HomeMy WebLinkAboutMinutes - April 15, 1924 - CCCITY HALL, AZUSA, CALIFORNIA. April 15th, 1924 47.0M P. M.
The Board of Trustees of the City of Azusa
met in Special Session at the above time and
place.
Present at roll. call: Trustees: Noon, Chenoweth,
Peirce, Case. City Clerk. Absent: ideier, City Atty.
The following Notice of Special eeting was read.
I hereby call a Special i.ieeting of the Board
of Trustees of the City of Azusa to meet in the
Council Chamber on Tuesday, the 15th day of April, CALL OF SPECIAL
1924 at 4:00 P. M. of said day. MEETIIlG READ.
'The object of this meeting is to execute in-
struments in writing in connection with agreement
between the City of Azusa, F. S. Lack, Title In-
surance and Trust Company, Paramount I:Iotor Corpora-
tion of the Pacific and the Union dock Company.
Dated this 15th day of April, 1924.
L. CAST;
(SEAL)
resident of the Board o
Trustees of the City of :,zusa.
ATTEST:
J. 0. DURRELL
.City Clerk..
I hereby certify that I received the attached
Notice.of Special Meeting of the Board of Trustees
of the City of :,zusa at 11 o'clock A. Li., or Tuesday,
the 15th day of npril, 1924 and that I served the
same on the hereinafter named persons, who are members
of the Board of Trustees of the City of .,zusa at the
time set after their respective names by personally
delivering to and leaving with said persons a true
copy of the attached Notice of Special Irieeting.
NAME. DATE. HOUR.
:organ J. Peirce April 15,'24 12:05 P. LI.
Ira D. Moon 11 ti " 12:40 " "
August Meier 12:10 " "
Howard C. Chenoweth " 12:10 " "
Dated this 15th day of :,pril, 1924.
W. I. HAMBLIN
Special 2oli ce Officer of the
City of :izusa.
A letter was read from City ..ttorney, Goodwin out-
lining the action necessary at this meeting.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY
OF AZUSA AUTHORIZING THE EXECUTION AND DELIVERY OF
DEEDS TO UNION ROCK CO',Si'ANY AND THE TITLE INSURANCE
& TRUST CO.; THE ASSIGNMENT OF BENEFICIAL INTEREST
BY F. S. LACK AND AUTHORIZATION OF AGREEIJENT BET-
WEEN CITY OF AZUSA, UNION ROCK CO. AND TITLE IIISUR-
ANCE & TRUST C01PANY BEING RESOLUTION NO. 722.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees: Moon,
XmImE, Case, Chenoweth, Peirce. Noes: None. Absent:
Meier.
On motion the Board adjourned.
RESOLUTION NO. 722
ADOPTED.
City Clerk of the City of nzusa.
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