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HomeMy WebLinkAboutCity Council - 6269 RESOLUTION NO. 6269 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, DECLARING ITS INTENTION TO GRANT A GAS FRANCHISE TO THE SOUTHERN CALIFORNIA GAS COMPANY WHEREAS, the City Council of the City of Huntington Beach intends to grant to the Southern California Gas Company, a California corporation, a franchise of the character and for the purpose mentioned in the form of notice hereinafter set forth and to settle the case of City of Huntington Beach v. SoCalGas (Orange County Superior Court No. X607984) ; and In the opinion of said City Council the public good will be served by the granting of said franchise; NOW, THEREFORE, BE IT RESOLVED that said City Council intends to grant by ordinance said franchise, that the first reading of said ordinance will be held at the time and place specified in the form of notice hereinafter set forth which the City Clerk of said City is hereby directed to publish at least once in the Daily Pilot, a newspaper of general circulation published nearest to said City, and to post in three (3) public places in said City, within fifteen (15) days after the passage of this resolution, and that said notice shall be substantially in the following words and figures : "NOTICE OF INTENTION TO GRANT FRANCHISE" NOTICE IS HEREBY GIVEN that the City Council of the City of Huntington Beach intends to grant to the Southern California Gas Company a gas franchise for a twenty year period, pursuant - 1 - to the City Charter, to lay and use pipes and appurtenances for transmitting, distributing and measuring gas for any and all purposes under, along, across, or upon the public streets, ways, alleys and places within the City of Huntington Beach. If said franchise shall be granted to it, said Southern California Gas Company, its successors and assigns, hereinafter designated grantee, during the life of said franchise will pay to said City two percent (2%) of the gross annual receipts derived by grantee from the sale of gas within the limits of said City, including 1 .5% of the imputed value of transport gas; except provided that, under certain circumstances, this payment shall not be less than four percent (4%) of the gross annual receipts of said grantee arising from the use, operation or possession of said .franchise. Such percentage shall be paid in quarterly installments, and in the event such payment shall not be made, said franchise shall be forfeited. The City Council of the City of Huntington Beach proposes to grant said franchise for a twenty year period effective January 1, 1990 . NOTICE IS HEREBY FURTHER GIVEN th-at the first reading of the ordinance granting said franchise shall be at the hour of 7:00 o 'clock p.m. on Monday, the 20th day of May, 1991, at the place where this City Council usually meets, to wit 2000 Main Street, Huntington Beach, California. At this time, any and all persons may appear before this City Council to present their comments regarding the granting of said franchise; and NOTICE IS HEREBY FURTHER GIVEN that at any time not later than the hour set for the first reading, any person interested - 2 - 6269 may make written comments regarding the granting of said franchise, which comments must be signed and delivered to the City Clerk of said City; and For further particulars, reference is hereby made to the proposed franchise ordinance which is on file in the office of said City Clerk, and also to the resolution adopted by said City Council on the 29th day of April, 1991, declaring its intention to grant said franchise. PASSED, APPROVED AND ADOPTED ON April 29 , 1991 Mayor ATTEST: APPROVED AS TO FORM: City Clerk Cit� Attorne 3 - 6269 Res. No. 6269 STATE OF CALIFORNIA COUNTY OF ORANGE ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 at least a majority of all the members of said City Council at a regular adjourned meeting thereof held on the 29th day Of April 19 91 by the following vote: AYES: Councilmembers: MacAllister, Winchell , Silva, Green, Kelly, Robitaille, Moulton-Patterson NOES: Councilmembers: None ABSENT: Councilmembers: None City Cier and ex-officio er of the City Council of the City of Huntington Beach, California