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HomeMy WebLinkAbout4300 - Monterey Oil & Humble Oil Contract• 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 RESOLUTION NO. 4300 WHEREAS, there has been presented to the City Council of the City of Newport Beach a certain Amendment of Contract between the City of Newport Beach and Monterey Oil Company, a Delaware corporation, and Humble Oil & Refining Company, a Texas corporation, the contractor, and WHEREAS, the City Council of Newport Beach has hereto- fore considered the terms and conditions of said Amendment of Contract and that said terms and conditions are reasonable and it appears that the consideration is full and adequate. NOW, THEREFORE, BE IT RESOLVED that the Mayor and the City Clerk be, and they are hereby authorized and directed to execute said Amendment of Contract in the name of and for Ahd on behalf of the City of Newport Beach. The above and foregoing resolution was duly and reg passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the 31st day of January, 1955, by the following roll call vote, to wit: ATTEST: C. K. Priest City Clerk AYES, COUNCILMEN: Smith. Ridderhof, Bennett, Hill NOES, COUNCILMEN: None ABSENT COUNCILMEN: Broering- Dora 0. Hill Mayor • a 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 maintained in my office, the foregoing Resolution No. 4300 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 31st day of January 19 55 , by the following vote, to wit% AYES, COUNCILMEN; Smith, Ridderhof, Bennett, Hill NOES, COUNCILMEN, None ABSENT, COUNCILMEN,. Broering Dated this 8th day of November , 19 55 City C— lerkNand Ex- Officio Clerk of the City Council, City of Newport Beach, State of California. 0