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CC RESOLUTION 1258159 RESOLUTION N09 125 A RESOLUTION OF THE BOARD OF TRUSTEES OF TIM CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO BEVERLY HILLS NURSERIES A CERTAIN CONTRACT FOR FURNISHING SAID CITY WITH CERTAIN PLANTS AND SHRUBS. WHEREAS, the Board of Trustees of the City of 91 Segundo, California, has heretofore in the manner pro- vided by law, duly and regularly advertised for bids for furnishing said city with shrubs, delivered and planted at the Municipal Reservoir Site at Lomita and Grand Avenue, in the City of E1 Segundo, California. AND, WHEREAS, at the time for opening and declar- ing said bids, to -wit: January 22nd, 1926, the Board carefully opened, examined and publicly declared and considered all bids received for said shrugs; AND, WHEREAS, said bids were taken under advisement until the hour of seven o'clock P. M. of the 29th day of January, A. D., 1926; AID, WHEREAS, said hour has now arrived; AND, WHEREAS, all bids were rejected, with the exeep- tion of the bid of the Beverly Hills Nurseries of Beverly Hills, California; NOW, THEREFORE, BE IT RESOLVED; SECTION 1. That the contract for furnishing the said City of E1 Segundo, California, with the shrubs herein- after described be, and the same is hereby awarded to the Beverly Hills Nurseries of Beverly Hills, California, at the prices specified in their written proposal dated January 20th, A. D.', 1926, for said shrubs, on file in the office of the City Clerk of said City, and determined by this Board to be as follows; to -wit: 1- 860 The Beverly Hills Nurseries hereby proposes to furnish the shrubs as per item No. 2 in the Call for Bide, to wit: ITEM 2. Furnishing the City of E1 Segundo the following described shrubs, delivered at the Municipal Reservoir Site at Lomita and Grand Avenue, in the City of E1 Segundo, California, Quantity Specie size 100 Acacia latfolia - - - - - - 210" 450 Crataegus yannanensis - - - 110" 150 Coprosma - - - - - - - - - 210" 10 Casuarina Striate - - - - -,610" 250 Crataegns orenalata - - - - 210" 250 Chorizema micifolia - - - - 1 *O" 50 Pittosporum tobira - - - - 110" 50 Pittosporum crassifolium - 213" 50 Blue Plumbego - - - - - - 210" 50 Melaleca, assorted - - - - 216" 25 Climbing "Cecil Brunner" rose bushed - - - - - - 2 years old price on above shrubs planted in Municipal Park at above site - - - - - - - - - - - - - - - - - $543.95 All of the foregoing shrubs are to be furnished and labor performed as per the said written bid on January 20th, 19260 now on file in the office of the City Clerk of the said City and by this reference expressly made a part hereof, for all further particulars. SECTION 29 That all other bids received for said shrubs are hereby rejected and the City Clerk is hereby authorized and instructed to return the checks of all un- successful bidders. SECTION 31 That the City Clerk shall prepare copies of this resolution after the passage and adoption thereof, and shall affix to such copies at the end thereof, after the Clerkds Cdrtificate, a form for the approval and acceptance of the award above made, both on the part 2- 86 1 of the successful bidder and on the part of the said City; and such copies of this resolution, so approved and accepted by the sucoessful bidder and by and on behalf of said City, shall constitute the contracts for furnishing to said City the shrubs bid upon, pursuant to the award hereinabove made; and the President of the Board of Trustees of said City is hereby authorised on behalf of said City to affix the ap- proval and acceptance of said City to such contract, and said City Clerk is hereby authorised and instructed to attest the same on behalf of said City, and to affix the City Seal thereto. SECTION 4. That the City Clerk shall further certify to the passage and adoption of this resolution; shall cause the original of the same to be entered in the Book of Resolutions of the said City of E1 Segundo, and shall make a minute of the passage and adoption thereof in the minutes of the proceedings of the Board of Trustees of said City of the meeting at which the same is passed and adopted. Passed, approved and adopted this 29th day of January: A. D.* 1926. AMEST; �Z,-_,fz City er (SEAL) 0 res den o e o} ardofo `MU -SMaea of the City of El Segundo, California 3- STATE OF CALIFORNIA ) SS. COUNTY OF LOS ANGELES, ) CITY OF EL SEGUNDO ) I, Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the Board of Trustees of the said City is five; that the foregoing resolution, being Resola- tion No. 1259 was passed and adopted by the said Board of Trustees, approved and signed by the President of said Board, and attested by the City Clerk of said City, all at a regular meeting of the said Board held on the 29th day of January, A. D., 1926, and that the same was so passed and adopted by the following vote: AYES: TRUSTEES Anderson, Cannon, Cerow, Love andAinder. NOES: TRUSTEES None. ABSENT: TRUSTEES None. (seal) a-