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MINUTES OF THE ADJOURNED MEETING OF JANUARY 8,, 1974
CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA
January 9, 1974
The adjourned meeting of January 8, 1974 of the City Council of
the City of National, City was called to order at 4:03 p.m. by
Mayor Morgan,
ROLL CALL
Council members present: Camacho, Pinson, Reid, Morgan. Absent:
Waters. Administrative officials present: Campbell, Foster,
McLean, Stenberg.
UNFINISHED BUSINESS
CITY ATTORNEY McLEAN stated he was asked to determine whether or
not the Council could accept the modifications of the bid of the
Arrow Electric Company which is the ficticious name for the
Wilcox Electric, Inc. for lighting at Las Palmas Park; the effect
of the modification is to reduce the bid by $3407.60; the bid
as corrected would be in the amount of $34,772.40 for material
and the original bid amount for labor will remain the same; he
has come to the conclusion that the Council could accept that
bid as modified if it would issue. Moved by Camacho,, seconded
by Pinson, that we accept this bid and award the contract to the
Arrow Electric Company, the modified bid. City Attorney McLean
said the bid that is accepted is for materials in the amount of
$34,772.40 and labor in the amount $19,305.00. There was discussion.
City Attorney McLean said the specifications used this time
provide an 80 day completion period from the notice to proceed,
the specification does not say when the notice to proceed would be
given; it would be given after the successful bidder has posted his
bond. There was further discussion
MR. JIM HEINZ, 1522 E. 22nd St., was present and said the softball
season should start around the 1st of July. There was further
discussion in regard to completion of the contract the 26th of
June; the fact that it will take three months or three and a half
months to get the materials; and that a school bid was 11% over
and when they went to bid again it was 18% over; costs seem to
run away with themselves. Carried by the following vote, to -wit:
Ayes: Camacho= Pinson, Morgan. Nays: None. Abstaining: Reid.
Absent: Waters. City Attorney McLean stated he had a resolution
to present,
Moved by Camacho, seconded by Reid, this resolution be presented
by title only. Carried by unanimous vote. Absent: Waters,
RESOLUTION NO, 11,275, "RESOLUTION OF AWARD OF CONTRACT (Las
Palmas Park Lighting, Specification No. 788) . " Moved by Camachox
seconded by Pinson, Resolution No, 11,275 be adapted. Carried by
the following vote, to -wit: Ayes: Camacho, Pinson, Morgan.
Nays: None. Abstaining: Reid, Absent: Waters.
Moved by Camacho, seconded by Pinson, the meeting be closed.
Carried by unanimous vote, Absent: Waters, The meeting closed
at 4:15 p.m.
City C erk
ity of National City, California
1/9/74
20
The foregoing minutes were approved by the City Council of the
City of National City at the regular meeting of January 15,E 1974.
Ery
No corrections
Corrections as noted below
Mayor, City of Na zonal City, California
1/9/74