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09/08/1921-0252 3 4 5 3 11 __+. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOMUTION OF BOARD OF TRUSTEES OF THE CITY OF AN,JL RESOLVE BY THE BOARD 02 THUSTZES OF TI-C CITY OF AINAHE11,1: First. That the - oublic interest and. convenience require that the City of Anaheim purchase - five-passenger touring- car automobiles for use by said City of -Anaheim. Second. That the following specifications be, and they are hereby adopted by such- automobiles, and the same shall conform strictly to such specifications. Suc7. specifications are as fol- lows, to-',r"it: Said automobiles shall be of the 5-passenger touring -car type, and shall be new and of first class workmanship and condition. Motor - Four-Cylinder. Cylinders cast en bloc. Bore, 3 3/4"; Stroke, 4 Horse- 20. Transmission - Planetary type. 1,11 steel disc clutch operating in oil. Ignition 11agneto. Ignition Starter Electric starter. Cooling Thermo- syphon water system. Viheel Base - 100 inches. 7heel Equipment - Demountable rims, including 30 x 31 2 -- Non-Skid tires all around, extra rim and tire carrier, Shock Absorbers - Coil spring and lever action, springs of bee-hive shave. Speedometer - Eigh grade, standard make having trip and season mileage and speed. Dash Light - 6 volt light on instrument board. Said automobile shall be delivered to the said City of Anaheim within :/I days after the execution of the contract herein after mentioned. Third, The City Clerk shall be and he is hereby authorized w. *,rd directed to publish in the Anaheim Gazette, a newspaper of 1 general circulation, printed, published, and circulated in the 1 2 : City of Anaheim, for two successive weeks, a notice inviting sealed 3 !proposals dr bids for the sale and delivery of such automobiles. 4 Said bids will be received at the office of the City Clerk of said 5 i city, lap to Thursday the 13th day of October, 1921, at the hour 6 1 of eight o P. I.I., and the Board of Trustees of the City of 7 Anaheim reseyvep the right to re any and all bi d s 8 ac 'O lbi ow dVlust be accompanied by a check payable to i l e �il t o u r 9 I the City of naheim, certified by a responsible bank, in a sum 10 equal to not less than ten per cent (10,'0') of said bid, or by a 11 bond executed by two good and sufficient sureties, who shall 12 justify in double the amount of said bond, conditioned upon the 13 i execution of a contract and furnishing the bond required within 14 ten (10) days after the acceptance of such bid. 15 Fifth. 71ithin ten (10) days after the acceptance of his bid, 16 the successful bidder shall enter into a contract with the City 17 of Anaheim for the furnishing of said automobiles in accordance 18 with the foregoing s and shall,, within said time, 19 furnish to the City of Anaheim, a bond executed by two good and 20 sufficient sureties who shall justify in double the amount of 21 such bond, which bond shall be subject to the approval of the 22 1 Board of Trustees of the City of Anaheim, and shall be condition- 23 ed upon the faithful performance of said contract. 24 I The foregoing resolution was passed and adopted by the Board 25 of Trustees of the City of Inaheim, on the 6th day of September, 26 1921, and is signed, approved, and attested by me this 8th day 27 of September, 1921. 28 T of the Board of Trustees 29 of the City of Anaheim. �.tt e st: 30 31 City Cjprlr oT the My 'of Anaheim. 32 2 1 I, STATE OF C- .LIFOR1IA, 2 CO UN `?'Y OF 0?x�TJ , Ii 3 !'I C I TY 0`F 10I --- I M 5 6 i 7 8 9 10 11 12 13 i 14 j I 15 I 16 17 18 19 i 20 21 i i� 22 23 2 i! 25 26 27 28 ii 29 30 31 � 32 a � S8. I, Edward B. Merritt, City Clerk of the City of Anaheim, do ;hereby certify that the foregoing resolution was introduced and was passed and adopted at a regular meeting of the Board of Trus_ tees of the City of Anaheim, held on the 8th day of September, A. D. 1921, by the following vote: .AYES Trustee NO 7 4-4'3, Trustees ABSENT AND a:?O T VO TIDG , Trustees And I further certify that the President of the Board of Trustees of the City of Anaheim signed, and approved said resolu- tion on the 8th day of September, 1921, IN VVITh238' Y E F I have hereunto set my hand and affixed the corporate seal of said city this 8th day of September, A. D. 1921. ZTi 'Clerk Of t7eUity 81 -Anahe m. - 3 -