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Home My WebLink AboutMinutes - October 17, 1921 - CC'CITY. FALL;AZUSA;CQ1IFORNIA;.MQNDAY,OCTOBER 1761921,7 P,1% The Board of Trustees of the City of Azusa met in regular session at the above time and place. Present at roll call;Trustees Peirce,4Loon and President Case.City Attorney and City Clerk. Absent;Trusteee Meier and Bierbower. The minutes of regular meeting held October 3rd. and regular adjourned session held October 10th. were read and approved as read. 337. 'A protest was received from Mr L.Drendel because PROTEST ERECTION OF of the alledged construction of a wooden btli•ld FRAME BUILDING IN FIRE ing by S and A.Daniels in the fire district,and DISTRICT. on motion the same was referred to the Building Inspector to report at the next meeting. An invitation was received from the County Board of Supervisors for this City to meet in joint con- ference with representatives of other Municipali- ties of the County for the purpose of discussing and considering the advisability and methods of affecting the permanent Regional Planning Confer- enee,and on motion duly carried lir Goodwin,City Attorney and Mr Barker C&ipultttng Engineer were appointed to represent the City at the meeting to Wz be held in the Supervisors office at 10 A.M.Oct. 26th.21921. Ot was moved that Mr Fisher be authorized to purc- hase the following supplies. One crate SR16 globes,3 one inch water meters and 500 feet 3/4 pipe. Carried by the following vote;Ayes-Peirce Moon,Case. Noes;None. Absent:Meier and Bierbower. CITY ATT'Y.AND CONSULT- ING ENGINEER APPOINTED TO ATTEND MEETING IN SUP ERVISORS OFFICE. FISHER AUTHORIZED TO PURCHASE SUPPLIES. The Sanitary and Police Committee reported favorably MR OSCAR PELTON GRANTED 'on the application of Mr Oscar Pelton for a permit POOL AND BILLIARD°PERMIT to operate a pool and billiard parlor and on motion ; duly carried the s%me was granted subject to the Ordinances of the City governing the same. It was moved that the City Engineer be empowered to CITY TMGINFER AUTHORIZED make such arrangements relative to the use of the TO USP, YTTL S AND DRIVERS City mules and drivers now employed in the work of ON OUTSIDE WORK. constructing and emproving certain public streets in the City of Azusa as he the City Engineer may deem proper and advisable with the understanding that any sums of money received therefor shall be _:•:; `:" paid into the City Treasury to the credit of the Street Work Bond Fund,it beibg understood that said mules and drivers shall only be so disposed of dur- ing such time when the same are not needed on said street work. Carried by the following vote;Ayes,Heirce,Moon,Case. Noes;None. Absent;Meier and Bierbower. Trustee Peirce reported that he had made arrangements with Mr B3tunner for his employment as Tr-fdc Officer as authorized at the last meeting. IH SjfHNIijt BRUNNER FAO?- LOYED AS TRAFFIC OFFICER Trustee Peirce presented the following Resolution; A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA APPOINTING SYDNEY BRUNNER TO THE, OFFICE OF RESOLUTION 662 ADOPTED 'TRAFFIC OFFICER OF THE CITY OF AZUSA AND FIXING HIS SALARY OR COMPENSATION. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following v6te;Ayes-Peirce,Moon,Case. Noes;None. Absent;Meier and Bierbower. It was moved that the City Attorney prepare a contract between the City and Mr Brunner for the purchase of ATTORNEY TO PREPARE CONT. motorcycle and that the President and City Clerk be FOR PURCHASE OF MOTOR AND authorized to execute the same,on behalf of the City•PF.ES.AND CLERK AUTHORIZED Carded by the following v®te;Ayes-Peirce,Moon,Ca,se. TO SIGN THE SAME. Noes;None. Absent,Meier and Bierbower. 338 ... ELI 0 MINUTES. OF MONDAY,OCTOBER 17t19219 CONTINUED. Trustee Peirce presented the following Resolution; A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA.CALIFORNIA,PROVIDIXG FOR THE TRANSFER OF $500.00 FROM THE LIGHT FUND TO THE WATER FUND AND $1000.00 FROM THE LIGHT FUND TO THE GENERAL FUND, The Resolution was read. on motion the Resolution was adopted as read. Trustee Moon presented the following Resolution; A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA,AUTHORIZING AND EMPORERING H.P.GOODWIN, CITY ATTORNEY OF SAID CITY,TO ENTER I14TO A STIP`4=. ULATION IN THE CAUSE NOW PENDING BEFORE THE SUP- ERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF IAS ANGELES,ENTITLED COUNTY OF LOS ANGELES,PLAINTIFF,VS THE CITIES OF ALHAMBRA, ET AL.,DEFENDENTS,NO.Ba*9828. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following vote; Ayes;Peirce,Moon,Case.. Noes;None. Absent;Meier and Bierbower. It was moved that the President and City Clerk be authorized to execute the Contract prepared by the City Attorney,between the City and Walter Malone relative to water service. e33q RESOLUTION NO. 663 ADOP'.'bJD. RESOLUTION 140 664 ADOPTED. ++ r i PREB.A10 CURIE AUTHORI ZED TO SIGN MALONE CONTRACT It was regularly moved and carried that the City ATTORNEY TO PRETARE Attorney be instructed to prepare a contract with CONTRACT WITH A'?USA the Azusa Center School covering the use o f CENTER SCIOOL. domestic water, It was regularly moved and carried that demand No. EDISON BILL PROTESTED. 2224 of the Southern California Edison Company for $2721.84 be approved under protest as recommended by the Auditing Committee and on the grounds stated in the written protest attached thereto. It was moved that the following bills be allowed and warrants ordered drawn on the City Treasurer `.rz for the same, carried by the following vote; Ayes;Peirce,Moon,Case. Noes;None. Absent;Meier and Bierbower. 2227 Southern California Edis.n Co,pany it 7.50 GENERAL FUND. f 7555 J.O.Durrell Petty cash exp/ $ 8.65 7556 E.L.Fisher Plumb.per.& Fees 8.80 7557 Teresa Ortuna Interpeting 1.50 7558 Maurice Jones Labor 4.00 7559 Herman Grey " 24.00 7560 First National Bank Payment on barn 300.00 WATER FUND 2487 CRANE COMPANY Material 16.94 2488 to to it 85.82 2489 Westinghouse Electric & M8Fg.Co, " 33.50 2490 Spriggs Brothers " 22.45 2494 Azusa Agricultural Water Company Water 12.21 2495 Irene B.Barnes Power for well 520.70 2496 J.H.Malone Labor 49.50 2497 Lloyd Juden " 21.00 '2498 2499 E.L.Fisher W.A.Johnson Petty cash Exp. Material 6.96 1.55 2500 Byron Jackson Iron Works " 9.83 2501 Neptune Meter Company " 70.10 2502 Steve Saunders " 10.25 LIGHT FUND 2220 Pacific States Electric Cq. Matgrial 126.38 2221 " " to 48.02 2222 u n It to n 41,31 2224 Southern Calif. Edison Co. Electric energy 2721.84 2225 Ldoyd Juden Labor 10.50 2228 Pacific States Electric Co. Material 5.27 2227 Southern California Edis.n Co,pany it 7.50 340, t t 0 MINUTES OF MONDAY,OCTOBER 17,1921 CONTINUED I On motion the Board adjourned. 341 STREET WORK BOND FUND 163 U.D.Parker Mule rent 130.00 164 Kerckhoff Cuzner M & L Co. Material 2.25 165 Azusa Vd®d and Fuel Com?any to 157.80 166 " " 11 if of 33.00 167 Standard Oil Company " 45.15 168 Hei's Garage " 18.22 169 Union Rock Company " 459.75 170 O.R.Ott Labor 4.00 171 J.Pina " 1.75 172 '173 J.E.Lee Arthur Wolfe " " 86.50 66.75 174 Pedro Garcia " 38.28 175 Demetrio Jimenez " 36.53 176 James F.Ayon " 38.28 '177 Joe Savedra " 38.28 178 Wm.Molino " 38.28 179 Henry Perez 11 38.28 180 Floyd Lee " 57.50 181 Charles Hersey " 44.00 182 V.Cruz " 36.53 183 Frank Roberts " 38.28 184 Joe Miranda " 1.64 185 F.Galvan " 1.75 186 J.H.Shafer " 30.30 188 R.Ramos " 2.30 189 Hobart Johnson " 56.26 190 D.Aguilar " 33.80 191 F.H.Garcia " 7.00 192 F.Morales " 8.00 193 J.E.Daugherty " 7.00 194 C.L.Nichols " 72.00 195 J.Ott " 5.00 I On motion the Board adjourned. 341 342