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1958-02-13 (Special Meeting)CONSENT TO HOLD AND WAIVER OF NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CYPRESS KNOW ALL NEN 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 13th day of February, 1958, at the hour of 12.30 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 13th day of February, 1958 Jacob Van Dyke C Al red E Arnold Walter J Arrowo February 13, 1958 Thomas A Baroldi Jacob Van Leeuwen, J'/. MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF CYPRESS February 13, 1958 A special meeting of the City Council of the City of Cypress was called to order at 12.30 o'clock P. M. in the City Hall, 9352 Walker Street, with Mayor Van Dyke presiding Councilmen present W J Arrowood, T A. Baroldi, J. Van Dyke, and J Van Leeuwen Councilman absent. A. E. Arnold City officials present City Clerk Olsthoorn and City Manager - Deputy City Clerk Weseriberg It was moved by Councilman Van Leeuwen, seconded by Councilman Baroldi and unanimously carried, that the reading of the minutes of the last meeting be waived RF,LIEF PATROLMAN Mr Blanchard R Woodill was introduced to the Council as a candidate for the position of relief patrolman to work three shifts a week It was moved by Councilman Arrowood, seconded by Councilman Van Leeuwen and unanimously carried, that it Woodill be appointed as Relief Patrolman ELECTION OFFICERS The City Manager presented a resolution, No 51, naming the officers of the election board for the general municipal election to be held on April 8, 1958. It was moved by Council- man Van Leeuwen, seconded by Councilman Arrowood and unanimously carried, that Resolution No 51 be adopted. PUBLIC HEARING DATE The City Manager reported that no space was available either in the Cypress Elementary School Auditorium or in the Cypress Park Recreation Building on the evening of February 25 He stated that the Recreation Building would be available for the evening of February 28 It was moved by Councilman Arrowood, seconded by Councilman Van Leeuwen and unanimously carried, that the minute order of February 10, setting the date and place of -1- February 13, 1958 the public hearing on the zoning ordinance and the precise land use maps, be rescinded It was moved by Councilman Van Leeuwen, seconded by Councilman Arrowood and unanimously carried, that the new date and place for the said public hearing be on Friday, February 28, 1958, at 7'30 o'clock P I°i., in the Cypress Park Recreation Building ADJOURNMENT There being no further business to come before the Council, it was moved by Councilman Van Leeuwen, seconded by Councilman Baroldi, and unanimously carried, that the meeting be adjourned J, cob Van Dyke, M- /' ATTEST -2- February 13, 1958