CC RESOLUTION 18239182
RESOLUTION NO. 1823
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO CALIFORNIA, ACCEPTING THE PRO-
POSAL OF OSWALD BROS. CO. FOR FURNISHING THE
ASPHALTIC CONCRETE REQUIREMENTS TO SAID CITY
FOR A PERIOD OF ONE YEAR, BEGINNING AUGUST
15, 1958.
WHEREAS, the City Manager has heretofore requested quo-
tations on the asphaltic concrete requirements for the City of E1
Segundo for a period of one year, beginning August 15, 1958; and
WHEREAS, said Manager did refer said proposals to the
Director of Public Works for checking and recommendation; and
WHEREAS, said Director of Public Works has submitted his
written report which is substantially as follows, to wit:
"Informal bids have been received for the furnishing of
asphaltic concrete for a period of one year. A comparison
of the two lowest bids is presented herewith. The com-
parison is based on an estimated annual purchase of 6,000
tons, and since it is more practicable to transport this
material in city trucks, the comparison isbased on the use
of city equipment.
Contractorts Asphalt Sales Oswald Bros.
Plant Price $26,700.00 $2$,500.00
Delivery 6.790o_00 2.240.00
TOTAI TT3_. 2 PUP-747=
"It istherefore recommended that an award be made to Oswald
Bros. Co. at the amount bid. ";
and
WHEREAS, the City Council concurs in the recommendation
of said Director of Public Works and has reached its decision in
the said matter;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SE-
GUNDO, CALIFORNIA, DOES RESOLVE, DECLARE AND DETERMINE AS FOLLOWS:
SECTION 1. That the quotation of OSWALD BROS. CO. which
said Council determines to be substantially as follows, to wit:
"ITEM 2.
Approx. 6,000 Tons Asphaltic Concrete as per Section 21,
Standard Specifications California Division Highways,
August 1954. $4.75 per ton at bidder's plant loaded in
City Truck. ",
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be and the same is hereby accepted at the price therefor set forth
in said proposal, which is now on file in the office of the City
Clerk of said City, and which said proposal so on file is hereby
expressly referred to and by this reference incorporated herein
and made a part hereof for all further particulars.
SECTION 2. The Contractor, insofar as said Contractor
is legally required so to do, must observe and abide by the pro-
visions of all laws of the State of California and of the United
States of America relating to contracts of the nature contemplated
herein, whether herein specifically mentioned or not.
SECTION 3. That the City Clerk shall prepare copies of
this resolution after the passage and adoption thereof, and shall
affix to such copies at the end thereof, after the Clerkts Certifi-
cate, forms for the approval of the contractor and on the part of
the said city; and such copies of this resolution, so approved and
accepted by the contractor and by and on behalf of said city, shall
constitute the contract for furnishing to said city its asphaltic
concrete requirements for a period of one year, beginning August
15, 195$, pursuant to the award hereinabove made; and the Mayor of
the City of E1 Segundo is hereby authorized on behalf of said city
to affix the approval and acceptance of said city to such contract,
and said City Clerk is hereby authorized and instructed to attest
the same on behalf of said city and to affix the seal of said
city thereto.
SECTION 4. That the City Clerk shall certify to the
passage and adoption of this resolution; shall enter the same in
the book of original resolutions of said city; and shall make a
minute of the passage and adoption thereof in the records of the
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9154
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 11th day of August,
1958.
h
Mayor of the City of
California
ATTEST: &
ty Glerk
(SEAL)
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS.
CITY OF EL SEGUNDO )
I, Eunice U. Creason, City Clerk of the City of E1 Se-
gundo, 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. 1823, 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 11th day of Au-
gust, 1958, and that the same was so passed and adopted by the
following vote:
AYES: Councilmen Baker, Frederick, Gordon, Meschuk
and Mayor Benfield
NOES: None
ABSENT: None
WITNESS my hand and the offical seal of said city this
19th day of August, 1958.
(SEAL)
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City Clerk o the City
E1 Segundo, California
n y')4
RESOLUTION NO. 1805
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, GRANTING ITS CON-
SENT TO THE ANNEXATION OF A CERTAIN PORTION
OF SAID CITY TO COUNTY SANITATION DISTRICT
NO. 5 OF LOS ANGELES COUNTY
WHEREAS, that portion of the City of E1 Segundo lying
within the hereinafter described territory is in urgent need of
adequate sewerage; and
WHEREAS, such sewerage can best be provided by annexa-
tion of such territory to County Sanitation District No. 5 of Los
Angeles County; and
WHEREAS, it appears that it will be to the public in-
terest that that portion of the City of El Segundo lying within
the hereinafter described territory be annexed to County Sanita-
tion District No. 5 of Los Angeles County;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
THE CITY OF EL SEGUNDO, CALIFORNIA, AS FOLLOWS:
SECTION 1. That said City Council does hereby consent
to the annexation of that portion of the City of E1 Segundo lying
within the hereinafter described territory to County Sanitation
District No. 5 of Los Angeles County under the provisions of the
County Sanitation District Act, as amended.
The exterior boundaries of the territory to be annexed
to said County Sanitation District No. 5 of Los Angeles County are
described as follows:
Beginning at the intersection of the southerly line
of the northeast quarter of Section 70 Township 3 South,
Range 14 West, S.B.B. & M., and the most westerly line of
that certain parcel of land described in deed to United
States of America (Department of the Navy), recorded in
Book 29501, page 355 of Official Records, in the office
of the Recorder of the County of Los Angeles, said point
of intersection being also an identical point in the boun-
dary of County Sanitation District No. 5 of Los Angeles
M�
County, as same existed on February 18, 1958; thence
easterly and southerly along the boundary of said Dis-
trict to the intersection with the southerly line of
Section 8 of said township and range; thence westerly
along the southerly lines of said Sections 7 and 8 to the
intersection with the northerly prolongation of the
easterly line of that certain parcel of land described
in deed to Douglas Aircraft Company, recorded in Book
50040, page 332 of said Official Records; thence souther-
ly along said last mentioned prolongation and continuing
southerly, westerly and northerly along the boundary of
said last mentioned parcel of land to the northwesterly
corner thereof; thence continuing northerly on the
northerly prolongation of the westerly line of said last
mentioned parcel of land to the southerly line of said
Section 7; thence westerly along said last mentioned
southerly line to the southerly prolongation of the
westerly line of said parcel of land described in Book
29501, page 355 of Official Records; thence northerly
along said last mentioned southerly prolongation and
westerly line to the point of beginning.
SECTION 2. That this resolution shall take effect im-
mediately.
SECTION 3. That the City Clerk shall certify to the
passage and adoption of this resolution; shall cause the same to
be entered among the original resolutions of said City; 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; and shall
transmit two certified copies thereof to the office of the Sani-
tation Districts of Los Angeles County, 2020 Beverly Boulevard,
Los Angeles 57, California.
PASSED, APPROVED AND ADOPTED this 14th day of April,
1958.
ATTEST:
�LGw- �Cv -.tc, 7� JlOGy min..
Uity Ulerk
(SEAL)
!� E ce
Mayor of the City of-EX Segundo,
California
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a'
-.
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES SS.
CITY OF EL SEGUNDO
I, ... Runice__ IT.--- Creasom ----------------------- City Clerk of the City of El Segundo,
California, do hereby certify that the whole number of members of the City Council
of the said City is five; that the foregoing resplut-im---------------------------------
being ----- NQ, - -. 1805------------- - - - - -- 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
-------- 14th -- -day of --- ----------- Apr31 ------------------------- -- 19 -5$ - -, and that the same was
so passed and adopted by the following vote:
AYES: Councilmen .... B akgF, --- FZt 0-dsripk,, _- Mdschuk --- axtd ------------
. - - --
------ ----- --- Mayor- Benfl<idi ------------- ---- ----------- ---- -- ------ - ---
NOES: Councilmen --- XQAO ------- ------ - -- --- -- --- -- --------- --- -- --------- - --
ABSENT: --------------- ----- ------ -- ---- -------- - - ---- - - - - -- .........
WITNESS my hand and the official seal of said City this .... - --- 15th ----------- day of
- - - - -- Apra -- ---------- ----- - - -------- ------ 195$ - - - --
City Clerk of the City of
El Segundo, California
(SEAL)