1958-12-29 (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 29th day of December,
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
signatures this 29th day of December, 1958
b Van yke
Walter J/ Arro
664-
V rt
Thomas A. Baro di
artin G. /&'IcCarn
December 29, 1958
Arnold
7/
MINUTES OF THE MEETING
OF THE CITY COUNCIL OF
THE CITY OF CYPRESS
December 29, 1958
A special meeting of the City Council
was called to order in the City Hall,
7.30 o'clock P M with Mayor Van Dyke
Councilmen present A. E. Ar7aold, M
J Van Dyke
of the City of Cypress
9352 Walker Street, at
presiding.
C McCarney, and
Councilmen absent W. J. .Arrowood and T A Baroldi
City officials present: Deputy City Clerk -City Manager
Wesenberg and City Clerk Olsthoorn
POLICE OFFICER RESIGNATION
Upon motion of Councilman McCarney, seconded by Councilman
Arnold and unanimously carried, the Council authorized the
City Manager to pay to Officer John Swearingen, recently re-
signed from the Cypress Police Department, an amount equivalent
to two weeks salary as severance pay. Upon motion of Council-
man Arnold, seconded by Councilman McCarney, and unanimously
carried, the Council authorized the transfer of Eighty Dollars
(0{080 00) from Account No. 2905, Substitute Wages, to Account
No. 3300, Police Department Salaries.
REPORT ON ASSESSMENT DISTRICT SITUATION
The City Manager reported that the City Engineer stated he would
have the boundary description for the proposed special assess-
ment district immediately north of the City Hall at the next
regular Council meeting. There was considerable discussion re-
garding the special assessment district question and the matter
of whether a special election should be held or not
ADJOURNMENT
There being no further business, the Council meeting was duly
adjourned until the next regular meeting Time of adjournment.
8 00 o'clock P.M.
Martin Tp_W/ Clerk
December 29, 1958
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Ja •b Van Dyke, ia; or