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Home My WebLink AboutResolution No. 3548r r f�q RESOLUTION No. '- 3548 "A RESOLUTION OF THE CITY CUUNCIL,OF THE CITY,OF x k r. AZUSA APPROVING AGREEENT FOR ELECTRICAL DISTRI- �' ' *• BUTTON FACILITIES AN -D ENERGY BETWEEN THE CITY iA ry <• y OF AZUSA AND { RUCKSTELL CORPORATION,. AND'AUTHORIZING UE MAYOR TO SIGN AND THE CITY CLERK TO ATTEST SAME: The City Council of the_City of Azusa does resolve as follows: SE,IT RESOLVED that that certain Agreement for Installation and Removal-of'Electric Distribution Facilities for Supplying Electrical ..and for Power and Lighting Service November: 5j 1956 between the City of Azusa Light and power Department and RUCKSTELL CdRPOAATION the original of which is on file with the City Clerk of .the City of,'Azusa,. _ be and the same is hereby approved; BE IT FURTHER RESOLVED that the Mayor of the City of Azusa be and he is. hereby authorized to sign the said'contract for and on. behalf -of the City and City Clerk is hereby, directed to attest the same. 1,hen so. signed and attested and signed'by all parties hereto, three copies of saidscontract are to be delivered.to said RUCKSTELL CORPORaTIGIN BE IT FURTHER RESOLVED that'the-Mayor shall sign this Resolution: and the City Clerk shall attest the same and certify to the passage and adoption thereof. 0 ATTEST: I hereby certify that the foregoing resolution was duly and regularly adopted by the City Council of the Cite of Azusa at a regular council _ meeting of said Council of said City held in the regular council chambers of said City Council in said City. December 3 195_&_and that the same was passed by the following vote of the Council: AYES: COUNCIUTEN: Fawcett Ortuno., jnhnarnf Rompr'_ NOES: COUNCILMEN: ABSENT: COUNCILP""" Memmesheimer None i (ft## of MUNICIPAL LIGHT AND POWER DEPARTMENT LOS ANGELES COUNTY, CALIFORNIA Agreement For Installation and Removal of Electric Distribution Facilities For Supplying Electrical Energy For Power and Lighting Service THIS AGREEMENT, made this ...... 5.th...... day of ..NQ.VAAb.Q.r ......... 193k., between the CITY OF AZUSA LIGHT AND POWER DEPARTMENT, hereinafter called "The City„ and ...... RUM.T +L... 4....W..JQQ b_U1...Blv?................ .AZU.9J54....01114f-QLia!......................................................................... hereinafter called "The Customer", WITNESSETH: THAT, WHEREAS, the City will install electric distribution facilities for the purpose of rendering any customer service, provided the Customer shall pay to the City in advance the net cost of ..... $35Q -0Q ............................... .................. .............................. _. installing and removing any facilities necessary in connection with the furnishing of such service by the City; and WHEREAS, the Customer desires to receive service for the following purpose: ..... M@�? $Qtt12'1ng. PUr g!PjPAm175. H.P. .................-.........................................._...-.---- the net cost to the City of installing and removing the facilities necessary to render such service being $35.9400_........................ payment of which sum by the Customer to the City is hereby acknowledged; NOW THEREFORE, the City agrees to install its facilities for the purpose of rendering the Customer such service at the above premises, said service to be supplied by the City at the standard voltage of ......12.,0.0(1 .............. volts on the primary side and ...... 1iQl�igO........... volts on the secondary side of the transformer, as requested by the Customer. Said facilities will be owned by the City on the property of the Customer, and it is expressly understood that the City and its authorized agents and representatives shall at all times have complete and exclusive control of the operation, repair and maintenance of said facilities, and/or the right to remove said facilities should the Customer fail to comply with all the provisions of this agreement, and the City shall at all times have the right and privilege of ingress and/or egress in, upon, along, and over the property of said Cus- tomer without any cost or expense whatsoever to the City for the use of said property upon which the said facilities are located.* The City will repay to the Customer, without interest, the monies advanced herewith, provided: (a) The Customer has used continuous service for three years from the date service is first rendered from the new.facilities installed as a result of the money advanced herewith; 0 (b) The Customer has paid to the City an average total of $1...5..... ....00 .............. per month for......16.149aksb2........ ........ ....... ...... ._ charges based on the entire three-year period; (c) The Customer agrees to continue to use not less than the same electric service for another three-year period after the -expiration of the aforesaid three-year period; (d) . The City is satisfied with the Customer's ability to meet its obligations for an additional three-year period. (e) The provisions of this agreement have been complied with by the Customer. The City further agrees that any repayment to the Customer of the monies advanced herewith will be made thirty days after the conditions hereinbefore set forth have been complied with. However, if the Customer has not fully complied with _ said conditions,' then the monies advanced, or any part thereof, shall not be returned, and the Customer waives all rights and/or claims to all or any portion of said monies advanced. This agreement shall at all times be subject to such changes or modifications by the City Council of the City of Azusa as said Council may from time to time direct in the exercise of its jurisdiction. IN WITNESS WHEREOF, said parties have executed this agreement on the day and year first above written. *Sabject.to applicable security regulations CITY OE AZUSA LIG$Tri�2M POWER DEP42TMF44T ATTEST: City Clerk Water _RUCKSTELL--CORPORATION--__... _.... —.... �-.-- . ustome With to Signature stonier• ♦ By-------- - .... .-....—_.—..— . E. Ruckstell .............."-...--' �---' Title .................... President ...... _- ............ _....._-.-._.— Rosalie Tg. Aspintiti Address.....5115--•u3a--CArona,--- ns--AngelEs..22, Cal. Address...... 5A15__:UA- Coronas._Los-_Angeles _ 22, Cal. Exhibit "A" � ; J 6 • WAIV!112 OF 14OTIC6 OF SPXIAL 1ii!GTIIiG OF BO.aRD OF DIRLC:ORS OF RUCKST,B.L CORPORhTION We, the undersigaod, being all of the Directors of RUCKSU11 CORPOIL,TIGit, a California corporation, do hereby severally waive notice of the time, place, and purpose of a special mooting of the Board of Directors, and consent that the same be held at 2:00 P.M., on November 26, 1956, at 5115 Via Corona, Los Angelos, California, for the purpose, among other things, of authorizing a contract to be signed with the City of Azusa for the acquisition and installa- tion of additional electrical equipment in the new plant at 968 nest Foothill Blvd., Azusa, California, and the transaction of ouch other business as may pro- perly came before the meeting, or which the Directors ,resent shall doom necessary or advisable. Date: November 269 1956. Glover E. Ruckstell Dan A. Kimball A. H. Rude W. E. Ziach K. F. Mundt R. I. McKenzie Marian K. Ruckotell MnM%S OF SPXIAL F i.k:TIEG OF THE BOARD OF DIRLCTOR3 OF RUCKUTELL CORPORATION A special meeting of the Hoard of Directors of HUCK5TUL CCI.P01,TIOLP a California corporation, was held at 5115 Via Corona, Los Angeles, California, on the 26th day of November, 1956, at 2:00 Pori. There were present at said meeting tho following directors, constituting a quorum of the full board: Messrs. Glover E. huckstell, Dan A. Kimball, A. H. Rude, 11. E. 'Siseh, K. F. hundt, R. I. McKenzie, aad Fire. Marian K. Ruckstell. The meeting was called to order by the President, Mr. Glover E. Rucketell. It was announced that the meeting was held pursuant to written waiver of notice thereof and consent thereto signed by all of the directors of the corpora- tion; such waiver and consent was presented to the meeting and upon motion duly made, soconded, and unanimously carried was made a part of the records of the meeting and now precedes the minutes of this meeting in the Book of Minutes of the corporation. The minutes of the last meeting were read and approved. After discussion and upon motion duly made, seconded, and unanimously carried, Ihessrs. Glover E. Ruckstell, R. I. McKenzie, or K. F. Mundt were authorized to execute for and on behalf of the corporation, the contract with the City of Azusa for electrical equipment, a copy of which immediately follows these minutes and is marked Exhibit "A", and by this reference, incorporated therein. There being no further business to come before the meeting, upon motion duly made, seconded, and unanimously carried, it was adjourned. Secretary—Treasurer ATTEST: President I, the undersigned, R. I. McKenzie, hereby certify that I am the Secretary— Treasurer of Ruckstell Corporation and that the enclosed and foregoing, together with Exhibit "A" attached thereto, constitutes a full, true, and correct copy of the minutes of a meeting of the Directors of Ruckstell Corporation, held on the 26th day of November, 1956, at 2:00 P.M. e R./I. McKenzie `., (SEAL) —2—