HomeMy WebLinkAboutMinutes - October 25, 1922 - CCCITY HALL, AZUSA, CALIFORNIA OCT. 25TH, 1922 7:30 P. M. 93,
The Board of Trustees of the City of Azusa
met in Special Session at the above time and
place.
Present at roll call: Trustees: Moon, Meier,
Case, Chenoweth. Absent: Trustee: Peirce.
The following iiotice of Special ldeeting was read.
I hereby call a Special Yeeting of the
Board of.Trustees of the City of Azusa to meet
in the Council Chamber on Wednesday, the 25th day
of October, 1922 at 7:30 P. lit. of said day.
The object of this meeting is to consid-
er and act in the matter of leasing the 160 acres
belonging to the City for rock crusher purposes.
ATTEST:
Dated this 21st day of October, 1922.
L. CASE
resident of the Board of Trustees
of the City of Azusa.
J. 0. DURRELL
City Clerk.
I hereby certify that I received the attached
Notice of Special Irieeting of the Board of Trustees
of the City of Azusa at 10:00 o'clock A. M. on Tues-
day the 24th day of October, 1922 and that I served
the same on the hereinafter named persons, who are
members of the Board of Trustees of the City of Azusa
at the time set after their respective names by per-
sonally delivering and leaving with said persons a
true cony of the attached Notice of Special Meeting.
i4AM .
Morgan J. Peirce
Ira D. &loon
August L. Meier
Howard C. Chenoweth
DATE.
HOUR.
Oct. 24, '22 5:30 P. M.
" 24, 5:30 P. M.
" 24, 11:33 A. Ic.
" 24, 7:20 P. M.
ERNEST H. MAEDING
Traffic Officer.
It was moved that the Board adjourn to meet as a
committee of the whole.
Carried by the following vote: Ayes: Trustees: ?Noon,
Meier, Case, Chenoweth. Noes: None. Absent: Peirce.
The Board re- with the same Trustees present.
It was moved that the offer of 0. J. Berner to lease
the City land be rejected.
Carried by the following vote: Ayes: Trustees. I:400n,
Ivieier, Case, Chenoweth. Noes. None. .absent: Peirce.
The following Resolution was presented:
"A RESOLUTION OF THE B0^D CF TRUSTEES OF THE CITY
OF AZUSA AUTHORIZING THE PRESIDETiT -.RD CLERH TO .=--
CUTE A LEASE BETV1EEN THE UNION ROCK COMPANY ARD THE
CITY OF AZUSA."
Carried by the following vote: Ayes: Trustees: Moon,
Meier, Case, Chenoweth. Roes: None. Absent: Peirce.
CALL OF SPECIAL
BEET ING READ.
BOARD MEETS
AS COMITTEE OF
THE WHOLE.
0. J. BERNER'S
OFFER TO LEASE
CITY LAND REJECTED.
RESOLUTION 702
ADOPTED.
94
1
MINUTES OP SPECIAL MEETING HELD OCT.. 25TH, 1922 7:30 P. M. 95
On motion the Board adjourned.
(;IerW of the City of Azusa.