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HomeMy WebLinkAboutMAY 23,1967_2 1 ROLL CALL WATER LINE RELOCATION CHANGE ORDER NO. 1 .!f 1103 PROPOSED ANNEXATION NO. 40 .:; 1/ fv t~ 1 17:7023 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA SPECIAL MEETING MAY 23, 1967 Following a study session on the proposed budget for 1967-68 and notice being dispensed with as all members of the City Council were present, Mayor Considine called a Special Meeting of the City Council on said date at 9:50 p.m. Councilman Forman was appointed City Clerk, with the consent of all councilmen. PRESENT : ABSENT: Councilmen Arth, Butterworth, Forman, Hage, Considine None MOTION by Councilman Butterworth, seconded by Councilman Hage and carried on roll call vote as follows the Mayor and City Clerk were authorized to sign Change Order No. 1 on the contract awarded to AAA Construction Company in connection with the water line relocation necessary due to the Foothill Freeway construction. AYES: NOES: ABSENT: Councilmen Arth, Butterworth, Forman, Hage, Considine None None Discussion ensued on action of the City of Pasadena Board of Directors as of this date and the position of the City of Arcadia with relation to this action. It was the consensus that the City work toward the end that Rosemead Boulevard be designated as the westerly boundary. Mayor Considine adjourned the meeting at 10:30 p.m. ATTEST: Mayor ~~~~ City Clerk 1. 5-23-67