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1958 DEC 24 CC MINX '729 E1 Segundo, California December 24, 1958 An adjourned regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the Eity Hall of said city on the above date. The meeting was called to order by Kenneth R. Benfield, Mayor, the hour being 12:00 otclock Noon. Councilmen Present: Frederick, Gordon and Mayor Benfield; Councilmen Absent: Baker and Meschuk. SPECIAL ORDER OF BUSINESS, CONTINUED The City Engineer reported that he had tabulated all bids received for the improvement of Kansas Street and Franklin Avenue, as per Resolution of Intention No. 1841, and finds that the bid of Oswald Bros. Co. is the lowest regular bid submitted for said improvement. Whereupoxi Councilman Gordon offered and moved the adop- tion of Resolution No. 1847, awarding the contract to Oswald Bros. Co. at the prices named in their bid, said bid being the lowest regular bid submitted for said improvement, which motion was seconded by Councilman Frederick, the said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Noes: Councilmen None; Absent: Councilmen Baker and Gordon amd Mayor Benfield; Meschuk. The Director of Public Works stated that informal quo- tations had been requested for refuse and garbage pickup; that two bids had been received; and he recommended that the bid of Harlan E. Walsborn, dba Lennox Disposal Service, be accepted, it being the lowest responsible bid received in accordance with Specifications No. 1 -1958 for the Collection of Garbage and Rubbish in the City of E1 Segundo, California. Moved by Councilman Frederick, seconded by Councilman Gordon, that the following resolution be adopted: RESOLVED, that the bid of Harlan E. Walsborn, dba Lennox Disposal Service, in accordance with Cityts Specifications No. 1 -1958, the lowest re- sponsible bid, be accepted; and BE IT FITRTHER RESOLVED, that the Mayor of said City be, and he is hereby, authorized and instructed to execute the contract hereby awarded for and on behalf of said City and in its name, and the City Clerk is hereby authorized and instructed to attest the said contract, affix the official seal and make delivery thereof it due course; and BE IT FURTHER RESOLVED, that all bids received for said service are hereby rejected with the ex- ception of the bid of Harlan E. Walsborn, dba Lennox Disposal Service, and that the City Clerk is hereby authorized and instructed to return the checks of all unsuccessful bidders. -1- X 730 On roll call, said resolution was adopted by the following vote: Ayes: Councilmen Frederick, Gordon and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen Baker and Meschuk. WRITTEN COMMUNICATIONS The following written communications from the persons, firms or corporations hereinafter named were read to the Council and were disposed of in the manner indicated: T. B. DeBERRY, CHIEF OF POLICE, requesting purchase of certain equipment for use of the Police Department, i.e. three walkie talkie units. Deputy C4ief Wood explained the need of the above requested equipment, after which it was moved by Councilman Frederick, seconded by Councilman Gordon, the request to purchase three walkie talkie units at an approximate cost of $500.00 per unit, be approved. Carried by the following vote: Ayes: Councilmen Frederick, Gordon and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen Baker and Meschuk. CITY OF LOS ANGELES, MILTON OFFNER, SECRETARY, Dec- ember 22, 1958, enclosing report of the Director of the Bureau of Right of Way and Land, requesting that the City of El Segundo approve the deed reservations contained herein in connection . with the detachment from the City of Los Angeles and annexation to the City of El Segundo, of certain properties between the lines of Old and New Imperial Highway . I -loved by Councilman Frederick, seconded by Council- man Gordon, that the following resolution be adopted: WHEREAS, the City of Los Angeles has furnished to the City of E1 Segundo a copy of certain ease- ments designated as Project No. 86385, Los Angeles Council File No. 83575, which easements reserve d.nto the City of Los Angeles those permanent easements and rights of way located within the lands proposed to be transferred to the City of E1 Segundo from the City of Los Angeles and bounded on the north by New Imperial Highway and on the south by Old Imperial Highway; NOW, THEREFORE, BE IT RESOLVED, that in con- sideration for the expected transfer of the land described above, the City Council of the City of E1 Segundo does hereby eeeblve, declare and determine that the easements hereinabove mentioned are accepted by the City of El Segundo. Carried by the following vote: Ayes: Councilmen Frederick, Gordon and Mayor Benfield; Noes: Councilmen None; Absent: Councilmen Baker and Meschuk. No further business appearing to be transacted before the Council at this meeting, it was moved by Councilman Gordon, seconded by Councilman Frederick, the meeting adjourn. Carried. Respectfully bmitted, APPROVED: _ City Clerk Mayor -2-