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HomeMy WebLinkAbout1913-02-14 63' i )' ! C , Nm-, i 3 oft 30 bfi3 I, i ,aICl (f L7iG( — - - --- ���f2/ - - -- - - --- ------ �- ''ff,�tv' '� a�� 3 © d — -- ` Pt,�- �4�" L Id^w Tt T O 1 P Af - - L - - - ------ -- 364I - IARD OF TRUSTEES ID SEELY,CHAIRMAN ` - MANNING i 1 E FRENCH I-,_- - _ -- -— -- ID ROSENBERGER BOARD OF TRUSTEES ED MANNING,CHAIRMAN E E FRENCH STEWAR - ------ - ------ — ------ _ - -- - -�a ------------ ----- -- D T E HELME M E HELME � l -- - -- --- ----- -- -��-- - -- ------ - --- - --- ----_- ; SPEC T r Beach,,CE s amd C i t stedalT C - ------ —- -- --- - - -----/4-ud� _ -_/' - -o- - -- - -- ---- ----- the mat i r / EngineE Cztir Clerk and F 1'�'--X' ler7C of the a R ce1 _— Board of CaaI/ Ti II +` cs of tree UIU of -LIT aas- - P- tomBeach, Cal7jor7aa. -- `- -- ------- - --- - - ----------- -- -- - ---------- -------------- P • ii i IAC 1 Rs'SOLUTIUlT N=).Jed 2, a i 3 WHT-R.A.;, �'rnst RothEnbur , Civil .�1n;zneer, has prepared and submitted to the Board of `�'rustees ;f the CZ ty of T-luntzn�ton —, 5 Beach plans and specifications for the construction of a concrete 6 pier €,rd v;harf et the foot of LI-ain Street in the City of Hun)tzn-,- ,7 ton Beech, Californi , and ti'HRP rS, the said plans -nd sneczficati,.,ns are suf- icient - - � � -- 9 ( in the opinion of and meet the approval of the sG id Board of - 10 �� Trustees and their consulting engineers, nd -- "_H REA S he sriid rns t Ro thenbur�1I t has entered into a con- � 12 tract vsitli the said citv provided under -- { 1,5 the notice dvertising for said plans and specifications, - 14 IT071I YET,-,R_'-2 B . 1T R�IS0LT'D that the 3oard of Trusters --- 15 do hereby adopt the said plans and spfcificatzons hEreinbefore /74 referred to €nd order the sane to be filed in -the nf?ice of the 16 4 1'7 city clerk of said city, and 18 B" IT +'tTT"� T�R ?� SiLVrL that the city clerk of the City of Zoj 1?u _tington Be ch be and he is hereby instructed to advertise 19 -- /J�� 20 for bids for the construction Df said wharf and pier under and u ' 21 purswnt to staid plans and specif-ications on file in I!T-q=g 'Iffiee,22 as -provided by � 9 y " 23 i - r 24 resident of he -Board of irus Ees 25 of the Cit',r of HizntintoJeach, California . 26 i 27 I A 28 __'_/i a -i )/ City GlErl. nd ex-of/T clerk 29 of the Board o ->: Trot Ee s o th e City of Huntington Beach, 30 Cali iornin. y 31 32 k !I 4 r - I �I I i J I - I ' I G -- ,� I` i al ` L: 'i 81 /—fAzf,� xq� r i ! llt, ii La' ` a -- � c �fi � +• � • - i�, �� I �v.. /�'� Y`� _ / � , ��'�/�N�V V/��//jam/���� �I kl a o ti 06 �r _a 1 I I a I RESOLUTION NO. 3 d U � c 2 Fr ,' 3 VJTH i }:AS, the Board of 'Trustees of the City of Huntington 4 Beach on Decc ber 2, 1912, passed and adopted a resol_iation v 5 cancelling end annullinL a certain propose a;reerrent v ith the � y ( 6 Raymond Concrete rile Company for furn2shing plans, inspecting 3 o+ 7 and supervi sin-, as engineers, a certa in pier, vharf or muni.c- i; 8 4 8 1-pal improvement proposed to be built b_r the City of Huntington �? 9 Beaeh, which proposed agreement v-as set forth in a resolution ° 4 of said Board dated Jui.e 10, 1912. And 01fi„• 10 L1 r 11 VIHE+.REAS, the said resolution of December 2, 1912, may not ention and purpose of the Board of Trustees 12 fully express the int 13 of said City; and for tl-, e culler expression of the int ntion of ' l� L 14 said Board ; and :j , d1 15 C°HST^S, in the construction of said vharf it v;i 11 be aA , "al 16 necessary to employ some one to inspect and act as engineer in k 17 the construction of said TFh<<rf and pier, and � 18 v.TEFE1,S, the said Raymond Concrete File Company has not � k s ' 19 given satisfaction to -,,-,id City as set forth in the said resole- y ` _ 20 tion of December 2, 1912. And 21 ,,PTIE7_711S, for all of the reDsons set forth in said resolu- ��``\\ 22 tion, and for the further reason that the original resolution 23 of June 10, 1912, proposing the employment of said Rayranond Con- 24 crete rile Company was taken rithout due consideration and con- ,a 25 trery to lam N , 26 YOV , THEREFORE, be it resolved thct the Board of Tractees � 27 of said City of Huntington Beach do hereby retify end confirm 28 the said resolution of Decerfber 2 , 1912, and hereby cc ncel and annul any and all proposed or alleged agreements, both for the 29 30 pre•oar€3tion of plans and specifications of said vT4harf; for the 34 31 proposed employment of said Raymond Concrete File Company for `4, "'° " supervising or acting as engineers in -nd about the construction I32 t - ---- -- --- --- --------------- - -------------- i; a �i i of raid Wharf, End nor all other c,atters and thsngs containeu L y in sEad original resolution of JwPe 10, 1912, End hereby revol-e ecfj �u and cancel Gny and Ul_1 alleged pro,,osals or a,gr,cerments for the i eraplo1-r:,ent of the said R}YTtIOi�D CDTTCLT4' �TIa: IC' J= FTdY in any a so capacity or for any purpose as set forth in the oxiJanal resolu- ro'� o' r eA1 ocz.,� z�no.fi;s f� �6 tion of said Board passed and Edopted on the 10th day of June, I aLI1,,aa ~a . �trsralvf �rl 7rfti ! 7 1912. F 8 9 - gi President o ae Board �ru s :ees 3 U aZ r :� a1 ,c, 5 ; , � n I' 'p of the Gaty of HuntIn on Beach, Cal-i fornia . 013 3«a I , of� --A �,•;.r,c b1 sPa EE �4 C I ylets' `= ,adq —of 10 CIF 1•i- , i� of the Board of Try tees of the i �5 City of HUr-Ain t6�n Beach, Calif or nia . e_zos o 1 Q6 s 5 � 7 r a� ;-o ��I r t��r 7��,rr�a s etT`fi ', rr I JI:' CJ rfr'ij -�4'`: j1GI:�`Ci�.. (i�'V'.L", I) �9 I d fit; rf O IJ it 0)0 r tt elfi sr'L {�I° C1To i ! ;2 R, { ;err 3,-U,0 -Y%) ij '4 �; ,r r Gb5 ;r i Cj CL 'r�J hn 'a C o13 2 G (t V? i L;C.rf_J',t.[ nu7 5r ^' �l�� �i 8�8 !! n oLCC, 030 J. -C : o, \r,or M B 1)0z30CfC '7.Cf � � 31 "D i J 10 7rf! au L V 9 q!Ju' 32 r I -2- — — 1 ---- — — ---——