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HomeMy WebLinkAboutMinutes 1946-02-23CALL AND WAIVER OF NOTICE OF S~ECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SOUTH SAN FRANCISCO. .The undersigned, being all the members ~of the City Council of the City of South San Francisco, txereby call a special meeting of said City Council to be held in the council chamber of said City Council, ~in the City Itall of said City, on Saturday the 23rd day of February, 1946, at the hour of 9:40 o'clock a. m.~ for the purpose o£ appointing ~a city clerk in the place and. stead of Daniel McSweeney, decesaed; and ~we ~er~eby waive .notice of said meeting and"consent to the transaction thereat of all such business as may regularly come before said meeting. Dated February 23, Victor Boido Michael Minucciani Charles K. Elder~ G. A. Anderson G. W. Holston Councilmen PLACE~ SPECIAL MEETING OF THE CITY COUNCIL HELD MONDAY, FEBRUARY 23, 1946. C6I~NCIL CHAMBERS, City Hall~ South San Francisco TIME: 9:40 o' clock a.m. ROLL CAIL: Present Councilmen G. A. Anderson, Victor~ Boido, Charles K. Elder, Geo. W. Holston, M. Minucciani Absent, Councilmen None CALL TO ORDER: Mayor Geo. W. Holston, called~the meeting to order at 9:40 o'clock A. M. MINUTES: DUe to the death ~of City Clerk Daniel McSweeney, Councilman Chas. K. Elder acted as Clerk pro tempore. The reading of the minutes of the two previous meetings was dispensed with. RESOLUTION Appointment of City Clerk Councilman Minucciani introduced a,resolution of the City of South San Francisco appointing Elizabeth Ottenfield City Clerk of the City of South San Francisco. The resolution was adopted by t~e unanimous vote of all members of the City Council. Recorded in Vol. 4 Book of Resolutions ~at'page 32. ADJOURN~NT TO February 26. 1946 On motion by Councilman Minucolani, seconded by Councilman Boido and regularly carried, the City Council adjoured to Tuesday evening, February 26, 1946, at ?:00 o'clock P. M. Time of adjournment ~:50 a. m. Approved~ M yor of ~-he City of-South Fran tis CO. Respectfully submitted City Clerk pro tempore