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1961 AUG 17 CC MINEl Segundo, California August 17, 1961 An adjourned regular meeting `of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date, pursuant to motion of the City Council at its regular meeting held August 14, 1961, the City Clerk stating that affi= davit of posting notice of said meeting was in her possession. The meeting was called to order by Wilburn E. Baker, Mayor, the hour being 3: 00 0' clock p.m. ROLL CALL Councilmen Present: Frederick, Swanson, Tandy and Mayor Baker; Councilman Absent: Gordon. City Attorney Bush presented for the Council's consideration, a resolution fixing the amount of money necessary to be raised by taxation for the fiscal year 1961 -62. Thereafter, it was moved by Councilman Tandy seconded by Councilman Frederick, that Resolution No. 1977, entitled: A RESOLUTION OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROPERTY THEREIN AS A REVENUE TO CARRY ON THE VARIOUS DEPARTMENTS OF SAID CITY; PAY ITS BONDED INDEBTEDNESS; MEET ITS OBLIGATIONS UNDER THE CALIFORNIA STATE EMPLOYEES' RETIREMENT ACT; MAINTAIN THE FREE PUBLIC LIBRARY OF SAID CITY; AND ACQUIRE, MAINTAIN AND IMPROVE THE PUBLIC PARKS AND RECREATIONAL FACILITIES OF SAID CITY: FOR THE CURRENT FISCAL YEAR 1961 - 1962., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: 1243 Ayes: Councilmen Frederick, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilman Gordon. City Attorney Bush next presented for the Councills consider- ation, a resolution fixing the rate of taxes to be levied in the City of El Segundo for the fiscal year 1961 -1962. Thereafter, it was moved by Councilman Swanson, seconded by Councilman Frederick, that Resolution No. 1978, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE RATES OF TAXES LEVIED IN AND FOR SAID CITY SUFFICIENT TO RAISE THE AMOUNT OF MONEY FIXED BY THE SAID CITY COUNCIL IN RESOLUTION NO. 1977 THEREOF, PASSED AND ADOPTED ON THE 17TH DAY OF AUGUST, 1961, AND' THE E= NSE OF COLLECTION OF SAID AMOUNT, THE SAID RATES HEREIN FIXED BEING THE RATES OF TAXES IN AND FOR SAID CITY FOR THE FISCAL YEAR 1961 - 1962., which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: -1- X 1244 On roll call said motion carried and said resolution was adopted by the following vote: Ayes: Council men Frederick, Swanson, Tandy and Mayor Baker; Noes: Councilmen None; Absent: Councilman Gordon. No other business appearing 'to come before the Council at this meeting, it was moved by Councilman Swanson, seconded by Councilman Tandy, the meeting adjourn. Motion carried. Respectfully* submitted, City Clerk APPROVED: Mayor IWA