CC RESOLUTION 23691 1 /17 "
RESOLUTION NO. 2369
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, CREATING
THE EL SEGUNDO UNDERGROUND UTILITY ADVI-
SORY COMMITTEE AND SPECIFYING ITS DUTIES.
THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND
ORDER AS FOLLOWS:
SECTION 1. That there is hereby created and established a
committee to be known as the "El Segundo Underground Utility Advisory
Committee. "
ing:
SECTION 2. That the Committee shall consist of the follow-
(a) CITY PERSONNEL:
Director of Public Works.
Director of Building Safety.
Director of Planning.
Water and Sanitation Superintendent.
(b) UTILITIES PERSONNEL:
District Representative, Southern California
Edison Company.
Division Plant Engineer, Pacific Telephone
and Telegraph Company.
Planning Supervisor, Southern California
Gas Company.
SECTION 3. That the Committee shall be governed by the
following procedural rules:
(a) The Director of Public Works shall be the Chairman of said Com-
mittee.
(b) Said Committee shall meet upon call of the Chairman.
(c) The authorized representative of any one or more of the persons
listed in Section 2 above may attend meetings of the Committee in the place
of the foregoing named persons.
(d) A majority of the members of the Committee or their authorized
representatives present at any meeting shall constitute a quorum.
(e) Members of the Committee shall serve without compensation.
SECTION 4. That it shall be the duty of the Committee to
advise the El Segundo City Council with respect to all aspects of the under -
grounding of the public utilities.
(a) The Committee shall advise the E1 Segundo City Council with res-
pect to any one or more of the following matters:
1.
The establishment of the scope of work and over -all
policies and guidelines for the undergrounding of pub-
lic utilities.
2.
The development of criteria as to aesthetics, congestion
of lines and traffic.
3.
The development of a long range plan for the purpose of
establishing underground utilities districts.
4.
The development of detailed engineering for underground
circuits to serve present and future load growth, includ-
ing the most promising utility systems as methods.
5.
Recommendation of specific projects and methods of
financing.
6.
Recommendations as to exceptions.
7.
Recommendations as to re- routing of transmission lines.
8.
Recommendations as to reasonable time limits for com-
pletion of projects.
9.
Recommendations as to extensions of time.
10.
Recommendations as to utility locations in public street.
11.
Recommendations as to optimum system design in order
to minimize total investment in undergrounding.
(b) The Committee
shall give consideration to the effect on underground -
ing of public utilities of any of the following:
1.
Street widening, freeway construction, and street light-
ing projects.
2.
Formation of assessment districts.
3.
Beautification and improvement programs.
4.
Multi - purpose projects.
(c) The Committee
may seek much technical assistance as it may re-
quire.
(d) The Committee may also meet with persons owning property in any
area being considered for conversion to underground utilities in order to ascer-
tain their desires and in order to explain to such owners the proposed conversion.
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(e) The Committee shall perform such other duties as may be
assigned to it from time to time by the City Council.
SECTION 5. That the Committee shall have no power or authority
to expend City Funds or incur any obligation for which the City may be liable
without first having obtained the approval of the El Segundo City Council in
each case.
SECTION 6. That the City Clerk shall certify to the passage and
adoption of this resolution; shall enter the same in the book of original resolu-
tions 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 8th day of February
, 1971.
ATTEST:
�i City r
(SEAL)
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STATE OF CALIFORNIA, )
COUNTY OF LOS ANGELES, ) SS
CITY OF EL SEGUNDO. )
I, JANE D. HOUGH, , 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 foregoing Resolution, being Resolution No, 2369
was duly 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 8th day of February , 197 1
and that the same was so passed and adopted by the following vote:
AYES: Councilmen Balmer, Frederick, McGill, Naael and
Mayor Stephens;
NOES: Councilmen None;
ABS ENT: Councilmen None.
WITNESS my hand and the official seal of said City
this 10th day of February , 1971
)27-� .06•
City Cre—rR—oTTRe City cor El Segundo
California
(SEAL)