Page 10 - scvhs19801989minutes

.,.

SCV HISTORICAL SOCIETY
MEETING MINUTES
MONDAY, FEBRUARY 18, 1980 - 7:30 PM
NSV CHAMBER BUILDING, NEWHALL

ACTING PRESIDENT - TOM MASON

A SPECIAL MEETING OF THE SCV HISTORICAL SOCIETY WAS HELD ON
MONDAY, FEBRUARY 18, 1980 FOR THE PURPOSE OF DISCUSSING SOCIETY
BUSINESS AND THE SAUGUS DEPOT PROJECT.

ACTING PRESIDENT & 1ST VICE-PRESIDENT, TOM MASON DISTRIBUTED
COPIES OF A STATUS REPORT BY PRESIDENT RUTS: NEWHALL RELATIVE TO
CONVERSATIONS WITH THE COUNTY SUPERVISOR S OFFICE AND THE COUNTY
1
PARKS & RECREATION DEPARTMENT. QUERIES GENERATED BY' THE BOARD
INVOLVED:
1) HANDLING OF REVENUES
2) LOCATION
3) LEASE AND LEASE ARRANGEMENTS

THIS OPTION LEFT OPEN TO FURTHER BOARD APPROVAL AND INSPECTION
REPORT FROM L.A. COUNTY OFFICIALS. TOM MASON EXPLAINED THAT THERE
WERE THREE OPTIONS OPEN TO THE SOCIETY:

A : TO ACCEPT ORIGINAL ARRANGEMENTS AND PROl?Q~ALS FROM CLANTON
BLOCK;

B. TO ACCEPT THE L .A • COUNTY PARKS AND RECREATION DEPARTMENT
PROPOSAL;

C. TO ACCEPT THE NEW PROPOSAL AND /OR ARRANGEMENTS SUGGESTED BY
STANDARD OIL (CHEVRON USA).

STANDARD OIL CONSIDERATIONS: (CAROL LEGASSE' REPORT)

STANDARD OIL IS OPEN_=_AND FULLY ACCEPTABLE TO AN AGREEMENT TO
HELP MOVE THE DEPOT ONTO THEIR RAILROAD SITE OR L.A. COUNTY SITE
AND EVEN CONSIDER ADDITIONAL FUNDING FOR THE RE-LOCATION PROJECT.
CONTACTS WERE MESSRS. FRANK AND STATLER OF THE LAND DEPARTMENT OF
STANDARD OIL (CHEVRON USA) AND TERRY MENTONE FROM THE PUBLIC RE-
LATIONS DEPARTMENT. BACKGROUND: STANDARD OIL DOE SN 'T WISH TO
UTILIZE THE ENTIRE 15 ACRES AT THE PROPOSED RANDALL RANCH SITE SO
A PARCEL SITUATION WOULD HAVE. TO BE INITIATED FOR THE AREA NEEDED
TO RE-L0CATE THE OEPOT ON THOSE PREMISES·. COMPANY OFFIC,Il-\µ:; ARE
AGREEABLE AND 0 EAGER" TO ASSIST THE ·S'OCIETY IN TijIS. PROJECT>. AND, HAVE
INDICATED A WILLINGNESS TO FURNISH EXTRA MONIES FOR MOVING EXPENSES
REGARDLESS OF WHERE THE DEPOT WOULD BERE~LOC1i.1ieED,.
" . ~ .,