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HomeMy WebLinkAboutJULY 11,1974 21:8591 CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK I ",,,,, " ALLEGIANCE ROLL CALL RESOLUTION NO. 4446 ADOPTED 1/?;L{() RESOLUTION NO. 4447 ADOPTED 1 (yf! I ADJOURNMENT ATTEST: MINUTES CITY COUNCIL OF THE CITY OF ARCADIA SPECIAL MEETING JULY II, 1974 The City Council met in Special Session on July 11, 1974 at 5:30 p.m. in the Council Chamber for the purpose of adopting two resolutions in connection with the application for 1974 State Grant Funds for acquiring land and developing facilities for the Sixth and Longden and the Colorado Boulevard Park Projects. Mayor Scott PRESENT: ABSENT: Councilmen Helms, Lauber, Saelid, Scott Counc Uman Gil b On MOTION by Councilwoman Lauber, seconded by Councilman Saelid and carried unanimously Councilman GiIb was excused from the meeting. (Councilman GiIb has previously signed a waiver in connection with the holding of this Special Meeting.) The City Manager presented, explained the content and read the title of Resolution No. 4446, entitled: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING THE APPLICATION FOR 1974 STATE GRANT FUNDS -- SIXTH AND LONGDEN PARK PROJECT." It ~as MOVED by Councilman Helms, seconded by Councilman Saelid and carried on roll call vote as follows that the teading of the full body of the resolution be WAIVED and that the same be ADOPTED. AYES, NOES: ABSENT: Councilmen Helms, Lauber, Saelid, Scott None Counc ilman Gil b The City Manager presented, explained the content and read the title of Resolution No. 4447, entitled: "A RESOLUTlON OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING THE APPLICATION FOR 1974 STATE GRANT FUNDS - - COLORADO BOULEVARD PARK PROJECL" It was MOVED by Councilwoman Lauber, seconded by Councilman Saelid and carried on roll call vote as follows that the reading of the full body of the resolution be WAIVED and that the same be ADOPTED. AYES: NOES: ABSENT: Councilmen Helms, Lauber, Saelid, Scott None Counc ilman Gil b At 5:45 p.m. the meeting adjourned to Tuesday July 16 at 7:30 p.m. in the Council Chamber. ~(l/h~ City Clerk 7-11-74