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Cerritos City Council Meeting Minutes

MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF CERRITOS HELD MARCH 13, 2007

CALL TO ORDER

The Mayor called the meeting to order at 7:00 p.m. in the Council Chambers at Cerritos City Hall, 18125 Bloomfield Avenue, Cerritos, California.

PLEDGE OF ALLEGIANCE

The Mayor led the assembly in the salute to the flag.

ROLL CALL

The City Clerk noted attendance of the following Members of the City Council:

Councilman Jim Edwards
Councilwoman Gloria Kappe
Mayor Pro Tem Laura Lee
Mayor Paul W. Bowlen

The absence of Councilman John Crawley was noted.

PUBLIC COMMENTS AND SUGGESTIONS

Mayor Bowlen invited comments from those in the audience.  No one wished to address the City Council and the public comments and suggestions portion of the meeting was closed.

PENDING LEGAL MATTERS

Resolution for Consideration

Resolution No. 2007-5 was presented for consideration:

RESOLUTION NO. 2007-5

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CERRITOS, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY ON TUESDAY, MARCH 6, 2007, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY PROVISIONS OF THE CITY CHARTER.

MOTION:  Councilman Edwards moved to waive reading of and adopt Resolution No. 2007-5.  The motion was seconded by Councilwoman Kappe and carried unanimously.

ADJOURNMENT

There being no further business to come before the City Council, the meeting was duly adjourned by the Mayor at 7:02 p.m.

_/s/ Josephine Triggs____________
Josephine Triggs, City Clerk

ATTEST:

_/s/ Laura Lee________________
Laura Lee, Mayor/Chair

Approved: March 22, 2007

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