, together with interest thereon, could be payable over a period of years, solely from the income and revenue of the facilities so acquired, and would further provIde that the local agency could pledge as security for the payment of the contract price all or any part of the income and revenues of the facilities acquired, and WHEREAS, local agencies and particularly cities in this State which own and operate public power utilities, when annexing areas already served by private power companies, under existing law are presented with a financial problem because there is no legal means by which they can provide for the purchase of the existing facilities over a period of years and must therefore pay cash for such acquisition; the proposed bill, if enacted, will provide a solution to this problem. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elsinore that the State Legislature be requested to enact A.B. 1218 as a much needed benefit for local agencies. BE IT FURTHER RESOLVED that the City of Elsinore urges the League of California Cities and local agencies throughout the State of California to do all they can to encourage both Houses of the State Legislature to pass A.B. 1218. I HEREBY CERTIFY that the foregoing Resolution was introduced and read at a regular meeting of the City Council of the City of Elsinore on the ~day of April, 1965, and was duly adopted at said meeting. Approved: Thomas C. Bartlett, Mayor Attest: City Clerk RESOLUTION No. 1166 A RESOL UTION SUPPOR TING ASSEMBL Y BILL NO. 2050 AND URGING THE PASSAGE OF SUC.H BILL BY THE ASSEMBL Y AND THE SENATE AND THE APPROVAL THEREOF BY THE GOVERNOR OF THE STATE OF CALIFORNIA, WHEREAS, Assembly Bill Noo 2050 as introduced at the 1965 Regular Session of the Legislature would enable the City of Santa Monica, the City of Los Angeles, and the County of Los Angeles to work cooperatively, through a Joint Powers Agreement, to construct and operate an off-shore causeway, to be known as the Santa Monica Causeway, in Santa Monica Bay; and WHEREAS, the Santa Monica Causeway would be of immense benefit to the citizens of the Santa Monica Bay area, of the Los Angeles metropolitan area, and of the State of California for the following reasons: 1. It would provide an off- shore right- of-way for the proposed new State Route 60-1 Freeway extending from Topanga Canyon through the City of Santa Monica, including that portion of the City of Los Angeles lying between Topanga Canyon and the City of Santa Monica, without dislocation of property owners, without bisection of existing com- munities, and without removal of property from the tax rolls. 2. It would provide approximately 5 1/2 miles of new public recreational beach, complete with ample space for parking and ancillary facilities, helping to meet a critical need for additional recreatibnal beach facilities in the Santa Monica Bay area and the Los Angeles metropolitan area to serve the present and future millions of California residents seeking outdoor areas for recreation purposes. 3. It would provide vast areas of protected waterways suitable for all- year cruising, sailing, and other aquatic recreation activities such as water skiing, fast boating and speed boat regattas, in which there has been an astounding increase in public interest in the last ten years. 4. It would complement and greatly enhance the usefulness and attractive- ness of the present Marina del Rey berthing facility by placing protected sailing and cruising channels and basins within easy reach of that facility. 5. It would provide additional berthing space for large numbers of small craft, alleviating a projected shortage of such facilities in the very near future. -1- 6. It would re sult in the creation of an attractive, complete new marine community, including all residential, commercial, tourist, and vacation facilities appropriate to such community. 7. It would result in the addition of property to the combined tax rolls of the City of Santa Monica, the City of Los Angeles, and the County of Los Angeles having an estimated market value of $600,000,000.00. 8. All of the foregoing benefits would be achieved without cost to the City of Santa Monica, the City of Los Angeles, or the County of Los Angeles, and without cost to the State of California over and above the amount which the Department of Public Works would otherwise expend for an inland alternative right-of-way for the proposed new State Rqute 60-1 Freeway to serve the same area and the amount which the Division of Parks and Recreation would expend for comparable unimproved beach within the area. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Elsinore THAT THE CITY COUNCIL HEREBY PLACES ITSELF ON RECORD IN SUPPORT OF ASSEMBLY BILL 2050 AND URGES THE PASSAGE OF SUCH BILL BY THE ASSEMBL Y AND THE SENATE AND THE APPROVAL THEREOF BY THE GOVERNOR OF THE STATE OF CALIFORNIA. Adopted and Approved this 20th day of Apri I , 1965, Attest: City Clerk Ma yor I hereby certify that the of the City of Elsinore held on the 20th day of Apri I foregoing resolution was duly adopted by the City Council at an adjourned meeting thereof, , 1965. City Clerk RESOLUTION NO. 1167 aA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE, CALIFORNIA. 1 WHEREAS, the California Legislature is currently considering criminal proceedings bill #1755 which adds to section 421 of the Penal Code, and 2 3 WHEREAS, this legislation will make it a felony to advocate genocide, 4 and, 5 WHEREAS, the bill defines genocide as the killing of any racial, 6 religious or ethnic group which is entirely or partly in this state, or the 7 killing of any members of such group because of their race, religion or ethnic 8 status, and 9 WHEREAS, the City Council holds that any such crime against a person 10 or a group is heinious and should be prosecuted to the limit of the law, 11 THEREFORE, LET IT BE RESOLVED that this City Council hereby strongly 12 urges both houses of the California State Legislature to expeditiously pass 13 the subject bill and provide penalties suitable to the crime. 14 PASSED AND ADOPTED this 10th day of May, 1965. 15 Approved: 16 /-~'~ " ,/,,// .// . ",'--"~'"'- ):;;;47:7.7<24-:&:1 -<~ c/~-dj?d~ Mayor of the City of Elsinore 17 18 Attest: 19 ~~l L'...., '" L: ,'.', /i) -,. -" , .,>r~ /'/ ,,,- -ft--te A~</ ~ 7.d~i.<7_-{ F City Clerk of the City of Elsinore 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 1168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE. 1 Whereas this Council in every respect feels that one of its chief 2 functions is to insure "fair play" for all people, and 3 Whereas there is currently pending before Congress a bill called 4 "Fair Packaging't& Labeling Act", and 5 Whereas the subject act strikes a hard blow at deceptive packaging and 6 labeling and thereby provides another safeguard for the public, and 7 Whereas, we endorse the intent and purpose of the proposed bill, 8 therefore, 9 Let it be resolved that the City Council of the City of Elsinore, Calif. 10 does hereby urge the Congress of the United States to pass the Fair Packaging 11 and Labeling Act as introduced by the Honorable Philip A. Hart, U.S. Senator 12 from Michigan. 13 Be it further resolved that copies of this resolution be sent to 14 Senators Hart, AUchel and Murphy and Congressman Tunney. 15 PASSED AND ADOPTED THIS 24th day of May, 1965. 16 17 sl Thomas C. Bartlett Mayor of the City of Elsinore, California 18 19 20 I, Florene Marshall, City Clerk of the City of Elsinore do hereby certify . that this is a true and correct copy of Resolution #1168, passed and adopted by the City Council of the City of Elsinore on May 24, 1965. " , :bft.'f F-'?///''/.Z'i ,#/{,:/ .~~//:1 Florene Marsha 11 City Clerk 21 22 23 24 25 26 27 28 29 30 31 32 i.....'.r.,,~..,.,..,. ,.....~_n"'"""""..... ......" - .-_...,..,.-....."..,... ...... .~.-, 109 t Nonh' Lowell St . Elsinore Ca.lif . ~y 20th . 1965 . Honorable :Mayor Thomas C . Bartlett ; CitiH all , Elsinore California . Dear Mayor Ba.rtlett; It would be. in the public interest to further the ettorts of Philip A . :sart ,the Honorable Senatorf'romMiehigail I who is Chaiman of his bill called the "Fa.ir Paokaging and LabeliJi.g Act IN. an aot that 'WOuld prohibi::kD:n cd uni'air and deceptive packaging and la.beling . A resolution supporting Chartma.n -Senator Philip A . Hart , to establish this bill i:n;!]our federal govermnen:ti would be a great step forward to alleviate misinformation and would be of vast interest to all citizens . It is ... a must in the publio interest and is long overdue . B~your. rt)solution.1 IIOnorablel~yor .:Bartlett 'With t1l8 support of our City Council, this would be the vehicle, the motive power to enlarge support for this bill from the grass roots , of all people . Thank you Mayor Bartlett , for your support , Cordially and Sincerely , Copy to The Honorable Oouncilman Yarborough . Carter Copy to 'the Honorable Counoilman Pasquale . (Jt... ;7"".......; ... ~ ; '" .~.....:" ,.:iI'#:; 'P""",~,,_., . ",;1' t~ ',~ *t,,,,,,,.~ ,,~ r-- ..-- 'I I"'-:~;'-' :;A'~A RESOLUTION NO. 1169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE REGARDING RECALL OF ELECTED OFFICIALS. WHEREAS the presently convened legislature has several bills under consideration that relate to regulations governing the recall of elected officials and; WHEREAS these bills are of vital importance to the people of Califor~ia and; WHEREAS these proposed bills are relatively the first ,to take cognizance of the difficulties in getting qualified men to seek public office, and WHEREAS these bills protect the voter from bad officials, they at the same time, to a degree, protect good officials and their families from capricious accusations and unwarranted actions to recall, and WHEREAS we support the theme and motive of the proposed legislation we also believe that the bills should be strengthened to make them more effective for all concerned, THEREFORE, LET IT BE RESOLVED that this body does hereby recommend that the subject bills be reinforced by: 1., Making the proponents responsible for all attendant costs in the event of fa I 1 u re . 2. Setting forth "reasonable and Justifiable reasons" to be the basis of recall action at inception. 3. Encouraging greater prQtection under the law for incumbents against scurrilous, scandalous, libelous attacks that at present, political enemies are relatively free to level with Impunity - (make a distinction here between an office seeker and an Incumbent because the removal of an incumbent draws upon public funds.) 4. Authorizing City Attorneys to defend the subjects of recall. BE IT FURTHER RESOLVED that copies of this resolution be directed to all members of the Government Committee and the Governor and the League of Cali,fornia Cities. PASSED AND ADOPTED this '14th day of June , 1965. ~ Mayor -/. az~ ATTEST: _g-A// ~A-rl' L/J? 'City Clerk ~r3~~~ F~: ~. '-,.....,. ~~~g~ ---,..-'- t!;.~il; . AdO;> W -,-.--''. ot/3xi ~....~ RESOLUTI ON NO. I 169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSINORE REGARDING RECALL OF ELECTED OFFICIALS. WHEREAS the presently convened legislature has several bills under consideration that relate to regulations governing the recall of elected officials and; WHEREAS these bills are of vital importance to the people of Califor~ia and; _ WHEREAS these proposed bi I Is are relatively the first .to take cognizance of the difficulties in getting qualified men to seek public office, and - - WHEREAS these bills protect the voter from bad officials, they at the same time, to a degree, protect good officials and their families from capricious accusations and unwarranted actions to recall, and WHEREAS we support the theme and motive of the proposed legislation we also be I i eve that the b i Its shou I d be strengthened to make them more effective for a 11 concerned, THEREFORE, LET IT BE RESOLVED that this body does hereby recommend that the subject bills be reinforced by: . 1.. Making the proponents responsible for all attendant costs in the event of fai lure. 2. Setting forth "reasonable and Justifiable reasons" to be the basis of recall action at Inception. 3. Encouraging greater prQ.tection under the law for incumbents against scurri lous, scanda lous, I ibelousattacks that at present, pol itica I enemies are relatively free to level with impunity - (make a distinction here between an office seeker and an incumbent because the removal of an Incumbent draws upon public funds.) 4. Authorizing City Attorneys to defend the subjects of recall. BElT FURTHER RESOLVED that copies of this resolution be directed to all members of the Government Committee and the Governor and the League of Cali.fornia Cities. PASS ED AND ADOPTED thl s . 14th day of June , 1965. ~~A -/ ~~ Mayor ATTEST: ,,-ilir>J'o// ~-'4'A.rl" L// . City C I e rk . .,.,'.'~.. '.." ":""~<,:!~,,,,:",,..,...:':"'t'.:~"".!',:-""""<-:O:'l<~'::~::''''~.:r.~.~'-"'~'~":"":'" "".".'t...~,'~ '<~: ,., :",' ","" ",:".,,- ~,L ~ \" ......... AdO....;,lIf Ot/;JX "'r; USOLUTIOJ NO. 1170 A USOLUTION or THE CITY COliJICIL or THE CITY OF ELSINORE . ., eALl fOlUfIA , nClrIIG THI FACT 6' m SfSf:I,At 1IlIICIPAL KLEmON HILD IN SAID CITY or ELSINORE Olf THE 8th DAY OF JUNE. .~. ~915. k~HG m"IESULT ilUEOF ANl) SUCH ottum. lfATTIU AS ARE PROVIDO BY LAW. WHElBAS,8 special municipal election wasLohela and con- dUcted in the City of ELSINORE , County of RiVERSiDE...., State of Califarn", on 'fuesday, the . 8th day of JUNE J 1962..~ aubnd.tting to the electors residing in certain terri tory propos.ed to be an-. nexed and to the electors re.siding in said city the question whether certain territory shall be annexed to, incorporated in, and ma.de a part of the City of ELSINORE ; and WHElBAS, notice of said election was duly and regularly given in time, foXlQ and ..nner as provided by law; that voting precincts were properly'eetablished; that election officers were appointed and that i all respects said election was held and conducted and the voes cast thereat, received. and canvassed and the retums made and declared in time, form and Dl8aner as required by law; and WHBU.AS, e!?"fH day of JUNE , 1'6..2, at the hour of 7:30 ....!-.M., the Oi y Council duly 8ssembled at its usual place of meetins and ha$ cavassed the returns of said election and as a result of which, e City Council finds that the number of votes cast and other matte s required by law to be as. stated hereinafter; lOW, THIll , TIll CITY COWCI.L or TIll cln OF ELS I NORE VI AS FOLLOWS: , SEeftOlf 1. t the.re were 3 voting precincts estab- lished for the purpoe of holding said election consisting:of consolidations. of e r..ular election precincts in the C.lty of ELSINORE county elections" as established for the holding of state and SECTION 2. That said special municipal election was held for the purpose of subaittinl the following measure to the elec- tors of said 01 ty , to wi t: "SHALL #9 VALLEY BE AN~E~(ED To1jlE CITY OF ELSINORE?" SBCTIOH 3. That the whole number of votes cast in said city (except absent voter ballots) was 834 . That the whole numher of absent voter ballots cast in said city was said city. SECTION 4. That thellumber of votes given at each precinct 3] , makinl a total of 865 votes cast in and the numher of votes given in the city for and again.t the measure were as follows: hecincts Voting Precinct 1 Voting Precinct 2 Voting Preclnc t 3 Total Votes in Precincts Absentee Votes Total Votes Including Absentee Votes Yes ............ No - Total 280 292 2q~ 811;- 31 89/j ...!a -U2.. ...J.lSl. ~ ..-LJ.... 476 122 --rb2 - e~ 3Qp 29 386 SICttOH S. That as a resul t of said election, a maj ori ty of the qualified voters voting on said measure relating to annexation did :::)c:, vote in favor thereof, and that aaid proposition was carri.ed, and shall :not, be deemed adopted and ratified. SICTION 6. The City Clerk shall enter on the records of the City Council of said city, a statement of the result of said election, showing: (1) (2) (3) The whole number of votes cast in the city The measure voted upon The number of votes given at each precinct for and against the measure The number of votes given in the city for and against the m.asure. (4) -2- SECTION 7. 'l'hat the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions afsald 011:Y;8nd shall make a minute of the pasage and adoption thereof in the records of the proceedings of the City Council of .aid city, in the minutes of the meeUna at wh1eh the s._ is passed and adopted. PASSID, APPlOUD.AD ADOPTED this 1!tb..- day of JUNE , 196.s.. Mayor ot the Cltyor ELSINORE California , ATTEST: 'eltyCJ:erk of tn. clt)" ol ELSINORE ., California (SEAL) -3- RESOLUTION NO. 1171 A RESOLUTION or THE CITY COUNCIL OF THE CITY or ELSINORE "CALIFORNIA, DCITING THE FACT OFfill ~PlaIAL "ELICTION HELD IN A COTAIN TlR- RITOllY IN 'I'D OOUHTY Of RIVERSIDE OON'tIGUOOS TO TIm. CITY OF ELS I NORE Pllo'POSEDfO BI. AlBlDD TO .8.AID CITY OF ~.......Q ON tHE ~.DAY .0' iUNb . 19'..s.;DICLQ.ING THr"USlJU THlRE- Of AN ... .B OTHER MAftll.S AS ARE PROVIDED BY LAW. WHEl.EAS, aapeelal election was heldaad. oonducted in a certain territory in the County of RIV~R~IDE _oontiguous to the City of ELSINORE proposed to be annexed to said City of ELSINORE , County of RIVERSIDE , State of California, on Tuesday, the 8th clay of JUNE , 1'6~, submitting to the elec- tors reslding in certain territory proposed tQ be annexed and to the electors residing in .aid city the question whether certain terri tory shall be annexed to, incorporated in, and made a part of the City of ELSINORE i and WHEl.EAS, notlce of .a1d election was <<uly anel replarly given in time, form and reanner as pro'\71<<e.<< by law; that voting precincts were properly established; that election officers were appointed and that in all Jrespects said election was held and con- ducted and the votes east thereat, received and canvassed and the return. made and declared in t:l.me, form. and manner as required by law; and WHEltIAS, on the 15~h day of JU~E , 1965.., at the hour of 7:~O ....!-.M., the City Council duly assembled at its usual place of meeting and has canvassed the returns of said election and as a reSUlt of which, the City Council find. that the number of votes cast and other matter. required by law to be as stated hereinafter; HCM, THEUF01U!:, CITY COUNCIL Of THE CITY or ELSINORE CALI fOlUttAf mas USOLVE AS I'OLLOWS: , SECTION 1.. That there were 4 voting precincts estab- lish.d for the purpose of holding said election consisting .:of con,olidations) of the regular election preeincts in the County of RIVERSIDE as established for the holding of state and county elections. SECTION 2. Tb.at said special election was held for the purpose of submitting the following lIleasure to the electors of said territory, to wit: "SHALL #9 VALLEY BE ANN~l((Ei[L TO I~E C I TV OF ELS I NORE?" SEeTlOR 3.. That tn. whole number of votes cast in said territory (except absent voter ballots) was I li04 . 'that the whole nUDlber of absent voter ballots cast in said territory was in said territory. SECTION 4.. Tb.t the number of votes given at eacb precinct 63 , making a total of 1567 votes cast and the n1.1D\ber of votes given in the territory for and against the measure were as follows: Precincts Yes .......... No Total ........... T Voting Precinct 1 ~ Voting Precinct 2 11 ~ Voting Preeinct , ~ Voting Precinct 4 ..!li... Total Votes in :Precincts ~ Absentee Votes 18 .......... Total Votes Including Absentee Votes ~ 27) ~ 211 .......... ...w.... WA... ...!ii... l2.S3..... 371 467 ~'i7 )Q9 j'iQ4 q~ 1597 SECTION S. That as a result of said election, a majority of the qualified voters voting on said measure relating to annexation did ;no( vote in favor thereof) and that said proposition was ~not carried., and shall Lnot': be deemed adopted and ratified. -2- SECTION 6. The City Clerk shall enter on tnerecords of the City Coutlcd.l ofsaldclty, .statemen.t of the result of said election, showing: (1) The whole number of votes cast: in the territory (2) The measure voted upon (3) The number of votes given at each precinct for and against the measure (4) !he number of votes given in the territory for and against the measure SIOft.7. That th. City Clerk shall certify to the pas- .age and adoption of this lte.olutton; shall enter the same tn the book of original Resolutions of said city; and snall make a minute of the passage and adoption thereof in the records of the pro- ceedings of the City Council of said city, in the minutes of the meeting at which the 84\1118 is passed and adopted. PASSED J APftOVlD AND ADOFfID thi.. ..!all day OfJUN E t 196..s. Mayor of die Ci ty of ELS I NORE , California ATTlS!: City Clerk of the City o:t E~S I NO~~ , California (SIAL) -3- :lr'AdOJ I, O~:3X .."...._..._-_.__._._-~ .,.,......,...."h..._.... __,~......,._ ';.:.;:'L AdOO ',Ol:l3Xl .''''''''-~' -.- .-'.-. RESOLUTION NO. 1172 e1 ) ~~J,(),' ..1" ~3X BE IT RESOLVED by the City Council of the City of Elsinore that the operating budget for. the 1965-66 year sha 11 be as follows: effectrve July I, 1965: S[:t'1E~~itj~~<;> S\)Vt~1t 0 . .~a ~;~ c n ~;'1 C~:n~m~ II ~ ~:~t.,.:! 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V j~:~iil~~~Z ~'ep~L 0 ~.rJ~:'0~'r~~ ~ "G:;:/VOt 0 ~ct nvi ~ TIes 1\, '~~ ~~~~D~.. a c Sf~~~rf~l g ".} ,,~ ./lik ~"~~ ;)C~ .~ 0 ce b~ept 0 ~ 5 ~":J} 3~o~d~ng ~09~t~ticn ~; ~ v ~ i ~~~ fGr~sa ~'1B ~'~:L:;tt~:td ~~b~fi~ S~f~~y Actvv~tfies :~0J'7)lQC ~'SeIR%'$g s.~t~CZ~ S';;~-'l~\;j~ $tb~CG~~ i:i~.~ ffi r~ten{.::nce Cica~n!~n~] ~ ~ F"7,,,""~ ii .1'!ol"i ~tI :;.:.di..dIHlt? :~l~~P~~.,4U1'1 i:?r~ ~~r'ir'i3..~A"~aO~jg 0'k).:) ~ ~;h ~sp~ 0 S,mfltm~DGn r; 0 ~~v Kttr,y~P l..., ~tirin!;t G~~~'irf.t1.~~~ r-ij~J~ ~m')l~fi:~at~t-d::S we ft r~,. ~ ~c~~' g !:'["Gc\~6t ~cn ~,r: ::,t~"ITr;';i.r~~;;m Gcr~,~r;'"(:~i f t~it3~~1SB 1f{~ lP1,t \;~'f:;\O'l;R la Ctf~;:}.Rr.t;g g -- ~'lJb ~ ~c. i~ Stn".n ~y u({ru.t~.~~ lO anp~r\v fr)i~rtg~S g Mo~..,ith 'P~lrf" ~'jo 0 ~ tJlM"v:' Ch':V PCd"'et '<tf"il rPlrt~$ H~~tRf.~;uGt\~~g . i;.~ !tc~u',~a;t.1i(m .lr~WP,t ?f.~RE$~1'ill 01\" ,~nwa r~~~v:T1T -~oo~ g ;;;. ~~:~llpmi!;iit, f'oo~ 'ri.rni'l-ll ~f~n~a rtJ~~r( POOL Sz~ i.m~fle5 f! ~.. r..;~S~2J~;~:~~~, 3f,:J';iO" , :,,;f,1t'~ i f;' "i.:;~~f u <fOo 3050(~o' ;:~ " ~)G10 0 ~ f) 21;1:0 .i.:.,~mjGo .."0... 6Dh~6o ~~OO b 50c,11;5o lu3:2H5u 3 ~ t)J~l:.o ~o(}f.;QfJ j'f6go 2() ti:~2~o 1~tv6GO(j 6v!500o ~~Oo ,,-710,:;;0 ~ i v O(3~\) u ..,0.. c.."r;:c;.-.r~ J Gv !'!//l 0 ~ 5 0 f~tja} 0 ~.J~f;Q!~K1.. rJ. ~;~.J'g~!k ~ v (J~3n 0 i f>~Q~h ~".C)Q(\l,o 'l;:;.Z"'~;O;;;,;;.;,....."'.~a"<D 2170('10" K~~,:lo ~~ doo" #!M;.-...';i~ ~n,JV) ..~~ NatGd<.:1isll StiPtJ 1 5 (;;l;; 5- ?2;~.~~~;f1J:P3_f;~cr.u;., 2ot~OfJo 301)0 c1J;Q)o ~C~O 0 'jl<'l~3~ [~~:ao (J ~:.Wu l1.v gG~j 0 ~ C\ 6G0I" 25D9150 l.}~ g,2.5" :i{)O 0 ;~ti () c. 5;000 t~C!). ~ 1 D50~)() (~D ~~~G~ 0 ]O@O lOv:;{(J'@o '''.~ 5f5o ~ ,,~~SO~ . _,~i,~1b 3Sio OO(J " l~D00{)o ")<? "'I..f!"'>;n .t;.~id1:~i~~~ 0 !t!l-~~lffa .Z;Q~o y oSSG" lft..(1~~,ft9~ 2v2.~uOo -==--.,.r~9 ~,,-~@9.. 0 ~{l~~O ii(Ulr~ll Ca~ U t;fJ i QX~~-S~1~ H{~oHll ~o..", ".JOll~ ..,0.. Nt)... ...(1.... ""c... ~c~~ ..0- Zi 01S1" . .3 o.Q@O () 6.000 ..0... '605000 ..0'" QO'~~ h'-flOC!;? ] I) 20Cl~ G;lQ.. "'0" !:-QS03" ~~~ ..0.... mOm ~~~. i 1;. oS;3 0 ~":\(~':'J;O~ 1 ~ 2340 ...{).. ..0... """""""'.= 3oSCi" ~..Q,,, l'A~O ," \ bit1J3~. f6,,~~';(}o ~. .031.80,_, ,> ~ (~f);"~ .....o~._,,:J(,!' it '3 ~ OQO() ~ o,G~ZL, i.~ cI2], C3 ~ l~:~~ a rr) 0 1'1 ~ 0:;:15" R.:.3(1,;.~62.. 22~-GQnu r.... "'..,.......-". :~~ ~. t)~.> ~J () I ij D:,~~:f2~) ~ C;Ir" ~ ~"-.... (j ~ 6~~;L5L.J ~~~J!&t~~.:,~~ 219fJ32f:L.i 5~ 0 !:/]/l 0 27 ol~}no ~-~~:~~~~4rt..f:" ~2~D2g.lu lQ{lJ~;:il 0 i tiD ,1(8" ~ , r;~7,~.. j;. fJ,_.sJ..; ~ l:'6~$rJ. c:.~Jr&;I~~ ~r., ~:." ti iL#f)Yt;.,~~..i.'. 1 tf 9fj'U. 1:-9mi' . i 1 . 'ins) " .._._.~.dJ....,=c:~.>:!"I I"I ~3 tiij " ~t.t~!l~~~2:ri' o' ~ C'I . h....../' b"~I)i.;.i~..~o . :; 9a ::; ~J i~{:? ~' Jr"'" , , :'!' ' 'I., ..t~~_~ AdOO g !,Oli3X; -.................. ~ \", '., AeJO"tt : O<J3X: .~........~-~. RESOLUTION NO. 1173 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELSINORE that the tax rate per one-hundred dollar assessed valuation with the City of EI~,inore for the fiscal year of 965-66 shall be as follows: Old CIty Remainder of City Gene ra 1 Fund 1.00 1.00 Library .10 .10 Park .27 .27 1949 Sewer Bond ---:..!l -0- 1.50 1.37 Approved and adopted this 12th day of July, 1965. Approved: s/Thomas C. Bartlett Mayor Attest: s/Florene Marshall City C 1 e rk i .J C' RESOLUTION NO. J 174 ---'~"-"""-"~- RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF ELSINORE, CALIFORNIA, GRANTING A CONDITIONAL USE PERMIT TO CHARLES COYE AND T. H. PASCHAL UPON CERTAIN TERMS AND CONDITIONS IN ACCORDANCE WITH SECTION 16 OF ORDINANCE NO. 349 BE IT RESOLVED by the Mayor and City Council of the City of Elsinore as follows: WHEREAS, CHARLES COYE and T. H. PASCHAL have heretofore filed a petition with the City of Elsinore, California, requesting a conditional use permit or a conditional exception in connection with certain real property located in the City of Elsinore, County of Riverside, State of California, and more particularly described as follows: SW 1/4 of NE 1/4, Section 4, T6S, R4W. WHEREAS, said real property is owned by the TEMESCAL WATER COMPANY, a corporation; and WHEREAS, it has been represented to the City by said applicants and also by said TEMESCAL WATER COMPANY that in the event a conditional use permit or exception is granted to the appli- cants, said parties will enter into a leas~ wherein said applicants will be the lessee and said TEMESCAL HATER COMPANY \vill be lessor, and wherein the lessee intends to conduct a jeep and motorcycle raceway upon said property; and WHEREAS, the above described real property is presently located in an R-l zone (one-family residential district); and WHEREAS, said applicants desire to conduct the activities as hereinabove set forth upon said real property; and WHEREAS, the City Planning Commission, after giving legal notice of said hearing, did consider the facts and circum- stances in connection with said application; and -1- WHEREAS, the City Planning Commission and the Mayor and City Council find that there are exceptional or extraordinary cir- cumstances or conditions applicable to the land and premises involved or to the intended use of the same that do not apply generally to the property or class of uses in the same district and that such conditional exception is necessary for the enjoyment of substantial property rights, and that the granting of such conditional exception will not be materially detrimental to the public health, safety and welfare, or injurious to the land, property or improvements in the neighborhood of the property, and that the applicants are willing and able to carry out the purposes for which the conditional exception is sought, and the owner of said property, to-wit, TEMESCAL WATER COMPANY, agrees to the con- ditions as hereinafter set forth. NOW, THEREFORE, BE IT RESOLVED that the said applicants are hereby granted a conditional exception or permit to use said property upon the terms and conditions as hereinafter set forth: 1. The applicants shall have a good and valid lease with the owner of said property, to-wit, TEMESCAL WATER COMPANY. An executed copy of said lease shall be filed with the City Clerk. 2. Any structures or buildings or improvements shall be in accordance with a plan submitted to the City of Elsinore for its approval prior to the construction of same on said land. All buildings and improvements shall comply with all ordinances of the City of Elsinore. 3. All activities conducted upon said property shall be in conformity with all state laws and all ordinances of the City of Elsinore. Nothing contained herein shall be construed as an approval by the City of Elsinore or any of its officers of the manner or mode of conducting said activities nor shall the City of Elsinore be liable for darna ges or in any other manner for a oy of the activities conducted upon said real property. -2- 4, This conditional use permit or exception is granted for a period of one (1) years from the date of this resolution, provided, however, that the City of Elsinore at any time during said one-year term may cancel said conditional use permit for any reason whatsoever and without prior notice to the applicants, The applicants and the TEMESCAL WATER COMPANY, a corporation, shall agree to hold the City of Elsinore harmless from any claims, debts, liabilities or judgments of any nature or kind in connection with the use of said property for the purposes as hereinabove set forth; and before this resolution shall be effective, said applicants and the TEMESCAL WATER COMPANY shall file with the City Clerk a letter or memorandum agreeing to the provisions contained herein" Nothing contained herein shall be construed in any manner as imposing any liability upon said City for any of the activities conducted upon said land or in any way or manner approving said activities except as to the granting of a conditional use permit in accordance with the applicable zoning ordinance. PASSED AND ADOPTED by the Mayor and City Council of the City of Elsinore, California, this __..?3..uLt..____.day of August,1965, and signed by the Mayor and attested to by the City Clerk this 23rd da.y of August, 1965, s/TbQma~ Ch Bartlett Mayor of t e City of Elsinore ATTEST: stF1o(ene Marsha 11 City Clerk of the City of Elsinore -3- RESOLUTION NO. 1176 A RESOLUTION OF THE CITY OF ELSINORE, CALIFORNIA. 1 WHEREAS, the orderly development of cities is dependent upon planning 2 for the future, and 3 WHEREAS, the state and federal governments are aware of the foregoing 4 need, and 5 WHEREAS, the City of Elsinore1successfully petitioned for an assistance grant to implement a general study of ~Isinore and its environs, and 6 7 WHEREAS, a sizeable portion of county territory is included in the 8 study area to make the project meaningful, and 9 WHEREAS, the County of Riverside, California has recently participated 10 with other citys in like ventures producing mutual benefit, and 11 WHEREAS, the City of Elsinore's share for the subject project will 12 exceed the sum of ten thousand dollars, now 13 THEREFORE, LET IT BE RESOLVED that the City of Elsinore, California in 14 the interests of equity and regulated growth, hereby requests the Honorable 15 Boar.d of Supervisors of the County of Riverside, California to authorize the 16 sum of five thousand dollars to match a similar amount furnished by the City 17 of Elsinore for the purpose of meeting the one-third of the total cost of the 18 general plan program for Elsinore and significant adjacent County territory. 19 PASSED AND ADOPTED this 4th day of October, 1965. 20 Approved: 21 22 Thomas C. Bartlett, Mayor 23 24 Attest: 25 26 FJorene Marshall, City Clerk 27 28 29 30 31 32 RESOLUTION NO. 1177 A RESOLUTION OF THE CITY CQUNCIL OF THE CITY OF ELSINORE, CALIFORNIA, EXPRESSING SUPPORT AND DEVOTION TO THE MEMBERS OF THE ARMED FORCES OF THIS COUNTRY FIGHTING IN VIET NAM. RESOLVED, by the City Council of the City of Elsinore, California, that WHEREASp young men of the city and valley of Elsinore, California are engaged in mortal combat in Viet Nam in support of the foreign policy commitments of this Nation; WHEREAS, vociferous groups and individuals in our society have, by illegal demonstrations and otherwise, sought, and are seeking, to undermine this policy; v/HEREAS, these actions have been given such vast publicity in the press, on radio and television that many people, Including those of hostile nations, have been erroneously led to believe that the majority of our people are not willing to support our commitments or uphold our national honor; and WHEREAS, members of our armed forces, themselves convinced of the rectitude of our Asian policy, have expressed concern and shock over the apparent attitude of those for whom they are fighting, and are desirous and deserving of a forthright statement of our support for an interest in them. THEREFORE, BE IT RESOLVED, thatthis Council, as the duly elected representatives of the people of Elsinore, deplores the fact that the publicity given to the opinions of such a small minority of our people have tended to mislead the world into considering this Country as deeply divided; BE IT FURTHER RESOLVED, that this Counci I hereby extends to the members of the Armed Forces, its fullest support and warmest devotion to them as they perform their hard duty, thus assuring them that the spirit of patriotism is not dead in this Country and that they are neither foregotten nor unappreciated by us; and BE IT FURTHER RESOLVED, that copies of this Resolution be sent to the President of the United States, to the United States Senators from this State and to Congr ssmen from our district for their information and edification, and to the several ommunications media for the public at large, and that copies be sent to the legislat ve bodies of the cities of our County with the expressed hope and request that the will adopt similiar resolutions. AP ROVED AND ADOPTED this 8th day of November, 1965. ~L~' Thomas C.Bartlett, Mayor Attest: ~~/ '. /7" City Cle k .~~ I, Flore e Marshall, City Clerk of the City of Elsinore, do hereby certify that the foregoin resolution is a true and correct copy of Resolution No. 1177, passed and adopted y the City Council of the City of Elsinore on the 8th day of November, 1965, J~/~P/~;-? ~/ City Clerk of the City of Elsinore