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HomeMy WebLinkAboutMinutes - November 27, 1928 - CC (2)8e CITY HALL, AZUSA, CALIFORNIA, TUESDAY, NOVEMBER 27, 1928. 8:30£Fn The City Council of the Cite of Azusa met in Special Session at theabove time and place. Present at rollccall: Councilmen: Stone, Dilley, Howard, City Attorney and City Clerk. Absent: Councilmen: Demmitt, Smith. The following Notice of Special Meeting was read. ' November 27, 1928. NOTICE OF SPECIAL MEETING I hereby call a Special Meeting of the City Council of the City of Azusa, to meet at the Council chamber in the Auditorium of the new City Hall Building on Tuesday, the 27th day of November, 1928, at 8:30 P.M. of said day. The object of this meetingis to pass upon, and accept or reject the resignation of the following Councilmen, to -wit: F. C. Stone E. E. Dilley Thomas A. s mith C. H. Howard And appoint four Councilmen to fill each vacancy as each resignation isaccepted. ATTEST: H. R. SMITH City Clerk. C. H. HOWARD Mayor of the City of Azusa. Dr. James E. Hill arose and declared the ' meeting illegal. November 27, 1928. I hereby certify that I received the attached Notice of Special Meeting of the City Council of the City of Azusa at 5:10 P.M. on Tuesday, the 27th day of November, 1928, 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 time set after their respective names by personally delivering to and leaving withs aid persons a true copy of the attached Notice of Special Meeting. NAME DATE HOUR R. E. Demmitt 1_1F2_7/28 5:19 P.M. F. C. Stone 11/27/28 5:29 P.M. E. E. Dilley 11/27/28 5:27 P. --i. T. A. Smith 11/27/28 5:23 P.M. C. H. Howard 11/27/28 5:10 P.M. Dated this 27th day of November, 1928. C. C. KIP.MRELL Traffic Officer. ' The City Clerk read a com unication from Thomas A. Smith resigning as a Councilman for the City of Azusa. Moved by Councilman Stone, seconded by Councilman Dilley that Councilman Smith's Resignation be accepted. Carried by the following vote of the Council: Ayes: Councilmen: Stone, Dilley, Howard. Noes: None. Absent: Councilman: Demmitt. �N\ MINUTES OF SPECIAL SESSION HELD NOVEMBER 27, 1928. 8:30 P.M. Moved by Councilman Stone, seconded by Councilman Dilley that Joseph C. Muehe be appointed to succeed Thomas A. Smith as Councilman. Carried by the following vote of the Council: Ayes: Councilmen: Stone, Dilley, Howard. Noes: None. Absent: Councilman: Demmitt. Joseph C. Muehe who was present at the meeting immediately took, subscribed and filed the constitutional oath of office ' as required by law and took his seat. A communication from F. C. Stone was read offering his resignation as a Councilman for the City of Azusa. Moved by Councilman Dilley, seconded by Councilman Muehe that Councilman Stone's resignation be accepted. Carried by the following vote of the Council: Ayes: Councilmen: Muehe, Dilley, Howard. Noes: None. Absent: Councilman: Demmitt. Moved by Councilman Dilley, seconded by Councilman Muehe that Walter A. Johnson be appointed to succeed F. C. Stone as Councilman. Carried by the following vote of the Council: Ayes: Councilmen: Muehe, Dilley, Howard. Noes: None. Absent: Councilman: Demmitt. Walter A. Johnson who was present at the meeting immediately took, subscribed and ' filed the consitutional oath of office as required by law and took his seat. A communication from E. E. Dilley was read offering his resignation as a Councilman for the City of Azusa. Moved by Councilman Muehe, seconded by Councilman Johnson that Councilman Dilley's resignation be accepted. Carried by the following vote of the Council: Ayes: Councilmen: Johnson, Muehe, Howard. Noes: None. Absent: Councilman: Demmitt. 11 Moved by Councilman Muehe, seconded by Councilman Johnson that August L. Meier be appointed to succeed Councilman Dilley as Councilman. Carried by the following vote of the Council: Ayes: Councilmen: Johnson, tvfuehe, Howard. Noes: None. Absent: Councilman: Demmitt. Soon after August L. 11eier entered the Council Chamber whereupon he took subscribed and filed the constitutional oath'o.f office as required by law and took his seat. A communication from C. H. Howard was read offering his resignation as a Councilman for the City of Azusa. Moved by Councilman Meier, seconded by°Counn,i- man Johnson that Councilman Howard's resignation be accepted. Carried by the following vote of the Council: Ayes: Councilmen: Johnson, Muehe, Meier, Noes: None. Absent: Councilman: Demmitt. Moved by Councilman Muehe, seconded by Council- man Johnson that August L. Meier be appointed President of the City Council and Mayor of the Joseph C. Muehe to succeed Thomas A. Smith as Councilman. J. C. Muehe filed oath of office. F. C. Stone's resignatioi read andaccepted. Walter A. Johnson to succeed F. C. Stone as Councilman. W. A. Johnson filed oath of office. E. D. Dilley's resignatic read and accepted. August L. Meier appoint- ed to succeed E. E. Dille A. L. Meier filed oath of office. C. H. Howard's resigna- tion read and accepted. A. L. Meier appointed Mayor of the City of Azusa. 9XTJJ kr MINUTES OF SPECIAL SESSION RELD NOVEMBER 27, 1928 City of Azusa. Carried by the following vote of the Council: Ayes: Councilmen: Johnson, Muehe, Meier. Noes: None. Absent: Councilman: Demmitt. Moved by Councilman Muehe, seconded by Councilman Johnson and duly carried that the Council adjourn. 8:30 P M. 451 452 i c�