HomeMy WebLinkAboutMinutes - June 26, 1915 - CCAzusa California, June 26th,1915.
The Board of 'Trustees not in special session at 4:30 P.M -
Present at roll. call; Barnes, Sr.ith, Petty, Clark, Colli4s.
The following Notice and Uarshal's return was read byiji. the
Clerk'.
Notice of'Special heeling of.the Boprd of Trustees,'
of the City of Azusa, California,
.We hereby call a SPhCIAL 12,,21ANG of the Board, of
Trustees of the City of Azusa, to be held in the City Council
Chamber Room, on the 26th day of June 1915; at the hour of
4:30 P.A. of said clay.
The object of said meeting in to ta_ke`up and consider the
advisability of forfeiting and of forfeiting if it is'deomed
advisable, the franchise, right or privilege of the Pacific
Light and Power. Co,.ipany, a corporation, to e.:ercise those
privileges or -rights granted to it by Resolution 60 246 of t'he
Boardof 'Trustees of said City, said iigAts being generally, the
supplying of electrical energy to a well or sells on Lot 23 in
Bloch 2, City of Azusa, known as Azusa Irrigating; COnpany's
well, and to do such other things or take such other action
as they may deem advi.c:_Lble in the premises.
This notice is, called by two members of the Board of. Trustees
in the .absence of the President of the said Board.
Dated this 26th clay of June,1915.
i.ier.foer of the Board of Trustees.
t7,P.B�rnes.
,�� i,Ie�::'oer o:;' yoard of Trustees.
To J.s.Collins- F.L.Clarke,- D.H.Petty,- D.C.Slith and W.P.Barnes-
Trustees of the City of Azusa.
State of Oalifornia)
county of Los Angeles,) ss.
State of California,)
I, J.J.Crain, City Haxshal of the City of Azusa, do hereby
certify that I personally served the attached call and notice of
Special : eeting on the following named members of the Board of
Trustees of the. City of Azusa , by personally delivering to ,and
leaving with each o1 said following named persons, members of said
3oard, personally, a copy of the said attached notice and call, at
the time and place, as follows.;
LP,Barnes, in City of AZUna, June ^.6th,1915, at 1:14 P. .
'N.L.Clarke, in Cit:, of Azusa,`June 26th,19151 at 1:17 P.M.
D.C.Smith, in City oz Azusa, June 26tn,1915,at 1:27 P.li.
J. S. Collins, in City of Azusa, June 76tk,1915,a.t 1:25 P.M.
D.H,Petty, in City of Azusa, June 26th,1915,at 1:25 P -2 -
Dated this 26th day of Jule,1915-
Cite ilarsual Of' the Cii;y of Azusa, Cal.
Trustee Barnes offered a Resolution and moved its adoption
being " Resolution ITO dli
The Resolution was read by the Clerk, o.nd :seconded by Smith.
Roll call; Ayes; Barnes, Smith, Petty, Clark, Collins.
'.Toes; hone.
Absent! _+one.
-ioved by Petty, seconded by Barnes that the meeting odjourn.
;:lotion carried.
Cit, Clerl: o:i the City of Azures.
DY
Deputy Clerk.
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