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HomeMy WebLinkAbout3515 - Griffith Company ConstructionICP /rg Sc 8/13/47 1 RESOLUTION NO. 16 2 3 WHEREAS, Griffith Company, a California corporation with 4 its principal place of business at and in the City of Los Angeles, 5 County of Los Angeles, State of California, having applied to the 6 City Council of the City of Newport Beach for a permit, granting 7 to it the privilege, right and franchise of erecting a portion of 8 a certain building proposed to be erected and constructed by them 9 on City -owned tideland adjacent to real property owned by said 10 Griffith Company, and 11 WHEREAS said application being in form required by the 12 ordinances, rules and regulations of the City of Newport Beach, and 13 WHEREAS it is the opinion and judgment of the City Council 14 of the.City of Newport Beach that the granting of said permit would 15 be for the best interest and benefit of the City of Newport Beach 16 and the residents and property owners thereof, and 17 W11EREAS it is further the opinion of and judgment of the 18 City Council of the City of Newport Beach that the granting of said 19 permit is for purposes which will not interfere with commerce or 20 navigation and are not inconsistent with the trust upon which said 21 lands are held by the State of California or with the commerce or 22 navigation at said harbor, and 23 WHEREAS the erection and construction of said building 24 will add greatly to the taxes of the City of Newport Beach and will 25 in all respects add to property values of all property in the City 26 of Newport Beach; that all permit fees and other fees provided for 27 by law have been paid by the said Griffith Company and it is the — • 28 opinion and judgment of the City Council that the consideration 29 offered for said permit is in all respects fair, just and adequate, 30 and 31 VdiEREAS the resolution and permit issued pursuant thereto 32 on July 28, 1947, approving the said application of Griffith 1• 1 • 2 • 3 4 5 6 7 0 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 �• 28 29 30 31 32 Company may have been defective by reason of incomplete description of the property involved, NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Newport Beach grant to said Griffith Company the exclusive and irrevocable right, privilege and franchise for a period of twenty -five years from the date hereof to erect, construct and maintain the portion of the building which they propose to erect in, into and over the waters adjacent to and northeasterly of Lot 1, Tract 1117 of the City of Newport Beach to a point not to exceed 65 feet from the bulkhead line (being the northerly boundary line of said Lot 1, Tract 1117) measured by a line drawn at right angles from said bulkhead line into the waters of Newport Harbor. BE IT FQRTH✓R RESOLVED that the Mayor and City Clerk be authorized, directed and instructed to execute in duplicate an amended permit in the form this day presented to the City Council granting the privilege, right and franchise mentioned in the pre- vious paragraph to the Griffith Company, and that one executed copy be delivered by the Clerk to Griffith Company and the other copy be filed in the office of the City Clerk of Newport Beach. I HEREBY CERTIFY that the above and 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 y� day of August, 1947, by the following vote, to -wit: AYES Councilmen s Dated and sig ayo Attes.t. NOES Councilmen r 'AA W_y\J "bsent e 2• 9 1 2 3 I 41 0 10 11 12 13 14 15 16 17 18 19 1 20 21 22 23 24 25 26 27 �• 28 29 30 31 32 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF NEWPORT BEACH ) I, Frank L. Rinehart, City Clerk of the City of Newport Beach in Orange County, California, do hereby certify the foregoing f Resolution No. j j to be a full, true and correct copy of the original Resolution No. as the same appears of record and on file in my office, and that I have carefully compared the same with the original. In witness whereof, I have hereunto set my hand and af- fixed the seal of the City of Newport Beach thereto this' day of , 1947• City Clerk of the ity of— Newport Beach, California. 3. 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 inaintained in my office, the foregoing Resolution No. 3515 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 Atcr_ , 1947, by the following vote, to wit: AYES, COUNCILME14: Allen, Siler, Isbell, Robertson, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Dated this 8th day of December , 1958. A -&/L-eA PIV-V QIL�� City Cler an Ex- Officio Clerk of the City Coun il, City of Newport Beach, State of California.