HomeMy WebLinkAboutMinutes - July 13, 1921 - CCCITY HALL,AZUSA, CALIFORNIA,JU 1391921,% P.M. s'�(� J
The Board of Trustees of the C ty of Azusa met in �e�
Special Session at the above time and place.
Present at roll call;Trustees Peirce,Moon and Pres-
ident Case and City Clerk.
Absent;Meier and Bierbower.
The following Notice of Special Meeting was read;
I hereby call a special meeting of the Board of
Trustees of the City of Azusa, California to be held
'innthe Council Chamber on the 13th.day of July at y
5 o'clock P.M.of said day.
The purpose of this meeting is to receive and act NOTICE OF SPECIAL
on the resignation of the City Attorney and to take MEETING READ.
such action in the matter of a new appointment to
said office as may seem advisable.
Dated July 12,1921
L.Case,President of the Board of
Attest,J.O.Durratl of Trustees of the City of Azusa
City Clerk
I hereby certify that I received the attached Notice
of Special Meeting of the Board of Trustees of the City
of Azusa at 4 o'clock P.B. of the 12th.day of July
1921 and that I served the same upon the following
named persons who are members of the Boa d of Trus-
tees of said city at the times set after their res-
pective names,by personally delivering to and leav-
ing with said persons a true copy of the attached
notice of Special Meeting.
Morgan J.Peirce July 13,1921 12 M
Ira D.Hoon 11 11" 10 A.M.
H,:R:.Bie'rbdwerx �� �� 9:35 A.M.
Dated this 13th.day of July,1921
E.B,Elliott,Motor Officer of the City of Azusa.
'The resignation:of the City Attorney, Frederick
Baker was read and on motion duly carried the same
was accepted to take effect immediately.
It was moved that Frederick baker be allowed a
compensation of $45.34 cents for services in con-
nection with the suit against the Southern Count-
ies Gas Co. before the Railroad Commission.
Carried by the following vote;Ayes Peirce,Moon,
Case. Noes;None. Absent Meier and Bierbower.
It was regularly moved and carried that the City
Clerk be instructed to write a letter to Mr H.B.
Goodwin enclosing a copy of the Resolution of
appointment of City Attorney and asking if he would
be willing to accept the office under the same
terms.
On motion the Board adjourned.
RESIGNATION OF CITY
ATTORNEY READ AND
ACCEPTED.
CITY ATTOR13BY VOTED
EXTRA COMPENSATION
CITY CLERK TO WRITE
H.B.GOODWIN RKLATIVE
TO HIS APPOINTMENT AS
CITY ATTORNEY.
296.
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