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HomeMy WebLinkAboutMinutes - September 27, 1930 - CCCITY HALL, AZUSA, CALTFORNIA. September 9M, 1.930 7:30 P. M.3 4 3 The City Council. of the City of Azusa met in Special Session at the above time and place. Present at roll call: Councilmen: Mace, Johnson, Williams, Muehe, City Attorney & City Clerk. Absent: Mayor Meier. Moved by Councilman Mace, seconded by Councilman Johnson and duly carried that Councilman Iduehe be,i.appointed acting Mayor. The following Notice was read: NOTICE OF SPECIAL MEETING OF CITY COUNCIT, OF THE CTTY OF AZUSA I hereby call a special meetinre_ of the City Council of the City of Azusa in Los Angeles County, California, to meet in the City Council Chamber in the City Hall Auditorium, on Monday, the 29th day of September, 1930, at 7:30 P.M., of said day. The object of this meeting is to consider a proposed settlement under 3a-243, Bank of Italy, Trustee, urhich Trust is ih connection with.the Paramount Tract in the City of Azusa and under which there is due to the City from said Paramount Company the sum of $30,000.00; also far the purpose of consider- ing the advisibility of mal n, an assignment of said Beneficial Interest of the City of Azusa in said Trust and in the Agreement between the City and said Paramount Company to Henry W. Scott, in payment of cash and bonds in substantially the sum of $28,000.00 or $29,000.00, and for the purpose generally of con- sidering making a settlement for all amounts due from anyone to the City for the sale of Paramount Tract, and under all agreements pertaining to the same, and further, if settlement ' is made, to authorize the proper City Officials to sign the necessary papers, to execute said settlement and to sign all assignments in behalf of the City to complete such settlement and for such other business as may legally come before the meeting. Attest: A. L. Meier ayoN� r of the City of Azusa. 14. A. Hyne��s i�ty Clerk of e City of Azusa I hereby certify that I received the above "Notice of Special Meeting of the City Council of the City of Azusa" at 2:00 P.M. o'clock of September 27, 1930, and that I served the same on the hereinafter named persons, who are members of the City Council of said City of Azusa, at the time set after their respective names, by personally delivering to and leaving with said persons a true copy of the above "Notice of Special Meeting of the City Council of the City of Azusa." ' NAME DATE HOUR A. L. Meier 9/27/30 2:00 P.M. J-. C: Muehe 9/27/30 5:06 P.M. Chas. Mace 9/27/30 2:40 P.M. W. A. Johnson 9/29/30 2:00 P.M. C. E. "Jilliams 9/27/30 2:25 P.M. C. C. &imbrel,l otor Officer of the 71ty of F7USa Moved by Councilman Mace, seconded by Councilman Johnson that the Council adjourn until 7:30 otclock P.M. Tuesday, September 30, 1930. 20JAW MINUTES OF THE SPECIAL SESSION HT?LD September 29, 1930 345 Carried by the following vote of the Council: Ayes: Councilmen: Mace, Johnson, Williams, Muehe, Noes: none. Absent: Mayor Meier. i-ty er c of the37 77 Azusa �I J 346