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HomeMy WebLinkAboutMinutes - October 5, 1938 - CC (2)CITY 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 27 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. 29 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. pu usa. 38 � 1