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CC RESOLUTION 163RESOLUTION NO. 163 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING THE CONTRACT FOR ITEMS NOS. 1, 2, 3, 49 5 and 6, AS CONTEMPLATED IN THE NOTICE TO BUILDING CONTRACTORS HERETOFORE PUBLISHED IN THE EL SEGUNDO HERALD, BY ORDER OF THE BOARD OF TRUSTEES OF SAID CITY, AND DATED THE 6TH DAY OF APRIL, 1927; TO ALBERT J. SULLIVAN. The Board of Trustees of the City of E1 Segundo, do resolve, declare and determine as follows: SECTION 1. That all bids or proposals received for Items Nos. 1, 2, 3, 4, 5 and 6, , as contemplated in the notice to ouilding contractors heretofore published in the E1 Segundo Herald, by order of the Board of Trustees of said city, and dated the 6th day of April, 1927, be and the same are hereby re- jected, with the exception of the bid of Albert J. Sullivan, and that the contract for the construction and completion of the work contemplated in said notice, for the sum of "1,940.00, in accordance with the plans and specifications therefor, prepared by the City Engineer of said city, and on file in the office of said City Engineer, and which said plans and specifications oy this reference are hereby ex- pressly incorporated herein and made a part hereof, be and the same is hereby awarded to said Albert J. Sullivan, at the said price specified in his proposal on file, to -wit: $1,940.00, for all of said work complete. SECTION 2. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same upon the Book of Resolutions of the said city, and shall make a minute of the passage and adoption thereof in the records of the Board of Trustees of said city in the 1- minutes of the meeting at which the same is passed and adopted. Passed, approved and adopted this 29th day of April, A. D., 1927. Z4 d- President of the Board of Trustees of the City of E1 Segundo, California. AT EST: City Clerk (SEAL) STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) SS. ) 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 Resolution No. 163, was passed and adopted by the said Board of Tras- tees, 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 April, 1927, and that the same was so passed and adopted by the following vote: AYES: TRUSTEES, Cannon, Gerow, Erimmel, Love and Binder; NCF S: TRUSTEES, None, ABSENT: TRUSTEES, None. (SEAL) - -V'__- I ----- - - - - -- 2-