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ARCADIA CITY COUNCIL <br /> SPECIAL MEETING MINUTES <br /> TUESDAY, APRIL 24, 2018 <br /> CALL TO ORDER— Mayor Amundson called the special meeting to order at 7:04 p.m. <br /> INVOCATION — First Reader, Kristin Bennett, First Church of Christ, Scientist <br /> PLEDGE OF ALLEGIANCE - Gene Glasco, City Clerk <br /> ROLL CALL OF CITY COUNCIL MEMBERS <br /> PRESENT: Chandler, Verlato, Tay, and Amundson <br /> ABSENT: Beck <br /> It was moved by Council Member Chandler, seconded by Mayor Amundson to excuse Council <br /> Member Beck from this portion of the meeting. <br /> Pursuant to Government Code Section 54953(b), Council Member Beck will be attending the <br /> City Council Special Meeting via teleconferencing from Sun City, South Africa, the Palace Hotel, <br /> Room 543, at 4:00 a.m. (South Africa Time). <br /> SUPPLEMENTAL INFORMATION FROM CITY MANAGER REGARDING AGENDA ITEMS <br /> City Manager Lazzaretto announced that Council Member Beck will be participating in this <br /> Special Meeting from Sun City, South Africa after the Remarks by Outgoing Mayor portion of the <br /> agenda, and suggested the Mayor take a short recess at that time in order to get Council <br /> Member Beck on the telephone for the record. <br /> MOTION TO READ ALL ORDINANCES AND RESOLUTIONS BY TITLE ONLY AND WAIVE <br /> THE READING IN FULL <br /> It was moved by Mayor Pro Tem Tay, and seconded by Council Member Chandler to read all <br /> ordinances and resolutions by title only and waive the reading in full. There being no objection, <br /> the motion was considered approved. <br /> 1. CONSENT CALENDAR <br /> a. Regular Meeting Minutes of March 6, 2018, March 20, 2018, and April 3, 2018. <br /> Recommended Action: Approve <br /> b. Resolution No. 7215 reciting the fact of the All Mail Ballot General Municipal Election <br /> held in District 2 and District 5 in said City on Tuesday, April 10, 2018, declaring the <br /> results and such other matters as provided by law. <br /> Recommended Action: Adopt <br /> It was moved by Mayor Pro Tem Tay, seconded by Council Member Chandler, and carried on <br /> roll call vote to approve Consent Calendar Items 1.a. and 1.b. <br /> 1 04-24-2018 <br />