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HomeMy WebLinkAbout3376-A - Beach Auto Parking Lot Re-Surfacing1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 e RESOLUTION NO.!Lll "\ WHEREAS, there has this day been presented to the City :il of the City of Newport Beach a certain agreement dated the 19tL of August , 1946, between the City of Newport Beach, therein re- ferred to as the "City ", and Sully - Miller Contracting Company, a fornia Corporation, therein referred to as the "Oontraotor"; and WHEREAS, said agreement provides that the City has awarded to the Contractor a contract for the furnishing of all required la- bor, material, transportation, plant, tools and services for the rough grading, sub- grade, and surfacing of the Beach Auto Parking Lot in the City of Newport Beach, for the prices set forth in the Contractor's Proposal on file in the office of the City Clerk; and WHEREAS, said agreement specifically sets forth the terms, conditions and prices for the doing of said work; and WHEREAS, the City Council of the City of Newport Beach that it is for the best interests of said City that said contract be cuted, and that the work therein specified be done by the Con- tractor upon the terms and conditions therein specified; NOW, THEREFORE, BE IT RESOLVED, that the Mayor and City Clerk of the City of Newport Beach be, and they are hereby directed, authorized and instructed to execute said agreement on behalf of the City of Newport Beach, and that a duly executed copy thereof be de- livered by the City Clerk to the Contractor. 24 I hereby certify that the foregoing Resolution was duly and 25 regularly passed and adopted by the City Council of the City of New - 26 27 port Beach at a regular meeting thereof held on the 19thday of Augus 1946, by the following vote, to -wit: i 28 AYES, COUNCILMEN: .L.V • 29 . JVU 30r NOES, OOUNCILMEN: Yklo- d %31 A EST:. ABSENT, COUNCILMEN: l/L�._ 32 ..w City Clerk LAW OFFICES OF Mayor ROLAND THOMPSON 200 SPURGEON BLDG. SANTA ANA. CALIF.. 0 0 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF NEWPORT BEACH ) SS 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 ::;aintained in my office, the foregoing Resolution No, 3376 -A 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 August s 19 46 by the following vote, to wit: AYES, COUNCILMEN: Allen, Siler, Isbell, Robertson, Reed NOES, COUNCILMEN: None ABbE'NT, COUNCILMEN. None Dated this 6th day of October , 1959, City Clerk Vnd Ax-Officio Clerk of the City Council, City of Newport Beach, State of California..