1960-05-19 (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 19th day of May, 1960, at the hour of
7 30 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, and purpose
of said meeting, whether required by the laws or otherwise
IN WITNESS WHEREOF, we have hereunto subscribed our
signatures this 19th day of May, 1960
k
,09-A41-20. .
Thomas A Baroldi
Walter J Arr
itiiay 19, 1960
Jacob Van Dyke
G
Job J. Denni , Jr
Martin McCazney
MINUTES OF THE MEETING
OF THE CITY COUNCIL OF
THE CITY OF CYPRESS
May 19, 1960
A special meeting of the City Council of the City of Cypress
was called to order by Mayor Baroldi in the Cypress City Hall,
9352 South Walker Street at 7:30 o'clock P. M.
Councilmen present• W. J. Arrowood, T. A. Baroldi, J. J. Denni,
M. G. McCarney and J. Van Dyke
Councilmen absent: None
City officials present City Clerk Olsthoorn, City Manager -
Deputy City Clerk Wesenberg and City
Attorney Roger Howell
WEED ABATEMENT RESOLUTION
Cypress Resolution No. 112 was duly adopted upon motion of Council-
man Dennis seconded by Councilman Van Dyke and unanimously carried.
GAS TAX RESOLUTION
Resolution No. 111, a resolution of the City Council of the City
of Cypress, adopting Project Statement No. 5 for the fiscal year
ending June 30, 1961, upon motion of Councilman Arrowood, seconded
by Councilman McCarney, was unanimously adopted,
PROPOSED SALARY SCHEDULE
The City Manager presented the proposed salary schedule for Cypress
employees and officers to be effective during the 1960-61 fiscal
year. Upon motion of Councilman Van Dyke, seconded by Councilman
Denni and unanimously carried, the Council authorized a $75.00 per
month increase for the City Manager. Upon motion of Councilman
Arrowood, seconded by Councilman Van Dyke and unanimously carried,
there was authorized a $50 00 per month increase for the City
Attorney and a $50.00 per month retainer fee for the City Prosecutor.
Upon motion of Councilman Arrowood, seconded by Councilman Denni
and unanimously carried, there was authorized a $25,00 per month
increase for the Secretary to the City Manager and at such time as
the work load requires, a salary of $300.00 per month for a 7 -hour
work day.
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May 19, 1960
Upon motion of Councilman Arrowood, seconded by Councilman Van
Dyke and unanimously carried, the Council authorized a $2.15
per hour wage rate for the Steno -Clerk in the City Manager's
office.
Upon motion of Councilman Van Dyke, seconded by Councilman
McCarney and unanimously carried, all police officers having
one and one-half year tenure with the City of Cypress are to
receive a $25.00 per month increase, the police sergeant, a
$35.00 per month increase, and the police chief a $30.00 per
month increase. All officers of the Department are to work a
40 -hour work week at such time as the Police Chief deems it
possible and when adequate personnel is available for relief.
RESIGNATION OF CITY CLERK
The City Manager read the letter of resignation submitted by
City Clerk Martin Olsthoorn to the Cypress City Council Upon
motion of Councilman Van Dyke, seconded by Councilman Arrowood
and unanimously carried, the Council accepted the City Clerk's
resignation and decreed that said resignation would become
effective at the time a new City Clerk is appointed by the City
Council. Upon motion of Councilman Arrowood, seconded by Council-
man Van Dyke and unanimously carried, it was ordered of the City
Manager that a letter of appreciation be written to the City Clerk,
Martin Olsthoorn.
ADJOURNMENT
Upon motion of Councilman Arrowood, seconded by Councilman McCarney
and unanimously carried, the meeting was duly adjourned until the
next regular meeting.
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ATTEST
—tun
May 19, 1960
Thomas A. Baroldi, Mayor