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CC - 12-07-65 - Special MeetingCITY OF ROSEMEAD ROSEMEAD, CALIFORNIA CITY COUNCIL Minutes of December 7, 1965 A special meeting of the City Council of the City of Rosemead was held in the Council Chambers, 8815 East Valley Boulevard. The meeting was called to order by Mayor Maude at 7:06 o'clock p.m. 1. CALL TO ORDER The Pledge of Allegiance was led by Mayor Maude. 2. ROLL CALL Present: Councilmen: Jackman, Lowrey, Maude. Absent: Councilmen: Andersen, Stead. Ex officio: Armstrong, Farrell, Meyer. 3. RESOLUTION NO. 65-92. ESTABLISHING POLLING PLACES AND APPOINTING PRECINCT WORKERS. ANNEXATION NO. 25A. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ESTABLISHING POLLING PLACES AND DESIGNATING ELECTION OFFICERS FOR THE VOTING PRECINCTS FOR THE SPECIAL ELECTION TO BE HELD ON JANUARY 11, 1966. City Administrator Farrell presented this resolution by title only. It was moved by Councilman Lowrey, second by Councilman Jackman, that further reading be waived. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Andersen, Stead. It was moved by Councilman Lowrey, second by Councilman Jackman, that Resolution No. 65-92 be adopted. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: 'Andersen, Stead. 4. RESOLUTION N0. 65-93. REQUESTING REGISTRAR OF VOTERS SERVICES IN CONNECTION WITH ANNEXATION NO. 25A ELECTION. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEiIMEAD REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF ROSEMEAD, RELATING TO THE CONDUCT OF A SPECIAL ELECTION TO BE HELD BY SAID CITY Oil JANUARY 11, 1966. City Administrator Farrell presented this resolution by title only. CC 12-7-65 It was moved by Councilman Lowrey, second by Councilman Jackman, that further reading be waived. Roll call vote as follows: n U AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Jackman, Lowrey, Maude. None. Andersen, Stead. It was moved by Councilman Jackman, second by Councilman Lowrey, that Resolution No. 65-93 be adopted. Roll call vote as follows: AYES: Councilmen: Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Andersen, Stead. 5. REPLENISH PETTY CASH 6. REPLENISH REVOLVING ACCOUNT. • City Administrator Farrell advised $47.47 was needed to replenish the $178.62 to replenish the revolving it was moved by Councilman Lowrey, Jackman, that these two funds be r Roll call vote as follows: the Council that petty.cash fund and account. second by Councilman aplenished. AYES: Councilmen: Jackman, Lowrey, Maude. NOES: Councilmen: None. ABSENT: Councilmen: Andersen, Stead. It was moved by Councilman Lowrey, second by Mayor Maude, and unanimously carried, that the meeting adjourn. Meeting adjourned at 7:10 o'clock p.m. • MAYOR CITY CLERK I* - 2 -