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HomeMy WebLinkAbout4490 - Balboa Pier Comfort Station2 3 4 5 6 7 8 9 10, 11 12 13 14 15 16 17 18 19 20 21 22 23 24 26 .26 27- 28 29 30 31 32 RESOLUTION N0. 4490 WHEREAS : "pursu4 td notice Inviting Bids for the con- struction-. of a comfort Station .near the Balboa Pier and appurtenances thereto heretofore duly given, sealed proposals and bids therefor were duly received and, at the time and place set:for said purpose, duly opened, and it appearing that the lowest and regular and responsible bidder is R. L. Steinmetz; and W.REREAS,.there has been duly presented to the City Council of :the City of Newport Beach a certain Agreement dated May 11+, 1956, by.and between said R. L. Steinmetz and the City of Newport Beach providing for said improvements; NOW, THEREFORE, BE IT RESOLVED, that said 'bid of said R. L. Steinmetz for said construction of a comfort station and appurtenances thereto for the total sum of $11,827.00 be and the same is hereby accepted; and BE IT FURTHER RESOLVED, that said contract for said con- struction in accordance with the plans and specifications on file with the City Clerk of said City at said price of $11,827.00 be, and the same is hereby, awarded to said R. L. Steinmetz; and .BE IT .FURTHER RESOLVED, that the Mayor and City Clerk be, and they are hereby, authorized and instructed to execute said Agreement in the name of and for and on behalf of the t•ity of Newport Beach and that the City Clerk furnish a.duly executed copy thereof to said A. L. Steinmetz, The above and.foregoing Resolution #+1+90 was duly and regularly passed.and adopted by the City Council. of the City of New Beach at a regular meeting thereof held on the 14th day of May, 19569 by the following roll call vote, to wit: ATTEST :. MAKERY SC14ROUDER AYES, COUNCILMEN: Hart, Wilder, MacKay Stoddard, Higbie, Hi NOES: None ABSENT: Ridderhof DORA 0. HILL Mayor n • • • STATE OF CALIFORNIA COUNTY OF ORANGE SS. CITY OF NEWPORT BEACH Margery Schrouder h - ---- -------- ----- --- -- ---- — — ---- --------------------------- ------ --------------- -_- - - -_ City Clerk of the City of Newport Beach, California, do hereby certify that the foregoing Resolution Y Y 9 9 s - - - -- No......449o_...... ....was duly and regularly adopted, passed, and approved by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------- 14th ..... day, of._ ---- ---- MaY_.._ ....................... ........__.19 -56. by the following vote: AYES: COUNCILMEN--- Hart Wilder, MacKayt .... .... ........ ............. ...... - Stoddard� Higbie� Hill ------------------------------ -- — - - - - - -- - -- - - - - - -- - - -- - - - - - - ----- - ----------------------------------------------------------- ---------- None NOES: COUNCILMEN -- - ---- -- -------- - - -- ------ ---- --- ---- -- ----------- ------------- --------- --- ---- -- - - ---- -- — - --------- Ridderhof ABSENT: COUNCILMEN - --------------------------------------------------------------------------------- -- -- --------- ------ ------ ...... 21st November Datedthis - ----- -- ----- -- -day of------- -- --- ----- --- - -- --- -- - - - -- — - ---- ------------- ------------- 19 56 e Cit Clerkx- Officio Jerk of the City Council, City of Newport Beach, State of California e