1958-03-18 (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 18th day of March, 1958, at the hour of 5 00
o'clock 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 18th day of March, 1958
�l
r 'd
Jacob Van Dyke /
. (.4A.rt ti
Alfd E Arnold
March 18, 1958
Thomas A Baroldi
c
Jacob Van Leeuwen, Jr1"
MINUTES OF THE MEETING
OF THE CITY COUNCIL OF
THE CITY OF CYPRESS
March 18, 1958
A special meeting of the City Council of the City of Cypress
was called to order by Mayor Van Dyke at 5.00 P. M. in the
City Hall.
Councilmen present. A E Arnold, T A Baroldi, J Van Dyke,
and J. Van Leeuwen
Councilmen absent W J Arrowood
City officials present. City Clerk Olsthoorn and Deputy City
Clerk -City Manager esenberg
FIRE CONTRACT
The City Manager explained the proposed agreement with the
County of Orange for fire protection services, retroactive to
July, 1957 Upon motion of Councilman Arnold, seconded by
Councilman Van Leeuwen and unanimously carried, by the follow-
ing roll call vote, the Council authorized the appropriate City
officials to sign the fire protection agreement with the County
of Orange Roll call_
AYES Councilmen Arnold, Baroldi, Van Dyke
and Van Leeuwen
NOES* None
ABSENT Councilman Arrowood
METROPOLITAN GOVERNNENT RESOLUTION
Upon motion of Councilman Baroldi, seconded by Councilman Arnold
and unanimously carried, Resolution No 53, requesting the
Federal Government to recognize Orange County as a metropolitan
governmental area, was adopted.
FIRE PROTECTION SERVICES REIMBURSEMENT
Upon motion of Councilman Van Leeuwen, seconded by Councilman
Baroldi and unanimously carried, the Council authorized payment
to the Orange County Treasurer of 41,252.00 reimbursement for
fire protection services.
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March 18, 1958
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RETIREMENT SEMINAR
Upon motion of Councilman Arnold, duly seconded by Councilman
Baroldi and unanimously carried, the Council authorized the
City Manager and Councilman Van Leeuwen to attend either one
or both of two days of seminar meetings in Los Angeles on re-
tirement plans given by the League of Cities. Dates on which
the seminar will be held are March 27 and March 28
ADJOURNMENT
There being no further business, the Council meeting was duly
adjourned until the next regular meeting
-2-
March 18, 1958
acob Van Dyke, Mayo