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HomeMy WebLinkAbout3560 - Balboa Pier Telescope0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 LAW OFFICES OF ..-D THOMPSON - SFURGEON BLDG. SANTA ANA. CALIF. A E NS0 I 0 N WHEREAS, there has this day been presented an agreement between City of Newport Beach, as Licensor, and W. J. Carden, as Licensee, covering the installation and maintenance of a telescope on the Balboa Pier, to and including June 30, 1948, upon the terms, covenants and conditions of said agreement mentioned, and upon the rental therein stated; and VAIERF.AS, the City Council believes that the consideration offered for said agreement is just and adequate and that it is for the best interests of said City that said agreement be signed; NOW THEREFORE BE IT RESOLVED: That the Mayor and City Clerk of the City of Newport Beach be, and they are hereby direct authorized and instructed to execute said Agreement on behalf of the City of Newport Beach, in duplicate, and that a copy thereof be delivered to the Licensee upon his signing both copies of said agreement, and the original thereof deposited by the Clerk in his files and records. I hereby certify that the foregoing Resolution was duly and regularly* passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 19th day of January, 1948, by the following vote, to -wit: NOES, COUNCILMEN: ABSENT, COUNCILMEN MAYOR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF NEWPORT BEACH ) EX11 I, MARGERY SCHROUDER, 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 iiiaintained in my office, the foregoing Resolution No. 3560 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 19th day of January , 19 4§ by the following vote, to wit: AYES, COUNCILMEN: Allen, Siler, Isbell, Robertson, Reed NOES, COUNCILMEN: None ABbriNT, COUNCILMEN: None Dated this 8th day of December 1 �9 5$ City Clerkland Ex- Officio Clerk of the City Council, Gity of Newport Beach, State of California. 5