Loading...
HomeMy WebLinkAbout5069 - Technical Oil Advisory Committeeon 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 9 (12) RESOLUTION NO. 5069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING A TECHNICAL OIL ADVISORY COMMITTEE WHEREAS, the City receives revenues from certain leases and contracts for the production of oil and gas on City property; and WHEREAS, a Technical Oil Advisory Committee has hereto- fore been formed pursuant to resolutions numbered 4398 and 4576; and WHEREAS, the City Council desires to provide for the continuance of said committee under the following terms and condi- tions; NOW, , BE IT RESOLVED: There is hereby established a Technical Oil Advisory Com- mittee of the City of Newport Beach consisting of three (3) members to be appointed by the City Council who shall serve at the pleasure of the City Council and without compensation. The duties of the committee shall be to become familiar with oil leases or contracts in which the City may be a party or have an interest, act in an advisory capacity to the City Manager, and make written reports and recommendations as requested by the City Manager. The term of each member shall be four (4) years and until his successor is appointed; provided, however, that the members first appointed hereunder shall classify themselves by lot so that the term of one shall expire on June 30, 1963, one on June 30, 1962, and one on June 30, 1961. Any appointment to fill an unexpired term shall be for the remainder of such term. As soon as practicable following the first day of July of each year, the committee shall meet and select one of its members chairman for the ensuing year. 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 BE IT FURTHER RESOLVED that resolutions numbered 4398 ai 4576 are rescinded. This resolution was adopted by the City Council of the City of Newport Beach at a regular meeting on the 10th day of August, 1959, by the following vote, to wit: AYES, COUNCILMEN: / n A NOES, COUNCILMEN: �n ABSENT COUNCILMEN: - ATTEST: 2. 0 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF NEWPORT BEACH ) 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 Etesolution No. 5069 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 10th day of August , �9 59, by the following vote, to wit: AYES, COUNCILMEN: Kingsley, Atkinson, Higbie, Stoddard, Hart, Lorenz, Somers NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Dated this 11th day of August , 19 59, l� City Clerk axfd - Officio Clerk of 7te City Council, City of Newport Beach, State of California.