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CC RESOLUTION 4093RESOLUTION NO. 4093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING THE TRANSFER OF FRANCHISE ORDINANCE NO. 1255 TO EQUILON CALIFORNIA PIPELINE COMPANY LLC FROM SHELL PIPE LINE CORPORATION WHEREAS, the City of El Segundo has entered into a non - exclusive Franchise Agreement with Shell Pipe Line Corporation pursuant to Ordinance No. 1255 to lay and use pipelines consisting of a single line of pipe six inches (6 ") in diameter and a single line of pipe eight inches (8 ") in internal diameter for the transportation of petroleum products in, under, along, and across the public streets in the City of El Segundo; and WHEREAS, the pipelines operated under Ordinance No. 1255 and the Franchise Agreement, are in the process of being transferred to Equilon California Pipeline Company LLC, as a result of a merger between Texaco and Shell Oil Company; and WHEREAS, according to Section 17 -C of the Franchise Agreement, the City shall not unreasonably withhold its consent to a Franchise transfer; and WHEREAS, according to Section 17 -A of the Franchise Agreement, the grantee shall not transfer ownership without the prior consent of the City expressed by resolution. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE AS OLLOWS: SECTION 1. The City Council of the City of El Segundo, California, approves the transfer and assignment of the Franchise Agreement, Ordinance No. 1255, to Equilon California Pipeline Company, subject to all terms and conditions of the original agreement. RESOLUTION NO. 4093 APPROVING FRANCHISE TRANSFER FROM SHELL PIPE LINE CORP. TO EQUILON CALIFORNIA PIPELINE CO. PAGE NO. I PASSED AND APPROVED this 611, day of October, 1998. MIKE GORDON, MAYOR ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 4093 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 6th day of October, 1998, and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, McDowell, Gaines, Wernick NOES: None ABSENT: None ABSTAIN: None s CINDY TESEN, CITY CLERK G APPROVED AS TO FORM: c MARK . HENSLEY, CITY AT fORNEY RESOLUTION NO. 4093 APPROVING FRANCHISE TRANSFER FROM SHELL PIPE LINE CORP. TO EQUILON CALIFORNIA PIPELINE CO. PAGE NO. 2