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CC - 12-17-59 - Adjourned Meeting• CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA Minutes of December 17, 1959 0 An adjourned regular meeting of the City Council of the City of Rosemead was held in the City Hall, 3964 North Rosemead Boulevard. The meeting was called for 5:30 o'clock p.m. The meeting was called to order by Mayor Stead at 6:00 o'clock p.m. • 1. The Pledge of Allegiance was led by Mayor Stead. 2. Present: Councilmen Buchanan, Cook, Horning, Lowrey, Stead. Absent: None. Ex officio: Woollett, Watson, Stump, Armstrong. 3. The approval of minutes was waived. 4. Attorney Watson asked if proof of publication was on file. The CA Woollett stated that it was published in the Rosemead Review on December 17, 1959. RESOLUTION NO. 89. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ACKNOWLEDGING THE RECEIPT OF NOTICE OF INTENTION TO CIRCULATE A PETITION FOR THE ANNEXATION OF TERRITORY DESIGNATED AS "ANNEXATION AREA NO. 6" AND AN AFFIDAVIT OF PUBLICATION THEREOF AND APPROVING THE CIRCULATION OF THE PETITION. It was moved by Lowrey, second by Cook, and unanimously carried that Resolution No. 89 be read by title only. It was moved by Lowrey, second by Horning, that Resolution No. 89 be approved. Roll Call vote as follows: Ayes: Buchanan, Cook, Horning, Lowrey and Stead. Noes: none. Absent: none. The Mayor asked if there were any comments from the floor, there were none. It was moved by Cook, second by Lowrey, and unanimously carried that the meeting adjourn. Next regular meeting Tuesday, December 22, 1959. Meeting adjourned at 6:02 o'clock p.m. MAYOR CITY CLERK • 11