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HomeMy WebLinkAboutAUGUST 20,1964 loou """ RESOLUTION NO. 3703' (Settlement for Judgment) RESOLUTION NO. 3704 (Open Market Purchase) -!J- /0 5Z I 16:6342 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA ADJOURNED REGULAR MEETING AUGUST 20, 1964 Pursuant to the order of adjournment of the regular meeting of the City Council of August 18, 1964, the City Council of the City of Arcadia met in adjourned regular session in the Council Chamber of the City Hall at 7:30 P.M., August 20, 1964. PRESENT: ABSENT: Councilmen Balser, Reibold, Turner Coupcilmen Considine, Forman The City Manager presented, explained the content and read the title of Resolution No. 3703, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, AUTHORIZING EXECUTION OF REIMBURSEMENT CONTRACT AND STIPULATION FOR JUDGMENT." MOTION by Councilman Reibold, seconded by Councilman Balser and carried on roll call vote as follows that the reading of the full body of Resolution No. 3703 be waived: AYES: NOES: ABSENT: Councilmen Balser, Reibold, Turner None Councilmen Considine, Forman Councilman Balser further MOVED that Resolution No. 3703 be adopted. Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: NOES: ABSENT: Councilmen Balser, Reibold, Turner None Councilmen Considine, Forman The City Manager presented, explained the content and read the title of Resolution No. 3704, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, DECLARING THAT SPECIFIED MATERIALS MAY BE PURCHASED MORE ECONOMICALLY ON THE OPEN MARKET." MOTION by Councilman Balser, seconded by Councilman Reibold and carried on roll call vote as follows that the reading of the full body of Resolution No. 3704 be waived: AYES: NOES: ABSENT: Councilmen Balser, Reibold, Turner None Councilmen Considine, Forman Councilman Balser further MOVED that Resolution No. 3704 be adopted. Motion seconded by Councilman Reibold and carried on roll call vote as follows: AYES: NOES: ABSENT: Councilman Balser, Reibold, Turner None Councilmen Considine, Forman 1. 8-20-64 RESOLUTION NO. 3705 (Metropolitan Water District payment) -3-J/-F~A ADJOURNMENT 16:6343 The City Manager presented, explained the content and read the title of Resolution No. 3705 entitled: "A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA, ELECTING TO PAY OUT OF MUNICIPAL FUNDS ONE HUNDRED PER CENT (100%) OF THE AMOUNT OF TAX WHICH WOULD OTHERWISE BE LEVIED UPON PROPERTY WITHIN SAID CITY OF ARCADIA BY AND FOR THE METROPOLITAN.WATER DISTRICT OF SOUTHERN- CALIFORNIA, FOR THE FISCAL YEAR BEGINNING JULY 1, 1964 AND ENDING JUNE 30, 1965, AND PROVIDING FOR THE PAYMENT THEREOF." MOTION by Councilman Reibold, seconded by Councilman Balser and carried on roll call vote as follows that the reading of the full body of Resolution No. 3705 be waived: I AYES: NOES: ABSENT: Councilmen Balser, Reibold, Turner None Councilmen Considine, Forman Councilman Reibold further MOVED that Resolution No. 3705 be adopted. Motion seconded by Councilman Balser and carried on roll call vote as follows: AYES: NOES: ABSENT: Councilman Balser, Reibold, Turner None Councilmen Co~sidine, Forman The meeting adjourned at 7:45 P.M. to Thursday August 27, 1964 at 7: 30 P. M. ~0~/'~ Mayor Turner ATTEST: ~~Sw~~~J City Clerk I 2. 8-20-64