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CC RESOLUTION 11116 -Zl C RESOLUTION NO. 1111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO FABIAN CONSTRUCTION CO. A CERTAIN CONTRACT FOR THE CONSTRUCTION OF A PUMP HOUSE, WATER SUPPLY PIPING, YARD IMPROVE- MENTS, ELECTRICAL AND MECHANICAL EQUIPNENT AND MISCELLANEOUS APPURTENANCES, ALL IN ACCORDANCE lh[ITH CITY OF EL SEGUNDO SPECIFI- CATIONS W.B. -48 -7. WHEREAS, the City Council of the City of El Segundo, California, has heretofore in the manner provided by law, duly and regularly advertised for bids for the construction of a pump house, water supply piping, yard improvements, electrical and mechanical equipment and miscellaneous appurtenances; AND, 'AUEREAS, at the time fixed for opening and considering said bids, to wit: the hour of 7 o'clock P.M. on Wednesday, the 11th day of October, 1950, 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 7 o'clock P.M. on Wednesday, the 18th day of October, 1950, and referred said bids to Lippincott and Rowe, Consulting Engineers, for checking; AND, WHEREAS, said last mentioned time has now ar- rived and the Consulting Engineers have submitted to this Council their report with reference to said bids, recommending that the award be made to Fabian Construction Co.; AND, WHEREAS, this Council approves the recommendation of said Consulting Engineers and has reached its decision in said matter; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE, DECLARE AND DETERMINE AS FOLLOWS: - 1 - 6147 SECTION 1. That the bid of Fabian Construction Co., of 178 North Martel Avenue, Los Angeles 36, California, be and the same is hereby accepted at the price 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. SECTION 2. That the Mayor of said City be, and he is hereby authorized and instructed to execute the contract herein awarded for and on behalf of said City and in its name, in form as approved by the City Attorney; and the City Clerk is hereby authorized and instructed to attest the said contract, affix the official seal of said City thereto, and make delivery thereof in due course. SECTION 3. That all bids received for said improvement are hereby rejected, with the exception of the bid of said Fabian Construction Co., and the City Clerk is hereby authorized and instructed to return the checks of all unsuccessful bidders. SECTION 4. 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 said City of El 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 pas- sed and adopted. Passed, approved and adopted this 18th day of October, 1950. - 2 - �,/,) -ice, ayor of the City of El—Tegundo, California. 6 "1,V, 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. 1111, 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 18th day of October, 1950, and that the same was so passed and adopted by the following vote: AYES: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. NOES: Councilmen None. ABSENT: Councilmen None. WITNESS my hand and the official seal of said City this 18th day of October, 1950. (SEAL) Segundo, California. -3-