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<br />21:8591 <br /> <br />CITY COUNCIL PROCEEDINGS ARE TAPE RECORDED AND ON FILE IN THE OFFICE OF THE CITY CLERK <br /> <br />I ",,,,, " <br /> <br />ALLEGIANCE <br /> <br />ROLL CALL <br /> <br />RESOLUTION <br />NO. 4446 <br />ADOPTED <br /> <br />1/?;L{() <br /> <br />RESOLUTION <br />NO. 4447 <br />ADOPTED <br /> <br />1 (yf! <br /> <br />I <br /> <br />ADJOURNMENT <br /> <br />ATTEST: <br /> <br />MINUTES <br /> <br />CITY COUNCIL OF THE CITY OF ARCADIA <br /> <br />SPECIAL MEETING <br /> <br />JULY II, 1974 <br /> <br />The City Council met in Special Session on July 11, 1974 at 5:30 p.m. <br />in the Council Chamber for the purpose of adopting two resolutions in <br />connection with the application for 1974 State Grant Funds for <br />acquiring land and developing facilities for the Sixth and Longden and <br />the Colorado Boulevard Park Projects. <br /> <br />Mayor Scott <br /> <br />PRESENT: <br />ABSENT: <br /> <br />Councilmen Helms, Lauber, Saelid, Scott <br />Counc Uman Gil b <br /> <br />On MOTION by Councilwoman Lauber, seconded by Councilman Saelid and <br />carried unanimously Councilman GiIb was excused from the meeting. <br />(Councilman GiIb has previously signed a waiver in connection with <br />the holding of this Special Meeting.) <br /> <br />The City Manager presented, explained the content and read the title <br />of Resolution No. 4446, entitled: "A RESOLUTION OF THE CITY COUNCIL <br />OF THE CITY OF ARCADIA APPROVING THE APPLICATION FOR 1974 STATE GRANT <br />FUNDS -- SIXTH AND LONGDEN PARK PROJECT." <br /> <br />It ~as MOVED by Councilman Helms, seconded by Councilman Saelid and <br />carried on roll call vote as follows that the teading of the full body <br />of the resolution be WAIVED and that the same be ADOPTED. <br /> <br />AYES, <br />NOES: <br />ABSENT: <br /> <br />Councilmen Helms, Lauber, Saelid, Scott <br />None <br />Counc ilman Gil b <br /> <br />The City Manager presented, explained the content and read the title of <br />Resolution No. 4447, entitled: "A RESOLUTlON OF THE CITY COUNCIL OF <br />THE CITY OF ARCADIA APPROVING THE APPLICATION FOR 1974 STATE GRANT <br />FUNDS - - COLORADO BOULEVARD PARK PROJECL" <br /> <br />It was MOVED by Councilwoman Lauber, seconded by Councilman Saelid and <br />carried on roll call vote as follows that the reading of the full body <br />of the resolution be WAIVED and that the same be ADOPTED. <br /> <br />AYES: <br />NOES: <br />ABSENT: <br /> <br />Councilmen Helms, Lauber, Saelid, Scott <br />None <br />Counc ilman Gil b <br /> <br />At 5:45 p.m. the meeting adjourned to Tuesday July 16 at 7:30 p.m. in <br />the Council Chamber. <br /> <br />~(l/h~ <br /> <br />City Clerk <br /> <br />7-11-74 <br />