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HomeMy WebLinkAbout5341 - Humble Oil & Refining Company12 9 • (10) 1 RESOLUTION NO. 5341 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH APPROVING THE CONVEYANCE, 3 ASSIGNMENT AND TRANSFER.OF THE CONTRACTUAL RIGHTS OF.MONTEREY OIL COMPANY WITH THE CITY 4 OF NEWPORT BEACH TO HUMBLE OIL &.REFINING.. COMPANY 5 6 WHEREAS, the City of Newport Beach and Monterey Oil 7 Company, a Delaware corporation, are parties to the following 8 contracts; 9 11 A contract dated the 31st day of January, 1955, 10 approved.by City Council resolution No. 4300, in which 11 Monterey Oil Company, a Delaware corporation, and Humble 12� Oil & Refining Company (now a Delaware corporation) are 13 designated as "Contractor ", and under which said contractor 14 has the obligation to produce certain oil, gas and hydro - 15 carbon substances from certain territory particularly 16�. described therein. 17 18 19 20 21 22 23 24 I 25 261 27 28 29 and 30 31 32 2. A contract dated the 19th day of March, 1956, approved by City Council resolution No. 4467, in which said Monterey Oil Company and said Humble Oil & Refining Company are designated as "Producer's Contractor" and said Monterey Oil Company is designated as "Gasoline Company ", and under which said Monterey Oil Company has the obligation to purchase gasoline and dry gas as pro" vided in said contract. 3. A contract dated July 11, 1960, approved by City Council resolution No. 5272, under which the City of Newport Beach agrees to sell certain surplus water to said Monterey Oil Company; WHEREAS, said Monterey Oil Company and said Humble Oil & Refining Company have reached an agreement under which said Monterey Oil Company will convey, assign and transfer to Humble E 0 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 Oil & Refining Company all of its property, assets, and contract rights effective as of 12 o'clock midnight on December 31, 1960s except certain property, assets, and rights with which the City has no concern; and WHEREAS, said Monterey Oil Company has requested the to consent to said conveyance, assignment and transfer by said Monterey Oil Company to said Humble Oil & Refining Company to the extent said conveyance, assignment and transfer applies to the contracts with the City of Newport Beach; and WHEREAS, it appears that said Humble Oil & Refining Company is an established oil company with wide experience and is fully able to perform the obligations of said Monterey Oil Company under all of said contracts; and WHEREAS, it appears that said conveyance, assignment and transfer would not disrupt the operations under said contracts and would not in any way be against the interests of the City of Newport Beach; NOW, THEREFORE, BE IT RESOLVED by the City Council of City of Newport Beach that the City hereby consents to the convey- ance, assignment and transfer of all of the property, assets and contractual rights of said Monterey Oil Company to said Humble Oil & Refining Company to the extent said conveyance,.assignment and transfer applies to the contracts with the City of Newport Beach on condition that said Humble Oil & Refining Company shall in writing expressly assume all of the obligations and liabilities of said Monterey Oil Company and on the further condition that the City of Newport Beach be furnished with an executed copy of the document by whichsaid Humble Oil & Refining Company does expressly assume all of the obligations and liabilities of said Monterey Oil Company under`the contracts with the City of Newport Beach. ADOPTED this 12th da ecembe , 960 ATTEST,--. ... Mayor 2. 0 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) 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 Noy 5341 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 December 1960 by the following vote, to wit: AYES, COUNCILMEN: Kingsley,_ Atkinson, Cook, Stoddard, Hart, Lorenz, Somers NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Dated this 14th day of December 19 60 0 Zrity Clerk an x- ficio C efT o£T City Council, City of Newport Beach, State of California.