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HomeMy WebLinkAbout5990 - Technical Oil Advisory Committeer 64 (12) 1 I RESOLUTION N0. S9 10 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH ESTABLISHING A TECHNICAL OIL 3 ADVISORY COMMITTEE 411 • 5� WHEREAS, a Technical Oil Advisory Committee has hereto - 61 fore been formed pursuant to resolutions numbered 4398, 4576, and 71 5069; and 8i WHEREAS, the City Council desires to provide for the 91 continuance of said committee under the following terms and condi- 10 tions; 11 NOW, THEREFORE, BE IT RESOLVED: 12 There is hereby established a Technical Oil Advisory Com- 13 mi,ttee of the City of Newport Beach consisting of four (4) members 14 to be appointed by the City Council who shall serve at the pleasure 15 of the City Council and without compensation. 16 The duties of the committee shall be to become familiar 17 with oil leases or contracts in which the City may be a party or 18 have an interest, act in an advisory capacity to the City Manager, 19 and make written reports and recommendations as requested by the 20 City Manager. 21 The term of each member shall be four (4) years and 22 until his successor is appointed. Any appointment to fill an un- 23 expired term shall be for the remainder of such term. 24 As soon as practicable following the first day of July of 25 each year, the committee shall meet and select one of its members 26 chairman for the ensuing year. 27 = BE IT FURTHER RESOLVED that resolution numbered 5069 is ADOPTED this 22nd day of June, 1964. 30 y/- .' 31 .ATTEST: Mayor 32 C Caty Cler �M1 . E STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF NEWPORT BEACH) 1, 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. 5990 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 22 nd day of June , 19 64 ,. by the following, vote, to wit: AYES, COUNCILMEN: Stoddard, Forgit, Cook, Gruber, Elder, Marshall, Parsons NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Dated this 6th day of July „ 19 64 City Clerk. an4 Ex Officio Clerk.of. the City Council, City of Newport Beach, State of California.