HomeMy WebLinkAbout12/18/840.
MINUTES OF TEE SPECIAL MEETING OF THE CITY COUNCIL of the City of
Herlr:osa 1-:.eL.,‘h held on Tuef!,(11;y, Decen,ber 19, 197.4 at .the, hour of
7:00 P.M.
PLEDGE OF ALLEGIANCE - Councilmr:n Prutsch
ROLL CALL
PNsent - rutrch, DeLellis, Mayor Pro Tem Wood
Absent - Cioffi, Nayor Darks (excused absence - illness)
In the pbsencc: of City Clerk Kathleen Reviczky, Councilthan DeBel-
lis was appointed interim City. Cler for this Neeting.
1. APPROVAL OF DEMANDS AND WARRANTS: December 13, 19PA4
ACTION: To approve Detnands and Warrants Nos. 15657 and
157r: through 15c1116 inclusive noting voided warrants
15776 and 15341.
Motion Drutsch, second Mayor Pro Ter: 'rood. So ordered.
OFFICIAL CANVASS OF VOTES CAST IN THE. HERMOSA BEACH SPECIAL'
MUNICIPAL ELECTION HELD ON DECEMBER 11, 1984.. lAemorancium
froL. City Clerk Kathleen Rcviczky dated Decelciber 18, 19E. •
ACTION: To adopt Resolution No. 34-4733 entitled "A
RESOLUTION OF THE CTTYCOUNCIL OF Ti!E CITY OF H7RMOSA PEACE,
CALTFOPNIA, RECITTNG THE FP,CT OF THE SPECIAL MHNICIPAL
ELECTION HELD IN THE CITY 03: DECEMBER,11, 19811, DECL*SNO
TEE RESt2LT AND SUCH OTHER MATTERS AS PROVIDED BY TEE PR0-• •
VISI= 07.LAW."
Motion Wood, si-cond Prutsch. Eo ordered.
ADJOURNMENT
The Specia? Meeting of the City Council of the City of Hermosa
Beach adjourned at the hour of 7:10 P.M. on Tuesday, December 18,
19814 to a Regular Meeting to be held at 7:30 P.'!. on January 3,
1985 preceded by a Closed Executive Session Ft 6:30 P.M.