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HomeMy WebLinkAboutAPRIL 16,1975 ROLL CALL "I""''''''''''' lo~" CHAMBER ADJOURNMENT TO DATE CERTAIN 21:8769 M I NUT E S CITY COUNCIL OF THE CITY OF ARCADIA ADJOURNED REGULAR MEETING APRIL 16, 1975 The City Council of the City of Arcadia,California met in adjourned regular session on April 16, 1975 at 7:30 p.m. in the Arcadia City Hall Council Chamber. PRESENT: ABSENT: Council Members Lauber, Scott, Saelid, Helms, Gilb None Mayor Gilb made the following appointments for the ensuing year: cLos;Angeles County Sanitation District Nos. 15 and 22: Section 4730 of the California Health & Safety Code stipulates that the presiding officer of a city, all or part of which is in a Sanitation District, is a member of t~~ Board o! Directors of the Sanitation District. Therefore, Mayor Gilb, is automatically a Director, however, a minute resolution is required for the appointment of the Alternate: RESOLVED: that Dr. Alton E. Scott, a member of the City Council of the City of Arcadia, is hereby selected and designated as an alternate member of the Board of Directors of County Sanitation District Nos. 15 am 22 of Los Angeles County to act in the place of the presiding officer of the City Council during his absence, inability or refusal to act as a member of said Board of Directors. (This resolution to be certified by the City Clerk and directed in its entirety to the District.) Delegate Alternate City Selection Committee Independent Cities of Los Angeles County SGV Diversion County Div. - League/California Cities Southern Calif. Association/Governments Tournament of Roses Chamber of Commerce Municipal Data System Gilb Lauber Sae lid Gilb GUb Gilb Helms GUb Scott Helms Cozad (City Mgr.) Sae lid Scott Helms Audit Committee Land Committee Helms and Saelid Lauber and Scott Arcadia Beautiful Commission Bicentennial Commission Library Board Personnel Board Planning Commission Recreation Commission Sister City Commission Youth Commission Liaison- Saelid Helms Scott Lauber Scott Helms Lauber Sae lid Council entered a review session with the architects for the proposed remodeling, enlarging or the construction of a new Council Chamber along with ways of providing additional office space. At 9:15 p.m. Council adjourned to Monday April 21, 1975 in Conference Room to review the proposed bu get for 1975-76 t/ / /' / Mayor 4-16-75 ATTEST: ~At2 -;J/Jv ~ City Clerk ./