HomeMy WebLinkAboutMinutes - February 13, 1943 - CC425
CITY HALL, AZUSA, CALIFORNIA. SATURDAY, FEBRUARY 13, 1943. 11:30 A.M.
The City Council of the City of Azusa met
in Special Session at the above time and
place.
Present at roll call;
Councilmen: Owens, Lamm, Bradshaw, Malone,
City Attorney Tscharner and City Clerk. ROLL CALL
Absent: Councilman: Morden.
The Notice of call of meeting as follows:
' 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 on Saturday, February 13, 1943,
at 11:30 A.M. for the purpose of considering contract between City
of Azusa and the Aerojet Corporation, and for such other matters
as may legally come before the Council.
1
Dated : February 13, 1943.
Walter Malone
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 8:27 A.M., on
the 13th day of February 1943, and that I served the same on the
hereinafter named persons who are members of the City Council of
the 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.
A. C. Morden
8:39
A.M.
2/13/43
P. C. Bradshaw
8:45
A.M.
2/13/43
Walter Malone
8:27
A.M.
2/13/43
Ray J. Lamm
8:43
A.M.
2/13/43
V. A. Owens
8:35
A.M.
2/13/43
Fred Williams
Chief of Police
Councilman Bradshaw offered a Resolution entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF AZUSA AUTHROIZING AND DIRECTING THE MAYOR
AND CITY CLERK TO SIGN AN AGREEMENT WITH
DEFENSE PLANT CORPORATION, AN AGENCY OF THE
FEDERAL GOVERNMENT, AND AEROJET ENGINEERING
CORPORATION AND CANCELING CONTRACT WITH SAID
PARTIES HERETOFORE ENTERED INTO.
Moved by Councilman Lamm, seconded by Council-
man Owens that this Resolution be adopted as
read and numbered Resolution No. 1782.
Carried by the following vote of the Council:
Ayes: Councilmen: Owens, Lamm, Bradshaw, Malone.
Noes: None. Absent: Councilman: Morden.
RESOLUTION
NO.1782 ADOPTED.
Moved by Councilman: Bradshaw, seconded by
Councilman Owens and duly carried Council
adjourn.
City Clerk 6f the C" of Azusa
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