HomeMy WebLinkAboutMinutes - May 18, 1956 - CC (2)CITY HALL AZUSA, CAL. FRIDAY, MAY 18, 1956 6 P.M.
The City Council of the City of Azusa met in Special Meeting
at the above time and place.
Mayor Memmesheiraer stated that word had been received that
the City Engineer and Councilman Ortuno would be late for
the meeting and requested that those present wait for their
arrival before calling the meeting to order.
Mayor Memmesheimer called to order the Special Meeting of
the City Council at 6:36 P.M.
Present at Roll Call: Councilmen: Fawcett, Ortuno, Johnson
Romero, Memmesheimer Roll Call
City Engineer, City Clerk
The City Cleric read the following announcement of the
Special Meeting:
"TO MEMBERS OF THE CITY COUNCIL, CITY OF AZUSA:
By order of the Mayor there will be a Special
Meeting of the City Council of the City of Azusa,
to be held in the Council Chambers at 6 o'clock
P.M., Friday, May 18, 1956. The business of the
meeting 'r;ill be the adoption of a Resolution of
Intention to annex land into the City of Azusa
designated as Easterly Annexation No. 14.
JAMES MILLER, City Clerk
City of Azusa"
The Notice of the Special Meeting was delivered to the
Police Department for delivery to individual members of the
City Council at 4:45 P.M., May 17th, 1956, Deliver* of the
Notice of the Special Meeting by the Police Dept. due to
unforeseen circumstances was not made to the various members
except at the time noted.
Martha M. Johnson - - - - - - - - - 6:25 P.M.
Cecil V. Romero - - - - - - - - - - 6:31 P.M.
Clarence Fawcett - - - - - - - - - 6:25 P.M.
Mayor Memmesheimer - - - - - - - - 6:45 P.M.
Anthony M. Ortuno - - - - - - - - - 6:35 P.M.
on the date of 5/17/56, delivery being made by Officers
Neville and Creighton.
The foregoing waiver of Notice of Special Meeting to -wit:
"The undersigned, a member of the City Council of
the City of Azusa, hereby files with the City Clerk
of said City Council, a waiver of Notice of the
Special Meeting of said City Council to be held in
the Council Chambers of said City at the hour of
6 P.M., Fi°iday, May 18, 1956, the purpose of such
meeting being to consider and adopt a Resolution
of said Council, declaring it has initiated pro-
ceedings under the annexation of Uninhabited Territory
Act of 1939, of that certain territory known and
described in said Resolution and designated "Easterly
Annexation District No. 14."
This waiver is made and filed pursuant to provisions
of Section 5497'0 of the Government Code of the State
of California.
The Undersigned being present at said Meeting at
the time it is to convene, as set forth here and above,
247
Notice of
Special Meeting
read.
CITY HALL AZUSA, CALIF. FRIDAY, MAY 18, 1956 6 P.M.
also dispenses with Notice of said Meeting pursuant
to provisions of said Section 54956.
(sgd.) L. G. f4emmesheimer Anthon�r M. Ortuno
C. V. Romero C. H. Fawcett
Martha M. Johnson
Councilman Johnson offered the following Resolution
entitled:
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA,
COUNTY OF IAS ANGELES, STATE OF CALIFORNIA, DECLARING THAT
PROCEEDINGS HAVE BEEN INITIATED BY THE COUNCIL OF THE CITY
OF AZUSA TO ANNEX TO SAID CITY CERTAIN UNINHABITED TERRITORY
DESCRIBED HEREIN AND DESIGNATED AS "EASTERLY ANNEXATION
Resolution
NO. 14" AND GIVING NOTICE OF THE PROPOSED ANNEXATION.''
No. 3438 -
Initiation of
Moved by Councilman Fawcett, seconded by Councilman Romero
Proceedings fo
and unanimously carried that the City Council waive
annexation
further reading of the Resolution.
No. 14 --
Hearing Date
Councilman Johnson moved this Resolution be passed and
July 16, 1956
adopted, seconded by Councilman Romero. This Resolution
then passed and adopted by the following vote of Council.
AYES: Councilmen: Fawcett, Ortuno, Johnson, Romero,
Memmesheimer
NOES: Councilmen: None
ABSENT: Councilmen: None
and numbered Resolution No. 3438
Moved by Cotncilman'Johnson, seconded b;,r Councilman Romero
and unanimously carried that this Special Meeting adjourn.
Adjournment
Time of adjournment 6:43 P.m.
..,
y Clerk o Azusa