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HomeMy WebLinkAboutMinutes - February 6, 1917 - CCAzusa, Cal. February 6th. 1917 The Board of Trustees of the City of Azusa met in regular session at 7:35 P.M. Present at roll call Barnes, Robinson, Templin, Case, Roach City Attorney and City Clerk. The minutes of January 6th and 24th, 1917 were read and approved. A conununication was read from Wirt Smith regarding the registration under the Torrens Land Act. which was referred to the City Attorney. Lir. J. T. Lindley was before the Board asking for a 3 cent power rate for the Foothill Packing House. Mr. Lindley also asked that the City reclay Soldano Avenue from Centre Street to the Packing house. It was moved by Case seconded by Barnes that the Claying of Soldano Avenue be referred to the Public Works Committee with power to act. ;.:-nt.',-.. Rollcall Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: None Mr. Rourke and Mr. Parks were before the Board asking to lease the land belonging to the City southwest of town. :�h9 It was moMed by Case seconded by TeA�#Iin that Lots 11-12 26 and 2m Subdivismn No. 2. Azusa Land & Water Co. be leased to Thos. J. Rourke and Tim H. Parke for the sum of $50.00 cash in advance, for a term of one year and with the privilege of renting the same for the next year at the same prive providing said land is not then required for some other municipal purposes. Roll call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: Nond2l A commmnication was read from the Santa Pe By Co. asking that the words "Por a 2400 volt power line" be insertdd in their agreement of October 25th, 1916. It was moved by Barnes seconded by Case that the.Clerk make the necessary insertion in the minutes of January.16th, 1917 and in the agreement of October 25th, 1916. Motion carrield. It was moved by Case seconded by Robinson that the Clerk Ce (9 c--�--� writs the Railroad Commission asking that they request the Pacific Electric By Co. to charge only a five cent fare from the Rock Crusher to Pasadena Ave. in the City of Azusa. Motion carried. It was moved by Te�iplin seconded by Barnes that the C%ri cacti enter into an agreement with James E. Barker for Electrical o Engineer services. Roll call Ayes: Barnes, Robinson, Templin, Case, Roach Noes: None Absent: None J Neuner Co Material Case offered a resolution being "A RESOLUTION OF �a6Trustee THE BOARD OF TRUSTES OF THE CITY OF AZUSA ADOPTING A IUP IN- _ DICATING BY A BOUNDARY LIVE THE EXTENT OF THE TERRITORY TO BE 4574 INCLUDED IN THE ASSESSMENT DISTRICT FOR THE IMPROVEMENT OF A Insurance PORTION OF ELF%rM1iTH STREET IN SAID CITY, ALSO PLANS, PROFILES 4556 11ID CROSS SECTIONS AND SPECIAL SPECIFICATIONS FOR SAID WORK." Labor The resolution was read by the Clerk and seconded by 4577 Barnes: " Roll call Ayes: Barnes, Robinson, Templin, Case, Roach 4578 Noes: None Insurance Absent: hone 4579 The above resolution as adopted is Resolution No. 506 Material Trustee Templin offered a resolution and moved its 4580 adoption being "A RESOLUTION OF INTENTION OF THE BOARD OF .tv7 TRUSTEES OF THE CITY OF AZUSA DECLARING I'TS INTENTIOINI TO IIS - . 4581 PROVE A PORTION OF ='EWTH STREET IN SAID CI`T`Y, AND DET711111ING Expenses THAT BONDS SHAIJ. BE ISSUED TO REPRESENT THE COST TIiEREOF AND 4582 DECLARING THE VIORIi OR IMPROVEI:IGIdT TO BE OF MORE TIIAbi LOCAL OR Printing ORDINAITRY PUBLIC B ' ' IT AND TIiAT THE, EXPENSE OF SAID WORK 4583 SHALL BE ASSESSED UPON A DISTRICT." . n The resolution was read by the Clerk and seconded by 4584 Robinson. Labor Roll call Ayes: Barnes, Robindon, Templin, Case, Roach 4594 Noes: None Material Absent: None 4595 The resolution as adopted is resolution No. 507 Labor It was moved by Case seconded by Robinson that the City tip Q"P 1 Engineer survey the City Well property Barn Rent Roll call Ayes: Barnes, Robinson, Templin, Case, Roach 4597 Noes: None Labor Absent: None 4598 It was moved by Case seconded by Barnes that the followiig " bills be allowed and warrants drawn on the Treasurer for the s one. Roll call: Ayes: Bdrnes, Robinson, Templin, Case, Roach Noes: None Absent: None GENERAL FUND 4560 Neuner Co Material 2.90 4562 Meier Bros " .95 4574 71. 0. Streshly Insurance 15.00 4556 E. R. Gauldin Labor 4.50 4577 E. R. Gauldin " 1.50 4578 W. J. Wade Insurance 15.00 4579 McQuiston & Currier Material 1.25 4580 N. I. Rury n 33.85 . 4581 I. D. Roach Expenses 3.65 4582 McQuiston & Currier Printing 25.00 4583 if " n 16.00 4584 A. Bellows Labor 12.05 4594 Chas Morgan & Son Material 7.50 4595 A. E. Thompson Labor 42.50 4596 " Barn Rent 5.00 4597 J. L.4Vilsford Labor 21.60 4598 " " 43.00 4599 of " 12.00 4600 Home Telephone Co Rental 3.65 4601 Kerckhoff C. M. & L. Co Material 12.85 4602 Frederick Baker Legal Services 25.00 4603 IV. F. Pierce Atty Fees 25.00 .1.11 r.,...._... 0-1 INr 1711 e9 20.00 WATn3 1561 McQuiston & Currier Printing $15.05 1562 John Beaty Labor .84 1563 H. A. Williams Matereial .65 1564 A..Bellows Labor 6.75 LIGIIT FUND 1280 McQuiston & Currier Printing 10.30 1281 General I1�ectric Co. Material 1400.00 1882 H. A. Williams Material .88 PARI{ MID 668 I{erckhoff Cuzner M & L Co.Material 4.25 It Was moved by Case seconded by Barnes that the Board adjourn. Motion carried. Lol� City Clerk .;71