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HomeMy Public PortalAbout2008.138 (08-05-08)RESOLUTION NO. 2008.138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING AN AGREEMENT WITH VERIZON WIRELESS FOR THE CONSTRUCTION OF A PERMANENT FACILITY AT HAM PARK WHEREAS, the City of Lynwood is a public body, corporate and politic, established as a General law City and is governed by an elected body of five council members; and WHEREAS, Verizon Wireless, located at 15505 Sand Canyon Avenue, Irvine, CA 92618 has requested a permanent facility agreement to use a portion of the proposed Ham Park project site for the location of four (4) panel antennas, three (3) sectors, and a total of 12 antenna, as well as a 76 foot high mono-pine will be installed and other equipment necessary for the operation of a temporary communications facility on the premises; and WHEREAS, the City Council had initially approved a temporary facility agreement with Verizon on November 2006, with an expiration date of November 2007; and WHEREAS, this agreement was subsequently renewed for a period of six months, and expiring on April 30, 2008; WHEREAS, Verizon Wireless shall have the right to place, operate, repair, maintain, and replace the equipment on the premises throughout 'the term of the lease and to remove all or any portion of the equipment at any time during the term; and WHEREAS, the term of the lease shall be renewed every five (5) years for two additional five (5) year consecutive terms, unless Verizon Wireless gives the City of ~"' Lynwood notice of its intent to terminate the agreement prior to the expiration date: NOW THEREFORE, BE IT RESOLVED, that the City Council of the City of Lynwood hereby finds, orders and resolves as follows: Section 1. The City Council of the City of Lynwood hereby authorizes the Mayor of the City of Lynwood to execute a Permanent Facility Agreement with Verizon Wireless on that property located within the Ham Park Replacement Project Area, and identified in the attached Exhibit 1. Section 2. That this Resolution becomes effective upon adoption. PASSED, APPROVED AND ADOPTED this 5t" day of August 2008. ATTEST: Maria T. Santillan, Mayor ~ - I ~~ ~~'-~ aria L. Quinonez, City Clerk Roger L. H ey, City Manager APPROVED AS TO FORM: ~''~ Fred Galante, City Attorney STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) APPROVED AS TO CONTENT: l /r~ `~ Jovnathan Colin, Director Development Services Department I, the undersigned, ~ City Clerk of thee Ci ty of Ly woo , do hereby certify that the foregoing Resolution was passed and adopted by t~-ie ~gency at its regular meeting held on the 5th day of August, 2008. AYES: COUNCIL ;MEMBERS,. , FLORES, MORTON, RODRIGUEZ AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: CASTRO ~' aria Quinonez, ecretary STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, : Ga.ty.Clerk, of the:~City of Lynwood _ .~ , do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2008.1,~~:8 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 5th day of August, 2008 r Maria Quinonez, ecretary