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HomeMy WebLinkAboutMinutes - December 12, 1933 - CC�^ CITY -HALL, AZUSA, CALIFORNIA, TUESDAY December 12, 1933 4:30e.P f The meeting of the City Counell.of the City of Azusa was adjourned due to lack of a quorume CITY HALL, AZUSAi_._CALIFORNIA,...TUESDAY,December 12, 1933 5:30 P.M. The City Council of the City of Azusa met in Special Adjourned session at the above time and place. Moved by Councilman Johnson, seconded ' by Councilman Calvert that Councilman Mace preside in the absence of Mayor Meier. Present at roll call: Councilmen: Mace, Calvert, Johnson, City Attorney anc City Clerk: Absent: Councilman Morden and Meier. Notioe•of Special Meeting as follows: NOTICE OF. -SPECIAL MEETING OF THE CITY CO . YOU ARE HEREBY NOTIFIED that there will;,be a•Special Meeting of the City Council of tlte_City of Azusa in Los Angeles County, California, to meet in the City Council Chamber's in the City Hall Auditorium in said City ob Tuesday, December 12, 1933 at 4:00 P. M. of,,said day to act upon a Resolution relative to Paramount Heights Tract. A. L. MEIER Mayor of the City of Azusa ' Attest: M. -A: ELLINGTON ty,Clerk of, the City of Azusa •I hereby certify that I received the attached 'Notice of Special Meeting of the City Council -of the City of Azusa" at 10:15 A.,M. O'clock the 12th of December, 1933,0, 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 attached "Nottce'of'Special Meeting of the City Council Of the City of -Azusa." Moved by~Oouneilman Johnson, seconded by Councilman Calvert that the terms of the Resolution drawn by the Assets'Reconstruc- tion Corporation, Ltd„ dated December 12, 1933 relative to an alteration in the contract between said„Corporation and City of Azusa, dated December` 4, 1933 is hereby approved and such changes agreed,, as in said Resolution provided. Carried A. L. Meier 10:15 A. M. 12-12-33 A. C. Morden 10-20 A. M.— 12-12-33 Chas. Mace 10:30 A.M. '— -33 W. A. Johnson M.12-12-33 P. E. Calvert _A_. Chief of ro�,Iela By C. C.`•KIMBRELL Moved by~Oouneilman Johnson, seconded by Councilman Calvert that the terms of the Resolution drawn by the Assets'Reconstruc- tion Corporation, Ltd„ dated December 12, 1933 relative to an alteration in the contract between said„Corporation and City of Azusa, dated December` 4, 1933 is hereby approved and such changes agreed,, as in said Resolution provided. Carried 4SJAU 1 G � MINUTES, OF THE.-SPECTAL_SESSION_HELADECEMBEH_12,.1933 5:30 P•M.395' by ~the following.vote_of-the.Council: Ayes: Councilmen: Calvert, Johnson, Mace: Noes: None. Absent: Council- men:. Morden, -Meier. Councilman_ -Johnson -offered &..resolution entitled: A'RESOLUTION. OF TRE- CTTY. COUNCIL_.OF.THE OITY OF AZUSA-.RELATIVE_TQ;ALL UNSOLD.LOTS IN'13LOCKS_NUMBERED 1 to 20,, -INCLUSIVE, IPWW ''N0: 85611,1Y THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA* Moved,�by Councilman Calvert, seconded by._C,ouncilman Johnson' that,,this resolu- tion.be adopted as rdad, and numbered Resolution No. 1371. Carried by the. following vote of the Council: .Ayes: Councilmen: Calvert, Johnson, Mace. RESOLUTION NO. 1371 Noes: .None. Absent: Councilmen: Morden and Meier. Moved by'Councilman•Johnson,-seconded by Councilman Calvert that the council adjourn. .�w City Clerkor tSe C zusa 4SJAU