HomeMy WebLinkAboutCC Res 26 1919-03-06
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l1wmF.&S. the Oit7 ot Seal Beaoh. did all the 7d d&J
Of\~.A""-"'Jt 19l9, pursuant to ReB01Ut1~n adOP~l!l4 by the
_ _~~d_~~__~1'UBtee8 of 1!Il\1d Ci~l. ~n J~.z.y 6. ~ 19~9,
advertise for blds for ~~3,500.00 sewer bonds of sold Oity
Eleotlon ~~: bids to be reoeived und opened b;r said
Board of on the 20th day of Fob:ru.817 1919 i Bnd,
WBR..1F..AS, on said 20th day of Februa17 1919, said Board
of ~rustees dld, ln open s8s810n, at a resular lIIGetins of said
Boar4, o,en ond publlol;r deolare all blds 80 reoeived; and,
~HWL~S. the state Board of Oontrol of the state of
Oalifornla was the highest o.nd beat bidder for suoh bonds, aD1
it appoors to be to the best intorests of the City to aooept the
bld of soid Board of control of the state of California.
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lIO" 1'W;Hl:FORE, Bl.: I~ RblSOLVBD, that the sald bid of
said ~08rd of Oontrol, of the State of Oallfornia, for 8a14 bonda,
to...U, ~3,500.00. tho par valuo thereof, .;}51.60 l'rem1um and
acorued int.erest 'li0 date of deli vs-q, be, ond the lIame ls hereby
aooepted, and the City Treasurer of 8aid Ci~ 10 heroby dlreoted
to deliver Bald bOndB to the Rtate Treasurer of tho state of
California at hls office ln the 01ty of Saoramento, Oalifornia,
when he has reoeivod from SR1d State Tre8Burer the prioe of 8ald
bonda as hereinabove arid 1n 118111: bid /let forth; said bonds so to
be del1:"Qred being aU ot tM bonds 8ut~rla.d b7- Qr.dinrmce 110.
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of sald 01t7 of Seal >>eaoh, exoept Bonds Bos. One (1) and TWo (2)
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88 desorlbed 1n sald Ordlnanoe.
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Resolution Number
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~eal ~each, Oalifornia, March 6th., 1919.
The ~oard of Trustees of the Oity of aeal Beach met in reg-
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ular session.
Present: TrUB tees Doyle, IJraham, Stortz and Ord.
Absent: Morris.
Present: City Attorney.
The minutes of February 20th., reac1 and approved as ~orreot-
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ed ~o agree with Mr. Stortz c1rawing.
The minutes of February 27th., read and approved.
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RESOLUTION NO. 26.
WHEREAS, the City of Seal ~each, did on the 7th day of
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February, 1919, pursuant to Resolution adopted by the Board of
Trustees of said City, on February 6th. 1919, advertise tor
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bids for $43,600.00 eewer bonds of said City Elect~on 19~7,.
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such bids to be received and opened by said ~oard of Direotors
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on the 20th day of February 19191 and,
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WHEREAS, on said 20th day of February 1919, ~1c1 Board of'
Trustees did, in open session, at a regular meeting of said
Board, open and publioly declare all bide so received, and,
WHEREAS, the State ~oarc1 of Control of the state of
California was the highest and best bidder for suoh bonde, and
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it appears to be to the best interests of the City to acoept
the bid of saic1 ~oard of Control of the State of Oalifornia.
~ NOW, THF.REFORE, BE IT RESOLVED, that the said bid of said
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26 Foard Of-Control, of the State of Oalifornia, for said bonds,
27 to-wit, $43,600.00, the par value thereof, .5~.50 premium and
~ accrued interest to date of delivery, be, and the same is
~ hereby accepted, and the City Treasurer of said City'is hereby
directed to deliver said bonds to the'State Treasurer of the
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State of California at his office in the City of Sacramonto,
Oalifornia, when he has reoeived from said state Treasurer the
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Resolution Number
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1 price of said bonds as ~ere1nabove and in said bid set forth,
2 said bonds ao to be delivered being all of the bonde authorized
3 by Ordinanoe, No. 43 of said city of Seal Feaoh, exoept Fonds
4 Nos. mne (1) and Two (2) ae described in said Ordinance.
5 The above resolution moved by Trustee Doyle, seooned by
6 Qraham was passed and adopted by the folloWing stated votel' .
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Ayee, Trustees Doyle" Qraham, stortz and Ord.
Noes, None
Absent, 1l0rr1s.
On motion of Doyle seoopded by Qraham the Foard adjourned.
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Attest:
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City Clerk.
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Approved:
J. C. Ord,
President of the Board.
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