HomeMy WebLinkAboutMAY 31,1967_2
I
ROLL CALL
ADJOURNMENT
RECONVENED
RESOLUTION
NO. 3943
Adopted
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17 :7024
MINUTES
CITY COUNCIL OF THE CITY OF ARCADIA
SPECIAL MEETING
MAY 31, 1967
Following a study session on the proposed 1967-68 Budget and
pursuant to written consent of all Council members (on file in
office of the City Clerk), and further notice having been
dispensed with, all members being present, Mayor Considine
called to order a special meeting of the City Council on
May 31, 1967 at 9:45 p.m., in the City Hall Conference Room,
PRESENT:
ABSENT:
Councilmen Arth, Butterworth, Forman, Hage, Considine
None
The City Clerk having been excused, Councilman Edward L, Butterworth
was appointed City Clerk for the meeting with the consent of all
Councilmen.
The meeting immediately recessed to executive session.
The meeting reconvened in special session at 10:55 p.m.
MOTION by Councilman Forman, seconded by Councilman Arth and
unanimously carried that the duties and functions of the Personnel
Officer be separated from the duties and functions of the City
Treasurer, and that a separate position of Personnel Officer be
re-established.
The City Attorney then presented and read in full Resolution
No. 3943 entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ARCADIA, CALIFORNIA, SEPARATING THE FUNCTIONS AND DUTIES OF
THE PERSONNEL OFFICER FROM THE FUNCTIONS AND DUTIES OF THE CITY
TREASURER AND RE-ESTABLISHING THE POSITION OF PERSONNEL OFFICER."
MOTION by Councilman Forman, seconded by Councilman Arth and
carried on roll call vote as follows that Resolution No. 3943 be
ADOPTED:
AYES:
NOES:
ABSENT:
Councilmen Arth, Butterworth, Forman, Hage, Considine
None
None
There being no further business Mayor Considine declared the
meet ing adj ourned at 11: 10 p.. m,
ATTEST:
Mayor Considine
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City Clerk - 1.
5-31-67