HomeMy WebLinkAboutMinutes - February 2, 1973 - CCAZUSA AUDITORIUM MWA, CALIFORNIA FRIDAY, MARCH 2, 1973
The City Council of t City of Azusa met in Special
Session at the above fiie"and place.
Mayor Solem called the meeting to order.
Present at Roll Call: Councilmen: Rubio, Decker, Clark,
Solem
Absent: Councilmen: Snyder
Also Present: City Administrator Dangleis, Accounting
Director Cooney, Director of Public Works
Wells, City Clerk Klarr
The Mayor.declared the purpose of this meeting was to
accept the transfer of certain assets of the Azusa
Agricultural Water Company.
The City Clerk certified that a copy of the Notice of
Special Meeting was delivered to each of the following
members of the City Council at the date and time set
forth after.. his name:
Council Member
Jens J. Solem
Fernandq Rubio
Willard R. Decker
Donald F. Clark
Robert R. Snyder
'
men)' .
5:00 p.m.
Call to Order
Roll Cali
Transfer of
certain assets
frm. Az: Aerl.-
culturai Wtr.Co.
City of Azusa
Certif. of
Delivery of
Notice
Date Time Delivered by Officer
3-1-73
15:40
hrs.
L.
Hodge
#130
3-1-73
15:50
hrs.
L.
Hodge
#130
3-1-73
17:00
hrs.
L.
Hodge
#130
3-1-73
16:50
hrs.
L.
Hodge
¢#130
3-1-73
16:00
hrs.
L.
Hodge
#130
Mrs. SnydOr received the notice on behalf of her husband,
who was out of _town.
-31 `117$- he
The City Clerk further certified that the following Certif. of
newspapers, which have submitted letters requesting Notice to
notice of all meetings of the City Council, were notified Newspapers
by him both by telephone and Certified Special Delivery
Mail on March 1, 1973:
Daily News -Post, Monrovia
San Gabriel Valley Newspapers, Inc., West Covina
Azusa Herald, Azusa
Pasadena Independent Star -News, Pasadena
The Director of Public Works presented a Grant Deed from
the Azusa Agricultural Water Company which included all
physical property and the pumping rights.
It was.noted by the Mayor that the City of Azusa owns 85%
of the stock of this company. The company is taxed and
the City has to pay 85� of the tax money annually. By
owning the company, the City would not have to pay this
annual tax. Discussion was held with regard to the loca-
tion of the office and records of the company, once it is
accepted by the City.
Councilman Decker offered the Resolution entitled: Res. #6069
accptg. Corp.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA Grant Deed
ACCEPTING A CORPORATION GRANT DEED AND DIRECTING THE (Az.Agric.
RECORDATION THEREOF. Water Co.)
AZUSA AUDITORIUM AZUSA, CALIFORNIA FRIDAY, MARCH 2, 1973 Page 2
Moved by Councilman Decker, seconded by Councilman Rubio
and unanimously carried that further reading be waived.
Moved.by Councilman Decker, seconded by Councilman Rubio
that the Resolution be adopted. Resolution passed and
adopted by the following vote of Council:
AYES: Cpunoimen.; Rubio, Decker, Clark, Solem.
NOES: Councilmen: None
ABSENT: Councilmen: Snyder and numbered'Resolution 6069.
Moved by Councilman Clark, seconded by Councilman Decker Adjourn
and unanimously carried that the meeting be adjourned.
Time of adjournment: 5:16 p.m.
City Clerk
Next Resolution 6070
Next Ordinance 1p52
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