HomeMy WebLinkAboutMinutes - July 31, 1924 - CCCITY HALL, AZUSA, CALIFORNIA. July 31st, 1924
The Board of Trustees of the City of Azusa
met in regular adjourned 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 reading of the minutes of the last regular
meeting was dispensed with.
The following Resolution was presented.
RESOLVED: That the President of the Board
'
of Trustees and.the City Clerk of the City of
Azusa, be and they are hereby authorized to
make and execute and deliver in the name of
said. City and as its Municipal act and deed
an agreement of co ncellation of the lease here-
tofore entered into between said City and Union
Rock Company, a corporation, on the 30th day of
October, 1922, and referred to and mentioned
in an agreement of said City dated October 11,
1923, and recorded November 28, 1923, in Book
2865 at Page 219 of Official records of the
County of Los Angeles; State of California.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees.
Moon, Meier, Case, Chemweth, Peirce. Noes:
None. Abse nt : None.
On motion duly carried Jack Pierce and Irene
Barnes were granted vacation commencing August
4th, 1924.
On mation the application of C. H. LaVerte for
permission to construct a driveway into pro-
perties of C. C. Carpenter and Geo. Geekie was
granted; such work to be done under the Super-
vision of the Street Superintendent.
A On motion the application of Chas. Littleton
.for permission to construct a driveway into his
property on Dalton venue was granted; such work
S' be done under the supervision of the Street
Superintendent.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA DECLARING THE OFFICE OF PARK
SUPERINTENDEl1'I' VACA14T AND 1 PPOINTING MAURICE
JONES TO THAT OFFICE AND FIXING HIS SALARY OR
COMPENSATION.
The Resolution was read.
On motion the same was adopted as read.
Carried by the followirg vote: Ayes: Trustees:
Moon, Meier, Case, Chemweth, Peirce. Noes: None.
Absent: None.
It was moved that Trustee Case and Meier be
4uthorized to expend not to exceed $200.00 for
advertising purposes and to take up with the
Chamber of Commerce the matter of donation for
advertising purposes.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth, Peirce. Noes: None.
Absent: None.
On motion the Board adjourned.
8:30 P. M.
RESOLUTION NO. 798
ADOPTED.
365
JACK PIERCE AND IRENE
B. BARNES GRANTED VACA-
TIONS.
C. C. CARPENTER AND
GEO.GEEKIE GRAN TED
PERMISSION TO CONSTRUCT
DRIVEWAY.
CHAS. LITTLETON GRANTED
PERMISSION TO CONSTRUCT
DRIVEWAY.
RESOLUTION NO. 192 -
TRUSTEES CASE AND MEIER
TO TAKE UP MATTER OF
EXPENDING $200.00 FOR
ADVERTISING PURPOSES.
IC lr�C/
C Cl -Cleric or the City of Azusa.
366