1946-15001
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RESOLUTION NO. 1500
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM, CALIFORNIA CONFIRMING AWARD OF CONTRACT
FOR THE FURNISHING OF A UNIT SUB STATION TO THE
CITY OF ANAHEIM AND AUTHORIZING THE MAYOR AND THE
CITY CLERK TO EXECUTE SAID CONTRACT ON BEHALF OF
THE CITY.
WHEREAS, heretofore, to -wit, on the 23rd day of July,
1946, the City Council of the City of Anaheim did adopt by Resolu-
tion No. 1486, specifications for the furnishing to the City of a
unit sub station, and
WHEREAS, on the 23rd day of July, 1946, the City Council o
the City of Anaheim passed and adopted Resolution No. 1457, authoriz-
ing and directing the City Clerk to publish a notice inviting pro-
posals for furnishing a unit sub- station in the Anaheim Bulletin,
a newspaper of general circulation published in the City of Anaheim
as prescribed by law and said Resolution, and
WHEREAS, the City Clerk of the City of Anaheim did on the
25th day of July, 1946, and the 1st day of August, 1946, cause to be
published in the Anaheim Bulletin,a newspaper of general circulation,
a notice in the manner and form as directed in said Resolution No.
1457, and
WHEREAS, thereafter, to -wit, at a regular meeting of the
City Council of the City of Anaheim held on the 24th day of Septembe
1946, all bids and sealed proposals so received on or before Septem-
ber 3rd, 1946, for furnishing said unit sub- station were opened and
duly considered by said City Council and at said time and place the
,City Council determined that the sealed proposal submitted by Genera
Electric Company was the lowest and best bid received which conforme
to the specifications adopted by said City Council for the furnishin
of said unit sub- station and which conformed to the terms,conditions
and provisions of the notice inviting sealed proposals for furnishin
said unit sub- station and did then and there by motion duly made and
seconded accept the sealed proposal of General Electric Company for
furnishing said unit substation and awarded to said General Electric
Company the contract for furnishing said unit sub- station.
1 NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
2 CITY OF ANAHEIM that all proceedings heretofore had and conducted fo
3 the furnishing of said unit sub station be and the same are hereby
4 ratified and confirmed and that the Mayor and the City Clerk of the
5 City of Anaheim be and they are hereby authorized and directed to en
6 ter into and execute a contract for and on behalf of the City of Ana
7 heim with the General Electric Company, a corporation, for the furni =2r
8 ing of a unit sub- station in accordance with the specifications adop sec
9 and passed by Resolution No. 1486 and in accordance with specificati
10 No. US- 10717 contained in the sealed proposal submitted by the Gener.1
11 Electric Company and subject to and in accordance with the terms,pro1
12 visions and conditions of the notice inviting sealed proposals for II
13 said unit sub- station.
14 PASSED AND ADOPTED this 22nd day of October, 1946.
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17 ATTES
18
Cit lerk of the of Anaheim.
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20 STATE OF CALIFORNIA
COUNTY OF ORANGE 88.
21 CITY OF ANAHEIM
22 I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim
23 and Ex- Officio Clerk of the City Council, do hereby certify that the
24 foregoing Resolution was passed and adopted at a regular meeting of
25 the City Council of the City of Anaheim, held on October 22, 1946,
26 by the following vote of the members thereof:
27 AYES: COUNCILMEN: Pearson, Pace, Heying,Boney and Van Wagoner
28 NOES: COUNCILMEN: None
29 ABSENT: COUNCILMEN: None
30 And I further certify that the Mayor of the City of Anahei
31 signed and approved said Resolution on the 22nd day of October, 1946
IN WITNESS WHEREOF, I have hereunto set my hand and affixe
32 the seal of the City of Anaheim this 22n.� ay of Oct ber, 1946.
CitI lerk of the
Mayor of the City of Anaheim