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1959 NOV 05 CC MINE1 Segundo, California ,November 5, 1959 A Special meeting of the City Council of the City of El Segundo, California, was held in the Council Chaml)er of the City hall of said City on the rabove date. The meeting* was called to order by Kenneth R. 110field, Mayor, the hour being 10:00 otclocl: A.M. ROLL CALL Councilmen Present: Baker, Frederick, Meschuk and P -iayor Benfield; Councilmen Absent: Gordon. The Mayor announced this was a City,• Council, called by the :'layor pur mem!)er of the Council, the El Segundo affidavit of giving such notice being the City Clerk. Special_ arieetinr* of the suant to notice given each Herald and the Daily Breeze, on file in the office of City Attorney 'Bush Presented for the Council-Is consider- ation, a resolution giving notice of hearing on the proposed annexation to the Citv of E1_ Segundo of certain uninhabited territory designated as "Servo Territory ", said hearing being set for December 285 1.959. Thereafter, it was moved by Councilman Baker, seconded by Councilman Frederic]:, that Resolution No. 1888, entitled: A RESOLUTION OF THE CITY COI':; CIL OF THE CITY OF EL SEGUNDO, CALI- FORNIA, GIVING NOTICE OF PROPOSED .1NI EXATI0N. OF UNINHABITED TERRITORY DESIGNATED AS "SERVO TERRITORY., which was read, he adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Balser, Frederick, ?Meschuk and Mayor Benfield; goes: Councilmen ";one: Absent: Councilmen None. City Attorney Bush presented for the Council Is consider- ation, a resolution giving notice of hearing on the proposed annexation to the City of El Segundo of certain uninhabited territory designated as "Leuzinger Territory ", said hearing; heing set for December 28, 1959. Thereafter, it was moved by Councilman Meschuk, seconded by Councilman Baler, that Resolution No. 1889, entitled: A RESOLUTION OF TIIE CITY COUNTCIL OF TIIE CITY OF EL SEGUNDO, CALIFORNIA, GIVING NOTICE OF PROPOSED ANNEXATION OF i.�IN- TIABITED TERRITOIY DESIGNATED AS "LEI' LINGER TERRITORY"... which was read, he adopted. -1- X 899 On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baler, Frederick, Meschuk and Mayor Benfield; Noes: Councilmen None; Absent: Councilman Gordon. No other business to come before the Council at this meeting, it was moved by Councilman Balser, seconded by Councilman Frederick, the meeting adjourn. Motion carried. APPROVED: it► � , �lr Respectfully submitted, -2- City Clerk