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File #: 24-414   
Type: Ordinances for Introduction Status: Withdrawn
File created: 5/22/2024 In control: City Council/Public Financing Authority
On agenda: 6/18/2024 Final action: 6/18/2024
Title: Approve for introduction Ordinance No. 4230 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances
Attachments: 1. Att 1 Ordinance No. 4230, 2. Att 2 Amendment to Franchise Agreement - Cardinal Pipeline, 3. Att 3 Cardinal Pipeline Performance Bond, 4. Att 4 Cardinal Pipeline Certificate of Insurance, 5. Att 5 Original Franchise Agreement 2014, 6. Local Franchise Fees, 7. Presentation-CP Amend
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Eric G. Parra, Interim City Manager

VIA: Chau Vu, Director of Public Works

PREPARED BY: Bill Krill, Real Estate and Project Manager

Subject:
title
Approve for introduction Ordinance No. 4230 to authorize execution of an Amendment to the Pipeline Franchise Agreement with Cardinal Pipeline, L.P. for the operation and maintenance of a pipeline system for the transportation of oil, gas, and other hydrocarbon substances
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Statement of Issue:
The Franchise Agreement between the City of Huntington Beach and Cardinal Pipeline, L.P. expired on February 13, 2024. The Franchise Agreement is now up for extension and a ten-year Amendment is being proposed for the operation and maintenance of the existing pipeline system for the transportation of oil, gas, and other hydrocarbon substances.

Financial Impact:
The City will continue to receive a Base Annual Fee of $117,024.35 plus any adjustments by an annual rate of change based on the Consumer Price Index (CPI).

Recommended Action:
recommendation
A) Approve for introduction Ordinance No. 4230, "An Ordinance of the City Council of the City of Huntington Beach Amending Ordinance No. 4008 which Granted an Oil Pipeline Franchise"; and,

B) Approve and authorize the Mayor and City Clerk to execute the "Amendment to Franchise Agreement between the City of Huntington Beach and Cardinal Pipeline, L.P."
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Alternative Action(s):
Do not approve the recommended action and direct staff to draft correspondence informing Franchisee that existing pipeline must be abandoned pursuant to HBMC and State code. This action would result in revenue loss for the City.

Analysis:
Staff is requesting approval of an Amendment to the Franchise Agreement between the City of Huntington Beach and Cardinal Pipeline, L.P. for the operation and maintenance of an existing pipeline system used for the transportation of oil, gas, and o...

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