HomeMy WebLinkAboutMinutes - July 3, 1924 - CCCITY BALL, AZUSA, CALIFORNIA.
The Board. of Trustees of the City of Azusa
met in regular adjourned. session at the
above time and place.
July 3rd, 1924. 8:00 P. IB49
Present at roll call: Trustees: Moon, Meier,
Case, Chenoweth, Peirce. City Clerk and City
Attorney. Absent Ndne.
On motion the reading of the minutes of pre-
vious meeting was dispensed with.
The following Resolution was presented: _K1
RESOLVED: That the action of this Board
of Trustees -in authorizing the execution of
a Declaration of Trust to the Title Insurance
& Trust Company; and in authorizing the exe-
cution and delively of a deed to Title Insur-
ance & Trust Company; and in accepting an
assignment of beneficial interest executed or
to be executed by F. S. Lack and relating to
Trust S--6422 of the Title Insurance & Trust
Company; and in authorizing the execution in
triplicate of an agreement dated April 10,
.11924, between the City of :,zusa as First Party,
'Union Rock Company as Second Party and Title
}'Insurance & Trust Company as Third Party, all
of which was done on the 15th day of April,
1924, be and the same and each thereof is here-
by rescinded, vacated, set aside and nullified.
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:
RESOLVED: That the City Clerk and the
President of the Board of Trustees be and they
'are hereby authorized to make, execute and deliver
to F. S. Lack a supplemental agreement, supple-
menting and altering and modifying the terms of
the agreement of October 11, 1923, heretofore
executed between this City as First Party and
said Lack as Second Party.
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:
RESOLVED: That the President of the Board
of Trustees and the City Clerk of said City be
and they are hereby authorized to make, execute and
deliver a I:Iunicipal Corporation Grant Deed to D.
Cornelius Smith covering that certain real pro-
perty situate in the City of Azusa, Cou4ty of Los.
Angeles, State of California, described as follows:
Lots 11, 12, 26 and 27 of Subdivision No. 2, of
Azusa Land and Water Company as per map recorded in
Miscellaneous Records of said County in Book 43,
Page 94, Records of Los Angeles County, California;
EXCEPTING therefrom the most northerly fifty
(50) feet of Lots 12 and 26.
That the full consideration for said deed be
The Resolution was read..
On motion the sametwas-adopte'd'as:reads
Carried by the followingGdotte;�`Ayes --Trus eesc,
Tdoon, Meier, Case, 'Chenowetri; Pe ree,'Noes:"•; ,f•J
None. Absent: None i +c" -- . -),,cA... .. t
On motion the Board adjourned.
RESOLUTION NO. 785
ADOPT ED
RESOLUTION NO. 786
ADOPTED.
RESOLUTION NO. 787,
ADOPTED.
Clerk of the City of'Azuea.
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