HomeMy WebLinkAboutMinutes - June 12, 1935 - CC1
CITY HALL, AZUSA, CALIFORNIA. JUNE 12, 1935. 7:00 P.M.
The City Council of the City of Azusa met
in Special Session at the above time and place.
Present at roll call: Councilmen: McIntire, Carr,
Arnold, Chester and City C;erk: Absent: Mayor
Morden and C4ty Attorney.
The City Clerk announced that the meeting was held
pursuant to a consent in writing signed by all
members of the City Council with the exception of
Mayor A.C. Morden, who is on leave of absence from
the City, and upon motion made, seconded and un-
animously 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
THE CITY COUNCIL OF THE CITY OF AZUSA,
CALIFORNIA, ON JUNE 12, 1935, AT 7:00 P.M.
We, the undersigned, constituting all the members
of the City Council of the City of Azusa, California, hereby order
that a spcial meeting of said City Council be held in the Chambers
of said Council in the City Hall in the City of Azusa, California,
on Wednesday, June 12, 1935, at the hour of 7:00 o'clock, P.M.
for the purpose of considering and acting upon the following
questions:
FIRST: The question of engaging the services
of a City Engineer.
SECOND: The question of filing an application
with the State Emergency Relief Admin-
isttation for a projedt to be known as
"Sewage Collection System in the City
of Azusa."
THIRD: Any other question a'fecting or per-
taining in any manner to the subject
matter hereinbefore stated.
The undersigned Councilmen hereby consent to the
holding of such meeting, Mayor A.C. Morden being on leave of
absence from the City:
COUNCILMEN:
Harry S. Chester
Chas. W. Carr
Roy Arnold
Roy S. McIntire
June 11, 1935.
A contract for the performance of engineering work,
and actingas City Engineer of said City was presented
by Paul E. $tessly and discussed.
Moved by Councilman Carr seconded by Councilman Arnold
that the Mayor Pro Tem and the City Clerk of said City
be authorized and empowered to sign said contract in
behalf of the City, employing Paul E. E1pessly as City
Engineer of said City, in accordance with the terms out-
lined in said contract.
Carried by the following vote of the Council:
Ayes: Councilmen: McIntire, Carr, Arnold, Chester.
Noes; None. Absent: Mayor Morden.
The matter of considering the filing of an application
with the State Emergency Relief Administration providing
for the construction of a sewage collection system within
the City of Azusa was presented and discussed.
191.
Mayor Protem
and City Clerk
authorized to
sign contract
Application to
State Emer-ency
Relief Adminis-
tration for
Sewage collectio
System
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SPECIAL MEETING OF TIE CITY COUNCIL
JUNE 120 1935. 7:00 P.M. 1e/3
Councilman Arnold offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
AZUSA AUTHORIZING AND EMPOWERING THE CITY
ENINGEER OF SAID CI'T'Y TO SIGN AND FILE AN AP-
PLICATION TO THE STATE EMERGENCY RELIEF ADMIN-
ISTRATION FOR A PROJECT TO EE KNOWN AS "SEWAGE
COLLECTION SYSTEM IN THE CITY OF AZUSA."
Moved by Councilman McIntire, seconded by
Councilman Carr that this Resolution be adopted
as read and numbered Resolution No.1450.
Carried by the following vote of the Council:
Ayes: Councilmen: McIntire, Carr, Arnold,
Chester. Noes; None. Absent: Mayor Morden.
Moved by Councilman Carr, seconded by
Councilman_ McIntire that the Council adjourn.
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RESOLUTION NO.1450
ADOPTED.
Adjournment
sa.
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