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HomeMy WebLinkAbout1957 01 31 CC MIN1957 01 31 CC MINHÄ—@¸—<3Í«OLD CENTRAL SCHOOL AUDITORIUM, BALThJIN PARK, THURSDAY,JANU,,RY 31, 195? 7:30 P.M. Council Chambers) Meeting was called to order by Mayor Bloxham at 7:30 P[Ti. ROLL CALL: Present: Councilman Cole, Duskin, Roll Call Little john, Scovotti and Bloxham, City Clerk, City Attorney Absent: City Treasurer All members acknowledged receipt of notice of meeting. The purpose of the meeting, ie.j purchase of public Public Liability liability insurance was stated by the City ClerkL Insurance. Mr. Stevens, assistant city attorney, then proceeded with Low bid of Inter- duscussion of bids submitted, ending by recoimending state Indemnity purchase of insurance from Interstate Indemnity Company Company accepted of Los Angeles, the comWany making low bid. The City at premium of Attorney and the City Administrator concurred in Mr, $4,858-76 for one Stevens, recommendation. year. The City Attorney informed the Council that in order to accept this bid it would be necessary to amend the specifications. Moved by Mayor Bloxham, seconded by Councilman Duskin, that the following resolution be adopted: BE IT RESOLVED by the City Council of the City of Baldwin Park as follows: 1. That the following provisions of the specifica- tions for general comprehensive insurance policy of the City of Baldwin Park be amended: a) The City does hereby waive the requirement of the rating in the latest edition of Best's In- surance Guide as set forth in paragraph 1 of the said specifications of the City of Baldwin Park. b) That the said specifications be modified to permit the bidding company to assume as primary insurance the amount of l0,000/;J2O,000 and $10,000 property damage and that the excess amounts be re-insured with an insurance carrier acceptable to the City of Baldwin Park." The above motion was adopted by the following vote: AYES: Councilmen Cole, Duskin, Scovotti and Bloxham NOES: Councilman Littlejohn ABSENT None Moved by Councilman Duskin, seconded by Mayor Bloxham, that ve take the low bid of the Interstate Indemnity Company in the amount of the bid being 1,858.76 for a period of one year, effective midnight January 2,1957 in accordance with the specifications for general comprehensive insurance policy. The above motion was adopted by the following vote: lYLS: Councilm.ien Cole, Dusldn, Scovotti and Bloxham NOES: Councilman Littlejohn ABSNNT None BIB] 39589-U01 1957-U02 01-U02 31-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117174-U03 DO117178-U03 C4-U03 MINUTES1-U03 5/14/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06 1957 01 31 CC MINHÄ—@¸—<3Í«22 PACE #2 OLD CENTRAL SCHOOL AUDITORIUI•I, BALDtt. t PARK, THURSDAY,JAPUAULY 31, 1957 7:30 P.M. Moved by Councilman Little jdit}np b tconded by Councilman Scovotti., and unanimously cai'zi.edb that the meeting be adjourned. Adjournment 8:30 P.M. The above minutes approved by the City Council on February 18, 1957. City Clerk BIB] 39589-U01 1957-U02 01-U02 31-U02 CC-U02 MIN-U02 LI1-U03 FO117121-U03 FO117174-U03 DO117178-U03 C4-U03 MINUTES1-U03 5/14/2008-U04 ROBIN-U04 REGULAR-U05 SESSION-U05 CITY-U06 CLERK-U06