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19571218 Regular City Council Meeting - Minutes I I MINUTES OF AN ADJOURNED REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD DECEMBER 18,1957, AT 3:00 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA. COUNCIL PRESENT: Anderson, Furlong, Mailliard, Malburg, Poxon COUNCIL ABSENT: None The adjourned regular meeting was called to order by Mayor R. J. Furlong. Mr. Hugh W. Darling of the Law Firm of Darling, Shattuck & Edmonds, Special Counsel for the City of Vernon, appeared before the City Council and advised that the Public Utilities Commission of the State of California had denied the petition of City of Vernon for a rehearing and a stay order of Decision No. 55703. Resolution No. 2116 - A Resolution of the City Council of the City of Vernon authorizing and directing the taking of such necessary or proper action, on behalf of the City of Vernon to terminate the leasehold term and repossess the leased property under the Lease Agreement between the City of Vernon and Southern California Edison Company, Ltd., dated February 23, 1937, was read. Mr. William D. Moore of the Law Firm of O'Melveny & Myers, Attorneys for the Southern California Edison Company, Ltd., attended the meeting and was accorded the privilege of addressing the City Council relative to this matter. Mr. Moore thanked the City Council for the cordial welcome and for the privilege granted to him. At the conclusion of a general discussion of this matter, it was moved by Poxon, seconded by Anderson, that Resolution No. 2116 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon Noes: None Absent: None Mr. Hugh W. Darling read a proposed letter, dated December 18, 1957, addressed to the Southern California Edison Company, Ltd. This letter was prepared in accordance with Section 2 of Resolution No. 2116. It was moved by Malburg, seconded by Mailliard, that the proposed letter as read be approved and that same be executed by the City of Vernon and presented to Southern California Edison Company, Ltd. Motion carried. Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon Noes: None Absent: None Mr. William D. Moore stated that he had been requested by the President of the Southern California Edison Company, Ltd. to extend an invitation to City Councilmen as individuals and to business firms in Vernon to meet with the President sometime after the first of the year to discuss all practical matters which might arise. Mr. William D. Moore stated that Mr. W. E. Weaver, District Manager of Southern California Edison Company, Ltd., was present, and I I 12/18/57 that Mr. Weaver wished to know if the City Council planned to take any action at this time relative to rate options for electric current for the various city-owned water wells and pumping plants. No action was taken by the City Council on this matter. There be:i.ng no further busi.ness to come before the meeti.ng, it was moved by Malburg, seconded by Mai11iard, that the meeting adj ourn . Mo tion carried. ;) ...1- ,-) ( r) '+--A ~,f [It /ll J Mayo -/City of Ver 1/ . Attest: R. P. MOORE, CITY CLERK By ~.,,,-,1Lo Deputy'City Clerk