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Minutes 62-02-06 MINUTES OF THE CITY COUNCIL OF THE CITY OF CYPRESS AT A SPECIAL MEETING HELD February 6, 1962 The City Council of the City of Cypress met in special session at 5:00 P. M., on February 6~ 1962 in the Council Chambers of the City Hall, 9739 South Walker Street, Cypress, California, each member having been served with written notice of the meeting. PRESENT: Arrowood, Denni, McCarney, Van Dyke and Baroldi ABSENT: None Also present were City Attorney, Sheldon Ross and Deputy City Clerk, Ferne S. Phillips. RESIGNATION OF CITY MANAGER: It was moved by Councilman Arrowood, seconded by Councilman McCarney and unanimously carried, the resignation of Mr. Robert K. Rogers as City Manager/City Clerk be accepted. The following roll call vote was taken: AYES: 5 COUNCILMEN: Arrowood, Denni, McCarney, Van Dyke & Baroldt NOES: 0 COUNCIlmEN: None ABSENT: O COUNCIE~IEN: None It was moved by Councilman Arrowood, seconded by Councilman McCarney and unanimously carried, the Council adjourn at 5:05 P. M. for the purpose of an executive personnel session. RESOLUTION APPOINTING ACTING CITY MANAGER: The Mayor called the meeting to order at 5:30 P. M., and the following Resolution was read by title only: RESOLUTION NO. 230 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPOINTING AN ACTING CITY MANAGER It was moved by Councilman Arrowood, seconded by Councilman Van Dyke, and unanimously carried, that Resolution No. 230 appointing John M. Toups as Acting City Manager be adopted, effective February 7, 1962. The following roll call vote was taken: AYES: 5 COUNCILMEN: Arrowood, Denni, McCarney, Van Dyke & Baroldi NOES: 0 COUNCILMEN: None ABSENT: O COUNCILMEN: None RESOLUTION MAKING APPOINTMENTS TO CERTAIN CITY OFFICES: The following Resolution was read by title only: RESOLUTION NO. 231 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS MAKING APPOINTMENTS TO CERTAIN CITY OFFICES It was moved by Councilman Van Dyke, seconded by Councilman Arrowood, and unanimously carried, that John M. Toups be appointed to all offices as set forth in Resolution No. 231. AYES: 5 COUNCILMEN: NOES: 0 CO~qCILMEN: ABSENT: O COUNCILMEN: ADJOURNMENT: The following roll call vote was taken: Arrowood, Denni, McCarney, Van Dyke & Baroldi None None There being no further business to come before the City Council, it February 6, 1962 was moved by Councilman Afrowood, seconded by Councilman Van Dyke and unanimously carried, the Council adjourn at 5:37 P. M. MAYOR OF THE CITY OF CYPRESS ATTEST: DEPUTY CITY CLERK OF THE CITY OF CYPRESS February 6, 1962