1953/11/30City..Hall.~ .Anah.eim, California, November 30~ 1953- 3:~0 P.M.
The Clty Council of the City of Anaheim met in special called~ session
November 30, 1953 at the hour o{ 3:30 P.M. at the City Hall~ for the purpose of
considering and authcrrizing the execution of an agreeme~nt with the Bank of America
National Trust and Savings Association relating to the pa%~ment of prinicpal and.
interest on Water Bonds issued by the City of Anaheim in 1952~ and for the purpose
of considering any other business_ relating thereto that may come ibefore said meeting.
PREsent:c COUNCILMEN: Schutte, Wi sser and Van Wagoner. ~ ,
ABSENT : COUNCILMEN: Pearson and Heying. [ ~ c · ,
CITY ATTORNEY, PRESTON TURNER-' Present. ~.
CITY ADMINISTRATIVE OFFICER, KEITH A. MURIX)CH: Absent.
Tku~ City Clerk called the meeting to order~ for the purpo~se of electing
a Mayor Pro Tern for the City of Anaheim. .~: ~
Councilman Wisser nominated Councilman Van Wagoner~ Mayor Pro Tern. Council-
man $chutte ~seconded. the nomination and m~ed the nomination closed. Councilman
~isser ~conded the motion. Mayor Pro Tern Van Wagoner was s~a5ed~
~SOLUTION NO. 230]: Councilman Wisser offered Resolution No. 2301 and moved for
its passage and adoption. ~.: ,,
Refer to Resolution Book, page .~ ,..: ,
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF
AN AGREE~ WITH T~ BA~ O~.AMERICA ~NATIONAL %RUST A~ ~V.!NG$ A$$~IA!!O~RELAT-
lNG TO THE PAYME~ OF PRI~IPAL A~ I~ERESY ON ~ATER BONDS AND ELECZRICAL ~YSTEM
BONDS. ~ .. ~: ,~ .
On roll c, all the foregoing Resoluti~was d~y passed ,Bad adD.pted by the
following vote: ._~ ~ ~ ....
AYES: COUNCILMEN:~c Schu~te~ Wisser and. Van Wagoner~ ~ ~
.
NoEs; ~ COUNCIL~N: None ~ , < ,_
~BSENT: ~' C~NCILMEN: Pearson and Heyin9. . ~
Mayor Pro Tern Van Wagoner declared the foregoinu resolution duly passed
and adopted.
TRANS~HR 0[~ Izansfer of $71~625.00 from the Genera! Fund to tBs Bond
Interest. Redemption Fund, and $100,000.00 from the 1952 wa~er~.Ozks Extension Bond'
6onstrudtion Hund (Inactive aCCount) tO ~he tc-~ive tcCount :- of said f~nd ~.~s
on motion by Councilman Schutte, seconded by Councilman ~iSser. '-MOTION CARRIED.
Councilman Schutte moved to adjourn. Councilman ~issez seconded the motion.
MOTION CARRIED. '
ADJOURNHD.
C i ty Cle rk ~:-: ;~' ~f~. /