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01-12-1956 - Special Meeting - MinutesA6 MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL CITY OF WEST COVINA, CALIF. January 12, 1956 Meeting wao called to order by Mayor Hurst at 8030 p,m, at the West Covina City Hall, Present. Mayor Hurst, Councilmen Sperline and Van Horn, Absent: Councilmen Kay and Brown, Others Present: City Clerk, SPECIAL ME TING Mayor Hurst stated that this special meeting was caller: for the purpose of considering a resolution acknowledging the receipt of notice of ntention to circulate petition for annexation to the City of West Covina of certain in abited territory contiguous to this city on the north together with reasons therefor a d an affidavit of publication in the West Covina Tribune, Mayor Hurs� then asked the City Clerk if the necessary peoples were on file, City Clerk reported'. "That notices of this special meeting were delivered to and signed for by all members"of the Council. That all members had in- dicated on the signed copies of the notice whether or not they could attend this special me ting. That Mayor Hurst, Councilmen Sperline and Van Horn indicated they would atte d. Councilmen Kay and Brown indicated they would be unable to attend. That there is on file in the City Clerks office a Notice of Intention to Circulate Petition c vering Northerly Annexation District No. 139 together with a statement of reasons th refore and an Affidavit of Publication in the West Covina Triloune, an adjudicate paper in the City of West Covina, on January 12, 1956. "r have al o a Resolution prepared by the City Attorney acknowledging receipt of the above mentioned papers. Does the Council wish to act'on this Resolution?" Motion by ouncil.man Sperline, seconded by Councilman Van Horn,.and carried, that Resolution No, 872 be read. City Clerk introduced and read Resolution No. 872 6A RESCLUTION OF THE CITY COUNCIL OF THE CI7 OF WEST COVINA, CALIFORN?A, ACKNOWLEDGING THE RECEIPT OF THE NOTICE OF INTENTION 0 CIRCULATE PETITION FOR THE ANNEXATION BY THE CITY OF WEST COVINA OF CERTAIN I BITER TERRITORY CONTIGUOUS TO SAID CITY ON THE NORTH, TOGETHER WITH STATE- MENT OF AND APPROVING THE 'CIRCULATION OF PETITION THEREON.n Motion by CouncTONS,THEREFOR; n Sperline, seconded by Councilman Van Horn, that Resolution No. 872 be adopted.sked on roll call as follows: Ayes: ' Councilmen Van Horn, Sperline, Hurst. Noes: None. Absent: Councilmen Kay and Brown. Mayor Hurst stated that no more business was to come before this Council at this meeting. Meeting ourned at 8:45 p.m. ROBERT FLOTTEN APPROVED.- JOE HURST City Clerk Mayor