HomeMy WebLinkAboutMinutes - March 14, 1934 - CC11
CITY HALL, AZUSA, CALIFORNIA,_ March 14, 1934. 10:00 A.M. 44-1.
A special meeting of the City Council of
the City of Azusa was held at the hour of .
10:00 o'clock A.M., on Wednesday, March.14,
19340 at the Council Chambers in the City
Hall in said city, pursuant to consent in
writing to the holding of said meeting
signed by all the members of the City Council
of the City of Azusa.
T here were present at said meeting the Roll call
following Councilmen; to -wit: Charles E.
Mace, Marlowe Madison, Walter A. Johnson,
Archie C. Morden, A"s L. Mier. Consent in
writing.
The City Clerk announced that the meeting
was held pursuant to a consent in writing
signed by all members of the City Council,
and upon motion made, seconded and unan-
imously carried it was ordered that such
consent remain on file in the office of the
City Clerk, and that a copy thereof be entered
in full upon the minutes of this meeting.
Said consent'is in words and Figures as
follows, to -wit:
CONSENT TO HOLDING OF SPECIAL MEETING
OF CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, ON MARCH 14, 1934, AT 10:00
O'CLOCK A.M.
We, the undersigned, constituting all of the
members of the City Council of the City of Azusa, Calif-
ornia, hereby order that a special meeting of said City
Council be held in the chambers dfs aid Council in the
City Hall in the City of Azusa, California, on Wednesday,
March 14, 1934, at the hour of 10:00 o'clock A:.M., for the
purpose of considering andacting upon the following questions:
FIRST: The question of making, approving and
authorizing the signing of a contract between the City of
Azusa, California,'and the United States of America,
providing mainly for the sale of Sewer Revenue Bonds of the
City of Azusa, California, to the United'States of America,
and the making of'a grant by the United States of -America
to the City of Azusa for the construction of a sewer systema
SECOND: Any other question affecting or pertaining
in any manner 'fo the subject matter hereinbefore stated.
T he undersigned Councilmen hereby consent to the
holding of such meeting.
SIGNED: Councilman(Signed) Charles E. Mace
(Signed) Marlowe R. Madison
(Signed) Walter A. Johnson
(Signed) Archie C.'Morden
(Signed)'A. L. Meier
March 14, 1934.
The proposed contract between the United States .
of America and the City of Azusa, providing for the purchase
' by the United States of Sewer Revenue Bonds of the City of
Azusa in an taggregate principal amount of 0148,000.00 and a
grant by the United States to the City of Azusa for the
purpose of constructing a sewer system, was presented and
discussed, whereupon Councilman Mace offered the following
Resolution entitled:
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443
�^ MINUTES OF SPECIAL SESSION HELD MARCH 14, 1934. 10:00 A.M.
RESOLUTION NO.1392
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF*AZUSA.
CALIFORNIA, APPROVING -AN AGREEMENT
WITH THE UNITED STATES_ GOVERNMENT AND RESOLUTION NO.139
AUTHORIZING AND DIRECTING THE EXECUTION ADOPTED.
OF SUCH AGREEMENT.
Which resolution was adopted by the
following vote, to -wit:,
' Ayes: Councilmen: Mace, Madison,
Johnson, Morden, Meier. Noes; None.
Absent: None.
Moved by Councilman Mace, seconded by
Councilman Morden and duly carried
that the Council adjourn.
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