HomeMy WebLinkAboutMinutes - January 24, 1917 - CCJanuary 24th, 1917.
The Board of Trustees of the City of Azusa met in
Special Session at 7:30 P.M.
Present at roll call Robinson, Templin, Roach, City
Attorney and City Clerk
Absent, Barnes, Case.
The following notice of Special Meeting was read.
NOTICE OF SPECIAL I TING OF THE BOARD OF TRUSTEES OF
TIIE CITY OF A7,USA.
I hereby call a Special Meeting of the Board of Trustees
of the City of Azusa, California, to be held in the City Council
Chamber room on the 24th day of January, 1917 at the hour of
7:3o o'clock P.I. of said d<y.
The object of the meeting is to consider a compromise
with the General Electric Company regarding their account.
Dated this 23rd day of January, 1917.
I. D. Roach
President of the Boardof Trustees
of the City of Azusa.
I hereby certify that I received the above Notice of
Special Meeting of the Board of Trustees of the City of Azusa,
on the 23rd day of January, 1917, that I served the same on
the hereinafter named persons who are members of the Board of
Trustees of said City at the times set opposite their respect-
ive names by personally delivering to and leaving with said
persons a true and correct copy of the above Notice of Special
lie eting.
It was moved by Templin seconded by Robinson the meeting
adjourn. E,Totion carried. 7 City Clerk
Name Date Hour
W. P. Barnes Jan 23/17 6:05 P.M.
Chas Robinson ' 7:13 P.M.
C. 11. Templin " 7:35 P:Ii.
L. Case " 7:48 P.M.
Dated this 23rd day of January, 1917.
Ed Gauldin _
City Marshal of the City of Azusa.
The City Attorney recommended to the Board that they pay
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the General Electric Company 141400.00 in full settlement of
their claim against the City of Azusa.
It was moved by Templin seconded by Robinson that the
recommendation of the City Attorney be accepted ant that the
General Electric Co. be notified that a warrant will. be drawn
in their favor, for ;1400.00 at their next regular meeting,
Feb. 6th, 1917.
Roll call Ayes: Robinson, Templin, Roach
Noes: None
Absent: Barnes, Case.
It was moved by Robinson seconded by Templin that Geo
Read be given permission to meve his store building on Centre
!
a
Street 40 feet t0 the east. Notion carried.
It was moved by Templin seconded by Robinson the meeting
adjourn. E,Totion carried. 7 City Clerk