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CC RESOLUTION 378RESOLUTION 00. 378 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING A CONTRACT TO INM%JO0D HUMANE SOCIETY, INC., FOR FURNISHING PUBLIC POUND SERVICE, INCLUD- ING THE FURNISHING OF A PUBLIC POUND AND PERFORMING THE DUTIES OF POUND MASTER IN AND FOR SAID CITY FOR A PERIOD OF ONE YEAR BEGINNING JULY 1, 1937. WHEREAS, the City Council of the City of E1 Segundo, California, has heretofore in the manner provided by law, duly and regularly advertised for bids for furnishing public pound service including the furnishing of a public pound and performing the duties of pound master in and for the said City of El Segundo, as provided for in Ordinance No. 188 thereof; AND, WHEREAS, at the time for opening and consider- ing all of said bids, to -wit: the hour of 7 :15 o'clock P.M. on Wednesday, the $3td day of June, 1937, it was iound that the bid of Inglewood Humane Society, Inc. was the only bid received therefor, and at said time said Council did publicly open, examine and declare said bid; AND, WHEREAS, said Council has thoroughly considered said proposal and has reached its decision with reference thereto; NOW, THEREFORE, the City Council of the City of E1 Segundo, California, does hereby resolve, declare and determine as follows: SECTION 1. That Item No. 8 of the Said bid of Inglewood Humane Society, Ina., dated the 83rd day of June, A.D., 19370 be, and the same is hereby accepted by said Council 1- on behalf of said City, and said Council hereby determines said bid or proposal to be as Follows, to -wit: BID ON PUBLIC POUND SERVICE. To the Honorable City Council, City of E1 Segundo, $1 Segundo, California. Gentlemen : - The undersigned, in response to the published 'NOTICE INVITING SEALED BIDS FOR FURNISHING PUBLIC POUND SERVICE INCLUDING THE FURNISHING OF A PUBLIC POUND AND PERFORMING THE DUTIES OF POUND MASTER IN AND FOR THE CITY OF EL SEGUNDO, CALIFORNIA,' a printed copy of which said notice is hereunto annexed and by this reference expressly incorporated herein and made a part hereof, hereby respectfully proposes and bids to furnish, at its own expense, for the period from July 1, 1937, to and in- eluding the 30th day of June, 1938, all supervision, labor, services, paraphernalia, equipment and apparatus and the necessary publio pound and public pound facili- ties (excepting only license tags) necessary in order to promptly, properly, fully, completely and efficiently perform and discharge all acts and duties to be performed and /or discharged by the pound master, his deputies and assistants, according to the provisions and requirements of and as contemplated in the terms of Ordinance No. 188 of the City of E1 Segundo, California, passed, approved and adopted on the 19th day of April, 1933, and of said notice hereunto attached, including the matters and things herein set forth and/or referred to under the following proposition, to -wit: Item No. 1. On the basis of a contract for the period of one year beginning July 1, 1937, the amount of ..$ per mo. Item No. 2. On the basis of a contract for the period of one year beginning July 1, 1937, 90 per cent of fees collected, in lieu of a fixed sum per month. It is understood that all license collections are to be paid into the City Treasury of the City of El Segundo promptly as collected, and that the percentage payable to the contractor under any contract awarded hereunder shall be payable to such contractor monthly, upon proper demands therefor made each month for the percentage payable upon collections made during the calendar month preceding the month in which such demand is made. Enclosed hereaith is a cashier's sum of One Hundred Dollars (100.00), City of El Segundo, which said check to said City in the event the undersi fuses for a oeriod of ten days after contract to enter into the necessary furnish the required bond. 2- check for the payable to the said shall be forfeited fined fails or re- notice of award of contract and L In the event the contract be awarded to the undersigned, the person to be named as pound master shall be: J. Clark Brown , or such other person as the undersigned may nom na e, in writing, in the event of Sickness or other inability of the above named nominee to act, and the public pound to be furnished by the undersigned will be located at: 615 W. Hyde Park Blvd., Inglewood, Calif. The undersigned hereby respectfully states that in the event the contract be awarded to the undersigned, that resident citizens of the City of E1 Segundo, Cali- fornia, will, so far as reasonably possible, be employed upon th0 work contemplated to be done under the contract above referred to, and does hereby further consent that a clause to that effect may be incorporated in the said contract it awarded to the undersigned. Dated at Inglewood, California, this 23rd day of June, A.D., 1937. Respectfully submitted, INGLLti00D HUU.0B SOCIETY, INC., By: Bidder Address: 615 W. Hyde Park Blvd. Inglewood, Calif. Telephone Number: Ing. 118E n That the pound master shall be J. Clark Brown and Deputy Pound Master Joe Meiger , or such other persons as the Contractor may nominate, in writing, in the event of sickness or other inability of the said J. Clark Brown or sai d Joe eigel to act, and the public pound to be furnished by said Contractor will be located at No. 615 W. Hyde Park Blvd., Ingle- wood, California. SECTION 2. That said bid be, and the same is hereby ordered placed on file in the office of the City Clerk of said City. SECTION 3. That the Mayor of said City is hereby author- iced and instructed to execute on behalf of said City the necessary contract, pursuant to this award, and the City Clerk is hereby authorized and instructed to attest and deliver the same. 3- SECTION 4. That the City Clerk shall certify to the passage and adoption of this resolution; shall cause the same to be entered in the book of resolutions of the City Council of the City of E1 Segundo, California, and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. Passed, approved and adopted this 23rd day of June, A.D., 1937. ATTEST; City Cle (SEAL) May th-a-city of EI Segu o, California. 4- STATE OF CALIF ?RNIA ) COUNTY OF LOS ANGELES, )) SS. CITY OF EL SEGUNDO. ) I, VICTOR D. McCAR THY, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 378 , was passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 83rd day of June, 1937, and that the same was so passed and adopted by the following vote: AYES: Councilmen Gerow, Hesser, Love and Mayor Binder. NOES: Councilmen None , ABSENT: Councilmen Selby E1 Segundo, California (SEAL)