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RESOLUTION NO. 1483
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH DECLARING ITS INTENTION
TO GRANT A FRANCHISE TO CALIFORNIA GAS TRANS-
MISSION COMPANY, TO INSTALL A PIPELINE FOR THE
TRANSPORTATION OF GAS WITHIN THE CITY OF
HUNTINGTON BEACH.
WHEREAS, California Gas Transmission Company, a
California Corporation, having heretofore by writing filed herein
on the 22nd day of March, 1961, applied to the City Council of
the City of Huntington Beach, California, for the right, franchise
and privilege from time to time to construct, maintain, operate,
renew, repair, change the size of and remove or abandon in place
a pipe line for the transporation of gas, together with all man-
holes, valves , service connections and appurtenances necessary
or convenient to properly maintain and operate said pipe line,
including facilities necessary for cathodic protection of said
pipe line for an indeterminate time as specified in Section 3
of Article XIV of the City Charter, from and after the date upon
which such franchise shall become effective, in, under, over,
along or across certain public streets, alleys and other public
ways dedicated to public use in the City of Huntington Beach,
State of California.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH DOES RESOLVE AS FOLLOWS:
Section 1. That it is the intention of said City
Council to grant to said California Gas Transmission Company
Reso. No. 1483
said franchise for the said term and purposes aforesaid, said
franchise to be upon the following terms, provisions and condi-
tions , to wit:
(1) The term of said franchise shall be an indeter-
minate time as specified in Section 3 of Article
XIV of the City Charter, from and after the date
on which the ordinance granting the franchise
becomes effective. Provided, however, this
franchise and all rights thereunder shall be null
and void in the event the California Public
Utilities Commission shall deny the pending ap-
plication of California Gas Transmission Company
under date of December 5, 1960, being Application
Number 42931 for a Certificate of Public Con-
venience and Necessity.
(2) That the franchise shall be subject to all of the
provisions of Article XIV of the Charter of the
City of Huntington Beach and any and all pro-
cedural ordinances of the City enacted pursuant
thereto. In case of conflict between any
provision hereof and said Charter or Ordinances,
the Charter or Ordinance provisions shall be con-
trolling.
(3) The work "Grantee" when used herein and in the
franchise shall mean and include California Gas
Transmission Company named as the grantee in the
ordinance granting the franchise and the successors
and assigns of said California Gas Transmission
Company.
(4) The grantee shall file with the City Clerk of the
City of Huntington Beach within ten (10) days
after the adoption of the ordinance granting the
franchise a written acceptance thereof.
(5) The grantee shall have the right, subject to such
regulations, laws and ordinances as are now or may
hereafter be in force, to make all necessary
excavations in the public streets, alleys and ways
for the construction, maintenance, operation,
renewal, repair, change in the size and removal
of the pipe line constructed, maintained or
operated under the franchise.
(6) The work of constructing, maintaining, operating,
renewing, repairing, changing the size and removing
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Reso. No. 1483
the pipe line, shall be conducted with the least
possible obstruction and inconvenience to the
public and with the least possible hindrance to
the use of the streets , alleys, and ways for
purposes of travel. All excavations shall be
backfilled and the surface placed in as good
condition as it was at the beginning of such
work and to the satisfaction of the Street Super-
intendent. The grantee shall hold the City of
Huntington Beach, its City Council and other
officers, harmless from any claims for damage or
injury suffered by any person by reason of any
excavation or obstruction in said streets, alleys
or ways occasioned by the construction, main-
tenance, operation, repair, or removal of any
pipe line of the grantee under said franchise
and shall be responsible for any such damage or
injury.
(7) The City of Huntington Beach reserves the right
to change the grade or line of any street, alley
or way in which the pipe line is constructed,
maintained or operated under the franchise and
upon receiving notice from the City Council of its
intention so to do, the grantee shall promptly
and at its own cost and expense, change the loca-
tion of all such facilities and their appurtenances
where necessary to conform to such change of
grade or line. Any damage caused to any public
improvement by the grantee in exercising any right
or duty under or pursuant to the provisions
of the ordinance granting the franchise shall be
promptly repaired by the grantee at its sole cost
and expense.
(8) The grantee shall repair at its own expense any
damage caused to any street, alley, way or other
public property of the City of Huntington Beach
by reason of any breaks, leaks or failure of the
pipe line constructed, maintained or operated under
said franchise. In the event the grantee shall
fail to make any such repairs within ten (10) days
after receipt of a notice and demand theeefor
from the City, the City may make such repairs at
the cost and expense of the grantee, which cost,
by the acceptance of the franchise, the grantee
shall agree to pay upon demand.
(9) The Grantee shall pay to the City at the times
hereinafter specified, in lawful money of the
United States, at the rate of one-half cent
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Res. No. 1483
(2) per inch of internal diameter per lineal foot
per year for each pipe line maintained in public
streets , alleys or other public ways by virtue of
the authority granted by the franchise; provided
however that such payment shall in no event be
less than a sum annua-llX which shall be equiva-
lent to two per cent l27.) of the gross annual
receipts of grantee arising from the use,
operation or possession of this franchise; pro-
vided, however, that such payment shall in no
event be less than one per cent (1%) of the gross
annual receipts of the grantee derived from the
sale within the limits of the City of the utility
service for which this franchise is awarded. The
grantee of this franchise shall file with the Clerk
of the City within three (3) months after the
expiration of the calendar year, or fractional
calendar year, following the date of the grant of
this franchise, and within three (3) months after
the expiration of each and every calendar year
thereafter, a duly verified statement showing in
detail the total gross receipts of the grantee,
its successors or assigns, during the preceding
calendar year, or such fractional calendar year,
from the sale of the utility service within the
City for which this franchise is granted. The
grantee shall pay to the City within fifteen
(15) days after the time for filing such state-
ment, in lawful money of the United States, the
specified percentage of its gross receipts for
the calendar year or such fractional calendar
year, covered by such statement. Any neglect,
omission or refusal by the grantee to file such
verified statement, or to pay said percentage, at
the times or in the manner hereinbefore provided,
shall be grounds for the declaration of a for-
feiture of this franchise and of all rights there-
under.
(10) Grantee shall not permit any right or privilege
granted by the franchise to be exercised by
another, nor shall the franchise or any interest
therein or any right or privilege thereunder be in
whole or in part sold, transferred, leased, assigned,
or disposed of without the consent of the City ex-
pressed by resolution; provided, however, that the
provisions of the franchise shall not require any
such consent and no consent shall be required for
any transfer by grantee in trust or by way of
mortgage or hypothecation covering all or any part
of grantee's property, which transfer, mortgage or
hypothecation shall be for the purpose of securing
an indebtedness of grantee or for the purpose of
renewing, extending, refunding, retiring, paying or
cancelling in whole or in part any
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Resol. No. 1483
such indebtedness at any time or from time to
time. Any such sale, lease, assignment, or
other disposition of franchise for which con-
sent of the City is required hereunder shall be
evidenced by a duly executed instrument in
writing filed in the office of the City Clerk.
(11) On or before the first day of May and November of
each year during the life of the franchise, the
grantee shall render to the City a statement
showing in detail the total length of any pipe
line constructed, removed or abandoned under the
franchise during the preceding six-months ' period,
together with a map or maps accurately showing
the location in the public streets , alleys or
ways of any such pipe line so constructed,
removed or abandoned. Said statements and maps
shall be accompanied by the payment of an amount of
money equal to the rate of One Hundred Dollars
($100.00) per mile for all pipe line constructed,
if any there be, shown on said statements and
maps.
(12) In the event the grantee shall fail to keep,
fulfill or perform any of the terms or conditions
of the franchise and shall fail to remedy such
default within thirty (30) days after notice from
the City, the City Council may, at its option
exercised by resolution or ordinance, declare the
franchise forfeited. Upon such declaration of
forfeiture the franchise shall be deemed can-
celled and terminated and all of the right and
privileges surrendered and terminated and the City
may�'_thereafter exclude the grantee from further
use of the public streets, alleys and ways under
the franchise.
(13) The work of constructing, maintaining, operating,
renewing, repairing, changing the size or removing
any pipe line, under the franchise shall, at all
time during the term of the franchise, in all
respects comply with all of the rules , regulations,
ordinances and enactments of the City of Huntington
Beach and of such federal, state and county auth-
orities as may have jurisdiction over said fac-
ilities ; provided, however, that in each instance
the paramount authority shall be binding on the
grantee; and the City of Huntington Beach hereby
reserves all regulatory power by law allowed to
it over and with reference to the franchise and
the exercise of rights, powers, and privileges
under the same by the grantee.
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Reso. No. 1483
(14) The location of the proposed pipe line shall
follow the route as generally designated in
the plat attached hereto dated January 10, 1961,
numbers CB-10, and CB-10-A, and shall be subject
to the approval of the City Engineer of Hunt-
ington Beach, California.
(15) Said franchise is not and shall not be exclusive.
Section 2. BE IT FURTHER RESOLVED that the City Clerk
of the City of Huntington Beach be and is hereby authorized and
directed to advertise the fact that said application for said
franchise has been made to said City Council together with a
statement that it is proposed to grant said franchise upon
terms, provisions and conditions, set forth in this resolution,
by publishing this resolution in the Huntington Beach News, a
newspaper of general circulation published and circulated in
the City of Huntington Beach; that said resolution be published
once within fifteen (15) days of the passage of said resolution
and at least ten (10) days prior to the date of hearing of any
persons having any interest in the franchise or any objection
to the granting thereof.
Section 3. IT IS FURTHER ORDERED, STATED AND DECLARED
that the hour of 8 P.M. on the 17th day of April, 1961, be and
the same is hereby fixed as the hour and the day for the meeting
of the City Council in the Council Chamber of the City Hall of
the said City, at which any persons having any interest in the
franchise or any objection to the granting thereof may appear
before the City Council and be heard thereon.
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Reso. No. 1483
ADOPTED this 27th day of March, 1961.
f,.
Mayor o t e City o
Huntington Beach
ATTEST:
City Clerk of t ity o
Huntington each
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Reso. No. 1483
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss
CITY OF HUNTINGTON BEACH )
I, , City Clerk of the City of
Huntington Beach, hereby certify that the foregoing resolution
was adopted by the Council of the City of Huntington Beach,
signed by the Mayor and attested by the City Clerk at a regular
adjourned meeting thereof held on .the 27th day of March, 1961.
That said resolution was adopted by the following
vote, to wit:
AYES: Councilmen: Lambert, Stewart, Waite, GUIer
NOBS: Councilmen: Wells
ABSENT: Councilmen: None
City Cler o he City of
Huntington Beach
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