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HomeMy WebLinkAbout1975 07-01 CC ADJ MIN87 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA Junc 34, 1975 The adjourned meeting of the City Council of the City of National City was called to order at 7:30 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Dalla, Pinson, Reid, Morgan. Absent: None. Administrative officials present: Bourcier, Campbell, Gerschler, Hoffland, McCabe, McLean. PLEDGE OF ALLEGIANCE TO THE FLAG AND INVOCATION The meeting was opened with the pledge of allegiance to the flag led by City Manager Bourcier followed with invocation by the Rev. W. V. Prindle, Highland Avenue Baptist Church. ADOPTION OF RESOLUTION Moved by Camacho, seconded by Reid, this resolution be presented to Council by title only. Carried by unanimous vote. Resolution No. 11,812, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF NATIONAL CITY AUTHORIZING THE TRANSFER OF FUNDS AS PER BUDGET AND CLOSING OUT ALL FUNDS FOR THE 1974-75 FISCAL YEAR." Moved by Camacho, seconded by Reid, Resolution No. 11,812 be adopted. Carried by unanimous vote. NEW BUSINESS The City Treasurer/Finance Director's request for RATIFICATION OF BILLS in the amount of $63,675.06 (Warrants Nos. 51603 through 51656) and $48,556.08 (Warrants Nos. 51696 through 51754 plus 51657) and PAYROLL in the amount of $149,455.84 (for period ending 6/15/75) were presented. Moved by Pinson, seconded by Camacho, the bills and payroll be ratified. Carried, by the following vote, to -wit: Ayes: Camacho, Dalla, Pinson, Reid, Morgan. Nays: None. Moved by Reid, seconded by Pinson, the meeting be closed. Carried by unanimous vote. The meeting closed at 7:32 p.m. C ` Clerk City of Natii al City, California The foregoing minutes were approved by the City Council of the City of National City at the regular meeting of July 8, 1975.. No corrections 0 Corrections as noted below City of National City, California 7/1/75