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CC RESOLUTION 4206RESOLUTION NO. 4206 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA AMENDING RESOLUTION 3665 CHANGING THE BOARD OF LIBRARY TRUSTEES MEETING SCHEDULE TO BI- MONTHLY NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. Section 1 of Resolution No. 3665 shall be amended as follows: The board of library trustees shall meet not less than bi- monthly at a regular meeting the date and time of which shall be set by resolution at the initial meeting of the board. SECTION 2. 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. PASSED, APPROVED AND ADOPTED this 20th day of March 2001. I, e, Gordon, Mayor of the City of El Segundo, California 4206 RESOLUTION NO. AMENDING RESOLUTION NO. 3665 BOARD OF LIBRARY TRUSTEES MEETING SCHEDULE PAGE NO. 1 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, 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. 4206_ was duly passed an 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 20th day of March 2001 and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, McDowell, Wernick NOES: None ABSENT: Gaines ABSTENTION: None NOT PARTICIPATING: None WITNESS MY HAND THE OFFICAL SEAL OF SAID CITY this 201' day of March 2001. ATTEST: Ci y Morte n ty Clerk APPROVED AS TO FORM: Mark D` Hensley City Attorney RESOLUTION NO. 4206 AMENDING RESOLUTION NO. 3665 BOARD OF LIBRARY TRUSTEES MEETING SCHEDULE PAGE NO. 2