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CC RESOLUTION 46731 3119 RESOLUTION NO. 467 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO ROSCOE MOSS COMPANY THE CONTRACT FOR CONSTRUCTING AND COMPLETING WATER WELL NO. 5 IN AND FOR SAID CITY. WHEREAS, the City Council of the City of E1 Segundo, California, has heretofore advertised for bids for the construction and completion of a certain water well in and for said City; AND, WHEREAS, at the time fixed for opening and considering all of said bids, to -wit, the hour of 7 :15 o'clock p. m. on Wednesday, the 2nd day of November, 1938, said Council dLd publicly open, examine and declare all bids received; AND, WHEREAS, at said hour said Council did take all of said bids under advisement until the hour of 7 :15 o'clock P. m. on Wednesday, the 9th day of December, A. D., 1938; AND, WHEREAS, it appeared at said last mentioned time that said City had not as yet acquired title to the property upon which it was proposed to drill the water well for which bids had been received, and it appearing desirable not to enter into a contract for the drilling of such water well until such time as the City has acquired good and suffi- cient title to the said real property, said Council did again take all of said bids under advisement until the hour of 7:15 o'clock p. m. on Wednesday, the 16th day of November,1938; and did take all of said bids under further advisement from time to time until the 14th day of December, 1938; AND, WHEREAS, said last mentioned hour has now arrived and said Council has reached its decision in the said matter; 1- 3120 NOW, THEREFORE, the City Council of the City of El Segundo, California, does resolve, declare and determine as follows: SECTION 1. That all bids received for drilling, casing, and completing a water well for said City of E1 Segundo, California, be and the same are hereby rejected with the exception of the bid hereinafter named, and that the contract for the construction and completion of a water well for said City, to be designated as "Well No. 5 ", be and the same is hereby awarded to ROSCOE MOSS COMPANY, of Los Angeles, California, under and pursuant to the terms and conditions and at the price stated in their bid for said work, on file in the office of the City Clerk, to which said bid so on file as aforesaid reference is hereby expressly made, and the said bid is by this reference hereby incorporated herein and made a part hereof. That the City Clerk is hereby directed to return the checks of all unsuccessful bidders. SECTION 2. 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 of E1 Segundo, California, and shall make a minute of the passage and adoption thereof in the records of the pro- ceedings 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 14th day of December, A. D., 1938. LZL�LLI � Mayor Of e y Of El Segundo, ATTEST, California. V city (SEAL) 2- 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 City Council of the said City is five; that the foregoing resolution, being Resolution No. 467, was duly 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 14th day of December, A. D., 1938, and that the same was so passed and adopted by the following vote: AYES: Councilmen Hesser, Love, Selby and Mayor Binder; NOES: Councilmen None; ABSENT: Councilmen Gerow i • - :'tea, mgmH .. 3- 3l2 L