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1965 NOV 29 CC MINX 2-037 El Segundo, California November 29, 1965 A Special Meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date. Prior to calling the meeting to order, those present joined in pledging allegiance to the Flag of the United. States of America. The meeting was called to order by Herman L. McGill, Mayor, the hour being 7 :00 o'clock p. m. The City Clerk stated a Notice of the- Special meeting of the City Council of the City of El Segundo, California, had been posted on or near the door of the Council Chamber and that affidavit of said posting was on file in her office. The City Clerk also stated that Notice of said Special meeting had been served on each Councilman and that Waiver of Notice signed by Councilman Frederick had been filed with her. ROLL CALL Councilmen Present: Kimport, McElhaney, Nagel and Mayor McGill; Councilman Absent: Frederick. The Mayor announced that this Special meeting had been called for the purpose of reception of bids for the construction of the Joslyn Adult Recreation Center, as set forth in Specifications No. 65 -6, and inquired of the Clerk if she had any bids therefor. The Clerk replied she had four bids in her possession. It was then moved by Councilman McElhaney, seconded by Councilman Nagel, that said bids be opened, examined and publicly declared. Motion carried. The following are the bids received, each bid being accompanied by a Bidder's Bond: Name of Bidder Robert Reynolds - - - - - - - - Robert L. Reeves Construction Deutsch Construction Co. - - The Brattain Co. , Inc. - - - - - Total Amount of Bid - - -- $109,125.00 Co. - - 113, 410. 00 - - - - 116,811.00 - - - - 120, 606. 00 The City Council at this time chose not to accept alternates A, B, C or D,. listed on Page 1 -C -2 of the proposal. Moved by Councilman Kimport, seconded by Councilman Nagel, that the bids be referred to the Director of Public Works for checking and report back at this meeting. Director of Public. Works Webb reported that all bids had been checked, and that the bid of Robert Reynolds in amount of $109, 125. 00 was found to be the lowest responsible bid received. It was then moved by Councilman Nagel, seconded by Council - man McElhaney, that the following resolution be adopted: WHEREAS, the City of El Segundo, California, duly advertised for bids for the construction of the Joslyn Adult Recreation Center, in accordance with- Specifications No. 65 -6; and, WHEREAS, said bids were received by said City Council on November 29, 1965; and -1- X 2038 WHEREAS, the Director of Public Works checked all bids and found that the bid of Robert Reynolds, in total amount of $109, 125. 00 was the lowest responsible bid; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, that the bid of Robert Reynolds, the lowest responsible bid, be accepted; and BE IT FURTHER RESOLVED, that the Mayor of said City be and he is hereby authorized and instructed to . execute the Contract herein awarded for and on behalf of the City and in its name, and the City Clerk to attest the same, affix the official seal and make delivery thereof in due course; and BE IT FURTHER RESOLVED, that all bids received except the bid of Robert Reynolds are hereby rejected and the City Clerk is hereby authorized and instructed to return the bonds of all unsuccessful bidders. Carried by the following vote: Ayes: Councilmen Kimport, McElhaney, Nagel and Mayor McGill; Noes: Councilmen None; Absent: Councilman Frederick. No other business to come before the Council at this meeting, it was moved by Councilman McElhaney, seconded by Councilman Nagel, that the meeting adjourn, the hour of adjournment. being 7 :30 o'clock p. m. Motion carried. Respectfully submitted, APPROVED: Gam, City Clerk -2-