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HomeMy WebLinkAboutResolution No. 1782i RESOLUTION NO. 17A2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO SIGN AN AGRE01ENT WITH DEFENSE PLANT CORPORATION, AN AGENCY OF THE FEDERAL GOVERITMENT, and AEROJET ENGINEERING CORPORATION and CANCELING CONTRACT WITH SAID PARTIES HERETOFORE ENTERED INTO. as follows: The City Council of the City of Azusa does resolve WHEREAS the City Council at its regular meeting on I3onday, February 1, 1943, passed a resolution authorizing and directing the Mayor and City Clerk to sign an agreement with Defense Plant Corporation, an Agency of the Federal Government, and Aerojet Engineering Corporation, and t'IIIEREAS the said Defense Plant Corporation, and Aerojet Engineering Corporation have decided not to sign the said agreement and are requesting certain changes to be made therein, and Council: WHEREAS the changes are agreeable to the City THEREFORE BE IT RESOLVED by the City Council of the City of Azusa that the contract which was authorized to be signed on behalf of the City at the meting of this Council on February 1, 1943, be and the same is hereby declared to be canceled and null and void because and for the reason that the same is not acceptable to said Defense Plant Corporation, and the Aerojet Engineering Corporation: BE IT FURTHER RESOLVED by the City Council of the City of Azusa that the Mayor is hereby authorized and directed to sign that certain agreement in writing on behalf of said City and its Mayor, which agreement is dated February 13, 1943, and '"HEREIN the City of Azusa is party of the first part and the Aerojet Engineering Corporation and/or Defense Plant Corporation, an Agency of the Federal Government, are parties of the second part, and the City Clerk is hereby directed and authorized to attest said agreement and to affix the corporate seal of said City thereto. BE IT FURTHER RESOLVED that the Hayor shall sign this resolution and the City Clerk shall attest the same and certify to the passage and adoption thereof. PnAYOR OF THE UITY OF AZUSA—� Attest: CITY CLERK OF TH ' CITY OF—AMU—SA. Passed, approved and adopted this ,(,_day of February, 1943. I HEREBY CERTIFY that the foregoing resolution was duly and regularly adopted by the City Council of the City of Azusa at a special meeting of said Council held in the said City on February 13, 1943, and that the same was passed by the following vote of the Council: Ayes: Councilmen: Owens, Lamm, Bradshaw, Malone. Noes: Nore Absent: Councilman: Morden. '�WC CITY CL^:RK OF E CITY OF AZUSA