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19570610 Regular City Council Meeting - Minutes MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON HELD JUNE 10, 1957 AT 2 O'CLOCK P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA. COUNCIL PRESENT: Anderson, Furlong, Mailliard, Poxon COUNCIL ABSENT: Malburg The meeting was called to order by Mayor Furlong pursuant to written notice served on June 7, 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 directing the immediate institution of legal proceedings to determine the rights of the City of Vernon under its lease with the Southern California Edison Company of Vernon's electric generating plant and interconnected electric transmission distributing system. Resolution No. 2064 - A Resolution of the City Council of the City of Vernon directing the immediate institution of legal proceedings to determine the rights of the City of Vernon under its lease with the Southern California Edison Company of Vernon's electric generating plant and interconnected electric transmission distributing system, was read. It was moved by Anderson, seconded by Poxon, that Resolution No. 2064 be approved and adopted. Motion carried. Ayes: Anderson, Furlong, Mailliard, Poxon Noes: None Absent: Malburg There being no further business to come before the meeting, it was moved by Poxon, seconded by Mailliard, that the meeting adjourn. Motion carried. Attest: G. A. ANDERSON, City Clerk By/ffg~ Deputy City Clerk 297 ..,. JE NOTICE OF SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON TO THE COUNCILMEN OF THE CITY OF VERNON NOTICE IS HEREBY GIVEN~ that the Mayor of the City of Vernon hereby calls a special meeting of the Council of said City forMonday~ June 10~ 1957 at the hour of 2 o'clock p. m. ~ in the Council Chambers~ 4305 Santa Fe Avenue in the City of Vernon. That the purpose of the meeting is to discuss and deter- mine the legal course to be taken by the City in determining the City's rights under the lease to Southern California Edison Company of Vernon's electric generating plant and interconnected electric trans- mission distributing system to the Southern California Edis.on Company, together with all matters relating thereto. Dated: June 7 ~ 1957. ATTEST: G. A. ANDERSON" CITY CLERK .:7') /,", " .' '.c7/'/~;) rjJ B '''''1 ' './ / .if "':Y .?-/ Y ;,..iC; / ;,,/' /. t~.' /" <",Ut--t Ul,,/ Deputy City Clerk R - 298 - ~ '~~ - CONSENT TO HOLDING A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF VERNON We~ the undersigned~ each being a Councilman of the City of Vernon~ hereby consent to the holding of a special meeting of said Council at 2 o'clock p. m.. on June 10. 1957~ in the Council Chambers. 4305 Santa Fe Avenue in the City of Vernon~ for the purpose of discussing and determining the legal course to be taken by the City in determining the Cityts rights under the lease to Southern California Edison Company of Vernonts electric generating plant and interconnected electric trans- mission distributing system to the Southern California Edison Company~ together with all matters relating thereto. Dated: June 7. 1957. ) ~NE ~ Itf5" ~ ~'~J.J. ~ /,,:~()JJ, tP~, J ~tf//a-i-/L~aF: rZ -- - .- 299