HomeMy WebLinkAboutMinutes - January 7, 1924 - CCCITY HALL, AZUSA, CALIFORNIA January 7th, 1924 7:30 P. M263
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, Chenoweth, Peirce, City Clerk and City
Attorney. Absent: None.
The minutes of the meeting held December 17th,
1923 were read and approved as read.
A letter was read from E. H. Rollins & Sons
'stating that their attorneys were unable to
give an approving opinion of the $35,000 bond
issue and requesting the return of their $500
payment.
A. communication relative to the same
matter was read from City Attorney, Henry P.
Goodwin.
It was moved that the City Engineer be in-
structed to make an estimate of the cost of
the following municipal improvements, to -wit:
The acquisition, construction and completion
of street work upon the public streets of the
City of Azusa.
Carried by the following votes: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes:
None. Absent: None.
The City Engineer presented the following re-
port.
Azusa, California,
January 7, 1924.
To the Board of Trustees
Of the City of Azusa, California.
Gentlemen.
LETTER FROM E. H. ROLLINS &
SONS READ.
LETTER FROM H. P? GOODWIN
READ.
CITY ENGINEER INSTRUCTED
TO MALE ESTIMATE.
ENGINEER'S ESTIMATE.
Purauant to your instructions to make
an estimate of the cost of certain proposed
Municipal Improvements, I hereby estimate
the cost of the same as follows:
For the acquisition, construction and
completion of street work upon the public
streets of the City of Azusa, I estimate the
cost to be in the sum of Fifty Thousand
($50,000.00) Dollars.
Respectfully submitted,
C. L. NICHOLS
City Engineer of t e City
of Azusa.
The following Resolution was presdinted:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA CALIFORNIA, COUNTY OF LOS ANGELES, STATE
OF CALIFORNIA, DETERMINING THAT THE�PUBLIC INTEREST
AND NECESSITY DEMAND THE ACQUISITION, CONSTRUCTION
AND COMPLETION BY SAID CITY THE FOLLOWING MUNICIPAL
IMPROVEMENTS, TO -WIT: THE ACQUISITION, CONSTRUCTION
AND COMPLETION OF STREET WORE UPON THE PUBLIC STREETS
OF THE CITY OF AZUSA, THE COST OF WHICH WILL BE TOO
GREAT TO BE PAID OUT OF THE ORDINARY ANNUAL INCOME
AND REVENUE OF SAID CITY.
The Resolution was read.
On motion the same ms adopted as read.
Carried by the following vote: Ayes: Trustees: Moon,
Meier, Case, Chenoweth, Peirce. Noes: None. Absent:
None.
The following Resolution was presented:
RESOLUTION NO. 753
ADOPTED.
264
MINUTES OF MEETING HELD JANUARY 7th, 1924 7:30 P. M. 265
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA, AUTHORIZING AND EP;SPOWERING THE
PRESIDENT OF THE BOARD AND THE CITY CLERY. TO
EXECUTE A LEASE AND OPTION BETWEEN THE CITY
OF AZUSA <:ND W. F. HARDER, ATTORNEY IN FACT.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes. Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes:
None. Absent: None.
It was moved that the Suptl of .Nater & Light
be authorized to purchase the following supplies
50 concrete meter boxes
24 6" valve caps
2 bundles of 3/4" pipe
1 220 volt 25 amp. power meter
10 110 " 5 " light meters
1 5 S. V. A. Transformor
Fencing for owl transformor bank.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes:
None. Absent: None.
The request of L. A. Menard for permission
to use 2" fire hydrants was referred to dater
Supt. with power to act.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes:
None. Absent: None.
On motion duly carried the request of Reyes
Savala for permit to move a building from 9th
& Dalton Avenue to Pasadena Avenue between 3rd
& 4th Sts. and the request of Mr. Ward for per-
mit to move a building from Center Street to
10th Street were granted to be done under the
supervision of the Street Supt. Any damage that
may be sustained to be borne by the mover.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes: None.
Absent: None.
RESOLUTION NO. 754
ADOPTED.
WATER & LIGHT SUPT. TO
PURCHASE SUPPLIES.
L. A. Ie'ENARD'S APPLICATION
REFERRED TO WATER SUPT.
REYES SAVALA AND MR. WARD
GRANTED PERMISSION TO
MOVE BUILDING.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY RESOLUTION NO. 755
OF AZUSA, CALIFORNIA, BEING RESOLUTION NO. 755, ADOPTED.
DECLARING THE OFFICE OF TAX COLLECTOR OF THE CITY
OF AZUSA VACANT AND APPOINTING WM. J. HOLDEN TO
THAT OFFICE AND FIXING HIS SALARY OR COMPENSATION.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes: None.
Absent: None.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA, CALIFORNIA, CREATING THE OFFICE OF ASSIS-
TANT REVENUE COLLECTOR AND APPOINTING DORIS FARREN
TO THAT OFFICE AND FIXING HER SALARY OR COMPENSATION.
The Resolution was read.
On motion the same was adopted as read.
'Carried by the following vote: Ayes: Moon, Meier,
Case, Chenoweth, Peirce. Noes; None. Absent: None.
RESOLUTION NO. 756
ADOPTED.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF
AZUSA, CALIFORNIA, CREATING THE OFFICE OF PUMP OPERATOR
AND APPOINTING W. CARDWELL TO THAT OFFICE AND FIXING
HIS SALARY OR COMPENSATION.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes- Trustees: Moon,
Meier, Case, Chenoweth, Peirce. Noes: Noaa. Absent: None.
The following Resolution was presented:
?s7
266
MINUTES OF MEETING FIELD JANUARY 7th, 1924 7:30 P. M.
267
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA, CALIFORNIA, DECLARING THE OFFICE
OF SPECIAL POLICE OFFICER VACANT AND APPOINTING RESOLUTION NO. 758
STEVE SAUNDERS TO THE`.'OFFICE OF SPECIAL POLICE ADOPTED.
OFFICER AND FIREMAN AND FIXING HIS SALARY OR COM-
PENSATION.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes:Trustees: Moon,
Meier, Case, Chenoweth, Peirce. Noes: None. .lbsent:
None.
'It was moved that the following bills be allowed
and warrants ordered drawn upon the Treasury for
the same. BILLS.
Carried by the following vote. Ayes: Trustees. Moon,
Meier, Case, Chenoweth, Peirce. Noes. None. Absent:
None.
GENERAL FUND.
8895
W. G. Wheatley
Prof. Services
$
10.00
8896
J. 0. Durrell
Water stock
;2000.00
8914
Home Telephone Co.
Material
47.19
8913
Pioneer Nurseryof Monrovia if
13.25
8915
So. Co's. Gas Co.
Gas
3.44
8916
The Pomotropic
Material
16.50
8917
L. A. Heavy Hdwe. Co.
"
7.20
8918
C. M. Singleton
.99
8919
C. M. Singleton
Labor
25.00
8920
C. M. Singleton
Material
3.83
8921
H. S. Crocker Co.
"
3.94
8892
W. G. Wheatley
Prof. Services
10.00
8923
Azusa Feed & Fuel Co.
Material
37.20
8924
Center.Garage
IT
1.20
8925
J. 0. Durrell
City Clerk accounts
101.82
8926
Spriggs Bros. Hdwe.
Material
100.77
8927
Bill Zerrell
Labor
5.00
8928
Edw. C. Hendley
"
10.00
8929
Herman Grey
it
7.50
8930
Wendell Hopper
IT
10.00
8931
Geo. Wellman
10.00
8932
Fred Williams
10.00
8933
Jim Rogers, Jr.
10.00
8934
John Hibsch
IT
20.00
8935
J. E. Lee
Material
100.00
8936
Rollin Pierce
Labor
12.00
WATER
FUND.
3087
Standard Oil Co.
Material
4.20
3088
C. M. Singleton
it23.27
3089
First National Bank
Water stock
923.34
3090
T. H. Knapp
IT it375.00
3091
Spriggs Bros. Hdwe.
Material
7.18
3092
Azusa Agricultural Water
Co. Water
118.15
3093
'9. Cardwell
Running pump
100.00
3094
R. W. Harold
" IT
130.00
3095
Everett Griffith
Labor
48.00
3096
Frank Roberts
"
49.00
3997
Howard Siddall
IT
26.50
3098
Walter McCaslin
IT
41.00
E. C. Pierce
IT
67.50
'3099
3100
Leo Harding
"
43.00
3101•
C. C. Bomman
IT
48.00
3102
C. C. Bowman
it
18.00
3103
E. C. Pierce
IT
27.75
3104
Frank Roberts
IT
20.00
LIGHT
FUND
24.95
2692
C. M. Singleton
Material
2693
Azusa Tire Supply Co.
"
23.70
2694
J. H. Baxter & Co.
591.70
2695
Spriggs Bros. Hdwe.
"
14.27
2696
So. Calif. Edison Co.
Energy
1608.92
268
MINUTES OF MEETING HELD JANUARY 7th, 1924 7:30 P. M. 269
LIGHT FUND
2697
James E. Barker
Special compensation
$100.00
2698
C-. L. Munde11
Labor
IT
74.00
44.50
2699
B. S. Mundell
36.50
2700
V. R. Ingles
20.00
2701
R. W. Harold
36.00
2702
C. L. Mundell
18.00
2703
V. R. Ingles
18.00
2704
Everett Griffith
18.00
2705
T. S. Mundell
STREET WORK BOND FUND
1360
Arthur Wolfe
Labor$
96.30
71.87
1361
Floyd Lee
"
1362
L. E. Corbin
Material
.85
7.65
1363
Knight's Garage
It
135.83
1364
U. D. Parker
15.28
1365
C. M. Singleton
"
1367
Grimes-Stassforth
Stat. Co.
14.27
1368
Adolf Frese Corp.
"
.00
246.59
1369
Kerckhoff-Cuzner
M. & L. Co."
38.55
1349
John Roberts
Labor
22.50
1359
Vecente Cruz
"
19.75
1358
Rodrigo Ramos
63.50
1357
William Joles
19.75
1356
Miguel Garcia
"
17.25
1355
Hollis Joles
1354
Charles Hersey
IT27.00
TV
16.00
1353
Joe Dietrick
137.00
1352
C. L. Nichols
11.25
1351
Sam Tucker
"
14.35
1350
Spriggs Bros. Hdv.e . Material
It was xzgxkmrU moved
and carried that when
the
Board adjourned it
adjourn to meet Monday,
January 14th, 1924, at
7:30 P. fit.
On motion
On
the Board adjourned.
270
,
1