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CC RESOLUTION 3456f Ll� 1 ii RESOLUTION NO. 3456 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING A LICENSE AGREEMENT FOR CONSTRUCTION AND OPERATION OF A VAPOR ASSESSMENT PROJECT /FRANKLIN SOUTH, BETWEEN THE CITY OF EL SEGUNDO AND CHEVRON U.S.A., INC. WHEREAS, Chevron U.S.A., Inc., desires to construct and operate an investigation to determine whether it need undertake a Phase III of its Vapor Abatement Project, which said Assessment would be partially constructed and operated on public property within the City of E1 Segundo; and WHEREAS, the City of El Segundo and Chevron U.S.A., Inc., wish to enter into a License Agreement to allow Chevron U.S.A., Inc., to construct and maintain said Assessment and Phase III of said Vapor Abatement Project, if necessary; NOW, THEREFORE, the City Council of the City of Segundo does resolve as follows: Section 1. That said License Agreement, by and between the City of E1 Segundo and Chevron U.S.A., Inc., providing for the construction, maintenance,_ operation and repair of a Vapor Assessment Project on land owned by the City of E1 Segundo as outlined in said License Agreement, is hereby approved. Section 2. The Mayor and the City Clerk are hereby authorized and instructed to execute said Agreement for and on behalf of the City of El Segundo. Section 3. The Director of Public Works and the City Attorney are hereby jointly authorized to approve any further amendments to the "WHEREAS" clauses of said License Agreement and paragraph 1 of said License Agreement by written execution of an addendum to said License Agreement RES. #3456 11 signed by all parties. The City Manager is hereby authorized to sign said addendum. The addendum to said License Agreement shall be authorized if (a) further wells are necessary on City property to determine whether there is a possible need for further vapor recovery, or (b) said Vapor Assessment Project indicates that a Phase III of Chevron's Vapor Abatement Project is necessary. Section 4. The City Clerk shall certify to the passage and adoption of this Resolution, shall enter the Is same in the book of original Resolutions of the City; and shall make a minute of the passage and adoption thereof in the record of proceedings of the City Council of the City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 17th day of Mares -h , c -, 1987. E? (SEAL) -2- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Ronald L. Hart, 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. 3456 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 17th day of March, 1987, and that the same was so passed and adopted by the following vote: AYES: Councilmembers Anderson, Jacobson, Schuldt, West, and Mayor Siadek NOES: None ABSENT: None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 3rd day of April, 1987. D A , City Clerk of the City of E1 Segundo, California (SEAL) •