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HomeMy WebLinkAboutMinutes - February 18, 1924 - CCCITY HALL, AZUSA, CALIFORNIA February 18, 1924. The Board of Trustees of the City of .zusa met in regular session at the above time and place. Present at roll call: Trustees . Noon, Meier, Case, Chenoweth, Peirce, City Clerk and City Attorney. Absent: None. The minutes of the meeting held February 11, 1924, were read and approved as read. It was moved and carried that the owner of Lot 10, Block 39, be granted permission to construct a 'cement driveway into said lot; such work to be done under the supervision of the Street Superintendent. On motion duly carried the request of Chas. Beck for permission to construct an addition to his filling station was referred to the Public i/orks Committee with power to act. The following Resolution was presented. A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF AZUSA, CALIFORNIA <�PPROVING r.ND ADOPTING A MAP OF PARAIAOUNT HEIGHTS'TRACT IN THE CITY OF AZUSA. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following vote: Ayes: Trustees. Moon, Meier, Case, Chenoweth, Peirce. ',Toes: None. .absent: None. . The following Resolution was presented: A RESOLUTION OF THE BOARD OF TRUSTEES OF THE: CITY OF AZUSA, CALIFORNIA, APPROVING AND ADOPTING ''HE PLANS AND SPECIFICATION: ,'OR THE CONSTRUCTION OF CEMENT SIDEWALKS AND CURBS UPON BARBARA AVENUE, LEMON AVENUE, ORANGE AVENUE, AND LOUISE AVENUE IN THE CITY OF AZUSA, CALIFORNIA. The Resolution was read. On motion the Resolution was adopted as read. Carried by the following vote: Ayes: Trustees: Moon, :Beier, Case, Chenoweth, Peircet Noes: None. Absent: None. Y 7:30 P. O)ffNER OF LOT 10, BLK. 39 GRANTED PERMISSION TO CONSTRUCT FRIVEWAY. CHAS. BECK'S REQUEST RE'F'ERRED TO PUBLIC WORKS COMMITTEE. RESOLUTION NO. 761 ADOPTED. RESOLUTION NO. 762 ADOPTED. On motion duly carried permission was granted Benjamin B. KOPP GRANTED PER! Kopp to set Black Accia trees in the parkway in front MISSION TO SET TREES of his property on the West side of Lemon Avenue. IN PARKWAY. It was moved that the City enter into a verbal con- tract with McArthur Brothers for the grading of CITY TO ENTER VERBAL Sixth Street from Louise Avenue to the Nest end of CONTRACT WITH MCARTHUR Sixth Street. The City to do the work, the cost of BROTHERS. same to be advanced by McArthur Brothers and to be refunded to them by the City out of moneys received from sale of bonds to be voted upon Debruary 25, 1924, provided such bonds are voted and sold otherwise to be repaid when money is available for such purpose. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. 1does: None. =absent: None. It was moved and carried when the Board adjourn it ,adjourn,to meet Tuesday February 26, 1924, at 7:30 P. L:. It was moved that the President and Clark be author- ized to execute a deed to be prepared by the City Attorney covering all of Lots 26 and 27 and the easterly 375 feet of Lots 11 and 12 in Subdivision No. 2 Azusa Land and ',Nater Company to the Title Insurance and 'frust Company in accordance with the conttaat with F. S. Lack with instructions to the City Attorney to use the same in accordance with escrow instructions to be drawn to- gether with said contract and the Trust agreement being prepared. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. BOARD TO MEET 2-26-'24 AT 7:30 P. IA. 1 PRESIDENT AND CLERK AUTHORIZED TO EXE- CUTE DEED. 0=4 • MINUTES OF I,EETING HELD FEBRUARY 18, 1924 7:30 P. M. 289 c It was moved that the following bills be allowed and warrants ordered drawn upon the Treasury for the same. BILLS. Carried by the following votes; Byes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. GENERAL FUND. WATER FUND. 3137 '8975 Azusa Feed &: Fuel Company iaaterial 34.20 Azusa Agricultural dater Co. 9878 Bancroft-',Vhitney Company " 5.50 '6980 8987 Stotlars Garage ',Mashburn & Bell Spriggs Bros. Hdwe. 16.66 50.80 8.40 8989 Seagrave Company 11th paym't on engine 150.00 3155 8992 C. M. Singleton 1,Iaterial 12.49 --izusa Blacksmith Shop 8993 Citrus Union High School it 21.47 Labor 9004 Spriggs Bros. Hdwe. it38.34 " 41.00 9006 Center Furniture Store IT 1.20 9008 J. 0. Durrell Cash advanced Police Dept. 25.00 9009 Spriggs Bros. Hdwe. I.Iaterial 6.70 9010 Calif. Compressed Gas Co. " 7.00 9011 F'_erckhoff-Cuzner ic. & L. Co. 9.23 9013 Charles Hersey Labor 35.50 9014 William Joles it 25.50 9015 Lrthur Wolfe it 34.12 9016 C. L. Nichols It 76.00 9017 Floyd Lee if 51.56 9018 Azusa Blacksmith Shop I:Iaterial 10.00 9019 Troy Laundry it 1.25 9020 Pioneer NurseyY it 9.00 9021 So. Cos. Gas Co. Gas 2.76 WATER FUND. 3137 First National Bank l:Iateria1 100.00 2726 Azusa Agricultural dater Co. Water 66.84 '3138 3139 Spriggs Bros. Hdwe. Material 22.66 3151 Spriggs Bros. Hdwe. It 8.40 3153 L. A. Heavy Hdwe. Co. 19.38 3155 W. A. Johnson " 8.50 3156 --izusa Blacksmith Shop IT 1.00 3157 Everett Griffith Labor 19.00 3158 C. C. Bowman " 41.00 LIGHT FUND. 2720 So. Calif. Edison Company Energy 810.92 2726 So. Calif. Edison Company Idaterial 29.20 2729 Guy G. Garrison it1.80 2732 Frank Roberts Labor 15.00 On motion the Board adjourned. Off