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HomeMy WebLinkAboutNOVEMBER 25,1958 1 ROLL CALL ORDINANCE No. 1030 (Adopted) Il'lDEtED r: """'>"'i ~":'_:(f C M I NUT E S CITY COUNCIL OF THE CITY OF'ARCADIA ADJOURNED REGULAR MEETING NOVEMBER 25, 1958 Pursuant to the order of adjournment of the regular meeting of the City Council of November 18, 1958, the City Council of the City of Arcadia met in regular adjourned session in the Council Chamber of the City Hall at 7:30 P.M., November 25, 1958. PRESENT: ABSENT: Councilmen Balser, Camphouse, Jacobi, Phillips Councilman Reibold The City Attorney presented for the second time, discussed and read the title of Ordinance No. 1030, entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF ARCADIA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA STATE EMPLOYEES I RETIREMENT SYSTEM." Councilman Balser moved that the reading of the full body of Ordinance No. l030 be waived. Councilman Jacobi seconded the motion and it was carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Phillips NOES: None ABSENT: Councilman Reibold Councilman Balser further moved that Ordinance No. 1030 be adopted. Motion seconded by Councilman Jacobi and carried on roll call vote as follows: AYES: Councilmen Balser, Camphouse, Jacobi, Phillips NOES: None ABSENT: Councilman Reibold Recommendation of the City Attorney that the Mayor and City Clerk be authorized to execute a Quitclaim Deed from the City of Arcadia to Frank o. and Nellie Gustafson releasing the Declaration of Covenant they had recorded October ll, 1957. INDE~ED Councilman Camp house moved that the Council approve the recommendation of the City Attorney and that the Mayor and City Clerk are hereby authorized to execute a Quitclaim Deed from the City of Arcadia to Frank o. and Nellie Gustafson releasing a certain Declaration of Covenant recorded by said Frank O. and.Nellie Gustafson on October 11, 1957 covering that certain real property described in said Declaration of Covenant and said Quitclaim Deed. Councilman Jacobi seconded the motion and it was carried unanimously. QUITCLAIM DEED (Gus tafson) I (City Attorney Miscl. ) ADJOURNMENT The City Attorney mentioned the following matters: (a) Proposed construction that could interfere with a contemplated street being cut through on the north side of Duarte Road between Holly and Baldwin Avenues. (b) Petition regarding annexation l7a - southwest Arcadia. Mayor Phillips moved by Councilman Jacobi that the meeting adjourn. Motion seconded and carried una~/~,~ ~ ATTEST: City Clerk 1. 11- 25- 58