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HomeMy WebLinkAboutMin - CC - 1962.06.1120 Burllngame, CalLfornl,a June 11, 1962 CALL TO ORDER A Speci.al Meetlng of the BunJ-i.ngame Clty Councll was held on the abovo glven date, all mombers havlng been notlfled prevLously antl consentlng thereto. Iileetlng callecl to order. at 8:OO p.|1.e - ldayor Lorenz 1n th6 Chalr. ROLL CALL Pr6s6nt - Councl1rcn: Absent - Councl]-rnon: PIIRPOSE OF MEETTNG Cro sby-Johns on-Lore nz - I','tant 1n-Morgan None It{ayor Lorenz announced that the meetlng had been scheduled togive conslderatlon to appllcations for members of the Publlc Llbrany Board, in confonmance with pnovl-s1ons of iiESOLUTIOt'l NO. 29-62 heaoptlng Rules for the Appotntment of ttemU6Tf-offi Boards and Commlssions. t At the concluslon of the rovlew of appl-lcatlons recoived, Councll- man Crosby noved that lilr. James G. B. DeMartlnl , 2720 Ar:.guello Dnlvo and !It:. Lloyd Lynes, 2665 lilart lne z DrLvo, bo selected tosorvo and f111 the exlstlng vacancleg on the Llbrary Board. The motion wag second.ed by Councilman Johns on and the appointments conflrmed by unanLmous vote of the Councll. ADJOURNI,{T]]'IT Tho noetlng was declaned ad.Journed at 9:OO P.]d. Respectfully subnltted IIERBERT K. I''.IHITEClty Clenk APPROVED: // PH H. TORENZ litAYOR (/A<