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03/10/1927-06226 11 to enter into a Contract with the said Hamlyn & Young for the con-'I 27 struction and erection of said auditorium, in accordance with-the 28 specifications heretofore adopted b this Board of Trustees, and i 29 accordance with proposition No. 1 of said proposal. 30 The foregoing Resolution is signed and a)proved by me this 31 10th day of March, 1927. — 7e � t 32 Pr e s i dLs of the Board of Trustees of Attest: the City of Anaheim. Clerk of the City_of)Anaheim. RESOLUTION ACCEPTING PROPOSAL FOR THE BUILDING OF AN OPEN -AIR. AUDITU"RIUM 2 3 RESOLVED BY THE BOARD OF TRUSTEES OF THE CITY OF ANAHEIM: 4 THAT, WHEREAS, the Clerk of this Board has duly and regularly. 5 published a notice calling for sealed proposals for the erection 6 and construction of an open-air auditoriu in the City Park of the 7 City of Anaheim, 8 AND, 7HEREAS, at the time and .)lace mentioned in said noti ce, 9 certain - proposals were received, 10 AND, WHEREAS, at the time and place stated in said notice, 11 1i said bids were publicly opened, and this Board of Trustees having 12 considered said proposals, 13 NOW THEREFORE, BE IT RESOLVED that all bids for all proposi-, 14 tions stated in said proposal, except Pro position No. 1, stated in ! 15 said proposal, be, and the same are hereby rejected. 16 Be it further resolved that -Hamlyn &. Young are the lowest and 17 a responsible bidders for the erection of said auditorium, as indi- 18 ii cated in Pro No. I of said - oro - oosal, and this Board of 19 Trustees hereby accepts the proposal of Hamlyn & Young for the 20 erection of said auditorium, in accordance with Proposition 11 1 21 j Of said proposal, and hereby rejects all other pro posals s ubmit t e d 22 in said matter, and the City Clerk of said City of Anaheim is herelty 23 instructed to return to the unsuccessful bidders the checks or 24 bonds received with said proposal. 25 And the President of the Board of Trustees is hereby --.uthoriz d 26 11 to enter into a Contract with the said Hamlyn & Young for the con-'I 27 struction and erection of said auditorium, in accordance with-the 28 specifications heretofore adopted b this Board of Trustees, and i 29 accordance with proposition No. 1 of said proposal. 30 The foregoing Resolution is signed and a)proved by me this 31 10th day of March, 1927. — 7e � t 32 Pr e s i dLs of the Board of Trustees of Attest: the City of Anaheim. Clerk of the City_of)Anaheim. i 1 STATE OF CALIFORNIA, 2 COUNTY OF ORANGE, 3 CITY OF ANAHEIM. 4 5 6 7 8 �*'j 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SS. 4 I, EDWARD B. MERRITT, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was introduced at a. regular meeting of the Board of Trustees of the City of Anaheim, held on the 10th day of March, 1927, and was duly passed and adopted at a regular meeting of said Board of Trustees held on the 10th day of March, 1927, by the follov,'ing vote: AYES: Trustees _ ni1 cL1 vt.. ��►•�i�� -mss �.r.' �. NOES: Trustees ABSENT AND NOT VOTI.,G: Trustees And I further certify that the President A of the Board of Trustees of the City of Anaheim signed said Resolution on the 10th day of March, 1927. i IN WITNESS WHEREOT' I have hereunto set any hand and affixed I, I the seal of said City Qf Anaheim this 10th day of March, 1927. y Clerk of the aheim.