HomeMy WebLinkAboutNOVEMBER 21,1978
ROLL CALL
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AGENDA
ITEMS
ANNEXATION
WITHDRAWN
APPOINTMENT
MCAD IA
BEAUTIFUL
COMMISSION
A,
COMMISS lONERS
REDUCED (ABC)
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WATER SYSTEM
FIXED ASSETS
EVALUATION
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ADJOURNMENT
23:9670
MINUTES
CITY COUNCIL OF THE CITY OF ARCADIA
ADJOURNED REGULAR MEETING
NOVEMBER 21, 1978
The City Council of the City of Arcadia, California, met in an
adjourned regular session on Tuesday, November 21, 1978 at 7 p.m.
in the Conference Room.
PRESENT:
ABSENT:
Councilmen Margett, Pellegrino, Saelid, Parry
Councilman Gilb
Councilman Gilb was excused on MOTION by Councilman Saelid, seconded
by Councilman Margett and carried unanimously.
The City Manager explored the agenda items for the regular meeting
to convene at 7:30 p.m. this date.
Staff advised that the City of E1 Monte had withdrawn its annexation
request which had been filed with the Local Agency Formation
Commission. Staff will attend the meeting scheduled before LAFCO for
November 22.
On MOTION by Councilman Margett, seconded by Councilman Saelid and
carried on roll call vote as follows Mrs. EILEEN HUBBARD was appointed
to the Arcadia Beautiful Commission for a four year term.
AYES:
NOES:
ABSENT:
Councilmen }mrgett, Pellegrino, Saelid, Parry
None
Councilman Gilb
On MOTION by Councilman Saelid, seconded by Councilman Margett and
carried on roll call vote as follows the City Attorney was instructed
to prepare an ordinance reducing the number of members of the Arcadia
Beautiful Commission from 15 to 11:
AYES:
NOES:
ABSENT :
Councilmen Margett, Pellegrino, Saelid, Parry
None
Councilman Gilb
The City Council received the report of the City Audit Committee
(Councilmen Pellegrino and Sae1id) who had met with the members of the
independent auditors, City Manager and staff. This report covered the
inventory and valuation of the fixed assets of General City properties.
One of the recommendations made by the independent auditor and the City
Audit Committee was that a similar evaluation of the fixed assets of
the Water system be made. This matter to be considered at a later
date.
At 7:30 p.m. the meeting adjourned sine die.
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Mayor
ATTEST:
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City C1e~ '
11-21-78