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CC RESOLUTION 1031RESOLUTION NO. 1031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUND09 CALIFORNIA, ADOPTING SPECIFICATIONS NO. W.B. -48.4 AND CCUTRACT DOCUMENTS FOR THE CONSTRUCTION OF A REINFORCED CONCRETE RESERVOIR, PUMP HOUSE, PIPE LINES, ELECTRICAL AND MECHANICAL EQUIPMENT AND MISCELLANEOUS APPURTENANCES IN CONNECTION WITH THE CONSTRUCTION AND COMPLETION OF THE MUNICIPAL. WATER WORKS SYSTEM. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, GALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That those certain specifications designated, numbered and known as "SPECIFICATIONS NO. W.B. -48-4 AND CONTRACT DOCUMENTS FOR THE CONSTRUCTION OF A REINFORCED CONCRETE RESERVOIR, PUMP HOUSE, PIPE LINES, ELECTRICAL AND MECHANICAL EQUIPMENT AND MISCELLANEOUS APPURTENANCES," presented to this Council at this meeting, be and the same are hereby approved by the City Council of the City of E1 Segundo, California. SECTION 2. That a full, true and correct copy of said Specifications No. W.B. -48 -4 and Contract Documents hereinabove referred to and approved in Section 1 of this resolution is hereunto attached, designated as "Exhibit A" and hereby referred to and by this reference expressly incorporated herein and made a part hereof. SECTION 3. That this resolution shall take effect immediately. 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 .1. Qp� 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. 1949. Passed, approved and adopted this 28th day of September, i Mayor of the City of California -2- 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. 1031, 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 28th day of September, 1949, and that the same was so passed and adopted by the following vote: AYES: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. NOES: Councilmen None. ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 29th day of September , 1949. (SEAL) -3- C tq Clerk of the City of E1 Segundo, California. alp