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HomeMy WebLinkAbout4247 - Excavation & Removal of Subbase Material4 • 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 3C 31 3f RESOLUTION NO. 4247 WHEREAS, there has this day been presented to the City Council of the City of Newport Beach an agreement dated the 12th day of July, 1954, by and between the State of California and the City of Newport Beach relating to the excavation and removal of subbase material from certain lands owned by the City of Newport.Beach, and WHEREAS, said agreement has been duly presented by the City Attorney to the City of Newport Beach for acceptance and approval by the City Council of said City, and WHEREAS, it appears to be for the best interests of the citizens of the City of Newport Beach that said agreement be entered into between said State of California and said City; NOW, THEREFORE, BE IT RESOLVED, that the Mayor and City Clerk of the City of Newport Beach be and_ they are hereby directed and authorized to execute on behalf of the City of Newport Beach said agreement dated July 12th, 1954, a copy of which agreement is attached hereto and made a part hereof. The above and foregoing Resolution No. 4247 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 12th day of July, 1954, by the following roll call vote, to wit: ATTEST: /s/ C. K. Priest City Clerk AYES, COUNCILMEN: Broering, Smith, Miller, Bennett, Hill NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None /s/ Dora 0. Hill Mayor Y ST,JE OF CALIFORNIA ) COUNTY OF ORANGL ) SS CITY OF N�;'+.PORT BEACH ) I, MARGERY SCHROUDER, City Clerk of the City of Newport Beach, California, do hereby certify that accord- ing to the records of the City of Newport Beach filed and maintained in my office, the foregoing Resolution No. 4247 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 12th day of July 19 54 , by the following vote, to wit: AYES, COUP CILi�,EN: NOES, COUNCILMEN: ABSENT, COUNCILMEN: Broering, Smith, Miller, Bennett, Hill None None Dated this 5th day of March y �9 57 City Cle k a d Ex- fficio Clerk of the City 'ouncil, City of Newport Beach, State of:Cal- ifornia. a,