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CC Resolution No. 274r •' r .WL rp. RESOLUTION NO. 274 RESOLUTION PROVIDING FOR THE TRANSFER OF CERTAIN WOMYS FHOM ' ACgUISITION AND CONSTRUCTION FM'D OF THE CITY WATER UEPART10UPP TO X. ZUKQ QF JIB - CIZ 0 WRERSAS, the City Council of the City of Cupertino, on the 21st d6y of Dooember, 1959, duly passed and adopted Resolution No. 203 providL,g, for the issuance of $1,000,000 prinol al amount of "City of Cupextino 1960 mater Revenue Bonder" and of 005,000 principal amount o', Series A Bonde; describing the terms, conditions, date, and f in of stitd Series A Bonds; and WHEREAS, section ? (d) of Resolution 203 provides that the remainder of the proaee0a received from the sale of ony of the Bonds ahsll be set aside and deroouited by the Treasurer in a separate fund in the City Treasury :h 1. known a s the "1960 Wvtcr System Acquisition and Con4truotiLn Fund" which sold fund tht City here- by covenants and ngreee to establish and maintain; and WHEREAS, thin Acquisition and Connt►ruction Fund Lotti $80,579.86; and WHEREAS, the moneys in the 1960 Water System Acquisition and Construction Fund shall be used Nn the mnnner provided by law for the purpose of the acquisition, construction, improvement, and financing of the Enterprise desor%bed in said measure, including pnyment of all costs of said speei,11 revenue bond election find all costs of the issuance of the Bonds, and all engineering, appraisal, Inspection legal and fisoni ageintla fees incident thereto, and reimbursement to the City for all funds advanced by the City from its Geraerel Fund for the acquisition,, construction, improvement or financing of the Enterprise: NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CUrERTINO AS FOLLOWS: That the sum of $8,722.44 has been advanced by the City from Its General Fund for the requisition, construction, improvement or financing of the Enterprise, as per Exhibit A attached hereto, and that this sum of $8,722.44 be transferred from the Water De- partment Acquisition and Construction Fund to the ganaral fund of the City. PASSED AND ADOPTED this 7th dray of March, 1960, by the fol- lowing vote: AYES. Councilmen +P NOES: Councilmen, i ABSMIT: Councilmen, �' Attest: �� r k L 4 �• r.1�Cl Approved: ,For, City of C ipsre, na City Clerk of the City of Cupertino, California (City Seal) w2M R T11' ydry } C LM O S CERTIFICAM T, ULWR£NCE K. HAUTIN, City Clerk of the Cit;+,• of Cupertiuo, California 'do hereby certify that the foregoing is a full, tr .e and correct copy of n resolution adopted at a regular meeting �sf ea the City Counoil of said City duly and regularly and legally held ' at the regular meetinxi p3soe thereof on the � day of TJ' 1959, of which meeting all of, the members of said Counoil had due notice and at wh1oh a wn jority thereof wi!a present; that at said meeting said resolution w introduced by Counoilmen and was thereupon seconded by Councilman and adopted by the following vote: AYES: Counoilmen, 5 NOBS: Councilmen, a. ABSENT: Couna i lmen, That I hnve carefully compored the same v+ith the original minutes of snid meeting on file and of record In my o.'i'ioe and that said resolution is a full, true and correct copy of the or- iginal resolution adopted at sold meeting and entered in said minutes and that said resolution has not been smonded, modified or resoirdead oince the date of its adoption and is vow in full force iud effect. Witness my hand and the seal of sold City of Cu ertino this do y o f ,,,,,,_ , 1960 City Clerk of the City of Cupertino, California (City Seal) w2M R ."I- I1' 1C.0 D STaT fi 0P' ZM= I-CURRM N '110 , ACQUISITION (P MWA VISTA WATM WORKS d►ND ALVES WAT98 S1MM Cam• +r. kAPAIA R5. ► t Qg. 375.00 Attorney fee re: A ),veo Dater Cptiazi Sam Anderson 723 2 Optlaa Deposit for Alvan Water System John Alves 500.00 Attouuey fee re: Alves Option John Machado 769 100.00 Option ralubursement Otte Forge 11". 1 Attorney Fee, Bond Issue Sam Anderson 1210 25.00 Jared Hid Calculations Joe Wolf - -- 600.00 City Clerk's office Larry Martin Judy Estes 612 7.06 Water Development Study Mark Thomas 743 30.43 Water Development Study Mark Thomas 7 4 3 1 Alves Water System Report Mark Thomas 301 4.64 Water Development Study Mark Thomas 1161 61.45 Legal Ad Cupertino *Official Notice of Sale" Courier 1181 261.00 Legal Ad Cupertino Ordinance "Creating Water Courier Department" 1077 111.29 Water Development Study Mark Thomao 10S9 26.70 Water Development Study Mark Thomas 1059 128.94 Water Development Study Mark Thomas 1059 14.44 water Development Study Mark Thomas I059 $4„38 Water Development Study Mark Thomas 1030 37.08 Eleotion Carlisle 10+44 162.00 Le,gr.1 Ad Cupertino Calling Revenue Bond Election Courier 2007 18.26 Election form Carlisle 1033M -1036 63,.00 Election Board .... ----w 1041. 55.25 neotion K-4 Heg ietrar of Votare ."I- 904 85.44 B93- loti4 eta. Carlisle 944 14.96 fte talie, eleation Port Master {, ssh Jose 939 120.00 postage, elbotion Cupertino Post; Offioe 923 3 7. Votes- Development Study Hark Thomas p : 844 37.20 Vateis navelopment Study !lark Thowas 823 11.00 mater Development StL%AY Mark Thomas 626 230,.00 Alger Water Rights Report San Jose Abstraot r - «- 600.00 Attorneys Typing Sam Anderson h i, w TOU L $8, 722.44 .A