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HomeMy WebLinkAboutMinutes - August 2, 1956 - CCCITY HALL AZUSA, CALIF. THURSDAY, AUG. 2, 1956 The City Council of the City of Azusa met in Special Meeting at the above time and place. Present at Roll Call: Councilmen: Fawcett, Ortuno, Memrnesheimer Absent: Councilmen: Johnson, Romero Also Present: City Attorney Williams, City Engineer, City Clerk The City Cler=: presented an Affidavit of mailing certify- ing that Notice of Special Meeting was deposited in the Post Office at Azusa California at 5 o'clock P.M., July 31, 1955, and addressed to: L. G. Memmesheimer Anthony I!. Ortuno Martha Johnson Clarence Fawcett. Cecil V. Romero (members of the City Council) and Harry C. i•iilliams, City Attorney, Azusa Herald, and Wanda Tucker of the Pasadena Star News. Notice of the Special Meeting was as follows: "By order of the Mayor, there will be a Special Meeting of the Members of the City Council of the City of Azusa, to be held in the Council Chambers at 6:30 o'clock P.M. on Thursday, the 2nd day of August, 1956. The business of the meeting will be the termination of Easterly Anne:,:ation r14, rescinding Resolution No. 3459 and declaring the policy of the City Council with respect to said Annexations." r 6:30 P.M. Roll Call Notice of Special Meetin@ 7/31/56 mailed to Council members. The City Attorney pointed out that if majority protests Easterly were received up to the t:Ime of the protest hearing set for Annexation 8 o'clock P.bI., August 6, 1956, future consideration by No. 14 the City could not be made for one year. It was the opinion of the City Council that it would be of mutual advantage to all parties if this proposed annexa- tion was terminated at this time, and negotiations continue to insure a cooperative annexation in the near future. Councilman Fawcett offered the following Resolution entitled: "A RESOLUTION OF Th'E CITY COUNCIL OF THE CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, TERMINATING THE PROCEEDINGS FOR "EASTERLY ANNEXATION No. 1411, AS INITIATED BY RESOLUTION NO. 3459 OF THE CITY COUNCIL OF THE CITY OF AZUSA, AND RESCINDING RESOLUTION NO. 3459, AND DECLARING THE POLICY OF THE CITY COUNCIL OF THE CITY OF AZUSA TO BE THAT NONE OF THE TERRITORY WITHIN THE BOUNDARIES OF TIE, TERRITORY INCLUDED IN SAID "EASTERLY ANNEXATION NO. 14" SHALL BE ANNEXED TO THE CITY OF AZUSA WITHIN ONE YEAR WITHOUT THE CONSENT OF THE OWNERS THEREOF." This Resolution was then read in full. Moved by Councilman Fawcett, seconded by Councilman Ortuno that this Resolution be adopted. This Resolution then passed and adopted by the following vote: AYES: Councilmen: Fawcett, Ortuno, Memmesheimer NOES: Councilmen: None ABSENT: Councilmen: Johnson, Romero and numbered Resolution No. 3480 Resolution No. 3480 Terminating Resolution No. 3459 Moved by Councilman Fawcett, seconded by Councilman Ortuno Adjournment and unanimously carried that this Special Meeting adjourn. Time of adjournment 6:45 P.M. n � city uierx or Azusa