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CC RESOLUTION 2004h#i4 RESOLUTION NO. 2004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, CONSENT- ING TO TRANSFER OF, AND TRANSFERRING CONDITIONAL ENCROACHMENT PERMIT HERETO- FORE GRANTED BY RESOLUTION NO. 1672 . WHEREAS, by Resolution No. 1672 the City Council of the City of El Segundo authorized and permitted Douglas Aircraft Company, Inc. , to encroach upon a certain portion of Douglas Street within said City as in said resolution particularly described and set forth; and WHEREAS, TWF Investments, Inc., has advised the City Council of its purchase from Douglas Aircraft Company, Inc., of the latter's El Segundo facility, and requested transfer of said encroach- ment permit to TWF Investments, Inc.; and WHEREAS, after due consideration of said matter, the City Council believes that the action hereinafter taken, subject to the terms and conditions hereinafter expressed, is indicated in the pre- mises; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE, DETER- MINE AND ORDER AS FOLLOWS: SECTION 1. That that certain conditional encroachment permit authorized and granted by Resolution No. 1672 is transferred to TWF Investments, Inc. , subject to the terms and conditions of said resolution. SECTION 2. That the City Clerk shall furnish to said TWF Investments, Inc. , as permittee as many certified copies of this reso- lution as TWF Investments, Inc., may reasonably require and one of such certified copies shall be returned to the City Clerk with the endorse- ment of the TWF Investments, Inc. 's approval and acceptance of the authority and permit herein granted, upon and subject to the terms and conditions herein expressed. This resolution and the certified copy -1- thereof so endorsed and filed shall constitute and be the actual authority and permit in the premises. SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of origi- nal 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 City, in the minutes of the meeting at which the same is passed and adopted. Passed, approved and adopted this 13th day of August, 1962. ATTEST: � City Clerk (SEAL) Mayor of e City of egun o, a i ornia. -2- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, EUNICE U. CREASON , City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of the said City is five; that the foregoing RESOLUTION , being RESOLUTION NO. 2004 , was passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the I3th day of Au -aust , 196 2, and that the same was so passed and adopted by the following vote.- AYESr Councilmen Frederick, Kimport, Swanson, Tandy and Mayor Baker; NOES: Councilmen None; ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 14th day of August , 196 2 ity Clerk of the City of El Segundo, California (SEAL)