1959-07-06 (Special Meeting)CONSENT TO HOLD AND WAIVER
OF NOTICE OF SPECIAL MEETING OF THE
CITY COUNCIL OF THE CITY OF CYPRESS
KNOW ALL MEN BY THESE PRESENTS
That we, the undersigned, being all the Councilmen,
by mutual consent and understanding beforehand, hereby consent
to hold a special meeting of the Council of said City at the
Cypress City Hall on the 6th day of July, 1959, at the hour of
8 00 P M of said day, and we agree that all of the acts and
proceedings of said meeting shall be as valid as if had or taken
at a meeting duly and regularly called and noticed
We further waive all notice of the time, place, •nd purpose
of said meeting, whether required by the laws or otherwise
IN WITNESS WHEREOF, we have hereunto subscribed our signatures
this 6th day of July, 1959
7-1 z//L:
Jacob Van Dyke
C6/41
Walter , ' Arroh od
Thomas A Baroldi
Al red E Arnold
/Martin G,' McCa7e
MINUTES OF THE METING
OF THE CITY COUNCIL OF
THE CITY OF CYPRESS
July 6, 1959
A special meeting of the City Council of the City of Cypress
was called to order by Mayor Van Dyke in the City Hall at
8:00 P. M.
Councilmen present* A. E. Arnold, W. J. Arrowood, M. G. McCarney,
J. Van Dyke, and T. A. Baroldi (who came in
slightly late)
Councilmen absent: None
City officials present* City Manager -Deputy City Clerk Wesenberg,
and City Clerk Olsthoorn
MEMORANDUM OF AGREEMENT - GAS TAX
Upon motion of Councilman Arnold, seconded by Councilman Arrowood
and unanimously carried, Resolution No. 95, adopting the Memoran-
aum of Agreement for Expenditure of Gas Tax Monies upon City
Streets for the 1959-60 fiscal year, was adopted.
Councilman Baroldi took his place at the Council table, there
was a brief discussion regarding the Sumner Place dedication
and improvement of roadway by Forest Lawn Memorial -Park.
ADJOURNMENT
Upon motion of Councilman Baroldi, seconded by Councilman McCarney
and unanimously carried., the meeting was adjourned until the next
regular meeting.
ATTEST: �C-
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Martin %a; W*44,4n C ty'. ' 1erk
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July 6, 1959
ob Van Dyke, May