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HomeMy WebLinkAbout5139 - Sale & Exchange of Water12/218/59 (12) 1 RESOLUTION NO. 5139 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE EXECUTION OF A 3 CONTRACT BETWEEN THE CITY AND NEWPORT MESA COUNTY WATER DISTRICT FOR THE SALE AND EXCHANGE 4 OF WATER . 5 6 WHEREAS, there has been presented to the City Council 7 for its acceptance and approval a contract between the City of 8 Newport Beach and Newport Mesa County Water District wherein the 9 City agrees to supply the District with water on an emergency 10 basis in case the Districtis supply is interrupted and in which 11 the District agrees to supply the City with water at the City 12 disposal site in accordance with the terms set out therein; and 13 WHEREAS, the City Council has considered the terms and 14 conditions of said contract and found said terms to be fair and 15 equitable; 16 NOW, THEREFORE, BE IT RESOLVED that said contract betwei 17 the City of Newport Beach and Newport Mesa County Water District 18 be approved, and the Mayor and City Clerk are hereby authorized 19 and directed to execute the same on behalf of the City of Newport 20 Beach. 21 This resolution was adopted by the City Council of the 22 City of Newport Beach at a regular meeting on the 28th day of 23 December, 1959, by the following vote, to wit: 24 AYES, COUNCILMEN: Kingsley, Atkinson, 25 Higbie, Stoddard, Hart, Lorenz, Sonars 26 NOES, COUNCILMEN: None 27 ABSENT COUNCILMEN: None 28 ATTEST: 29 1 30 ow pi City C1erTc —//j_ 31 32 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 Resolution No. 5139 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 28th day of December , 19 59 , by the following vote, to wit: AYES, COUNCILMEN: NOES, COUNCILMEN: ABSENT, COUNCILMEN: Dated this 29th Kingsley, Atkinson, Higbie, Stoddard, Hart, Lorenz. Somers None None day of December , 19 59 . City Clerk abd EIF-Otticio Cer o to City Council, City of Newport Beach, State of California.