HomeMy WebLinkAboutMinutes - February 17, 1919 - CCA`
CITY HALL,AUSA,CALIFORITIA
Monday,February 17,1919.
The Board of Trustees of the City of
Azusa met in regular session at 7:30 P.M.
Present at roll call;Trustees Barnes,Robinson,Goslin,
bierbower,Case.jCity Attorney and City Clerk.
The minutes of regular meeting held February 3rd.19190
were read and approved as read.
A—
i; A notice of an adjourned hearing before the Railroad ADJOURNED HEARING
1 comscission at 205 Union League Building,February 18th.at BEFORE RAILROAD
fi= 1:30 P.M -.relative to an application for authority to op- COI�AIISSION,.
erate an express and baggage service through this City
was read and referred to the City Attorney.
An application was received fromLr.O.J.Berner request-
uY� ing permission to remove the eucalyptus trees and reset ,.MR,. J.BERITER TO
with oranges along the north side of the place formerly REROVE EUCALYPTUS
owned by C1.E.Klapetzky at the southwest corner of First TREES
Street and Azusa Avenue.
It was moved by Robinson seconded by Barnes that the
permission be granted. Motion carried.
,.� R1 1°1 CITY HALL
It was moved by Bierbower seconded by Robinson than
the City Clerk be instructed to renew the fire insuran- IitSURANCE.
cein the stun of $8000.on the City Hall in accordance with
instructions from the :Board.
Roll call,Ayes,Barnes,Robinson,Goslin,Bierbo�'rer,Case.
Noes,11one. Absent,None.
It was moved by Barnes seconded by Bierbower that the C6tIldTY SUPERVISORS
City Clerk be instructed to write a letter to the County REQUESTED TO CONTa
k Board of Supervisors requesting that tre County services INUE SiVICES.
be continued for at least one month longer.
?i Motior. carried.
{,It was moved by Barnes seconded by Bierbower that Dr. REQUEST TO SUBMIT
Pomeroy ted t6 submit tPLAYFOF. LOCAL
writing
the Board in riting on behalf of the County an out- HOSPITAL:
as County Health Officer be reques
line of a plan to establish a base or local hospital in
Azusa and including any other public health service ti•,at
would be furnished this City and vicinity in case the
City of Azusa would co-operate in the same to the extent
c of50.per.month for the balance of the current calendar
Motion carried.
year.
It was moved by Bierbower seconded by Barnes that the PURCHASE OF LIGH-
matter of purchasing the 16000 volt lightening arrester TENI1,TG ARRESTER
for the City be referred to Mr.Barker,Consulting EngineerRRFERRED TO ENGINE
of the City of Azusa. Motion carried. ER,.
It wa: moved by Robinson seconded by Bierbower that the HOURS OF DEPUTY IMF
AL of setting the number of hours for the City
AlmMarshal and deputy be referred to the Sanitary and Police RED
DD SIOTITARY
Committee,.
Motion carried.
I`PTEE;..
It was moved by Robinson seconded by Bierbower that
the following bills be allowed and warrants drawn on
the Treasurer for the same. R011 call,Ayes,Barnes Robinson
Goslin,Bierbower,Case. GNoe ,,NNonbsent,3Tone.
63 41
5470 Southern Counties Gas Co. ilaterial a 275
5471 F.M.Conner 3950
Labor .75
Printing 20100
material
5472 H.I.Barnes
5474 Mrs.Manuel Ruelas
5475 R.B.Currier
5467 17.A.Johnson WATER FUND
2012 Light Department Power
2013 Azusa Agricultural Water Co. Assessment
2014 Neptune Meter Co: Material
„
2015 H.A.Williams
480.40
80.00
19.10
.70
11
2
4.
,
0
4.
0
MINUJTES OF AiON-DAY, FMRUARY _1.7.th,1919, CONTINUED.
LIGHT FUND
1809 Standard Oil Co, material 10084
1810 W.A.Joyinson 3.10
1811 Illinois Electric Co. " 63.58
1812 Schweitzer Conrad Co. " 48.60
1813 Canyon City Garage " 9•J2
1814 Meier Brothers " 3.99
,It was moved by Bierbower seconded by Robinson that
the meeting adjourn. notion carried.
ty Clerk of the City ofAzusa
CITY HALL, AZUSA,CALIFORNIA-.
Vlednesday,February,19,1919.
The Board of Trustees of" the City of Azusa met in
Special session at 1 o'clock P.H.
Present at roil call;i3arnes,Hobinson.Goslin;Case.
CstynAttorney ara City Clerk. Absent; Bierbower.
The following Notice of Special meeting was read;
NOTICE OF SPECIAL,
NOTICE OF SPECIAL ° " TING OF THE BOARD OF TRUSTEES MEETING
OF THE CITY OF AZUSA.
I hereby call a Special fleeting of the Board of t
Trustees of the City of Azusa,California,to be held in the
in the City Council Chamber room on the 19th.day of
February,1919,at 1 o'clock P.M. of said day.
, The object of this meeting is for the purpose of
';considering any measure that may be necessary to con --
serve and protect the interests of the City of Azlisa
in it's water supply ana in it's well belonging to
the City of Azusa,and located on the westerly 70 feet
of Block 4 of 'Tract No.Six Hundred 'T%venty-seven(627)
in the City of Azusa,County of Los Angeles,State o1 C
California,as per. Map recorded in Book 15,Page 105
of -daps in the office of the Recorder of Los Angeles
County.
Dated this 18th.day of February,1919.
L. Case
President of
of the City
Attest J.O.Durrell,
City Clerk
the Board of 'Trustees
of Azusa.
I hereby certify that 1 received the attached notice
of Special Meeting of tae Board of Trustees of the
City of Azusa at 7 o'clock P.M.on the 18trt,day of Feb.
1919,and tr_at I served the same on the hereinafter
named persons wno are members of the Board of 'Trustees
of said City,at the times set after their respective
names,by personally delivering to and leaving with
said persons a true copy of the attached notice of
Special Meeting. Hour
15ame Date
' Vl.P.Barnes Feb.18,1919 7:45 P.U.
Chas Robinson " ° 9:00 P.T.
H.R.Bierbower " It 117:40 P.19.
M.H.Goslin "It 117:46 P.M.
Dated this 18th.da.y of February,1919.
1V.I.Ham_ blin _
Special Police Officer of the City of Azusa.
Trustee Barnes offered the following Resolution;
A RESOLUTION OF TF -E BOARD OF TRUSTEES OF T -IM CITY
OF AZUS:: PROTESTING-AGA72,TST tL]Y ILIPAIR_-F1NT'1' OR
of Special
RESOLUTION NO.575
(MATER PROTEST)
3.