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HomeMy WebLinkAboutCity Council - 556 i 11E9OT IO2? No. 556 RFSOUTTION OF TEE LGA D OF TRU":')TF.,ES OF THE, CITY 01 H,l�. P. IXT Ol' Bi:t1V11 ii �r. '" : y C , T I TTT . 3 CiITT!a'SS C`)'TDUCT 'D I 1 SATD C iFTV FOR T P �OT: CTIOS OFT'T_� I TC, 0 , SAID CITY F71.7)IJ ITS G,,%S � 7STs' 'SS. The Board of Trustees of the City of Tuntington ;each resolve follo!ts: the City of Huntington Beac:n- o�,ns F-nd controls the F;c.S distribl tin , systeri in s- d. City hereby the inh,.bitents of s i.c? City are furnished -ith Csa :, for fuel, heat, light ..nd till dornestic purposes, end pol er pur- i poses, and * X;H' ,4`7, the said City of aunt .n€}ton Bea,eh has issuen itr evidence of a,.thority to Southern Counties fps Company of Ca11forni^ , e. cornora.tion, for the ma.intenr,nce of F^s lines -..n,-9 di-tributIon of _ran for power P,.nd indus- tri^1 purposes in the -111 fields, and ITITTEREA13, as -, condition precedentto the issuance of the -)err-.i-t and autho- ty to zcAd. Southern Counties Gas Corw')any of C-lifornie , to Inn ,nd ma.intrin its gpr lines' ,,and distribute Industrial gas and g-7�.s for ease in oil -ells and boilers for the oxoeration of oil -ells, did require the said Southern Counties Gc F Corp�:ny of C<-.liforniP to execute Its t recment =,ith the City of 'Huntington Be,�.ch for payment to the 'City of Kquntirig_;ton 'Beach of One --.-nd One-fourth (1j) • Cents cubic feet for all delivered by said g,as /coil)any for consu 1-)tion or use for such industrial nur- v ose, thin the corporpte limits- of the City of Huntington 7ea.ch, and ?rRJR , individuals, corporations and associa- tions have petitioned or about to petition the Board of Trustees of the City of Hur,t'.n -ton Beach for authority and nermirsion to en .e °,ithin said City in the b a.siness of m,anufa.ct?zrin gasoline from n,,_tur F.l gas as we-11 as the busi- ness of c^n6uctint,� and operating absorption plants in said City, as ?ell Ps for the )rivl ege to lay, maints.in e.nd. onpr- to p_-,ns lines in the nubl c streets parks, alleys and oth r public pl7.ces, for the p_zrpose of collecting natu.r .l rp,s end deli v?rinE Z^ s to individuals, corpor--.tions, part- nershi-)e a.^c. F.ssoci,a Lions for ind.zzstrin.l nur. pr C3es and. for use in boilers, and oil ==yells, and r 'r3^A.`., if E;ranted such ­)rivilezPe to cep ,zct such bl.isiness and. Lay end oroerc'te su.cTi gas lines for tie p,_irpocnes mentioned there would re ou?t a loss of income to the City of T untington T3.�;P ch from its `;a s business and a loss of the establis hed of the City of "Huntington ' E'r',c , by reason of curt-ilment and ,po s�si'hle storpa`re of de' i ve -r of for sl,ich "r7u_11_00se8 by `, olAthern Counties? Ga - and by the City of Tzlanting;ton Beach, Q';?, 'QR it is hereby, 17"CQL','-:D: That it be, and there is hereby estab- lished, a licen- ? tFx on One and One-quarter (1') Cents per -2- thai s,:--nd c'ibic li pet iv-)r)n all C,- s conveyed througl si.zch . _ .iznes <= na lrr9 or nnnc med r.a _ hin t. e , tiro-4 i u tiYrr on 5 ' Rep-- ; as fiJ_el for t �3 �, nera..tion or fir +. jn r- entJne�, o- for a.ny other Ind-o.st � >> '^ e Ce't�t c ^t!1P,r- "!Tit°e "�erein provided, and TIE:a0LV"','D. That every ?ers"n, firm cG y-.a.rtner hip, cor17)ora.tion, s7mdicate , or c ,Oci .ticn shall, as a. condition or(::cr Cdent to the inst.,a1 1,n r t� , ..a.ira en� Tice, and o er,-.ton ^f sc 1U �.��;. 1 es 7�.A''s n 4 to a'.'.thariU-Y of ';oC"�rd of Trus- tee v_=cu.te 7nd Celiver to ,-,ith the City of Huntington ecch Fn agreement in form and subst&,nce <,lly follo""'s T"_I5 �rYI7� 'Tt r��, i -,.de this • . da.y of • 1906, by -.nd he' een . . . . . . . . . . the _ e , ='r e os r, rresi- y�• �rty of th "9_r��t -���rt z.nd C^ 1 � G � to � dent of the o rd of 7.1('i s tec s of +he City o,f t',.ir.tinf;tor. npc? , Co, my of Ora.nr"e , 9tte of Cc lifrrn .a., in hi.. off3.c- 9 a 1 r ,-.p '.city, End for Pn-d on hPi^c=.lf of the said City of Hun- tin--ton e e , ,.,nd not on !-.is oi-n behalf or in vidua,lly, 5 the )`:.rty of the second rt'.rt : I:", . Cam" TH THAT, 71HTER7 S) the x;rrty of the first na.rt 'hes filet'_ -,ith Fmd nreserited to tree :"oard of Trustees of the City ofuntin tonech app'_ica,tion for p rr it tc ay and install certain pine lines within said City, as shown on a. -3- r � • map or it=.+ - nd di,-,-Tam of said oro,;osE d lines, for the con- vey^nee of Cas for power and industrial purposes, to-wit: For use in stea.rn boilers r,nd for pumping oil wells or oil field oper ,tions, .nd for no other ri}rpose or purposes .Fir:-t- soever; and the sp id City of Huntington T3ea ch cTxrns and controls a, gas distributing, syst-m in Laic? City, by and t",rc,z,_rh 1=!11_ich s,ys—1 the City of •.unti.nZton 7-a.ch i� t)ble to fu?"nis t.nd c.11 such -oo er ;and indu, -,trial F%.s; T T,R-_r OTC,, in consideration of the premises a.ncl the issu..:..nce of f7, _?_d nermi t, the party of the first part > rees s.s folloirs; FI T: It is -.r N r.,eed ` . t art of the first _ the P� �,y part shall pay to the ptt rty of the seco­� part one end cne- au^.rter (1j) cents per thousand cubic feet of all dr,. �, s conveyed t-t rc,ugla a.ny such .1-pe line installed pursul-,nt to s - id permit, a,nd used for --ny end all sa.1d ul-ir poses, uxeent, (a) Gas conveyed through such pipe line purchased,, obtained or delivered from or to southern Counties Ge s Co?n- ;)a.ny of California., a, corporf=tion; (b) cons,zrled by the party of the first part in its o1rm opera-,tion. (c) Gr s used -Ior the circulntint and recircula- ti n ; in oil «ells for the purpose of pros ucin the same. SECOT,TL: It is understood by the party of the first p :rt th,.t C^uthern Counties Gas Company of CaIIfornja, corporr.tion, is reemi-ed to r)ay s.^.id one t nd cne-cuerter -4- (l4) cents -,er thousf7:nd cubic foot rate to the City of Hun- tinZton Bey,-ch under P lih-e -. r. r :nj--'ement. TTT!,RD: Perty of tt,e first p?�.rt �J�:Yrees to measure t'hrough and :)roper Teeters Inst&lled in said lines cr =uch conveyed Vnro,gh the same and deliver a, complete stp:te� ent thereof L.nd remittc.nce ��,nd payment hereunder to the City of `'untinton Beach on the first d,--jr of ep.ch and ev-ry succeeding month. "OTT Th: It is reed tr,;t the perrrj t pUrslzant to t*'hich t hi°? (;one "r.ct 1 c r PC'£' , � o f =r Ps t' tch 'DOT`er `;nd indTls- triel is "lines are concerned hall ct cell tlT?es reT1c.'n ce.ncelr­ib e anc9 termina"ole -.t the t7�ill of the Board of '"ryas-' tees of 9,,;id) ;ity of runtin ton Beach, upon t1hi.rty dfays n^flee In writin . 'IF'TH: It is re fed that no ri,_,ht or T�rlvil e r�.T.ted by >.id ,)ermit sb,3.11 'or; tr nsferred, Gs{z nod or lncljm'-�ered -lthout c n�ent o`' the Bo,. rd of Tru, tees of the City of 41Unt'1Ln,�'ton Fey ch, provided th,,t, s?lch -permit Fnr�ll }t _LL ti er, r ;Y:c. _.n c<°n(.el--.bLe : nc'. termIn-,oLc <s , f ore sr'id for bre ch of t^_i,- �. :rui ment. 5I ,TFH: It is reF.d t:.r,t the p;--.rty of the fi-st nF?.rt x,ill conform to r-nd ob )erve a.11 crdinta.nces, rules P.nd re€;ul�.tions of the City of Hunt .nz�-toh B t ch -L-)ertainin _ to the �7 '):'ect -na ttle- of this <- reement. H caREQF, the pry rties hereto ha:.ve c T,.sed t: se resents to be dulyexecutedT.%1th ell the forms reouired 'Jy _r" , on this • . • . • . . d.Py of • • . • • -5- • 1926. And that no such �_;,,as lines shall be installed, maintained, or opera- ted for the aforesaid purpose of deliv- ering industrial has prior to t:ne Txropen exec,:,tion rnd de- livery of s�lcl, P reer:ent, t.n, 0UT��D: 7h,-t ,n,ly -�)ermit of evidence of a.utYlor- ity executed to any such person, firm, co-partnership, cor- pora.ti^n, a ssocia.tion or syndicr to shall, be effective for ,any or prior to the proper exec Lion and delivery of ,,- d agreement, and any sl?ch per- mit, permit ,lion or authority shall be cancelable and ter- minable by the Poprd of Trus"-ees of the City of Huntington Bea-ch for f')rea.ch of said a.grecment, The City Clerk shall certify to ±he adoption of this resonation and the same shall ta?re effect immedi�+,tel�r. Passed P;nd adopted this 70th day of August, 1926. CHAS. G. ?30STER Frertident of the Board of Trustees of—tT^e City of Huntington Beach, Californin. ATTEST: C. R. k URR City Clerk �.;nd Ex-officio Clerk of the Board of Trustees of the City of Huntington Beach. STATE: OF CALIF 0A TIA ) SS. C:;UT,TTY OF ojr 4AJT(7 I, C. R. Furr, City Clerk and Ex-of"icio Clerk of -6- • the Bc�4.rd of 7rustees of the City of Huntington Beach, hereby certify that the foregoing resolution lwa,s introduced end read and a.donted at a. regular meeting of the Ro rd of Trustees held on the 30th da.y of August, 19`26, and ,�.a,s adopted by the following votes: Ayes Trustees: MITCHELL, ra_ARRIS, 'SO,TER YoFes Trustees : A1C)iYE Absent Trustees: 71iARTON, RIDEITOUR C. 11. FURR City Clerk and Ex-officio Clerk of the Board of Trustees of the City of Huntington BeEch. -7-