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70R-129 RESOLUTION NO. 70R- 129 A RESOLUT]ON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A SEALED PROPOSAL AND AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FO~ THE FURNISHING OF 29 TRAFFIC SIGNAL CONTROLLERS FOR VARIOUS INTERSECTIONS OF THE CITY OF ANAHEU1. WHEREAS, the City Council of the City of Anaheim did cause to be published in a newspaper of general circulation, printed, published qnd circulated in the City of Anaheim, to wit: The Anaheim Bulletin, on February 19th and February 26th, 1970, a notice inviting sealed proposals for the furnishing to the City of Anaheim of 29 Traffic Signal Controllers as set forth in the specifications on file in the Office of the City Clerk or City Engineer; and WHEREAS, said notice did provide that said materials for said traffic signal controllers shall be in accordance with specifications on file in the Office of the City Clerk or City Engineer; and WHEREAS, such notice inviting proposals for said traffic signal controllers did provide that said sealed proposals would be received by the City of Anaheim at the Office of the City Clerk of said City up to the hour of 2:00 o'clock P.M. on March 5, 1970, for various intersections of the City of Anaheim; and WHEREAS, the City Clerk of the City of Anaheim did receive a sealed proposal prior to 2:00 P.M. on March 5, 1970, for the furnishing of said traffic signal controllers, which proposal was opened on said date in public, in the City Council Chambers in the City Hall, in the City of Anaheim by the City Clerk and the City Engineer, and duly tabulated by the City Engineer and the result thereof reported to the City Council at its next regular meeting, for action thereon by said City Council. That a sealed proposal was received from the following corporation in the amount set forth: NAME TOTAL PRICE FISCHER AND PORTER COMPANY $159,424.00 AND WHEREAS, the City Council does find that the sealed proposal of FISCHER and PORTER COMPANY, 3756 Grand Avenue, Oakland, California 94610, is the lowest responsible bid for the furnishing of traffic signal controllers for various intersections in the City of Anaheim as specified in the notice inviting sealed proposals and in accordance with the specifications therefor, and that said proposal of Fischer and Porter Company should be accepted and a contract awarded to said company for furnishing of said traffic signal controllers for various intersections in the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that said proposal submitted by Fischer and Porter Company for the furnishing of 29 traffic signal controllers for various intersections in the City of Anaheim, as specified in the notice inviting sealed proposals therefor and in accordance with and conformity to the specifications on file in the Office of the City Clerk be, and the same is hereby, accepted and that a -1- -'~""<"""""-'-'- contract for the furnishing of said traffic signal controllers be, and the same is hereby awarded to said Fischer and Porter Company; and BE IT FURTHER RESOLVED that the award of a contract to said Fischer and Porter Company is declared to be for the approxi- mate quantities set iforth in the notice inviting sealed proposals and that the actual 'amounts required by the City may be substan- tially more or less than these amounts; and BE IT FURTHER RESOLVED that said Fischer and Porter Company be, and it is hereby required to execute a contract, in required form satisfactory to the City of Anaheim and upon the terms and conditions specified in the notice inviting sealed proposals and the proposal submitted by it, and in accordance with the specifications for said traffic signal controllers at the prices set forth in the proposal submitted by it and on file in the Office of the City Clerk; and BE IT FURTHER RESOLVED by the City Council of the City of Anaheim that said bid be, and the same is hereby accepted and said contract awarded for the prices for said traffic signal controllers as listed on the accepted proposal on file in the Office of the City Clerk, for delivery to the Traffic Engineer's Storage Shed located at Claudina and Santa Ana Streets, Anaheim, as required by the City of Anaheim after the execution and delivery of an executed copy of said contract to said Fischer and Porter Company; and BE IT FURTHER RESOLVED that the Mayor and City Clerk of the City of Anaheim be, and they are hereby authorized and directed to execute for and on behalf of the City of Anaheim with said Fischer and Porter Company a written contract for the furnish- ing of said traffic signal controllers in accordance with the specifications, the notice inviting sealed proposals and the terms of this resolution, and the contract approved by the City Attorney of the City of Anaheim; and BE IT FURTHER RESOLVED that said contract shall contain I a provision that should said Fischer and Porter Company fail or neglect to furnish said traffic signal controllers in accordance with said specifications and the sealed proposal submitted by it and accepted by the City as herein specified, it shall, in addi- tion to any other penalties provided in the contract documents, be liable to the City of Anaheim for all loss or damages that the latter may suffer on account thereof. THE FOREGOING RESOLUTION is approved and signed by me this 10th day of March, 1970. ATTEST: a .~~~~ MAY R OF ITY OF ANAHEIM PRO TEM fJ )r. z;;;;z ~ CI~ERK OF THE~F ANAHEIM ARW/ms-3-l3-70 -2- '"_.-..,.....~""'"'.- STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM ~ ) ss. - I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 70R-129 was introduced and adoptep at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 10th day of March, 1970, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Krein, Pebley and Schutte NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Clark Pro Tern AND I FURTHER CERTIFY that the Mayor/of the City of Ana- heim approved and signed said Resolution No. 70R-129 on the 10th day of March, 1970. IN WITNESS WHEREOF, I have hereunto set my hand and af- fixed the official seal of the City of Anaheim this 10th day of March, 1970. ilL- :tr. ~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 70R-129 duly passed and adopted by the Anaheim City Council on March 10, 1970. ~. ~-L- );r ~~ City Clerk ..._,-~.........." . -._-,-" -"'~'~---"""-""- .-