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HomeMy WebLinkAboutResolution No. 6640RESOLUTION NO. 6640 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA PROVIDING FOR THE RECOGNITION OF CERTAIN SIGNATURES AND FACSIMILE SIGNATURES ON WARRANTS. The City Council of the City of Azusa does resolve as follows: SECTION 1. The Wells Fargo Bank of Azusa as a designated depository of this City be and it (including its corresponding banks) is hereby requested, authorized and directed to honor all checks, drafts, or other orders for the payment of money drawn in this City's name on its General Fund Account (including those drawn to the individual order of any person or persons whose names appear thereon as signer or signers thereof) WHEN BEARING OR PURPORTING to bear the facsimile signature of any one of the following: Jens J. Solem, Mayor Robert G. Fry, Mayor Pro Tem or the written signatures of Jens J. Solem, Mayor of Robert G. Fry, Mayor Pro Tem, or Adolph A. Solis, City Clerk, or Evelyn Bath, Deputy City Clerk, AND Robert E. Talley, City Treasurer, or Adelaide Johns, Deputy City Treasurer, examples of whose signatures appear below upon this resolution. The Wells Fargo Bank of Azusa (including its correspondent banks) shall be entitled to honor and to charge this City's account for all such checks, drafts, or other orders for the payment of money which bear the written signatures above required, regardless of by whom or by what means the actual or purported facsimile signature or signatures thereon may have been affixed thereto, if such facsimile specimens from time to time are filed with the Wells Fargo Bank of Azusa by the City Clerk or other officer of this City. SECTION 2. Resolution No. 6384 is hereby repealed. SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to the Wells Fargo Bank of Azusa. Adopted and Approved this 14th day of March, 1978. i C/ yor 12 Jens J,,f SO -Lem Robert G. Fry Eve y Bath Robert E. a ey o p S -0 11S —AaelalCea/ oohns I hereby certify that the foregoing resolution was duly adopted by tie City Council of the City of Azusa at a regular adjourned meeting thereof held on the 14th day of March, 1978, by the following vote of the Council: AYES: Councilmen: Decker, Fry, Cruz, Moses, Solem NOES: Councilmen: None ABSENT: Councilmen: None City Clerk RESOLUTION NO. 6639 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF AZUSA ON THE 7TH DAY OF MARCH, 1978, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW. WHEREAS, a regular general municipal election was held and conducted in the City of Azusa, County of Los Angeles, State of California, on Tuesday the 7th day of March, 1978, as required by law; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects said election was held and conducted and the votes cast thereat, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Elections Code of the State of California for the holding of elections in cities; and WHEREAS pursuant to Resolution No. 6636 adopted the 6th day of March, 197, the City Clerk of the City of Azusa canvassed the returns of said election and has certified the results to this City Council, said results are received, attached and made a part hereof as "Exhibit A". NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there were 12 voting precincts established for the purpose of holding said election consisting (of consolida- tions) of the regular election precincts in the City of Azusa, as established for the holding of state and county elections. SECTION 2. That said regular general municipal election was held for the purpose of electing the following officers of said City as required by the laws relating to cities in the State of California, to wit: a Mayor of said City for the full term of 2 years 2 Members of the City Council of said City for the full term of four years 1 Member of the City Council of said City for the full term of two years, pursuant to Resolution No. 6597 adopted the 5th day of December, 1977. SECTION 3• That at said regular general municipal election, the following measure was submitted to the electors of said City, to wit: May the City of Azusa establish low rent housing projects for Senior Citizens including powers to acquire, construct, and develop such projects? SECTION 4. That the whole number of votes cast in said City (except absent voter ballots) was 2,748. That the whole number of absent voter ballots cast in said City was 37, making a total of 2,785 votes cast in said City. SECTION 5. That the names of persons voted for at said election for Mayor are as follows: JENS J. SOLEM WALLY BOYKO That the names of persons voted for at said election for Member of the City Council of said City are as follows: LUCIO D. CRUZ ARMANDO CAMARENA JAMES F. ARKISON JUNE W. HART ROBERT G. FRY THOMAS E. DUNCAN EUGENE F. MOSES PAUL P. MENDOZA That the measure voted upon at said election is as follows: MAY THE CITY OF AZUSA ESTABLISH IOW RENT HOUSING PROJECTS FOR SENIOR CITIZENS INCLUDING POWERS TO ACQUIRE, CONSTRUCT, AND DEVELOP SUCH PROJECTS? That the number of votes given at each precinct and the number of votes given in the City to each of such persons above named for the respective offices for which said personswere candi- dates (and for and against the measure) were as listed in Exhibit "A" attached. that: SECTION 6. The City Council does declare and determine JENS J. SOLEM was elected as Mayor of said City for the full term of two years; LUCIO D. CRUZ was elected as Member of the City Council of said City for the full term of four years; ROBERT G. FRY was elected as Member of the City Council of said City for the full term of four years; EUGENE F. MOSES was elected as Member of the City Council of said City for the full term of two years; That as a result of said election, a majority of the qualified voters voting on said measure relating to LOW RENT SENIOR CITIZEN HOUSING PROJECT ESTABLISHMENT did vote in favor thereof, and that said proposition was carried, and shall be deemed adopted and ratified. SECTION 7. The City Clerk shall enter on the records of the City Council of said City, a statement of the result of said election, showing: (1) The whole number of votes cast in the city; (2) The names of the persons voted for; (3) The measures voted upon; (4) For what office each person was voted for; (5) The number of votes given at each precinct to each person, and for and against each measure; (6) The number of votes given in the city to each person, and for and against each measure. SECTION 8. That the City Clerk shall immediately make and deliver to each of such persons so elected a Certificate of Election signed by the City Clerk and duly authenticated; that the City Clerk shall also administer to each person elected, the Oath of Office prescribed in the State Constitution of the State of California and shall have them subscribe thereto and file the same in the office of the City Clerk. Whereupon, each and all of said persons so elected shall be inducted into the respective office to which they have been elected. SECTION 9. That the City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. 1978. PASSED, APPROVED AND ADOPTED this 14th day of March, r. F4A4 TEA xyo•41 • r` • I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular adjourned meeting thereof held on the 14th day of March, 1978, by the following vote of Council: AYES: Councilmen: Decker, Fry, Cruz, Solem NOES: Councilmen: None ABSENT: Councilmen: Arkison City Clerk of the City of Azusa., CalIT. CITY CLERK'S CERTIFICATE OF CANVASS EXHIBIT "A" I, ADOLPH A. SOLIS, City Clerk of the City of Azusa, County of Los Angeles, State of California, duly authorized by Resolution No. 6636 , adopted by the City Council of said City on the 6th day of March 1978, do hereby certify that I have canvassed the returns of the regular general municipal election held in said City on the 7th day of March, 1978, and find that the number of votes given at each precinct and the number of votes given in the City to persons voted for, the respective offices for which said persons were candidates, were as follows: Dated: March 8. 1978 IF MAYOR For MEMBER of the CITY COUNCIL MEASURE May the City of Azusa TOTAL VOTES establish low rent CAST AT PR .CINCT JENS J. WALLY LUCID ARMANDO JAMES F. JUNE ROBERT G. THOMAS E. EUGENE F. PAUL P. housing projects for PRECINCT NWER SOLEM BOYKO CRUZ CAMARENA ARKISON HART FRY DUNCAN MOSES MENDOZA Senior Citizens in- cluding powers to acquire, construct, and develop suchpro- jects?[ YES NO 1 242 96 14o 61 150 183 184 36 120 134 215 83 375 2 148 38 77 43 69 96 94 23 108 27 121 51 194 177 56 84 35 92 158 118 20 95 77 14o 72 245 6 96 37 8o 51 39 37 49 12 5 4o 87 28 144 8 193 81 159 64 90 88 128 33 114 107 191 43 288 10 182 86 165 87 71 69 86 30 86 86 132 89 193 179 46 44 283 11 195 6o 144 71 79 64 159 31 268 14 230 102 256 151 53 71 105 18 112 184 230 54 359 18 115 20 8o 30 52 44 69 23 71 34 97 23 145 109 152 58 14o 64 91 61 92 13 85 46 143 29 217 log 37 6o 49 50 55 70 19 77 4o 102 37 156 3 53 17 42 21 30 32 28 7 28 21 62 3 74 TOTAL 1892 688 1427 727 866 958 1182 265 lo4l 931 1760 513 2748 ABSENTEE VOTE 29 5 24 6 12 13 14 6 8 15 29 5 37 TOTAL VOTES CAST 1921 693 1451 733 1 878 971 1196 271 lo4g 1 946 1789 1 518 11 2785 RESOLUTION NO, 6638 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ALLOWING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE.TO BE PAID. The City Council of the City of Azusa does resolve as follows; SECTION 1. That the following claims and demands have been audited as required by law and that the same are hereby allowed in the amounts and ordered paid out of the respective funds as hereinafter set forth: 01- 02- AZUSA COMMUNITY DEVELOPMENT FUND 4,165.58 03- WORKMEN'S COMP CONTROL 1.222.85 04- REVENUE SHARING 354.62 05- GENERAL FUND 153,236.14 06- WATER FUND 23,212.01 07- LIGHT FUND 451,533.33 08- LIBRARY FUND 9,116.78 09- PARK & RECREATION FUND 15,669.08 10- RETIREMENT FUND 11- MVA FUND 12- INSURANCE FUND 10,183.50 13- CETA FUND 4,292.14 14- SPECIAL DEPOSIT FUND 7,286.88 15- CAPITAL IMPROVEMENTS FUND 16- SICK LEAVE FUND 5,748.89 17- COMMUNITY REDEVELOPMENT FUND 735.00 18- UNAPPROPRIATED TAXES FUND 19- COUNTY GAS TAX FUND 20- STATE GAS TAX FUND TOTAL ALL FUNDS 686.756.80 SECTION 2. That the City Clerk shall certify to the adoption of this resolution and shall deliver a certified copy thereof to the City Treasurer and shall retain a certified copy thereof in his own records. Adopted and approved this 6th day of March, 1978. I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a reqular meeting thereof held on the 6th day of Ma.reh, 1978, by the following vote of Council: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN Decker, Fry, Cruz, Arkison, Solem None None 4�1, Z42 CITY CLERK.