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CC - 11-04-59 - Special Meeting0 • • 0 CITY OF ROSEMEAD ROSEMEAD, CALIFORNIA Minutes of November 4, 1959 A special meeting of the City Council of the City of Rosemead was held in the City Hall, 3964 North Rosemead Boulevard, at 8:00 p.m. The meeting was called to order by Mayor Stead at 8:09 p.m. 1. Pledge of allegiance was lead by Mayor Stead. 2. Present: Councilmen Buchanan, Cook, Horning, Lowrey, Stead. Absent: None. Ex officio: Boyco, Woollett, Stump, Armstrong. 3. Reading of the minutes was waived. 4. RESOLUTION NO. 72. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD RESCINDING RESOLUTION NO. 71 AND TERMINATING ANNEXATION PROCEEDINGS. It was moved by Lowrey, second by Cook, and unanimously carried that Resolution No. 72 be read in full. Resolution No. 72 read in full by CA Woollett. It was moved by Horning, second by Lowrey, that Resolution No. 72 be approved. Roll call vote as follows: Ayes: Buchanan, Cook, Horning, Lowrey, Stead. Noes: None. Absent: None. \ 5. RESOLUTION NO. 73. RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF ROSEMEAD OF THAT CERTAIN UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "CITY OF ROSEMEAD ANNEXATION AREA NO. 2," AND GIVING NOTICE OF TIME AND PLACE FOR HEARING OF PROTESTS THERETO. It was moved by Cook, second by Lowrey, and unanimously carried that Resolution No. 73 be read in full. It was moved by Lowrey, second by Horning, that Resolution No. 73 be approved, Roll call vote as follows: Ayes: Buchanan, Cook, Horning, Lowrey, Stead. Noes: None. Absent: None. It was moved by Horning, second by Lowrey, and unanimously carried that the meeting adjourn. Meeting adjourned at 8:22 p.m. MAYOR CITY CLERK 0