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11-03-1956 - Special Meeting - MinutesMINUTES) CF SPECIAL I METING OF TH2E .CITY (73UNCUL ()'F THEc CITY !?F WEST C OVINA November 3, 1956 Meeting was called to order at 5:05 F.M. by Mayor Bresm Present- Mayor Frown, Councilmen rrumley, Mottinger and Pittenger Absents Cooncil..man Ka,,= Mayor Brown directed the City Clerk to proceed. City Clerk announced that this Special Meeting .,rats called for the purpose of considering the annexation of certain territory, Lying between .�anset d Paente Avenues and Fa.irgro,v'e and Elliott Avenges., to the `it1- o:f West Covina. and to pass a resolution to initiate proceedings on the City of ':Ost Covina own motion to annex this uninhabited territory. City i.Tl.erk presented for the record, proof of notification of this aieeti..ng sent to the Mayor and all the Councilmen at least 24 hours before the time set for this meetings and that the acknowledgement of this notice was received at least 24 hours before this meeting from each Councilm.an. Councilraari R- ,7 telegraphed,, from Santa Barbara., consenting to this meeting in that he wt-)Ill.d be unable to attend. After discussion of the Annexation, the City Councils directed that a r.•e;s::�:i.uti.o:n be passed initiating proceedings, on the CityFs onan motion to annex the territory under discussion. City Clerk presented and read Resolution No. 11021� "A RESOLUTIOI'y (_�P THE CITY COUNCIL OF '1'If£, CITY OF .:'�.,T I;Al..T7j17)RNIs, A NO --IT OF THta PF:OT'fiS ��;D ANNEXATION OF CERTj',.L'\ T'ERI"iTTORY ADJACENT r.ND CONTIGUOUS 1rUTI-I THE PRESEV11' CITY LIMITS OF THE CITY OF T,?,,ST COt7, A ('Westerly Annexation District No. 15117).fF Motion by Councilman Crurr:I_.eys seconded by Councilman Pittenger, that Resolution No. 1024 be adopted. Motion passed on roll_ call as follows, .ayes: Councilman -11P.-main, Cruml.ey, Mc)ttinger, s Pittenger Noes: None Absents Councilman Kay This being a special meeting called for the above purpose only, no other business was transacted. Meeting adjourned. at 5.30 P.M. jJ',Y D. Mayor of the City f '~rest Covina 7' AlOETFIT FL:OTTLN City Clerk of the City- of '^;rest Covina.