19621101 Regular City Council Meeting - Minutes
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MINUTES OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF VERNON
HELD NOVEMBER 1) 1962 AT 9 O'CLOCK
A.M. IN THE COUNCIL CHAMBER OF THE
CITY HALL LOCATED AT 4305 SANTA FE
AVENUE t VERNON, CALIFORNIA.
COUNCIL PRESENT: Anderson) Furlong) Mailliard) Malburg) Poxon
COUNC IL ABSENT: None
The meeting was called to order by Mayor Furlong pursuant
to written consent and waiver of notice by all council members on
file in the Office of the City Clerk) for the purpose of discussing
and considering an operating agreement with the Southern California
Edison Company for the operation of an electric transmission
distributing system within the City of Vernon, and if it appears
to be in the best interest of the City of Vernon to enter into said
agreement, and also to consider and act upon any matters related
thereto.
Communication from Southern California Edison Company)
dated October 29, 1962, with reference to the settlement of the
accounts of Edison and Vernon) outlining their conclusions as to
the amounts owing by the respective parties as of April 2) 1962;
and advising that if the City of Vernon is in accord with Edison's
determination as to the amounts owing by the respective parties as
of April 2, 1962) Edison Company proposes to deliver to the City
of Vernon six vouchers, totalling $210)490.81, in full payment of
the items outlined in said letter as owing by Edison to Vernon
upon receipt from Vernon of a voucher or vouchers totaling
$991)398.63 in full payment of the items outlined in said letter
as owing by the City of Vernon to Edison) was read. (Copy to
each member of the City Council)
Communication from Haskins & Sells, Certified Public
Accountants, dated October 31, 1962, transmitting six copies of
their letter report, dated October 31, 1962, containing summary of
amounts due between the City of Vernon and Southern California
Edison Company as of April 2, 1962) was presented. (Copy to each
member of the City Council)
It was moved by Anderson, seconded by Poxon, that the
amounts payable by the respective parties as outlined in communi-
cation from Southern California Edison Company, dated October 29,
1962, be approved by the City of Vernon; and that authority be
granted to issue warrant or warrants in the amount of $991,398.63
in full payment of the items outlined in said letter as owing by
the City of Vernon to Edison as of April 2, 1962, and to accept
payment in the amount of $210,490.81 in full payment of the items
outlined in Edison's communication as owing by Edison to the City
of Vernon as of April 2, 1962. Motion carried.
Discussion was held with reference to Byron Jackson
sub-station facilities.
It was moved by Poxon, seconded by Mailliard, that
authorization be granted to accept conveyance of Byron Jackson Pump
Test 66,000 volt transmission line and sub-station and appurtenant
facilities. Motion carried.
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11/1/62
Document entitled "Operating Agreement" between the City
of Vernon and Southern California Edison Company for the operation
of the Vernon Electric System by Edison for and on behalf of Vernon
for a period of fifteen (15) years, commencing April 3, 1962, and
ending April 2, 1977, unless sooner terminated as provided for in
the body of said agreement, was presented for consideration. (Copy
to each member of the City Council)
It was moved by Malburg, seconded by Anderson, that the
Mayor and the City Clerk be authorized and directed to execute, on
behalf of the City of Vernon, document entitled "Operating Agreement"
between the City of Vernon and Southern California Edison Company
for the operation of the Vernon Electric System by Edison for and
on behalf of Vernon for a period of fifteen (15) years, commencing
April 3, 1962, and ending April 2, 1977, unless sooner terminated
as provided for in the body of said agreement. Motion carried.
Ayes: Anderson, Furlong, Mailliard, Malburg, Poxon
Noes: None
Absent: None
Discussion was held with reference to the need for a
representative of the City of Vernon to act for the City in
connection with the operation of the Vernon Electrical System by
Southern California Edison Company.
It was moved by Malburg, seconded by Mailliard, that
Consulting Electrical Engineer Heinze have authority to execute
on behalf of the City of Vernon such approvals and directions as
may be required from time to time in connection with the operation
of the Vernon Electrical System by Southern California Edison
Company pursuant to the operating agreement between Vernon and
Edison. Motion carried.
The City Attorney reported that he has prepared a complaint
entitled "Eminent Domain - Condemnation of Certain Electrical
Facilities in Certain Portions of the City of Vernon" for filing
in the Superior Court of the State of California for the County of
Los Angeles.
It was moved by Anderson, seconded by Poxon, that the City
Attorney be authorized to sign said complaint on behalf of the City
of Vernon when the contents of said complaint have been approved
by Special Counsel, the Consulting Electrical Engineer and the
Administrative Officer. Motion carried.
There being no further business to come before the meeting,
it was moved by Malburg, seconded by Anderson, that the meeting
adjourn. Motion carried.
Attest:
1/ ,-I' ~
'" l t .. /f:'/ '~~.u-. . ,
Mayor /'- City 0 f .0
V
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F. A. Ziemer, City
Clerk
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CONSENT TO HOLDING AND WAIVER OF
NOTICE OF A SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF VERNON
We~ the undersigned~ each being a Councilman of the City of
Vernon~ hereby consent to the holding of~ and waive notice of a special
meeting of said Council at 9 o'clock a. m.. ~ on November l~ 1962~ in the
Council Chambers~ 4305 Santa Fe Avenue in the City of Vernon~ for the
purpose of discussing and considering an operating agreement with the
Southern California Edison Company for the operation of an electric
transmission distributing system within the City of Vernon~ and if it
appears to be in the best interest of the City of Vernon~ to enter into
said agreement~ and also to consider and act upon any matters related
thereto.
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