HomeMy WebLinkAbout1922-10-16 I
CITY HALL October 16th, 1922.
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A special meeting called by President Drew for the pur-
jl SPECIAL: pose of adopting resolution of award of bids on the City Hall and
{ Auditorium, also execution of such contracts as are ready for
acceptance , also to consider and take action on application for
granting fr chi e wa;� called to order at 7:30 pp m.
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ADOPTING OF Resolution of Award #387 was read and adopted by the
RESOLUTION vote as shown on the copy of resolution, which is included and
#387: made part of the minutes of this meeting, and reads as follows:
"RESOLUTION NO. 387
I A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF HUNTINGTON BEACH, AWARDING CERTAIN
CONTRACTS FOR TEE CONSTRUCTION, ERECTION AND
COMPLETION OF A PUBLIC ASSEMBLY HAIL AND CITY
HALL IN THE CITY OF HUNTINGTON BEACH.
Y The Board of Trustees of the City of Huntington Beach do
resolve as follows:
Whereas , heretofore , notice inviting sealed proposals
or bids upon the following contracts has been duly and regularly
K given, and °
Whereas, certain bids have been received by said Board
of Trustees for doing the work specified in said notice and in the
} plans and specifications referred to in said notice .
' Now, therefore , after receiving and considering all of the
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said bids and proposals, the Board of Trustees of the City of
Huntington Beach, do hereby determine that the following named
�( persons and corporations are the lowest responsible bidders for
j said work above mentioned and described , and
Be it further resolved by the" said Board of Trustees
that all said bids except the following specifically mentioned
bids be r0ected and that the following bids be accepted and that
the contract for droing of the said work be awarded to the follow-
ing bidders, at the following prices, respectively:
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FOR THE BUILDING OF THE; MUNICIPAL AUDITORIUM:
Contract #4 A. covering general contract on said audi-
torium to Clark Bros. , a co-partnership for the sum of twenty-one
thousand one hundred and ninety-eight ($21,198.00) dollars.
Contract #1 A. covering the plumbing and heating on said
Municipal Auditorium to Ed Manning for the sum of one thousand
four hundred and ninety-secen ($1,497.00) dollars.
Contract #2 A. for doing the electrical work on said
Municipal Auditorium to R. E. McIntosh for the sum of one thousand
four hundred and fifty-three dollars and thirty-six($1453.36) -cents.
FOR TEE BUILDING OF THE CITY HALL.
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Contract #6, for the general contract of the City Hall
{, to Clark Bros. , a co-partnership for the sum of forty-four thou-
sand one hundred and ninety-nine ($44,199.00) dollars.,
j Contract #2, for ,the plumbing in said City Hall to Ed..
Manning, in the sum of four thousand five hundred and forty
� � *540.00) dollarso
TRUSTEES
TINGT RICHARD DREW,PRESIDENT
0��� C.J.ANDREWS
Q GpapORigTt. Cc q. (a �i R. L. OBARR
,y�y
C�i _ -�' J.H.MACKLIN
OFFICIALS
9`CFe �`I- P' QQ
W. R. WRIGHT, CLERK I
C.E.LAVERING,TREASURER
�U�TY 6P dJ b6l�l A64 L.W.BLODGET,ATTORNEY
C. W. WARNER,RECORDER 'J i
J.TINSLEY, MARSHAL i
W.R.WRIGHT, SUPT.GAS DEPT. '
LOUIS F.GATES,CITY ENGINEER '
October 16,1922
Received of W.R.Wright,City Clerk,notice of a Special
Meeting of the Board Of Trustees of the City of Huntington
Beach,California,to be held at 7.30 1.14 ,October 16th
1922. �
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--- of Orange, State of California.
A;t�tesst:
i�Zrlerk an Ex-officio Clerk i
of the Board of Trustees of the
Ci ter of Huntington Beach, County a'
of orange, State of California.
State of California, ) jl
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County of Orange , ) ss.
City of Huntington Beach.
I, E. R. Wright, City Clerk and Ex-Officio Clerk
of the Board of Trustees of the City of Huntington Beach,
California, do hereby certify that the foregoing resolution
was passed and adopted by the said Board of Trustees at a
special meeting, held on the 16th day of October, 1922, by
the following vote , to wit:
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Ayes: Trustees , Onson, Macklin, Obarr,Andres,
Drew.
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Noes: Trustees, None
Absent: Truste s, None .
ity Clerk and x- ficio Clerk of theI
Board of Trustees 6f the City of Hunt- !i
ington Beach, County of Orange, State of
California.
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° Mr. Knudson of the Mutual Refining Company made verbal '
VERBAL REQUEST request for permission to construct a pipe line , commencing at
FOR PElU ISSION the city limits on Huntington Avenue , and running along Hunting-
TO CONSTRUCT ton Avenue to Quincy Street, and the same was granted, to be ef-
PIPE LINE ON fective under the usual regulation for permits to use the
HUNTINGTON AVE. : streets of the city, on a motion by -Trustee Macklin, seconded
by T
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Minutes October, 16th9 1922 - Ppge #3
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by Trustee Andrews o
The business for which this meeting was called,
ADJOURN11dENT: being completed, on motion by Trustee Obarr, seconded by
Trustee Macklin, the Board adjournedo
CITY CI,E a
} APPROVED:
PRES=EI�T 01 BOA o
ATTEST:
CITY ClaRK.
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