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HomeMy WebLinkAbout4005 RESOLUTION NO. 4005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, APPOINTING A MEMBER OF SAID COUNCIL OF SAID CITY TO THE CITY SELECTION COMMITTEE PURSUANT TO PART 3 OF DIVISION 10 OF THE PUBLIC UTILITIES CODE AND DESIGNATING AN ALTERNATE MEMBER THERETO. I?~/' * /?- ,yO 7;/ THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That Resolution No. 3871 is hereby rescinded. SECTION 2. That pursuant to the Southern California Rapid Transit District Law, being Part 3 of Division 10 of the Public Utili ties Code, James Helms , a member of said City Council is hereby appointed as a member of the City Selection Committee. SECTION 3. That C. Robert Arth , a member of the City Council of the City of Arcadia, is hereby appointed as an alternate member of the aforesaid City Selection Committee, said appointment to be effective and said alternate member being author- ized to represent and vote for the City of Arcadia only during the absence of James Helms from any meeting of said City Selection Committee. SECTION 4. That the City Clerk shall without delay forward a certified copy of this Resolution, together with notice of the appointments made hereby, to the Secretary of State and to the Secretary of the California Rapid Transit District. -1- 4005 SECTION 5. The City Clerk shall certify to the adoption of this Resolution, and shall cause the action of the City Council in adopting the same to be entered in the official minutes of said City Council, and shall retain this Resolution, duly signed and executed by the proper City Officials, in the official records of said City. I HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of the City Council of the City of Arcadia held on the 7th day of May , 1968, by the affirmative vote of at least three Councilmen, to wit: AYES: Councilmen Arth, Considine, Helms and Hage NOES: None ABSENT : Councilman Butterworth ~f)'cil~ i Y Cler of the City of Arcadia SIGNED AND APPROVED this 7th day of May , 1968. ~;~dia -.~.-;~/: -, , ;.... , - ; ._ ',," -':', :.,.:.,......,- ,/ ~r~, ..'/'- ./.. -- ....\~\ ATTESTc: f " ~ /d;~~/13t~ City Clerk - , ;::-/"-' ......-'\ -J '...-:"'h -. ,/ (SEAL) 112;),~' ~ ~- -2- 4005