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CC RESOLUTION 645RESOLUTION N0, 645 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING TO STANDARD OIL COMPANY OF CALIFORNIA PERMISSION TO INSTALL A CERTAIN STEEL SALT WATER INTAKE LINE IN SANTA MONICA BAY AT EL SEGUNDO, CALIFORNIA. WHEREAS, there has been presented to this Council a communication in words and figures as follows: °STANDARD OIL COMPANY OF CALIFORNIA. 503 Standard Oil Building Los Angeles, California January 27, 1943 City of El Segundo Approval Salt Water Intake Line Butadiene Plant, E1 Segundo "Honorable City Council City of El Segundo City Hall E1 Segundo, California Gentlemen: Application is being made to the United States Engineer Office for its approval to the installation of a 46 inch steel salt water intake line in Santa Monica Bay at El Segundo, California, as shown on the attached two prints of Drawing 5:,.29719 -0. "Application will. also be made to the State of California for this facility. "Please consider this letter a formal application to the City of E1 Segundo for approval in so far as its interests are concerned in this installation. Applica- tion is being; made in the name of Standard Oil Company of California, but facilities are being acquired for Defense Plant Corporation and assignment may be later made to said Corporation. We would appreciate it if in your rpproval you would provide for assignment to said Defense Plant, Corporation when desired. "The purpose of this installation is to furnish salt watcr to a proposed butadiene plant that is to be built on Standard Oil Company of California's El Segundo Refinery property. "Your cooperation will be greatly appreciated. 1- Yours very truly, STANDARD OIL CO11PANY OF CALIFORNIA 3y D. 3. McHwURY DIS -j Superintendent of Right of lay r together wil th the drawing; herein referred to; AND, WHEREAS, there has also been presented to this Council a communication in words and figures as follows: "STANDARD OIL 0014PANY OF CALIFORNIA .Standard Oil Building Los Angeles, Cal. February 1, 1943 City of E1 Segundo Approval Salt Water Intake Line Butadiene Plant, El Segundo "Honorable City Council City* of El Segundo City Hall El Segundo, California Gentlemen: "On January 27, 1943, above subject, application was made for the Cit; of E1 Segundo's apnrovel in so far Qs its interests are concerned to the installation of a 48 inch steel salt water intake line in Santa Monica Bay, at El Segundo, as shown on two prints of Drawing; SE- 29719 -0. Please destroy these two prints and substitute the enclosed revised prints of this Drawing;. The revision consists of the removal of 'Note: This facility being aco_uired for the Defense Plant Corporation.January 21, 1943.' and the substi- tution of the following 'Note: Application by Standard Oil Company of California, acting, for and on behalf of Defense Plant Corporation, January 21, 1943." Yours very truly. STANDARD OIL COXPANY OF CALIFORNIA By 21. B. McHENRY DIS -j Superintendent of Right of Way " encls. 2.» together with the revised prints of the drawing therein referred to- AND, PMZREAS, this Council has duly considered the application made by said Standard Oil Company of California, in its said communication of January 27, 1943, as revised by its said communication of February 1, 1943, and is disposed to grant the permit so applied for in response to said application and so revised: NOW, THEREFORE, the City Council of the City of El Segundo, California, does hereby resolve, declare, determine and order as follows: SECTION 1. That the said communications above quoted, together with the respective drawings therein referred to, be placed on file in the office of the City Clerk of said City for the purposes of identification and reference, and said communications and said respective drard ngs attached to the same, are hereby referred to and by this reference expressly incorporated herein and made a part hereof. SECTION 2. That said City Council does hereby approve the said application of said Standard Oil Company of California, actin; for and on behalf of the Defense Plant Corporation of the United States of America, as so revised, and does hereby grant to said Standard Oil Company of California, acting for and on behalf of said Defense Plant Corporation of the United States of America, Insofar as the interests of said City of E1 Segundo are concerned, full right, authority and permission to install a 48 inch steel salt water intak- line in Santa Monica Bay, at El Segundo, as shown on the revised prints of drawing SE- 29719 -0, attached to said communication of February 1, 1943, shove quoted, and on file as aforesaid, 3-- with full authority to maintain and use the same insofar as said City 1s concerned. SECTION 3. That said City of El SPgundo does of this permit hereby consent to the assignment /by said Standard Oil Company of California to said Defense Plant Corporation, at any time, under the right, authority and permission hereinabove granted, without further consent from said City or the City Council thereof. 5rCTION 4. That the City Council in granting this right, authority and permission does hereby find and determine that the granting thereof will not be adverse to the interests of said City, but, on the contrary, will be of benefit to said City and of material assistance to the United States of America in its all -out war effort. SECTION 5. That the City Clerk shall issue to said Standard Oil Company of California, acting; for and on behalf of said Defense Plant Corporation, a certified copy of this resolution, and such certified copy so issued to such permittee shall be and constitute the permit herein authorized and granted, and said Clerk shall like- wise deliver such additional certified conies thereof as said permittee or Defense Plant Corporation may from time to time recuire. SECTION 6. That said permittee is requested to direct a communication to this Council evidencinv its acceptance of the permit, authority and permission hereby granted, so that the record of said transaction may be complete in the City files. SECTION 7. That the City Clerk shall certify to the passaCe and adoption of this resolution.; shall 4- cause the Game to be entered in the book of resolutions of said City and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said Cite in the minutes cf the meeting at which the same is passed and adopted. Psssed, approved and adopted this 3rd day of February, A. D., 1843. Mayor of th i ty S Jun , Ca ifornia. STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF EL SEGUNDo ) I, Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the City Council of the said City is five; that the fore;;clnt: resolution, being Resolu- tion No. 645, vas duly sassed t,-.rid adopted by the said City Council, approved cnd signed by the mayor of said City and attested by the City Clerk of said City, all at a rebular meeting of the said Council held on the 3rd day of February, A. D., 1943, and that tLe sane was so passed and adopted by the following vote: AYES: Councilmen Gerow, Hesser and Aayor Love; NOES: Councilmen None; :"SENT: Councilmen Peterson and Selby. /(�� '>26 (SEAL) L'ity ulerK or the /city o El Segundo, California. 51