HomeMy WebLinkAboutCity Council - 4137 RESOLUTION NO . 4137
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE AN AGREEMENT WITH SOUTHERN
CALIFORNIA EDISON COMPANY NECESSARY TO IMPLEMENT
AN AUTOMATED VEHICLE LOCATER SYSTEM
WHEREAS, the City of Huntington Beach is a participant in a
joint powers agreement, under Federal grant administered by the
California Council on Criminal Justice, for the implementation of
an Automated Vehicle Locater System; and
On December 10, 1974, the City of Huntington Beach entered
into a contract with Hoffman Electronics for the development and
installation of said system; and
The accepted system requires that radio transmitters be
placed on utility poles owned in part or in whole by the Southern
California Edison Company,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Huntington Beach that the Mayor and City Clerk are hereby
authorized to execute a license agreement with Southern California
Edison Company for the right to install said radio transmitters on
utility poles within the city of Huntington Beach in order to im-
plement an Automated Vehicle Locater System.
BE IT FURTHER RESOLVED that the City of Huntington Beach will
pay all administrative fees required under the license agreement
entered into with Southern California Edison Company.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 6th day
of October, 1975.
Mayor Pao TEM
1 .
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ATTEST : APPROVED AS TO FORM:
01
City Clerk ity Attorn y
APPROVED AS TO CONTENT:
City Administrator
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Res. No. 4137
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss:
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified 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 seven;
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 adjourned meeting thereof held on the 14th day
of October , 19 75 by the following vote:
AYES: Councilmen:
Wieder, Bartlett, Coen, Duke
NOES: Councilmen:
None
ABSENT: Councilmen:
Gibbs, Shipley
ABSTAIN: Matney
City Clerk and ex-officio •G1erk=,
of the City Council of the City,_;
of Huntington Beach, California