1925 DEC 24 CC MING1034
1 Segundo, Cal. December 24th, 1925.
At the hour appointed for an adjourned regular mn-eting of the ? Board of Trustees
of the City of El Segundo, to -wit: the hour of 4 :40 o'clock P. M. on the above date,
the City Clerk was the only person present in the Council Chamber of the 'aity Hall
of said City. The Clerk waited at the Council Chamber until the hour of 4:55
o'clock P. 11. and no member of the Board of Trustees appearirc, the Clerk thereupon
announced that the meeting stood adjourned until the hour of 11:15 o'clock A. 11.
Saturday, the 26th day of December, 1925.
Approved:
1
President, Board of Trustees.
Respectfully submitted,
it Segundo, Cal. December 26th, 1925.
An adjourned regular meeting of the Board of Trustees of the City of El
Segundo, California, was called to order at 11:15 o'clock A. M. on the above date
in the Council Chamber of the City mall of said City by Peter i. Binder, President
of the = hoard.
ROLL CALL.
Trustees Present Anderson, Cannon and Binder.
Trustees Absent: Gerow and Love.
:coved by Trustee Cannon, seconded by Trustee Anderson, that the regular order
of business be dispensed with. Carried.
The City Clerk advised he had received from the Pacific- Southwest Trust &
Savings Bank, three sexier easements and one street deed, each for use in connection
with certain public work being prosecuted by the City of -El Segundo within said
City, whereupon it was moved by Trustee Cannon, seconded by Trustee Anderson, that
the following resolution be adopted:
.:T AS, Pacific- Southwest Trust & Savings Bank (formerly Los Angeles
Trust & Savings Bank), has presented to this Board of Trustees street
deed dated October 24th, 1925, conveying to said City the following
d.e::,,cribedrproperty, to- wit:
The South 25 feet of Lot 4, in Block 10, of Tract
1685 in the City of Z1 Segundo, California, as
per map of said tract recorded in Book 21, at
page 98 of Yaps in the office of the County Recorder
of said Los Angeles County, California;
also grants of easement, dated the 24th day of October, 1925, conveying
to the City of 11 Segundo easements for sewer purposes over the
following described real property, to -wit:
The northerly 7 -1/2 feet of Lot 6, of Block 92,
El Segundo Sheet Yo. 4 in the City of M Segundo,
County of Los Angeles, California, as per map
recorded in 3ook 20 at page 24 of Maps, in the
office of the County Recorder of said Los Angeles
County,
and
'104 ?_
and
The north 7 -1/2 feet of the West 32 -1/2 feet
of Lot 8, in Block 92, -71 Segundo jheet 1:o. 3,
in the City of 31 Segundo, California, as per
map recorded in 3ook 20, at pages 22 -23 of Z"a.ps,
in the office of the County Recorder of said
Los Angeles County,
The northerly 7 -1/2 feet of Lot 5, of Block 92,
Ea Segundo Sheet No. 4 in the City of E1 Segundo,
County of Los Angeles, California, as per map
recorded in Book 20 at page 24 of 11a.ps, in the
office of the County Recorder of said Los Angeles
County;
AND ,raMEAS, the prosecution and completion of certain public
work heretofore undertaken by the City of El Segundo requires the
use of the real property hereinabove described;
NOW T- OR, BE IT RESOLVED, that the said street deed and
said grants of easement, and the real property and rights -of -way
conveyed thereby, be and the same are hereby accepted on behalf
of the City of E1 Segundo, and the City Clerk of the City of E1
Segundo is hereby directed to affix to each of said instruments
his certificate showing the acceptance of the same, and to file
each of said instruments for record.
Said resolution was carried by the following vote:
Ayes: Trustees Anderson, Cannon and Binder.
Noes: Hone.
Absent: Trustees Gerow and Love.
Trustee Love appeared at the meeting at this time and took his seat,
the hour being 11:27 o'clock A. Y.
SPBCIAL ORDER OF BUSINESS.
The hour of 11:30 o'clock A. Y. at this meeting, having heretofore
been fixed as the time for receiving bids for the grading and paving of a
certain portion of Grand Avenue and for the furnishing of all labor and
material necessary to construct a sanitary sewer system in Lateral Sewerage
District r:o. 1 within the City of E1 Segundo, California, the President arose
and announced the hour bf 11:29 o'clock A. M. and asked if there were any
person or persons present desiring to file bids for doing said work. The
hour of 11:30 o'clock A. M having arrived, and all bids being in, the
President then declared the time for receiving bids for doing said work as
heretofore advertised for, was closed.
Moved by Trustee Love, seconded by Trustee Cannon, that the Board
proceed to open, examine and publicly declare all of the bids received for
doing the work of grading and paving of a certain portion of Grand Avenue,
and for the furnishing of all labor and material necessary to construct a
sanitary sewer system in Lateral Sewerage District No. 1 within the City of
El Segundo as advertised for. Carried.
The Board then proceeded to open, examine and publicly declare all of
the bids received for doing the work of grading and paving of a certain portion
of Grand Avenue, and for the furnishing of all labor and material necessary
to construct a sanitary sewer system in Lateral Sewerage District No. 1 within
the City of M Segundo, which said bids were found by said Board to be as
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7`IOG :
Bid of A. Giebisch was accompanied by Bidder's Bond in the sum of X5,000.00,
with the United States Fidelity & Guaranty Company, a Corporation, of Baltimore,
Maryland, as Surety and A. Giebisch as Principal.
Bid of R. A. Wattson was accompanied by Bidder's Bond in the sin of .2,000.00,
with J. P. Hunter and J. L. Wilson as Sureties, and R. A. Wattson as Principal.
Bid of Peter Reach and J. P. Yontez was accompanied by Bidder's Bond in the sum
of - 000.00, with the Southern Surety Company, a Corporation, as Surety and Peter
Reach and J. P. Montez, a Co- partnership, as Principal.
Bid of 0. U. Miracle was accompanied by Bidder's Bond in the sum of .5,000.00,
with the Metropolitan Casualty Insurance Company of New York, a Corporation, as
Surety and 0. U. Miracle as Principal.
Bid of Frank A..Brigham was accompanied by Bidder's -Bond in the anm of 47,000000,
with the Fidelity & Deposit Company of Maryland, a Corporation, as Surety and crank
H. Brigham as Principal.
Bid of George Vie Kemper was accompanied by Bidder's Bond in the sum of 46,000.00,
with the Metropolitan Casualty Insurance Company of New York, a Corporation, as
Surety and George W. Kemper as Principal.
Following the opening, examination and public declaration of all of the said bids,
it was moved by Trustee Cannon, seconded by Trustee Love, that when this meeting
adjourns,it adjourn until Wednesday, the 30th day of December, 1925, at the hour of
5:00 o'clock P. 11. and that further consideration of the said bids received for
doing-the work of grading and paving of a certain portion of Grand Avenue, and
for the furnishing of all labor and material necessary to construct a sanitary sewer
system in Lateral Sewerage District No. 1 within the City of L'1 Segundo, be
postponed until said date and time. Carried.
No further business appearing to be transacted at this session, it was moved by
Trustee Anderson, seconded by Trustee Love, that the meeting adjourn until
Wednesday, the 30th day of December, 1925, at the hour of 5:00 o'clock P. Me
Carried.
Respectfully submitted,
Approved:
President, Board of Trustees.
Citly tkerk .