CC RESOLUTION 535RESOLUTION NO. 535
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AWARDING
TO FELIX AND COMPANY THE CONTRACT OR ORDER
FOR FURNISHING SAID CITY WITH CERTAIN
MATERIALS FOR USE IN CONNECTION WITH THE
PUBLIC LIBRARY BUILDING FOR THE CITY OF
EL SEGUNDO.
WHEREAS, the City Council of the City of El
Segundo, California, did heretofore in the manner provided
by law, duly and regularly advertise for bids for furnish-
ing said City with certain materials for use in connection
with the construction of the public library building;
AND, WHEREAS, at the time for opening and con-
sidering all of said bids, to -wit: the hour of 7 :15 o'clock
p. m. on Wednesday, the 6th day of November, A. D., 1940,
said Council did 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 4:20
p. m. on Friday, the 8th day of November, A. D., 1940, at
an adjourned regular meeting of said Council;
AND, WHEREAS, at said last mentioned time, said
Council did take certain items of said bids (including
Item #2 of List No. 2) under further advisement until the
hour of 7 :15 o'clock p. m, on Wednesday, the 13th day of
November, A. D., 1940;
AND, WHEREAS, said last mentioned time 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-
SECTION 1. That the bid of FELIX AND COMPANY,
of Los Angeles, California, dated November 6, 1940, for
Item #2 of List No. 2, which said Council determines to be
as follows, to -wit:
"LIST NO. 2
"Item #2 METAL FORM REMOVABLE PANS, SECTION 'B'
(See Addendum #4) LUMP SUM 4392.00
"State Sales Tax is not included in the prices in-
dicated. Sales tax is not required on a 'leasing
and labor' contract, as sale of personal property
is not involved." ,
be, and the same is hereby accepted at the prices set forth
In said bid, which is now on file in the office of the
City Clerk of said City, and which said bid so on file
is hereby expressly referred to and by this reference
incorporated herein and made a part hereof for all further
particulars, and the contract or order for furnishing said
materials under said item is hereby awarded to said FELIX
AND COMPANY.
All of said materials are to be furnished and labor
performed in conformity with the requirements of those certain
plans designated as "EL SEGUNDO PUBLIC LIBRARY ", and with
"Specifications ", as modified by the published notice in-
viting said bids, heretofore approved by the City Council
and on file in the office of the City Clerk of said City,
in the City Hall thereof, and in the office of John C.
Austin, Architect, 608 C hamber of Commerce Building„ Los
Angeles, California. Said Plans and Specifications, and
said published notice, are hereby referred to and by this
reference incorporated herein and made a part hereof.
SECTION 2. That all bids received for said Item
#2 of said List No. 2, with the exception of said bid of
said FELIX AND COMPANY, be and the same are hereby rejected,
and the City Clerk is hereby instructed and authorized to
return the checks of all unsuccessful bidders.
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S'CTION 3. That the City Clerk shall 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
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 13th day of
November, A. D., 1940.
(SEAL) City Cletk
Z-('i( V
Mayor of the City of El Segundo,
California.
3-
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 hereoy certify that the whole
number of members of the City Council of the said C ity is
five; that the foregoing resolution, being Resolution No.
535, was passed and adopted by the said City Council,
approved and signed by the Mayor of said City, and attest-
ed by the City Clerk of said City, all at a regular meeting
of the said Council held on the 13th day of November, A. D.,
1940, and that the
following vote:
AYES: Councilmen
NOES: Councilmen
ABSENT: Councilmen
(SEAL)
same was so passed and adopted by the
Gerow, Hesser, Love, Selby and Mayor
Binder;
None;
None.
/"�� '6 -,A Y
f-- _=-`-
City Clerk of t1te City of E undo,
California.