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HomeMy Public PortalAboutM 1925-12-10 - CC~.t3a Call Meeting Dec 10 1925 ------------------------ Purauant to the call of President Downey The Board of Trustees of the City of Lynwood met in Special Call Meeting at the Cit~r Hall 205 hest Mulford Ave Thursday Dec 10 1925 at 8:60 am. Present: Trustees Gordy Reed Downey Absent: Trustees Anderson Tweedy City Atty, Stenpgrapher and Clerk present President Downey in the Chair .-. The object of the meeting being to transact business in con- nection with the bid of Fritz Ziebarth far the work or improvement as contemplated by Resolution of Intention No 265, a copy of the "Call" was read, said "Call" reading as follows: "Trustee -----. You are hereby notif ied that I have called a Special Call Meeting of the Board of Trustees of the City of Lynwood to meet at the City Hall 205 W Mulford Ave Thursday Dec 10 1925 at 8:00 am for the purpose of transacting business in connection with the bid of Fritz Ziebaf~'~.h under Resalution of Intention No 265. Signed: F M Downey, President Board Trustees. The matter of replacing a certain certif ied check deposited in connection with the bid of Eritz Ziebarth with a Bid Bond having been referred to'~tYie City Attorney, said City Attorney reported that he had examined the Bid Bond submitted for substitution and recommended that the Board allow said substitution. A motion by Trustee Reed seconded by Trustee Gordy that Fritz Ziebarth be allowed to substitute a Bid Bond in the earn of X5500 for a certain certified check of an equal amount, deposited in connection with his bid covering the work or improvement, contemplated under Reso- lution of Intention No 265, was carried by the following vote: Ayes: Trustees Gordy Reed Downey Noes: None Absent: 't'rustees Anderson Tweedy On motion Board adjourned ~-- ~- G~ Attest. _-- - _ __-_~_`~`_'_'~,7_-- President Board Trustees -~~~~ ~!`~ ~ti• City of Lynwood Clerk