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HomeMy WebLinkAboutCity Council - 586 RESOLUTION OLUTIO NO. RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF HUNTINGM N BEACH ACCEPTING THE BID OF THE SOUTHERN COUNTIES GAS COMPANY OF CALIFORNIA, A CORPORATION, FOR A FRANCHISE. The Board of Trustees of the City of Huntington Beach resolve as follows: SECTION 1. RESOLVED, that Southern Counties Gas Company of California, a corporation, did on the 14th day of March, 1927 duly file their application to toe Board of Trustees of the City of Hunt- ington Beach for a franchise to let, construct, maintain, use and oper- ate gas pipes in, under and along the streets, lanes, alleys, highways and public places in the City of Huntington Beach to carry, conduct and convey manufactured and/or natural gage in. axed through said pipe lines for light, heat and power purposes, together with the right to lay, maintain., construct, use and operate all necessary home and service connections apd such other necessary apparatus and appliances in con- neotion therewith as may be necessary to safely and efficiently operate, maintain and use said pipes in carrying on the business of supplying and selling said gas for light, heat and power purposes; and SECTION 2. RESOLVED, that pursuant thereto the Board of Trustees of the City of Huntington Beach did pass its Resolution N'o. 580, direet- ing notice of the. intention of the Board of Trustees to sell such Fran- ohise, and,',directing notice thereof to be given in the manner provided by law of the proposed sale of said franchise, and designating the time for filing bids for such franchise, and:'fiuing 2nd, 1927,, , at the hour of 8 otcloek P.M , at the Couil Chambers of the Board of TrusUes of the Gity of Huntington Beach, as the timre and phase for hearing the said application and opening bids that may be re'delved and SECTION 3. RESOLVED, that due and legal notice that bids for sh franchise will be received, and that the same will be awarded to Us highest and best bidder, was duly published according to lair and said Resolution No. 5802 and that this is the time and place for opening said bids for said franchise; and SECTION 4. RESOLVED, that all bids have been opened and examined by the said Board of Trustees, and that the bid of the Southern Counties Gas Company of California is the highest and best bid for said franchise , and the same is hereby accepted, and all other bids are rejected; and SECTION 5. RESOLVED, that the said franchise be and it is hereby struck off, sold and awarded to the Southern Counties Gas Company of California under the terms and conditions specified in said Resolution No. 580. Passed and adopted by the Board of Trustees of the City of Hunt- ington Beach, this 2nd day of May, 1927. a;L -I., , Z_10� PresidenT of the Boar o rus ees of the City of Huntington Beach, California. ATT ;� City Clerk and X-e_ io o lerk o tho Board of Trustees of the City of Huntington Beach, California. • i 'i STATE OF CALIFORNIA COUNTY OF ORANGE ASS CITY OF HUNTINGTON BEACH. it C. R. Furr, Gity Clerk and Ex-offic io Clerk of the Board of Trustees of the City of Huntington Beach, hereby certify that the foregoing Resolution was duly and regularly introduced, passed and adopted by the Board of Trustees of the City of Huntington Beach, at a regular meeting thereof, held on the 2nd day of May, 1927, by the following vote: r AYES Trustee s `NOES Trustees Absent Truste _ ` c City er an x-o c o Clerk of the Board of Trustees of the City of Huntington Beach, Cali- fornia.