HomeMy WebLinkAbout1968-05-09MINUTES
Council Chambers, Civic Center
Wi_wst:i nzton 'Bean a _ r I ifs) rn I
ALL FOR SPECIAL FETING
OF
CITY COUNCILMEN
Alvin 14. Coen, Mayor
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George C,
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 Chamber of the
Civic Center at the hour" of 4.00 .M. � on Thur�
May , 1968, for the purpose of considering the adoption of
a Resolution authorizint use of facsimile six -natures.
Dated: May 7 $ 1968
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SPECIAL �riEETII4 THE CITY COUNCILMEN, prior to L00 P.M.,
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MINUTES
1
€ until Chambers, Civic Center
Huntington Beach, California
Thursday, May 9, 196
Mayor promte pore Green called the Special Meeting of the City
Council of the City of Huntington Beach to order at 4-00 Pula
The Pledge of Allegiance was given by all present in the Council
Chamber.
ROLL CALL
Councilmen Present: Bartlett, McCracken, Kaufman, Green
Councilmen Absent: Shipley, Matney, Coen
CALL FOR SPECIAL METING
The Clerk read the Call for Special Meeting which had been received
and consented to by all 'Councilmen prior to 4,00 P.M. on Wednesday,
May 8$ 1968, for the purpose of considering the adoption of a
Resolution authorizing use of facsimile signatures.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIUi N
CITY OF HUNTINGTON BEACH
Alvin M. Coen, Mayor
Donald D a Shipley, Councilman
T. W. Ted Bartlett, Councilman
Henry S. Kaufman, Councilman
N. John V. V. Greer, Councilman
Jerry A. Matney, Councilman
George C. McCracken, 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
e held in the Council Cho ber of the Civic Center at the lour of
4:04 P.M. on Thursday, May 9, 1968, for the purpose of considering
the €adoption of a Resolution authorizing use of facsimile signatures
Dated: May d, 1968
Alvin M . Coen
Beach, California
ATTEST
Paul C.
City Clerk
-1.
Page #2 - Minutes - May 9, 1968
I bereby certify that I received the above notice, CALL FOR SPECIAL
MEETING OF THE CITY COUNCILMEN, prior to 4-00 P.M., on Wednesday,
May 8, 1968.
Councilman Alvin M. Coen
Councilman Na John V. V. Green
Councilman Ted W. Bartlett
C ounc i Iman Henry S. Kaufman.
Councilman George C. McCracken
Councilman Donald D. Shipley
The Clerk read Resolution No. 2746 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF 'HUNT INGTON BEACH AUTHORIZING THE SIGNATURE OF
FACSIMILE SIGNATURE OF WARREN G. ALL OR P. TOLSON."
On motion by Bartlett, Council waived further reading of Resolution
No. 2746, and passed and adopted same by the following roll call
vote:
AYES- Councilmen- Bartlett, McCracken, Kaufman, Green
NOES- Councilmen: None
ABSENT: Councilmen: Shipley, Matney, Coen
ADJOURNMENT
On motion by Kaufman, the Special Meeting of the City Council of the
City of Huntington each adjourned. Motion carried,
A `1171 UST
City Clerk and ex-officio Clete
of the City Council of the City
a-t- Blea0h C r . , Coen
Mayor