Loading...
1957-03-04 (Special Meeting)CONSENT TO HOLD AND WAIVER OF NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DAIRY CITY 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 Dairy City City Hall on the 4th day of March, 1957, at the hour of 1 30 P i•' 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 b:e further waive all notice of the time, place, and pur- pose of said meeting, whether required by the laws or otherwise IN WITNESS WHEREOF we have hereunto subscribed our signatures this 4th day of March, 1957 I Jacob Van Dyke March 4, 1957 Arrowo"Qd Al fred E Arnold // ...-671-4 a Thomas A Baroldi Jacob Van Leeuwen, MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DAIRY CITY March 4, 1957 Council met in special session at 1 30 o'clock P i'i., at the City Hall, 9352 'walker Street, Dairy City, California i'ieeting was called to order by IMayor Van Dyke. Councilmen present Arrowood, Baroldi, Van Dyke, and Van Leeuwen Councilmen absent Arnold City officials present City Clerk Olsthoorn and City Manager - Deputy Clerk 'Jesenberg Reading of the minutes of the previous meeting was waived DRILLING INSURANCE The City Manager presented the following insurance for the oil drilling operation of Vaughn and Associates (Use Variance No 3269) and submitted by the latter `'or Council approval Faithful Performance Bond No 3018420 Policy Nos PIM 31467 and PM 31468, for Third Party Property Damage, with the Pacific Marine Insurance Agency Public Liability and Automobile Liability Policy No AGC 505585 with the Western Casualty and Surety Company Workmen's Compensation Policy Ko. P 23304-7 with the Zenith National Insurance Company Upon motion of Councilman Arrowood, seconded by Councilman Baroldi, and unanimously carried the foregoing insurance and bond were approved and accepted, on condition that the Insurance agencies involved authorize the City to attach the Use Variance number to each certificate of insurance. AMENDMENT TO LAND USE ORDINANCE There followed a discussion on amending the Land Use Ordinance as to the number of cows per acre It was agreed that the number should be set at 20 cows per acre and that the amendment to the -1- March 4, 1957 Land Use Ordinance should be retroactive to 1953 The matter then was tabled until the next regular meeting CITY STREETS There followed a discussion of the condition of the City streets, the need for repairs and possible future improvements ADJOUHNMENT There being no further business, the meeting was duly adjourned until the next regular meeting ATTEST* martin Olsthoorn, City Clerk -2- larch 4, 1957 i Jacob Van Dyke Mayr