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HomeMy WebLinkAbout5074 - Serve Water Outside the City0 • WWC: Mc 8/6/ 9 (12) 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 N0. 5 "74 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE EXECUTION OF A CONTRACT TO SERVE WATER OUTSIDE THE CITY BOUNDARIES TO NEWPORT DUNES, INC. WHEREAS, there has been presented to the City Council of the City of Newport Beach for its acceptance and approval a certain contract by and between the City of Newport Beach and Newport Dunes, Inc., wherein said City of Newport Beach agrees to sell certain excess water of said City to Newport Dunes, Inc., upon the conditions, covenants and restrictions as therein set forth; and WHEREAS, said City Council has heretofore considered the terms and conditions of said contract and said terms and conditions are reasonable and equitable; NOW, THEREFORE, BE IT RESOLVED that that certain contract between the City of Newport Beach and Newport Dunes, Inc., wherein the City of Newport Beach agrees to sell certain excess water upon certain conditions, restrictions and limitations to said Newport Dunes, Inc., be approved and the Mayor and City Clerk are hereby authorized and directed to execute the same on behalf of the City o; Newport Beach. 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: &t1frTcn, NOES, COUNCILMEN: Yons ABSENT COUNCILMEN: xxa«o- ATTEST: � ty Clerk 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 ;aaintained in my office, the foregoing Resolution No. 5074 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 , 19 59 by the following vote, to wits AYES, COUNCILMEN: Kingsley, Atkinson, Higbie, Stoddard, Lorenz, Somers NOES, COUNCILMEN: None ABSENT, COUNCILMEN: Hart Dated this 11th day of August , X959. City Clerk a4d Ex -Off c o Clerk of We City Council, City of Newport Beach, State of California.