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19570325 Regular City Council Meeting - Minutes MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD MARCH 25,,1957 AT 10 O'CLOCK A.M. IN. THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON s CALIFORl.'lIA. -- COUNCIL PRESENT: Anderson, Furlong, Mailliard, Malburg, Poxon COUNC IL ABSENT: None The meeting was called to order by Mayor Furlong pursuant to written notice served on March 21, 1957 to all members of the City Council as per affidavit attached and written consent of all council members on file in the office of the City Clerk, for the purpose of considering and taking action on the purchase, or otherwise acquiring, real property for the City of Vernon in the vicinity of Santa Fe Avenue and 55th Street in said City. Mr. W. H. Damn, Jr., of W. H. Daum & Staff, appeared before the City Council to discuss the abovementioned matter. General discussion was held with reference to acquiring Lots 13, 14 & 15 of Martha Tract as per M.B. 14 - P 188 of Maps Los Angeles County Recorder's Office. It was moved by Anderson, seconded by Poxon, that the City offer $1.10 per square foot for Lots 13-14-15 of Martha Tract as per M.B. 14 - P 188 of Maps Los Angeles County Recorder's Office, excepting the southerly thirty feet and except the railroad easement across the northerly nineteen feet. The condition of title subject to approval of City of Vernon, and the railroad easement subject to the granting to the City of Vernon of a like easement across Lots 14 to 22 inclusive. Terms - cash on close of escrow. This offer is withdrawn if not accepted in writing before close of business March 28, 1957. Transaction to be handled by a thirty day escrow with Title Insurance and Trust Co. Motion carried. There being no further business to come before the meeting, it was moved by Malburg, seconded by Poxon, that the meeting adjourn. . Motion carried. Attest: G. A. ANDERSON, City Clerk BY~ Deputy City Clerk 231. .. .,;.. CITY OF VERNON CALIFORNIA .. IN REPLY REFER TO:.~. t NOTICE OFSPEClAL MEETINGQF THE CITY COUNCIL OF THE CITY OF VERNON TO.THE COUNCIWIEN OF THE CITY OF VERNON: NOTICE IS HEREBY GIVEN~ that. the Mayor of the City of VerUQUhereby calls a special meeting of the Council of said CityforM.onday~. March 25~ 1957 at the hour of 10 o'clock a..m. ~ in the Council Chambers" 4305 Santa Fe Avenue in the City of Vernon. That the purpose of the meeting is to discuss and take action upon the purchase~ or atherwiseacqufring" real property forthe City of Vernon in the vicinity of SfmtaFe Avenue .and 55th Street" in said City" together wUhall.matters relating ther.eto. Dated: Me.rch 21.. 1957. ATTEST: G. A.ANDERSOl'{, CITY CLERK By ~rk ... .-1: ' .....-.-,- CITY OF ~ERNON-..CALJFORNfA IN REPLY REFER TO: v 'i AFFIDAVIT OF SERVING NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON. STATE OF CALIFORNIA ) ) COUNTY OF LOS ANGELES) SSe )~ CITY OF VERNON ) I, G. A. ANDERSON, City Clerk of the City of Vernon, do hereby certify that I did on the ~ day of March, 1957, personally serve all members of the City Council of the City of Vernon with a NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON TO BE HELD ON MONDAY, MARCH 25, 1957 AT THE HOUR OF TEN O'CLOCK A.M., in the Council Chambers, 4305 Santa Fe Avenue in the City of Vernon. Signed this :2 2. day of March, 1957. G. A. ANDERSON, CITY CLERK OF THE CITY OF VERNON, CALIFORNIA ::ilL. , ~ By iff' ~ Deputy City Clerk Subscribed and sworn to before me this .)..y~ day of March, 1957. ~/. .....-4: ~ '. '"., ~ " ~"- Notary Public nand for the County of Los Ange1es,State of California My Cordtnission Expires Oct. 24, 1958 CITY OF VERNON CALIFORNIA ~ ". IN REPLY REFER TO: .. ..... .CONSENT TO HOLDING.A. SPECIAl.. :MEETING OF THE CITY COUNCIL OF THE ClTYOF VERNON. We~ the undersigned, each heing a Councilman of t.he City of Vernon, hereby consents to the holding of a special meeting of said Council at 10 o'clock a. m. . onMarch25~ 1957~ in the Council Chamhers~ 4305 Santa Fe Avenue in the City of Vernon, for the purpose of considering and taking action on the purchase, or other- wise acquiring,. real property for the CUyof Vernon in the vicinity of .Santa Fe Avenue and 55th Street in said City~ together with all matters relating thereto. Dated: March 25, ,1957. ..;1". ";." <( \. I lL ,