HomeMy WebLinkAboutCC Res 105 1923-12-06
.:,./
"
, ,
.,
I
I, .
5
8
7
8
9
10
11
12
13
14
15
18
. ..-17.
18,
19
20
21
22
23
24
25
28
27
28
29
I ..r- 30
. ,
I. ..\,,;1 31
J:jj 32
~
I
", ~ '\
.. i'
, ,
-'
1 RESOLUUON NO. J q..S"
2 The Board of Trustees of the City of Seal Beaoh, state of
3 California. do hereby resolve as follows:
4 Section 1. Upon the application of Southern California
Edison Compa~, a corporation prganized and existing under the laws
4 '
of the State,of California, filed with the Board of Trus~~ of
the City of Seal Beaoh, State of California, on the I~--
day of~re.ber. 1923, it is hereby proposed by said Board of
Trustees to gr~t to the highest bidder therefor, a ~ranchise
of the right for the period of fifty years from the gr~ting of
said franchise to erect, lay, oonstruot, and maintain poles,
towers, cross-arms, conduits, oables, wiree and~other appliances
under, over, in, along and across the public highways, streets,
alleys and publio plaoes now existing or whioh may exist during
said period of fifty years within the pr~sent or future limits
.
of said City of Seal Beach, and to u~e and operate such poles,
, "
, '. .,.. ~ I . I.
towers;-oross-arms. oonduits, cables, wires and other appliances
for transmitting and distributing eleotrio energy to be used for
. any and all purposes for whioh eleotrio energy may be used.
Section 2. Said franohise shall be sold and granted in the
manner and 11l1der, and upon the terll1e and oondi tions shown in the
notioe of sale hereinafter'oontained.
Seotion 3. The City ClerK of the 'City of Seal Beaoh is
hereby'authorized and direoted to advertise in 1i..e iR~t~k4ve.
a newpaper published in the -City of Seal Beach, County of Orange,
State of California, a notioe of sale of said franchise. said
notioe to be substantially in the following form:
." ~ -,
'.
.
;-b ~.. :'1"
\.! ~> II. :.
2
.1 :5
4
.5
6
7
8
", 9
10
11
12
13
14
.1 15
16
17
18
19
20
21
22
23
24
25
26
27
.1. 28
29
30
31
32
'.
,
~eS~lution N~e~ ~
I
... 6. ~
r
.
"lfOTIC<il OP :l.iL~ 0),' L".tURCHIS~~,
0I?J"IC3 01
TH!1 OI~'l Cr.:!:Rl: 03' 'jJH.:: CrtY OJ? Sl:':AL "3:;.1CH
STA~tI; 0.0' O:LLnO~U1IA.
Seal Beaoh, Cal.,
Av, G
1923.
TO :-IRO!! IT lIAr COUOE.!Ul:
notice is horoby giveD that an application has bean made
to the '8oard of Trustees of the City of Seal Beaoh, state of
Cal1fornia, by' Southarn CalU'orn1a EdisOn Oompao;y, for the
franohiee horeinaftor desoribed, aud 1t is propooed by sald
Soard of 'l'1'11stoC8 to offer for salo and grant to tho higheet
bidder said franahiee on the torms and oonditions heroinafter
mentioned:
Said franohise 1s doscribed a8 tOlloWs:'
A franchiso of the r16ht for tho period of f1:!:'ty years
from the grant il1lJ of said frsnchiso to Groct, la" oonstruct
and maintain polos, towers, crOBs-arms. condUits. cables,
\",ires a.nd cther appliancos ovor. in. alon{} and across the
public hi8h~e. streets! elleys and public places no~ exist-
ing and whioh may oxist during said pe~iod of fifty years
m.thin the present or futuro lil41ts of said City of SO&l 'Beach,
and to use and operato suoh pQles, towers, crose-arms, oon-
duita, cables, wires and othor applinnooB for trQDRmlttiD~ Bnd
d1st~lbutiDr, eleotrio onergy to bo used for ~ and all pur
posos for whioh eleotric energy may bo ueed.
Tho term of 001d franch1ee sball be f'l:l.'ty yoars from and after
tho date of granting tho same.
The 'terms and oondltio~s upod ~htoh sold franc hi so ~ill be
offered for sale and granted arc os follows, to '\'lit:
'hat such pOlos, to~eTS, croes-arms, oonduits, oablos,wires
and other appliances bo ereoted, oonstruotod,laid and maintained
and operated in accordanoe \'l1th suoh provisions of the Statutos
ot the State of Oalifornia, and ordinanoes of the City of
Sell.l. !eaeh, as my be '1pp1;loable thoreto.
That tho grantee of said franohiae, ~iB or ita suooessors
or ,,"ssigns sholl, \Vi thin four months from the data of. grnnt1J1g
such franohise commence in 6'00d feJ.th the work of erootins said
'polos, touors, cro$o-arms, oenduite, oables, uiree ~d other
applianoes, and Shall thoreaftor proseoute euoh work dil1~ontly
Wld in goo/! faith, so as to meet and fill tho reasonablo needs
of tho inhabitants of the City of Beal Boooh. -
That if the work horeinabove described is not eommenoed 0.&
heroin ,provided, the franchise sholl ho declared forfoJ.ted.
!i!hat the urantee of snid f'ranchiee. his or its suoooeeors
or assigns, shal~ during tho life of 8Bid'franahi~e pay to tho
City of Seal ~eaoh. in lawfUl money ot the. Unitod etate& two
per oent (2~) of the 8rose annual roooipts of such grantoe,
bie or its suooesDors or aRs~n8, arieing from the uso~ operntion
or posacseion 01' (taid franchise. &lid t\"/O por oont (2,.) of the
~roe8 nnnual recoipts.sholl ba paid annu~lly beginnln~ on~ ~oQr
from date 'of tho trrantil\ll; of l;\lUd :franchino, and ea.id franoh1oo
shall bo fori'oited b)' failure to mal:e th,e ~n:\llltent'? provided tor;
. .
.'
, '. ~. i
-.
,'. '1
. .,
. '
Resolution Numbe;
, .j:
".
, '
, .
. , ,
"
, ,
l-
I
i, . 9 ~
. \' ~
1
.' ,
.
'. .. ....
,'.
.
, '
,"
..... .
.,
~
, ,
I .. .
and it shall bo tbe duty of ,the grantee at said ti'anohise. his or
its suooessors or assigns, to file ~ith the al.rk of' the Board ,of
Trustee, of the City of,Seal Beeoh. at tho expi~atibn of one year
.from the' date of grantil18 se.i~ frnnchise, c.nd at the expiration of
each and ~very year thereafter,-a ,statemont verified by the oath of
Bsid grantee, his or'ita suooe~Bors or,&ss1gne, or by the oath of
the Manager, ,or an 0~2ioer of sald .grantee, its suooes~OrB ,or Q8~
eigns, showing the total gross receipts and Grose earninss oolleo-
ted or reoeived or in any manner &nined or derived by the said ,
grantoe. his or, its suocessors or assigns duriD8 the preceding' .
twelve months, a.r1sing from the use. operation or -posseStlion of .
said frano h1ee; and wi thin ton' days after the date of fli1ling the
aforesaid statoment it shall be tho auty of sald grantee, his or
ite suooessors or assigns, to P~1 to tho Cit1 Treasurer of the
City of Soel Boaoh. the ~gregate sum of s8id peroentago upon the a
mount of tho gross ClJU1ual recelpts arising from the use, o;peration,.
or posecssion of said franolliea, detormined and computed in the ..
manner hereinbefore provided.
The Grantee of said franohiee shall, within fivc days af~er
suoh franohise is awarded, fils With tfie Soard .of Trustees 02 the
Ci ty of Seal Beach. a bcnd ru'I1ning to said Oi ty with at least ,two
good and l3uffioient suroties', to be approved b1 alJl.id Board of .
TrIlotees in the penal S1UII of oJ,l v 0 (.) oondl tioned that said g~l1ntee.
his or i t9 suooessors 01" assigns, shall well and tru~y observe,
fulfill and perform each and every term and condition of said fran-
,chiee, and that in CD.SC of aziy breaoh of coridi tion of said bond, .-
the whole amount of the penal Rum therdn named ehall 'be taken and
deemed to be liquidated damagea, and shall be rocove~a~le from the
princ ipa1 and sureties upon eo.id bond; provided, hov/over, that .if'
said bond ehall not be so filed the,a~ard of said !ranon1Ro shall
be se~ aside. and the money paid therefor sha.ll be ~cr~~itod and
881d franchise sha~l. In the disoretion of said ~oard 'of Trustees,
be r09,d-v:prtised, and again, offore4 for sale in the Batle' Illlinner' and
under tfie same restrlctlons as hs~oin providod.
. "
!lotios is hereby given that 'sealed bide in writing will be .
reoeiyod :for eaid f.ranohhe at tho ~S}oe of the uaJlo I"lllned, up
to Y o'clock 1'. U't of the ~ any ofn '
1924. and at tho timo above mentlwn~d, ,and in the ,ourd Ro m of
the lQard of Tru~t~es, of the City of Seal Beaoh, at the
G:.G:; ~, In the City of Seal Beach. ~ and all
sealed' llds will .be opened; that all bids must be for the pa;vr.nent
ot a stated sum in Gold Coin of tbe Un1ted states; arid th$t the
said franohise Will be struok off, sold and awardod to the person,
firm or oorporation who ma.kes the ~iBhost oash bid therefor; 'Pro- .
vided. only, that at the time of the opening of said bids any re-
sponsible person, flrm or oo~oration presont or roprosentod may
bid for s~id franohise or privllege a sum not less than lO~ above
tho hlgbest ~ealed bid thorefor, u~ said bid AO made mar be raised'
not,losB tban 10% by any otber reeponsi'ble Udder, und l1e.id bidding
may 80 oontinue until finally said franohise shall be struck off, .
solei and awarded br said Board cf Trustees to the highest btdder
therefor in Oold Coin of tho United States.
. ,-
'"
" .
. .' .-R" .
EGoh sealod bl~ Shall be aoo~mpo.nioa: ~1th oash or a oertif1ed
check, payable to tho T~eaeurer of ,the City'o~ Seal'~each'fbr the'
full amount of au.ob.. bid, and no sealed bid eha:ll be considered, ."
unless safd oash or checl!:. is enolosed hereV/ithl .and the success-
ful bidder shall deposit at least ton per cont 10%\ of the lIlIlount
of his bid 111 th tho Clork of the 01 ty of Seal Besch befora the
,franchise shall bE) struck off to him. . If the "lIuoces8i'ul bidder'
shall. i'ail to mak~ euoh aeposit im~ed!ntDly. then and in that case
, .
, ,
, .
. .
4
.. .
"
,,'
, . .
Thd sucoossful bidder 911411' deposit \7ith the Clorll. of the' .
Oity of ~eal Boach within twonty-four hours after .the acceptance
of hiG bid, the remaining ninety pOl' oent (901.t of the amount
thereof, and in o~se he or it ahall fnil to do so. thou tho e~id
deposit thors'toforo made Shllll be forfeited .!l.ud the said awa.rd of
said franohise shall be void, and. the said franohiso shall then
and thore by said Boord of Trustaes bo again offerod for. SBle to
tho hi ghost bidder therefor in the same manner. and under the same
restriotions as horeinbefore provided. end, in CBse said bidder, ,
shall fail to deposit with the OlerI: of tho City of Seal. Beaoh thO
remaining ninety )lor c.ent (9~) of hiS bid within twenty-four
hours after ita acoeptanoe. the m1ard to him of said frannl1Be
shnll be. set aoide and the deposit theretofore made by him shall
bo for1'oitod and no furthor prooeodinge ~or 8 salo of said fran-
, ohiee shall be hild nnle1!lrt th'J a.:1i'1le shall ,be rO-lldvort1scd and
13 . asain orfored. for sllle in the me,nnor here inbo1'oro providod.'
14. ~~ Notioe is her~bY eivon tbat the 8~ooossful bLdder ~or suoh
franchise or privile30 otruok otf. 501d. or uwarded to him or
-16- iii shall ii,le 0. bond rUlming tQ' the City of 8ao.l Beach mth at
'leaat two good and. suf1'10ient ElUreties", to bo ajProvod by said .
,16 Board of ~rlUltees in thc ponal RWD 01' ,/000 .!......cond1tioned that
sucn bidder.shall uell and truly observe, fdl1'ill and perform
eaoh 1.Uld overy term and ~ond1tion of suoh frli\llobiso. and that .
in case o'f' allY breaoh of,oondition of' suoh bond, tho whole amount
of the penal' lilUlU th'ltrchn na.med' shell, be takon and. doomod to' be
11qludated damaaes. and ahBll.b~'rocovorlJ.blo from the.prinoipal.
end sureties upon said bond. Said bond shall ~e 1'11ed With oaia
. :~ollrd' of Trusteos w1thin five days n.fter the franc hi so '1s uwarded.
20 I1nd upon ,the filing and. approval 01' such bond. tho aatd f.ranoh1se
sh~ll by said ~oard of Trustees be gr3nted to the persons.. firm or
oorporation to ~hom it haa boen struck off. ooId or awarded; and
in c~se said 'bond shall not 'be so f11ed. tho award of said tron-
~~.e ~;J. b~ eat .asid.e and any mQnoy paid thorefor shaJ.l be, .
23 i( ~h,,","~':-, (.: hlA A . ~ r.p I ,. " 1_ .
. ~"'>' ~~ ~,~.\{f~
" 2\1~.' 4l.~, : J
rJIl.'.:~t,.o;,"': t, ,.!!IE.. Obrlt of the City of Seal Beaoh
v 26 ;"a ,olI.., .:1l~' . , state of California..
~._... .~~..
" " 26- ~~~S13.2.~~\.: Suoh advertisoment shall be !:lubl1lo1hod onoe
. ~ ,:t .. .;a;~ ~,...
. '27 n week-for ~our suooesAivo weeks: full pu~lioation shall bo
,,"'e
. ."
. .
'I
.'-1
" ,
,I.:
" ','
. ',1
2
3
4
10
12
17
,
"18
.'
19
21
22
28,.
,
29
30
:31
.32,
-,'
Resolution Number
. ..'
.. .' , .
&.... ; .' .
, .
,
,
'.
"
.
-\ ,o.:
.
. .
- "
. .
.
, -.
. ,
. '. .
~ie b1d shnll not bo reoeived. and shall' be oon81~ered ae void.
and the said franohise shall ,'then and thElrO bo /lII:l1in ',offerod for
Bale to the bidder who shall make tho hi ghost oash bid therefor.
subjeot ~o tlio same conditions aO to depQslt as abpve mentioned.
Said procedure Bhall be had until said franob18o,i~ struck off,
so~d and a~arded to a biddor ~ho shall make tbo neee~sar.v depoeit.
of at least ton por cent (lO/~l of tho amount of, his 'hid ,therefor
.;r. :'~reln' provided. . .. .
5
6
7
8
9
11
.
oomploted not le~s than twenty nor mo~e than thirty days before
~ <f . .
t'ho 40.y. set for opan1np, I)o~led bldo" or bofore ~,fUrthor action
.'. .".. t. Air" ...'..", .
be takon thereon.' .' ,'.
,
rOlJUlar ~oetl1~ of the
Beaoh, State of Cnllfor.n1a.
Passod and adopted 13~fJ ?jL7~A _J
!oard of ~ru8toes of .the City of. Seal
"
"
:
, '
, .
. '
,-
~ ~.. ~
t,
,-
, ", ReSof~tion Numl?er
"
,;
",J e' 9
"
"
held on t~e "='th daY' of "..._-1", 1923" by' the fo~low1ng votes:
..0.' trttOto.. ~,~,~,~
7
8 ~~~~
9' lA- ~~!" ,
. Ie:; ..l.
10'-1 ;;:0 , . ~ '
':~... t~ ' '-'€;..lI~
11 eJ-...~, ' .....
'~-~ ,..,~,..<!' ""...:-
~~81R :-~~:
12 '~'ili:,.. ~,' '
~~_",~'..1 1,\,
I
1
2
3
4
5
6
.
'I',
13
14
15
. 16
17
-18
19,
" 20
21
" .
22
-, 23
24 "
25
26
27
,I 28
29 '
.' ' .
,', "'30:' : '"
31
32
Boes: '.I!rustees ~
Absent: 'frustee ~
"
. '
...
, '- \ -
, "
: ' " M . . " .,
- . . ,
. \
. ,
-.
f
,,' "
"
"
"
, .'
. ..
, .' ..
"
.
.' "
. . / ~
"
..
,;'".
,.','
......-
.._'41
"
" .' Ilo
, ..
-,
",
"
"
, ,
,
"
"