HomeMy WebLinkAboutMinutes - October 5, 1938 - CCCITY HALL, AZUSA, CALIFORNIA. OCTOBER 5, 1938. 9:00 A. 1.4.
The City Council.of the City of Azusa met in
Special Session at the above time and place.
Present at roll call: Councilmen: Owens, Roll call.
Strohmeier, Arnold and City Attorneys.
Absent: Councilman Carr and City Clerk.
The Notice of Special Meeting was read as
follows:
TO WHOM 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 9:00 A. M. on the 5th day of October, 1938 for the
purpose of acting upon the resignation of Chas. W. Carr as a
member of the said City Council and to fill the vacancies
caused by the resignation of C. H. Dickerson and said Chas. W.
Carr and to transact any other business which may properly
come before the Council.
Dated: October 4, 1938.
ROY ARNOLD
ayor of the City of Xzusa
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Roy Arnold, Mayor, pointed out to the Council that as Mayor
he had caused to be drawn and had signed the foregoing written
Notice of Special Meeting, and that said Notice had been served
by the Chief of Police upon each member of the Council personally,
more than three hours before the time specified for the proposed
Special Meeting. The return of the Chief of Police showing service
of said Notice of Special Meeting was thereupon filed with the
Clerk and read, same being as follows:
' I hereby certify that I received the attached "NOTICE OF SPECIAL
MEETING OF THE CITY COUNCIL OF THE CITY OF AZUSA" at 10:50 P. M.
on the 4th day of October, 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 deliverin§ 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 Oct. 49 1938 11:04 P. M.
Victor A. Owens Oct. 42 1938 10:53 P. 11.
Rex Strohmeier Oct. 4, 1938 10:53 P. M.
FRED E. WILLIAMS
Chief of Police
Moved by Councilman Strohmeier, seconded by
Councilman Owens that the vacancy caused by
the resignation of Claude H. Dickerson be
filled at this time.
' Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Strohmeier, Arnold.
Noes: None, Absent: Councilman Carr.
Moved by Mayor Arnold, seconded by Council-
man Owens that Walter Malone be appointed
Councilman of the City of Azusa to fill the
vacancy caused by the resignation of Claude
H. Dickerson.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Strohmeier, Arnold.
Noes: None. Absent: Councilman Carr,
Walter Malone being present took the Oath of
Office, was seated at the Council table and
declared duly appointed and qualified as
Councilman to fill said vacancy.
Moved and carried
that vacancy be
filled.
Walter Malone
appointed to fill
vacancy.
Oath of Office
administered to
Walter Malone.
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MINUTES OF THE CITY COUNCIL MEETING. OCTOBER 5, 1938. 9:00 A. M.
Chas. W. Carr's resignation as a member of
the City Council was read as follows:
Oct. 4, 1938.
City of Azusa
Azusa City Council
Gentlemen:
I, Chas, W. Carr, hereby tender by resignation as
Councilman of the City of Azusa, same to take effect immediately.
Respectfully
(Signed) CHAS. W. CARR
Hour resignation
tendered 4:00 o'clock
Oct. 4, 1938..
Moved by Councilman Uwens, seconded by
Councilman Strohmeier that same be accepted
with regret.
Carried by the following vote of the Council:
Ayes: Councilmen: Malone, Owens,
Strohmeier, Arnold.
Noes: None, Absent: None.
Moved by Councilman Strohmeier, seconded by
Councilman Owens that the vacancy caused by the
resignation of Chas. W. Carr be filled at this
time.
Carried by the following vote of the Council:
Ayes: Councilmen: Malone, Owens,
Strohmeier, Arnold.
Noes: None. Absent: None.
Moved by Councilman Owens, seconded by Mayor
Arnold that Harry D. Jumper be appointed
Councilman of the City of Azusa to fill the
vacancy caused by the resignation of Chas.
W. Carr.
Carried by the following vote of the Council:
Ayes: Councilmen: Malone, Owens,
Strohmeier, Arnold.
Noes: None, Absent: None.
Councilman Carr's
resignation accept-
ed.
Harry D. Jumper
appointed to fill
vacancy.
Harry D. Jumper being present took the Oath of Oath of Office
Office, was seated at the Council table and administered to
declared duly appointed and qualified as Harry D. Jumper
Councilman to fill said vacancy.
Moved by Councilman Strohmeier, seconded by
Councilman Malone that a copy of the minutes
of this Special Meeting be sent to the Azusa
Herald.
Carried by the following vote of the Council:
Ayes: Councilmen: Jumper, Malone, Owens,
Strohmeier, Arnold. '
Noes: None. Absent: None.
Moved and carried
that a copy of the
Minutes be sent to
Azusa Herald.
' Moved by Councilman Strohmeier, seconded by
Councilman Malone and duly carried that the Adjournment.
Council adjourn.
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