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RESOLUTION NO. 7 7
RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH
The City Council of the City of Huntington :Beach do
resolve as follows:
WH LAS, an oil and gas lease was made on the 12th
day of August, 1932, by and between the City of Huntington
Beach, as the Lessor, and the Carr Oil Corporation as the
Lessee, and which oil and gas lease grants and leases to
said Carr Oil Corporation the exclusive right and privilege
to drill for, mine , extract, remove and dispose of all of
the oil, gas and other hydrocarbon deposits in or under the
following described tracts of land situate in the City of
Huntington''Beach, County of 0_-ange, State of California, and
n more particularly described as follows
Commencing at"'a point on Ocean Avenue
in said City of Huntington Beach, County of
Orange, State of California, where the Wes-
terly line of 23rd Street intersects the
Pacific Electric right-of-way; thence North-
westerly along the line of said Pacific Elea-
tric right-of-way to the Northwesterly boun-
dary line of the City of Huntington Beach;
thence Northeasterly along said Northwesterly
boundary line of said city thirty (30) feet
to a point on Ocean avenue; thence Southeast-
erly on Ocean Avenue along a line parallel
�, *"o► to and thirty (30) feet equidistant from said
Pacific Electric right-of-way to the Westerly
line of 23rd Street; thence Southerly along
said westerly lfAe of �23rd Street to the point
of beginning; and
WHEREAS, it is the desire of,both ` t'*_',,�,it.y of H
ington Bear and the Carr Oil Cbrparaioxs sad
lease of oil and gas lands dbove mentioned its provided 'in
the "Amendment No. One of Lease of Oil and Gas Lands", a
copy of which is attached hereto, marked Exhibit "A" and by
this reference made apart hereof.
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THEREFORE, BE IT RESOLVED by the City Council of
said City of Huntington Beach, that said City Council of
said City of Huntington Beach hereby authorizes and dir-
ects the making and entering into by and on behalf of
said city of the "Amendment No, One of Lease of Oil and Gas
Lands" above mentioned to the Carr Oil Corporation, a cor-
poration organized and existing under and by virtue of the lags
of the State of California and the execution, signatures and
acknowledgement of said ",amendment No. One of Lease of Oil
and Gas Lands" by and on behalf of said City of Huntington
Beach by the Mayor of said city and the attestation to the
same by the City Clerk, which said "Amendment No. One of
Lease of Oil and Gas Lands" shall bear date the l6th day
of August, 1932, and shall cover, describe and demise for
the development and production of petroleum, oil, gas and
other hydrocarbon substances the above described lands situ-
ate in the City of Huntington Beach, County of Orange, State
of California, a copy of which "Amendment No. One of Lease
of Oil and Gas Lands" is hereto attached, marked Exhibit IW
and is hereby approved by said City Council of said City of
Huntington Beach,
IN MITNESS WHEREOF, the City of Huntington Beach has
caused its corporate name and seal to be hereunto affixed
by its Mayor and attested by the City Clerk under authority
vested in them by the said Council at a Soecial
meeting held on the 16th day of August 1932.
Passed and adopted by the Cite: Council of the City of Huntington
Beach at a Snecial me_sting held on
the 16th day of August_,1932. E G Conrad
Mayor of the y oF Hunt-
in8ton Beach.
.ATTEST:
C R Furr
City Clerk
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3Tr'1TE OF CALIFORNIA:
COUNTY OF ORANGE ) SS
CITY OF HUNTINGTON BEACH )
I9 C. R. FURR, City Clerk and ex-officio Clerk
of the City Council of the City of Huntington Beach, do
hereby certify that the foregoing resolution was read to
the City Council of said City at a Snecial meet-
ing held on the 16th day of August, 1932, and was by said
City Council passed and adopted by the following vote:
Ayes: Councilmen I,arion,Fuston,King,Conrad
Noes: hTone
Absent: Stevens
G
C R Purr
y Clerk and ex-officlo-,-733!Ter
of the City Council
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