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HomeMy WebLinkAbout6261 - Sully-Miller Contracting Company1� THS'aem 11/30/65 RESOLUTION N0, 6261 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH SULLY - MILLER CONTRACTING COMPANY WHEREAS, the City of Newport Beach and Sully - Miller Con- tracting Company were parties to an agreement dated April 27, 1964 wherein the City granted said company the right to extract base material from a portion of the City's disposal area des- cribed therein, which right, pursuant to said agreement, termi- nated on May 12, 1965; and WHEREAS, the City has made demand upon company to fill the excavation pit created by their operations as pro- vided by said agreement and company has requested an extension of time to comply with such demand, which City is willing to grant; and WHEREAS, there has been presented to the City Council an agreement by which the City would allow said company an extension of time, until May 9, 1966, to complete the work of filling the hazardous excavation pit under certain conditions set out in said agreement; and WHEREAS, the City Council has considered the terms and conditions of the aforesaid agreement and found them to be reason- able and equitable; NOW, THEREFORE, BE IT RESOLVED that said agreement be approved and the Mayor and City Clerk are hereby authorized and directed to execute the same on behalf of the City of Newport Beach, ADOPTED this. 22th day of December 1965° Mayor ATTEST' 1 city C er 1 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 No. 6261 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 27th day of December 19 65 by the following vote, to wit: AYES, COUNCILMEN: Parsons, Marshall, Elder, Gruber, Cook, Forgit, Shelton NOES, COUNCILMEN: None ABSENT, COUNCILMEN:None Dated this 28th day of December 19 65 City Clerk aAd E -Officio Clerk of the City Council, City of Newport Beach, State of California. 11