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HomeMy WebLinkAbout3387-A - Balboa Island Tract 742 Improvements• 0 AWL W 1 2 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.�� 'WHEREAS, there has this day been presented to the City Council of the City of Newport Beach a certain agreement dated the d,1 day of�, 1946, between the City of Newport Beach, therein referred to as 110ity1f, and Sully Miller Contracting Company a California Corporation, therein referred to as "Contractor"; and tMREAS, said agreement provides that the City has award to the Contractor the contract for the furnishing of all regi:ired labor, material, plant, tools, and services for the grading and paving with asphaltic concrete pavement, cement concrete alley ap -. proaches, vitrified clay pipe house sewer connections, cast iron pipe water mains, water connections, fire hydrants, valves, fitting and appurtenances and other work auxiliary to any of the above work in Sections 1, 2, 3, 4 and 5 of Balboa Island and Tract 742 all within the City of Newport Beach as contemplated in Resolution No. 3242, of the City of Newport Beach, for the prices set forth in the Contractor's Proposal on file in the office of the City Clerk; I and G'HEREAS, said agreement specifically sets forth the terms conditions and prices for the doing of said work; and i,MEREAS, the City Council of the City of Newport Beach deems that it is for the best interests of said City that said con- tract be executed, and that the work therein specified be done by the Contractor upon the terms and conditions therein specified; NOT;, THEREFORE, BE IT RESOLVED, that the Mayor and City Clerk of the City of Newport Beach be, and they are hereby directed authorized and instructed to execute said agreement on behalf of the City of Newport Beach, and that a duly executed copy thereof be delivered by the City Clerk to the Contractor. LAW OFFICES OF II -1- AN�^ THOMPSON 210 SFURGEON BLDG. SANTA ANA. CALIF. r. 1 2 3 4 5 6 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 LAW OFFICES OF ROLAND THOMPSON 210 SPURGEON BLDG. SANTA ANA. CALIF. . I hereby certify that the foregoing Resolution was duly and resularly passed and adopted by the City Council of the City of Newport Beach at a regular meeting thereof held on the yJ�ILday September 1946, by the following vote, to- '" AYES, COU11CILMEN: . ITTOiES, COUNCILMEN:_ ABSENT, COUNCILMEN: ;T: City Clerk -2- I_ay or 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. 3387 -A 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 3d day of September s �9 46 by the following vote, to wit: - r AYES, COUNCILME14: Allen, Siler, Isbell, Robertson, Reed NOES, COUNCILMEN: None ABbENT, COUNCILMEN; None Dated this 7th day of October 7 1959. City Clerkland Ex- Officio Clerk of Me- City Council, City of Newport Beach, State of California.