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HomeMy WebLinkAbout1974-02-27; City Council; MinutesB - B 8 ==ai.w ~ 1 CITY 5" r mk4cgkM*E Meeting of: CITY COUNCIL (Special Meeting) Date of Meeting: February 27, 1974 Time of Meeting: 2:00 P.M. Place of Meeting: Council Chambers' ROLL CALL: [48 I The Mayor announced this meeting was called for the purpose of discussing matters concerning the General Municipal Election to be held March 5, 1974. The City Clerk informed the Council in the preparation of the resolution calling the General Municipal Elec- tion, the compensation of the persons named as electio officers was ,omitted, as well as the rental fee for th polling places and compensation of Custodian of a building, when required, and that it was necessary for the Council to establish the fees. The fees were checked with Oceanside and Vista, and the fees recom- mended in the proposed resolution are in keeping with the Tri-city area. The City Clerk further stated pursuant to Section 22932.5 of the Elections Code, the City Council has the option of ordering the City Clerk to canvass the ballots prior to March 12, 1974, rather than the City Council having to perform this function at the Council meeting. The following resolutions were presented for the Council's consideration: Resolution No. 3365. A RESOLUTI.ON OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AMENDING RESOLU- TION NO. 3290, CALLING AND GIVING NOTICE OF THE HOLD- ING OF A GENERAL MUNICIPAL ELECTION, BY ADDING THERE- OFFICERS, FEE FOR RENTAL OF POLLING PLACES, AND COM- TO SECTION 11, ESTABLISHING COMPENSATION FOR ELECTION PENSATION FOR CUSTODIAN OF BUILDING WHEN REQUIRED, was adopted by title only and further reading waived. Resolution No. 3366. A RESOLUTION OF THE CITY COUIVCIL OF THE CITY OF CARLSBAD, CALIFORNIA, ORDERING THE CANVASS OF THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE 5TH DAY OF MARCH, 1974, TO BE MADE BY THE CITY CLERK OF THE CITY OF CARLSBAD, was adopted by title only and further reading waived. ADJOURNMENT: By proper motion the .meeting was adjourned at 2:35 P.1 Respectfully submitted, j. %. Y@L4 T E. ADAMS