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File #: 19-1178    Version: 1
Type: Consent Calendar Status: Passed
File created: 11/18/2019 In control: City Council/Public Financing Authority
On agenda: 12/16/2019 Final action: 12/16/2019
Title: Approve and authorize execution of a five (5) year License Agreement with Southern California Edison Company for public parkland located at Edison Park, Contract No. 9.2473
Attachments: 1. Att 1 License Agreement SCE for Edison Park 9.2473
REQUEST FOR CITY COUNCIL ACTION

SUBMITTED TO: Honorable Mayor and City Council Members

SUBMITTED BY: Oliver Chi, City Manager

PREPARED BY: Chris Slama, Director of Community Services

Subject:
title
Approve and authorize execution of a five (5) year License Agreement with Southern California Edison Company for public parkland located at Edison Park, Contract No. 9.2473
body

Statement of Issue:
The five-year license agreement with Southern California Edison Company for use of 4.71 acres, known as Edison Park, Contract No. 9.2473, will expire on December 31, 2019. Southern California Edison (SCE) has prepared a new five-year license agreement for the City's use of this property.

Financial Impact:
The annual payment is budgeted in the Park Development Impact Fee Fund, Leases, account 22845001.70300.

Recommended Action:
recommendation
Approve the "License Agreement" with Southern California Edison Company for the use of the 4.71 acres of property commonly known as Edison Park, Contract No. 9.2473, and authorize the Mayor and City Clerk to execute any and all documents necessary to conclude this transaction.
end

Alternative Action(s):
Do not approve the license agreement with Southern California Edison Company and discontinue the use of this property as parkland.

Analysis:
The City of Huntington Beach first entered into a license agreement with Southern California Edison Company (SCE) in 1985, for the use of 4.71 acres of SCE property at north of Hamilton Avenue between Magnolia Street and the Orange County Flood Control. The license agreement has been renewed for successive five-year terms since that time. The current license agreement will expire on December 31, 2019. The proposed license agreement would commence January 1, 2020, and expire December 31, 2024 (Attachment 1). In exchange for the use of the property, the City would pay an annual license fee (see fee schedule below).
Term
Year Due
Yearly Amount
Payment Due First Day of
First Year
2020...

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