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HomeMy WebLinkAboutMinutes - June 27, 1921 - CCCITY HALL,AZUSA,CALIFORNIA,JUNE 279192197 P.M. The Board of Trustees of regular adjourned session place. the City of Azusa met in at the above time and Present at roll call -Trustees Peirce,Moon,Meier and President Case,City Attorney and City Clerk. Absent;Trustee Bierbower. On motion duly carried the request of Walter Mc Caslin for permission to operate a lunch wagon was laid over to next meeting. , 'Maurice Jones was granted a vacation of one week COMMencing June 27,1921. 287 LUNCH WAGON REQUEST LAID OVER. MAURICE JONES.GRANTED VACATION. On motion the communication of Ira L.Vance relative MATTER OF AUDIT LAID to audit of City records was laid over to next medt- OVER. ing. E.L.Fisher was on motion authorized to purchase the FISHER AUTHORIZED TO following supplies; PURCHASE SUPPLIES. 12 2 x 1 clamps and 1 31 x b tire. Carried by th@ following vote=Ayes• Peirce,Moon,Meier Case. Noes None. Absent; Bierbower. CLERK AUTHORIZED TO It was moved that the City Clerk be authorized to PURCHASE SUPPLIES. purchase 100 mailing tubes for preserving and fil- ing the City maps and tracings at a cost not ex- ceeding $33.00. Carried by the following vote; Ayes-Peirce,Moon, Meier,Case, Noes;None. Absent;Bierbower. It was moved that the City Attorney be instructed t MATTER OF PURCHASE OF to draw up a deed for Lot 12,Bloch 5 in the City of A LOT 12,Blook 5. Azusa to be executed by Dr M.H.Daley and wife to the City of Azusa in consideration of the sum of $1500.00 payable $300.00 when deed is executed and placed in escrow in the First National Bank of Azusa and a Cert- ificate of Title furnished the City of Azusa showing property in the name of M.H.Daly and wife,free and clear of all encumbrance. and $300.00 per month thereafter, un.till,the.full amount has been paid,and that the City Clerk be instructed to present a demand for $100.00 to be placed in escrow as a guarrantee of good faith, said $100.00 to apply on the first payment of $300.00. 66a Trustee Peirce presented the following Resolution; R 4� JTDION NO,� A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA PROVIDING FOR THE TRANSFER OF $850.00 FROM THE LIGHT FUND TO THE GENERAL FUND AND $100.00 FROM THE WATER FUND TO THE GENERAL FUND. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following vote.Ayes-Pelrce,Moon, Meier,Case. Noes;None. Absent;Bierbower. TREASURER TO APPORTION TAX FUND. It was regularly moved and carried that the City Treasurer be instructed to apportion to the various funds the money now in the. Tax fund. It was moved that the Supt of Water and Light be WAM SUP T TO EXTEND authorized to extend a 2 inch water main from the WATER LINE ON FIFTH end of the present line at Fifth and Cerritos Ave. STREET. east on Fifth to the City limits. Carried by the following vote-Ayes;Peirce,Moon, ' Meier Case eNoes;Nne. Abaent;Bierbowere n.,�._,;.•,�.�/4...�i.�-cw-�.� OPENING OF BIDS ON It was regularly moved and carried that the opening STREET WORK POSTPONED of bids on street work be postponed to July 5th.at 7 P.M. It was moved that the Supt of Light and Water in ORDER NEW MAPS OF conjunction with the City Engineer be instructed to WATER SYSTEM. prepare new maps of the water system. Carried by the following vdte; Ayes;Peirce,Moon, Meier,Case. Noes;None. Absent;Bierbower. 288. MINUTES OF MONDAY,JUNE 27,1921,CONTINUED. 289 It w=as moved that the following bills be allowed =na, :" ;, ;'c; ..'• and warrants ordered drawn on the Treasurer for the s ame . Carried by the following vote; Ayes,Pelree,Moon,Meier,Case. Noes;None. 1 1 Absent;Bierbover. GENERAL FUND. '7412 State Compensation Ins.Fund Premium 0126.55 7417 Maurice Jones Jr. Labor 6.00 PLATER FUND 2429 Chas bluster Labor 38.50 2430 Lloyd Juden " 20.00 LIVU FUND 2173 Chas Wuster Labor 5.50 On motion the Board adjourned to Tuesday,Julp 5,1921 at 7 P.M. of the City of Azusa. 0 pm 0