HomeMy WebLinkAbout1964 10 23 CC MIN1964 10 23 CC MIN HÄ—@¸— - cÍ«P,084
Absent: CHIEF ADMINISTRATIVE OFFICER
NORDBY, CITY ENGINEER FRENCH,
PLANNING DIRECTOR AND BUILDING
SUPERINTENDENT KALBFLEISCH,
FINANCE DIRECTOR DUNCAN, CHIEF OF
POLICE BEST AND CITY TREASURER PUGH
Also Present: CITY ATTORNEY FLANDRICK AND CITY
CLERK BALKUS
00-
RESOLUTION NO. 614-236
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK AMENDING
RESOLUTION NO. 6L4-226"
AYES: COUNCILMEN CRITES, GREGORY, ADAIR, MOCARON
AND MAYOR MOREHEAD
NOES: NONE
ABSENT: NONE
SPECIAL MEETING OF THE BALDWIN PARK CITY COUNCIL OCTOBER 23, 1964
CITY HALL COUNCIL CHAMBER) 11.403 East Pacific Avenue 4:00 P.M.
The City Council of the City of Baldwin Park met In
special session at the above place at 4:OO p.m.
Roll Call: Present: COUNCILMEN ADAIR, CRITES, ROLL CALL
GREGORY AND MAYOR MOREHEAD
Councilman McCaron arrived at 4:13 p.m.)
Regarding proposed Resolution No. 64-236, City Attorney
Flandrick stated this resolution would correct a typograph-
ical error In Resolution No. 64-226 awarding the contract
in Assessment District No. 614-A-I regarding the name of
bidder; that the name should be N. A. Artukovich, Inc., not
N. A. Artukovich Construction Company, Inc.
City Attorney Flandrick read Resolution No. 6L4-236 by title
as follows:
COUNCILMAN CRITES MOVED THAT RESOLUTION NO. 6L4-236 BE AP-
PROVED AND FURTHER READING BE WAIVED. COUNCILWOMAN
GREGORY SECONDED. The motion carried by the following vote:
RESOLUTION NO. 64-236
CORRECTING TYPOGRAPHI
ERROR IN RES. NO. 64-
RE NAME OF BIDDER
SHOULD BE N. A.
ARTUKOVICH, INC.
RES. NO. 64-236
AMENDING RES. NO.
64-226
RES. NO. 614-236
ADOPTED
00-
i
City Attorney Flandrick reviewed proposed Resolution No.
614-237 and read it by title as follows:
RESOLUTION NO. 64-237
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF BALDWIN PARK DIRECTING
ITS INTENTION TO MAKE CERTAIN CHANGES
AND MODIFICATIONS IN THE RESOLUTION
OF INTENTION, NO. 614-21 1, AND PLANS
FOR ASSESSMENT DISTRICT 64-A-1, AND
FIXING A TIME AND PLACE FOR HEARING
ON SAID PROPOSED CHANGES AND MODIFICATIONS"
Note: This resolution set the hearing date for November
10, 19614, at 7:30 p.m. In the Council Chamber of the City
Hall.
COUNCILWOMAN GREGORY MOVED THAT RESOLUTION NO. 64-237
BE APPROVED AND FURTHER READING BE WAIVED. COUNCILMAN
ADAIR SECONDED. The motion carried by the following votes
RES. No. 614-237
DIRECTING ITS INTENTI,
TO MAKE CERTAIN CHGS.
AND MODIFICATIONS IN
RES. OF INTENTION NO.
614-211, AND PLANS FOR
ASSESSMENT DISTRICT
64-A-I, AND FIXING A
TIME AND PLACE FOR
HEARING ON SAID PRO-
POSED CHGS. AND MODI-
FICATIONS
HEARING DATE NOV.
10, 1964, AT 7:30 P.M.
IN COUNCIL CHAMBER OF
CITY HALL
RES. NO. 64-237
ADOPTED
Continued)
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1964 10 23 CC MIN HÄ—@¸— - cÍ«8-
Special Meeting of the Baldwin Park City Council October 23, 1964
Page 2
AYES: COUNCILMEN GREGORY, ADAIR, CRITES, MCCARON
AND MAYOR MOREHEAD
NOES$ NONE
ABSENT: NONE
00-
AT 4:18 P.M. COUNCILWOMAN GREGORY MOVED THAT THE CITY ADJ. AT 4:18 P.M.
COUNCIL ADJOURN. COUNCILMAN CRITES SECONDED. There
were no objections, the motion carried and was so ordered
by Mayor Morehead.
00-
THELMA L. BALKUS, CITY CLERK
APPROVED: November 4 1964.
Date of Distribution to City Council October 30 1964.
Date of Distribution to Departments November 2 1964.
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1964 10 23 CC MIN HÄ—@¸— - cÍ«NOTICE OF SPECIAL MEETING
OF THE CITY COUNCIL OF THE
CITY OF BALDWIN PARK
U
To be held on Friday, October 23, 1964, at L:00 p.m. in the Council Chamber
of the City Hall, 1141403 East Pacific Avenue, Baldwin Park, California
Purpose: I. Resolution amending Notice of Award of Bid 64-A-1
2. Change Order Resolution of Intention 64-A-I
CHARLES E. MOREHEAD, Mayor By
e ma a us, City Clerk
Received before 3:45 p.m. October 22, Thursday) 1964.
/a;oo
i m air
Joseph McCaron
iOU
Iv i bighe
Date Time
/aso o
I, Thelma L. Balkus, City Clerk of the City of Baldwin Park, certify that
the above individuals or corporations received notice of the Special
Meeting of the City Council for 4:00 p.m., October 23, 1964, before 3:45 p.m.
October 22, 1964.
Thelma L. Balkus
City Clerk
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