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CC RESOLUTION 461;301)1c4 RESOLUTION NO. 461 . A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING A CONTRACT TO INGLEWOOD HUMANE SOCIETY, INC., FOR FURNISHING PUBLIC POUND SERVICE, INCLUDING THE FURNISHING OF A PUBLIC POUND AND PERFORMING THE DUTIES OF POUND MASTER IN AND FOR SAID CITY FOR A PERIOD OF THIRTY TWO MONTHS, BEGINNING AUGUST 1, 1938. WHEREAS, the City Council (f 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 E1 Segundo, as provided for in Ordinance No. 188 thereof, as amended to date; 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 20th day of July, 1938, it was found that there were two bids received therefor, and at said time said Council did publicly open, examine and declare said bids; AND, WHEREAS, at said time said Council did take said bids under advisement until the hour of 7:15 o'clock P. M. on Wednesday, the 27th day of July, 1938, at a regular meeting of said Council; AND, WHEREAS, said last mentioned hour has now arrived and said Council has reached its decision in the said matter; NOW, THEREFORE, the City Council of the City of E1 Segundo, California, does resolve, declare and determine as follows: 1- .$01 � SECTION 1. That Item No. 3, Subdivision (c) of the said bid of Inglewood Humane Society, Inc., dated the 20th day of July, A. D., 19380 be, and the same is hereby accepted by saidCouneil 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, El Segundo, California. Gentlemen: - The undersigned, in response to the pub- lished "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, CALIFOR- NIA.", a printed copy of which said notice is here- unto annexed and by this reference expressly incorporated herein and made a part hereof, hereby respectfully proposes and bids to furnish, at its own expense, all supervision, labor, services, paraphernalia, equipment and apparatus and the necessary public pound and public pound facilities (excepting only license tags) necessary in order to promptly, properly, fully, completely and efficiently perform and discharge all acts and duties to be per- formed 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, as amended, and of said notice hereunto attached, including the matters and things herein set forth and /or referred to under the following proposi- tion, to -wit: ITEM NO. 3: For the payment to the undersigned of s e3 —iinffe sum per month and a percentage of the fees collected each month for dog licenses, as follows: (c) On the basis of a contract for the period from August 1st, 1938, to March 31, 19419 at midnight .... $15.00 per month, plus 33 1/3 per cent of such fees. It is understood that all license collections are to be paid into the City Treasury of the City of E1 Segundo promptly as collected, and that the amount and /or 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 demandis made. 2. Enclosed herewith is a Cashiers check for the sum of One Hundred Dollars ($100.00), payable to the said City of El Segundo, which said check shall be forfeited to said City in the event the undersigned fails or refuses for a period of ten days after notice of award of contract to enter into the necessary con- tract and furnish the required bond. In the event the contract, be awarded to the undersigned, the person to be named as pound master shall be Clarence Brown, or such other person as the undersigned may nominate, 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 West Hyde Park Blvd., Inglewood. The undersigned hereby respectfully states that in the event the contract be awarded to the under- signed, that resident citizens of the City of El Segundo, California, will, so far as reasonably possible, be employed upon the 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 if awarded to the undersigned. Dated at Inglewood, California, this 20th day of July, A. D., 1938. Respectfully submitted, The Inglewood Humane Soc. Inc. Bidder ADDRESS: 615 W. Hyde Park Blvd. Inglewood TELEPHONE NUMBER: Inglewood 1182 PL -8929. " That the pound master shall be Clarence Brown, and Deputy Pound Master , or such other persons as the Contractor may nominate, in writing, in the event of sickness or other inability of the said Clarence Brown, or said to act, and the public pound to be furnish- ed by said Contractor will be located at No. 615 W. Hyde Park Blvd., Inglewood, 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. 3- SECTION 3. That the Mayor of said City is hereby authorized 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. 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 27th day of Suly, A. D., 1938. ATTEST: C y (SEAL) - zkf22 Mayor o y of El S— egun —&o California. 4. 399C 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 City Council of the said City is five; that the foregoing resolution, being Resolution No. 461, 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 27th day of July, 1938, and that the same was so passed and adopted by the following vote: AYES: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder; NOES: Councilmen None; ABSENT: Councilmen None. (SEAL) y cleric o C ity- Of E1 Segundo, Cali;/ ornis. 5-