HomeMy WebLinkAboutMinutes - December 3, 1923 - CCCITY HALL, AZUSA, CALIFORNIA DECEidBER 3rd, 1923
The Board of Trustees of the City of nzusa
met in regular session at the above time and place.
Present at roll call. Trustees: I,:oon, i.:eier, Case,
Chenoweth, Peirce, City Clerk and City i>ttorney.
Absent: None.
The minutes of the meetings field ..ovember 19th and
26th were read and approved as read.
It was moved that the action of the !?resident of the
Board of Trustees and the City Clerk in executing
and delivering the contract between. the Union Rock
'Company and the City of nzusa which contract was a
modification of the land lease of 160 acres is hereby
ratified and approved.
Carried by the following vote: Ayes: Trustees: ioon,
i:eier, Case, Cheno::eth, Peirce. Noes: None..ibsent:
None.
It was moved that a tax refund of 44.68 be made to
John T. Beaty upon the filing by the said John T.
Beaty of an affidavit sho�,zng that the automobile
upon which tax ti^1as levied was not owned by him on
the first Monday in :.larch, 1923.
Carried by the following vote: dyes: Trustees: ,Moon,
Meier, Case, Chenoweth, reirce. Roes: home. Absent;
No ne .
7:30 P. M. '251
ACTION OF ?RES. &
CITY CLERK RELATIVE
TO THE CONTRACT BET -
:TEEN THE C. OF d. &
THE UNIOI, ROCK CO.
RATIFIED.
l ;?EN'UND TO
JOHN T. BEATY.
It was moved that :i. L. Fierce be granted a two weeks H. L. PIERCE GRANTED
vacation commenci.nt December 11th, 1923. WiCdTION.
Carried by the foliowina vote: Ayes: Trustees:
:.:eier, Case, Chenoweth, ?eirce. ::oes: :,one. :absent:
:lone.
It was moved that the Li zht L ;later upt. be authorized
to purchase the following supplies:
' 6 1" water meters
12 3/4" " "
1 16" stilson wrench
1 24" " to
1 2" stock and dies
1 1 ❑ ❑ 11 11
1 Pair of bolt cutters
1 " " pipe "
2 10 amp. - 220 volt meters
2 5 if
1 20 if"
2 10 110 3 wire meters
1 110-220 volt meter
1 :pot light for 2ord.
Carried by the following votes: Ayes: Trustees: Moon,
L:eier, Case, Cheno reth, 2eirce. Hoes; None. iIbsent:
done.
The following Nesolution �w s presented:
T ,N , n �.,-,.
A :iE:;OLJ.IG1a 'Jr iii : BO�tD 01 .H;JS':�,sJ OF TI1E CITY Ue'
„ ..,-
<,Z:iS::CALIcOiil,lA 130V"I:;I:,, �'0_ Till, `ldA.,,;,r,li Or
,x:2000., 00 FROM THE S1' � `i' ,IOail' EO"') ZUND i0 THE
YUPD.
The 3esolution was read.
On motion the sane was adopted as read.
Carried by the following vote: Ayes: Trustees: ;.loon,
"Ieier, Case, Chenot:,eth, Peirce. ?:oes: =Ione. .absent:
None.
WATER L LIGHT :`UPT.
dUTH0:3I ED TO PUR-
I
CHASE SUPPLIES.
EESOLUTIOIJ I,O. 750
.,00PTED.
It was moved that the 'irst national
Bank of .zusa
=Iii T IlATION'L BAI,Y
be designated as the depository
of the
street .dork
DE ICI,AT::D :.S
DEPOSIT -
Bond Fund IEo. 2.
Ot': OF ;T. JY..
BD. FD.
Carried by the following vote:
ayes:
Trustees: :.:oon,
2
i,:eier, Case, Chenoweth, reirce.
:!oes:
Hone. :absent:
None.
It was moved that the ?resident
and
Clerk be author-
PRES. & CLERK
AL'THOR-
ized to execute a contract with
the
Eureka fire rose
IZED TO ENTER
INTO
Company for the purchase of 300
feet
of fire hose.
CONTRACT WITH
EUREKA
Carried by the following vote:
Ayes:
Trustees: I.:oon,
FIRE HOSE COMPANY.
Meier, Case, Chenoweth Peirce. Noes: None. Absent:
None.
252
i.IINUTES OF MEETING HELD DECE;1ER 3rd, 1923 7:30 P. P.I. 253
It was moved and ce.rried that the City Engineer
be instructed to request on behalf of the Board
of Trustees, of the heirs of J. S. Slauson the
dedication for street purposes of a sufficient
amount of land to hermit the opening of Fifth
Street from its present western terminus at the
easterly line of Lot 53 of Subdivision L'o. 2
Azusa Land & 'eater Company to the westerly line
of said Lots 53 and in addition thereto sufficient
land to permit said Fifth Street so extended to
connect on the South with the news streets and
alleys in Tract 7625.
CITY ENGINEER INSTRUCTED
TO REQUEST OF HEIRS OF J.
S. SLAUSOId A 0JFFICIiiuT
l',O Ui I OF LAND FOR THE
OPENIIiG OF FIFTH STREET.
'The following Resolution was i resbnted :
A RESOLUTION OF THS BOARD OF TRUSTEES OF THE CITY
OF AZUSA, CALIFOP.ii IA. ( A HESOLU'TION OF APi'?EXJIAT 1011. )
The Board of rustees� of the City of Azusa do
resolve as follows:
:ESOLUTION NO. 751
THAT WHERi.AS, the los Angeles County Board OF APPR .CIATIO14.
of Supervisors through its Board of Flood Control
Engineers has done excellent work in its operations
in
in the San Gabriel i?iver wash near the City of Azusa;
and,
,JHEREAS, James Reagan, as Chief Engineer has
seen fit to give this excellent work his efficient
attention and in the opinion of the Board of Trustees
of the City of Azusa, should be highly commended there-
for.
NOW THEREFORE BE IT RESOLED that :this Board do
now express its keen appreciation of this ;:pork and that
copies of this :resolution be sent to said Board of
Supervisors and said James Reagan.
ATTEST:
Adopted this 3rd day of i,ecember, 1923.
L. CASE
President of the Board of Trustees
of the City of Azusa.
J. 0. D'U"RRELL
City Clerk.
S'I'ATOF CALIPORIY IA; )
COUNTY OF LOS ANGELES, ) SS.
CITY OF AZUSA. )
I, J. 0. Durrell, City Clerk of the City of Azusa,
do hereby certify that the fore�oine esolution wes duly
adopted by the Board of Trustees of the City of Azusa and
signed by the President of said Board at a re,_,zlar meeting
thereof held on the 3rd day of December, 1923 and that the
same was passed by the follo•.;inF vote, to --reit: Peirce.
AYES: TRUSTE^S: :Loon, :.-.eier, Case, Cheno,.weth,
NOES: T.Li 66 2EE none.
ABSENT: TRUSTEES: i+one.
J. 0. DU]RRi:LL
City Clerk of the City of Azusa.
It was moved that the following bills be allowed
and warrants. ordered drawn upon the Treasury- for
the same.
Carried by the following vote- Ayes.' Trustees: "loon,
L:eier, Case, Chenoweth, Peirce. Noes: None. Absent:
None.
GEJdERAL FUND.
BILLS.
8834 Ed Hendlgy Labor 5.00
8835 Herman Gray it 5.00
254 n
MINUTES OF KEETING HELD DECE:,iBER 3rd, 1923 7:30 P. 7d. 255
Bill Zerrell
`Mendell Hopper
Geo. llellman
Fred Ylilliams
Jim Rogers, Jr.
John Hibsch
Floyd Lee
C. L. Iiichols
Arthur flolfe
Vecente Cruz
Charles Hersey
Domingo ::dila r
Crescencio Heyies
Rodrigo amos
1lm. Joles
Miguel Lopez
Jose Lopez
Joe Savedra
Do rote o !.oro
Irene h. Barnes,
The Pomotropic
GENERAL FUND
Collector
Home Telephone Co.
John T. Beaty
Labor
yr 5.00
IT
5.00
"
5.00
"
5.00
"
5.00
"
10.00
.3043
54.69
"
71.00
"
64.18
"
24.00
"
19.75
"
31.00
"
31.00
"11.25
30.00
IT
28.25
"19.75
34.00
11
22.75
"
19?75
11.25
Light & ;'later 2D
332.70
Printing
24.75
:ental & Calls
50.60
:3efund of assessment
4.68
STATER FUND
3040
Vim. Card,. -.-ell
:,Saterial
1.79
3041
Howard Siddall
Labor
30.50
::042
E. C. Pierce
it
56.25
.3043
Frank Roberts
37.50
3044
Evertt Griffith
Running pump
36.00
3045
'`!alter McCaslin
.Iaterial
34.50
3046
Maurice Long
Running pump
30.00
3047
C. C. Bowman
34.00
3048
H. 0. ,talker
10.50
Leo Harding
16.00
'3049
3050
L. C. Hall
24.00
3051
C. B. Linn
25.50
3052
A. S. Y.eithly
"
32.50
3053
P. E. Hughes
4.00
3054
Jas L. Faulkner
4.00
3056
Irene B. Barnes,
Collector Power
3.38.00
3057
M. A. Johnson
P.iaterial
4.55
LIG:iT 'UND
2659
'.falter Chenoweth
Labor
24.00
2660
C. L. Mundell
It
64.00
2661
V. R. Ingles
if
37.50
2663
Urs. T. S7. Collopy
24.15
2664
;^lm. Cardwell
Running pump
100.00
2665
F. D. Streshly
.Iaterial
3.00
2666
R. W. Harold
Running pump
95.23
It was moved that Lr. James i. Barker be
paid X1100.00 for special services before JAS. E. BART n TO BE PAID
the Railroad Commission, said payment to POR 6PECIAL SERVICES BE -
be made at the rate of 4100 per month commen- PORE THE RAILROAD C0011ISSION.
ting January 1st, 1924.
Carried by the following vote: Ayes; Trustees:
' Moon, Meier, Case, Chenoweth, Peirce. Noes: IJone. Absent: none.
It was moved that the City purchase eighteen (18) CITY "20 PURCHASE 18 SHARES
shares of Azusa Aericultural alater stock of C. ft. OF '.7ATEF. STOCK.
Griffith to be paid for at the rate of yr100.00
per month.
Carried by the folloxinr vote: Ayes: Trustees:
Ivioon, P.Ieier, Case, Chenovreth, Peirce. hoes: Done.
Absent: None.
On motion the Board adjourned.
City Clerk, of the City of ',zusa.
256