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HomeMy WebLinkAboutMinutes - February 5, 1923 - CCCITY HALL, AZUSA, CALIFORNIA FEBRUARY 5th, 1923 The Board of Trustees of the City of Azusa met in regular session at the above time and place. Present at roll call: Trustees: Moon, Meier, Case, Peirce, Chenoweth. City Clerk and City Attorney. Absent: None. The minutes of the regular meeting held January 15th and of the special meeting held January 29th were read and approved as read. 139 7:30 P. M.. A letter was read from the Internal Revenue Ser- INTERNAL REVENUE SERVICE 'vice requesting permission to have a deputy station- GRANTED PERMISSION TO ed at the City Hall March 5th, 6th and 7th and on STATION DEPUTY AT CITY motion the same was granted. HALL. The following Resolution was presented: RESOLVED: That whereas H. A. WILLIAMS, an honored and esteemed citizen of the City of Azusa, is about to attain the ripe age of ninety-eight years and will celebrate his birthday on the sixth day of February, 1923; and, WHEREAS, it is the desire of the Board of Trust- ees of the City of Azusa, in regular session convened, to express their esteem and respect and to offer to him their hearty congradulations; and, WHEREAS H. A. WILLIAMS was Chairman of the Board of Trustees of the City of Azusa at the time of its first incorporation in 1898; and, WHEREAS for more than thirty years last said H. A. Williams has been engaged in the grocery business in the City of Azusa and has conducted his business and deported himself in an honorable and upright man- ner: NOW THEREFORE, BE IT RESOLVED: That the Board of Trustees of the City of Azusa does cause this Resol- ution to be recorded in the Minutes of its regular Meeting of February 5th, 1923; and BE IT FURTHER RESOLVED: That a copy of this Re- solution, duly certified by the City Clerk over the Seal of said City, be duly executed and delivered to H. A. Williams, with the sincere and hearty congradula- tions not only of the Board of Trustees of said City but of the entire community in which he resides. L. CASE. AUGUST L. MEIER. HOWARD C. CHENOWETH. IRA D. MOON. MORGAN J. PEIRCE. STATE OF CALIFORNIA ). COUNTY OF LOS ANGELES)SS. CITY OF AZUSA. ) I, J. 0. DURREL1, City Clerk of the City of Azusa, do hereby certify that the foregoing is a true and correct copy of a Resolution duly and regularly adopted by the Board of Trustees of the City of Azusa on the 5th day of February, 1923. J. 0. DURRELL City Clerk. (SEAL) The Resolution was read. On motion the same was adopted as read. 7i6 RESOLUTION Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. 140 MINUTES OF MEETING HELD FEBRUARY 5th, 1923 7:30 P. M. 141 Mr -Reed Gillis appeared before the Board of MATTER OF DETAILING POLICE Trustees and complained that someone had been OFFICER TO KEEP WATCH ON prowling around his home and creating a dis- MR. NEED GILLIS'S HOME WAS turbance;on motion duly carried the matter of REFERRED TO THE SANITARY having_ra Police Officer detailed to keep watch AND POLICE COMMITTEE. was referred to the Sanitary and Police Com- mittee with power to act. Carried by the following vote: Ayes. Trustees: Moon, Meier, Case, Pierce, Chenoweth. Noes: None. Absent: None. The following Resolution was presented: " A RESOLUTION OF THE BOARD OF TRUSTEES OF TEE CITY OF AZUSA, CALIFORNIA, APPROVING AND ADOPT- ING MAPS OF TRACTS 6164, 5731 & 4624 WITHIN 3 RESOLUTION NO. 717 MILES OF THE CITY OF AZUSA." ADOPTED. The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Pierce. Noes:None. Absent: None. The following Resolution was presented: "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, PROVIDING FOR THE RESOLUTION NO. 715 TRANSFER OF $175.00 FROM THE LIGHT FUND TO THE ADOPTED. WATER FUND." The Resolution was read. On motion the same was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Pierce, Chenoweth. Noes: None. Absent: None. The following Ordinance was presented: "AN ORDINANCE OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA, ESTABLISHING THE GRADE OF LEMON AVENUE IN THE CITY OF AZUSA, CALIFORNIA." It was moved that the same be taken up for its first reading: Carried by the following vote: Ayes: Trustees: ORDINANCE READ. Moon, Meier, Case, Chenoweth, Pierce. Noes: None. Absent: None. It was moved that the Ordinance be declared read for the first time and laid over to next meeting. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Pierce. Noes: None. Absent: None. Jack Pierce, Supt. of Light & Water was authorized to purchase the following supplies: 3 Boxes of 10-20 and 30 Amp. Fuse plugs. SUPT. LIGHT & WATER 10 5 Amp. Light meters. TO PURCHASE SUPPLIES. Repairing parts for 25 5/8 Water meters. Cost for same, around $100.00 6 Shovels 6 Pick handles. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth Pierce. Noes: None. Absent: None. It was moved and carried that the City Engineer CITY ENGINEER AUTHORIZED ne authorized to prepare an Ordinance changing TO PREPARE ORD. CHANGING 'the grade at the corner of Eleventh Street and GRADE AT COR. OF 11th Vernon Avenue. & VERNON AVE. The matter of an amendment to the Building Ord- MATTER OF AMENDING inance requiring flush toilets was referred to BLDG. ORDINANCE RE - the Ordinance and Judiciary Committee in con- FERRED TO ORD. & JUD. junction with the City Attorney. COMMITTEE. It was moved that.,the following bible be allowed and warrants ordered drawn upon the Treasury for ithe same. BILLS. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Pierce. Noes: None. Absent: None. 142 1 MINUTES OF MEETING HELD FEBRUARY 5th, 1923 7:30 P. M. GENERAL -FUND. 8194 Auto Club of So. Calif. Membership 23.00 8195 Azusa Feed & Fuel Company Material 33.40 8196 Remington Typewriter Co. it 4.50 8197 W. J. Holden, City Treasurer Prin. & Int. on St. Imp 2479 C. R. Kierulff & Co. Bond Fund No. 20 55.91 8213 Grimes-Stassforth Stat. Co. Material 6.29 8214 Spriggs Bros. Hdwe. Co. IT 38,24 8215 Ernest H. Maeding Mileage 14.05 1124 T. A. Smith Ins. Pre. on Library 120.00 '8216 8219 Home Telephone Co. Rental & Calls 41.65 8220 So. Co. Gas Company Gas 3.16 8221 H. S.Crocker Co. Material 9.36 8222 Jack Pierce Labor 2.50 8223 Ed Hendley It 5.00 8224 Wendell Hopper IT 2.50 8225 George Wellman if 5.00 8226 Herbert Pierce 5.00 8227 Wm. Zerrell 2.50 8228 Wm. R. Davies 5.00 8229 C. M. Singleton 5.00 8230 Fred Williams 5.00 8231 Steve.Saunders 5.00 8232 James Rogers, Jr. 5.00 8233 John Hibsch 10.00 8234 Steve Saunders Material 14.25 8236 Ella Aguilar Labor 32.55 8237 Jas. Rogers " 64.00 8238 I. B. Barnes, Collector Light & Water 336.05 8239 Austin -Western Rd. Mach. Co. 9th paym't on roller 250.00 8241 Collins & Orr Company Material 500.00 8240 U. S. Rubber Company IT 550:00 WATER FUND.Material ' 2835 Steve Saunders 1.75 2836 Spriggs Bvos. Hdwe. it 4.70 2837 Neptune Meter Company " 9,59 2838 W. A. Johnson IT 3.90 2839 W. 0. Streshly If 9.50 2840 Art Concrete Works IT 30.00 LIGHT FUND. 2474 H. L. Pierce Labor 56.00 2476 Spriggs Bros. Hdwe. Material 21.37 2477 So. Calif. Edison Company " 35.90 2478 L. A. Heavy Hdwe. Co. ,76 2479 C. R. Kierulff & Co. 158.90 2480 Canyon City Garage " 11.25 2481 Mrs. Anna Callopy Labor 10.35 STREET WORK BOND FUND. 1116 Steve Saunders Material 57.85 1117 Floyd Lee Labor 72.19 1118 C. L. Nichols " 56.00 1119 Arthur Wolfe 86.62 1120 Vecente Cruz 53.25 1121 Pedro Garcia " 41.50 1122 Domingo Aguilar 53.25 1123 Charles Hersey 57.75 1124 Crescencio Reyes 58.25 1125 Union Rock Company 170.06 On motion the Board adjourned. 143 144 �'