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<br />1 <br /> <br />ROLL CALL <br /> <br />ORDINANCE <br />No. 1030 <br />(Adopted) <br /> <br />Il'lDEtED <br /> <br />r: """'>"'i <br />~":'_:(f C <br /> <br />M I NUT E S <br /> <br />CITY COUNCIL OF THE CITY OF'ARCADIA <br /> <br />ADJOURNED REGULAR MEETING <br /> <br />NOVEMBER 25, 1958 <br /> <br />Pursuant to the order of adjournment of the regular meeting of the <br />City Council of November 18, 1958, the City Council of the City of <br />Arcadia met in regular adjourned session in the Council Chamber <br />of the City Hall at 7:30 P.M., November 25, 1958. <br /> <br />PRESENT: <br />ABSENT: <br /> <br />Councilmen Balser, Camphouse, Jacobi, Phillips <br />Councilman Reibold <br /> <br />The City Attorney presented for the second time, discussed and read <br />the title of Ordinance No. 1030, entitled: "AN ORDINANCE OF THE CITY <br />COUNCIL OF THE CITY OF ARCADIA, CALIFORNIA AUTHORIZING AN AMENDMENT <br />TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF ARCADIA AND <br />THE BOARD OF ADMINISTRATION OF THE CALIFORNIA STATE EMPLOYEES I <br />RETIREMENT SYSTEM." <br /> <br />Councilman Balser moved that the reading of the full body of <br />Ordinance No. l030 be waived. Councilman Jacobi seconded the <br />motion and it was carried on roll call vote as follows: <br /> <br />AYES: Councilmen Balser, Camphouse, Jacobi, Phillips <br />NOES: None <br />ABSENT: Councilman Reibold <br /> <br />Councilman Balser further moved that Ordinance No. 1030 be adopted. <br />Motion seconded by Councilman Jacobi and carried on roll call vote <br />as follows: <br /> <br />AYES: Councilmen Balser, Camphouse, Jacobi, Phillips <br />NOES: None <br />ABSENT: Councilman Reibold <br /> <br />Recommendation of the City Attorney that the Mayor and City Clerk be <br />authorized to execute a Quitclaim Deed from the City of Arcadia to <br />Frank o. and Nellie Gustafson releasing the Declaration of <br />Covenant they had recorded October ll, 1957. <br /> <br />INDE~ED Councilman Camp house moved that the Council approve the recommendation <br />of the City Attorney and that the Mayor and City Clerk are hereby <br />authorized to execute a Quitclaim Deed from the City of Arcadia to <br />Frank o. and Nellie Gustafson releasing a certain Declaration of <br />Covenant recorded by said Frank O. and.Nellie Gustafson on October 11, <br />1957 covering that certain real property described in said <br />Declaration of Covenant and said Quitclaim Deed. Councilman <br />Jacobi seconded the motion and it was carried unanimously. <br /> <br />QUITCLAIM <br />DEED <br />(Gus tafson) <br /> <br />I <br /> <br />(City <br />Attorney <br />Miscl. ) <br /> <br />ADJOURNMENT <br /> <br />The City Attorney mentioned the following matters: <br /> <br />(a) Proposed construction that could interfere with a contemplated <br />street being cut through on the north side of Duarte Road between <br />Holly and Baldwin Avenues. <br /> <br />(b) Petition regarding annexation l7a - southwest Arcadia. <br /> <br />Mayor Phillips moved <br />by Councilman Jacobi <br /> <br />that the meeting adjourn. Motion seconded <br />and carried una~/~,~ <br /> <br />~ <br /> <br />ATTEST: <br /> <br /> <br />City Clerk <br /> <br />1. <br /> <br />11- 25- 58 <br />