HomeMy WebLinkAbout4582 - City of Costa Mesa Water SupplyRESOLUTION NO. 4S8 v
RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF NEWPORT BEACH, CALIFORNIA,
DEEMING IT ADVISABLE TO INVESTIGATE
THE DESIRABILITY OF JOINT ACTION WITH
THE CITY OF COSTA MESA, CALIFORNIA,
FOR ACQUIRING AND MAINTAINING A WATER
SUPPLY AND CONSENTING TO THE APPOINT-
MENT OF COMMISSIONERS.
The City Council of the City of Newport Beach,
California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as
follows I
Section 1. That pursuant to the provisions of
Article 5, Chapter 100 Division 3, Part 2 of Title 4 of
the Government Code this City Council deems it advisable
to investigate the desirability of ,point action with the
City of Costa Mesa for acquiring, developing and maintain-
ing a source of water supply for municipal and domestic
purposes, and constructing the works necessary for the
joint and several purposes and needs of both cities.
Section 2. That with the advice of this City
Council, the Mayor has appointed the following throe
persons as Commissioners to confer with like Commissioners
from the City of Costa Mesa, and this City Council hereby
consents to the appointment of said persons, who aret
1. Councilman James B. Stoddard
2. City Manager Robert Shelton
3. City Attorney Karl Lynn Davis
51
Section 3. That said Commissioners shall meet
with the like Commissioners from the City of Costa Mesa
and consider the desirability of the joint acquisition,
development and maintenance of a water supply for munici-
pal and domestic purposes, and the construction of works
necessary for the joint and several purposes and needs of
both cities. Said Commissioners shall consider the plans
and terms they deem feasible and equitable, and if they
agree with the like Commissioners from the City of Costa
Mesa upon said plans and terms, they shall report them
to this City Council.
Section 4. Said Commissioners shall commence
their duties as soon as possible and shall report to this
City Council within sixty days from the date of this
resolution.
ADOPTED, SIGNED AND APPROVED this day of
�aY�� l}• 19%x.
ATTEST:
City Clerkkof the City of
Newport Beach, California
(SEAL)
2.
Mayor or the city o
Newport Beach, California
51
,51
STATE OF CALIFORNIA
COUNTY OF ORANGE as.
CITY OF NEWPORT REACH
I, MARGE.RY SCHROTMER , City Clerk
of the City of Ngwport Be CarfTo—rnia, DO HEREBY
CERTIFY that the orego ng reso u ion was duly adopted
by the City Council of said city and was approved by the
Mayor of said city at an adjourned regular meeting of
said City Council held on the ZIN day of December
ta
1956 , and that it was so adopfollows:
AYES: Councilmen Hart, Wilder, MacKay,
Stoddard, Ridderhof, Hill
NOES: Councilmen None
ABSENT: Councilmen Higbie
City Clerit or the City of
(SEAL) Newport Beach, California
3.
to
STATE OF CALIFORNIA
COUNTY OF ORANGE SS.
CITY OF NEWPORT BEACH
Margery Schrouder
L .... -----------_..-------...----------------- ---- --- -----..--- ----- ---- - - ---- City Clerk of the City of Newport
Beach, California, do hereby certify that the foregoing Resolution
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4582
No ......... ............................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
21st December 56
regular meeting place thereof, on the ..................... .. .day, of.............................
by the following vote:
AYES: COUNCILMEN.
Hart, Wilder, MacKay,
-- ----- ---- ----------------------------------- - - ---- ----- ---- - ----
Stoddard, Ridderhof, Hill
NOES: COUNCILMEN. - None - - - - ......... ---
- -
-------------------------------------- -- -- ---- --- -------------- -- ---- --------- ----- - ---- - ---- --- ------------
Higbie
ABSENT: COUNCILMEN -------------------------------------------------- .------------------------------------------------------------------------------
26th December 56
Datedthis ------------ ----- -- -- day of -------------------------- --- -- -- --------------------- - - - - -- 19. ....
�..`..'..�.'..�. ..... - >________ ➢ilk
City Clerk e6d Ex- ficio Clerk of the City Council,
City of Newport Beach, State of California