HomeMy WebLinkAboutMinutes - October 1, 1923 - CCCITY HALL, AZUSA_ CALIFORNIA. OCTOBER lat. 1923. 7:30 P. M. 225
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, Case, Chenoweth,Meier,
Pierce, City Attorney and City Clerk. Absent: Trustee: None.
On motion duly carried the reading of the minutes
were dispensed with.
Maj. ller, attorney for the Union Rock Company MAJ. FULLER ADDRESSEE
addre sed the Board relative to the proposed auto- BOARD OF TRUSTEES.
mobile factory contract.
It was moved that the President of the Board and PRESIDENT AND CITY CLERK
City Clerk be authorized to execute a contract to AUTHORIZED TO EXECUTE
be prepared between the City and Mr. Fred S. Lack CONTRACT BETWEEN CITY &
and also an agreement to pe prepared by the City F. S. LACK ALSO AGREEMENT
Attorney in conjunction with Maj. -faller relative BETWEEN CITY AND UNION
to protecting the interests of the Union Rock Company. ROCK COMPANY.
Carried by the following vote: Ayes: Trustees: Moon,
Meier, Case, Pierce, Chenoweth. Noes: None. Absent:
None.
A communication was received from the Azusa Service COMMUNICATION FROM AZUSA
Station relative to placing lights in the parkway SERVICE STATION REFERRED
and was on motion duly carried referred to the Light TO L. SUPT. WITH -POWER TO
Superintendent with power to act. ACT.
On motion duly carried the request of the South-
ern Counties Gas Company for permit to excavate
across Sunset Avenue for gas service was granted.
SO. CO'S. GAS CO. GRANTED
PERMIT TO EXCAVATE.
The matter of water service charge on property WATER SERVICE CHARGE ON
of J. H. Rush was referred to the Water Superinten- PROPERTY OF J. H. RUSH
dent to report at next meeting. REFERRED TO 17. SUPT.
On motion duly carried the request of Special
Officer Hamblin for a two weeks vacation commenc-
ing October 12th,was granted.
The following Resolution was presented:
" A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA, CALIFORNIA PROVIDING FOR THE TRANSFER OF
2200.00 FROM'THE LIGHT FUND TO THE GENERAL FUND AND
250.00 FREM THE LIGHT FUND TO THE WATER FUND.
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.
SPECIAL OFFICER HAMBLIN
GRANTED VACATION.
RESOLUTION NO.
736
It was moved that the Board of Trustees now proceed
to canvass the votes of the Special Election held
September 26th, 1923, in pursuance to Ordinance No.
222 of the City of Azusa and that tellers be appoint-
ed to uanvass said votes. Motion carried.
Trustees Meier and Moon were appointed tellers
and they proceeded to canvass said election returns.
After.convassing said election returns Trustee Beier,
reported that they had found the vote to be as follows.
to -wit:
Shall the City of Azusa incur a bonded debt of
' 635,000.00 for the acquisition, construction,
repair, maintenance and completion of Street
work upon public streets of the City of Azusa?
Total votes cast ------- 514
Yes -------------------- 439
No----------------------- 45
and offered- that certain resolution entitled:
" A RESOLUTION DECLARING THE RESULT OF A VOTE
HELD AT A SPECIAL ELECTION HAD AT AZUSA, CALIFORNIA,
SEPTEMBER 26, 1923".
Said Resolution was read, and on -motion, said
Resolution being Resolution No. 736 was adopted as read.
Carried by the following vote: Ayes: Trustees: Moon,
Meier, Case, Pierce,'Chenoweth. Noes: None. Absent: None.
CANVASS OF VOTES.
226
MINUTES OF MEETING HELD OCTOBER 1st, 1923. 7:30 P. M. 227
A communication was read from the Azusa Foot- COMMUNICATION FROM
Hill Company relative to the use of their canyon A. F -H Co. ORDERED
well and the same was ordered acknowledged and filed. ACKNOWLEDGED & FILED.
It was moved that the City Clerk be authorized to
purchase a set of god.es at a cost of not to exceed
430.00.
Carried by the following vote: Ayes: Trustees: Moon,
Meier, Case, Chenoweth, Pierce. Noes. None. Absent:
None.
CITY CLERK AUTHORIZED
TO PURCHASE SET OF CODES
GENERAL FUND.
'8699 G. Moody Labor + 72.00
8700 Ella Aguilar Overtime labor on Tax Bills 17.50
8701 J. C. Muehe Cash advanced on plaque 17.50
WATER FUND.
2978.
R. W.
Harrold
Pumping
100.00
2979
First
National Bank
Payment on note
200.00
2980
Irene
B. Barnes
Labor
12.50
2986
G. Miranda
Labor
4.00
2987
A. V.
Zamorano
Labor
4.00
2988
Frank
Roberts
Labor
41.00
2989
V. R.
Ingles
Labor
36.00
2990
Azusa
Foot -Hill Citrus
Co. Material
127.40
LIGHT FUND.
It was moved that the above bills be allowed
and warrants ordered drawn upon the Treasury
for the same. Carried by the following vote. BILLS.
lyes: Trustees: Moon, Meier, Chenoweth, Pierce,
Case. Noes: None. Absent: None.
It was moved that the City Engineer be instructed CITY ENGINEER INSTRUCTED
to proceed with the work of paving the street TO PROCEED WITH ST.WK.
intersection at Azusa and Centre St., AT INTERSECTION OF AZUSA
Carried by the following vote: Ayes: Trustees: AVE. & CENTRE ST.
Moon, Meier, Case, Pierce, Chenoweth. Noes: None.
Absent: None.
On motion the Board adjourned.
y
2619
MrW&.T:cW.;C911ppy
Labor
17.25
2621
So. Calif. Edison Co.
Energy
2912.40
2622
Walter MoCaslip
Labor
34.50
STREET WORK BOND FUND.
1334
Joe Dietrick
Labor
3.00
1335
Vicente Cruz
IT
20.75
1336
1337
Crescencio Reyes
Domingo Aguilar
"
it16.25
16.25
1338
Wm. Joles
37.25
1339
Chas. Hersey
45.25
1340
Arthur Wolfe
73.54
1341
C. L. Nichols
60.00
1342
Floyd Lee
56.56
1343
Union Oil Co. of Calif.
Material
351.80
1344
A. F. Gilmore Co.
ft92.74
It was moved that the above bills be allowed
and warrants ordered drawn upon the Treasury
for the same. Carried by the following vote. BILLS.
lyes: Trustees: Moon, Meier, Chenoweth, Pierce,
Case. Noes: None. Absent: None.
It was moved that the City Engineer be instructed CITY ENGINEER INSTRUCTED
to proceed with the work of paving the street TO PROCEED WITH ST.WK.
intersection at Azusa and Centre St., AT INTERSECTION OF AZUSA
Carried by the following vote: Ayes: Trustees: AVE. & CENTRE ST.
Moon, Meier, Case, Pierce, Chenoweth. Noes: None.
Absent: None.
On motion the Board adjourned.
y
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