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HomeMy WebLinkAboutMinutes - November 28, 1927 - CCCITY HALL, AZUSA, CALIFORNIA. MONDAY, NOVEMBER 28, 1927. 7:30 17 7 The CityC ouncil of the City of Azusa met in special session at the above time and place. Present at roll call: Councilmen: Howard, Martin, Meier, Chenovieth, Durrell, City Attorney and City Clerk. The City Clerk read the notice calling the Special hIeeting as follows: November 28, 1927. NOTICE OF SPECIAL .^nFETIIiG I hereby call a Special ?Meeting of the City Council of the City of Azusa, to meet at the Council Chamber on Hionday, the 28th day o` November, 1927 at 7:30 P. M. of said day. The object of this meeting is the consideration of the purchase of The Contract ',Fater Company's wells. M. T. DURRELL Iriayor ATTEST: H. R. SMITH i- ty Clerk November 28, 1927 I hereby certify that I received tile attached Notice of Special Meeting of the City Council of the City of Azusa at 9:35 A. M. on Monday, the 28th day of November, 1°27, and that I served the same on the_ hereinafter named persons, who are members of the City Council of the City of Azusa at the ti -e set after their respective names by personally deliveringg, to and leaving with said persons a true copy of the attached Notice of Special Meeting. NAME DATE HOUR Kort Meier Nov. 28, 1927 10:A. IM. C. H. Howard " " " 10:30 A. H. Chenoweth " " " 11: A. 14. Roy Martin " 10: A. Dated this 28th day of November, 1927. C. E. GAULDI " ity Ularshal The proposed agreement between the Contract 'Alater Company (Vendor) and the City of Azusa (Vendee) was read by the City Clerk, after which it was moved by Councilman Meier, seconded by Councilman TJartin and unanimously carried that a resolution entitled: 178 y MINUTES OF SPECIAL ISEETING HELD NOVEMBER 28, 1927. 7:30 P.M. 179 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA AUTHORIZIiiG SAID CITY TO ENTER INTO A CONTRACT FOR THE PURCHASE OF CERTAIN LA.NP.S, 'NATER WELLS, E,yUTP'::IENT AND PIPE LINES TO' IMPROVE THE CITY 'NATER SUPPLY AItiD AUTHORIZING THE Mi'.YOR AND CITY CLERK OF SAID CITY TO SIGN SAID COii^1iIACT IN BEHALF OF SAID CITY AND TO DRA'V' 14ARRANT FOR TIIE FIRST PAY1JENT TILREON. be read. This resolution was then read. Moved by Councilman Chenoweth, seconded by Councilman Beier that this resolution be adopted as read and numbered Resolution No. 1052. Carried by the following vote of the Council: Ayes: Councilmen: Ylartin, Meier, Cheno,,l.,eth, Durrell. Noes: Councilman Howard. Absent: None. Gloved by Councilman Chenov!e.th, Seconded by Councilman Is;eier that the Council adjourn. RESOLUTION NO. 1052 ADOPTED. City Clerk of the City of 11+zusa ISO