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HomeMy WebLinkAboutMinutes - April 18, 1944 - CC (2)a CITY HALL, AZUSA, CALIFORNIA. TUESDAY APRIL 18, 1944. 7:30 P.M. 61l® The City Council of the City of Azusa met in regular adjourned session at the above time and. place. Present -at roll call: Councilmen: Lamm, Bradshaw, Morden, Malone, City Attorney Tscharner and City Clerk. Absent:. Councilman: Owens. Moved by Councilman Lamm, seconded by Councilman Morden, the following bills be allowed and warrants ordered drawn upon the Treasury for the same: WATER FUND 2615 City Employees Payroii-le-count Payroll §341.52 LIGHT FUND ' 3210 City Employees Payro 1T`—Account it 50.00 Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman Owens. Moved by Councilman Lamm, seconded by Councilman Morden and duly carried, Council proceed to canvass the Absentee Ballots. Thereupon Mayor Malone appointed Councilmen Morden and Lamm to tally the votes: NAME OFFICE TOTAL VOTES Phyllis Clair Bradshaw City Councilman 4 (full term) Harry D. Jumper City Councilman (full term) 5 Louis G. Memmesheimer City Councilman (full term) 9 George M. Smith City Councilman (full term) 10 Raymond J. Lamm City Councilman ' (short term) 13 Mae A. Hynes City Clerk (full term) 15 Thomas L. Munson City Treasurer (full term) 13 Moved by Councilman Morden, seconded by Councilman Lamm, Council proceed to canvass the returns of the G eneral Municipal Election held April 11, 1944. Carried by the following votd of the Council: Ayes: Councilmen: Lamm, Bradshaw, Morden, Malone. Noes: None. Absent: Councilman: Owens. The City Council then proceeded to publicly examine and canvass the said returns and upon completion of said canvass by said Council, it appeared that the whole number of votes cast at said election was 800; that the names of the persons voted for, the offices for which they were voted, and the number of votes given in Consolidated Precinct "A" and Consolidated precinct "B" to each of said person together with the whole number of votes which they received in the entire City are as follows: ' Names of Persons Voted Phyllis Clair Bradshaw Harry D. Jumper Louis G. Memmesheimer -Affice Voted for Consolidated Consolidated Total Precinct "A" Precinct "B" Votes Member of City Council (full term) Member of City Council (full term) Member of City Council (full Term) Owl 172 01 190 4 217 5 201 9 356 394 408 70HBX M -W MINUTES OF MEETING OF CITY COUNCIL HELD APRIL 189 1944. 7:30 P.M. 69 Names of Office Consolidated Consolidated Absen- Total Persons Voted Voted for precinct "A" Precinct "B" tee Ballot Votes George M. Smith Member of City Coun- cil (full term) 167 192 10 369 Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, DECLARING THE RESULT OF THE OFFICIAL COUNT AND CANVASS OF THE VOTERS AT THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 119 1944. Moved by Councilman Lamm, seconded,by Councilman Bradshaw, the resolution be adopted as read, and numbered Resolution no. 1819. Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw,,Morden, Malone. Noes: None. Absent: Councilman wens. RESOLUTION N0. 1819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA', LOS ANGELES COUNTY, CALIFORNIA, DECLARING THE RESULT OF THE OFFICIAL COUNT AND CANVASS OF THE VOTERS AT THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 11, 1944 The City Council of the City of Azusa does resolve as follows: WHEREAS a General Municipal Election was held and conducted in the City of Azusa, Los Angeles County, State of California, on Tuesday, ,the 11th day of April, 1944 as required by law, and WHEREAS it appears that Notice of said Election was duly and legally given and that there weretwo voting Precincts established for said Election consisting of Consolidation of regular City Precincts for holding State and County Elections as the same were and are established by the Board of Supervisors of Los Angeles County, C alifornia; that election officials were appointed and election supplies furnished and that in all respects said election was held and conducted and the ' returns made and declared in time, form and manner as required by the General Laws of the State of California governing elections in cities of the fifth and sixth classes; and WHEREAS the City Council of the City of Azusa met at the Council Chambers of said Council on Tuesday the 18th day of April, 1944, to canvass the returns of said election and install the newly elected officers. Whereupon the said Council found that the number of votes cast, the names of the persons voted for, the result of said election and other matters required by law, to be as hereinafter stated. Raymond J. Lamm Member of City Coun- cil (short term) 304 304 13 621 ' Mae A. Hynes City Clerk (full Term) 305 324 15 644 Thomas L. Munson City Treas- urer 306 312 13 631 John K. Moore City Clerk 1 1 Eleanor Roosevelt City Clerk 1 1 Ed Wilson City Clerk 1 1 Ed Wilson City Treas- urer 1 1 Councilman Morden offered a Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA, LOS ANGELES COUNTY, CALIFORNIA, DECLARING THE RESULT OF THE OFFICIAL COUNT AND CANVASS OF THE VOTERS AT THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 119 1944. Moved by Councilman Lamm, seconded,by Councilman Bradshaw, the resolution be adopted as read, and numbered Resolution no. 1819. Carried by the following vote of the Council: Ayes: Councilmen: Lamm, Bradshaw,,Morden, Malone. Noes: None. Absent: Councilman wens. RESOLUTION N0. 1819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA', LOS ANGELES COUNTY, CALIFORNIA, DECLARING THE RESULT OF THE OFFICIAL COUNT AND CANVASS OF THE VOTERS AT THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 11, 1944 The City Council of the City of Azusa does resolve as follows: WHEREAS a General Municipal Election was held and conducted in the City of Azusa, Los Angeles County, State of California, on Tuesday, ,the 11th day of April, 1944 as required by law, and WHEREAS it appears that Notice of said Election was duly and legally given and that there weretwo voting Precincts established for said Election consisting of Consolidation of regular City Precincts for holding State and County Elections as the same were and are established by the Board of Supervisors of Los Angeles County, C alifornia; that election officials were appointed and election supplies furnished and that in all respects said election was held and conducted and the ' returns made and declared in time, form and manner as required by the General Laws of the State of California governing elections in cities of the fifth and sixth classes; and WHEREAS the City Council of the City of Azusa met at the Council Chambers of said Council on Tuesday the 18th day of April, 1944, to canvass the returns of said election and install the newly elected officers. Whereupon the said Council found that the number of votes cast, the names of the persons voted for, the result of said election and other matters required by law, to be as hereinafter stated. 70HBX z � 1 MINUTES OF MEETING OF -CITY COUNCIL HELD APRIL 18, 1944. 7:30 P.M. 71 NOW, THEREFORE, IT IS HEREBY RESOLVED AND DECLARED as follows: That said regular Municipal Election was held and conducted in the City of Azusa, California, on Tuesday the 11th day of April, 1944, in the time, form and manner as required by law. That there were two voting precincts established for the purpose of holding said election consisting of a consolidation of the regular Election Precincts established for holding General State and County Elections. That the whole number of votes cast in said City of Azusa at said ' election was 800. That the names of the persons voted for, the offices for which they were voted, and the number of votes which were received in the entire City of Azusa are as follows: Names of Office Consolidated Consolidated Absentee Total Persons Voted Voted for Precinct "A" Precinct "B" Ballot Votes Phyllis Clair Member of Bradshaw City Council (full term) 162 190 4 356 Harry D. Jumper Member of City Council (full `term) 172 217 5 394 BE IT FURTHER RESOLVED that the City Clerk shall immediately make and deliver to each of said person so elected a Certificate of Election signed by her and duly authenticated; that she shall also impose, or have imposed, the constitutional oath of office upon said persons so elected as Members of the City Council, City Clerk and City Treasurer of said City and shall have them subscribe thereto and file the same in her office; thereupon, each and all of said Louis G. Member of Memmesheimer City Council (full t6rm) 198 201 9 408 George M. Member of Smith City Council (full.term) 167 192 10 369 Raymond J. Member of Lamm City Council (full term) 304 304 13 621 Mae A. City Clerk Hynes (full term) 305 324 15 644 Thomas L. City Treasurer Munson (full term) 306 312 13 631 John K. Moore City Clerk 1 1 Eleanor Roosevelt Ed Wilson Ed Wilson City Treasurer 1 1 BE IT FURTHER RESOLVED AND DETERMINED that at said General Municipal Election, Harry D. Jumper was elected to the office of Member of the City Council of the City of Azusa, California, for the full term of four years; also that Louis G. Memmesheimer was elected to the office of Member of the City Council of the City of Azusa, California, for the full term of four years; also that Raymond J. Lamm, was elected to the office of Member of the City Council of the City of Azusa, California, for the short term of two years; also that Mae A. Hynes was elected to the office of City Clerk of the City of Azusa, ' California, for the full term of four years; also that Thomas L. Munson was elected to the office of City Treasurer of the City of Azusa, California, for the full term of four years; BE IT FURTHER RESOLVED that the City Clerk shall immediately make and deliver to each of said person so elected a Certificate of Election signed by her and duly authenticated; that she shall also impose, or have imposed, the constitutional oath of office upon said persons so elected as Members of the City Council, City Clerk and City Treasurer of said City and shall have them subscribe thereto and file the same in her office; thereupon, each and all of said 7QHBX ba MINUTES OF -MEETING OF CITY COUNCIL -HELD APRIh 18, 1944. 7:30 P.M. 78 persons so elected to said respective offices shall be inducted in said respective offices to which they have been elected. WALTER MALONE Mayor of the City of Azusa Attest: M. A. H es ty Clerk o tTie City of Azusa. Passed, approved and a dopted this 18th day of April, 1944. I HEREBY CERTIFY that the foregoing Resolution was regularly adopted by the City Council of the City of Azusa at a regular adjourned meet- ing of said Council held in the regular Council Chambers of s aid City Council in said City on April 180 1944, and that the same was passed by the following vote of the Council: AYES: Councilmen: Lamm, NOES: Councilmen: None. ABSENT: Councilmen: Owens. Bradshaw, Morden, Malone M. A. HYNES City Clerk of the City of Azusa Mae a. Hynes, City Clerk, immediately took, subscribed and filed the Constitutional oath of office as required by law. The Council Elect, Harry D. Jumper, Louis G. Memmesheimer and Raymond J. Lamm took, subscribed and filed the constitutional oath of office, as required by law. Thomas L. Munson, the City Treasurer, took, subscribed and filed the constitutional oath of office as required by law. ' Moved by Councilman Morden, seconded by Councilman Jumper that Raymond J. Lamm be nominated Mayor of the City of Azusa. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden. Noes; None. Absent: Councilman Owens. Councilman Lamm not voting. Thereupon Mayor Lamm took the chair and addressed Council, expressing his confidence in the members of Council and their desire to render full support and cooperation in matters dealing with thew elfare of the City. Moved by Councilman Jumper, seconded by Cguncilman Morden and duly carried the City Clerk be instructed to write Councilman Owens, offering Council's best wishes for a complete and speedy recovery. A letter of resignation, signed by James Rogers; Jr., was read and ordered placed on file. Superintendent Smith addressed Council relative to the high line extension required to serve the Polymer Plant. Moved by Councilman Morden, seconded by Councilman Memmesheimer, the Mayor be authorized and directed to sign a requisition for the purchase of a transformer, the cost not to exceed seven hundred dollars. Carried by the following vote of the Council: Ayes: Councilmen: Jumper, Memmesheimer, Morden, Lamm. Noes: None. Absent: Councilman Owens. Mr. Bradshaw addressed Council expressing his appreciation for cooperation given him by members of Council, and City Employees. Moved by Councilman Morden, seconded by Councilman Memmesheimer and duly carried, Council adjourn. City Clerk of the ultY of Azusa 74 1