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CC RESOLUTION 1600RESOLUTION NO. 1600 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING THE BID OF JAMES H. WILSON FOR IMPROVEMENTS AND ADDITIONS TO THE SOUTH RESERVOIR OF THE WATER DEPARTMENT OF SAID CITY. WHEREAS, the City Council of the City of E1 Segundo, California, has heretofore in the manner provided by law, duly and regularly advertised for bids under a notice to bidders, en- titled "NOTICE INVITING BIDS FOR IMPROVEMENTS AND ADDITIONS TO THE SOUTH RESERVOIR OF THE WATER DEPARTMENT OF THE CITY OF EL SEGUNDO. ", dated March 26, 1956, which is now on file in the of- fice of the City Clerk, open to public inspection, and hereby re- ferred to and by this reference incorporated herein and made a part hereof, for the improvements and additions to the south re- servoir of the Water Department of said City, all in accordance with the City's Specifications, entitled "CITY OF EL SEGUNDO, CALIFORNIA SPECIFICATIONS FOR IMPROVEMENTS AND ADDITIONS TO THE SOUTH RESERVOIR OF THE WATER DEPARTMENT OF THE CITY OF EL SE- GUNDO"; and WHEREAS, at the time fixed for opening and considering said bids, to wit: the hour of 7:00 o'clock P. M. on Monday, the 23rd day of April, 1956, said Council did publicly open, examine and declare all bids received; and WHEREAS, the City Engineer did recommend that the con- tract be awarded to James H. Wilson, the low bidder; and WHEREAS, said City Council concurs in the recommendation of said City Engineer and has reached its decision in the said mat- ter; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUN- DO, CALIFORNIA, DOES RESOLVE, DECLARE AND DETERMINE AS FOLLOWS: - 1 - SECTION 1. That the original bid of JAMES H. WILSON, of 510 East Oak Avenue, El Segundo, 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 author- ized 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 James H. Wil- son, 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 adop- tion 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 23rd day of April, 1956. ATTEST: ��1 l City Clerk (SEAL) - 2 - Mayor of the City/6f)El Segundo, Calif or 'a. STATE OF CALIFORNIA, COUNTY OF LOS ANGELES, CITY OF EL SEGUNDO. ) SS. I. Neva M. Elsey, 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. 1600, 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 regu- lar meeting of the said Council held on the 23rd day of April, 1956, and that the same was so passed and adopted by the follow- ing vote: AYES: Councilmen Frederick, Gordon, Meschuk and Mayor Benfield; NOES: Councilmen None; ABSENT: Councilman Baker. WITNESS my hand and the official seal of said City this 25th day of April, 1956. (SEAL) - 3 - City Clerk of the Ci of E1 Segundo, California.