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1943 JUL 09 CC MINE1 Segundo, California. July 9th, 1943. CONSENT TO SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF EL SECUNDO, CALIFORNIA AND WAIVER OF NOTICE. We, the undersigned, being all of the members of the City Council of the City of E1 Segundo, California, do hereby consent and agree that a special meeting of said Council shall be held in the Council Chamber in the City Hall of said City, beginning at the hour of 4:15 o'clock P. M. on Friday, the 9th day of July, 1943, for the purpose of considering and acting upon the resignation of John A. Gerow as a member of the City Council of the'City of El Segundo, which resignation was presented to this Council at its regular meeting held July 7th, 1943 and at that time taken under advisement; and considering the appointment of his successor in office to fill his unexpired term and appointing such successor to fill such unexpired term, reserving the right, however, to defer making sudh appointment until a later date in event its consideration of the matter warrants such deferment; and transacting such other business pertinent to the foregoing as may come before it. We hereby waive any further, other, or additional notice of the time and place of said meeting and consent that same be held at the time and place above stated. Dated this 9th day of July, 1943, and filed in the office of the City Clerk prior-to the time set for said meeting. ayor. Co ilman. Councilman. v C/ ouncilman. Councilman. I 495