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CC RESOLUTION 3002�:�r;..) 0 RESOLUTION NO 3002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER 4, 1980, FOR THE ELECTION OF A MEM- BER OF THE CITY COUNCIL OF SAID CITY AS RE- QUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES. 0 WHEREAS, a vacancy in the office of Member of the City Council was created by the death of Dexter K. Benson on March 28, 1980; and. WHEREAS, the term of office in which the vacancy was created by said death of Dexter K. Benson ends April 13, 1982; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to the requirements of the laws of the State of California relating to general law cities within said State, there shall be, and there is hereby called and ordered held in the City of El Segundo, County of Los Angeles, State of California, on Tuesday, November 4, 1980, a special municipal election of the qualified electors of said City for the purpose of the election of a Member of the City Council of said City for the term of office in which the vacancy was created by the death of Dexter K. :Benson which ends April 13, 1982, SECTION 2. That the ballots to be used at said election shall be, both as to form and matter contained therein, such as may be required by law to be used thereat. SECTION 3. That the City Clerk of said City is hereby authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies and equipment that may be necessary in order to properly and lawfully conduct said election. SECTION 4, That the polls for said election shall be open at seven oTclock a,m. of the day of said election and shall remain is open continuously from said time until eight o1clock p.m, of the same day when said polls shall be closed, except as provided in Section 14301 of the Elections Code of the State of California,. SECTION 5 That in all particulars not recited in this Resolution, said election shall be held and conducted as provided by law for holding municipal elections in said City, !,I SECTION 6. That notice of the time and place of holding said election is hereby given and the City Clerk is hereby autho- rized, instructed and directed to give such further or additional notice of said election in time, form and manner as required by law. SECTION 7. That the City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; 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. SECTION 8, That this Resolution shall take effect immed- iately. :PASSED, APPROVED and ADOPTED this 17th day of JUNE 1980, X 2 i Mayor of the City of E1 Segundo, California, ATTEST: City Clerk (SEAL) 0 -2- STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Valerie A. Burrowes City Clerk of the City of El 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. 3002 was duly 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 June 1980 and that the same was so passed and adopted by the following vote: AYES: Councilmen Balmer, Bue, Johnson Siadek, Mayor Van Vranken NOES: Councilmen None ABSENT: Councilmen None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 26th day of June 19 80 ( SEA L) City Clerk of the City of E1 Segundo, California ti