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HomeMy Public PortalAboutResolution 68-847 Underground Utility Advisory GroupRESOLUTION NO. 68 -847 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TEMPLE CITY CREATING THE TEMPLE CITY UNDERGROUND UTILITY ADVISORY COMMITTEE AND SPECIFYING ITS DUTIES THE CITY COUNCIL OF THE CITY OF TEMPLE CITY DOES RESOLVE AS FOLLOWS: SECTION 1. There is hereby created and established a committee to be known as the TEMPLE CITY UNDERGROUND UTILITY ADVISORY COMMITTEE. SECTION 2. The Committee shall consist of the following: (1) Temple City Director of Public Works • (2) Temple City Planning Director (3) Area Representative, Los Angeles County Department of Communications (4) Representative selected by Southern California Gas Company and Southern Counties Gas Company (5) District Manager, Southern California Edison Company (6) District Manager, Pacific Telephone and Telegraph Company (7) Representative selected by: California American Water Company, Fast Pasadena Water Company, San Gabriel County Water District, Southern California Water Company, and Sunnyslope Water Company SECTION 3. The Committee shall be governed by the following procedural rules: (a) The Director of Public Works shall be the Chairman of said Committee. (b) The authorized representative of any one or more of the persons listed in SECTION 2 above may attend meetings of the Connnittee in the place of the foregoing named persons. (c) Said Committee shall meet upon call of the Chairman. (d) A majority of the members of the Committee or their autho- rized representatives present at any meeting shall constitute a quorum. (e) Members of the Committee shall serve without compensation. SECTION 4. It shall be the duty of the Committee to advise the City Manager of the City of Temple City with respect to all aspects of the undergrounding of the public utilities. (a) The Committee shall advise the said City Manager with respect 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 public Utilities. (2) The development of criteria as to aesthetics, conges- tion 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 under- ground 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. Resolution No. 68 -847, page 2 (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 streets. (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 undergrounding 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 such technical assistance as it may require. (d) The Committee may also meet with persons owning property in any area being considered for conversion to underground utilities in order to ascertain their desires and in order to explain to such owners the proposed conversion. (e) The Committee shall perform such other duties as may be assigned to it from time to time by the City Manager. SECTION 5. 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 City Council of the City of Temple City in each case. ADOPTED AND APPROVED this 6th day of August, 1968. ATTEST: City Clerk I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Temple City, at a regular meeting held on the 6th day of August, 1968, by the following vote: AYES: Councilmen- Beckley, Harker, Merritt, Briggs NOES: Councilmen -None ABSENT: Councilman- Tyrell 1