HomeMy WebLinkAboutMinutes - January 4, 1917 - CC362
January 4th, 1917
The Board of Trustees of the City of Azusa met in regular
adjourned session at 7:30 P.M.
Present at roll call Barnes, Robinson, Templin, Case, Roach
City Attorney and the City Clerk.
The minutes od December 18th and 19th were read and ap-
proved.
-i' R. A. Reed, T.S.0ki and F.D.Streshly made application for
a renewal of their pool room license.
It was moved by Barnes seconded by Case that these licenses
be granted, notion carried.
It was koved by Barnes seconded by Robinson that the City
° Attorn@y act in conjunction with the President to attend to
getting out the necessary Street Improvement Bonds on Sol-
dano Avenue and in incurring any necessary expense.
Roll call Barnes, Robinson, Templin, Case, Roach.
Noes: None
Absent: None
It was moved by Barnes seconded by Case that the President
and City Cikkk be authorized to make the correction of a
typographidal.'.error in the contract with the Pacific Light &
Power "o, Dated Nov. 8th, 1916 by striking out the letter H
on lines 10 -11 -and 12 on page 2 of such contract. -Making
same to read K w instead of K w H and that the corrections
of both contracts be initialed by both parties to the contrabt
Motion carried.
It was moved by Barnes seconded by Robinson that it be re-
solved that the Map of Tract 3179 be approved in accord with
the recommendation of the City Engineer.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: None
Absent: None
It was moved by Case seconded by Barnes that Policy 110-
210929, insurance on the Library and contents be given to
71. 0. Stresh]y, Policy ids. 5.101 be given to ':7. J. Wade and
policies Nos. 713904, 444059 and 4209 be given to the present
holders for renewal. Motion carried.
It was moved by Case seconded by Teraplin that the City
Attorney be authorized to appear in behalH;of the City of
Azusa and the Defendants in an action in the Superior Court
brought by the General Electric Cc being Case 1. No. 46123
of the Superior Court.
Roll call Ayes: Barnes, Robinson, Templin, Case, Roach
Noes: None
Absent: ;Sone
r
��h 1
The meeting was again called to order and the requests
of A.E. Thompson, Ed Gauldin, H. W. Jeffrey and John E. Hill
asking for a raise in salary were read.
It was moved by Case seconded by Robinson that these
requests be granted.
Roll call Ayes: Barnes, Robinson,:Templin, Case, Roach
Noes: None
Absent: None
It was moved by Barnes seconded by Templin that the meet-
ing adjourn until January 2nd 1917 at 7:30 P.M. Motion
carried.
City Clerk
January 2nd, 1917
The Board of Trustees met in regular adjourned session
at 7:30 P.M.
Present at roll call Barnes, Robinson, Templin
absent. Case and Roach. City Clerk present City Attorney
absent.
It was moved by Templin seconded by Robinson that
Trustee Barnes act as temporary chairman. Motion carried.
It was moved by Templin seconded by Robinson that
the meeting adjourn until Thurdday, Jan. 4th, 1917 at 7:30
P.M. Motion carried.
City Clerk