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CC RESOLUTION 4673RESOLUTION NO. 4673 A RESOLUTION DECLARING THE CITY COUNCIL'S INTENT TO CONDUCT A PUBLIC HEARING ON AUGUST 17, 2010 REGARDING APPROVING A WATER DITRIBUTION FRANCHISE TO GOLDEN STATE WATER COMPANY AND EXTENDING THAT FRANCHISE FOR TWENTY (20) YEARS. The City Council does resolve as follows: SECTION 1: The City Council finds and declares that: On June 21, 2010, the City of El Segundo received an application for a non- exclusive Franchise Agreement ( "Water Distribution Franchise ") with Golden State Water Company for a twenty (20) year period ending on July 31, 2030 to lay and use pipe, ditches, flumes, conduits and appurtenances for transmitting and distributing water for any and all purposes in, along, across, upon and under the public streets, ways, alleys and places as they now exist or may hereafter exist within the City of El Segundo. SECTION 2: Pursuant to Public Utilities Code § 6232, the City Council declares its intent to conduct a public hearing on August 17, 2010 at 7:00 p.m. in the City Council Chambers at 350 Main Street, El Segundo, to consider all oral and written testimony regarding the Water Distribution Franchise Agreement before determining whether to grant the Water Distribution Franchise to Golden State Water Company. SECTION 3: The City Clerk is directed to publish public notice of the public hearing (including all requirements set forth in Public Utilities Code § 6233) at least one time within fifteen (15) days after this Resolution is adopted in a newspaper of general circulation. SECTION 4: This Resolution will become effective immediately upon adoption and remain effective unless superseded by a subsequent resolution. PASSED AND ADOPTED this 3rd day of August, 2010. Eric Busch, Mayor ATTEST: OZN1444 Cindy Mo esen, City, tb4 APPROVED AS; Mark D. Hensi, By: H. Berger, L , -- po istant City Attorney