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<br />ROLL CALL <br /> <br />"I""''''''''''' <br /> <br />lo~" <br /> <br />CHAMBER <br /> <br />ADJOURNMENT TO <br />DATE CERTAIN <br /> <br />21:8769 <br /> <br />M I NUT E S <br /> <br />CITY COUNCIL OF THE CITY OF ARCADIA <br /> <br />ADJOURNED REGULAR MEETING <br /> <br />APRIL 16, 1975 <br /> <br />The City Council of the City of Arcadia,California met in adjourned <br />regular session on April 16, 1975 at 7:30 p.m. in the Arcadia City <br />Hall Council Chamber. <br /> <br />PRESENT: <br />ABSENT: <br /> <br />Council Members Lauber, Scott, Saelid, Helms, Gilb <br />None <br /> <br />Mayor Gilb made the following appointments for the ensuing year: <br /> <br />cLos;Angeles County Sanitation District Nos. 15 and 22: Section 4730 <br />of the California Health & Safety Code stipulates that the presiding <br />officer of a city, all or part of which is in a Sanitation District, <br />is a member of t~~ Board o! Directors of the Sanitation District. <br />Therefore, Mayor Gilb, is automatically a Director, however, a minute <br />resolution is required for the appointment of the Alternate: <br /> <br />RESOLVED: that Dr. Alton E. Scott, a member of the City Council of the <br />City of Arcadia, is hereby selected and designated as an alternate <br />member of the Board of Directors of County Sanitation District Nos. 15 <br />am 22 of Los Angeles County to act in the place of the presiding <br />officer of the City Council during his absence, inability or refusal to <br />act as a member of said Board of Directors. (This resolution to be <br />certified by the City Clerk and directed in its entirety to the District.) <br /> <br />Delegate <br /> <br />Alternate <br /> <br />City Selection Committee <br />Independent Cities of Los Angeles County <br />SGV Diversion <br />County Div. - League/California Cities <br />Southern Calif. Association/Governments <br />Tournament of Roses <br />Chamber of Commerce <br />Municipal Data System <br /> <br />Gilb <br />Lauber <br />Sae lid <br />Gilb <br />GUb <br />Gilb <br />Helms <br />GUb <br /> <br />Scott <br />Helms <br />Cozad (City Mgr.) <br />Sae lid <br /> <br />Scott <br />Helms <br /> <br />Audit Committee <br />Land Committee <br /> <br />Helms and Saelid <br />Lauber and Scott <br /> <br />Arcadia Beautiful Commission <br />Bicentennial Commission <br />Library Board <br />Personnel Board <br />Planning Commission <br />Recreation Commission <br />Sister City Commission <br />Youth Commission <br /> <br />Liaison- Saelid <br />Helms <br />Scott <br />Lauber <br />Scott <br />Helms <br />Lauber <br />Sae lid <br /> <br />Council entered a review session with the architects for the proposed <br />remodeling, enlarging or the construction of a new Council Chamber <br />along with ways of providing additional office space. <br /> <br />At 9:15 p.m. Council adjourned to Monday April 21, 1975 in <br />Conference Room to review the proposed bu get for 1975-76 <br />t/ <br /> <br />/ <br /> <br /> <br /> <br />/' <br />/ Mayor <br /> <br />4-16-75 <br /> <br />ATTEST: <br /> <br />~At2 -;J/Jv ~ <br /> <br />City Clerk <br /> <br />./ <br />