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CC RESOLUTION 974RESOLUTION 30-974 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING THE OFFER OF MACCO CORPORATION FOR THE DIS- MANTLING AND REMOVAL OF A CERTAIN WATER TANK AND TOWER OWNED BY BUT NO LONGER NEEDED BY SAID CITY. The City Council of the City of E1 Segundo, California, does resolve, declare, determine and order as follows: SECTION 1. That the original offer of MACCO CORPORATION, dated December 20, 1948, addressed to the City Council of the City of E1 Segundo (being Proposal Number 122048 -1, of said Macco Corporation), proposing to dismantle and remove from City property one 100,000 gallon elevated steel water tank and its steel rapport down to the concrete foundation for the salvage value of the materials,- be placed on file in the office of the City Clerk of the City of E1 Segundo, and that said original proposal, as so on file, be and the same is hereby referred to and by this reference incorporated herein and made a part hereof. SECTION 2. That said City Council, on behalf of said City, does hereby accept the said proposal of said Mapco Corporation hereinabove referred to, and does hereby authorize said Macoo Corporation to proceed with the dis- mantling and removal of the 100,000 gallon elevated steel water tank and its steel support, as contemplated in said offer for the salvage offer of the materials. SECTION S. That the proper officers of the City be authorized to evidence the acceptance of said offer to said Maoco Corporation. SECTION 4. That this resolution shalltake effect immediately. 1- SECTION b. That the City Clerk shall wertify to the passage and adoption of this resolution; shall cause the original of the same to be entered in the boob of re- solutions of the said City of E1 Segundo, and shell 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 22nd day of December, A. D., 1948. PRO M Mayor,,,of the City of E1 Segundo, California. ( SEAL ) 2- r_r., 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 thatthe whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 974, was passed and adopted by the said City Council, approved and signed by the Mayor of said City and attested by the City CleiX of said City, all at a regular meeting of the said Council held on the 22nd day of December, A. D., 1948, and that the same was passed and adopted by the following vote, to wit: AYES: Councilmen Baker, Swanson. Thompson and Mayor pro tem Peterson; NOES: Councilmen None; ABSENT: Mayor Selby. ( SEAL ) a-