HomeMy WebLinkAboutCity Council - 1101 RESOLUTION NO 3.101
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH,
CALIFORNIA, APPROVING AND AUTHORIZ-
ING THE MAKING AND ENTERING INTO
OF A CERTAIN AGREEMENT WTI'H THE
CORD OIL COMPANY, A NEVADA COR-
PORATION.
WHEREAS , the Cord Oil Company has presented to the
City of Huntington Beach a certain proposal contained in
the agreement hereinafter referred to, and
WHEREAS , the City Council of the City of Huntington
Beach, California , has carefully studied the same and has
approved said agreement.
NOW THEREFORE, the City Council of the City of Hunting-
ton Beach, California, does hereby resolve , determine and
declare as follows:
Section l: That certain agreement be and the same
is hereby approved, and the Mayor and City Council are
hereby authorized to execute saidagreement for and on
behalf of the City of Huntington Beach, California.
Section 2: Said agreement herein referred to is in
words and figures as follows:
i
1 "
Rego. 1101
•
AGREEMENT
THIS AGREEMENT made and executed in duplicate this
16th day of January . , 195D ,, by and between the CITY OF
HUNTINGTON BEACH, a Municipal Corporation, hereinafter
referred to as "City" , and the CORD OIL COMPANY, a Nevada
Corporation qualified to do business in the State of Calif-
ornia , hereinafter referred to as "Operator" ;
•
WITNESSETH:
WHEREAS Operator is the owner of two William Gerard
Certificates No. 2, Subdivisions 11 and 12, issued under
the Act of Congress of February 10, 1855, (10 Stat. 849) ,
which entitle theowner thereof to select and locate eighty
(80) acres of public land more or less ; and
WHEREAS there exists a large body of public land lying
within and adjacent to the City of Huntington Beach and
oceanward therefrom, which may contain decosits of oil
or gas ; and
WHEREAS the parties hereto desire to enter into this
• Agreement upon all of the terms and provisions hereinafter
set forth covering or pertaining to the following described
lands:
All of the tidelands and submerged lands within
the City limits of the City of Huntington Beach,
excepting therefrom that certain area covered by
an Agreement entered into on the 9th day of May,
1947, by and between the PACIFIC BASIN DEVELOP-
MENT CO . , a Nevada Corporation, as First Party,
•
2
Reso. 1101
and the CITY OF HUNT INGTON BEACH, a Municipal
corporation, as second party; and such other
lands as are hereinafter referred to;
Provided, however, and further excepting from this
agreement that certain land located within the present
limits of the City of Huntington Beach described as follows:
Beginning with the intersection of the south-
westerly extension of the center line of Ninth
Street with the line of ordinary high tide of
the Pacific Ocean; thence southwesterly along
said center line of said Ninth Street as extended,
one mile ; thence southeasterly and parallel with
the line of ordinary high tide and one mile distant
therefrom to the easterly city limits of the City
of Huntington Beach; thence northeasterly along
the southeasterly limits of said city to the
said line of ordinary high tide ; thence north-
westerly along the said line of ordinary high
tide to point of beginning.
NOW, THEREFORE, in consideration of the sum of Ten
Dollars ($10.00) and other valuable consideration, the receipt
of which is hereby acknowledged, and in consideration of the
premises and the mutual covenants and ,conditions hereinafter
set forth, it is mutually understood and agreed as follows:
FIRST : Operator will:
(A) Transfer and assign to City said Certificates of
Gerard Scrip for the purposes of this Agreement, and to
transfer and assign to City from time to time such other
Certificates of scrip, either Gerard or other types or
kinds as Operator may elect, to be used in the same manner
and for the same purposes as the scrip herein described,
and subject to the terms and provisions hereof.
(B) Pay all of the expenses of locating said Certifi-
cates , including all filin;: fees , or any part or portion
3
Res o. 1101
thereof as hereinafter provided , and assist the City in
either obtaining a patent to the lands upon which said
Certificates or other Certificates are located, or obtain-
ing an oil and gas lease from the United States Government
upon the lands hereinabove described and referred to , or
other or additional lands surrounding or adjacent thereto
as may be the subject of lease from the United States
Government.
(C) Proceed as soon as it shall be possible and pract-
ical with the drilling, at its own cost and expense of
an oil well or wells upon or into the lands covered
by any scrip location provided for herein or United States
Oil and Gas Lease , as the contractor for City, at or from
such bocation or locations as shall be selected by Oper-
ator after first notifying the City as to the location
thereof, and will thereafter proceed at its own cost and
expense with the diligent production of oil and gas from
any commercial producing wells.
(D) Make the payments out of the proceeds of pro-
duction from wells drilled by Operator as provided in sub-
division (A) of THIRD hereof. Operator shall be excused
from making any payments hereunder in the event any oil,
gas , casing head gasoline, or other hydrocarbon substances
produced or manufactured from the lands herein referred to
or the proceeds thereof, shall be impounded or the use or
disposition thereof otherwise prevented or enjoined.
4
Heso. 1101
(E`) Operator will hold City and its employees and
officers harmless of and from any loss , cost, or damage
resulting in any manner from Operator's operations under
this Agreement , and company will defend with due diligence
any action or suit arising hereunder or in connection there-
with, including but not in limitation thereof, any action
or suit either in law or equity filed against City and
Operator, either jointly or severally. Operator may in-
stitute and prosecute to final judgment at its election
and expense , any and all actions or suits , either in law
or in equity, in the name of City as may be necessary or
required in the opinion of Operator to protect the interest
of the parties in and to this Agreement.
SECOND: City will:
(A) Within ten (10) daysafter receiving notification
from Operator, cause said Certificates of Gerard Scrip or
any other scrip to be located upon such portion or portions
of the lands the subject matter of this Agreement, as shall
hereafter be selected and designated by Operator, and there-
after City will cooperate fully in prosecuting said location
or locations, and in prosecuting and negotiating for an
oil and gas lease from the United States of America on the
lands referred to in Subdivision (B) of FIRST hereof, and
upon receipt of any such oil and gas lease from the United
States of America to promptly execute the same.
(B) In the event a lease shall be executed by the
I� United States of America with City covering any land upon
I
5
Res o. 1101
which scrip shall be located, or in the event said scrip
Certificates or any of them shall be withdrawn from filing
with the United States of America by mutual agreement of the
parties hereto, or in the event the filing and location
of said scrip or any scrip should be finally rejected by
the United States of America , then in any of said events
said Certificates or any of them, shall be promptly trans-
ferred and re-assigned by City to Operator, and all scrip
and evidence of title attached thereto shall be redelivered
to Operator.
(C) Authorize, and City does hereby authorize Operator
as soon as it deems possible and practical as its contractor,
to drill a well or wells for the production of oil and gas
�41 upon any land covered by scrip locations, and in the event
of an execution of an oil and gas lease by the United
States of America to City, to then also drill upon or into
such portions of the land so leased to City as Operator
shall deem. advisable. Operator is hereby granted the right
and is hereby authorized to construct any and all necessary
works , structures and improvements as may be necessary,
required , or convenient to carry on drilling and pro-
duction operations hereunder, and City does hereby grant
to Operator any and all easements or right-of-ways as may
be necessary, and to use such streets, highways , or other
public property belonging to City as may be necessary,
required , or convenient for the mutual benefit of the
I, 6
Reso. 3101
parties hereto but without substantial interference with
any public use, and Operator agrees to do everything
possible to minimize any interference.
(D) Subject to the provisions hereof, to sell to
Operator all royalty oil derived by it from any source at
the prevailing; posted market price of the Standard Oil
Company of California , Shell Oil Company, Union Oil Com-
pany, The Texas Co . , Tide Water Associated Oil Company,
and General Petroleum Company in the immediate area or
adjacent to the lands covered by this Agreement, for oil
of a like kind , gravity, quality, and/or content the day
the oil is run into pipe line or storage tanks , after
making the customary corrections and deductions for
temperature, water, and . other impurities. In the event
the said oil companies aforementioned shall have different
posted market prices for said area or adjacent thereto,
cash settlement of the oil royalty hereunder shall be based
on the highest of such prices. In the event there shall
be no posted price by the aforesaid oil companies or
Operator is unable to sell the oil at any posted price,
cash settlement shall be based on the price Operator
receives for said oil. No royalty shall be paid on oil
used by Operator for operations hereunder.
THIRD; This Agreement is intended to be and shall be
construed in part as aidrilling and operating agreement by
and between the City and Operator, and it is mutually agreed
7
Reso. 1101
as follows:
(A) That in consideration of Operator providing said
Gerard Certificates and other Certificates as it may elect
to provide, and bearing all of the expenses and costs
mentioned in this Agreement, Operator shall be the sole
and exclusive drilling contractor of City and Operator
is hereby given and shall have the exclusive right and
privilege to drill for, produce, extract, and remove oil,
gas , and other hydrocarbon substances in and from the lands
herein referred to , and shall have the exclusive right to
enter upon the lands as herein provided for such purposes .
Operator shall have the right to retain as its interest
all of the production from the wells drilled by Operator,
by making payments as follows:
(1) By paying to City Sixteen and Two-Thirds
percent (16-2/30) of the market price determined
as provided in Subdivision (D) of SEC01M HEREOF of
all of the production produced and sold from any well '.
bottomed within the boundaries of any patented scrip
lands and not under lease from the United States of
America .
(2) By paying to City five percent (516) of the
market price determined as provided in Subdivision
(D) of SECOND hereof of the production produced from
p
any well bottomed within the boundaries of any lease
obtained from the United States of America covering
8
Reso. 1101
any lands referred to herein and the subject of this
•
Agreement , and in addition pay to City or to the United
States of America as may be agreed the amount of money
necessary to pay the royalty provided for in any such
lease on the production from wells drilled by Operator
on or into the leased area .
All payments due by Operator shall be made on or before
the 15th day of each month for the preceding calendar month.
• Nothing herein contained shall permit or allow Operator
to use any scrip or leased lands as a drilling site for the
drilling and production of oil or gas from any property not
covered by this Agreement , it being the intent hereof that
City shall receive the payments herein provided for from
all production produced by Operator under the terms and
provisions hereof.
At City' s option exercised not oftener than once a
year upon sixty (60) days previous written notice, Operator
shall deliver into City' s tanks adjacent to any receiving
or storage tanks of Operator, or at the mount of the well
or wells to a pipe line designated or constructed by City,
• free of any cost to Operator, in lieu of the payments here-
inabove provided to be paid to City, either sixteen and
two-thirds percent (16-2/3 ) or five percent (%) of the
oil produced by Operator hereunder, as the case may be.
(B) The word "oil" and "productions' as used herein,
each include oil , gas , and other hydrocarbon substances.
•
9
Reso. 1101
(C) No compromise or settlement of any suit or con-
tract relating to the tidelands or submerged lands which are
the subject matter of this Agreement shall be made or entered
into by City without first obtaining the written consent
• and approval of Operator.
(D) Each of the parties hereby agree to duly execute
promptly upon demand of the other, any and all papers,
instruments or documents necessary or convenient to the
consummation of the program or purpose or purposes con-
templated by this Agreement and to make the^.s Agreement fully
effective, including applications for oil and gas leasesi
scrip selections, notices and permits , and the Mayor or
City Attorney of City is hereby authorized to execute any
and all such instruments or documents as may be hereinafter
required on behalf of the City under the provisions of this
Agreement, and to be attested by the City Clerk.
(E) The termof this Agreement shall continue for and
during a period of twenty-five (25) years from and after
the effective date hereof, and so long thereafter as oil,
• gas or other hydrocarbon substances is or are produced from
the lands referred to herein or hereinabove described.
Nothing in this agreement shall prevent scrip selections
or 'lease applications from being filed or leases being
acquired on tide and submerged land outside the present
limits of the City pursuant to the terms of this agreement
and in the event such scrip, filings or lease applications
are made, or in the event the Agreement between City and
10
Res€. MI
Pacific Basin Development Co. shall be cancelled or
terminated or not effective as to the land covered thereby,
then such land or lands shall be included with and added
to the lands specifically described herein for all of the
purposes of this Agreement as fully in every respect as
though said lands were originally included within the terms
of, and described in this Agreement.
(F) All personal property including derricks , mater-
ials, apparatus, equipment, improvements , tanks , and other
usual and necessary drilling and production property attached
or affixed to or placed upon land by Operator, or being
located thereon, shall be and remain the sole property of
Operator, removable by Operator at its discretion during
the term of this Agreement or upon the termination thereof
for any reason.
(G) If any section, sub-section, sentence, clause, or
phrase in this Agreement is or may be for any reason held
to be void, invalid, or unconstitutional, such decision
shall not affect the validity of the remaining portions
of this Agreement. The parties hereto do hereby declare
that they would have entered into this Agreement and each
section, sub-section, sentence, clause and phrase thereof
irrespective of the fact that one or more sections, sub-
sections, sentences, clauses, or phrases thereof may be
declared void, invalid`, or unconstitutional.
(H) In the event scrip filings and lease applications
are finally determined or adjudicated and as a result thereof
11
Reeo. 1101
are finally rejected by the United States of America and
the City does not acquire any of the lands or leases des-
cribed in this Agreement, then and in that event this Agree-
ment shall be deemed terminated and cancelled. In the event
of partial final rejection either of scrip or leases after
final determination or adjudication thereof that in so far
as the lands in which said rejections are final this Agree-
ment shall be deemed terminated and cancelled as to the lands
covered by the rejected scrip or leases.
(I) This Agreement shall inure to the benefit of and
shall be binding upon the parties hereto and their successors
and assigns .
IN WITNESS WHEREOF the parties hereto have executed
this Agreement the day and year first above written by
their officers duly authorized and their seals affixed
hereto .
CITY 3T _EACH
By'
ATTEST _ 1 ayor
• City Cle k
CORD OIL COMPANY
By
President
ATT EST
Assistant Secretary
12
Reso. 1101
STATE OF CALIFORNIA )
ss
COUNTY OF LOS ANGEL.ES )
On this day of �:1950, before me
a Notary Public in and for said County
and State, personally appeared A. P. SCOTT , known to me to
be the President, and EDWARD D. NEUHOFF, known to me to be
the Assistant Secretary of the CORD OIL COMPANY, the Cor-
poration that executed the within instrument , known to me
•
to be the persons who executed the within instrument on
behalf of the Corporation herein named, and acknowledged
to me that such Corporation executed the same.
IN WITNESS 'WHEREOF, I have hereunto set my hand and
affixed my official seal the day and year first above
written.
Notary Public in and for said
County and State.
PASSED AND ADOPTED by the City Council of the City
of Huntington Beach, California, at a Regular meeting thereof
held on the 16th day of January , 1950.
ATTEST :
City Clerk
•
13
STATE OF CALIFORl'u Reso. llfll IA )
County of Orange ) ss
City of Huntington Beach )
I, J. L. HENRICKSEN, the duly elected, qualified and
acting City Clerk of the City of Huntington Beach, and
ex-officio Clerk of the City Council of said City, do
hereby certify that the whole number of members of the
City Council of the City of Huntington Beach is five ; that
the foregoing Resolution was passed and adopted by the
affirmative vote of more than a majority of all the members
of said City Council at a regular meeting thereof held
on the 16th day of jgMIAU , 1950, by the following
vote:
AYES : Councilmen:
LeBard, Wood, Langenbeck, Greer.
NOES: Councilmen:
Seabridge.
ABSENT Councilmen:
None.
Cit Clerk and ex-off icio Clerk
of the City Council of the City
of Huntington Beach, California.
14