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HomeMy WebLinkAbout1959-10-14COUNCILMEN EARL, T. IRBY, MAYOR ROY n. BRYANT ROBERT M. LAMBERT VICTOR TERRY NOBLE J. WAIT£ CITY OF C A L I F O R N I A -October 14, 195 CALL FOR SPECIAL MEETING OF CITY COUNCILMER Earl T. Irby, Mayor Robert M. Lambert-, Councilman Gordon L. $ork, Councilman Victor Terry, Oouneilman Noble J. Waite, Councilman Gentlemen, OFFICIALS JOHN L. HENRICKSEN CL19RM. ADMINISTRATIVE OFFICER JAMES R. WHEELER ENGINEER CHARLES A. BAUER ATTORNEY DELBERT G. HIGGINS FIRE CHIEF CLINTON H, WRIGHT POLICE CHIEF A BRANDER D. CASTLE *� PURCHASING AGENT WILLIAM M. CLEGG TREASURER NORMAN F. WELLS BUILDING DIRECTOR CLIFFORD E. TRIPP PLANNING DIRECTOR You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the City Full at the hour of 5:15 P.M., October 149 1959, for the purpose of reviewing and acting on final Tract Map No. 3429• Dated this 14th day of October, 1959. ATTEST: I hereby certify that CALL FOR SPECIAL MEETING OF THE 2:00 o'clock P.M. on Wednesday, to said meeting. Mayor • the City of Huntington I received the above notice, CITY COUNCILMEN, prior to October 14, 1959: and consent ilman ilman ilman ilman MINUTES Special Meeting Council Chamber, City Hall Huntington Beach, California Wednesday, October 14, 1959 Mayor Irby called the Special Meeting to order at 5:15 o'clock P.M. Councilmen Present: Sork, Lambert, Terry, Waite, Irby, Councilmen Absent: None. The Clerk read the call for special meeting -which had been received and given consent to by the City Council members prior to 2:00 o'clock P.M. on Wednesday, October 14, 1959, for the purpose of reviewing and acting on Final Tract Map No. 3429... Earl T. Irby, Mayor Robert M. Lambert, Councilman Gordon L. Sork, Councilman Victor Terry, Councilman Noble J. Waite, Councilman Gentlemen; You'are hereby notified that a Special Meeting of the City Council of the .City of Huntington Beach, California, is called for and will be held in the Council Chambex'of the City Hal*1 at the hour of 5:15 P.M., October 14, 1959, for the purpose of reviewing and acting on final Tract Map No. 3429., Dated this 14th day of October, 1959. EARL T. IRBY Mayor of the City of Huntington Beach ATTEST: . JOHN L. HENRICKSEN City Clerk I hereby certify that I received the above notice, CALL FOR SPECIAL MEETING OF THE CITY COUNCILMEN,'prior to 2:00 o'clock P.M. on Wednesday, October 14, 1959, and consent to said meeting. z VICTOR TERRY Councilman Councilman Councilman NOBLE J. WAITE Councilman 1, 4061 Page #2 - Minutes, October 14, 1959 Final Tract Map No. 3429 Following a full discussion on the action to be taken on Final Tract Map No. 3429, a motion was made by Terry and seconded by. -Waite that the City Council approve Final Tract Map No. 3429, subject to filing with the City the required fees, bond and agreement, and said bond and agreement to be approved by City Attorney for'form, was approved by the following roll call vote: AYES: Councilmen: Sork., Lambert; Terry,'Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. On motion by Terry seconded by Waite the meeting ,adjourned. F JOHN L . 1-TE `?RACKS I ATTEST: City Cler •C y -Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach,'California. Mfayo r . Y 2. k I