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HomeMy WebLinkAboutMinutes - July 8, 1938 - CC465 CITY HALL, AZUSA, CALIFORNIA. JULY 89 1938, 2:00' o'clock, 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: Dickerson, Strohmeier, Arnold, and City Clerk, Roll Call Absent: Councilmen: Owens, Carr and City Attorneys. The Notice of Call of Special Meeting was read as follows: TO WHOM IT MAY CONERN: PLEASE TAKE NOTICE that a special meeting of the City Council of the City of Azusa, State of California, IS HEREBY CALLED to be held in the Council Chambers of said City at the hour of 2:00 P. M. on Friday the 8th day of July, 1938 for the purpose of passing on the Memorandum of Agreement submitted by the Department of Public Works of the State of California and any other business that may rightfully come before the Council. Dated: July 8, 1938. ROY ARNOLD Mayor 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 10:40 A. M. on the 8th day of July, 1938, and that I served the same on the hereinafter named persons, who.are members of the City Council of the 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 attahced "Notice of Special Meeting of the City Council of the City of Azusa." Chas, W. Carr Claude H. Dickerson Victor A. Owens Rex Strohmeier .July 8 1938 July 8. 193a10: 46 July 82 1938 July 8, 1938 10:43 A.M. A.M. 10.56 A.M. 10:50 A.M. FRED E. WILLIAMS C le o oce Councilman Strohmeier offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA APPROVING MEMORANDUM OF AGREEMENT FOR RESOLUTION NO. EXPENDITURE OF 1/4 CENT GAS TAX ALLOCATED FOR 1581 ADOPTED STREETS OF MAJOR IMPORTANCE. Moved by Councilman Strohmeier, seconded by Councilman Dickerson that this Resolution be adopted as read and numbered Resolution No. 1581. Carried by the following vote of the Council: Ayes: Councilmen: Dickerson, Jtrohmeier, Arnold. Noes: None. Absent: Councilmen: Carr, Owens. Moved by Councilman Strohmeier, seconded by Councilman Arnold and duly carried that the Adjournment Council adjourn. City Clark or tlie ultf or Azusa, 466