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1 RESOLUTION N0, LILL <br />I <br />2 <br />• 3 <br />WHEREAS, an Agreement dated the 3rd day of October, <br />4 <br />1931, by and between Myron F. Powell, the party of the first <br />5 <br />part, and the City of Newport Beach, a Municipal Corporation, the <br />6 <br />7 party of the second part, was presented to the City Council of <br />8 the City of Newport Beach, by the said Myron F. Powell, for its <br />9 consideration; and <br />10 WHEREAS, the City Council of the City of Newport <br />11 Beach having duly considered the same, and it appearing to the <br />12 City Council of the City of Newport Beach that it would be for <br />13 the best interests of said City that the same be executed on <br />14 behalf of said City; <br />15 NOW, THEREFORE, BE IT RESOLVED: That said agreement <br />be, and the same is hereby approved as written by the City <br />16 <br />17 Council of said City of Newport Beach, and the Mayor of said City <br />18 and the City Clerk of said City shall, and they are hereby <br />19 authorized, directed and instructed to sign and execute the same <br />20 on behalf of said City of Newport Beach. <br />21 <br />22 I hereby certify that the foregoing Resolution was <br />23 <br />duly and regularly passed by the City .Council of the City of <br />7 <br />24 Newport Beach at a regular meeting thereof held on the%th day <br />25 of October, 1931,.by the following vote, to —wit: <br />26 <br />27 6 AYES, COUNCILMEN: <br />28 &44-W_ <br />• NOES, COUNCILMEN: <br />29 <br />30 <br />ABSENT, COUNCILMEN: <br />31 ATTESTs- <br />32 City Clok of the City of Newport <br />Beach <br />ROLAND THOMPSON (SEAL) <br />ATTORNEY AT LAW <br />BANTA ANA. CALIF. <br />