HomeMy WebLinkAboutMinutes - March 3, 1924 - CCCITY HALL, AZUSA, CALIFORNIA
March 3rd, 1924 7:30 P. M. 295
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, I1eier,
Case, Chenoweth, Peirce, City Clerk and City
Attorney. Absent: None.
The minutes of the meetings held February 18th
and 26th were read and approved as read.
A petition was presented asking for sidewalks PETITION FOR SIDEWALKS
and curbs on Ninth Street from Angelena Avenue AND CURBS ON NINTH STREET
to Pasadena Avenue and on motion the same was REFERRED TO THE PUBLIC
referred to the Public Works Committee to in- WORKS COMMITTEE FOR IN-
veatigate and report at next meeting. VESTIGATION AND REPORT.
It was moved and carried that the action of
the Board at its last meeting authorizing the
President of the Board and the City Clerk to
sign a deed for Lots 11-12-26-27 of Sub. #2,
Azusa Land and 'nater Company be recinded.
It was moved that the President of the Board
and the City Clerk be authorized to make, exe-
cute and deliver a deed in favor of the Title
Insurance and Trust Company as Trustee to be
ptepared by the City Attorney in accordance
with the Contract between the City of Azusa
and F. S. Lack and between the City of Azusa
and. the Union Rock Company covering all of Lots
11-12-26 and 27 of Subdivision #2, Azusa Land
and 'Nater Company excepting the northerly 50
feet thereof also a deed in favor of the Union
Rock Company in accordance with its contract
with the City of Azusa covering the northerly
50 feet of said property.
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 PU19P-OPERATOR AND APPOINTING HOWARD SIDDALL
TO THAT OFFICE AND FIXING HIS SALARY OR COIof-
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.
Absent: None.
It was moved
journ to meet
Carried by tk
Moon, Meier,
Absent: None.
MOTION RECINDED.
PRESIDENT AND CITY CLERK
AUTHORIZED TO EXECUTE
DEED TO BE PREPARED BY
CITY ATTORNEY.
RESOLUTION NO. 764
ADOPTED.
that when the Board adjourn it ad- BOARD TO MEET 3-4-124.
March 4, 1924 at 7:30 P. M.
e following votes: Ayes: Trustees:
Case, Chenoweth, Peirce. Noes: None.
The following Resolution was presented:
A RESOLUTION DIRECTING THE CITY CLERK. OF THE CITY
OF AZUSA TO ADVERTISE FOR SALE CERTAIN MUNICIPAL
BONDS OF SAID CITY.
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.
Resolved that the City Clerk and City Treasurer
together with the President of the Board of
Trustees shall destroy by fire all of those cer-
tain Street Improvement Bonds aggregating $"35,000.
heretofore authorized to be issued by the City of
Azusa in pursuance of Ordinance and proceedings
heretofore had and evidenced by Ordinance No. 225
of the City of Azusa and that said officials do
RESOLUTION NO. 765
ADOPTED.
296
MINUTES OF MEETING HELD March 3rd, 1924. 7:30 P. M. 297
report the result of such action on their CITY CLERK, CITY TREAS.
part at an adjourned meeting of said Board AND PRES. TO DESTROY BONDS.
to be had on March 4th, 1924.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes:
None. Absent: None.
It was moved that the Board of Supervisors be
requested to kindly refer the matter of the
need of financial assistance for Mrs. Fay Kelly
to the County Charities or Aid Bureau with a
request for immediate attention.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes: None.
Absent: None.
BOARD OF SUPERVISORS TO
BE REQUESTED TO REFER MATTER
OF FINANCIAL ASSISTANCE FOR
MRS. FAY KELLY TO CO.
CHARITIES OR AID BUREAU -
On motion the Board adjourned.
ty 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.
BILLS.
Carried by the following vote:
Ayes: Trustees:
Moon, Meier, Case, Chenoweth,
Peirce. Noes: None.
Absent, None.
'
GENERAL FUND.
9044 Bill Zerrell
Labor
2.50
9045 Ed Hendley
7.50
9046 Herman Gray
5.00
9047 Wendell Hopper
"
7•50
9048 Geo. Wellman
7.50
9049 Fred Williams
7.50
9050 Jim Rogers
7.50
9051 John Hibsch
15.00
9064 C. L. Nichols
75.00
9065 Sam Tucker
8.75
9066 J. Roberts
.10.40
9067 Floyd Lee
"
54.69
9068 Arthur Wolfe
71.08
9069 Vicente Cruz
28.25
9070 Wm. Joles
43.75
9071' Crescencio Reyes
24.00
9072 Charles Hersey
43.75
9073 Union Rock Co.
Refund of cash advanced
3500.00
9074 Burton Daniels
Material
30.00
'
WATER FUND .
3165 First national Bank
Paym't on note
130.91
3167• C. C. Bowman
Labor
37.00
LIGHT FUND.
2741 C. C. Bowman
Labor
6.50
2742 H. A. Pierce
If
11.00
2743 I. R. Morrow
If
17.50
2744 Everett Griffith
21.50
2745 R. W. Harrold
"`
13.50
2746 Frank Roberts
"
25.50
It was moved that
/The'VPater and Light Superintendent
be authorized
to purchase the following supplies:
10 5 Amp. Light meters
0100.00
10 5/8 Water meters
100.00 SUPT. LIGHT &
WATER
2 coils No. 14 wire
) 16.00 AUTHORIZED TO
PURCHASE
2 11 of 10 "
) SUPPLIES.
l coil 7/32 loom
4.00
200 fuse plugs
5.00
Total
4225.00
by the following vote:
Ayes: Trustees:
'Carried
Moon, Meier, Case, Chenoweth,
Peirce. Noes:
None. Absent: None.
It was moved that the Board of Supervisors be
requested to kindly refer the matter of the
need of financial assistance for Mrs. Fay Kelly
to the County Charities or Aid Bureau with a
request for immediate attention.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes: None.
Absent: None.
BOARD OF SUPERVISORS TO
BE REQUESTED TO REFER MATTER
OF FINANCIAL ASSISTANCE FOR
MRS. FAY KELLY TO CO.
CHARITIES OR AID BUREAU -
On motion the Board adjourned.
ty Clerk of the City of Azusa.
298
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