1935 FEB 14 CC MIN146 N�
CONSENT AND WAIVER OF NOTICE FOR A SPECIAL
MEETING OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, TO BE HELD FEBRUARY;
14th, 1935.
KNOW ALL MEN BY THESE PRESENTS: That we, the undersigned,. being
all of the members of the CitJ* Council of the City of E1 Serrando,
California, do hereby riven our written consent to the holding of a
special meetin- of the City Council of said City, at the Council
Chamber in the City Hall thereof, No. 203 Richmond Street, in the City
of El Segundo, California, on Thursday, the 14th day of February, 1935,
beginning at the hour of 4:30 o'clock P. M. of the said day, for the
purpose of considering the granting of a permit to Republic Petroleum
Company, Ltd. to drill an oil well within the said City,0 and we
hereby expressly waive any and all notice of the time and place of said
meeting and do hereby consent and agree that the same may be so held
at said time and at said place.
IN WITNESS WHEREOF, we have hereunto subscribed our respective
names this 14th day of February, 135.
Councilman.
• Mayor.
i
M--147
El Segundo, California.
February 14th, 1935.
A special meeting of the City Council of the City of E1 Segundo,
California, was called to order at the hour of 4:30 otclock P. M. on the
above date, in the Council Chamber of the City Hall of the City of E1
Segundo, by Peter E. Binder, Mayor of said City; said meeting being held
pursuant to the foregoing written Consent and Waiver of Notice.
ROLL CALL.
Councilmen Present: Gerow, Hesser, Selby and Mayor Binder.
Councilmen Absent: Love,
The Mayor announced that the special order of business for which this
meeting had been called was consideration of the application of Republic
Petroleum Company, Ltd, for permission to drill an oil well within the
city limits of the City of E1 Segundo.
The Clerk then read to the Council the application of said Republic
Petroleum Company, Ltd., dated February 14th, 1955, requesting permission
to erect and maintain an oil well derrick and its necessary appurtenances
for the purpose of drilling an oil well at the following described location:
Commencing at the N4 corner of Section 18, Township 5 South, Range 14 West,
thence West 495 Feet and South 495 Feet, within the City of E1 Segundo,
Los Angeles County, California; whereupon after full discussion of the matter,
the communication was ordered filed by common consent, and Councilman Selby
introduced and moved the adoption of Resolution No. 311, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, GRANTING TO REPUBLIC
PETROLEUM COMPANY, LTD. A PERMIT FOR THAT CERTAIN
OIL WELL IN SAID CITY DESIGNATED AND KNOWN AS
"REPUBLIC NO. 1",
which was read.
The motion to adopt the foregoing resolution was seconded by
Councilman Hesser, and carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilman Love.
The business for which this meeting was called, as indicated in the
foregoing Consent and Waiver of Notice for the holding of this special
meeting, having been disposed of, it was moved by Councilman Selby, seconded
b -.- Councilman Gerow, that the meeting adjourn. Carried.
Approved:
Respectfully submitted,
i
W,
City Clej6k.
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