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Resolution No. 84231 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8423 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DECLARING ITS INTENTION TO GRANT A FRANCHISE TO SOUTHERN CALIFORNIA EDISON COMPANY, ITS SUCCESSORS AND ASSIGNS, A FRANCHISE TO USE AND TO CONSTRUCT AND USE POLES, WIRES, CONDUITS AND APPURTENANCES, INCLUDING COMMUNICATION CIRCUITS NECESSARY OR PROPER THEREFOR, IN, ALONG, ACROSS, UPON, OVER AND UNDER THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES WITHIN THE CITY OF VERNON FOR THE PURPOSE OF TRANSMITTING AND DISTRIBUTING ELECTRICITY THROUGH THE CITY OF VERNON, BUT NOT TO SERVE RETAIL, WHOLESALE, RESALE OR OTHER ELECTRIC CUSTOMERS LOCATED IN THE CITY OF VERNON WHEREAS, the City Council of the City of Vernon is authorized by Section 8.9 of the Vernon City Charter, to grant a franchise in the City of Vernon to any person, firm, corporation, or other entity and to set terms, conditions, restrictions and limitations by ordinance; and WHEREAS, Southern California Edison Company ("SCE") is a. California corporation and a public utility transmitting and distributing electricity by means of poles, wires, conduits and appurtenances, including communication circuits, subject to the Public Utilities Code of the State of California; and WHEREAS, SCE wishes to use and construct and use, poles, wires, conduits, and appurtenances, including communication circuits, necessary or proper therefor, in, along, across, upon, over and under the streets within the City of Vernon, for the purpose of transmitting or distributing electricity through the City of Vernon, but not to serve retail, wholesale, resale or other electric customers located within the City of Vernon; and WHEREAS, SCE's transmission and distribution facilities are described and depicted in the diagram attached hereto as Exhibit "A" 1 2 3 4 5 6 7 8 9 10 11 12 13 EXI■ 15 16 17 18 19 20 21 22 23 24 25 26 27 28 and made a part hereof; and WHEREAS, California Public Utilities Code Section 6232 (requires that the City Council adopt a resolution declaring its intention to grant the franchise, stating the character of the franchise, setting forth a notice of the day, hour and place when and where all persons having any objection to the granting thereof may appear before.the City Council and be heard thereon (which day shall be not less than twenty nor more than sixty days after passage of the resolution), and directing the City Clerk to publish the notice at (least once within fifteen (15) days after the passage of the resolution in a newspaper of general circulation; and WHEREAS, during the life of the franchise, SCE will pay to the City of Vernon two percent (20) of the gross annual receipts of SCE arising from the use, operation or possession of the franchise; provided, however, that such payment shall in no event be less than one percent (10) of the gross annual receipts derived by SCE from the sale of electricity within the limits of the City of Vernon, being the fee established by California Public Utilities Code Section 6231; and WHEREAS, California Public Utilities Code Section 6233 requires the notice of the public hearing to state that (i) SCE will pay the City of Vernon the percentage specified in its application; (ii) that the percentage will be paid annually from the date of the granting of the franchise; (iii) that in the event payment of such fee is not made, the franchise will be forfeited; and (iv) that the term of the franchise will be designated. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby - 2 - 1 finds and determines that the recitals contained hereinabove are true 2 and correct. 3 SECTION 2: The City Council of the City of Vernon hereby 4 declares its intention to adopt an "Ordinance Of The City Council Of 5 The City Of Vernon Granting To Southern California Edison Company, Its 6 Successors And Assigns, A Franchise To Use And To Construct And Use 7 Poles, Wires, Conduits and Appurtenances, Including Communication 8 Circuits Necessary or Proper Therefor, In, Along, Across, Upon, Over and 9 Under the Public Streets, Ways, Alleys and Places Within the City Of 10 Vernon For the Purpose of Transmitting or Distributing Electricity 11 Through the City of Vernon, But Not to Serve Retail, Wholesale, Resale 12 or Other Electric Customers Located in the City of Vernon," which 13 Ordinance shall have an indeterminate term. 14 SECTION 3: The City Council of the City of Vernon hereby 15 sets a hearing on the adoption of the Ordinance on May 5, 2004, at 16 5:00 p.m. in the City Council Chambers at 4305 Santa Fe Avenue, 17 Vernon, California 90058, or at such time thereafter as the matter may 18 be heard. 19 SECTION 4: The City Clerk is directed to publish a notice 20 containing the information required within fifteen (15) days after the 21 passage of this Resolution in the Metropolitan News', a newspaper of 22 general circulation closest to the City. 23 24 25 26 27 28 / / / 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 5: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 7th day of April, 2004. ATTEST: BRUCE V. MALKENHORST, City Clerk LEONIS C. MAL URG, M yor - 4 - 1 2 3 4 5 6 7 8' 9 10 11 12 13' 14 15 16' 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8423, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, April 7, 2004, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 5 - EXHIBIT "A" [DIAGRAM] INTENTIONALLY LEFT BLANK (to be supplied later) !t ,. i r ....7r•. i � � =r [ • ,�w 3r f Y'K' � •� a��q ( AM6 Rt•M phi p_ e rt sNYt �. i' 2t r �Ml�'Y 1'i a R R :� h �� � � •' A r" L _+ � Y 1 11 S 'l i # .• • � _ R � ��. _ s taro: - sn� SS .�...w �. 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