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l �ry <br />1, 1 <br />2 <br />3 <br />4 <br />5 <br />6 <br />7 <br />8 <br />9 <br />10 <br />11 <br />12 <br />13 <br />14 <br />15 <br />16 <br />17 <br />18 <br />19 <br />20 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />— <br />.28 <br />- ..29 <br />31 <br />.' 32 <br />LAW OFFICES OF <br />ROLAND THOMPSON <br />210 SPUHGEON BUILOIN <br />SANTA ANA. Cq LIFO JA <br />RESOLUTION NO. <br />WHEREAS, there has this day been presented to the <br />City Council of the city of Newport Beach a certain Option for <br />Lease dated the 6th day of January, 1941, by and between the <br />City of Newport Beach as the party of the first part, and <br />South Coast Company, as party of the second part; and <br />WHEREAS, said Option for Lease provides that the <br />party of the first part agrees to lease to the party of the <br />second part at any time on or before July 31st, 1941, upon the <br />conditions, covenants and agreements in said Option set forth, <br />certain water frontage property and tide lands in said Option <br />for Lease more particularly described; and <br />WHEREAS, the City Council of the city of Newport <br />Beach deems that it is for the beet interests of said City <br />that said Option for Lease be entered into with the party of <br />the second part, upon the terms, covenants and conditions <br />and for the consideration in said Option specified. <br />NOW, THEREFORE, HE IT RESOLVED: That the Mayor and <br />City Clerk of the city of Newport Beach be, and they are hereby <br />authorized, directed and instructed to execute said Option for <br />Lease in the name of and on behalf of the city of Newport Beach <br />and that a duly executed copy thereof be delivered to the party <br />of the second part. <br />I hereby certify that the above and foregoing <br />Resolution was duly and regularly passed and adopted by the <br />City Council of the city of Newport Beach at a regular meeting <br />thereof held on the 6th day of January, 1941, by the following <br />vote, to —wit: <br />ST: NOES, COUNCILMEN:�� <br />ABSENT, COUNCILMEN: 0 <br />City Clerk <br />Mayor — Uity of Newport e <br />