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HomeMy WebLinkAbout5404 - Future Water Requirements and Supply5 /8j% (12) 1 RESOLUTION NO. 5404 2 A RESOLUTIO14 OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING TIM EXECUTION OF A 3 CONTRACT WITH JAILS N..MONTGOHERY, CONSULTING ENGINEERS,-INC., FOR A STUDY OF FUTURE WATER 4 REQUIREI1ENTS AND ALTERNATE SOURCES OF SUPPLY J 6 WHEIREAS, there has been presented to the City Council of 7 the City of Newport Beach a certain contract between the City of 8 Newport Beach and James M. Montgomery, Consulting Engineers, Inc., 9 for the employment of Montgomery to work with the Committee on 10 Alternate 'Mater Supplies as a consultant for the purpose of study - 11 ing the future water requirements of the City and developing 12 information on and evaluating proposed alternate sources of supply; 13 and 14 WHEREAS. the City Council has considered the terms and 15 conditions of said agreement and found thew to be reasonable and 16 equitable; 17 I NOW, THEREFORE, BE IT RESOLVED that said agreement be 18 I approved and the Mayor and City Clerk are hereby authorized and 19 ` directed to execute the same on behalf of the City of Newport 20 Beach. 21 ADOPTED this 8th d 22 23 24 1 ATTEST t 25 Mw�- n.stn... 26 O.ity Cler�— 27 28 29 ,h 30 31 32 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 Noe 5404 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 8th day of May , 19 61, by the following vote, to wit: AYES, COUNCILMEN: NOES, COUNCILMEN: ABSENT, COUNCILMEN: Dated this 9th Kingsley, Atkinson, Cook, Stoddard, Hart, Lorenz, Somers None None day of May 19 61 ity Clerk andrEx-Officlo C erc ot the City Council, City of Newport Beach, State of California.