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HomeMy WebLinkAboutSCE - Southern California Edison Company - 1949-09-19 Schedule 5 SOLT- -TERN CALIFORNIA EDISON COMP � �TY FRANCHISE STATEMENT For the Calendar Year Ended December 31,2014 City of Huntington Beach RECEIVED Franchise Ordinance No. 555 2815 MAR 23 PM 2: 47 Computation of franchise payment: Two percent (2%) of gross annual receipts a e, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annul ftM rs derived from sale of electricity within limits of City,plus Direct Access Municipal Surcharge. U N T E N G T Q�8 F_A c PI Item a. Gross annual receipts derived from sale of electricity within limits of City. $ 173,601,020.86 b. One-half percent(1/2%)of gross annual receipts derived from sale of electricity within limits of City. $ 868,005.10 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $12,580,719,404 2. Original cost of electric plant,exclusive of electric plant held for future use,intangible plant,new construction work not yet in operation and rental properties. $36,546,743,893 3. Original cost of transmission and distribution systems,consisting of towers, poles,underground conduits,conductors,line transformers,services and appurtenances. $19,442,038,898 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 6,692,657,402 Item 2 5. Total miles of transmission and distribution systems. 77,690.09 6. Miles of transmission and distribution systems under franchise in City. 339.86 7. Gross annual receipts arising from use,operation, or possession of franchise: Item 4 x Item 6 $ 29,277,434.80 Item 5 8. Two percent(2%) of item 7. �,i,rJ $ 585,548.70 Direct Access Municipal Surcharge '� $ 114,274.70 FRANCHISE PAYMENT $ 982,279.80 A notary public or other officer completing this certificate verifies only the identity of the individual who sighed the document to which this certificate is attached,and not the truthfulness,accuracy,or validity of that document. VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing ii Franchise Statement is based on the On March t� 2015,before me,P.J.Hajjar,personally appeared Company's accounting records for the Ernest A.Hernandez,who proved to me on the basis of satisfactory evidence to be the year ended December 31,2014,and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such that he executed the same in his authorized capacity,and that by his signature on records in the preparation thereof to the instrument,the person,or the entity upon behalf of which the person acted, the best of my knowledge and belief. executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. P.J.HAJJAR Signatur Commission#t 2082121 Ernest A.Hernandez m Notary Public-California Manager, Los Angeles County Billing and Payment Processing Comm.Expires Oct 16,2018 Schedule 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31,2013 City of Huntington Beach Franchise Ordinance No.555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City,plus Direct Access Municipal Surcharge. Item --- a. Gross annual receipts derived from sale of electricity within limits of City. $ 163,389,783.26 b. One-half percent(1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 816,948.92 ' Item 1. Gross annual receipts derived from sale of electricity in all service areas. $11,878,474,114 2. Original cost of electric plant,exclusive of electric plant held for future use,intangible plant,new construction work not yet in operation and rental properties. $33,646,390,929 3. Original cost of transmission and distribution systems,consisting of towers, poles,underground conduits,conductors,line transformers,services and appurtenances. $17,453,712,921 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 6,161,834,045 Item 2 S. Total miles of transmission and distribution systems. 77,548.21 6. Miles of transmission and distribution systems under franchise in City. 339.86 7. Gross annual receipts arising from use,operation, or possession of franchise: Item 4 x Item 6 $ 27,004,632.58 Item 5 8. Two percent(2%) of item 7. $ 540 092.65 Direct Access Municipal Surcharge $ 110,289.89 r FRANCHISE PAYMENT $ 927,238.81 r VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing Franchise Statement is based on the Q1 March .2014,before me,P.J.Hajjar,personally appeared Company's accounting records for the Ernest A.Hernandez,who proved to me on the basis of satisfactory evidence to be the year ended December 31,2013,and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such that he executed the same ut his authorized capacity,and that by his signature on records in the preparation thereof to the instrument,the person,or the entity upon behalf of which the person acted, the best of my knowledge and belief executed the instrument. I certify under PRNALTY OP PERJURY under the laws of the State of California that the foregoing paragraph is true and correct WITNESS my hand Ad official seal. P.J. HAJJAR Signa. Vacomm.# 1908550 E estA.HeriL ez NOTARY PUBLIC-CALIFORNIA Manager,Payment&Billing S ces LOS ANGELES COUNTY My Comm.Expires Oct.16,2014 Schedule 5 SOUTHERN CALIFORNIA EDISON COMPANY C FRANCHISE STATEMENT For the Calendar Year Ended December 31,2012 City of Huntington Beach Franchise Ordinance No. 555 ?�13 `�J' Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use; operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City,plus Direct Access Municipal Surcharge. Item a. Gross annual receipts derived from sale of electricity within limits of City. $ 154,404,330.40 b. One-half percent(1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 772,021.65 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $11,230,261,668 2. Original cost of electric plant, exclusive of electric plant held for future use,intangible plant,new construction work not yet in operation and rental properties. $36,245,762,426 3. Original cost of transmission and distribution systems,consisting of towers, poles,underground conduits,conductors, line transformers, services and appurtenances. $15'474,649,635 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 4,794,611,921 Item 2 5. Total miles of transmission and distribution systems. 77,394.10 6. Miles of transmission and distribution systems under franchise in City. 338.70 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 20,982,672.55 Item 5 8. Two percent(2%) of item 7. $ 419,653.45 Direct Access Municipal Surcharge $ 103,743.89 FRANCHISE PAYMENT $ 875,765.54 VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing Franchise Statement is based on the On March 2013,before me,P.J.Hajjar,personally appeared Company's accounting records for the Jeff Duran,who proved to me on the basis of satisfactory evidence to be the year ended December 31,201Z and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such that he executed the same in his authorized capacity,and that by his signature on records in the preparation thereof to the instrument,the person,or the entity upon behalf of which the person acted, the best of my knowledge and belief. executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. P. J. HAJJAR Signatu.e � — COMM.# 1908550 z e f uran Z eF ffi` i NOTARY PUBLIC-CALIFORNIA SlStant COniT011er ey LOS ANGELES COUNTY My Comm.Expires Oct. 16,2014 Schedule SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31, 2011 Copy �,�r � R � �,� _a � City of Huntington Beach 2tj`` `''LL"� `~`' P Franchise Ordinance No. 555 Computation offranchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possessicn'of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City, plus Direct Access Municipal Surcharge. Item a. Gross annual receipts derived from sale of electricity within limits of City. $155,554,817.69 b. One-half percent(1/2%) of gross annual receipts derived from sale of 777 774 09 electricity within limits of City. Item 1. Gross annual receipts derived from sale of electricity in all service areas. $11,101,701,088 2. Original cost of electric plant,exclusive of electric plant held for future use, intangible plant, new construction work not yet in operation and rental properties. $33,880,172,214 3. Original cost of transmission and distribution systems, consisting of towers, poles,underground conduits, conductors,line transformers, services and $14,407,241,666 appurtenances. 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 4,720,899,571 Item 2 5. Total miles of transmission and distribution systems. 77,105.53 6. Miles of transmission and distribution systems under franchise in City. 340.20 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 20,829,245.76 Item 5 S. Two percent (2%) of item 7. $ 416 584.92 Direct Access Municipal Surcharge $ 108120.95 FRANCHISE PAYMENT 3 885,895.04 CERTIFICATE VERIFICATION State of California I hereby certify that the foregoing County of Los Angeles Franchise Statement is based on the On March 2012,before me,P.J.Hajjar,personally appeared Company's accounting records for the Jeff Duran,who proved to me on the basis of satisfactory evidence to be the year ended December 31,2011,and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such tr records in the preparation thereof to that he executed the same in his authorized capacity,and that by his signature on of which the person acted, the best of my knowledge and belief. the instrument,the person,or the entity upon behalf executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the fore om para a h is true and correct. Y�TNESS my Band and official seal. P. J. HAJJAR - _ a COMM. # 1908550 z Signature z .ram'a• / NOTARY PUBLIC-CALIFORNIA uran Cry LOS ANGELES COUNTY } Assistant Controller nn„(`nmm PYnirp%Oct.16.2014 1 Schedule 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31,2010 +. City of Huntington Beach Franchise Ordinance No.5552011 Hr R 2 4 g f Computation of franchise payment: Two percent (2%) of gross annual receipts arising,,;:from'use, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts .derived from sale of electricity within limits of City, plus Direct Access Municipal Surcharge. Item a. Gross annual receipts derived from sale of electricity within limits of City. $153,991,464.91 b. One-half percent(1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 769,957.32 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $11,274,358,543 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant,new construction work not yet in operation and rental properties. $31,705,515,201 3. Original cost of transmission and distribution systems, consisting of towers, poles, underground conduits, conductors,line transformers, services and appurtenances. $13,881,221,706 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 4,936,108,735 Item 2 5. Total miles of transmission and distribution systems. 76,462.76 6. Miles of transmission and distribution systems under franchise in City. 330.55 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 21,338,894.15 Item 5 8. Two percent(2%) of item 7. $ 426,777.88 Direct Access Municipal Surcharge $ 112 595.37 FRANCHISE PAYMENT $ 882,552.69 VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing Franchise Statement is based on the On March �� 2011,before me,P.J.Hajjar,personally appeared Company's accounting records for the Jeff Duran,who proved to me on the basis of satisfactory evidence to be the year ended December 31,2010,and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such that he executed the same in his authorized capacity,and that by his signature on records in the preparation thereof to the instrument,the person,or the entity upon behalf of which the person acted, the best of my knowledge and belief. executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. P. J. HAJJAR _ COMM.# 1908550 Z Signature Z ` b NOTARY PUBLIC-CALIFORNIA uran "tgg.ti LOS ANGELES COUNTY Assistant Controller My Comm.Expires Oct. 16,2014 LjSOUTHERN CAUFORNIA jenelle Froistand EMSON Region Manager Local Public Affairs An EDISON INTERNATIONALS Company 2 0 1 12 Ni A, 3 0 All 10: 5 3 March 29, 2010 1 Ms. Joan Flynn City Clerk City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Re: 2009 Franchise Statement Review Dear Ms. Flynn: Attached is the Southern California Edison Company(SCE) Franchise Statement for the City of Huntington Beach, for the calendar year beginning January 1, 2009 through December 31, 2009. Franchise payments will be electronically(ACH wire) transferred on Thursday,April 15, 2010. This statement is provided to you in accordance with the City of Huntington Beach's Franchise Ordinance No. 555. If you have any questions regarding this statement, please contact me at 714-699-0354. Sincerely, enelle Froisland M., Region Manager Local Public Affairs Southern California Edison 7333 Bolsa Ave. Westminster,CA 92683 (714) 895-0271 PAX 54271 Jenelle.Froisland@sce.com Schedule 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31, 2009 City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise,but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City,plus Direct Access Municipal Surcharge. Item a. Gross annual receipts derived from sale of electricity within limits of City. $154,817,805.27 b. One-half percent(1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 774,089.03 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $11,501,328,542 2. Original cost of electric plant, exclusive of electric plant held for future use,intangible plant,new construction work not yet in operation and rental properties. $29,498,351,651 3. Original cost of transmission and distribution systems, consisting of towers, poles, underground conduits,conductors, line transformers, services and appurtenances. $12,695,128,791 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 4,949,796,817 Item 2 5. Total miles of transmission and distribution systems. 76,113.86 6. Miles of transmission and distribution systems under franchise in City. 316.15 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 20,559,701.79 Item 5 8. Two percent(2%) of item 7. $ 411,194.04 Direct Access Municipal Surcharge $ 114,090.87 FRANCHISE PAYMENT $ 888,179.90 VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing Franchise Statement is based on the On March / 2010,before me,Diana V.Baker,personally appeared Company's accounting records for the Jeff Duran,who proved to me on the basis of satisfactory evidence to be the year ended December 31,2009,and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such that he executed the same in his authorized capacity,and that by his signature on records in the preparation thereof to the instrument,the person,or the entity upon behalf of which the person acted, the best of my knowledge and belief. executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoM par_ 2 aph is_true and o ect. DIANA V.BAKER L WITNESS my band and official seal. o comm. 01W8981 -i 0. o @tOTARYPUBLIG•CALIf08idIA0 gn 0, LOS ANfiELEs COUNTY n Si ature f- My Commission Expires -a Jeff Duran +,F p May 22,2010 Assistant Controller Schedule 5 SOU'i HERN CALIFORNIA EDISON COX_ ANY FRANCHISE STATEMENT �p For the Calendar Year Ended December 31 2008 U' City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City, plus Direct Access Municipal Surcharge. Item M a. Gross annual receipts derived from sale of electricity within limits of City. $156,878,703.64 b. One-half percent(1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 784,393.52 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $12,209,172,335 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant,new construction work not yet in operation and rental properties. $26,997,516,527 3. Original cost of transmission and distribution systems,consisting of towers, poles,underground conduits, conductors,line transformers, services and appurtenances. $11,664,465,025 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 5,275,057,931 Item 2 5. Total miles of transmission and distribution systems. 75,023.48 6. Miles of transmission and distribution systems under franchise in City. 314.78 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 22,132,840.75 Item 5 8. Two percent(2%) of item 7. $ 442,656.82 Direct Access Municipal Surcharge $ 125,744.65 FRANCHISE PAYMENT $ 910,138.17 VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing Franchise Statement is based on the On March_y3 _,2009,before me,Lorena D.Wong,personally appeared Company's accounting records for the Chris C.Dominski,who proved to me on the basis of satisfactory evidence to be the year ended December 31,2008,and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such that she executed the same in her authorized capacity,and that by her signature on records in the preparation thereof to the instrument,the person,or the entity upon behalf of which the person acted, the best of my knowledge and belief. executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. LORENA D.WONG so 41603338 a Signature z . 0�inry F,ulili, • Cal;#crri� � Chris C.Dominski s ngac County my C�,I e ep.26�2i1C,,� Assistant Controller Da'h V SOUTHERN CALIFORNNIA Tami Bui EMSO Region Manager " Local Public Affairs An EDISON INTERNATIONALS Company 2008 VAR 28 A H 7: 48 j if J' March 25, 2008 Ms. Joan Flynn City Clerk City of Huntington Beach 2000 Main St. Huntington Beach, CA 92648 Re: 2007 Franchise Statement Dear Ms. Flynn, Attached is the Southern California Edison Co. (SCE) Franchise Statement for the City of Huntington Beach, for the calendar year beginning January 1, 2007 through December 31, 2007. The statement is provided to you in accordance with the City of Huntington Beach's Franchise Ordinance No. 555. If you have any questions regarding the statement, please contact me at 714-895- 0271. Sincerely, t?7�� Tami Bui Region Manager Local Public Affairs Division Southern California Edison 7333 Bolsa Ave. Westminster,CA 92683 (714) 895-0271 PAX 54271 Fax: (714) 895-0188 Tami.Bui@sce.com Schedule 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31,2007 City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City,plus Direct Access Municipal Surcharge. Item a. Gross annual receipts derived from sale of electricity within limits of City. $157,787,626.43 b. One-half percent(1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 788,938.13 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $11,576,496,747 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant,new construction work not yet in operation and rental properties. $25,878,489,791 3. Original cost of transmission and distribution systems,consisting of towers, poles,underground conduits,conductors,line transformers, services and appurtenances. $11;091,514,672 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 4,961,683,798 Item 2 5. Total miles of transmission and distribution systems. 74,358.03 6. Miles of transmission and distribution systems under franchise in City. 313.28 7. Gross annual receipts arising from use,operation, or possession of franchise: Item 4 x Item 6 $ 20,904,215.73 Item 5 8. Two percent(2%) of item 7. $ 418,084.31 Direct Access Municipal Surcharge $ 133,170.83 FRANCHISE PAYMENT $ 922,108.96 VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing /q Franchise Statement is based on the On March�2008,before me,Michelle M.Morales,personally appeared Company's accounting records for the Chris C.Dominski,who proved to me on the basis of satisfactory evidence to be the year ended December 31,2007,and person whose name is subscribed to the within instrument and acknowledged to me accurately reflects the use of such that she executed the same in her authorized capacity,and that by her signature on records in the preparation thereof to the instrument,the person,or the entity upon behalf of which the person acted, the best of my knowledge and belief. executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESSi d and ofc' e M fi . , vtV' y; COMM.#1553140 Signa r _ NOTARY PUBLIC-CALIFORNIA Chris C. OmiTLSki LOS ANGELES COUNTY My Comm.EXP.Feb,17,2009 Assistant Controller SOUTHERN CALIFORNIA V dic Marquez EDISON UlRegion Manager )Cal Public Affairs An EDISON INTERiVITIONAU")Company March 23, 2007 tV Joan Flynn .r cvi City Clerk City of Huntington Beach 2000 Main Street 10 Huntington Beach, CA 92648 Re: 2006 Franchise Statement Dear Ms. Flynn, Attached.is the Southern California Edison Co. (SCE) Franchise Statement for the City of Huntington Beach, for the calendar year beginning January 1, 2006 through December 31, 2006. The statement is provided to you in accordance with the City of Huntington Beach Franchise Ordinance No. 555. If you have any questions regarding the statement, please contact me at (714) 973-5619. Sincerely, Region Manager Local Public Affairs Southern California Edison 1325 South Giand Avenue,Bld?.13 Santa Ana,CA 927V 'Wk:(714)973-5619, Fax:i 714)973-5752 Schedule 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31,2006 City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City, plus Direct Access Municipal Surcharge. Item a. Gross annual receipts derived from sale of electricity within limits of City. $163,632,124.61 b. One-half percent(1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 818,160.62 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $11,968,783,847 2. Original cost of electric plant,exclusive of electric plant held for future use, intangible plant,new construction work not yet in operation and rental properties. $24,319,372,542 3. Original cost of transmission and distribution systems,consisting of towers, poles,underground conduits,conductors,line transformers, services and appurtenances. $10,370,884,975 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 5,104,033,024 Item 2 5. Total miles of transmission and distribution systems. 73,766.92 6. Miles of transmission and distribution systems under franchise in City. 312.66 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 21,633,368.52 Item 5 8. Two percent(2%) of item 7. $ 432,667.37 Direct Access Municipal Surcharge $ 147,045.13 FRANCHISE PAYMENT $ 965,205.75 VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing Franchise Statement is based on the On March W ,2007,before me,Michelle M.Morales,personally appeared Company's accounting records for the Linda G.Sullivan,personally known to me(or proved to me on the basis of year ended December 31,2006,and satisfactory evidence)to be the person whose name is subscribed to the accurately reflects the use of such within instrument and acknowledged to me that she executed the same in her records in the preparation thereof to authorized capacity,and that by her signature on the instrument,the person, the best of my knowledge and belief. or the entity upon behalf of which the person acted,executed the instrument. Y A A y and al FiICH MORALES M.MORALES /f COMM.#fi1553140 y- cn NOTARY PUBLIC-CAUFORNIA Sign — `` e, LOS ANGELFS COUNTY N Linda G.Sulli, n My Comm.Exp.Feb.I7,2009 Vice President&Controller Kiran Rizvi Senior Tax Advisor Tax Services The Gas Southern California Company Gas Company 101 Ash Street A Mail SempraEnergy`company San Diego,CAL92101--300177 Tel:619-696-2237 Fax:619-696-3060 krizvi@sempra.com March 20, 2007 City Clerk City of Huntington Beach P. O. Box 711 Huntington Beach, CA 92648 Dear Sir or Madam: Enclosed is the revised certified Franchise Payment Statement for the year ending December 31, 2006, from the Southern California Gas Company as required under the City of Huntington Beach Ordinance No. 3117. Also enclosed are the summary schedules supporting the above Statement. The balance due of$379,555.93 will be submitted on March 23, 2007. The amount due will be paid by Electronic Fund Transfer to be initiated on March 23 and will settle into the City's bank on the following business day. The following banking information will be used to process your EFT payment: Bank Name: Union Bank of California ABA Number: 122000496 Account No.: 2740013419 If you have any questions, please contact me at the above number. Sincerely, Enclosures cc: Director of Finance- City of Huntington Beach City Treasurer-City of Huntington Beach Finance Dept. - City of Huntington Beach Attn: Arnold Ross, Sr. Accountant David Steele Southern California Gas Company Franchise Payment Statement City of Huntington Beach under Ordinance No. 3117 Year ending December 31, 2006 Gross operating receipts attributable to the area within the City of Huntington Beach and credited to the following accounts prescribed by the Public Utilities Commission: Final Account Computation No. Description Amounts 480 Residential Sales $34,769,201.84 481 Commercial Sales $7,448,683.73 482 Industrial Sales $1,457,785.19 484 Electric Generation $5,161,062.89 486 NGV Sales $0.00 Miscellaneous Service Receipts $235,987.68 State Regulatory Surcharge $93,309.72 Subtotal $49,166,031.05 Less: Uncollectible Bills $63,954.63 Gross Receipts $49,102,076.42 Amount due at 2% $982,041.53 Add: 1.5%of imputed value of transport gas $1,266,901.52 Total Due for 2006 $2,248,943.05 Less Amounts Previously Paid: First Quarter $697,594.96 Second Quarter $490,442.93 Third Quarter $681,349.23 Total Payments $1,869,387.12 Balance Due for 2006 $379,555.93 FranchiseFees\SCG\2003\Qtr\Hunt\HUNTI.XLS 4QTR 3/20/2007 SOUTHERN CALIFORNIA GAS COMPANY City of Huntington Beach Total Gross Receipts Within the city under Ordinance No.3117 Year ending December 31,2006 Account No. Description January February March April May June July 480 Residential $5,607,240.84 $4,756,121.75 $4,415,605.83 $3,630,849.72 $2,461,432.15 $2,093,527.30 $1,782,136.82 481 Commercial $860,884.06 $1,006,294.87 $531,342.44 $731,354.89 $912,809.97 $549,344.03 $447,626.35 482 Industrial $167,896.38 $181,952.02 $161,579.31 $141,065.44 $114,311.28 $105,018.29 $90,447.96 484 Electric Generation $226,531.24 $417,689.95 $380,415.34 $272,506.62 $196,660.16 $243,462.93 $710,442.82 486 NGV $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Miscellaneous Service Receipts 1 st Quarter $60,460.52 2nd Quarter $62,205.80 State Reg.Fee $0.00 ($0.02) $0.00 $1,098.34 $12,434.91 $6,971.42 $14,446.11 Sub-total LESS:Uncollectibles $3,940.51 $1,691.79 $1,863.90 $2,500.65 $1,400.31 $7,616.22 $9,174.49 GROSS RECEIPTS Amount due @ 2% Amount due @ 1.5%of imputed value of transport gas TOTAL AMOUNT DUE Franchise Fees\SCG\2003\Qtr\Hunt\H U NT2.XLS 40TR SOUTHERN CALIFORNIA GAS COMPANY City of Huntington Beach Total Imputed Value on Final Billed Transport Gas Volumes Delivered Within the city under Ordinance No. 3117 Year ending December 31,2006 Adjusted Core Total Electric Total Procurement Imputed Billed Residential Commercial Industrial Generation NGV Volume Rate** Value Month (DTH) (DTH) (DTH) (DTH) (DTH) (DTH) ($/DTH) (DTH)x($/DTH) JAN 1,043.0 24,091.7 1,945.7 612,577.7 .0 639,658.1 9.0455 $5,786,027.34 FEB 982.0 36,944.0 2,334.3 960,206.8 .0 1,000,467.1 9.:3591 $9,363,471.64 MAR 1,004.2 16,483.4 1,781.7 874,518.0 .0 893,787.3 7.0876 $6,334,806.87 APR 805.8 140,349.4 2,537.4 626,452.0 .0 770,144.6 6.6680 $5,135,324.19 MAY 499.3 874,200.7 1,497.7 452,092.3 .0 1,328,290.0 6.0949 $8,095,794.72 JUN 438.7 93,112.7 718.5 559,684.9 .0 653,954.8 6.2701 $4,100,361.99 JUL 383.1 29,360.3 483.1 1,633,201.9 .0 1,663,428.4 5.1677 $8,596,098.94 AUG 352.5 39,978.5 316.2 3,007,273.3 .0 3,047,920.5 5.4299 $16,549,903.52 SEP 360.5 33,488.2 209.6 1,228,484.6 .0 1,262,542.9 5.9711 $7,538,769.91 OCT 404.2 32,660.3 174.9 1,214,633.2 .0 1,247,872.6 6.5467 $8,169,447.55 NOV 412.0 25,071.4 366.7 349,814.4 .0 375,664.5 4.0866 $1,535,190.55 DEC 654.9 26,262.9 699.4 435,780.3 .0 463,397.5 7.0240 $3,254,904.04 7,340.2 1,372,003.5 13,065.2 11,954,719.4 .0 13,347,128.3 84,460,101.3 Amount due @ 1.5%of above $1,266,901.52 **ACPR is for usage month, not billed month. FranchiseFees\SCG\2003\Qtr\Hunt\HUNT3.XLS 4QTR 3/20/2007 CERTIFICATION I, the undersigned, say: I am Director, Corporate Tax for Sempra Energy and its subsidiary Southern California Gas Company. I am duly authorized to prepare and file the foregoing statement on its behalf; and I hereby verify that the same is true and correct to the best of my knowledge and belief. I certify (or declare) under penalty of perjury that the foregoing is true and correct. Executed on March 20, 2007, at San Diego, California. 4e: rry F. P mer Director - Corporate Tax If additional information is required, please address inquiries to: Southern California Gas Company ATTN: Transactional Tax 101 Ash Street/ HQ07 San Diego, CA 92101-3017 Kiran Rizvi Senior Tax Advisor Tax Services The Gas Southern California Company Gas Company 101 Ash Street A SempraEnergy`oompany Mail Loc.H0068 ✓ San Diego,CA 92101-3017 Tel:619-696-2237 Fax:619-696-3060 krizvi@msempra.com March 7, 2007 City Clerk City of Huntington Beach P. O. Box 711 Huntington Beach, CA 92648 Dear Sir or Madam: Enclosed is the certified Franchise Payment Statement for the year ending December 31, 2006, from the Southern California Gas Company as required under the City of Huntington Beach Ordinance No. 3117. Also enclosed are the summary schedules supporting the above Statement. The balance due of$379,605.43 will be submitted on March 23, 2007. The amount due will be paid by Electronic Fund Transfer to be initiated on March 23 and will settle into the City's bank on the following business day. The following banking information will be used to process your EFT payment: Bank Name: Union Bank of California ABA Number: 122000496 Account No.: 2740013419 If you have any questions, please contact me at the above number. Sincerely, Enclosures cc: Director of Finance-City of Huntington Beach City Treasurer-City of Huntington Beach Finance Dept. -City of Huntington Beach Attn: Arnold Ross,Sr. Accountant David Steele Southern California Gas Company Franchise Payment Statement City of Huntington Beach under Ordinance No. 3117 Year ending December 31, 2006 Gross operating receipts attributable to the area within the City of Huntington Beach and credited to the following accounts prescribed by the Public Utilities Commission: Final Account Computation No. Description Amounts 480 Residential Sales $34,769,201.84 481 Commercial Sales $7,448,683.73 482 Industrial Sales $1,457,785.19 484 Electric Generation $5,161,062.89 486 NGV Sales $0.00 Miscellaneous Service Receipts $235,987.68 State Regulatory Surcharge $93,309.72 Subtotal $49,166,031.05 Less: Uncollectible Bills $61,479.57 Gross Receipts $49,104,551.48 Amount due at 2% $982,091.03 Add: 1.5%of imputed value of transport gas $1,266,901.52 Total Due for 2006 $2,248,992.55 Less Amounts Previously Paid: First Quarter $697,594.96 Second Quarter $490,442.93 Third Quarter $681,349.23 Total Payments $1,869,387.12 Balance Due for 2006 $379,605.43 FranchiseFees\SCG\2003\Qtr\Hunt\HUNTI.XLS 4QTR 3/7/2007 SOUTHERN CALIFORNIA GAS COMPANY City of Huntington Beach Total Gross Receipts Within the city under Ordinance No.3117 Year ending December 31,2006 Account No. Description January February March April May June July August September October November December TOTALS 480 Residential $5,607,240.84 $4,756,121.75 $4,415,605.83 $3,630,849,72 $2,461,432.15 $2,093,527.30 $1,782,136.82 $1,648,299.45 $1,815,048.36 $1,777,109.97 $1,755,643.32 $3,026,186.33 $34,769,201.84 481 Commercial $860,884.06 $1,006,294.87 $531,342.44 $731,354.89 $912,809.97 $549,344.03 $447,626.35 $453,405.50 $486,837.95 $459,139.01 $439,188.34 $570,456.32 $7,448,683.73 482 Industrial $167,896.38 $181,952.02 $161,579.31 $141,065.44 $114,311.28 $105,018.29 $90,447.96 $90,176.62 $103,591.30 $87,466.19 $89,269.79 $125,010.61 $1,457,785.19 484 Electric Generation $226,531.24 $417,689.95 $380,415.34 $272,506.62 $196,660.16 $243,462.93 $710,442.82 $1,308,163.89 $534,390.80 $528,365.45 $152,869.26 $189,564.43 $5,161,062.89 486 NGV $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Miscellaneous Service Receipts 1st Quarter $60,460.52 2nd Quarter $62,205.80 3rd Quarter $60,892.90 4th Quarter $52,428.46 $235,987.68 State Reg.Fee $0.00 ($0.02) $0.00 $1,098.34 $12,434.91 $6,971.42 $14,446.11 $24,790.35 $11,304.41 $11,212.61 $4,813.29 $6,238.30 $93,309.72 Sub-total $49,166,031.05 LESS:Uncollectibles $3,940.51 $1,691.79 $1,863.90 $2,500.65 $1,400.31 $7,616.22 $9,174.49 $8,520.26 $10,424.83 $8,192.25 $1,504.78 $4,649.58 $61,479.57 GROSS RECEIPTS $49,104,551.48 Amount due @ 2% $982,091.03 Amount due @ 1.5%of imputed value of transport gas $1,266,901.52 TOTAL AMOUNT DUE $2,248,992.55 Franchise Fees\SCG\2003\Qtr\H unt\H U NT2.XLS 4QTR 3/7/2007 SOUTHERN CALIFORNIA GAS COMPANY City of Huntington Beach Total Imputed Value on Final Billed Transport Gas Volumes Delivered Within the city under Ordinance No. 3117 Year ending December 31, 2006 Adjusted Core Total Electric Total Procurement Imputed Billed Residential Commercial Industrial Generation NGV Volume Rate* * Value Month (DTH) (DTH) (DTH) (DTH) (DTH) (DTH) ($/DTH) (DTH)x($/DTH) JAN 1,043.0 24,091.7 1,945.7 612,577.7 .0 639,658.1 9.0455 $5,786,027.34 FEB 982.0 36,944.0 2,334.3 960,206.8 .0 1,000,467.1 9.3591 $9,363,471.64 MAR 1,004.2 16,483.4 1,781.7 874,518.0 .0 893,787.3 7.0876 $6,334,806.87 APR 805.8 140,349.4 2,537.4 626,452.0 .0 770,144.6 6.6680 $5,135,324.19 MAY 499.3 874,200.7 1,497.7 452,092.3 .0 1,328,290.0 6.0949 $8,095,794.72 J UN 438.7 93,112.7 718.5 559,684.9 .0 653,954.8 6.2701 $4,100,361.99 JUL 383.1 29,360.3 483.1 1,633,201.9 .0 1,663,428.4 5.1677 $8,596,098.94 AUG 352.5 39,978.5 316.2 3,007,273.3 .0 3,047,920.5 5.4299 $16,549,903.52 SEP 360.5 33,488.2 209.6 1,228,484.6 .0 1,262,542.9 5.9711 $7,538,769.91 OCT 404.2 32,660.3 174.9 1,214,633.2 .0 1,247,872.6 6.5467 $8,169,447.55 NOV 412.0 25,071.4 366.7 349,814.4 .0 375,664.5 4.0866 $1,535,190.55 DEC 654.9 26,262.9 699.4 435,780.3 .0 463,397.5 7.0240 $3,254,904.04 7,340.2 1,372,003.5 13,065.2 11,954,719.4 .0 13,347,128.3 84,460,101.3 Amount due @ 1.5% of above $1,266,901.52 **ACPR is for usage month, not billed month. FranchiseFees\SCG\2003\Qtr\Hunt\HUNT3.XLS 4QTR 3/6/2007 CERTIFICATION I, the undersigned, say: I am Director, Corporate Tax for Sempra Energy and its subsidiary Southern California Gas Company. I am duly authorized to prepare and file the foregoing statement on its behalf; and I hereby verify that the same is true and correct to the best of my knowledge and belief. I certify (or declare) under penalty of perjury that the foregoing is true and correct. Executed on March 12, 2007, at San Diego, California. Terry F. Palmer Director - Corporate Tax If additional information is required, please address inquiries to: Southern California Gas Company ATTN: Transactional Tax 101 Ash Street/ HQ06B San Diego, CA 92101-3017 a-171 V SOUTHERN CALIFORNIA ' � l Terry Dominguez V EDISONx An EDISON INTFRNAT/ONALIG Company 2006 MAR 28 Phi 1: 57 �VI' all March 28, 2006 Ms. Joan Flynn City Clerk City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 Dear Ms. Flynn: Enclosed is the Southern California Edison annual franchise statement for 2005. The franchise payment amount for the City of Huntington Beach is $808,214.70. The payment will be electronically (wire) transferred to Huntington Beach by April 15, 2006. Should you have any questions, please contact me at (714)895-0271. Sincerely, i JD:cn Enclosure cc: Dr. Penelope Culbreth-Graft, City Administrator Dan Villella, Finance Director 7333 Bolsa Ave. Westminster.CA 92683 714-895-0271 Fax 714-895-0188 e X. Schedule 5 SOUTHERN CALIFORNIA EDISON COMpjkly FRANCHISE STATEMENT For th6l Calendar Year.Ended December 31, 2005 City, of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City, plus Direct Access Municipal Surcharge. Item a. Gross annual receipts derived from sale of electricity within limits of City. $137,293,727.67 b. One-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 686,468.64 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $ 9,873,747,605 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant, new construction work not yet in operation and rental properties. $23,379,228,460 3. Original cost of transmission and distribution systems, consisting of towers, poles, underground conduits, conductors, line transformers, services and appurtenances. $ 9,790,155,734 4. Gross arm Ual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 4,134,675,654 Item 2 5. Total miles of transmission and distribution systems. 73,119.08 6. Miles of transmission and distribution systems under franchise in City. 310.61 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 17,564,110.56 Item 5 8. Two percent (2%) of item 7. $ 351,282.21 Direct Access Municipal Surcharge $ 121,746.06 FRANCHISE PAYMENT $ 808,214.70 VERIFICATION CERTIFICATE State of California County of Los Angeles I hereby certify that the foregoing Franchise Statement is based on the On March_��2006,before me,Michelle M.Morales,personally appeared Company's accounting records for the Linda G.Sullivan,personally known to me(or proved to me on the basis of year ended December 31,2005,and satisfactory evidence)to be the person whose name is subscribed to the accurately reflects the use of such within instrument and acknowledged to me that she executed the same in her records in the preparation thereof to authorized capacity,and that by her signature on the instrument,the person, the best of my knowledge and belief. r e ntity u on behalf of which the person acted,executed the instrument. w..;• MICHELLE M.MORALES WIT hand and of 1 al. N COMM.#1553140 NOTARY PURUC-CALIFORNIA> Q ` LOS ANGELES COUNTY CAS* My Comm.Exp.Feb.17,2009 Linda G.S Ivan Vice President&Controller Pipeline,Gas & Electric Franchises C. CI '( t'F HUNTiI�]i ; i EACH. CA Company Franchise Z60Z JUL 2 3 P 2; 1 b Name Type Description So. Cal Gas Co Pipeline/Sale of Gas Ord. 3117 from 1991 to 2010 incorporated the following Companies into#3117: Pacific Lighting Serv. Pipeline (both Pipeline and Gas Franchises): Southern Counties Gas Ord. 1308 (Gas) So. Cal Edison Pipeline Ord. 687 (Indeterminate-in perpetuity) So Cal Edison Sale of Electricity Ord. 555(Indeterminate-in perpetuity) Texaco Pipeline Ord. 3012 from 1988 to 2013 Pacific Pipeline Pipeline Ord. 3013 from 1988 to 2013 Torch Operating Pipeline Ord. 3354 from 1997 to 2013 (aka Nuevo Energy) (took over Unocal Ord. 3014 & part of Ord 3013 via Sale from Arco to Unocal) CENCO Tank Farm Lease/Easement Agreement from 1985 to 2005 CENCO Pipeline Ord. 315 from 1983 to 2005 CENCO Pipeline Ord. 813 from 1956 to 2006 Chevron Pipeline Co Pipeline Ord. 3041 from 1988 to 2013 (aka Standard Gas) Maynor,Donald & MBIA Legal Svcs All of above and more 2001 to Unspecific Duration w/latitude of 30 Written Notice to Terminate Pipeline, Gas, Water Franchises Company Name Franchise Type vault File No. pipeline, gas, or water Description Pipeline Franchises Pipeline AA 600.45 1958 - 1983 General Info Formerly Atlantic Richfield Ord. 898 Four Corners Pipeline Pipeline Renewed by Ord. 3013 to Exp. Oct. 5, 2013 FO 600.45 1957 - 1988 _ Golden Eagle Refinifg Co. Pipeline Franchise Pipelines GO 600.45 Exp. 8/29/97 ( 50 years ) Pacific Coast Gasoline Co. Pipeline Pipeline - 10/7/57 PA 600.45 Exp. 5/15/97 Southern California Gas Co. Pipeline Formerly Pacific Lighting Sery Pipelines) SO 600.45 Exp 9/1.0/2010 1919 to present Franchise Agreement pursuant to City's Pipeline Torch Operating Company Pipeline Franchise Ordinance - Ord 3354 TO 600.45 adopted 4/21/97 Exp 2/20/2013 Maynor, Donald H. Legal Services 621M-tS O.*c'e 7v Maynor, Donald H. Gas So. California Gas Franchise MA 600.10 Legal Services _ 1989 - 1991 Calif Gas Transmission Co. Gas Intent to Grant Franchise - Application Withdrawn - CA 600.45 From 6/1/61 1961 - 1975 (r/£,,tl� Iurt�e�F'�e _ Pacific Coast Gasoline Co. Gas Franchise Pipeline - 10/7/57 PA 600.45 Exp. 5/15/97 Gas Franchise Ord 31117 1991 to present Southern California Gas Co. Gas SO 600.45 Exp. 7/1/2010 Southern California Gas Co. Gas Formerly Pacific Lighting Sery Pipeline SO 600.45 Exp. 9/10/2001 1919 to present Formerly Southern Counties Gas Ord. 1308 Southern California Gas Co. Gas SO 600.45 Exp. 4/3/2007 1927 to present Printed 3/27/02 @2:56 PM �• I �cj,Ziut� 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31, 1989 City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City. Item a. Gross annual receipts derived from sale of electricity within limits of City. $102,148,616.38 b. One-half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 510.743.08 Item 1. Gross annual receipts derived from sale of electricity in all service areas. $ 6,431,737,622 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant, new construction work not yet in operation and rental properties. $16,448,885,135 3. Original cost of transmission and distribution systems, consisting of towers, poles, underground conduits, conductors, line transformers, services and appurtenances. $ 4,686,353,233 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 1,832,427,800 Item 2 5. Total miles of transmission and distribution systems. 63,263.33 6. Miles of transmission and distribution systems under franchise in City. 276.94 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 8,021,590.94 Item 5 8. Two percent (2%) of item 7. $ 160,431.82 FRANCHISE PAYMENT 510,743.08 VERIFICATION CERTIFICATE State of California ) I hereby certify that the foregoing County of Los Angeles ) ss. Franchise Statement is based on the Company's accounting records for the On this day of March, in the year 1990, before me, Sandra E. Oliver, year ended December 31, 1989, and Notary Public, personally appeared Parker H. Clark, personally known.to me accurately reflects the use of such to be the person who executed the accompanying certificate as Assistant records in the preparation thereof to Controller of the Southern California Edison Company. the best of my knowledge and lief. .E• °'r, OFFICIAL SEAL SANDRA E OLIf Notary Public-Caliiomia 1%� ° LOS ANGEL ES COUNTY Sandra E. Oliver Parker H. la I Comm.Exp.fNar.31,1992 Notary Public Assistant Controller ORDINANCE NO . 555 AN ORDINANCE OF THE CITY OF HUNT INGTOiN BEACH, CALIFORNIA, GRANTING TO SOUTHERN CALIFORNIA EDIS-ON COMPANY, ITS SUCCESSORS AND ASSIGNS , A FRANCHISE TO USE, FOR TRANSMITTING AND DISTRIBUT- ING ELECTRICITY WITHIN THE CITY OF HUNTINGTON BEACH FOR ANY AND ALL PURPOSES OTHER THAN THOSE AUTHORIZED UNDER SECTION 19 OF ARTICLE XI OF THE CONSTITUTION OF THE STATE OF CALIFORNIA AS SAID SECTION EXISTED PRIOR TO ITS AMENDMENT ON OCTOBER 10, 1911, ALL POLES , WIRES , CONDUITS AND APPU-..TENANCES 1[HICH ARE NOW OR MAY HEREAFTER BE LAWFULLY PLACED IN THE PUBLIC STREETS , ALLEYS , WAYS AND PLACES WITHIN SAID CITY, AND TO CONSTRUCT ::ND USE IN SAID PUBLIC STREETS , ALLEYS , WAYS AND PLACES ALL POLES , WIRES , CONDUITS AND APPURTENANCES, INCLUDING CO!,dKUNICATION CIRCUITS , NECESSARY OR PROPER FOR SAID PURPOSES . The City Council of the City of Huntington Beach, California , do ordain as follows: Section 1: Whenever in this ordinance the words or phrases hereinafter in this section defined are used, they shall have the respective meanings assigned to them in the following definitions (unless , in the given instance, the context wherein they are used shall clearly import a different meaning) : (a) The word "grantee" shall mean the corporation to which the franchise contemplated in this ordinance is granted and its lawful successors or assigns ; (b) The word "City" shall mean the City of Huntington Beach, a municipal corporation of the State 1 Ord. 555 of California , in its present incorporated form or in any later reorganized, consolidated, enlarged or reincorporated form; (c) The word "streets" shall mean the public streets , ways , alleys and places as the same now or may hereafter exist within said City; (d) The phrase "poles , wires , conduits and appurtenances" shall mean poles , towers , supports , wires , conductors , cables, guys , stubs , platforms , crossarms, braces , transformers , insulators , conduits, ducts , vaults , manholes , meters , cut-outs , switches, communication circuits , appliances , attachments , . appurtenances and any other property located or to be located in, upon, along, across , under or over the streets of the City, and used or useful in the transmitting and/or distributing of electricity; (e) The phrase "construct and use" shall mean to lay, construct , erect , install, operate , maintain, use , repair or replace . (f) The phrase "constitutional franchise" shall mean the right acquired through acceptance by said grantee or its predecessor in estate of the offer contained in the provisions of Section 19 of Article XI of the Constitution of the State of California, as said section existed prior to its amendment on October 10, 1911, and now owned by said grantee . 2 Ord. 555 Section 2: The franchise (a) to use , for trans- witting and distributing electricity within the City of Huntington Beach for any and all purposes other than those authorized under .said constitutional franchise, all poles , wires , conduits and appurtenances , which are now or may hereafter be lawfully placed on, in or under the streets within said City, and (b) to construct and use in said streets , all pples , wires , conduits and appurtenances nec- essary or proper for said purposes , is hereby granted to Southern California Edison Company. Section 3: Said franchise shall be indeterminate, that is to say, said franchise shall endure in full force and effect until the same , with the consent of the public utilities commission of the State of California , shall be voluntarily surrendered or abandoned by the grantee, or until the State of California , or some municipal or public corporation thereunto duly authorized by law, shall purchase by voluntary agreement or shall condemn and take , under the power of eminent domain, all property actually used and useful in the exercise of said franchise and situate within the territorial limits of the State , munic- ipal or public corporation purchasing or condemning such property, or until said franchise shall be forfeited for noncompliance with its terms by the. grantee . 3 ord. 555 Section 4: The grantee of said franchise shall , during the term thereof, pay- to said City, a sum annually which shall be equivalent to two per cent (20) of the gross annual receipts of said grantee arising from the use , operation or possession of said franchise ; provided, however, that such payment shall in no event be less than a sum which shall be equivalent to one-half per cent (1/2;o) of the gross annual receipts derived by grantee from the sale of electricity within the limits of such City under said franchise and said constitutional franchise . Section 5: The grantee hereof shall file with the Clerk of said City, within three (3) months after the expiration of the calendar year , or fractional calendar year, following the date of the granting of this franchise and within three (3) months after the expiration of each and. every calendar year thereafter, a duly verified state- ment showing in detail the total gross receipts of said grantee , during the preceding calendar year , or such frac- tional calendar year , from the sale of electricity within said City. Such grantee shall pay to said City within fifteen (15) days after the time for filing said statement, in lawful money of the United States , the aforesaid per- centage of its gross receipts for the calendar year, or such fractional calendar year, covered by said statement. Any neglect, omission` or refusal of said grantee to file said verified statement , or to pay said percentage at the 4 Ord. 555 time or in the manner hereinbefore provided, shall be i grounds for the declaration of a forfeiture of this fran- chise and of all rights of grantee hereunder . Section 6: The grantee of this franchise shall file a bond, running to the City of Huntington Beach, with at least two good and sufficient sureties in the penal sum of One Thousand Dollars ($1,000.00) , said bond to be approved by the ] egislative body thereof as to sufficiency and by the City Attorney of the City of Huntington Beach as to form, conditioned that the grantee shall well and truly observe, fulfill and perform each and every term and condition of this franchise, and that in case of any breach of condition of said bond, the whole amount of the penal sum therein named shall be taken and deemed to be liquidated damages and shall be recoverable from the principal and sureties upon said bond. Said bond shall be filed with the legislative body of the City of Huntington Beach within five ( 5) days after the date of the granting of this franchise ; and in case said bond shall not be so filed, or shall not receive the approval of the legislative body, this franchise shall be forfeited and any money paid to the City in connection therewith shall likewise be forfeited . Section 7: This ordinance shall become effective thirty (30) days after its final passage , unless suspended by referendum petition filed as provided by law. 5 - S • Ord. 555 Section 8: The grantee of this franchise shall pay to the City a sum of money sufficient to reimburse it for all i publication expenses incurred by it in connection with the granting thereof; said payment to be made within thirty (30) days after the City shall have furnished said grantee with a written statement of such expenses. Section 9: The franchise granted hereunder shall not become effective until written acceptance thereof shall have been filed by the grantee thereof with the City Clerk. Such acceptance shall be filed within ten (10) daya after the adoption of this ordinance by the City Council, and when so filed , such acceptance shall constitute a continuing agreement of such grantee that if and when the City shall hereafter annex, or consolidate with, additional territory, any and all franchises , rihts and privileges owned by the grantee therein, except a franchise derived under Section 19 of Article XI of the Constitution of the State of California as said section existed prior to its amendment on October 10, 1911, shall likewise be deemed to be aban- doned within the limits of such territory. No grant of the franchise granted by this ordinance may be transferred or assigned by the grantee except by consent in writing of the City Council and unless the transferee or assignee thereof shall covenant and agree to perform and be bound by each and all of the terms and conditions imposed in the grant or by procedural ordinance and by the charter of the City of Huntington Beach. 6 • Ord. 555 i Section 10: The franchise granted by this ordinance shall not in any way or to any extent impair or affect the right of the City to acquire the property of the grantee: either by purchase or through the exercise of the right of eminent domain, and nothing herein contained shall be construed to contract away or to modify or to abridge, either for a term or in perpetuity, the City' s right of eminent domain with respect to grantee. The franchise granted by this ordinance shall never be given any value before any Court or other public authority in any proceed- ings of any character in excess of the cost to the grantee of the necessary publication and any other sum paid by it to the City of Huntington Beach therefor at the time of the acquisition thereof. Section 11: The franchise granted by this ordinance shall be in lieu of all other franchises , rights or privi- leges owned by the grantee , or by any successor of the grantee to any right under this franchise , for the rendering of such utility service within the limits of the City as they now or may hereafter exist , except any franchise derived under Section 19 of Article XI of the Constitution of California , as said section existed prior to the amend- ment thereof adopted October 10, 1911 . The acceptance of this franchise shall operate as an abandonment of all such franchises , rights and privileges within the limits of the City as such limits shall at any time exist, in lieu of which this franchise shall be granted. 7 Ord. 555 Section 12: By the acceptance of this franchise the grantee covenants and agrees to perform and be bound by each and all of the terms and conditions imposed in this ordinance and further agrees to: (a) Comply with all lawful ordinances , rules and regulations :heretofore or hereafter adopted by the City Council in the exercise of its police power governing the construction,maintenance and operation of the plants , works or equipment of grantee ; (b) Pay to the City on demand the cost of all repairs to public property made necessary by any of the operations of the grantee under this franchise ; (c) Indemnify and hold harmless the City and its officers from any and all liability for damages proximately resulting from any operations under this franchise ; (d) Remove and relocate without expense to the City any facilities installed, used and maintained under this franchise if and when made necessary by any lawful change of grade, alignment or width of any public street , way, alley or place, includ- ing the construction of any subway or viaduct , or if the public health, comfort, welfare , convenience , or safety so demands . 8 Ord. 555 Section 13: The City Clerk shall certify to the passage and adoption of this ordinance and shall cause the same to be published by one insertion .in the Huntington Beach News , a weekly newspaper, printed, published and circulated in the City of Huntington Beach, California, and thirty (30) days after the adoption hereof the same shall take effect and be in force . PASSED AND ADOPTED. by the City Council of the City of Huntington Beach, California, this 5th day of December 1949. 144 ATTEST : r City Clerk 9 Ord. 555 STATE ACALIFORNIA ) • County of Orange ) ss City of Huntington Beach ) I, JOHN L. HENRICKSEN, the duly elected, qualified and acting City Clerk of the City of Huntington Beach and ex-officio Clerk of the City Council of said City of Huntington Beach, --do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is five, that the foregoing Ordinance was first read to said City Council at a regular meeting thereof held on the 21st day of November, 1949, and was again read to said City Council at a regular meeting thereof held on the 5th day of December , 1949, and was passed and adopted by the affirmative vote of more than a majority of all members of said City Council on the 5th day of December , 1949, as follows: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer. NOES: Councilmen: Ilona. ABSENT: Councilmen: None. Cit lerk and ex-officio Ulerk of the City Council of the City of Huntington Beach, California. 10 CITY OF HUNTINGTON BEACH AMI �® OF FICE OF THE CITY CLERK �' 2000 MAIN STREET HUNTINGTON BEACH., CALIF- 9-2.64$. =� Southern Californla Edison Company 7333 BOLSA AVENUE WESTMINSTER.CALIFORNIA 92683 M. D. MARTIN September 17, 1986 TELEPHONE (714)895-0255 MANAGER. HUNTINGTON BEACH The Honorable R.P. Mandic and City Council City of Huntington Beach P.O. Box 190 Huntington Beach, CA 92648 Dear Mayor Mandic and Council Members : It has been several months now that I have assumed the responsibilities as the liason between the So. California Edison Company and the City of Huntington Beach. I thought that it might be appropriate for me to prepare a set of fact sheets that would give a brief overview of the So. California Edison Company' s operations as they affect the City. Areas of discussion include: o The overall Edison system o The Orange County Organization o Taxes and Fees o Community involvement and contributions o Education involvement o Franchise payments o Street lighting o Undergrounding of power lines o Major facilities and right-of-ways If you wish to discuss this material, or want more detailed or specific information in any of these areas, I will be pleased to meet with you. Very truly ryours, `r MDM/kam cc: City Council Members Charles Thompson, City Administrator Alicia Wentworth, City Clerk THE EDISON SYSTEM THE SOUTHERN CALIFORNIA EDISON COMPANY PROVIDES ELECTRIC SERVICE IN A 50,000 SQUARE-MILE AREA OF CENTRAL AND SOUTHERN CALIFORNIA , THIS AREA INCLUDES SOME 800 CITIES AND COMMUNITIES WITH A POPULATION OF MORE THAN NINE AND A HALF MILLION PEOPLE, THE COMPANY, INCORPORATED IN 1909 UNDER THE LAWS OF CALIFORNIA , IS A PUBLIC UTILITY AND ITS RETAIL OPERATIONS ARE SUBJECT TO REGULATION BY THE CALIFORNIA PUBLIC UTILITIES COMMISSION WHICH HAS THE AUTHORITY, AMONG OTHER THINGS , TO ESTABLISH RETAIL RATES AND TO REGULATE SECURITY ISSUANCES, ACCOUNTING AND DEPRECIATION , THE COMPANY'S RESALE OPERATIONS ARE SUBJECT TO REGULATION BY THE FEDERAL ENERGY REGULATORY COMMISSION AS TO RATES ON SALES FOR RESALE, AS WELL AS TO OTHER MATTERS INCLUDING ACCOUNTING AND DEPRECIATION , UNDER THE NATIONAL ENERGY ACT, THE FEDERAL DEPARTMENT OF ENERGY HAS BEEN GRANTED REGULATORY AUTHORITY OVER CERTAIN ASPECTS OF ENERGY CONSERVATION, SOLAR ENERGY DEVELOPMENT, POWER PLANT FUEL USE, COAL CONVERSION, PUBLIC UTILITY REGULATORY POLICY AND NATURAL GAS PRICING , THE COMPANY'S PLANNING AND SITING OF NEW PLANT CONSTRUCTION • ARE SUBJECT TO THE JURISDICTION OF THE CALIFORNIA ENERGY COMMISSION , EDISON IS ALSO SUBJECT TO VARIOUS GOVERNMENTAL LICENSING REQUIREMENTS , TO SECURITIES AND EXCHANGE COMMISSION FILING AND DISCLOSURE REQUIREMENTS, AND TO CERTAIN OTHER FEDERAL , STATE AND LOCAL LAWS AND REGULATIONS , INCLUDING THOSE RELATED TO NUCLEAR ENERGY AND NUCLEAR PLANT CONSTRUCTION, ENVIRONMENTAL PROTECTION, FUEL SUPPLIES AND LAND USE , THE SOUTHERN CALIFORNIA EDISON COMPANY, SERVING THE COMMUNITY UNDER A FRANCHISE GRANTED BY THE CITY OF HUNTINGTON BEACH , INTERFACES WITH THE CITY DEPARTMENTS IN MANY AREAS OF ITS OPERATION , THE INFORMATION IN THIS REPORT HAS BEEN COMPILED TO PROVIDE INFORMATION TO THE CITY COUNCIL REGARDING THOSE FACETS OF SERVICE THAT DIRECTLY IMPACT THE CITY , HUNTINGTON BEACH DISTRICT SEAL WE Till BEACH HUNTINGTON FOUNTAIN BEACH VALLEY COSTA MESA • NEWPORT BEACH • SOUTHEASTERN DIVISION SAN DIEGO GAS AND [ORANGE COUNTY) ELECTRIC CO. .,09CZ Southern California Edison Company THE ORANGE COUNTY ORGANIZATION SCE IS ORGANIZED INTO FIVE DIVISIONS, EACH HEADED UP BY A DIVISION VICE PRESIDENT, AND EACH DIVISION IS FURTHER SUBDIVIDED INTO SEVERAL DISTRICTS , THE ORANGE COUNTY DIVISION IS THE ONLY SINGLE-COUNTY DIVISION WITHIN THE COMPANY AND IS SUBDIVIDED INTO FOUR DISTRICTS WITH SERVICE CENTERS AT EL TORO, FULLERTON, WESTMINSTER AND SANTA ANA , THE NUMBER OF FULL-TIME SCE EMPLOYEES ASSIGNED TO VARIOUS LOCATIONS WITHIN THE COUNTY AT THE BEGINNING OF 1985 WAS ABOUT 1 ,550, OR APPROXIMATELY 11% OF THE COMPANY'S TOTAL WORK FORCE OF 16,866 , IN ORANGE COUNTY, SCE SERVES ABOUT 1 , 9 MILLION (675,000 CUSTOMERS) OF THE COUNTY'S ESTIMATED 2 , 2 MILLION POPULATION EXCLUDING THE CITY OF ANAHEIM, WITH ITS OWN MUNICIPAL UTILITY, AND THE AREA SOUTH OF MISSION VIEJO AND LAGUNA BEACH TO THE SAN DIEGO COUNTY LINE, WHICH IS SERVED BY THE SAN DIEGO GAS AND ELECTRIC COMPANY , • • • IN THE 1984-85 FISCAL YEAR, SCE'S PROPERTY TAX PAYMENTS TO ORANGE COUNTY AMOUNTED TO $11 , 6 MILLION , OR ABOUT 12% OF THE COMPANY'S TOTAL TAX BILL OF $98 MILLION SPREAD AMONG 18 COUNTIES , FRANCHISE TAX PAYMENTS IN 1985 TO THE COUNTY AND CITIES TOTALLED MORE THAN $6, 775,000 , IN ADDITION, SCE EACH YEAR PAYS SEVERAL THOUSANDS OF DOLLARS IN PERMIT AND PROCESSING FEES , • COMMUNITY INVOLVEMENT MEMBERSHIPS SCE IS COMMITTED TO THE VITALITY AND WELL-BEING OF THE COMMUNITIES WITHIN ITS SERVICE AREA , NOT ONLY IS FINANCIAL ASSISTANCE AVAILABLE TO NEEDY CUSTOMERS AT CERTAIN TIMES OF THE YEAR THROUGH SCE'S WINTER ENERGY ASSISTANCE FUND, BUT THE COMPANY CONTRIBUTES SIGNIFICANT AMOUNTS IN MONEY AND IN-KIND TO AN ARRAY OF COMMUNITY-BASED ORGANIZATIONS , ACTIVE MEMBERSHIPS ARE MAINTAINED IN SUCH ORGANIZATIONS AS THE CHAMBERS OF COMMERCE, THE ORANGE COUNTY PRESS CLUB, ORANGE COUNTY ANNUAL SURVEY, THE WORLD AFFAIRS COUNCIL, BUILDING INDUSTRY ASSOCIATION , THE ORANGE COUNTY URBAN LEAGUE, ORANGE COUNTY TRANSPORTATION COALITION, SERVICE CLUBS , THE ORANGE COUNTY BUSINESS COMMITTEE FOR THE ARTS, AND VARIOUS PROFESSIONAL ORGANIZATIONS , TO NAME BUT A FEW, CONTRIBUTIONS FINANCIAL SUPPORT ALSO SPANS THE SPECTRUM, INCLUDING SUCH ORGANIZATIONS AS THE AMERICAN RED CROSS, JUNIOR ACHIEVEMENT, CHAPMAN COLLEGE, GOODWILL, THE URBAN LEAGUE, BIG BROTHERS , BOY SCOUTS, THE YMCA AND YWCA , ST, JOSEPH 'S HOSPITAL , SOUTH COAST REPERTORY THEATER, ORANGE COUNTY CENTER FOR THE PERFORMING ARTS, NATIONAL CONFERENCE OF CHRISTIANS AND JEWS, AND MANY MORE , FOR THE PAST THREE YEARS , SCE HAS UNDERWRITTEN CHILDREN'S EDUCATION PROGRAMS ON ORANGE COUNTY'S PUBLIC BROADCASTING STATION, KOCE-TV, CHANNEL 50 , • EDUCATION REFLECTING SCE'S BELIEF THAT A HEALTHY EDUCATIONAL SYSTEM IS ESSENTIAL TO ANY COMMUNITY'S QUALITY OF LIFE, THE COMPANY PROMOTES THESE BELIEFS THROUGH A COMPANY-WIDE NETWORK OF EDUCATIONAL SERVICES REPRESENTATIVES WITH STAFF SUPPORT , WE SUPPORT THE EDUCATIONAL PROCESS DIRECTLY WITH IN-SERVICE PROGRAMS IN THE AREAS OF ELECTRICAL SAFETY, CAREER AWARENESS, ENERGY EDUCATION, STAFF DEVELOPMENT, SPECIAL YOUTH PROGRAMS AND STUDENT FINANCIAL ASSISTANCE, IN THE CATEGORY OF STUDENT AID, FOR EXAMPLE, SCE ANNUALLY AWARDS TWO $12,000 SCHOLARSHIPS FOR HIGH SCHOOL GRADUATES PLANNING TO ATTEND A FOUR-YEAR INSTITUTION , IN ORANGE COUNTY ALONE, TWO CAREER DEVELOPMENT AWARDS (FOR .COMMUNITY COLLEGE GRADUATES CONTINUING AT A FOUR-YEAR INSTITUTION) AND EIGHT $450 GRANTS (FOR HIGH SCHOOL GRADUATES PLANNING TO ATTEND A COMMUNITY COLLEGE, BUSINESS OR TRADE SCHOOL) ARE AWARDED COMPETITIVELY EACH YEAR, FINALLY, OUR ACTIVITIES AND INVOLVEMENT IN EDUCATIONALLY ORIENTED ORGANIZATIONS PROVIDE INDIRECT SERVICES IN AREAS OF DRUG AND ALCOHOL ABUSE PREVENTION, YOUTH LEADERSHIP, FINE ARTS , AND EFFORTS TO IMPROVE SCIENCE EDUCATION , EMPLOYEES • APART FROM THE COMPANY'S BUSINESS-RELATED MEMBERSHIPS AND CONTRIBUTIONS, 86a OF SCE EMPLOYEES CONTRIBUTED A TOTAL . OF MORE THAN $2 ,3 MILLION TO UNITED WAY PROGRAMS IN 1984 ALONE , IN ADDITION , ON THEIR OWN TIME, SCE EMPLOYEES IN ORANGE COUNTY PROVIDE HUNDREDS OF HOURS OF VOLUNTEER SERVICE EACH YEAR IN SUPPORT OF UNITED WAY ORGANIZATIONS AND OTHER WORTHWHILE COMMUNITY PROJECTS , FOR EXAMPLE, ONE VOLUNTEER EMPLOYEE GROUP IN ORANGE COUNTY HAS ORGANIZED A COMMUNITY INVOLVEMENT TEAM, KNOWN AS THE LUMENS ( LET US MAKE EVERY NEIGHBORHOOD SHINE) , THESE EMPLOYEES MEET ON THEIR OWN TIME AND IMPLEMENT ONE PUBLIC SERVICE PROJECT A MONTH , ON MAY 1 , 1986 THE LUMENS WERE AWARDED A CITATION, SIGNED BY PRESIDENT RONALD REAGAN , FOR THEIR VOLUNTEER WORK IN 1985 , CITY OF HU NTI NCTON BEACH i HUNTINGTON BEACH DISTRICT ��� Southern California Edison Company 0 • FRANCHISE UNDER THE PROVISIONS OF THE 1937 FRANCHISE ACT, THE CITY OF HUNTINGTON BEACH GRANTED AN INDETERMINANT FRANCHISE TO THE SOUTHERN CALIFORNIA EDISON COMPANY, THE FRANCHISE, IN CITY ORDINANCE #555, ADOPTED ON DECEMBER 5, 1949, GRANTS TO EDISON THE RIGHT TO USE AND TO CONSTRUCT AND USE, FOR TRANSMITTING AND DISTRIBUTING ELECTRICITY FOR ANY AND ALL PURPOSES, POLES, WIRES, CONDUITS AND APPURTENANCES, INCLUDING COMMUNICATION CIRCUITS NECESSARY OR PROPER, THEREFORE, IN, ALONG, ACROSS , UPON, OVER AND UNDER THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES WITHIN THE CITY OF HUNTINGTON BEACH , THE FRANCHISE PROVIDED IN THE YEAR 1985 FOR PAYMENT TO THE CITY, $439,242 . 50 IS AN AMOUNT BASED ON ONE HALF PERCENT ( 112%) OF THE GROSS ANNUAL RECEIPTS DERIVED FROM THE SALE OF ELECTRICITY WITHIN THE CITY LIMITS , THE SOUTHERN CALIFORNIA EDISON COMPANY ALSO OPERATES AND MAINTAINS FUEL OIL PIPELINES THAT PASS THROUGH THE CITY OF HUNTINGTON BEACH , THE CITY GRANTED THE S , C , E, CO , A FRANCHISE BY ORDINANCE #687 ON APRIL 7, 1958 TO OPERATE THESE PIPELINES , THE FRANCHISE PROVIDED AN ADDITIONAL $5,823 , 36 FOR PAYMENT TO THE CITY FOR THE YEAR 1985 , • PROPERTY TAXES THE SOUTHERN CALIFORNIA EDISON CO , IS A PROPERTY OWNER WITHIN THE CITY OF HUNTINGTON BEACH AND , THEREFORE, PAYS ITS FAIR SHARE IN PROPERTY TAXES , THE PROPERTY TAXES THAT WERE PAID TO THE COUNTY OF ORANGE FOR THE YEAR 1985 WERE $3, 165,952 .86 ( $2,831 , 171 , 44 WERE FROM OUR GENERATING STATION AT PACIFIC COAST HWY AND NEWLAND ALONE) , WITH APPROXIMATELY $569,871 . 00 GOING DIRECTLY TO THE CITY OF HUNTINGTON BEACH , UTILITY USERS TAX THE CITY OF HUNTINGTON BEACH HAS A 5% UTILITY USERS TAX , THE SCE CO , COLLECTS THE TAX FOR THE CITY, AT NO CHARGE, AND SUBMITS A MONTHLY PAYMENT BACK TO THE CITY OF APPROXIMATELY $330,000 ,00 . STREET LIGHTING STREET LIGHTING IS PROVIDED BY THE EDISON COMPANY IN ACCORDANCE WITH THE PROVISIONS OF A MASTER STREET LIGHT CONTRACT FOR SERVICE WITH THE CITY STREET LIGHTING MAINTENANCE DISTRICT , THE CITY OF HUNTINGTON BEACH CURRENTLY DOES NOT HAVE A MASTER STREET LIGHT CONTRACT IN FORCE AND THIS MATTER SHOULD BE ADDRESSED IN THE NEAR FUTURE , THERE ARE FOUR STREET LIGHTING RATE SCHEDULES WHICH ARE; • 1 , LS-1 AN UNMETERED SERVICE FOR STREET LIGHTING WHERE THE COMPANY OWNS AND MAINTAINS THE STREET LIGHTING EQUIPMENT, 2 , LS-2 AN UNMETERED SERVICE FOR STREET LIGHTING WHERE THE CUSTOMER (CITY) OWNS THE STREET LIGHTING EQUIPMENT, 3 , LS-3 METERED SERVICE FOR STREET LIGHTING WHERE THE CUSTOMER (CITY) OWNS THE STREET LIGHTING EQUIPMENT 4 , LS-4 OPTIONAL MAINTENANCE SERVICE WHERE THE CUSTOMER OWNS THE STREET LIGHTING EQUIPMENT AND ELECTS THIS SERVICE, MAINTENANCE IS LIMITED TO : RENEWAL OF LAMPS AFTER ORIGINAL INSTALLATION BY CUSTOMER; REGULAR INSPECTION; PERIODIC CLEANING OF REFRACTORS; LABOR OF REPLACING LAMPS AND REFRACTORS , CONVERSION OF OVERHEAD POWER LINES TO UNDERGROUND THE CALIFORNIA PUBLIC UTILITIES COMMISSION HAS ESTABLISHED A PROCEDURE TO CONVERT OVERHEAD POWER LINES TO UNDERGROUND, WHEREIN THE PRIVATELY OWNED UTILITIES THROUGHOUT THE STATE ARE REQUIRED TO ALLOCATE FUNDS FOR EACH CITY AND COUNTY IN THEIR SERVICE TERRITORY FOR THE CONVERSION, BASED UPON THE NUMBER OF METERS IN EACH JURISDICTION , IN 1982 THE PUC REVISED THE PROCEDURE, AT THE REQUEST OF THE LEAGUE OF . CALIFORNIA CITIES , TO ALLOCATE THE FUNDS BASED ON THE NUMBER OF METERS SERVED FROM AN OVERHEAD SOURCE , THIS NOW EXCLUDES THOSE METERS ALREADY SERVED FROM UNDERGROUND SOURCES , IN 1986 THE ALLOCATION FOR THE CITY OF HUNTINGTON BEACH AMOUNTED TO $327,913 , 00 . THIS AMOUNT, WHEN COMBINED WITH A CARRY OVER OF ALLOTED FUNDS FROM 1985, GAVE THE CITY OF HUNTINGTON BEACH A TOTAL OF $1 ,217, 158, 00 , IT IS ANTICIPATED THAT BY USING THE PRESENT CALCULATIONS, THAT AFTER THE PROJECTS CURRENTLY IN PROGRESS, AND THE PROPOSED PROJECTS THAT ARE BEING DISCUSSED NOW ARE COMPLETED, THE CITY OF HUNTINGTON BEACH WILL HAVE A MINUS BALANCE OF ( $330,072 , 00) AT YEAR END 1987 , • THE ALLOCATED FUNDS ARE HELD BY THE SOUTHERN CALIFORNIA EDISON COMPANY AND ARE CHARGED AGAINST EACH CONVERSION PROJECT , THE CONVERSION PROJECTS MUST MEET SPECIFIC CRITERIA AS STATED IN OUR RULE NO , 20A , THE RULE STATES "THE COMPANY WILL, AT ITS EXPENSE, REPLACE ITS EXISTING OVERHEAD ELECTRIC FACILITIES WITH UNDERGROUND ELECTRIC FACILITIES ALONG PUBLIC STREETS AND ROADS , AND ON PUBLIC LANDS AND PRIVATE PROPERTY ACROSS WHICH RIGHTS-OF-WAY SATISFACTORY TO THE COMPANY HAVE BEEN OBTAINED BY THE COMPANY, PROVIDED THAT: i 0 0 • THE GOVERNING BODY OF THE CITY OR COUNTY IN WHICH SUCH ELECTRIC FACILITIES ARE AND WILL BE LOCATED HAS : DETERMINED AFTER CONSULTATION WITH THE COMPANY AND AFTER HOLDING PUBLIC HEARINGS ON THE SUBJECT, THAT SUCH UNDERGROUNDING IS IN THE GENERAL PUBLIC INTEREST FOR ONE OR MORE OF THE FOLLOWING REASONS : 1 , SUCH UNDERGROUNDING WILL AVOID OR ELIMINATE AN UNUSUALLY HEAVY CONCENTRATION OF OVERHEAD FACILITIES; 2 , THE STREET OR ROAD OR RIGHT-OF-WAY IS EXTENSIVELY USED BY THE GENERAL PUBLIC AND CARRIES A HEAVY VOLUME OF PEDESTRIAN OR VEHICULARJRAFFIC; AND • 3 , THE STREET OR ROAD OR RIGHT-OF-WAY ADJOINS OR PASSES THROUGH A CIVIC AREA OR PUBLIC RECREATION AREA OR AN AREA OF UNUSUAL SCENIC INTEREST TO THE GENERAL PUBLIC , THIS PROGRAM HAS ALLOWED FOR THE REMOVAL OF OVERHEAD LINES IN VARIOUS PARTS OF THE CITY , CURRENTLY, AREAS THAT ARE BEING PLACED UNDERGROUND NOW OR BEING DISCUSSED FOR THE FUTURE' ARE: IN PROGRESS : 1 , WARNER AVE, W/O BEACH BLVD , 2 , 17TH AND MAIN STREET PROPOSED : 1 , THE DOWNTOWN REDEVELOPMENT AREA 2 , BEACH BLVD , S/0 WARNER , s • • SCE MAJOR FACILITIES HUNTINGTON BEACH GENERATING STATION : PCH AND NEWLAND MAJOR ENERGY PRODUCTION FACILITY - 53 ACRE SITE HUNTINGTON BEACH GENERATING STATION TANK FARM AND FUEL OIL PIPELINE SYSTEM STORAGE FACILITY: FUEL OIL STORAGE FACILITY - 2 , 3 MILLION BARRELS TOTAL CAPACITY ELLIS SWITCHING CENTER: GARFIELD AND WARD • MANNED SUBSTATION THAT CONTROLS SCE'S UNMANNED SUBSTATIONS THROUGHOUT THE CITY , RECEIVES 220,000 VOLT LINES FROM THE GENERATING STATION AND TRANSMITS 66,000 VOLT LINES TO THE INDIVIDUAL SUBSTATIONS , • SUBSTATIONS ; APPOLO SUBSTATION - N/O BOLSA , E/O BOLSA CHICA BOLSA SUBSTATION - GRAHAM AND EDINGER HAMILTON SUBSTATION - BROOKHURST, N/O HAMILTON OCEANVIEW SUBSTATION - WARNER, AND B STREET SLATER SUBSTATION - W/O EDWARDS , N/O GARFIELD WAVE SUBSTATION - LAKE AND INDIANAPOLIS THE PURPOSE OF THESE SUBSTATIONS IS TO REDUCE THE TRANSMISSION VOLTAGE OF 66, 000 VOLTS TO A DISTRIBUTION VOLTAGE OF 12,000 VOLTS , THESE FACILITIES ARE UNMANNED AND ARE OPERATED BY REMOTE CONTROL FROM OUR ELLIS SWITCHING CENTER THAT IS LOCATED AT GARFIELD AND WARD ,. HUNTINGTON BEACH , 66,000 AND 220,000 VOLT TRANSMISSION LINES ; THE SCE COMPANY HAS NUMEROUS MAJOR TRANSMISSION LINE CORRIDORS THROUGHOUT THE CITY OF HUNTINGTON BEACH , THE PURPOSE OF THESE CORRIDORS PROVIDES SCE WITH A MEANS TO TRANSMIT THE HIGHER VOLTAGES FROM OUR GENERATING PLANTS TO THE VARIOUS SWITCHING CENTERS AND SUBSTATIONS THROUGHOUT OUR SERVICE TERRITORY AND ULTIMATELY TO OUR CUSTOMERS , • FUEL OIL PIPELINES : AN EDISON OWNED AND MAINTAINED FUEL OIL PIPELINE PASSES THROUGH THE CITY OF HUNTINGTON BEACH , RIGHTS-OF-WAY EDISON COMPANY FACILITIES ARE PLACED ALONG THE ROADWAYS BY VIRTUE OF EITHER OUR FRANCHISE OR AN EASEMENT, THOSE FACILITIES ON FRANCHISE WILL BE RELOCATED AT COMPANY EXPENSE IN THE EVENT OF A CONFLICT WITH A BONA FIDE CITY STREET IMPROVEMENT PROJECT , SHOULD THE STREET IMPROVEMENTS BE A PART OF A DEVELOPMENT PROJECT, THE DEVELOPER WILL. BEAR THE COST, FACILITIES IN AN EASEMENT AREA WILL BE MOVED OR RELOCATED UPON REIMBURSEMENT OF COSTS TO THE COMPANY, BY EITHER THE CITY OR A PRIVATE PARTY, IN SUCH AN EVENT, WE WILL ASK THE CITY TO ENTER INTO A JOINT USE AGREEMENT WHICH REPLACES OUR EASEMENT RIGHTS , • SECONDARY USES OF RIGHT-OF-WAYS THE SCE CO , IS ONE OF THE FEW ELECTRIC UTILITIES THAT ALLOW THE SECONDARY USE OF MAJOR TRANSMISSION RIGHT-OF-WAYS BY OTHERS , SOME OF THE ACCEPTABLE USES ARE: "HORTICULTURE AND AGRICULTURE" (TREE FARMS, LIVESTOCK GRAZING, ETC , ) , "RECREATIONAL" (PARKS , RIDING TRAILS, ETC , ) , THIS IS THE MOST PREFERRED USE BY SCE AS THE COMMUNITY, AS A WHOLE, BENEFITS THE MOST, "SPECIAL USES" (UNDERGROUND PIPELINE, STORAGE, ETC , ) , THE CITY PRESENTLY HOLDS SEVERAL AGREEMENTS WITH SCE LOCATED AT: AREVALOS PARK - S/O YORKTOWN AVENUE EDISON PARK - N/S HAMILTON, E/O MAGNOLIA GISLER PARK - BETWEEN BUSHARD AND BROOKHURST LANGENBECK PARK - S/0 GARFIELD, W/O MAGNOLIA AS WELL AS : 1 - MATERIAL STORAGE LICENSE (STREET SWEEPING) 1 - WATER LINE EASEMENT (HAMILTON AVE, ) 1 - ELECTRICAL EASEMENT (CENTRAL PARK) 1 - WALKWAY EASEMENT (BROOKHURST AND WARD) "AUTOMATED VEHICLE LOCATOR SYSTEM" AGREEMENT TESTING OF FIRE DEPARTMENT RUBBER GLOVES AGREEMENT to ENERGY CONSERVATION PROGRAMS THERE ARE MANY ENERGY CONSERVATION PROGRAMS AVAILABLE TO THE CITY AS WELL AS REBATES THAT ARE OFFERED AS THE PROGRAMS ARE IMPLEMENTED , SCE'S ENERGY SERVICE REPRESENTATIVES HAVE WORKED VERY CLOSELY WITH THE CITY IN THE PAST TO EXPLAIN THESE SERVICES AND PROGRAMS , TREE REMOVAL PROGRAM THERE ARE TIMES WHEN CITY OIJNED TREES GROW INTO OUR FACILITIES AND RESULT IN AN UNSAFE CONDITION , IN THE PAST, THE CITY WAS REQUIRED TO REMOVE THE TREES, AT THEIR EXPENSE, THE SCE CO , NOW HAS A COST-SHARING PROGRAM WHERE BY WE WILL REMOVE, AND/OR REPLACE THE TREES FOR THE CITY USING A COST SHARING AGREEMENT , Skhedule 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31, 1984 City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City. Item a. Gross annual receipts derived from sale of electricity within limits of City. $ 83,332, 311.21 b. One half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 416,661.56 item 1. Gross annual receipts derived from sale. of electricity in all service areas. 4,842,958,977 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant, new construction work not yet in operation and rental properties. $10,926,899,711 3, Original cost of transmission and distribution systems, consisting of towers, poles, underground conduits, conductors, line trans- formers, services and appurtenances. $ 3, 049,821,697 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 1, 351, 724,804 Item 2 5. Total miles of transmission and distribution systems. 58,234.89 6. Miles of transmission and distribution systems under franchise in City. 273.84 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 6, 356,263.75 Item 5 8. Two percent (2%) of item 7. $ 127,125. 26 FRANCHISE PAYMENT $ 416, 661. 56 CERTIFICATE VERIFICATION I hereby certify that I have read State of California ) ss. the foregoing Franchise Statement County of Los Angeles ) and am familiar with the contents thereof; and that, to the best of On this day of March, in the year 1985, before me, my knowledge and belief, it is Lorna S. Langley, Notary Public, personally appeared true, complete and correct. Parker H, Clark, personally known to me to be the person who executed the accompanying certificate as Assistant Controller of the Southern California Edison Company. �un�u!nuuxu!,n!uuuwuuuuun mureme;cmuuu�uu!neu!^m!uuuunauun!uure@91I IIIIIh OFFICIAL SEAL LOnNA S. LANGLEY `('A,� NOTARY PUBLIC-CALIFORNIA .// /���•�� Parker H. 1 k = ' 'ki' PRINCIPAL OFFICE IN = Lorna S. Lang y 1e /` l LCS ANCELES COUNTY Assistant Controlle ,.._..-, -ir, ,rot = Notary Public Schedule 10 SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 1984 arising from the use, operation, or possession of that certain franchise, covering a system of pipelines and appurtenances within the limits of the City of Huntington Beach, granted to the Southern California Edison Company, a California corporation, by the City Council of Huntington Beach, by Ordinance No. 687, approved April 7, 1958. Determination of payment due for the period January 1 through December 31, 1984 Item 1. Total Light and Power Revenue. $ 4,842,958,977 2. Total investment in operative property as indicated by the books, exclusive of electric plant held for future use, intangible plant, new construction work not yet in operation and rental properties. $10,926,899, 711 3. Gross revenues per dollar of investment. $ .443214 4. Investment in a system of pipelines on, along, in, under and across the public streets, ways, alleys, and places within the above franchise area. $ 676,803.12 5. Revenue applicable to the above investment for franchise payment for the year. $ 299,968.62 6. FRANCHISE PAYMENT (2% of applicable revenue) . $ 5,999.37 CERTIFICATE VERIFICATION I hereby certify that I have read State of California ) ss. the foregoing Franchise Statement County of Los Angeles ) and am familiar with the contents thereof; and that, to the best of On this /* day of March, in the year 1985, before me, my knowledge and belief, it is Lorna S. Langley, Notary Public, personally appeared true, complete and correct. Parker H. Clark, personally known to me to be the person who executed the accompanying certificate as Assistant Controller of the Southern California Edison Company. !umwnwnu�uunu!uinuur!mH!mnrmnn:uuy:wC!!n!!Anm:nne+A�r:�n.".II7A911iHtl!IAAI� CF IvINL SEAL Parker lar, = ;; -;1*r LORD`.^ C. LANGLEY - Lorna Lancjley F'i 3Li -C LirC�" IA Assistant Controlle - pn;NC�?r,L GF-:CE I'� = Notary Public LGc i•.14GELES COUNTY tit Ce missiol: Expire August 30. 1985 a au+uu!untlnuA!m!muwmrtnHw�!nueuuux:!Anumu!�wm!n,u:mnm+u:wwmwum!um�. Y Sch a a-1 e 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31, 1982 City of Huntington Beach ;n Franchise Ordinance No. 555 G Computation of franchise payment: Two percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City. Item a. Gross annual receipts derived from sale of electricity within limits of City. $73,261,277.02 b. One half percent (1/2%) of gross annual receipts derived from sale of electricity within limits of City. $ 366,306.39 Item 1. Gross annual receipts derived from sale of electricity for other than lighting in all service areas. $3,003,673,601 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant, new construction work not yet in operation and rental properties. $6,690,318,421 3. Original cost of transmission and distribution systems, consisting of towers, poles, underground conduits, conductors, line trans- formers, services and appurtenances. $2,705,656,073 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $1,214,726,596 Item 2 5. Total miles of transmission and distribution systems. 57,298.87 6. Miles of transmission and distribution systems under franchise in City. 271.56 7. Gross annual receipts arising from use, operation, or possession of franchise: Item 4 x Item 6 $ 5,757,027.22 Item 5 8. Two percent (2%) of Item 7. $ 115,140.54 FRANCHISE PAYMENT $ 366,306.39 CERTIFICATE VERIFICATION I hereby certify that I have read State of California ) ss. the foregoing Franchise Statement County of Los Angeles ) and am familiar with the contents thereof; and that, to the best of On this R3: -day of March, in the year 1983, before me, my knowledge and belief, it is Lorna S. Langley, Notary Public, personally appeared true, complete and correct. R. K. Bushey, personally known to me to be the person who executed the accompanying certificate as Assistant Comptroller of the Southern California Edison Company. _uwnunu!umuununnunnuunnmu!umuuummuunuuunmmurunnnnnmmimm�lnlmu!n=` OFFICIAL SEAL = LORNA S. LANGLEY NOTARY PUBLIC-CALIFORNIA R. K. Bushey _ ' PRINCIPAL OFFICE IN = Lorna S. La gley Assistant Comptrol ;er = ' LOS ANGELES COUNTY Notary Public My Commission Expires August 30, 1985 SIIIIIII!1!!I!nm!I!Illl 11 11 11 li I!II gilll IIIIII II II II II II!111101111111IIIIII!IIIIIIIIIIIIIIIIIIIIII I IIIIIII!Illlltllllllllllllr City Of Huntington Beac-+� 1 P.O. BOX 190 CAl_1f'C)FtNIA 42640 1)I�1�1t:1� 1 11• 1111. l l I 1 � ! I.It{� j r j February 6, 1980 i I Southern California .tdison Company 19171 Magnolia Avenue Huntington Beach, CA. 92646 i Attn: H. W. Compton I Dear Sir: Pursuant to our telphone conversation. of February 6, 1980, we are f returning Commercial Union Insurance Company Franchise Bond #CF-7103701-88. I f Sincerely, i E Alicia M. Wentworth j City Clerk I AMW:b t { {� Enclosure . i 'I 1 1 \f Sdhec 61e 10 Group 2 SOUTHERN CALIFORNIA EDISON COMPANY 0/0 `TO ✓/ �` �1 LAC' Statement of the total gross receipts for the calendar year ended , December 31, 1982 arising from the use, operation, or possession of that certain franchise, covering a system of pipelines and appurtenances within the limits of the City of Huntington Beach, G , L granted to the Southern California Edison Company, a California corporation, by the City Council of Huntington Beach, by Ordinance No. 687, approved April 7, 1958. Determination of payment due for the period January 1 through December 31, 1982 Item 1. Total Power Revenue. $3,003,673,601 2. Total Investment in Operative Property as indicated by the books, exclusive of Electric Plant Held for Future Use, Intangible Plant, New Construction Work not yet in Operation and Rental Properties. $6,690,318,421 3. Gross Revenues per dollar of Investment. $ .448958 4. Investment in a system of pipelines on, along, in, under and across the public streets, ways, alleys and places within the above franchise area. $ 675,581.71 5. Revenue applicable to the above investment for Franchise payment for the year. $ 303,307.81 6. FRANCHISE PAYMENT (2% of applicable revenue) . $ 6,066.16 CERTIFICATE VERIFICATION I hereby certify that I have read State of California ) ss. the foregoing Franchise Statement County of Los Angeles ) and am familiar with the contents thereof; and that, to the best of On this a3fWday of March, in the year 1983, before me, my knowledge and belief, it is Lorna S. Langley, Notary Public, personally appeared true, complete and correct. R. K. Bushey, personally known to me to be the person who executed the accompanying certificate as Assistant Comptroller of the Southern California Edison Company. nmmmmnunnnflu mnommamtmmummmnnnnnmmtm ae1e OFFICIAL SEAL LORNA S. LANGLEY NOTARY PUBLIC-CALIFORNIA R. K. Bushey PRINCIPAL OFFICE IN _ Lorna S. Larigley Assistant Compt olle LOSAugusCOUN LES My Commission Expiress August 30, TY 1985 Notary Public — ' nnnwwrru�wnwwwxo� wmuummwmuaF 4 Southern California Edison Company ¢ P.O. BOX 800 2244 WALNUT GROVE AVENUE ROSEMEAD• CALIFORNIA 91770 J �RMAN G. KUCH LAW DEPARTMENT TELEPHONE ASSISTANT COUNSEL (213) 572-1884 January 9 , 1980 City of Huntington Beach Civic Center Huntington Beach, CA 92646 Attention: City Clerk Dear Sir : Presently on file with the City is Franchise Bond # CF-7103701-88 provided under the requirements of Franchise Ordinance 555 . The foregoing bond is succeeded by Franchise Bond #847504 of Seaboard Security Company, effective December 5 , 1979 , which is enclosed and fulfills the requirement of the ordinance. Please acknowledge acceptance of the bond by executing and returning the enclosed carbon copy of this letter Your truly, Q-N rman G. K c t"torney NGK/jj Enc. Receipt of .the foregoing Bond is acknowledged this /y,6C day Ja uar , 1980 . 1ty C. err Southern California Edison Company 19171 MAGNOLIA AVENUE HUNTINGTON BEACH, CALIFORNIA 92646 H.W ON December 12 1979 MANAGER,HUNTINGTON BEACH � Mr. Floyd G. Belsito City Administrator City of Huntington Beach Post Office Box 190 Huntington Beach, California 92648 Dear Bud: Subject: Seaboard Surety Company Franchise Bond No. 847504 Enclosed is Franchise Bond No. 847504 which is being filed in accordance with the requirements of Franchise Ordinance No. 55S. This bond is a replacement for the Commercial Union Franchise Bond No. CF7103701-88 which was filed on December 5, 1974. Please return the Commercial Union Bond so that it can be returned to the surety company for cancellation. If you desire to retain this bond, please provide us with a letter from the city clerk accepting the new bond and exonerating surety for the replaced bond. Should you have any questions, please call me. Very truly yours, oo,.- k k�L2 �� H. W. Compton, Manager Huntington Beach HWC/ngg Enclosure 10 �. EABOARD SURETY COMPANY r9 � 17 1 979 a New York, New York E. _ 4TTORV4�'� FRANCHISE BOND DEC 1 7 `1979 KNOW ALL MEN BY THESE PRESENTS : CITY OF HUDJTiNGTON BEACH A9± !n1IISTRATIIJE OFF;CF That we , SOUTHERN CALIFORNIA EDISON COMPANY (hereinafter called the Principal) , as Principal , and the SEABOARD SURETY COMPANY, a corporation organized and doing business under and by virtue of the laws of the State of New York , and duly licensed for the purpose of making , guaranteeing, or becoming sole surety upon bonds or undertakings required or authorized by the laws of the State of California, as Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH (hereinafter called the Obligee) in the just and full sum of ONE THOUSAND AND N0/100THS DOLLARS ($1,000 .00) lawful money of the United States of America, for the payment of which, well and truly to be made , we hereby bind ourselves and our and each of our heirs , executors , administrators , successors and assigns , jointly and severally , firmly by these presents . WHEREAS , the above bounden Principal , in pursuance of a Notice of Intention to Grant Franchise , heretofore published by CITY OF HUNTINGTON BEACH has been granted a franchise by Ordinance No . 555 of the right, for an indeterminate period to use , for transmitting and distributing electricity with the City of Huntington Beach for any and all purposes , all poles , wires , conduits and appurtenances , including communication circuits which are now, or may hereafter be , lawfully placed in the public streets , alleys , ways and places within said City , and to construct and use in said public streets , alleys , ways and places all poles , wires , conduits, and appurtenances , including communication circuits necessary or proper for said purposes ; the terms and conditions of said franchise being fully set forth in the Ordinance granting the same; and WHEREAS , the said Principal , as Grantee of said Franchise , is required by said Ordinance to file a bond in the sum of ONE THOUSAND AND NO/100THS DOLLARS ($1,000. 00) for the faithful performance of the terms and conditions thereof . NOW, THEREFORE, if the said Principal shall well and truly observe , fulfill and perform each and every term and condition of said Franchise , then this obligation to be void; otherwise to remain in full force and effect., and in the case of any breach of condition of this bond, the . whole amount of the penal sum herein named shall be taken and deemed to be liquidated damages and shall be recoverable from the Principal and Surety upon said bond. The effective date of this bond is IN WITNESS WHEREOF, said Principal and said Surety have caused -these' i presents to be duly signed and sealed. SOUTHERN CALIFORNIA EDISON COMPANY Date OCT 2 9 1979 By : H, Fred -Christie, Sr. Vice President �., SEABOARD SURETY COMPANY, Date November 12, 1979 By Attorney-irf t` �:..'PiOV? , AS TO FORD: - GAIL II iTTON nj Bond No. 847504 City .A-u'L;orney Premium: $80,00 By:7 r�CE INS 27 NEW 12/75 Assist-an City Attornev STATE OF CALIFORNIA, r� COUNTY OF Los Angeles r ss. CN OCT a 9 1979 19 before me, the undersigned, a Notary Public in and for the said State, personally appeared OFFICIAL SEAL H. Fred Christi-e known to me to be the S NOTARY PUBLIC IC DAFR14 Sr. v; r-P President, and known to me PRINCIPAL OFFICE IN to be the _Secretary of !OS ANGELES COUNTY < fly Commission Expires nov.12 1982 the Corporation that executed the within Instrument, known to me to be the persons who executed the within Instrument, on behalf of the Corporation herein named, and acknowledged to me that such Corporation executed the within Instrument pursuant to its by-laws or a Ir resolution of its board of directors. WITNESS my hand and official seal. J - Notary Public in and for said State. ACKNOWLEDGMENT=Corp.—Pres._&Sec.—Wolcotts_Form 226—Rey_3-64 STATE OF California w 1 ss.: and COUNTY OF San Francisco On this........12_th...................day ......_of.-Noyer�b:er.........._......................... .................19 7��....., before me personally came Kenneth---J.,....lCyan.................................. ................ ................ to me known to be an Attorney-in-Fact of SEABOARD SURETY COMPANY, the corporation described in the within instrument, and he acknowledged that he executed the within instrument as the act of the said SEABOARD SURETY COMPANY in accordance with authority duly conferred upon him by f said Company. F.CIAL SEAL L 1 u city and COUPAP of _... .................... .. .......... .. Form 248 a, ? % M L'ommission Expires D!ef �' 1= ` 4 Notecry Pu liC. Cer•Jified Copy - ► I ;•Cp,�iZTA``:`T-r%7 4:Z'Z" �n1I1'.1�' NEw YORK, NEW YORK No. 8601 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That SEABOARD SURETY COMPANY, a corporation of the State of New York, has made, constituted and appointed and by these presents does make, constitute and appoint Kenneth J. Ryan-- of San Francisco, California its trite and lawful Attorney-in-Fact, to make, execute and deliver on its behalf insurance policies, surety bonds, under- takings and other instruments of similar nature as follows: Without Limitations Such insurance policies, surety bonds, undertakings and instruments for said purposes, when duly executed by the aforesaid Attorney-in-Fact, shall be binding upon the said Company as fully and to the same extent as if signed by the duly authorized officfrs of the Company and sealed with its corporate seal; ,and all the acts of said Attorney-in Fact, pursuant to the authority hereby given, are hereby ratified and confirmed. This appointment is made pursuant to the following By-Laws which were duly adopted by the Board of Directors of the said Com- pany on December 8th, 1927, with'Amendments to and including April 6, 1978 and are still in full force and effect: ARTICLE VII, SECTION 1: "Policies, bonds, recognizances, stipulations, consents of surety, underwriting undertakings and instruments relating thereto. Insurance policies, bonds, recognizances, stipulations, consents of surety and underwriting undertakings of the Company, and releases, agreements and . other writings relating in any way thereto or to any claim or loss thereunder, shall be signed in the name and on behalf of the Company (a) 'by the Chairman of the Board, the President, a Vice President or a Resident Vice President and by the Secretary, an Assistant Secretary, a Resident Secretary or a Resident Assistant Secretary; or (b) by an Attorney-in-Fact for the Company appointed and authorized by the Chair- man of the Board, the President or a Vice President to make such signature; or (c) by such other officers or representatives as the Board may from time to time determine. The seal of the Company shall if appropriate be affixed thereto by any such officer, Attorney-in-Fact or representative." IN WITNESS WHEREOF, SEABOARD SURETY COMPANY has caused these presents to be signed by one of its Vice- Presidents, and its corporate seal to be hereunto affixed and duly attested by one of its Assistant Secretaries, this ......51: day of ............ arch.......................... .. 19...79. Attest: SEABOARD SURETY COMPANY, (Seal) .......Richard..H'...Lewis............................... .By..............Charles B....Schmalz............................ Assistant Secretary Vice-President STATE OF NEW YORK COUNTY OF NEW YORK �ss. On this .....5t•Y}..................... day of ......................................March.......................................I 19.79....... before me personally appeared, •.......................Charles B. Schmalz ............ ..................................................................•.... a Vice-President of SEABOARD SURETY COMPANY, with whom I am personally acquainted, who, being by me duly sworn, said that he resides in the State of ....dew Jersey. . . that he is a Vice-President of SEABOARD SURETY COMPANY, the corporation described in and which executed the fore- going instrument; that he knows the corporate seal of the said Company; that the seal affixed to said instrument is such corporate seal; that it was so affixed by order of the Board of Directors of said Company; and that lie signed his name thereto as Vice- President of said Company by like authority. State of New York No. 41-9010912 Qualified' in Queens County Certificate filed in New York County (Seal) Ccnmlission Expires March 30, 1980 .•.•• Samuel C. Simnons.............. Notary PubSic C E R T I F I CAT E I, the undersigned Assistant Secretary of SEABOARD SURETY COICPA"NY—do'hereby-certify"hat�t`�e_or.i^_na1_Pou•er_of Attorney of %% , the foregoing is a full, true and correct copy, is in full force and effect on the (late of this Certificate and I do further certify that the Vice President who executed the said Power of Attorney was one of the Officers authorized by the Board of Directors to appoint an attorney-in-fact as provi..led in Article VII, Section 1, of the By-Laws of SEABOARD SURETY COMPANY. = This Certificate may he signed and sealed by facsimile under and by authority of the following resolution of the Board of Directors of SEA- BOARD SURETY COMPANY at a meeting duly called and held on the 28th day of June 1978. "RESOLVED: (2) That the use of a printed facsimile of the corporate seal of the company and of the signature of an Assistant Secretary o any certification of the correctness of a•copy of an instrument executed by the President or a Vice-President pursuant to Article VI1, Scc!ion 1, of the By-Laws appointing and authorizing an attorney-in-fact to sign in the name and on behalf of the company surety bands, undenvri',:.,; undertakings or other instruments described in said Article VII, Section 1, with like effect as if such seal and such signature had been manuaitr affixed and made, hereby is authorized and appruved." IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of the Company to these presents this 12th Alovember 79 dayof ............................................................................. 19.....:....... a "ORETy�O u,r 1927 ,i= Vtan ......cretary s�l:,.• Q Southern California Edison Company P.O. BOX 111 , RECEIVED ' •. HUNTINGTON BEACH, CALIFORNIA 92648 rI CL�-Rh CITY OF December 5, 1974 HUNTING NN' 1EACH,CALIF. H. W. COMPTON MANAGER, HUNTINGTON BEACH 1975 JP 13 PM 4 : 0 8 Re: Franchise B Mr. David D. Rowlands City Administrator City of Huntington Beach P. 0. Box 190 e Huntington Beach, Ca. 92648 Dear Mr. Rowlands: Vie presently have on file with the City Franchise Bond No. 202546, Pacific Indemnity Company, required by your Ordinance No. 555. This bond is due for renewal on December 5, 1974. This bond is being re- placed under our new Master Bond Program which was initiated last year. We notified you of this, replacement plan in our letter dated May 14, 1973. The new bond, Commercial ' Union Insurance Company Franchise Bond No. CF7103701-88, is enclosed in accordance with the requirements of Franchise Ordinance No. 555. The penal amount and terms and conditions of the new bond will remain the same. Please return the Pacific Indemnity Company Bond in order that it can be cancelled. If the City desires to provide a notice of exoneration, such as the minutes of the City Council 's meeting which contain, the record of their resolution accepting the new bond and exonerating the old, we will forward that to the surety company instead of returning the bond. If you have any questions about this bond, please contact me at 835-3833. Very truly yours, ooeoolo r" H. W. Compton, Manager Huntington Beach HWC:imr En closure DEC C) 1974 CITY OF HUNTINGTON BEAC �� ADMINISTRATI'v'- JFFIC' • COMA: Union Insurance �-arlbauy yr Boston, MassachuselIs FRANCHISE BOND I'.NOW ALL MEN BY THESE PRESENTS: That we, SOUTHERN CALIFORNIA EDISON COMPANY (hereinafter called the Principal), as Principal, and the COMMERCIAL UNION INSURANCE COMPANY, a corporation organized and doing business under and by virtue of the laws of the Commonwealth of Massachusetts, and duly licensed for the purpose of making, guaranteeing, or becoming sole surety upon bonds or undertakings required or authorized by the laws of the State of California, as. Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH, CALIFORNIA (hereinafter called the Obligee) in the just and full sum of -ONE. T11O11Si,ND AND NO/lUOTHS DOLLARS ($1,000.0U)-- lawful money of the United States of America, for the payment of which, well and truly to be made, we hereby bind ourselves and our and each of our heirs, executors; administrators, successors and assigns, jointly and severally, firmly by these presents. WHEREAS, the above bounden Principal, in pursuance of a Notice of Intention to Grant Franchise, heretofore published by the City of Huntintiton Beach has been granted a franchise by Ordinance No. 555 of the right, for an indeterminate period to use, for transmitting and distributing electri- city within the City of Huntington Beach for any and all purposes, all poles, wires, conduits and appurtenances, including communication circuits which are now, or may hereafter be, lawfully placed in the public streets, alleys, ways and places within said city , and to construct and use in said public streets, alleys, ways and places all poles, wires, conduits, and appurtenances, including communication circuits necessary or proper for said purposes; the terms and conditions of said franchise being fully set forth in the Ordinance granting the same; and WHEREAS, the said Principal, as Grantee of said Franchise, is required by said Ordinance to file a bond in the sum of -ONE THOUSAND AND NO/100T'HS DO1,1,ARS ($1,000.00)---- for the faithful performance of the terms and conditions thereof. NOW, THEREFORE, if the said Principal shall well and truly observe, fulfill and perform each and every term and condition of said•Franchiae, then this obligation to be void; otherwise to remain in full force and effect, and in the case of 'any breach of condition of this bond, the whole amount of the penal sum herein named shall be taken and deemed to be liquidated damages and shall be recoverable from the Principal and Surety upon said bond. .IN WITNESS WHEREOF, said Principal and said Surety have caused these presents to be duly signed and sealed this 5th day of December 19 74 BOND NO. CF-71037U1-88 SOUTHERN CALIFORNIA EDISON COMPANY PREMIUM: $10.OU for a term of Five Years I By: COMMERCIAL UNION INSURANCE COMPANY EXECUTED IN TRIPLICATE D. C. Nance Attorney-in-Fact P. 0. Box 7614 San Francisco, California 94120 C 60821 i r N 1► OWER OF .4TTf:)l; NEY j# • }.:.!•,� ..:..� 1?'i .1.. I'(t.6`.'.N'IS l..oc'ih. COMAtERtI\f. UNkiN `,l ,N .. �.. :..•, nnrr ln•: I': .ay..1t1, �1 Al�. In.,•u. ,t 1­ .1�Ly thr!c pir.r:ots m„A. .n••I inn ��Ir .r.:.i , i, n`.., ri. `:I t il.ri.F(i:it,i, P9L :P ti?L. i;. •;'i.'r.;';S`,R1', w. il. San Frrricisco, Cali1'ornin and rich of them its true and lawful Attsnnvy-in-Fact, to wakt-, :xv,ou-, •..gal .od do li,.r f•..:✓:J r. ..oy .old oil h.mlls or undertakings and the execution of such bonds or it pur"Iloce of these pnsrnts, •:hall hr kii,dinr up,„ ""oi C.otpm.'. fully :tna ❑ply, o, all intents and purpose,. a if such hoods weer aignrd by If., President, scaled ir0h Ih+•. ,••rpor.ot. .-A..I III,-t:.�nq.any,and,;"Iy tlo,od by its Secretary,hereby ratifying and confirming nit the acts of said Alturney-in-tact purvltao: ui the p,•s,rt herci;, given. 'fl,a Power of Attorney is made and executed pursuant In and by authority of the folk—ing I••solulions adol•l,sl toy tin I1and ..I Ilin•r.b.rs ..I if... COM. MERCIAL.UNION INSURANCE COMPANY at a merliug duly called and held on the arrnly-seventh day of Jody, 197' Resolved, That the Pre.sidrul, or any Vice-President or ally Assisoult Vice Pre;vl,ot;ocq I I. . oid ill hrhalt,d the company any and all bunds, recognixances, contracts of indemnity; and all other writings oblig:doty in the nature thereof, the same to be attested when necessary Lind the seal of the company affixed thereto by the tiecrciaiy. or any Assist:,nl Sec'e. tary;and that the President,or any Vice President,or Assistant Vice President,may appoiol aol aoil-ixc an Attrn,-y-in-Pact to execute on behalf pf the company any and all such instr,unents and to affix the seal of Ih,• ronq.any Ilse-to; :ind ilea tl,,: President, or any Vice-President; or any Assistant Vice-President, may at any limit rt-nn.v a aoy ,och At(... ill-Dart allot m- Yoke all power and authority given to any such Attorney-in-Fact Resolved: That Attorneys-in-Fact may be given full power and authority to, es, nu r for and in tilt- name and "u behalf of the. cum{{rany any and all bonds, recognixances, contracts of indemnity, and all otht-r writings obligatory in tilt nature thereof, and"any-such instrument executed by.any.such Attorney-in-Fact shall lit as binding upon for cvmp:u,y as if signed by tht: President acid sealed and attested by the Secretary, and, ftirther. Attorneys in-Pant arc hereby auth,.rized to verify any affidavit required to be attached to bonds, recognizances,contracts rd iodrn,nity, :unl all other writings obligatory in the nature thereof, and are also authorized and empowered to certify to a copy of any of if,,-by-laws if the company as well .as any,resolution of the Directors having to do with the execution of bonds, recognit.utcrs, cootracts of indemnny, and all other writings obligatory in the nature thereof, and to certify copies of the Power of Attorney or u'ith'r g.rd to the• powers of any of the officers of the company or of Attorneys-in-Fact. This power of attorney is signed and sealed by facsimile under the authority of the folk—in.g ,<rsalwinn adopted by.Ill, Directors III the COMMERCIAL.UNION INSURANCE.COMPANY at a meeting duly called and held on the twenty-seventh day of July, 1972: "Resolved: That tho signature of the President,or any Vice-President, or any Assi,t:mi Vito, P-,ident, and the signa- ture-of the Secretary or any Assistant Serrmary and the Company Seal Limy he affixed by farsiu,ilr I(o any powrr of ath,rney or to any certificate relating thereto aplxrinting Auurneys-in-Fact for purposes only of exrcutnig and attesting any L,nd, un- dertaking, Tee�gnizance or (other written oldigation in the nature thereof,and any such sigu:aunr and seal where.,.,used,hying hereby adopted by the company as the original signature of such officer and the .niginal .,•al of the ,mnpany,,i(o br valid and binding upon'thc company with the same force and effect as though manually'affixrd." IN WITNESS WHEREOF, the COMMERCIAL. UNION INSURANCE' COMPANY, ha, cause I dirse prc,eol, u• I.,si,iti•Il by its Vice-President and its corporate seal to be hereto affixed, by its Secretary this 30th day of ,Tidy f9 711 COMMERCIAL. UNION INSURANCE: COMPANY Attesi: a! v... By— -- Secretary Vice-President COMMONWEALTH OF MASSACHUSETTS COUNTY OF SUFFOLK SS. On this q�yth day of T7i,2�1�vv 19 71` Wore me personally cane Jolin G. 'lhmtp•,.o, Vice-I'rrnidenl, ao,l William 1). Bogar; Secre of the COMMERCTA7. UNION I SURANCF, COMPANY to me pecsnu:,lly ki,..sv❑ to be tl,r iudividu:ds and offi- cers described In and who executed the preceding instrument and they acknowirdged the .xrco6.00 of (l... sarov, wool being 1.) rrio• duly sworn, severally and each for himself deposeth and sayeth, that they are the said officers .If ,hr'(.:,nnpany ,it iesaid, and that the seal affixed to the preceding instrument is the corporate seal of said Company and that the said c,•rl-raw s ;d and the;i signatures as such officers were duly affixed and subscribed to the said instrument by the authority and direction of the said Company. 4 a Robert 1.. A1arzrlli---Notary Puhlie �,��� •r (Aly Commission expires June 5,1975) CERTIFICATE 1, the undersigned, Assistant Secretary of the COMMERCIAL UNION INSURANCE COMPANY, a Massachusetts Corporation, do hereby certify that the foregoing power of attorney is in full force and has not been revoked; acid furthermore, that The Resolutions of the Board of Directors set forth in the power of attorney are now in force. Signed and sealed at the City of Boston.Dated this 5th day of December 19 74 �� ry �I� roil�� ��/'� ��V��L���-(� ��• pr.. • ♦8 "/AAA V ma's°a:IasM Assistant Secretary C60903 COMMERCIAL UNION INSURANCE COMPANY B) EXECUTED IN TRIPLICATE D. C. Nance Attorney-in-Fact P. O. Box 7614 San Francisco, California 94120 C 60321 i is .. Southern California Edison Company _$ P.O. BOX , , , D HUNTINGTON BEACH, CALIFORNIA 92648 L;0 H. W. COMPTON March 29, 1976 MAR 10 1976 MANAGER, HUNTINGTON BEACH CITY OF HOINTINGTOfj 3C,' ADMINISTRATI1/ b-L Sr Mr. David D. Rowlands, City Administrator City of Huntington Beach P. 0. Box 190 Huntington Beach, Ca. 92648 Dear Mr. Rowlands: FRANCHISE STATEMENT -- YEAR-END 1975 We are hand delivering a copy of the Franchise Statement for the calendar year ended December 31 , 1975. This statement outlines the computation of the Franchise Payment. The actual Franchise Payment will be made by April 15, .1976. Yours very truly, H. W. Compton, Manager Huntington Beach HWC:imr Enclosure Schedule 5 SOUTHERN CALIFORNIA EDISON COMPANY FRANCHISE STATEMENT For the Calendar Year Ended December 31, 1975 City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment: . Two percent (40) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one helf percent (,jo) of gross annual receipts derived from sale of electricity within limits of City. Item a. Gross annual receipts .derived from sale of electricity within limits of City. $ 26,607,070.20 b. One helf percent (2%) of gross annual receipts derived from sale of electricity within limits of City. $ 1i�.0�5.�5 Item 1. Gross annual receipts derived from sale of electricity for other than lighting in all service areas. $ 1,092,815,875 2. original cost of electric plant, exclusive of electric plant held for fixture use, intangible plant, new construction work not yet in operation, and rental properties. . $ 4,553,737,844 3. Original cost of transmission and distribution systems, consisting of towers, poles, underground conduits, conductors, line trans- formers, services, and appurtenances. $ 1,717,385,785 4. Gross annual receipts allocable to transmission and distribution systems: Item 1 x Item 3 $ 412,141,675 Item 2 5. Total miles of transmission and distribution systems. 50,970.27 6. Miles of transmission and distribution systems under franchise in City. 222.60 7. Gross annual receipts arising from use, operation, or possession of franchise: Item. 4 x Item 6 $ 1,799,926.44 Item 5 8. Two percent (2%) of Item 7. $ 35,998.53 133,035.35 u%; OFFICIAL SEAL DOROTHY V. ROTH 1 f:O rAR`r PU$LIC.CALIFOR PRINCIPAL OFFICE IN CERTIFICATE LOSANGELES COUNTY 1.,MY Commission Expires February 13 1979 INII hereby cer�iIT `�'1` at T YtWVe read the foregoing statement and know the contents thereof, and that it is true, correct, full, and complete to the best of my knowledge and belief. SubscriboeA and Worn to before me thisOF ay of� ,4;*744 Ray W. Sco d Assistant C roller 4otaryba3Zimu 9z n and for th CCounty of Los es, State of California -- e Schedule 10 Group 2 SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 1975 arising from the use, operation or possession of that certain franchise, covering a system of pipe lines and appurtenances within the limits of the City of Huntington Beach granted to the Southern California Edison Company, a California Corporation, by theCty Council of Huntington Bch , by Ordinance No. 687 , approved April 7, 1956 , Determination of payment due for the period January 1, 1975 through December 31, 1975 Item 1. Total Power Revenue. $ l,og2,815,875 2. Total Investment in Operative Property as indicated by the books, exclusive of Electric Plant Held for Future Use, Intangible Plant, New Construction Work not yet in Operation and Rental Properties. $ 4,553,737,844 3. Gross Revenues per dollar of Investment. $ .239982 4. Investment in a system of pipe lines on, along, in, under and across the public streets, ways, alleys and places within the above franchise area. $ 658,588.18 5. Revenue applicable to the above investment for Franchise payment for the year. $ 158,049.31 6. Amount of payment (2°f of applicable revenue). $ 3,160.99 CERTIFICATE I hereby certify that I have read the foregoing statement and know the contents thereof, and that it is true, correct, full and complete to the best of my knowledge and belief. SubscribeA and s orn to b fore. me this,. day of R . . c ld Notary Public/in and for the County ssistaat Comptroller of Los es., State of California IIIIIIIIIIIIII III11111i fin I ill 11 fill nun lllluull 11111111nnufiuu1111111111111III1111illllllnll ll1111 E I' OFFICIAL SEAL °�' ' DOROTHY V. ROTH NOTARY PUBLIC.CALIFORNIA PRINCIPAL OFFICE IN F LOS ANGELES COUNTY E My Commission Expires February 13, 1979 III.IINIIIIIIIIIIIIIIIIIIIIIIIIIIIIIilllllllllillllllllllllllllillllll IIIIIIIIIIIIIIII Illlllllllllnllllllllllll/ eAl —�-�— - ond No::...... Q �/1.�2... GENERAL FORM B e �(� � CA 9 • V LOS AJVOCLEsS 14 SXNI F ERARCIiS.CO 4 eau%oiQ1"J Plum-ISTr'F R Tf 100 SARSOME ST"RIMT" LL?,` M. R.JOHNSON.PRESIDENT ' KNOW ALL MEN BY THESE PRESENTS: That we, SOUTHERN CALIFORNIA EDISON COMPANY, . (hereinafter called the principal), as principal, and the PACIFIC INDEMNITY COMPANY, a corporation organized and doing business under and by virtue of the laws of the State of California, and duly licensed for the purpose of making, guaranteeing or becoming sole surety upon bonds or undertakings required or authorized.by the laws of the State of California , as Surety, are held and firmly bound unto CITY OF HUNTINGTON BEACH, CALIFORNIA (hereinafter called the Obligee) 'in the just'and full sum of. ONE THOUSAND AND 140/100 - - - - - - - - - - - - - -. - -Dollars 000.00 ) lawful money of the..United States of America, for the payment of which,. Well and-truly to be made,we hereby bind ourselves and our and each of our heirs; executors, administrators,. successors and assigns, jointly and severally, firmly by these.presents. WHEREAS., :the above bounden Principal, in pursuance of a Notice of. Intentioa to Grant Franchise heretofore published by the City of Huntington Beach,. has been granted a franchise by Ordinance No'. 555, of the right, for.-an indeterminate period, to use for transmitting and distributing electricity within .the City of- Huntington Beach for any and all purposes, other than thoseauthorized under Section 19 of Article XI of 1he Constitution of the -State of California, as said section existed prior to its amendment on October 10, 1911., all poles, wires, conduits and. appurtenances, including communication circuits., which: are now, or: may. hereafter be, lawfully placed on, in or under the public streets, alleys, days and places within said City, and. to construct and use .in said public streets, alleys, ways and places all poles, wires, ,conduits and appurtenances, including communication cir- i .cuits, necessary or proper for said purposes; theterms and conditions of, said franchise being fully set .forth in the Ordinance granting the same; and WHEREAS, the said Principal, as Grantee of said franchise, is required by said Ordinance,to file a bond in the sum of ONE THOUSAND AND N6/100 . r.r,rc DOLLARS. ($1,000.00) for the faithful performance of the terms and condi-. {P130', tions thereof. ). NOW, THEREFORE, if the said Principal. shall well .and ,truly observe, ful-. fill and perform each and every term and condition of said franchise, ' then this obligation to be void; otherwise to remain in full force and effect, anA in case of any breach of condition of this bond, the whole amount of the penal sum herein named shall be taken and 'deeted to. be liquidated damages, and shall be. recoverable from the Principal and Sur- ety upon said Bond. IN WITNESS WHEREOF,said Principal and said Surety have caused these presents to be duly signed and sealed this `5th day of December 19 1+9 Executed in Triplicate. S_OUTEERDi...CALIFMN•IA..ED1S.0N_..DII Y / rMIC-MAL The Premium charged for. this Vice resident bond is $5.00 per annum. PACIFIC INDEMNITY COMPANY Attorney-in-Fac ,. y�,.-. �! :Form iolu v,C 500 848 (PI) A Southern California Edison Company P. 0. BOX 800 2244 WALNUT GROVE AVENUE ROSEMEAD. CALIFORNIA 91770 D. R. McCARTHY TELEPHONE MANAGER OF INSURANCE May 14, 1973 213-572-1082 City of Huntington Beach Orange County City Hall',520 Pecan St. 92648 E CEIVED Attention: City Clerk ,:NUNjr�G' +r,r(";7 ; r�3`,4e.;r, 0973 VQ Y it rAFI .j j Subject: Franchise Bond d 3 Gentlemen: We presently have on file with the City, Franchise Bond No. 202546 required by Ordinance No . 555 The bond is due for renewal on 12/5/74 At the time of renewal , we intend to replace the above bond with a new bond, provided by a different surety company, which will require return of the old bond for cancellation . The surety company will seek exoneration of the above bond in a form approved by the obligee (city) for obligations which relate to the "faithful performance of the terms and conditions" of the franchise. The penal amount and terms and conditions of the new bond will remain the same . This is to advise that no action is currently being taken concerning the existing bond, and the replacement will be furnished in advance of the above renewal date . Sincerely, Daniel R. McCarthy Manager of Insurance I DRM:ejl i June 14, 1967 - --_ — _---- Honorable 9tayor and City. Council City of Huntington Beach f Attention: sir. Doyle Miller City Administrator Subject: Proposed Marna `.Fiew Assessment District No. 6703. Gentlemen: Transmitted, herewith, are petitions for the formation of an Assessment district to improve Marina view lean between Los ratos Drive and Orion Drive. The area encom- passed by the proposed boundary includes thirteen parcels or lots which have ownerships as follows: One parcel is owed by the City of Huntington Beach, three are owned by the County of Orange, and nine are owned by Private indi- viduals. The six parcels represented by the signed petitions represent 46% of the total parcels and 67% of the parcels I otmed by private individuals. It is recommended that your Honorable Body accept the _I petitions, approve the formation of the district, and approve the participation of the City to finance the frontage of tlae lot owned by the City and to finance the westerly portion of the street which is fronted by the Varner Avenue right of iay. "Iery truly yourp-,� James R. t•lheeler Director of Public Works JT111:T)TIK:mp trans. I SG I � c 0� 7 1-4«� c June 29 1967 Honorable Mayor and City Council City of Huntington Reach Attention: Doyle Miller City Administrator Subject: Reimbursement Agreement No, 106 Huntington Harbour Gentlement Huntington Harbour constructed offeite sewer and water mains on Warner Avenue in conjunction .with their development. This office has collected fees from the folloaring developments which are subject to refund to Huntington Harbour according to the subject agreement. (dater Fees Tract 5855 $ 1,64$.14 Tract 5790 3,707.10 Tract 5331 2 624.2 1 7,979.49 Seuer Fees Tract 5855 $12,086.40 Tract 5790 7,414.20 Tract 5331 5,248.5o $24,749.lo Attached is a resolution to refund $241,749,10 from the sewer fund. It is also recommended that approval be given to refund Huntington Harbour $7,979.49 from the water fund. If apptvved, please return the checks to this : office far tranamittal. Very t:,tily yours J es R. Wheele Director of Public Works JRW:HEH:DR:ae Attach. I / �d � � ,, , `� .. 1, _�<.� �2 .�2� �/SJ�C' u%E- � .� ��� �- , . �. , . , . .t � ...�'•. _ 1 � ... . .1 •, _ . .. .. f- e V�j. u-. .. .� �.�. _ _,,.. r� � _r — ..`:t.. oe .�� sal'.,.''... "r'• .. ....... a. i�, �' �' '.c �,•'..n,. �� �. 'y� _. . ��,� �u,. ._ j;, _ ��'. : ',{ ;fin,. _.. �S� l+� ..., �� ...'��`E i, :?.. .. . ... � i. �. .. �`.:1 4 '`.'P f.r .1: •o Form AD 553 8-61 *JTHERN CALIFORNIA EDISON COMPAhk FRANCHISE STATEMENT 4 For the Calendar Year Ended December 31, 1961 City of Huntington Beach Franchise Ordinance No. 555 Computation of franchise payment:.. Two .percent (2%) of gross annual receipts arising from use, operation, or possession of franchise, but not less than one half percent (!%) of gross annual receipts derived from sale of electricity within limits of City. Item a. Gross annual receipts derived from sale of electricity within limits of City. $ 1,225,529.46 b, One half percent (1%) of gross annual receipts derived from sale of electricity within limits of City. $ 6,127.65 Item to Gross annual receipts derived from sale of electricity for other than lighting in all service areas. $ 174,400,577.94 2. Original cost of electric plant, exclusive of electric plant held for future use, intangible plant, new construction work not yet in operation, and rental properties. $ 1,539,613,845.95 3. Original cost of transmission and distribution systems, con- sisting of towers, poles, underground conduits, conductors, line transformers, services, and appurtenances. $ 520,797,153.56 4. Gross annual receipts allocable to transmission and distribu- tion systems: Item 1 x Item 3 $ 58,993.1574.78 Item 2 5. Total miles of transmission and distribution systems. 33,208.3 6. Miles of transmission and distribution systems under franchise in City. 110.8 . 7. Gross annual receipts arising from use,. operation, or posses- sion of franchise: Item 4 x Item 6 $ 196,832.96 Item 5 8. Two percent (2%) of Item 7. $ 3,936.66 FRANCHISE PAYMENT $ 6,127.65 CERTIFICATE I hereby certify that I have read the foregoing statement and know the contents thereof, and that it is true, correct, full, and complete to the best of m knowledge and belief. Subscribed and savor to before me this \ ,;day of Assistant Comptroller Not y blic in and for the County of State of 'Califor a. 3A�'BYR41 2RCVj SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 1961, arising from the use, operation, or possession of that certain franchise, covering a system of pipe lines and appurtenances within the limits of the City of Huntington Beach, granted to the Southern California Edison Company, a California corporation, by the City Council of the City of Huntington Beach by Ordinance No. 687, approved April 7, 1958, effective thirty days thereafter (May 7, 1958). Determination of payment due for the period January 1, 1961 to December 31, 1961, inclusive. Total Power Revenue $174,400,577.94 Total Investment in Operative Property as indicated by the books, exclusive of Electric Plant Held for Future Use, Intangible Plant, New Construction Work not yet in Operation, and Rental Properties $1,539,613.9845.95 Gross Revenues per dollar of Investment $ .1132755322 Investment in a system of pipe lines on, along, in, under and across the public streets, ways, alleys and places within the City of Huntington Beach $564,455.82 Revenue applicable to the above investment for Franchise payment for the year 1961 $63,939.03 Amount of payment (2% of applicable revenue) $1,278.78 Y STATE OF CALIFORNIA ) SS COUNTY OF LOS ANGELES ) The undersigned, being by me first duly sworn, deposes and says that he is the Comptroller of Southern California Edison Company, a corporation; that the above statement correctly shows to the best of his knowledge and belief the total applicable gross receipts of Southern California Edison Company arising from the use, operation, or possession of the above franchise within the limits of said City for the above period computed in accordance with the terms and provisions of said ordinance. Subscribed and sw o before me this�day of �: . , Notary Public in and for the County Of :Yos Angeles, State of California ITEM P.O. NUMBER YOUR NUMBER DATE AMOUNT Ok ',VOICE DISCOUNT NET AMOUNT ► FOR'"THE YEAR ENDING'`DEC. 31l'-1960 w 4.8 0v:4 9 0.00 4.8 0 0.4 9 IN: ACCARDA.NC WITH;:THE,.F ANCtilSE G�Rt.b'TED-,'BY 0 DINANCE.IO. 555 PER_ TTACHED.'.STA ENENT. SOUTHERN CALIFORNIA EDISON COMPANY PLEASE DETACH AT PERFORATED LINE BEFORE DEPOSITING P.O. BOX 351 [2. 3 4,1 1 LOS ANGELES 53, CALIFORNIA VOUCHER NUMBER SOUTHERN CALIFORNIA EDISON COMPANY ' - PLEASE DETACH BEFORE DEPOSITING CHECK P. O. Box 351 Los Angeles 53, California Z�f'.'OUCHER NO. P. O:NUMBER YOI `UMBER DATE AMOUNT OF INVI DISCOUNT NET AMOUNT 4 4 9.6 0 B�C31 61 6,1.2 '5 0.00 6,127.65 FOR THE YEAR ENDING DEC. �1 , I9o1 IN ACCORDA'ICE WITH THE FRANCHISE GRANTED BY ORDINANCE NO. 555 PEI ATTACHED STA EMENT' DATE AAR I " Ti,...';5::,,ERIS RECEIPT NO SOUTHERN.CALIFORNIA EDISON COMPANY PLEASE DETACH BEFORE DEPOSITING CHECK P.O. Box 351 Los Angeles 53, California 'VG^CHER NO. P. O. NUMBER Yr `NUMBER DATE AMOUNT OF IN `:E DISCOUNT NET AMOUNT w=-wp39 DEC 3 61 1,278.78 0.00 1,278.78 FOR THE YEAR ENDING DEC. 31, 1961 IN ACCORDANCE WITH THE RANCHISE GRANTED Y ORDINANCE NO 687 PER ATTACHED ST TENENT m 10 TREAR ER'S RECEIPT 110 9 3 � nV �h � r9V�l�J'•'d 1 4 SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 19_6jo_., derived by Southern California Edison Company from the sale of electricity within the limits of the City of Huntington Beach under the terms and provisions of the franchise granted to said Southern California Edison Company by the City Council of said City by Ordinance No. 555 and the franchise payment due thereon. Total Gross Receipts- Light, Heat, and Power $ 960,098. 74 Franchise Payment- 1/2 % of said total gross receipts $ 4,800.49 STATE of CALIFORNIA ) ) ss. COMM OF LOS ANGELES ) The undersigned, being by me first duly sworn, deposes and says that he is Comptroller of Southern California Edison Company, a California corporation; that the above statement correctly shows to the best of his knowledge and belief the total gross receipts of Southern California Edison Company derived from the sale of electricity within the limits of said City for the above period and the amount due thereon com- puted in accordance with the terms and provisions of said ordinance referred to above. Subscribed and sworn to before me this 15th day of February , 1961 . Notary Public in and for the County of Los Angeles, State of California Barbara Rowe My Commission Expires June 14, 1962 � FILE SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 19 59 , derived by Southern California Edison Company from the sale of electricity within the limits of the City of Huntington Beach under the terms and provisions of the franchise granted to said Southern California Edison Company by the City Council of said City by Ordinance No. 555 and the franchise payment due thereon. Total Gross Receipts: Light, Heat, and Power $ 82 1,2 15.99 Franchise Payment: 1/2 �, of said total gross receipts $ 4,106.08 STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) The undersigned, being by me first duly sworn, deposes and says that he is. Comptroller of Southern California Edison Company, a California corporation; that the above statement correctly shows to the best of his knowledge and belief the total gross receipts of Southern California Edison Company derived from the sale of electricity within the limits of said City for the above period and the amount due thereon com- puted in accordance with the terms and provisions of said ordinance referred to above. Subscribed and sworn to before me this 11 day of February , 1960 . NotaryPublic in and for the County Y � of Los Angeles, State of California \ Barbara Rowe l My Commission Expires June 14, 1962 ITEM P.O. NUMBER YOUR NUMBER DATE AMOUNT OF( VOICE DISCOUNT NET AMOUNT FOR I HE„ YEAR ENDING DEC. 31, 1959 59 4. 1 0;: `,8 0.00 4. 106.08 11�1�`ACC:ORDANC E WITH TH THE r RANUH I SE GRANTED ORDINANCE NO. 555 PER ATTACHED STATEMENT VOUCHER NUMBER SOUTHERN CALIFORNIA EDISON COMPANY PLEASE DETACH AT PERFORATED LINE BEFORE DEPOSITING 2 2293 P.O.BOX 351 THE ATTACHED CHECK IS ISSUED IN FULL PAYMENT OF THE WITHIN ACCOUNT LOS ANGELES 53,CALIFORNIA AND THE PAYEE ACCEPTS IT AS SUCH BY THE ENDORSEMENT ON THE CHECK • i ITEM P.O. NUMBER YOUR NUMBER DATE AMOUNT OF INVOICE DISCOUNT NET AMOUNT . F OR ':y=J1 R END 1 N.3 D E C. 31 , 1 cr"i 51s 3,9;%--�;.2 0 0.0 0 3.974.20 IN AGl>j'R'DANCE NITH THE FRAN.HISE GRk'NT,'.EU ORDINANCE NO. 555 PER ATTACHED STATEVIENT i I i Ali I �HERI;UM.BER SOUTHERN CALIFORNIA EDISON COMPANY PLEASE DETACH AT PERFORATED LINE BEFORE DEPOSITING VOUC_�I(({�� �((' P.O. BOX 351 THE ATTACHED CHECK IS ISSUED IN FULL PAYMENT OF THE WITHIN ACCOUNT 2 LOS ANGELES 53, CALIFORNIA AND THE PAYEE ACCEPTS IT AS SUCH BY THE ENDORSEMENT ON THE CHECK SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 19 58 , derived by Southern California Edison Company from the sale of electricity within the limits of the City of Huntington Beach * under the terms and provisions of the franchise granted to said Southern California Edison Company by the City Council of said City by Ordinance No. 555' and the franchise payment due thereon. Total Gross Receipts: Light, Heat, and Power $ 7941839.37 ' i * Franchise Payment: 2 of said total gross receipts $ 3,974.20 ' STATE OF CALIFORNIA ) ) ss. COUNTY OF LDS ANGELES ) The undersigned, being by me first duly sworn, deposes and says that he is Comptroller ' of Southern California Edison Company, a California corporation; that the above statement correctly shows to the best of his knowledge and belief the total gross receipts of Southern California Edison Company derived from the sale of electricity within the limits of said City for the above period and the amount due thereon com- puted in accordance with the terms and provisions of said ordinance referred to above. Subscribed and sworn to before me this _g day of Notary Public in and for the County of Los Angeles, State of California i!y Commiss1'J., ITEM P.O. NUMBER YOUR NUMBER DATE AMOUNT OF INVOICE DISCOUNT NET AMOUNT FOR YEAR � DEC. 31111 191E 51 2,8C ^ 2 0.00 2, 80 6.52 1N ACCORDANCE 11TH THE FRAN,_ISE GRAI`I �S,,'i�ORD1 NAN C E NO. 555 PER ATTACHED STATEMENT d� VOUCHER NUMBER SOUTHERN CALIFORNIA EDISON COMPANY PLEASE DETACH AT PERFORATED LINE BEFORE DEPOSITING P.O. BOX,351 THE ATTACHED CHECK IS ISSUED IN FULL PAYMENT OF THE WITHIN ACCOUNT �� r LOS ANGELES 53, CALIFORNIA AND THE PAYEE ACCEPTS IT AS SUCH BY THE ENDORSEMENT ON THE CHECK � '" � 1 , i SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 1957 , derived by Southern California Edison Company from the sale of electricity within the limits of the City of Huntington Beach under the terms and provisions of the franchise granted to said Southern California Edison Company by the City Council of said City by Ordinance No. 555 and the .franchise payment due thereon. Total Gross Receipts: Light, Heat, and Power $ 561,303.48 Franchise Payment: 1/2 of said total gross receipts $ 2,806.52 STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) The undersigned, being by me first duly sworn, deposes and says that he is Comptroller of Southern California Edison Company, a California corporation; that the above statement correctly shows to the best of his knowledge and belief the total gross receipts of Southern California Edison Company derived from- the sale of electricity within the limits of said City for the above period and the amount due thereon com- puted in accordance with the terms and provisions of said ordinance referred to above. Subscribed and sworn to before me thi s o2/ day of 19 ic'o_" Notary Public in and for the County of Los Angeles, State of California My Commission Expires June 14,1958 ITEM P.O. NUMBER YOUR NUMBER DATE AMOUNT,OF INVOICE DISCOUNT NET AMOUNT FOR YEAR ENDING DEC. 31 , 2.5 2 1 0.00 2.528.91 N AOC,,uRDAftE WITH THE FR.-...CHI SE GR xr4TED ORDINANCE NO. 555 PER ATTACHED STATEMENT c SOUTHERN CALIFORNIA EDISON COMPANY PLEASE DETACH AT PERFORATED LINE BEFORE DEPOSITING VOUCHER NUMBER P.O. BOX 351 THE ATTACHED CHECK IS ISSUED IN FULL PAYMENT OF THE WITHIN ACCOUNT ! , , / LOS ANGELES 53, CALIFORNIA AND THE PAYEE ACCEPTS IT AS SUCH BY THE ENDORSEMENT ON THE CHECK ,a. 4 , / V 1 ` SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 19 56 , derived by Southern California Edison Company from the sale of electricity within the limits of the City of Huntington Beach under the terms and provisions of the franchise granted to said Southern California Edison Company by the City Council of said City by Ordinance No. 555 and the franchise payment due thereon. Total Gross Receipts: Light, Heat, and Power $.505.782.21 Franchise Payment: 1/2 % of said total gross receipts $ 2.r 528.91 STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) r The undersigned, being by me first duly sworn, deposes and says that he is Comntrol'Ier of Southern California Edison Company, a California corporation; that the above statement correctly .shows to the best of his knowledge and belief the total gross receipts of Southern California Edison Company derived from the sale of electricity within the limits of said City for the above period and the amount due thereon com- puted in accordance with the terms and provisions of said ordinance referred to. above. Subscribed and sworn to before me this day of Notary Public in .and for the County of Los r An eles State of California Angeles, My Commission Expires June I4,1958 ITEN.* P.O. NUMBER YOUR^BER DATE AMOUNT OF INVC� DISCOUNT NET.AMOUNT -� : . -.: - 2,357.27 1 955. 0 L. 0 55 2,35 7., 0.00 PAW2K FOR YEAR ENDING' DECEM.BER 31 1955 IN ACCORDANCE WITH THE FRANCHISE GRANTED BY ORDINANCE 10. 555. AS PER ATTACH _D STATEM .NT . VOUCHER NUMBER SOUTHERN CALIFORNIA EDISON COMPANY PLEASE DETACH AT PERFORATED LINE BEFORE DEPOSITING WWW P.O.BOX 351 THE ATTACHED CHECK IS ISSUED IN FULL PAYMENT OF THE WITHIN ACCOUNT `W w .r7 LOS ANGELES 53,CALIFORNIA AND THE PAYEE ACCEPTS IT AS SUCH BY THE ENDORSEMENT ON THE CHECK 2 f ti SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 19 55, derived by Southern California Edison Company from the sale of electricity within the limits of the City of Huntington Beach under the terms and provisions of the franchise granted to said Southern California Edison Company by the City Council of said City by Ordinance No. 555 and the franchise payment due thereon. Total Gross Receipts: Light, Heat, and Power $ 471,454.16 Franchise Payment: 1/2 % of said total gross receipts $ 2,357.27 STATE OF CALIFORNIA ) sso COUNTY OF LOS ANGELES ) The undersigned, being by me first duly sworn, deposes and says that he is. Comptroller of Southern California .Edison Company, a California corporation; that the above statement correctly shows to the best of his knowledge and belief the total gross receipts of Southern California Edison Company derived from the sale of electricity within the limits of said City for the above period and the amount due thereon com- puted in accordance with the terms and provisions of said ordinance referred to above. Subscribed and sworn to before me this /6 day of Notary Public in and for the County of Los Angeles, State of California My Commission Expires June 14,1 ITEM P.O. NUMBER YOUR NUMBER DATE AMOUNT OF INVOICE DEDUCTIONS NET AMOUNT i=a55 PAYMENT FOF"r 'EAR ENDING DECEMBER 31 , v-"4 IN ACCOR ANvE WITH THE FRANCHISE GRANTLJ Y ORDINANCE NO. 555. AS PER ATTACHED STATEMENT. 1 ,778.34 if! CC; R.A. MOODY R R.H. AND RSON VOUCHER NUMBER SOUTHERN CALIFORNIA EDISON COMPANY PLEASE DETACH AT PERFORATED LINE BEFORE DEPOSITING P.O.BOX 351 THE ATTACHED CHECK IS ISSUED IN FULL PAYMENT OF THE WITHIN ACCOUNT 293 � G LOS AN 53�CALIFORNIA AND THE PAYEE ACCEPTS IT AS SUCH BY THE ENDORSEMENT ON THE CHECK o i SOUTHERN CALIFORNIA EDISON COMPANY Statement of the total gross receipts for the calendar year ended December 31, 1954 , derived by Southern California Edison Company from the sale of electricity within the limits of the City of Huntington Beach under the terms and provisions of the franchise granted to said Southern California Edison .Company by the City Council of said City by Ordinance No. 555 and the franchise payment due thereon. Total Gross Receipts: Light, Heat, and Power $ 555,668.60 Franchise Payment: 2 of 1 % of said total gross receipts $ 1,778.34 STATE OF CALIFORNIA ) ) ss. COUNTY OF LOS ANGELES ) The undersigned, being by me .first duly sworn, deposes and says that he is Ccmptroller of Southern California Edison Company, a California corporation; that the above statement correctly shows to the best of his knowledge and belief the total gross receipts of Southern California Edison Company derived from the sale of electricity within the limits of said City for the above period and the amount due thereon com- puted in accordance with the terms and provisions of said ordinance referred to above. ;-- Subscribed and sworn to before me this day of ,/�,v��J�jj�� , 1955 Notary Public in and for the County of Los Angeles, State of California AIy Commission Expires June 14,1958 March 50 1954 United States Fidelity and Guaranty Co. 132 'test 7th Street Los Angeles 14s Calzforr Aa ATTN t W* B. Gillingham�Ass f t.Supt. Surety Department Dear Sir# At the regularly held meeting of the Ci Council of the City of Huntington Beach on March Is, 19 the City Council granted your request for release of Franchise Bond #12«800�-14 as of ILrch 2, lg!;4, Very truly yours, J. L. Henricksen, City Clerk JLHtbd kLi UNITED STATES FIDELITY AND GUARANTY COMPANY EI LOS ANGELES OFFICE _ F�B 24 1954 111 WEST 7TH STREET, Los ANGELES 14, CALIF. TELEPHONE: TRINITY 3651 HAROLD C. GILLESPIE MANAGER JOHN G. HARKNESS February 23, 1954 C _ � AL R. LATIMER ASSISTANT MANAGERS l\ f. y 45 City of Huntington Beach Huntington Beach, California Re: $1,000.00 Franchise Bond - Southern California Edison Co., Our Bond #12-800-14. Gentlemen: On March 2, 1914, our company executed a Franchise Bond as noted in caption, covering a franchise to construct, for a period of 40 years, and to operate and maintain, an electric pole and wire system for the purpose of conducting, transmitting and distribut- ing electricity and electrical energy for lighting, heating and power- purposes upon and along all streets in Huntington Beach. According to our records, this franchise expires on March 2, 1954 and as a consequence, we would appreciate a release of our bond as soon after March 2, 1954 as possible. Very truly o urs, W. B. GILLIN HUA f � ' Assistant Superintendent--"" Surety Department _7 9J ■ S ■ F . ra ■ L.A. 16 1-52 S SOUTHERN CALIFORNIA EDISON COMPANY EDISON BUILDING ' LOS ANGELES 53.CALIFORNIA BRUCE RENWICK GAIL C.LARKIN GENERAL COUNSEL LAW DEPARTMENT SENIOR COUNSEL ROLLIN E.WOODBURY E.W.CUNNINGHAM ASSISTANT GENERAL COUNSEL _. GEORGE E.TROWBRIDGE VICTOR E. KOCH January 3 , 1950 HARRY W.STURGES. JR. W. H.TAYLOR. JR. ' JOHN J. MGCUE ASSISTANT COUNSEL Our File No. A-3 83 4-a Mr. John L. Henricksen . City Clerk City of Huntington Beach California Re: City. of Huntington Beach 1937 Act Franchise . . . . . . . . . . . . . . . . . . . . . . . . . . Dear Mr. Henricksen: There is enclosed for filing original Acceptance of Franchise dated December 19, 1949 and executed by offi- cers of this Company, wherein the Company states that it accepts all of the terms and conditions of the Franchise granted by the City of Huntington Beach on December 5, 19499 by Ordinance No. 555• Will you please acknowledge receipt of the enclosed original Acceptance of Franchise by executing the receipt which appears on the carbon copy of this letter. Very truly yours9 General Counsel BR:mr Enclosure ACCEPTANCE OF FRANCHISE /A/ To the City Council of the City of Huntington teach State of California Southern California Edison Company hereby accepts all of the terms and conditions of that certain Franchise granted by your Honorable Body on the 5th day of December 19492 by Ordinance No. 555. Dated this 19th day of December 1949. SOUTHERN CALIFORNIA EDISON COT.,fE'ANY By �- Vibe President Assistant Secretary SOUTHERN CALIFORNIA EDISON COMPANY EDISON BUILDING ' LOSANGELES 53,CALIFORNIA BRUCE RENWICK - GAIL C.LARKIN GENERAL COUNSEL LAW DEPARTMENT SENIOR COUNSEL ROLLIN E.WOODBURY E.W.CUNNINGHAM ASSISTANT GENERAL COUNSEL GEORGE E.TROWBRIDGE December 5, 1949 VICTOR E. KOCH HARRY W.STURGES, JR. W. H.TAYLOR. JR. JOHN J. MCCUE ASSISTANT COUNSEL Our File No. A-3$34-a Mr. J. L. Henricksen City Clerk City of Huntington Beach California Re: City of Huntington Beach Ordinance No. 555 - Southern California Edison Corr4Pany Electric FrMchise Dear Mr. Henricksen.- The City Council of the City of Huntington Beach at its regular meeting held December 5, 1949, adopted Ordinance No.. 555 granting to Southern California Edison Company an electric franchise under the terms and provisions of the Fran- chise Act of 1937. In accordance with Section 6 of this ordinance, I enclose for filing an original executed Franchise Bond running in favor of the City of Huntington Beach in the amount of $1 000, wherein Southern California Edison Company is named as �rincipal and Pacific Indemnity Company as Surety. Will you please file this bond. If the Franchise Bond meets with your approval and is acceptable to the City Attorney and the members of the City Council, I shall appreciate it if you will have the Council adopt a resolution approving the Franchise Bond. I am enclosing a form of suggested resolution. Very truly yours, General Counsel BR:mr Enclosure Act Will you please request the City Clerk of Huntington Beach to mail at once a copy of the published Notice of Intention to Grant Franchise to the( "District Engineer, Division of Highways, Spring and Second Building, Los Angeles 12, California". ) This Notice is being given to the Division of Highways because of the provisions of Section 688 of the Streets and Highways Code. In that such section requires that the Notice be given at least ten days prior to the granting of the Franchise, I shall appreciate it if you will urge the City Clerk to give this matter his immediate attention. After the City Clerk has mailed the Notice of Intention to Grant Franchise to the District Engineer, will you please request him to execute and deliver to you for transmittal to me three Affidavits of Mailing of such with a copy of the published Notice of Intention to Grant Franchise attached to each Affidavit. 1. Two certified copies of excerpts of the minutes of the meeting of the City Council of Huntington Beach showing the ;a filing of the Application for the Franchise and the adopting of the Resolution of Intention. These minutes should show the date of the meeting; that it was a regular meeting or an adjourned regular meeting, the names of the members of the Council present or absent; that a quorum was present and the vote of each member present. 2. Two executed Affidavits of Publication of the Notice of Intention to Grant Franchise, together with a copy of the published notice attached to each Affidavit. 3. Twelve copies of the published Notice of Intention to Grant Franchise. 4. Two certified copies of the Resolution of Intention to ' Grant Electric Franchise. The Clerk may use the form of Resolution which we have submitted and merely add his customary certificate at the bottom of page 4. 5. Three executed Affidavits of Mailing executed by the City Clerk stating that a copy of the published Notice of Intention to Grant Franchise was mailed by him to the "District Engineer, Division of Highways, Spring and Second Building, Los Angeles 12, California" on a certain date (the date to be specified); each Affidavit should be notarized and a copy of the published Notice of Intention to Grant Franchise should be attached to each Affidavit. Method of Computing Payment under Broughton Act Franchises.. In the case of Co t of Tulare v City of Din ba 188 Cal. .661., the method of making the annual 2 payments under Broughton Act franchises .was established. Prior to that case, there was a great deal of doubt "as to just how these payments should be computed, because obviously where a system extends through several counties and cities, all interconnected, as is the Edison sys- tems 2% of the gross receipts in each city and county would soon exhaust the whole total gross receipts. As pointed out in that case, this was obviously not the intention of the law. The formula which is adopted and is the law tinder that decision is as follows: The total gross annual receipts of the Company are eonoeived to be derived from the total operating capital, generating plants, transmission line®, distribution lines, substations, etc. Some of these properties are located on'. private land and some on public highways. The 2% payments are in the nature of rent for the use of space on the public h.ighwaysl therefore only 2% ofAhe. gross receipts derived from the property on the public highways is used in con " puting the total annual payment under Broughton Act franchises. Consequently.#, the above decision sets out the formula as follows: Take the total gross receipts from all of the properties, allocate the same to the generating plant, transmission lines, distribution lines" .6'Ad. other capital. This is one in our Company on the investment basis. This. gives, finally, a figure representing a portion of the total gross receipts "off . the. Company attributable to the lines in all of the counties and cities ihi:ch we serve under Broughton Act Franchises. This is then apportioned to the . several cities and counties, in the proportion which the length of line in each city or county bears to the total length of line on the system. A simple illus- tration would perhaps clarify the matters Total Operating Capital, exclusive of Intangibles $10,0000000 Production Capital, etc. 5 C� -00 000 Transmission, Distribution & Utilization Capital $ 5,000,000 - 50% .Gross Revenue for one year $ 1000000 Gross Revenue applicable to Transmission, Distribution and Utilization Capital on a basis of gross revenue per dollar of investment - both public highways and priva"ghts of way 50% of $100,000 50,000 Assume a total of 1,000 miles.of line for the en- tire system - both public highways and private rights of way Assume City "%" has total of 100 miles of line both public highway and private rights of way 100 miles equals 10% of total miles 10% of $50,000 equals, $5,000.00 Mileage in City "%" is equally divided between public high- ways and private rights of ways or 50% on public highways 50% of $5,000.00 equals $2,500.00 2% of $2,500.00 equals $50.00 Franchise Tax. November 2, 1949 District Engineer Division of Highways Spring and Second Building Los Angeles 12, California Gentlemen, Enclosed herewith one, cagy of the published Notice of Intention to Grant Franchise. This notice in accordance with provisions of Section 688 of the Streets and Highways Code. Very truly yours, J. L. Henricksen, City Clerk. JLH:bd Encl. October 34 1949 District Raginew Division of Highways Spring and Second Hailding Los Angeles 12, California Gentlemen, Enclosed herewith one copy of the published Notice of Intention to Grant Franchise. This notice in accordance with provisions of Section 688 of the Streets and Highways Code. Very truly yours, J. L. Henricksen, City Clerk. JLHsbd Encl. `J SOUTHERN CALIFORNIA EDISON COMPANY EDISON BUILDING LOSANGELES 53,CALIFORNIA Huntington Beach September 19, 1949 Our File No. A-3 834-a City Council City of Huntington Beach California Gentlemen: I am enclosing for your consideration original. executed Application dated September 19, 1949, wherein Southern California Edison Company applies for an indeter- minate electric franchise pursuant to the Franchise Act of 1937. - If the Council of the City of Huntington Beach is of the opinion that said franchise should be granted to this Company, I also enclose for your convenience and use suggested form of Resolution of Intention to Grant Electric Franchise. Very truly yours, District Manager En cl o sur e 1 APPLICATION FOR ELECTRIC FRANCHISE 2 3 Los Angeles , California 4 September 19 , 1949 5 6 CITY OF HUNTINGTON BEACH, STATE OF CALIFORNIA, 7 and its City Council. 8 Gemtlemen: 9 S=HERN CALIFORNIA EDISON COL TANY, a California utility 10 corporation, as applicant, hereby applies for a franchise pursuant 11 to the Franchise Act of 1937, and avers as follows : 12 (a) Applicant's name and address is: _ 13 Southern California Edison Company, 601 West Fifth Street, 14 Los Angeles 13 , California. 15 (b ) The purpose and term of said franchise shall be: 16 1. To use for transmitting and distributing electr' - 17 city within the City of Huntington Beach, for any and all purposes 18 other than those authorized under Section 19 of Article XI of the i' 19 Constitution of the State of California , as said section exi-sted i 20 prior to its amendment on October 10, 1911 , all poles , wires , con- 21 duits and appurtenances that now are or may hereafter be lawfully 22 placed in the public streets, alleys, ways and places within said 23 City; and 24 2, To construct and use in said public streets, 25 alleys, ways and places, all poles, wires , conduits and appurten- 26 ances, including communication circuits , necessary or proper for 27 said purposes ; and 28 3. The term of said franchise so requested , shall 29 be indeterminate, as provided in the Franchise Act of 1937. 30 ( c) If said franchise shall be granted to it , Applicant 31 will pay to said City during the term thereof two percent (2%) of 32 the gross annual receipts of Applicant arising from the use, i 1 operation or possession of said franchise; provided, however, that 2 such payment shall in no event be less than one-half percent (1/2% 3 of the gross annual receipts of Applicant derived from the sale 4 of electricity within the limits of said City under both 5 franchises, namely, the franchise now owned by Applicant by virtue 6 of said Section 19 of Article XI of the Constitution of the State 7 � of California, and the franchise for which application is hereby 8 made. 9 We request that said franchise be granted by 10 ordinance in the form which accompanies the form of resolution 11 �which we have prepared and submit herewith for your use should 12 you elect to use the same. 13 Yours very truly, 14 SOUTHERN CALIFORNIA EDISON COMPANY 15 16 By � ����t�r�c r si dent 17 Attest: NJA 18 Assistant Secretary 19 20 21 22 23 24 25 26 27 28 29 30 31 32 -2- -�� •. ago �L o 000 7 ,d P ���• � .-Cl_,�� ��_l1=_ ^/. .IN\i,-@. �/�. i6��1<^!.R � '!'l Y..�:--t/t ,..�1.�,P.--t, i"�°1/t/K�P, d��b�v.�`... i