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HomeMy WebLinkAbout1973 07-03 CC ADJ MIN79 MINUTES OF THE ADJOURNED MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL. CITY, CALIFORNIA .Ott GI Jund ,26, 1973 The adjourned meeting of the City Council of the City of National City was called to order at 7:33 p.m. by Mayor Morgan. ROLL CALL Council members present: Camacho, Pinson, Reid, Morgan. Absent: Waters. Administrative officials present: Campbell, Gerschler, Assistant City Engineer Hoffland, McLean, Osburn. SALUTE TO FLAG AND INVOCATION The meeting was opened with salute to the Flag led by City Manager Osburn followed with invocation by the Reverend Milo Wood, First Baptist Church. ADOPTION OF RESOLUTION Moved by Camacho, seconded by Reid, the resolution be presented to Council by title only. Carried by unanimous vote. Absent: Waters. RESOLUTION NO. 11,094, "RESOLUTION AUTHORIZING TRANSFER OF FUNDS AS PER BUDGET AND CLOSING OUT 1972-3 FUNDS." Moved by Pinson, seconded by Reid, Resolution No. 111.094 11,094 be adopted. (The resolution was inadvertently listed as No. 11,093 on agenda and the number has since been corrected.) Carried by unanimous vote. Absent: Waters. APPROVAL OF BILLS BILLS, FOR PERIOD ENDING JUNE 30, 1973, AUDITED BY THE FINANCE COMMITTEE were presented: General Fund $ 2,466.64 Traffic Safety 11.99 Capital Outlay 551.97 Retirement 12,483.24 Gas Tax No. 2106 21.24 Gas Tax No. 2107 743.00 Sewer 13.37 Total $16,401.45 Moved by Reid, seconded by Pinson, these bills be approved and warrants drawn for same. Carried by the following vote, to -wit: Ayes: Camacho, Pinson, Reid, Morgan. Nays: None. Absent: Waters Moved by Pinson, seconded by Reid, the adjourned meeting be closed. Carried by unanimous vote. Absent: Waters. The meeting closed at 7:35 p.m. Ci Clerk C ty of Nati al City, California The foregoing minutes were approved by the City Council of the City of National City at the regular meeting of July 10, 1973. No corrections Corrections noted below Mayor, City IN.tiona1 City, CAltfornia 7/3/73