HomeMy WebLinkAboutMinutes - August 29, 1938 - CC (2)CITY HALL, AZUSA, CALIFORNIA. AUGUST 29, 1938. 2:30 P. Al.
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, City Clerk.
Absent: Councilmen: Owens, Carr, City
Attorneys.
The Notice of Special Meeting was read as
follows:
TO VEIOM IT MAY CONCERN:
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 2:30 P. M. on Monday the 29th day of August, 1938 to
consider and act on Application of a Project Proposal to the
Works Progress Administration for the construction of a band-
stand and comfort station in the Civic Center Park.
Dated: August 29, 1938.
ROY C. ARNOLD
Mayor of the City of Azusa.
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I hereby certify that I received the attached "NOTICE OF SPECIAL
FETING OF THE CITY COUNCIL OF THE CITY OF AZUSA" at 11:45 A.M.
on the 29th day of August, 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 attached "Notice of Special Meeting of the
City Council of the City of Azusa".
Chas. W. Carr
Claude H. Dickerson
Victor A. Owens
Rex Strohmeier
Aug.
29,
1938
Aug.
29,
1938
Aug.
29,
1938
Aug.
29,
1938
11:57 A.M.
11.55 A.M.
12:05 P.M
1150 A.M.
WALTER E. MEYER
Assistant wle or Police.
Councilman Strohmeier offered a Resolution
entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA APPROVING APPLICATION FOR A WORKS
PROGRESS ADMINISTRATION PROJECT PROPOSAL AND
SPONSOR'S AGREEMENT FOR THE CONSTRUCTION OF A
BAND -STAND AND COMFORT STATION IN CIVIC CENTER
PARK OF THE CITY OF AZUSA.
' Moved by Councilman Strohmeier, seconded by
Councilman Dickerson that this Resolution be
adopted as read and numbered Resolution No,
1584.
Carried by the following vote of the Council:
Ayes: Councilmen: Dickerson, Strohmeier,
Arnold.
Noes: None.
Absent: Councilmen: Owens, Carr,
A communication from the Department of Public
Works was read.
No action taken.
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MINUTES OF THE CITY COUNCIL MEETING. AUGUST 29, 1938. 2:30 P. M.
Moved by Councilman Strohmeier, seconded by
Councilman Dickerson that the Mayor be
authorized and instructed to sign a 6 months
extension of time on the contract between
the City of Azusa and the Pacific Rock and
Gravel Company for the purchase of pre -mix
and gravel.
Carried by the following vote of the Council:
Ayes: Councilmen: Dickerson, Strohmeier,
Arnold. Noes: None.
Absent: Councilmen: Owens, Carr.
Moved by Councilman Strohmeier, seconded by
Councilman Dickerson and duly carried that
the Council adjourn.
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