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1958-06-13 (Special Meeting)_211 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 13th day of June, 1958, 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 sig- natures this 13th day of June, 1958 Out of Town Jacob Van Dyke A fred . Arnold June 13, 1958 Thomas A Paroldi Walter J , rrowood -/f Martin McC= ey MINUTES OF THE MEETING OF THE CITY COUNCIL OF THE CITY OF CYPRESS June 13, 1958 A special Council meeting of the City of Cypress was called to order by Vice Mayor Baroldi at 7 30 P M , June 13, 1958, in the Cypress City Hall. Councilmen present Councilman absent. T A Baroldi, W. J. Arrowood, A E Arnold, and M G. NcCarney J. Van Dyke City officials present: Deputy City Clerk -City Manager Wesenberg and City Clerk Olsthoorn FLOOD CONTHOL CHANNEL Upon motion of Councilman Arnold, seconded by "ouncilman Arrowood and unanimously carried, the proposed plan for the construction of the Carbon Creek Channel as it passes through the City of Cypress was approved as to location, also, the detours and road blocks were approved as submitted by the Flood Control District. The City Engineer was authorized to sign the approval on the construction of said channel. ADJOURNMENT There being no further business, the Council meeting was duly adjourned at 8.00 P. M. ATTEST F Cydo, Martin Olsthoorn, City Clerk' June 13, 1958 Thomas A Baroldi, -1- ice Mayor