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Minutes 76-08-19MINUTES OF A SPECIAL MEETING OF THE CYPRESS CITY COUNCIL HELD August 19, 1976 The special meeting of the Cypress City Council was called to order at 8:05 p.m. on Thursday, August 19, 1976 in the Administrative Conference Room of the Cypress City Hall, 5275 Orange Avenue, Cypress, California, Mayor Alice MacLain presiding. PRESENT: ABSENT: Councilmen Harvey, and MacLain None Hudson, Lacayo, Sonju Following a brief explanation by the City Manager of the proposed resolution requesting consolidation with a State- wide general election to be held on November 2, 1976, it was moved by Councilman Harvey and seconded by Councilman Hudson to adopt the following Resolution by title only, title as follows: RESOLUTION NO. 1751 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CON- SOLIDATE A SPECIAL MUNICIPAL ELECTION OF THE CITY OF CYPRESS TO BE HELD ON NOVEMBER 2, 1976, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON NOVEMBER 2, 1976, PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE. The motion unanimously carried by the following roll call vote: AYES: 5 COUNCILMEN: Harvey, Hudson, Sonju & MacLain NOES: 0 COUNCILMEN: None ABSENT: 0 COUNCILMEN: None Lacayo, The City Attorney reviewed the possible Charter amendments which the City Council may wish to consider for future ballot measures. ADJOURNMENT: It was moved by Councilman Lacayo, seconded by Councilman Hudson and unanimously carried to adjourn the meeting at 8:25 p.m. MAYOR OF THE/ CITY OF CYPRESS ATTEST: CITY CLERK'OF~"THE CItY OF CYPRESS