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HomeMy WebLinkAbout12-19-1939 Special City Council MinutesMINUTE RECORD OF SPECIAL MEETING OF THE CITY COUNCIL MEETING HELD ON THE 19th DAY OF DECESUM ig 37 CHARLES R.HAOLEYCO .PATH FIN DERY.U.1- -.111 ru ecrac REG. U.S. PAT OPP STANDARD MINUTE EC I Each Councilman having previously waived notice of the time and place i thereof in writing as follows: WAIVER OF NOTICE OF SPECIAL MEETING OF CITY COUNCIL The undersigned members of the City Council of the City of Elsinore do hereby waive notice of a special meeting thereof to be held on Tuesday the 19th j day of December 1939 at the hour of 7:30 o'clock P.M. at the City Hall in said City, for the purpose of authorizing the payment of the City employees ' salary for the month of December 1939, and do hereby consent to the holding of a, special meeting at said time and place. Dated December 19 1939 N. 'Matich J. E. Mills C. A. Lovejoy Roy Me cy Henry Perrot The meeting was called to order at the hour of 7:30 o'clock P.11. with Mayor Matich in the chair. Councilmen: C. A. Lovejoy, Roy Macy, Henry Pe-ret; J. E. 14ills; and N. Matich. Absent: None. The meeting was called for the purpose of authorizing the payment of the monthly salary bills. Whereupon it was moved by Councilman Perrot and seconded by Councilman Macy that it be authorized; that the December salary biiis be allowed at this t ime thich motion upon vote was unanimously- carried. Thereupon the salary bills in the amount of w710 as audited by the auditing committee;. were presented to Council and of motion duly made and on call vote carried were ordered paid and the Clerk was instructed to issue warrants in payment of same. Thereupon it was moved by Councilman Mills and seconded by Councilma Macy that the Mayor be authorized to extend Holiday Greetings to the City Employs eald::c t zener as w;s" through the medium of the Elsinore Leader Press which motion upon vmte was unanimously carried. Thereupon there being no further business to come before Council on motion duly made and carried Council adjourned to meet in regular session on Tuesday, December 26th at the hour of 7:30 P.M. in the City Hall the usual meeting place. CG�.rs N. MATI CH KALINA