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FRIIS SCHUTZ
ATTORNEYS AT LAW
402 -404 BANK OF AMERICA BLDG.
ANAHEIM, CALIFORNIA
TELEPHONE 3456
RESOLUTION NO. ht;11
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPOINTING
MEMBER OF ADMINISTRATIVE COMMITTEE FOR THE CONSTRUCTION OF THE
TREATMENT PLANT
WHEREAS, the several members of the Joint Outfall
Agreement selected a committee of five members to compose a
committee known as the Administrative Committee for the Construc—
tion of the Treatment Plant in pursuance to certain resolutions
adopted by said members, and
WHEREAS, Chas. H. Mann, formerly Mayor of the City of
Anaheim, was selected by the City Council of the City of Anaheim
as a member of said Committee, and
WHEREAS, said Chas. H. Mann has retired from the City
Council of the City of Anaheim, and by reason thereof a vacancy
has occurred,
NOW THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that it does hereby select and appoint
Charles As Pearson I =yor of the City of Anaheim,
a member of said Administrative Committee for the Construction
of the Treatment Plant.
The foregoing resolution is signed and approved by me
this 23rd day of April, 1940.
Attest:
ity Clerk of the
of Anaheim
Mayor of the City of Anaheim
STATE OF CALIFORNIA
COUNTY OF ORANGE ss
CITY OF ANAHEIM
I, CHARLES E. GRIFFITH, City Clerk of the City of
Anaheim, do hereby certify that the foregoing resolution was
passed and adopted at a regular meeting of the City Council
of the City of Anaheim, held on the 23rd day of April, 1940,
by the following vote of the members thereof:
AYES: COUNCILMEN,Pearson,Van Wagoner, Yungbluth, Martenet Jr.
and Sheridan.
NOES: COUNCILMEN: None
ABSEYT AND NOT VOTING: COUNCILMEN: None
And 1 further certify that the Mayor of the City
of Anaheim signed and approved said resolution on the 23rd
day of April, 1940.
((SEAL))
le.1
City Clerk of th-ig%ty of Anaheim