HomeMy WebLinkAboutMinutes - January 29, 1923 - CCCITY HALL, AZUSA, CALIFORNIA
The Board of Trustees of the
met in Special Session at the
place.
JANUARY 29th, 1923
City of Azusa
above time and
Present at roll call: Trustees: Moon, Meier,
Chenoweth, Case, Peirce. Absent: None.
The following Notice of Special Meeting was read.
I hereby call a Special Meeting of
the Board of Trustees of the City of Azusa to
meet in the Council Chamber on Monday, the 29th
day of January, 1923 at 7:30 P. M. of said day.
The object of this meeting is to
consider and act in the following matters:
let -- Changes in plans of municipal sign
at intersection of Azusa Avenue and Centre Street.
2nd -- Matter of invitation of Engineer
Reagan to trip of inspection of the Flood Control
work on San Gabriel River.
ATTEST;
Dated this 27th day of January, 1923.
L. CASE
President of the Board o rus ees
of the City of Azusa.
J. 0. DURRELL
i y Jerk.
I hereby certify that I received the
attached Notice of Special Meeting of the Board
of Trustees of the City of Azusa at 11:00 o'clock
A. M. on Saturday the 27th day of January, 1923,
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 personally deliver-
ing to and leaving with said persons a true copy
of the attached Notice of Special Meeting.
NAME.
DATE.
HOUR.
Morgan
J. Peirce
Jan. 27, 1923
11;55
A.
M.
Ira D.
Moon
"
7:12
P.
M.
August
L. Meier
11:30
A.
M.
Howard
C. Chenoweth
7:05
P.
M.
Dated this 27th day of January, 1923.
ERNEST H. MAEDING
Traffic Officer.
7:30 P. 135
CALL OF SPECIAL
MEETING READ.
It was moved that Mr. Keith Vosburg be appointed KEITH VOSBURG TO
as a committee of one to secure a revised plan for SECURE A REVISED
the street sign such plan to be approved by the Pym FOR THE STREET
Board of Trustees, it being understood that any SIGN.
cost in excess of the original agreed cost be pro-
vided by popular subscription.
Carried by the following vote: Ayes: Trustees: Moon,
Meier, Case, Chenoweth, Perice. Noes: None.'Absent:
None.
136
MINUTES OF SPECIAL MEETING HELD JANUARY, 29TH, 1923 7:30 P. M. 137
A letter from J. W. Reagan, Chief Engineer LETTER FROM J. W. REAGAN,
of the County Flood Control was read. READ.
It was moved and carried that the City
Clerk be instructed to write Chief Engineer
Reagan to join the Board in a tour of in-
spection of the Flood Control work along
the river.
It was moved that Mr. Case be authorized
to -let $17,000 more insurance on Library and
City Hall.
Carried by the -following vote: Ayes: Trustees.
Moon, Meier, Case, Pierce. Noes: None. Absent:
None.
On motion the Board adjourned.
CITY CLERK INSTRUCTED TO
TO WRITE CHIEF ENG1MR
J. W. REAGAN.
MR. CASE AUTHORIZED TO LET
$17,000 MORE INSURANCE ON
LIBRARY AND CITY HALL.
1y ertfo'?:��the yzi ust s .
138