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HomeMy WebLinkAboutMinutes - June 26, 1922 - CCCITY HALL, AZUSA, CALIFORNIA, IVIONDAY,JUNE 26, 1922 7:30 P. M. The Board of Trustaep. of the City of Azusa met in regular adjourned session at the above time and place. Present at roll call: Trustees: Moon, Meier, Case, Chenoweth, Peirce and City Clerk. Absent: City Attor- ney. A letter was read from Fire Warden Roger Dalton re- questing the City to employ a :nan to assist in fire FIRE WARDEN'S RE - protection work on July 2nd, 3rd and 4th. QUEST GRAWTED. It was moved that a man be employed as requested commencing Saturday noon, July 1st and continuing up ' Cand n z dio rtloved July 4th. < It was that the City Marahal be instructed to CITY MARSHAL IN - notify the Home Telephone Company to stop the con- STRUCTED TO STOP struction work on Orange Avenue until a permit is WORK ON ORANGTR AVE. obtained from the Board of Trustees for such work. It was moved that the matter of the adjustment of equity in the Ace motorcycle owned jointly by the MATTER OF ACE City of Azusa and Mr. Brunner be referred to the MOTORCYCLE REFERRED Sanitary and Police Committee with power to act. TO SAIITARY & POL- Carried by the following vote: Ayes: 'Trustees: Moon, ICE COMI,iI'T'P.EE. Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. It was moved that the City Engineer be instructed to have Mr. Wilsford make such repairs to the side- CITY 7NGINiFRR IN - walk in front of Mrs. Hubbard's property as may he STRUCTrr TO Fk�M, necessary. SIDEF1ALK REPAIRED. Carried by the followin6 voce: Ayes: Trustees: noon, Teier, Case, Chenoweth, Peirce. Noes: None. Absent: None. A communication from a Committee from the Chamber COMMUNICATION OF of Commerce relative to calling a bond election C. OF C. RELATIVE 'for purchase of a fire engine and equipment was read TO FIRE ENGINE and laid over to the next meeting. READ. It was moved that the following bills be allowed and warrants ordered frawn upon the Treasury for the same. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: ?cone. GENERAL FUND. 7860 Frank Wertz Power Lawn -mower 7861 State Comp. Ins. Fund Premium 7862 J. B. Stair Premium on Treas. Bond LIGHT FUND 2355 Westinghouse Electric L Y fg. Co. Material IOn motion the Board adjourned. BILLS. 265.00 301.43 62.50 y 10.33 33 PULHI co -M - -- CITY HALL, AZUSA, CALIFORIIIA JUNE 27, 1922 5 P. 11. 35 The Board of Trustees of the City of Azusa met in Special Session at the above time and place. Present at roll call: Trustees: Peirce, PSoon, Meier, Case, and City Clerk. Absent: Trustee: Cheno- weth. The following Notice of Special Yeetin6 :ias read. I hereby call a Special Meeting of the Board of Trustees of the City of Azusa to meet in t?ie Council Chamber on Tuesday, the 27th day of June, 19?2 at 5 o'clock P. H. on said day. The object of this meetin �s to take such action as may be necessary to prevent the construction of a pole line by the Home Telephone Company in the park- way on Orange Avenue. ATTEST: Dated this 27th, day of Jane, 1922. L. Case. President of the Board of Trustees of the City of Azusa. J. 0. Durrell City Clerk. I hereby certify that I received the attachedl•iotice of Special Lieetin6 of The ward of Trustees of the City of Azusa at 1 o'clock P. M. on Tuesday, the 27th day of June, 1922 and that I served the same on the herein- after named persons who are members of the Board of Trustees of the City of Azusa 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. NAME DATE HOUR 11 Morgan J. Peirce 6/27/122 1:30 P. M. Ira D. Moon 6/27/122 1:30 P. M. August L. Meier 6/27/122 1:00 P. 11. Howard C. Chenoweth 6/27/122 1.30 P. 1'. CALL Oil SPECIAL MEETING READ. Dated this 27th, day of June, 1922 C. T47. Ga,uldin City Y arshal. The following Resolution was on motion duly carried read and adopted: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORIT-IA REO,UIRIivG THE HOME TELEPHONE COM- RESOLUTION ADOPT - PAi`iY TO REFRAI-N FRO:d CONSTRUCTING A POLE LINE. 025 ORANGE ED . AVENUE." Adopted this 27th day of June, 1922, by the Board of Trustees of the City of Azusa. 36 T4IIITTQTES OF IKEF'TInG HET,.?) JMTE 27th, 1922 5 P. M. 37 L. Case I. D. Moon M. J. Peirce A. L. Meier. On motion the Board adjourned. �ity Clerk of tne�ity of r.zu Z 38