HomeMy WebLinkAboutMinutes - April 23, 1918 - CC457
April. 23rd, 1918
The Board of Trustees of the City of Azusa set in Special
Session at 1:05 P.1%
Present at roll. call B;rnes, Robinson, Templin, Core,
Absent Bierbower.
The following Notice of Special Meeting was read.
NOTICr OF SPECIAL :Tl3TING OF THE BOARD OF TRUSTTEB Or Tim.
CITY OF AZUSA.
I hereby call a. Special Meeting of the Board of Trustees
of the City of Azusa, California, to be held on the 23rd day of
f
April, 1918 at.',the hoffirKofvk9'clock_:AM..in the City Council Room
in the City Hall of the City of Azusa.
The object of said meeting is to transfer certain funds.
Dated this 23rd day of April, 1918.
Luther Case
President of the Board of 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 April „ 1918 and that I served the same on the herein
nm:ed persons,, who are members -of the =oard of Trustees of the
City of Azusa, at the times set opposite Vair respective names,
by personally delivering to and leaving with each of said persons
a correct copy of the above Notice of Special Meeting..
Name Dute Hour
W. P. Barnes April 23rd 0:45 o'clock A.M.
Charles,Robinson " " 10:10
Ii. R. Bierbovx:r ° " 10:00 " "
C. M. Templin " " 10:05 " "
Dated this 23rd day of April, 1918.
C. F. Gauldi.n
City 11�rshal of the City of Azusa
By Vl. I. Hamblin
Deputy
Trustee Templin offered a resolution and moved its ado:t'on
being "A RESOLUTION OF TIT BOARD OF TRUSTEES OF THE CITY OF AZUSA /2�1
PROVIDI\G FOR THE TRANSFER OF CERTAIP: r1rNDS."
The resolution was read by the Clerk and seconded by Barnes.
Roll coil Ayes: Barnes, Robinson, Templin, Case
Nose: ,`lone
Absent: Bierbower
It was moved by Templin seconded by Robinson that the Bonds
of the City Clerk. Treasurer and Collector of Revenue be approved
Motion carred.
It wns moved by Borne- seconded by Templin the meeting ad-
journ. Motion ca.ried. —�
Cit;; Clerk