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HomeMy WebLinkAbout5287 - Amending Resolution 5242WWC :1 7/19 1' I 2I' 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 I 21 I 22 23 24 25 26 27 (12) RESOLUTION N0. 5287 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING RESOLUTION NO..5242 TO . CORRECT A REFERENCE.THEREIN- WHEREAS, Resolution No. 5242 was adopted on May 23, 1960, to authorize the execution of an amendment to a natural gas c to which the City, Monterey Oil Company, and Humble Oil & Refining Company are parties; and WHEREAS, Humble Oil & Refining, Company was referred to in the first paragraph thereof as "a Texas corporation" while it should have been designated "a Delaware corporation ' ; NOW, THEREFORE, BE IT RESOLVED that the first paragraph of said Resolution No. 5242 be and is hereby amended to read: "WHEREAS the City of Newport Beach, pursuant to Reso- lution No.. 4497, executed a contract on March 19, 1956, in which the City of Newport Beach was referred to as 'Producer', Monterey Oil Company, a Delaware corporation, and Humble Oil & Refining Company, a Delaware corporation, were re- ferred to as Producer s Contractor', and Monterey Oil Company, a Delaware corporation, was referred to as 'Gaso- line Company', under which Monterey Oil Company agreed to receive all natural gas produced from oil wells under the Elliott contract; and ". BE IT FURTHER RESOLVED that said Resolution No. 5242 is not otherwise changed and that the authority and direction therein contained is hereby confirmed. ADOPTED this 25th day of July, 1960. 96�� Mayor Pro Tem ATTEST: City Clerk J `28- 30� 31 32, (12) RESOLUTION N0. 5287 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AMENDING RESOLUTION NO..5242 TO . CORRECT A REFERENCE.THEREIN- WHEREAS, Resolution No. 5242 was adopted on May 23, 1960, to authorize the execution of an amendment to a natural gas c to which the City, Monterey Oil Company, and Humble Oil & Refining Company are parties; and WHEREAS, Humble Oil & Refining, Company was referred to in the first paragraph thereof as "a Texas corporation" while it should have been designated "a Delaware corporation ' ; NOW, THEREFORE, BE IT RESOLVED that the first paragraph of said Resolution No. 5242 be and is hereby amended to read: "WHEREAS the City of Newport Beach, pursuant to Reso- lution No.. 4497, executed a contract on March 19, 1956, in which the City of Newport Beach was referred to as 'Producer', Monterey Oil Company, a Delaware corporation, and Humble Oil & Refining Company, a Delaware corporation, were re- ferred to as Producer s Contractor', and Monterey Oil Company, a Delaware corporation, was referred to as 'Gaso- line Company', under which Monterey Oil Company agreed to receive all natural gas produced from oil wells under the Elliott contract; and ". BE IT FURTHER RESOLVED that said Resolution No. 5242 is not otherwise changed and that the authority and direction therein contained is hereby confirmed. ADOPTED this 25th day of July, 1960. 96�� Mayor Pro Tem ATTEST: City Clerk J STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF NEWPORT BEACH) 1 =;011001 *4 City Clerk of the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and maintained in my office, the foregoing Resolution Noe 5287 was duly and regularly adopted, passed, and approved by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 25th day of July 19 60 by the following vote, to wit: AYES, COUNCILMEN: NOES, COUNCILMEN: ABSENT, COUNCILMEN: Dated this /-r C1 Kingsley, Atkinson, Cook, Hart, Lorenz None Stoddard, Somers 26th day of July , 19 60 City C er an d Vx-Utticio Clerk ot the City Council, City of Newport Beach, State of California.