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HomeMy WebLinkAboutEmpire Pipe Cleaning and Equipment Company - 1981-02-02• r , �i (ll: _._ .... EXF MP7�*f'r, M OF IIUNIINGTUN Fi (' _ u l,, U N Y Wfic • o1 file City Clef* ,.% i1ox 111C, Nance ttb CpHPI.F.riatl Not Compared with Origini- Huitlna;lun licit). W11t. 92648 N(11'iCF, iS HEREBY t•IVEN that the contract heretofore awarded by tht• City Cuuuril isf r j- the City of Huntington Heaclt, California to ENfjR,E pg LLEANING i_EQUIPMEri' 1200 Wtst�n..QMae, QliforniA 2gk67 who was the company thereon for doing the following work to -wit: cleaning of the existing 54 inch stars drain from the s/s of Ocean View Hig'1 School to the sA of Slater Avenue at Central Park in said City of Huntington Beach, California, Project MSC-184. e f '!:A40E COUNTY, CA1.00111 -Ino P10 JUL27 t81 That said work was completed by said company according to plane a....W A• ®_ . CC08 � �«I and to the satisfaction of the City Engineer of the City of Huntington Beach and that said work wse accepted by the City Council of the City of Huntington Beach at a regular meeting thereof '.eld on the 20th d y_of July, 1981 That upon said ccntract the INTEGRITY INSURANCE COMPANY was surety for the bond given by this said company as required :ry law. Dated at Huntington beach, California, this 211t _ day of July 19 81. Cicy Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California STATE OF CALIFORNIA ) County of Orange ) Be: City of Huntington Beach ) 1, A1.ICiA H. WEN1WORTH, the duly elected and qualified City Clerk ani ex- officio Clerk of the City Council of the City of Huntington Beach, California do hereby certify under penalty of perjury, that the forego..+ng NOTICE OF C(IGUETION is true and correct, and that said NOTICE OF OOMIPIETION was duly snS regularly ordered to be recorded in the Office of tits County Recorder of Orange County by said City Counc!.I. Dated at Huntington Beach, California, this 91,1 day of ,may 19 City Clerk and ex-officio Clerk of the City Council of the City This doeuaent is solely ter the of Huntington Beach, California official bu,innas nt ibs MY of Huntington Heazlt, as COMM- plated under Govormmnt Code Sao. 8103 and should bs recorded tree of charge. r J• CITY OF HUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION r HUMINGION RACH To Alicia Wentworth City Clerk Frorn Donald W. Kiser Division Engineer Subject Cleaning of 54" Storm Drain Date July 7, 1981 Through th.. City Yard (MSC--1114) It is not considered necessa::y to require a ma.ntenance guarantee Bond on the subject- contract due to the nature of the work performed. Therefore, please release the 10% retention monies as soon as the 35 day period has expired. Donald W. Kisen: Division Engineer DWK : inr cc: P.E. Cook Judy John City of Huntington 3each Department of Public Works P.O. Box 190 Huntington Beach, California 92648 Attention: Subject: Certification of Compliance with Titlf; VII of the Civil Rights Act and Equal Employment Opportunity Act of 1972 Gentlemen: The undersigned, contractor on PISC--184 P.O. 53951 Clear_inof storm drain line Project No. Titkr. hereby certifi•-s that all laborers, mechanii:s, appi-an' es, trainees, watchmen and guards employed by trim or by any subcontractor f erform r aork under thu contract on the project have ,.::en paid wages at rates not less than Lose required by the contract provisions, and that the work performed by each such laborer, mechanic, apprentice or t►aineE conformed to the classifications set forth in V a contract or training program provisions applicable to the wage rate paid. Signature and Tit e c . ' L .--.rr_r President 1 7- • MSC-184 C O N T R A C T THIS AGREEMENT, made and entered into on the 2nd day of— Februar , 19 81 _, by and betrrecan the CITY of I{UNTI'�GTON BEAC;�, a rnunicipa corporation, hereinafter referred to as CITY, and Empire Pipe Cleaninq and Equipment, Inc. hereinafter referred to as CONTRACTOR, RECITA L,S : WHI--4RE,A,S, in accordance with the provisions of California Labor Cooe :section 1773 , the: Director of the Dc )art:men t of In- dustrial Relations r)-hall determine the: general. pi-evallin" rate of vragesapplicable to the work covered by the contract; copier of the late.; t; F;eneral pri_vai.l fine, rrage deterrtrinat ton , are oil Me in the oCf*ir,c! of the City Clerk and made a part hei,eof . The sup- plementar,y ronditlon s attached hereto are part of this contract :tnd incorporated herein; and `i he City Cutlnr. i.1 or the City of ifunt i n:rton filar: cll , rotlnt;; of Orange,, State of California, pursuant to st::t iites in such caUec made and prov ide i, adopted Resolution No. 4963, and awarded a con- tract on emergency basis for the cleaning of the existing 54 inch storm drain from the s/s of Ocean View High School to the s/s of Slater Avenue at Central Park. in saic' (,j ty of iit;nti.rrf;tr,ti Leach, Call f'orrlia, : ;ticJ lJork to be c:on- :;t:rue:t�c3 %ccordinr to I)l�cn:>, :;pc�cIficat.Iorrs, rind :,peoIn]. prowi31on:. fot- same ()rl fill: 1,; t,1e offi.c 0 0 th(a 1)irect,01, o1, anc3 adopted '),I the City (;f)utrc,il of the t;i.t,,y of oii Lhe day of February_ ---M_, 19 81 , "Itid rt1fcr.c�no.o h; hello r•y ntacie _Ind `! to such rttt:i�and by ,:rrch • r ef,ererlv(2 irlc orporat-�-1 :1,:; thouf.;h set; o(It trl flt i.l. Ilerelcl; a: -Id `I ho (',I t;.y Go iln(!I i rl t o regii l a r rtre,� t i r.f; t:he reol tici a r tice� dine :.-rrd I�J.:r���:-ti)pollited therefor, repol"t of l'u.,oll t:; c)1' t:hw t) i.(t: :;1:I)r1it.ted by the respec tive for ti),� (.,onsixoc.LLori and c:ot!ipiction of the :hove -mentioned irork-, and :f'ter ,:areful. c;otu;icic-rat.ion of all bids sLibmitted to the City Council, al-rit'ded t.Ile tliereror o the contractor thereJn name', at the :;cat in his, b1.d, it tieing the and best bid .:;A: [III) •b '.' NMI r • received by the :,.'_ill Ci L,y Council, NOW, THERIEFORE., in consideration of the covenants and agreements herein contained, being clone and Performed by the parties hereto, it is hereby agreed as follows: 1. By my signature hereunder as C0HTI)„CT0R, I certify that I am aware of the provisions of California Labor Code Section 3700 whic', requires every r-mplcyer, to be insured against liahility for workers' compensation or to undertake self --insurance in accord- ance with the provisions of that code, and I ti'r' ll comply with such provisions before commencing the performance of the work of this contract. 2. CONTRAC`IOR agrees to receive an(] accep. an full co;n- pens.ation for f urni:,liing, all materials and for doing all the wort, conternplatcd and eMbraced in this agreement, the. unit- Prices CONTRACTOR suhm teed in his proposal which ',•gas accepted by the City Council A copy of 5ald proposal is attached hereto and incor- porated herein by reference and r:Tade a part hereof. CONTRACTOR further agrees that said payment l;y CITY shall include all pay- ments for all loss or d?ainaige arising out of the nature of the work aforesaid, or from the rict i on of the alenlents , or f rotn any un- foreseen d1f1'icultie s or obstl,uctiorls which may arise or, b-.� en- countered in the p. o::enut;Ior of the work until its Cceptazlce by CITY, and for all risks of every description connected wit;h the work; •tlso fot, all expenses i_ncurrec; by or in consequence of the su si)_-nsion or discontinuance of wor-k and f'oI' well and faitllf u lly comply -tin;; tfle work, and the whole thereof, in the i-vanner and a,,-- cordi.tlf; to the plan:; and specifications, and the reyuircr;ient,�7 of the eng.t net: r and e. r them. 3. C ITY arlleeo with said CCy,''J` RAC'l'OR t;O ei-11)10.11, an(i (i00...i h(�r(.h;; employ, the: r>iil C0fP1?'RAC`?'()R i () Provide the nat t. it:� andt;(� IU t;}lt? 1V(ir1{ ,3CC0I',Ii.11f; t,U 1;110 t0P111S ;-uld C011(iltiOns herein ,i it l i,e f'e rred ,;(, , for the 1)1'i r,es tl f'c�res�� icl , an<i 11,:'rc�hy ����nt: r:A(, t, t�� pay the :3allle tl t: Lhe 1, t.mc , in the mariner, aii,l T poii t.,ie t;oridi. t ions set Port;h t.n the npoci.a.l provis,iOtis and thet�l l;:�rti( :, i't-,r th:�,il- :; r, i % e:; , t,r1C' 1. 1' }t i':� , ex('.C11 tl7C'3 , 11(ttil i.n i ; tra ttlt':; , : ti(.'.('r':;SO l'S and rii- :; a.fr-l:-, (to hol,ehy �lt;t-ee to tfle full pe�'r'formance (-)f' the covenant:: hel'c:in cunt;t;::�'A fo1' the contract. bid , 11101111t; c.;f' 60.062.00 . lu�aotu�l__ct�aL-__at�er�osm�nr�__And ahor _=__na±nxial_honds— wll.i c:h amount l:; :;11h j,*.ot; t,o tlpi;ar 1 c1o>. nwar:} depen;ien t; 111)"M ir►-place (111"I it} ty 1-111('re appl i cable. �f } 1�. 1 i'�l1't.f►l':' t', '� '�': + � �� }t r t � ,�-.;,,� 1� t:j.� her,.l;c) t.tlat; :01ou'd t•her�_ he :117y ('t`tif'}.1 :'t; be ;' ef- 1 til' ter:Ti., of this instrument and t;he bid or proposal of said CONTRACTOR, then this instrument shall control and nothing herein shall be considered as an acceptance of the said terms of said proposal conflicting herewith . 5. laid Bond. CONTRACTOR further agrees that his pro- posal shall )e accompanied by a bidder's security in an amount equal to 10 percent of' his bid in accordance with California Government. CoOe sections 37931 et seq. G. Bond.-. The band or bonds required to b,,: furnished to CITY under this contract covering CONTRACTOR'S fai .hful per- formance, tho cost, of labor and tnaterial_s expendccd, and COI'FrRACTOR'S one-year warranty must, be furnished to and accepted by CITY prior to commencement of any work hereunder. A 11 bonds must be in the amount; stated in the special. provisions Incorpo;'ated herein, and in such form as '_s acceptable to the City Attorney. 7. Warranty. All work performed in accordance with these plans, standard speci"ications, and special provisions in- clttdinf;, but not; limited �;o, workmanship, installation, fabrica- tions., material and stri,.ctural, mechanical, or- elect-Xical facili- ties shall be .,ar-L-= ite(: for a period of one year commencing with the filing of the notice of completion and accentnnre of the con- tract by CITY unless specific areas are to be war—rant.d longer as provided in-,necial. provisions. Security for such warranty may be provided as part of the faithful performance bond or by a separate bond and shall be in the full amount of the performance bond. release of tho performance bond shall not rile«sc' the warranty portion of the: bond or the separate: warranty bond. CONTRACTOR, within ten (10) clays after notification of a defect; %.;arranted he-eunder, ,Mill either make appropriate re- pairs, replace the (Infective item ov Items or show reasonable cause as to vea.-,on f'or' h1-:; delay, and rnfu3t11. cal' failure to ecm-- pl:, ;•rill cal::�e C'TTy to file claim against the hotid. H. 1,:11.1f'nrtlla Pair ,orrnf':, to is to Li �r.� f'al r emp Ioyment pt�c Lice:, i'1 :Icc,)r,i'III,'o 1.1 i Lit 06.,; ,, ()I, pni-{? not, tl: t'd ) i i C CL E O C 4 .y E N w c 0 a T N G M E 4j E California Labor Code sections 1410 et seq. IN WITNESS 4lHER1'i , the parties hereto have executed this contract the day, month and year first above written. Dated %; t fia,', AT`I' EST : of Ci ty Clerk The articles covered by this contract Inust conform to 'the ,9;ffe ty Orde i-s of the State of California, Division of Industrial Safety. I certify that I have reed the foregoing; and will comply. DATED: ,/2--24-81 i e Pik �leani& I�'r uisment, CONTRACTOR STATE OF CALIF RNIA Oorange � ss. COUNTY On March 11, 1981 befor,2 rre, the undersigned, a Notary Public in and for said State, persona'ty appeared_.I,.roy_._'klamas_W_—, known to me to be the- _—_—_.—_ President, and_._.. .___ Patricia A. Thomas _ .-_� -----. CITY OF HUNTINGTON BEACH, a municipal corporation Ma yor APPROTI , AS TO FORM: r. 1, i L.y . to rntry t.,...._..._. Em-pire Pine Cleaning& Equipment, Inc. CONTRACTOR'S Legal Firm Name ( Corporation, Partnership, Co-partner"-Mp, Joint denture, Individual or ) By � (J President _ Inc. Position or Title -1 Y_/ known to me to be the ___Secretary of the corporation that executed the within instrument, and known to me to be the Hersrns who executed the within instrument on behalf of the corporation therein named, and ac- knowledged oo me that such corporation executed the within instrument pursuant to its by-laws or a resolution of its board of directors. WITNESS nq hand and official seal. Sigaaturc ._.,,.._ — � ---- Na )(Typed or Printed) OFFICIAL SEAL. M.ARY E. Z'?'E31EC NOV,y PU1111;. ���'. 'w� f'RI►;CiI'Al Ji fICE ii'i ORANGE C-5UNTY W Ci1Ulr<ISSION EXPIRES AUG. ti, 1981 Emu (This area for official notatial seat) California Labor Code sections 1410 et sect. 114 WITNESS WHEREOF, the parties hereto have executed this contract the day, month and year first above v.ritten. CITY_ OF HUNTINGTON BEACH, Dated /1r11h�� -, ; �,_ �' a municipal corporation ATT EST : i,i ty Clerk The art 'loles covered by this contract must confc,,,n to the ;.jafety :ivders of the State of California, Division o r Industrial Safe t,y . I certiry that I have reed the foregoing and will comply. DATED: /2-?4-81 Em�i e P?.� ean�.ng �c Equipment, CONTRA CTO 13 By Mayo APPROV AS TO r ORN: t .L U.y to rney � Empire Pine Cleaning & Equipment, Inc. CONTRACTOR'S Legal Firm Flame (Corporation, Partnership, Co-parer.?rship, Joint Venture, Individual or ) By► , 4,� President Inc. Position or Titlp R y Position or ;'it -.lc 41 k Integrity Insurance Company 1 New Jarsey BOND NUMBER 100758 PREMIUM: $901.00 PERFORMANCE BOND -- PUBLIC WORKS KNOW ALL MEN BY THESE PRESENTS: That we, EMPIRE PIPE CLEANING AND EQUIPMENT, INC., 1200 WEST TRENTON, OPANGE, CALIFORNIA 92667 _ , as Principal, and INTEGRITY INSURANCE COMPANY, a C'orpor. 'ion organized and existing under the State of NEW Jt.RSE:Y and authorized to transact a general surely business it! the State of ..L'ALTrQRNXA................ as Surety, are held and finely bound unto: CITY OF HUNTINGTON BEACH as Ohligue. in the sum of SIXTY THOUS_AND_SIXTY-77r7O AND N0/190-------____________________—_—_ DOLLARS (S 60,062. 00 _), lawful money of the United States of America, for the payoxitt whereof. well and Iruly to be made, we hereby bind ourselves, our heir, executors, adminiArators, suLccs5urs and assigne, jointly and severally, firmly by these presents. THE CONDITIONS OF THIS OBL1GATiON IS SUCH, that WHEREAS, the above -bounden :'rincipal entered into a contrct dated the 212181 with said Obligee to do and perform till- following work. r,: wit.. CLEANING OF EXI£''r!NG 54" STORM DRAIN FROM THE .S/S OF OCEAN VIEW HIGH SCHOOL TO THE S/S OF SLATER AVENUE AT CENTRAL PARK NOW, THEREFORE, if the above -bounden Principal shall well and truly nerfovin or cause to be performed, each and all of the requirements and obligations of said contract set forth, then this bond shall be will and void; other xise it shall remain in farce and effect. SIGNED, SEALED AND DATED this A?FRJ : L'D L TO FORM: GAIL HUNk If City AtByt Doputy City Attor•7 23rd day of_______FF9RUARy' 19 81 E';DIRE PIPE CLEANING AND EQUIPMENT, INC. PRINCIPAL by INTEGRITY INSURANCE COMPANY BY- PAM E. BPAIN,uN ATTORNCY•114,FACI 380 110/79) 0 BOND NUMBER 100758 PREMIUM: INCLUDED IN PERFORMANCE BOND Integrity Insurance Company New Jersey PUBLIC WORKS - LABOR & MATERIAL BOND KNOW ALL MEN BY THESE PRESENTS, That we, EbfPIRE PIPE CLEANINGANDEQUIPMENT, INC., 1200 4WEST TRENTON, ORANGE, CALIFORNIA 92667 �_...__ ______ ___—__, as Principal, and iNTEGRITY INSURANCE C'OINWANY, it corporrtion organized alit] existing under the laws of the State of NEW JERSEY. and authmiied to transact surch! business in the State of...CAI,ZFORNXA.................. as Surety, are held and firmlii, bound unto: _CITY OF HUNTINGT0fl E!EA('II. _ , as Obligee, in tl)e sunr of_TH.TR_TY THOUSAND THIRTY—ONE AND N0/100--- —_--------------------------- DOLLARS ($ 30,031.00 ), lawful money of the United States of Arttcnca, for the payment whereof, well and truly t.) l.e made, we hereby bind ourselves, our heirs, executors, administrators, jointly and severally, firstly by these presents. THE CONDITION OF TILE FOREGOING OBLIGATION IS S[iCH, that WHEREAS, the above bounden Principal has been awarded and has entered into a contract dated with the Obligee to do and perform the following, to wit: — CLEANING OF EA'ISTINC 54" STORY; DRAIN FROM THE SIS OF OCEAN VI.Et`' HIGH SCHOOL TO THE SIS OF SLATER AVENUE AT CENTRAL PARK NOW, THEREFORE, if the abrrve-bounden Principal or his subcontractors fail to pay any of the persons named in Section ,.3181., of the Civil Code of the State of .,CALIF., err amounts (Itre under tilt: Unemployment Insurance Code with r-!pec:t to wort: or labor perforrned by any such claimant, the Surety will pay for the same, in an amount not exceeding the sun) specified in this bond, and also, in ease suit is bioug a upon this bond, a reasonable attorney's fee, to be fixed by the court. Tltis bond shall insure to the benefit of any and all persons, companies or corporations entitled to file clarn)s under Section.H1& .... of the Civil Cede of the State of . CALIF: ,,, as to give a right of action to ahem or their assigns in any Butt brought upon this bond. SIGNED, SEALED AND DATED this_— 23rd day of FEBRUARY 19 81 APPRO JED AS TO FOPX: GAIL HUTT.Q11 City At o By: Deputy City Attorney EMPRIE PIPE CLEANING AND EQUIPMENT, INC. INTEGRM INSURANCE COMPANY 22, 6 am PAM E. BR�72.v:'.q Attorney in -Fact 385 110/79) '�-f�i7t CL C STATE OF CALIFORNIA ss. County of LOS ANGELES J On Iris — 23rd day, of FEBRUARY ir. the year 19. 81 , before me, a Notary Public in and for the County and State aforesaid personally appeared PANT E. BRAINEN known to me to be the person whose name is subscribed t,) the within instrument and known to me to he the Attorney -in -Fact of INTEGRITY INSURANCE COMPANY, and acknowledged to me that he subscribed the name of the said Company thereto as Surety, and rane as At..-.ey-in-Fact.'r i I tir.J,:�r IPA �'�r�1-1 PICHMAN i. t (. ,.(jif' WON, ¢ri'ir..a VEC 901 19Sri'' I� � Notary Public G'�"�C'�G+C�C7►:]-4-X,: _.ram I el� STATE OF CALIFORNIA (l ss. County of LOS ANGELI:S I 23rd FEBRUARY On th►� _� day of _ — in the year 19 81 before nre, a Notary Publ'c in and for the County and State aforesaid personally appe •!(!d PAbi E. BRAINEN knowm tv me to be the petcon whose name is subscribed to the within instnrment and known to nre to be the Attorney-in•Fact of INTEGRITY INSURANCE: COMPANY, and acknowledged to me that he subscribed the name of the said Company thereto as Surety. and his own name as Attorney -in -Fact. Nota ' Public" d U *4 1 �- Integty Insurance Coa*ny Pa3ramus,NewJersey POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: That integrity ir,;urance Company, a Corporation in the State of New Jersey. (raving its principal office in Paramus, State of New Jersey, pursuant to the following resolution, adopted by the Hoard of Direefors of the said Company on the 16th day of &larch, 1979, to wit: '.The President, or any Vice -President, or other officer designated by the board Executive Committee shall Ita%e authority. severally, to make execute and deliver a power of attorney constituting as Attorney -in -Fact such persons. firms or curporations as such officers may select from time to time," does hereby make, constitute and appoint: PAM E. BRAINEN and/or STEPHANIE H. RICHMAN of LOS ANGELES, CALIFORNIA its true and lawful attorneys}in-fact, with full power and authority hereby conferred in its natne. place and stead. to stf:n. e+,ccutc, acknowledge and deliver in its behalf, and as its act and deed, as follows: Specifically and only on bonds executed having Guarantee indemnification of the SMALL BUSINESS AiMINISt RATION in an amount not exceeding 5100,000.00as to any one project, for or on behalf of this Company. tit its business and in accord.rncc with its charter, and t., h:,td INTEGRITY INSURANCE COMPANY thereby. and all of the acts ui said Allorne) to F rat. pursuant to these presen s, are hereby ratified and confirmed. IN WITNESS WIiEREOF, the Integrity lnsurasw- Company has caused these presents to be signed by its Vice President and its Corporate Seal to he affixed. INTEGRITY INSURANCI: COMPANY 1v;W4f!'Cfr State ut' New Jersey l !�. ` lioward W. Cox. Vice President ss. County of Bergen On tho 6th day of November, 1979 , before the subscriber, a Notary Public of the State ut New Jersey lit and for the t Darn% ol' Bergen duly commissioned and qualified, came Eloward W. Cox of the Integrity Insurance Company. to the rerswull% known it) he the individual and officer described herein, and who executed the prcecr';ng instnnnent, and acknom Iedgc the executuIr ,it the same. and being by me duly sworn, deposed and said. that he is the officer of said Company afurmatd. end that the sc.rl affixed to the breading instrument is the Corporate, Scal of said Company, and the said Corporate Seal and sibnatt,re as an uttr.er µerr duly affixed and subscribed to the said instrument by the authority and direction of the said Corporation. and that the resolunon of said Company, referred to ir. the preceding instruments is now in force. !N TESTIMONY %HEREOF, I have hereunto set my hand, and affixed my official seal at Paramu,�. Ne%N Jorc:% the da% end year above written. State of New Jersey Notary Pudic JULIA U. FERIIT1A NOTARY PUBLIC, State of New Jcrse% Qualified in Berger, Courtly Commission Expire,; Octob:-r _S. 1IN i• SS. County of Eiergcrt CERTIFICATE; I. the undersigned, Assistant Secretary cif INTEGRITY INSURANCE COMPANI . a ,iu:k corporation lit tine start• oI New Jersey. DO IIEREBY CERTIFY that the foregoing and attached Power of Attorney and Certiricate ut .,,atlrom% ren jm% ur full force and has not been revoked: and furthermore, that the Resolution of the Board of Director%. as •et t,1-th to rlr: Certificate of Authority, are now in force. Signed and Scaled at the said Company, Paramus;, New Jersey, dated this ...UxV day ut ... ...........IrVBRUARY I r 81 Z P-1 4 4, ,.� J .I _ __-- --- - --- - - . �, nl� Assistant Sec ref rry STATE COMPENSATION INSURANCE FUND February 10, P.O. BOX 807, SAN FRANCISCO, CALIFORNIA 94101 1981 CERTIFICATE OF WORKERS' COMPENSATION INSURANCE POLICY #315415--80 CERTIFICATE EXPIRES: 11/1/81 City of Huntington Beach Building 6 Safety Department P. 0. Box 190 Huntington Beach, California 926148 This is to certify that we have issued a valid Workers' Compensation insurance policy in a `orrn approved by the California Insurance Commissioner to the employer named below for the policy period indicated. This policy is not subject to cancellation by the Fund except upon ten days' advance written notice to the employer. We will also give you TEN days' advance notice should this ool.cy b,- cancr!lled prior to its normal expiration. This certificate of insurance is not an insurance policy and does not amend, extend or alter the coverage a`torded by the policies listed herein. Notwithstanling any requirement, term, or condition of any contract or other iocument with respect to which this certificate of insurance may I)e issued or may pertain, the insurance afforded by the policies described herein is subject to all the terms, exclusion: and conditions of such policies. EMPLON _r Empire Pip,Cleaning 6 Equipment, Inc. 1200 West Trenton Orange, California 92667 5CIF FCiPM 262A (REW. 8.78) r-" PRESIDENT ALL OPERATIONS 0 Return origina! and three topics of *_-Strbutillv-cornplated certificalo to:Original —Originating Dept. CERTIFICATE OF INSURANCE After Approval Yellow — Risk Manager City of Huntington heath TO By City Attorney Pink — City Clerk Dt Dep.Gold -- City Attorney Box t90 CITY OF HUNTING T ON BEACH, CALIFORNIA HuntinMn Beach, California 92648 A MUNICIPAL CORPORATION This is to certify that thn policies of insurance as described below have, been issued to the insured by the under- signed and are in for-e at this time. If these policies ere cancelled or changed in such a manner that will affect this certificate, the insurance company agrees to give 30 days prior written notice, by mail, to City of Huntington Beach, P. 0. Sox 190, Huntington Beach, California 92648. Nance of Insured ? mT)ire Pi.t-)e Clewia.ng and quinnlcnt Address of Insured 1200 `l�rr'.n-o ► f)7�n� ; ��,,('tt� L.'•�rP3%L S2?_ i67 Location of Insured Operations JUIJ1 Description of Operations POLICIES IN FORCE POLICY NUMBER LIMITS OF LIABILITY EFFECTIVE ExpinATION A. Workers Compensation Statutory Employers' Liability $ • $300,000 combined single B. Public Liability: limit per occurrence. Bodily Injury: Manufacturers and Contractors 0 $5001(100 Each Perron Comprehensive General a 90 UJ5�:!. 157 1 ` 2�` 0 to 5�() s Opp Each Accident (Including products completed / 1 ��'��� 1 operations) Property Damage S-IL)Q, gq Each Accident C. Automobile Liability: Bodily Injury $1101) y CL%n Each Person J S'1Q0 0 (inn Each Accident Coil till .FOtt ttli-t 1 Property Damage v? / can(.e L1.aci $3,Qp Each Accident Dees policy cover: All owned automobiles Non -owned automobiles Hired automobiles D. Additional Insured Endorsement: (Please check at least one) ( :i Yes ( 1 No ( ) Yes No ( ) Yes (-`� I No The insurer agrees that the City of Huntinqton Beach and its City Council, and/or all City Council appointed groups, committees, commissions, boards and any other City Council appointed body, and/or elective and appointive officers, servants or employees of 'he City of Huntington Beach, when acting as such are additional insureds Itereundar, for the acts of the insured, and such insurance shall be primary to any insurance of the City of Huntington Beach. E. Hold Harmless A2reemettt: By Insurer .._... i �.-�� r /� , ` .c _ C�� Sf .� ,/ (Signatu el (� The insured agrees to protect, defend, indemnify and save: harmless the City of Huntington @each against loss, damrrge or expense by reason of any suits, claims, demands, judgments and causes of action caused by insured, his employees, agents or any subcontractor or by any third party ari;ing out of or in consequence of the performance of all or any operations covered by the certificate of insurance. F. Remarks: APPROVED AS TO FORM: GAIL HUTTON — City A rney _. By D ty City Attorney Date s? 10 01 AUTHORIZED REPRE%'EN7ATIVE OF INSURANCE COMPANY INSURANCE COMPANY ,,tgmt a of A�horized Representative/Agoot Name Ta,=z;.—.;.:��.;al.cl::.. `=�-�1, '�, :, ,�-. 7' .- .-t c c .I1.�11a �.1. Address w3T1,�,y t;y ;� Address City��.'_E01 Telephone 714 7 / 4—: 'u Return original and three copias of ci mpleted certificate to: City of Huntington Beach Dept. P. 0. Box 190 HuntlnMn Beach, California 92648 0 *':,sqib ut io n: CERTIFICATE OF INSURANCE After Approval TO By City Attorney CITY OF HUNTINGTON BEACH, CALIFORNIA A MUNICIPAL CORPORATION Original — Originating Dept. Yellow — Risk Manager Pink -- City Clerk Gold — City Atturney This i3 to certify that the policies of insurance as described below haw t been issued to the insured by *e under- signed and are in force at this time. If these policies are cancelled or changed in such a manner that will affect this certificate, the insurance company agrees to give 30 days prior written notice, by mail, to City of Huntington Beach. P. 0. Box 190, Huntington Beach, California 92648. Name of Insured •"''.15 170 1'illc Clua.Iiizz alici gt.linnlaztt Address of Insured 1200 `f1"G'I1 OI1, U :'i211�rTC , f�LLl1 f01'117 t1 2C_,6 j Location of Insured Operations ALL Description of Operations POLICIES IN FORCE POLICY NUMBER TE LIMI r^• OF LIABILITY EFFECtIVEb EXPIRATION k Workers Compensation Statutory Employers' Liability S B.HPublic Liability: " S300,000 combined single limit per occurrence. Bodily Injury: Manufacturers and Contractors ❑ $500 s 000 Each Person Comprehensive General R 90 03511 57 $ 500 ,*00 Each Accident (Including products completed 1 / w?/L: n 1 /022/82 operations) Property Damage S ;' Each Accident C. Automobile Liability: Bodily Injury $ fnp QQQ Each Parson 1013—u2' contizi tctts ulit Accident .1$-:T Property Damage cane tll(--d r UEach S 300 ,"000 Each Accident Does policy cover: IPlease check at least one) All owned automobiles ( :t) Yes ( ) No Non•nwned automobiles ( ) Yes (:c 1 No Hired automobiles ( ) Yes (�; ) No D. Additional Insured Endorsement: The insurer agrees that the City of Huntington Beach and its City Council, and/or all City Council appointed groups, committees, commissions, boards and any other City Council appointed body, and/or elective and appointive officers, servants or employees of the City of Huntington Beach, when acting as such are additional insureds hereunder, for the acts of the insured, and such insurance shall be primary to any insurance of the City of Huntington Beach. Holt! Marmltas Agreement: Insure n - E. g n (5iynatuie) The insured agrees to protect, defend, indemnify and save harmless the City of Huntington� Beach gainst loss, damage or expense by reason of -ny suits, claims, demands, judgments and causes of action caused by insured, his employees, agents or any subcontractor or by any third party arising out of or in consequ-nce of the performance of all or any operations covered by the certif icate of insurance. F. Remarks: APPROVED AS TO FORM: GAIL HUTTON City Attor y By: Deputy City Attorney Date r o AUTHORIZED REPRESENTATIVE OF INSUF ONCE CGMPANY INSURANCE COMPANY By C Signature of Authori I Representative/Agent Name 1i� i'c±;:�o1 cis..:;.t c, i,� .,��_t Zns Address 37,10 1•1 _ 1; Address City ,mot t r'J [':1 �)?�3(?1 Telephone _�' j 1-- ,- .w f REQUER FOR CITY COUNC ACT16W Date July 2, 19$1 Submitted to: Mayor and City council APPROVED 13Y CITY COUNCIL Submitted by: Charles Thompson, City Administrator f' - —z 41 19zL Prepared by: Paul E. Cook, Director of Public Works CITY CL RK Subject: Cleaning of 54" Storm Drain Through the City Yard (M. S.C. 184) Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments. Statement of Issue: EmFire Pipe Cleaning has completed the cleaning of the 54" storm drain through the City Yard at a total cost of $66,000.50. Recommendation: 1, Accept the work completed by Empiz_. Pipe Cleaning. 2. Instruct the City Clerk to file the Notice of Completion. Analysis: The following is a summary of the contract cost and explanation of the change order: Contract Bid Price $60,062.00 Change Order No. 1 57037.00 Performance Bonds 901.00 Total Contract Price to Date 66,000.50 Change Order No. 1 - After work began and actual measurement of pipe cleaned, an additional 130 ft. was discovered which was not shown clear on the as -built plans. The cost of performance anc' 1,nr . • )-i t-(­ri.71 vrns a cost plus in the contract. (See Exhibi ., Funding Source: Funds for the prk.ject are from Federal Disaster Assistance Administra- tion in the amount of $66,834.00 and on deposit in the City Treasurer's office. Attachment: Exhibit A pg. PIO 4/81 c-2 of Contract lb EXHIBIT "A" 0 recea-ved by the :;aid City Council, 11101.1, TiIEREI ORE, In consideration of the covenants and agveeinenLS herein contained, being done and performed by the parties hereto, it _Is hereby agreed as follows: 1. By my signature hereunder as CONTRACTOR, T certify that I am aware of the pro,risions of Califurnla Labor Code section 3700 which requires every employer to be Insured af;al.nst Liability Pot' workers' compensation or to undertalc- st�1f-insurance in accord- ance with the provisions of that rode, and I will coinpl,y with such provisions before commencing the performance of t;:e: work of this contract. 2. CONTRACTOR agrees to receive and accept ar; full com- pen:;ation for furnishing all materials and for dotng all the work contoinpl.at;ed and omhraced in this agreement, the unit: prices CONTRACTOR suhmitted in h.ls proposal which was accepted by th City Coutic tl. A copy of said propo.;..:1. is attached hereto and incur pnval;ed herein by reCerence and made a part horcol'. CONTRAGPOR fitt•t.her agrees that said payment by CITY shall include all pay - in r,nt;s Cor all. legs or dainal're arising; out of the nature of the work �ifo .esaid, or from the ctic�n of the element:;, or ftiom any un-- foreseen difficulties nr obstructions which inay arise or be en -- countered in the prosecution of the work unt.11 itsacceptance by c.VFY, and t'or all risk's of every description connecte(3 viith the 1-101,1K; a1 )o for al.-L experises incurred b;; or ir, conserl:rence r,f the suspension or dL;;ronttnuarlcr: of wook and Cori well ant} faithfully c01111)1et:.lIIp. the work, and tho whole thereof, in the rlannPr and i^c- :orci.f.i:;; t;n t;}-re l-)lann and specifications, and the requirements of the englnee t' under them. 3. CITY al"reer; with sa lei CON`I RAC'I'Uli to emplo;17, sand c,00-; Ilort!t,,; the :,ald CON`1tRACTOR to provide thn Hyatt-rials and 1•t' (ic) th(, v"Ork ac:col"1 1-ir, to Oita terms and coridlt;ion:; hereln corlt::lfrtr'ti -heft r ef,crred tot for file prices aforesaid, and hereby cont.raci is to pa'y, 1. iie ,,true n 1; t..he time, in the rnannr. r and upoi,, ';ale condi t.loris set f �r•t.it ; n 1.1io :;pcc t ,z }. prov is tons and L!:.) ;,t l(i t Or th('irl- :;� ! ••1('.:; , 1.11('t r' 11(` tt'F; Ch(.'c iit,o1'0 atItit LnI -,t;rit;()r ►I('('n:;.`;C)r'.`.; illy! ils— :_; , , , do her#_'hy ..111POO t0 t;hE f'll Li. performance lot'rrlanc e o t' Lhft covenants }7ctr�:in contained COr the contract; hid ;imount oC GO,OG?.OQ ±w_ciL._c?erforrianc:e_nnd�aizoL�_ .�n;'•n r►tn(►Irnt. t:; ;t1�� lt't:t; t.t� a(1,j11,,1;rnr`nf, 111t11ar'd or, downward dependent upon ire-plac:u viliere applicable. �� • I. I, r .. 1'III'I.11'�r' (�AI'r't;::;::1 y ;?r;i�(�'�Il l�.t� tl:i' li'�i,•�iL.'(r ri t.ilr� !►:►r 1.1t�:: !,t:r't��.r) t.�iilt. :;hcr1:](l there he any conl'l.irt; h tuvieun the, terror: J.d CITY OF HUNTINGTON BEACH 2000 MAIN STREET CALIFORNIA 92648 OFFICE OF 'fHE CITY CLERK March 18,.1981 Empire Pipe Cleaning & Equipment, Inc. 1200 West Trenton Orange, California 92637 Enclosed is an executed copy of the contract with the City of Huntington Beach for the cleaning of the existing 54 inch storm drain from the s/s of Ocean View Hig:. School to the s/s of Slater at Central Park, Project MSC-184, in the City of Huntington Beach. Alicia ICI. Wentworth City Clerk WV: bt Enclosure (Telephony 714-536-52771 REQU FOR CITY COU-40L ACTION %_ )I ,. e.Submitted by pn I E_ rnnk Department Public Works Date Prepared Jgnuar. y 16 , 19 81 Backup Material Attached E Yes � No Subject mcm-181 _ rip-aning nF this 54 I,ncb Stnrm Drain tIlroligli t1ZnCity Yard at 17371 Gothard Street, Huntington Beach. City Adm'_ _ `ator' Comments �A �7t C17FCUUNCI 19 Approve as Recommended Statement of !slue, Recommendation, Analysis, Funding Source, Alternative Actions:/ STATEMENT OF ISSUE.: Proposal for cleaning of the existing 54 inch storm drain from the south side of Ocean View High School to south side of Slater Avenue at Central Park. RECOMENDATION : 1. Approve the proposal for cleaning of storm drain. 2. Adopt resolution for emergency work. 3. Award a contract to Empire Pipe Cleaning and Equipment, Inc. ANALYSIS: The subject storm drain is approximately 1750 feet long and is silted up between 2 and 3 feet in several. locations, which obstructs the flow of water during a rain storm. By cleaning the 54 inch storm drain, the flow of water will not be obstructed and chances of flooding will be decreased. During the rain storms in January and February 1980,. the Beach View Mobile Park was flocded several times and had to be evacuated during one storm. Therefore, the City was subject to several. law suits. The Department of Public Works has contacted several contractors which do this type of work and received only one bid from Empire Pipe Cleaning, Inc. at a cost of W,062.00. Due to the rainy season approaching, it is recommended that Empire Pipe Cleaning be authorized to commence the work as soon as possible. FUNDING SOURCE: Funds for this project will come from rederal Disaster Assistance Administration in the amo,int of $66,834.00 in June of 1.980, $50,125.00 is on deposit in the City Treasurer's Office, and $16,708.50 will be paid upon completion. Interim funding of $9,936.50 is to be made from contingency funds. P10 3ne CON IRACTOR'S HOE NO.363528 0 E"\ Empire P' Equipment, Inc. Pp Pipe Cleaning and qu�pmen , 1200 "'EST TR E:NTON C ORANGE, CALIFORNIA. 92667 E Mr. Donald B. Blackman Engineering Coordinator City of. Huntington Beach Public Works Department 17371.Gothard Street P.O. Box 190 Huntington Reach, CA 02648 Dear Mr. Blackman-. This letter is in regards to drain from the field located the out fall at Central Park. Jalivary 15, 1981 (7 E 4) 639.8352 the cleaning of the 54" storm at Ocean View High School to After reviewing your prints and our visual inspection, we are going to quote two prices. One price if there is a manhole at Station 10 + 40, -and one if there is not. The reason for this is the considerable distance in length between manholes if there is no manbole access at Station 10 + 40. Empire Pipe Cleaning and Equipment, Incorporated does quote a net price of $60,062.00 if there is manhole access at Station 10 + 40. We quote a price of $65,422.00 if there is no access. I would like to thank ,you and the City for the opportunity of serving your fine city. Very truly yours, DIPIRE PIPE CLEANING & EQUIP14ENT, INC. Leroy Thomas President JET/pa t N A Ad "Iee CITY OF HdJIM'1CIQViGTON BEACH INTER -DEPARTMENT COMMUNICATION IIUNTINGION RAW 1O PAUL E. COOK From DONALD W. KI;.ER DIRECTOR OF PJBL:C VORKS DIVISION ENGINEER Subject FEDERAL DISASTER ASS131ANCE Date NOVEMBER 6, 1980 (MONIES RECOVERED FROM STORM DAMAGE) Here is a list of monies that were recovered from the Federal Disaster Assistance Administration from storm damage in January and I!eb11i-.ry 1980, and accounts where money should be placed. AI40UNr APP. AMOUNT PAID MMOUNT D'iL AMOUNT NO. A 1. Clearing of: downed $ 913.00 $ 684.75 $ 228.25 540-309 street trees A 2. Cleaning of City 57061.00 3,795.75 1,2b5.25. 343-120 Beaches B s. Clearing and cleaning 3,630.00 ?, 722.50 907.50 510--306 Beach View Mobile Pk. B 4. Clearing and cleaning 18,983.00 142237.25 4,745.75 510--306 Of City streets U 5. Pumping of water- for 13,377.00 10,032.75 3,344.25 510-307 Auz Wrecking C 6. Repair of access road 1,722.00 1,291..50 1430.50 710-306 to Police Firing Range D 7. Repair of Slater 73,836.00 55,377.00 189 459.00 Trust Aect. Channell, D 8. Cleaning of Storm 66,334• 00 50.125. 50 16, 708. 50 _ Trust Acct, drain from Tr. Pk. _ to_ %G.W. at Cent/Pk. E 9. Cleaning; and drying 2$88.00 1,791.00 597.00 480-440 of carpet Civic Center F 10. Repair of Sewer pump 1,944.00 1,458.00 486.00 489-440 statians F - 1.. Repair of Hell Ave. 17� 090. 00 122817.50 1�� t 272. 50 510-307 $2650778.00 $134,333.50 $51,444.50 c El, • 6 we VWPWqa CITY OF HUNTINGTON BEACH INTER -DEPARTMENT COMMUNICATION HUNrINGTON BEACH To F. B. Arguello From Dan T. Villella Acting City Administrator Acting Director of Finance Subject Cleaning of 54" Storm Drain Date January 28, 1981 FIR # 31-22 In response to your request, I am hereby submitting a Financial Impact Report relative to the proposal for cleaning the existing 54 inch storm drain extending from the :.outh side of Ocean View High School to the south side of Slater Avenue at Central Park. If the City Council is desirous of approving this project, funds have already been deposited with the City th-ough the auspices of the Federal Disaster Assistance Administration for thi: and other storm/fiooding related p:•ojects. There are funds available in the City's contingency account to accommodate the request for interim flooding; reimbursement to the contingency account would be accomplished at the project's completion. DTV/AR/cg w - r Dan T. Villella Acting Director of Finance de Ily Project Name Description 2. 40 • CITY Or HUNTINGTON BEACH FINANCIAL. IMPACT REPORT MSC #1$G Cleaning of Storm Drain at City Yard Approve proposal for cleaning of storm drain and award contract to Empire Pipe Cleaning and Equipment., Inc. DIRECT PROJECT COSTS 1.1 One -Time Costs L a'n urn., TO Acquisition Construction ties, E ui meet. Other Total Cust ........._.....e a6o,oEz.00 $6o,o62.00 ... ....._ 1.2 Recurrinc Annual Costs Pa roll Additional Personnel Materials Supplies utside Services Revenues Total Cos 1.3 Replacement;'Renewal Costs N/A INDIRECT COSTS Loss of interest on interim funding, pending reimbursement to the City for conies advanced. Financial Impact Reporfo Page 2 3. I4ON-DOLLAR COSTS N/A 4. BENEFITS TO BE DERIVED FROM THE PROJECT s Minimize chances of flooding in the area during the rainy seasons; reduce the potential for costly lawsuits that might be the result of inaction on the City's part; stave off the possibility that the same work may be far more costly at a later time, and that Federal Disaster funding may not be available in the future. 5. PROJECT USAGE Proposes to provide an escape hatch for the substantial flooding that has been the City's experience in recent years. 6. EXPENDITURE TIMING Four to six weeks subsequent to City Council approval. 7. COST OF NOT IMPLEMENTING THE PROJECT Inconclusive, other than that the City risks incurring the pitfalls suggested on the flip -side of the above noted -"benefits" comments. C� CITY OF HUNT INGTON BEACH ORA'NGE COUNTY, CALIFORNIA i � r M all I R, !iad 3-1-79 173 1 wa RESOLUTION NO. �953 A RESOLUTION OF THE Cl'I' Y COUNCIL 0I- THE CITY OF IIUIITINGTO14 BEACH AUTHORIZING THE LETTING WITHOUT ADVERTISING FOR BIDS ON PUBLIC WORKS PROJECT MSC-184, STORM DRAIN CLEANOUT, DUE 'I'0 URGEtJ"_' NECE,9SITY FOR THE PRESERVATION OF LIFE, HEALTH OR PROPERTY WHEREAS, city Charter section 614 provides that public works contracts may be let and -purchases made without advertising for bids if such work shall be deemed by the City Council to be of urgent necessity for the preservation of life, health or property, and shall be authorized by the affirmative vote of -.t least two-thirds of the total members of the City Council; acid The existing fifty-four inch storm drain, commencing on the south side of Ocean ``iew School and terminating on the south side of Slater Avenue at Central Park, approxirr.ately 1,750 feet s lor.g, is silted up to two and three feet in several locations thereby obstructing the flow of water during rainstorms, a con- dition which caused extensive damage this past winter to property in the area; and It has been ascertained that very few qualified contractors are presently available with the necessary equipment to perform the work required before seasonal rains begin to avert a repeti- tion of flood conditions; and The Director of Public Works has recommended that the City Council approve, for the preservation of life, health and prop- erty, the project to clean such storm drain, and authorize the award of the necessary contract without bidding in the open market but by Informal proposal., NOW, THEREFORE:;, BE !'r RESOLVED by the City Council of the City of Huntington Beach that it hereby approves the recom- mendation of the Public Works Director, and authorizes the letting /ahb 1/21/81 1. 5 votes 0 of a contract for project MCS-184, cl.eanout of a storm drain, i commencing on the south side of Ocean View School and terminating on the south side of Slater Avenue at Central. Park, to be made in the open market without advertising for bids but by informal proposal, and authorizes an expenditure of $50,125.50 from the Trust Account and $9, 936.50 from contingency funds to be used for such project, deemed by the City Council to be an urgent necessity for the Preservation of life, health and property. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 2nd day of February 1981. ATTEST: City Clerk REVIEWED AND APPROVED: Acting City Adrdinistratov 2. Mayor, APPROVED AS TO FORM: D XtA City Attorney INITIATED AND APPROVED: Director of Public works M 34 LOCATION OF WORK low CITY OF HUNTINGTON I3EACII ORANGE COUNTY, CAL1FOItNIA OCEANVIEW HIGH 39 (17071 GOTHARD) • -coo iZA►[ .wr�rr R.vi.od 3 -1-79 WINTERSBURG HIGH 36 ` .•., (17200 GOLDENWEST) Q r � z a M��o �L8T� �I^ h BETTY DR 17161 .V N mot•. N N p N ��pp ap p� p r .► ~ Y� f• n O h h � h � � {�� n .-1 n �� wo, )17311 �1.17292t7302 177312 17311 U 17312 U 17,1 17J21 17322 17321 1732: 17321 4 " I' I P I: TO 131: 17322 —` Q 173)2 U 1, I: A N E I) . ---- 11331 17332 0331 17332 17311 Z - — w z CITY YARD 17]]2 17341 r) 17342 17341 W 17342 17341 17342 17J12 17351, L173�; 17351 --� 17352 1735 U 173D FORD DR eq rA r4 r4 l'-, r, rq �a O O tl j. h � h t .•~. I ' I� PAW �1 rV .r .� -♦ ti .y r ` ': 17161 a� c• � v a a - n r. r. h r" n r- r- h h r• r_ :� _� 1744cn N1►� (�tiD DR. 17t4: SUN9REEZE _ .51 17452 17492 a 17491 .. ►�' 17 17452 1 i Ir �: �' ',' 11/51� 1 7;51 ! 1J''r! N 174'. 1117461 174G2 17472 J 17471 1J.1 17462 1 .1 3 17461 Z �1702 17461 1 ~ J O�i ': _�4.,11747, �I17461 0 u 17472 1 11 17471 7472 17191 y' 7492 4 OC74 1/t971 1 '1 1749 rn 17492 174') 149' 17031 7na,11�, 17052 7 CAIN cn 17032 AVE'* I 271 P., n RISNo. 4963 S'I'A'1'i: OF CALIFORNIA ) COUNTY OF ORANGE ) Be: CITY OF HUNTINGTON BEACH ) 7, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of the City of Huntington Bench, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Coun it of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 2nd day of February , 19 ail ^, by the following vote: AYES: Councilmen: NOES: Councilmen: None ABSENT: Councilmen: None ae 41' � City Clerk and ex-officio Clerk E of the City Council of the City of Huntington Bearti, California