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CC RESOLUTION 898RESOLUTION NO. 898 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING AND DIRECTING THE CITY CLERK OF SAID CITY TO CONDUCT AND CERTIFY THE RESULTS OF THE EMPLOYEES' ELECTION REQUIRED TO BE HELD IN CONNECTION WITH THE AMENDMENT TO CONTRACT PROVIDING FOR PARTICIPATION IN STATE EN- PLOYEES' RETIREMENT SYSTEM, REFERRED TO IN RESOLUTION N0. 897. WHEREAS, the City Council of the City of El Segundo, California, did heretofore at its regular meeting held on the 17th day of September, 1947, duly and regularly adopt Resolution No. 897, entitled: "RESOLUTION OF INTENTION TO APPROVE AMENDMENT TO CONTRACT PROVIDING FOR PARTICIPATION IN STATE EMPLOYEES$ RETIREMENT SYSTEM. "; AND, WHEREAS, under the provisions of the State Employees' Retirement Act of the State of California, it now becomes necessary that an election be conducted to permit the employees of said city to express their approval or disapproval of said proposed amendment; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of E1 Segundo, California, as follows: First: That the City Clerk of the City of E1 Segundo is hereby designated and authorized, as the official of the City of E1 Segundo, to conduct the said election which is hereby ordered to be held in the office of said City Clerk in the City Hall of said city in said city, on Tuesday, the 30th day of September, 1947, between the hours of 8 o'clock a. m. and 5 o'clock p, m. of the said day, all in the manner 1. as contemplated under the provisions of the State Employees' Retirement Law of the State of California. Second: Said City Clerk shall provide the necessary ballot box or boxes in which the ballots to be oast at said election may be deposited, and shall arrange for the canvass- ing of such ballots and the certification of the results of said election to the Board of Administration of the State Employees' Retirement System, Sacramento, California. Third: Said City Clerk shall further attend to any and all details which may be necessary in order to properly and lawfully conduct said election. Fourth: That said election shall be promptly held so as to enable said city and the City Council thereof to comply with the requirements of law in connection with the participation of said city in said system under said State Employees' Retirement Law. Fifth: That said City Clerk shall give a reasonable notice to each of the employees of said ci at said election, of the time and place of and shall afford each of said employees of opportunity to appear at said election and ballot as contemplated in said law. Sixth: That the City Clerk shall . r ty entitled to vote holding said election, said city a full cast his or her certify to the passage and adoption of this resolution; shall cause the original of the same to be entered in the book of resolutions of the said City of E1 Segundo, and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said city in the minutes of the meeting at which the same is passed and adopted. Passed, approved and adopted this 17th day of September, A. D., 1947. ATTEST: //J// Mayor of the City sgundo, L cj/ i California. ( SEAL) STATE OF CALIFORNIA, ) COUNTY OF LOS ANGELES, ) S8. CITY OF EL SEGUNDO. ) I, Victor D. McCarthy, City Clerk of the City of E1 Segundo, California, do hereby certify that the whole number of members of the City Council of the said city is five; that the foregoing resolution, being Resolution No. 898, was passed and adopted by the said City Council, approved and signed by the Mayor of said city and attested by the City Clerk of said city, all at a regular meeting of the said Council held on the 17th day of September, A. D., 1947, and that the same was passed and adopted by the following vote, to wit: AYES: Councilmen Baker, Peterson, Skelley and Mayor Selby; NOES: Councilmen None; ABSENT: Councilman ( SEAL) 3-