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1957-04-25 (Special Meeting)CONSENT TO HOLD AND WAIVER OF NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DAIRY CITY KNOW ALL IM"IEN 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 25th day of April, 1957, at the hour of 10.30 A N 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 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 25th day of April, 1957 Z Jacob Van Dyke / Walter J Arrowood April 25, 1957 Al ed E Arnold Thomas A Baroldi / Jacob Van Leeuwen, J MINUTES OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF DAIRY CITY April 25, 1957 A special meeting of the City Council of the City of Dairy City was called to order in the Council Chambers of the City Council at 9352 Walker Street, in the City of D:=.iry City, at the hour of 10 30 o'clock A M , on the 25th day of April, 1957, with Mayor Van Dyke presiding. Councilmen present A E Arnold, W J Arrowood, J Van Dyke, and J Leeuwen, Jr Councilman absent. T. A. Baroldi City officials present City Clerk Olsthoorn, and Deputy Clerk - City Manager Wesenberg Councilman Arnold moved, seconded by Councilman Van Leeuwen, to dispense with the reading of the minutes Motion was unani- mously carried VARIANCE, CARDOZA DAIRY The City Manager explained that the purpose of this special meeting was to consider the application of Mr. Frank Cardoza for a permit for a use variance in order to build a dairy on Moody Street, north of Orange Avenue, in an R-4 zone The City Manager further stated that the County Planning Commission had not acted on the application It was decided that the City had no grounds for action in the matter at that time After much discussion, it was decided to continue the matter until the next meeting of the Council It was moved by Councilman Arrowood, seconded by Councilman Van Leeuwen, and unanimously carried, that it should be published in the papers that it is necessary for anyone who is contemplating a variance to check with the City Manager for the proper procedure It was moved by Councilman Arrowood, seconded by Councilman Van Leeuwen, and unanimously carried, that no special meetings are to be called in the future, except in cases of emergency affect- ing the entire City or in cases where all of the papers regarding variances etc., are in the hands of the City Manager at the time the meeting is to be called. -1- April 25, 1957 FIREWORKS STANDS INSURANCE The City Manager stated that he had received complaints from two of the applicants for permits to operate fireworks stands in the City that the limits on the liability insurance are too high The matter was thoroughly discussed, and the Council decided to allow the liability insurance limits of 4100,000/ 300,000 to remain without change. CEREBRAL PALSY ORGANIZATION The City Manager presented for the Council's action a request by the United Cerebral Palsy Association of Orange County that they be allowed to place their collection cannisters in various places in the City. The Council agreed that this should be allowed. TRAFFIC CONTROLS, LINCOLN AVEIUE The City Manager read a letter from the State Division of High- ways, Los Angeles Office, in which it was stated that they did not anticipate the installation of electric si;cnals or four- way boulevard stop signs at any of the intersections along Lincoln Avenue in this area. However, they plan to make a study of the traffic situation before making a final decision ADJOURNMENT It was moved by Councilman Arrowood, seconded by Councilman Van Leeuwen, and unanimously carried, that the meeting be adjourned until the next regular meeting ATTEST* artin Otsthoorn, City Clerk April 25, 1957 Jacob Van Dyke, May "•r 91