HomeMy WebLinkAboutMinutes - September 2, 1924 - CCCITY HALL,.AZUSA, CALIFORNIA. SEPTEMBER 2nd, 1924 7:30 P. M.'385
The Board of Trustees of the City of Azusa
met in regular session at the above time
and place.
Present at roll call: Trustees: Meier, Case,
Chenoweth, City attorney and City Clerk. Absent.
Trustees: Peirce and Moon.
The Minutes of the meeting held August 18th,
1924 were read and approved as read.
On motion duly carried the application of Mr. aPPLICATIOF POR POOL, BILL -
L. G. Mider for a pool, billiard and bowling IARD :ND BOWLING LICENSE.RE-
license was referred to the Sanitary and Police FERRED TO THE SANITARY AND
Committee with power to act. POLICE COMMITTEE WITH POWER
Carried by the following vote: Ayes: Trustees: TO ACT.
Meier, Case, Chenpweth. Noes: None. Absent: Trustees:
Moon.and Peirce.
Trustee Moon now present.
It was moved and carried that the Edison Co. be EDISON COMPANY REQUESTED TO
requested to remove their pole line from Irwin- REMOVE POLE LINE.
dale Avenue between First Street and Broadway
to Motor Avenue.
On motion duly carried J. E. Lee, F. VQ. Zerrell LEE, ZERRELL, AND PIERCE
and H. L. Pierce were granted two weeks vacation GRANTED VACATIONS.
commencing September 15th, 1924
On motion duly carried City Attorney H. P. Good- CITY ATTORNEY H. P. GOODWIN
win was granted a leave of absence on Sept. 15th,GRANTED LEAVE OF ABSENCE.
1924.
On motion duly carried City Clerk, J. 0. Durrell
CITY CLERK J. 0. DURRELL
was granted a two weeks vacation commencing
GRANTED VACATION AND LEAVE
Sept. 6, 1924 and also an additional leave of ab -OF ABSENCE.
Bence of one week.
It was moved that the Water and Light Supt. be
authorized to purchase the following supplies:
20 5 amp._ -110 volt light meters
2 220 volt power meters
WATER AND LIGHT SUPT.
2. dozen rolls of P. & B. tape
AUTHORIZED TO PURCHASE
6. dozen 3/4 inch service cocks
SUPPLIES.
4 dozen 3/4 inch corporation cocks
4 dozen 2 inch clamps
Material to build fence around Owl plant
transformer bank.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth. Noes: None. Absent:
Trustee: Peirce. -
It was moved that James E. Barker, Consulting
Electrical and Mechanical Engineer of the City
of Azusa be instructed to make an estimate of the
cost of the following Municipal improvements, to -
wit: The acquisition, construction and completion
of light and power works and plants in the City
of Azusa.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth. Noes: None. Absent:
'Trustee: Peirce.
It was moved that James E. Barker, Consulting
Electrical and Mechanical Engineer of the City
of Azusa, be. -instructed to make an estimate of
the cost of the following Municipal improvements,
to -wit: The acquisition, construction and com-
pletion of water works. in the City of Azusa.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case,.Chenoweth. Noes: None. Absent:
Trustee: Peirce.
Mr. Barker presented the following report:
CONSULTING ENGINEER IN-
STRUCTED TO MAKE ESTIMATE
OF COST OF MUNICIPAL
IMPROVEMENTS.
CONSULTING ENGINEER IN-
STRUCTED TO AL ESTIMATE
OF COST OF MUNICIPAL
IMPROVEMENTS.
386
MINUTES OF MEETING HELD SEPTEMBER 2nd, 1924 7:30 P. M. 387
Azusa, California,
September 2, 1924.
To the Board of Trustees,
of the City of Azusa.
Gentlemen:
Pursuant to your instructions to
make an estimate of the cost of certain Mun-
icipal improvements I hereby estimate the
cost of the same to be as follows:
For the acquisition, construction
'and completion of light and power works and
plants in the City of Azusa, I estimate the
cost to be in the sum of Ten Thousand ($10,000.00)
Dollars.
Respectfully submitted,
JAS. E. BARKER
Consulting Electrical en
Mechanical Engineer of the
City of Azusa.
Mr. Barker presented the following report:
Azusa, California,
September 2, 1924
To the Board of Trustees,
of the City of Azusa.
Gentlemen:
Pursuant to your instructions to
make,an estimate of the cost of certain Mun-
icilal improvements I hereby estimate the
cost of the same to be as follows:
For the acquisition, construction
and completion of waterworks in the City of
Azusa, I estimate the cost to be in the sum
of Seventy-five Thousand 1$75,000.00) Dollars.
Respectfully submitted,
JAS. E. BARKER
Consulting Electrical an
Mechanical Engineer of the
City of Azusa.
On motion the same were accepted and ordered
placed on file.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF
CALIFORNIA DETERMINING THAT THE PUBLIC INT-
EREST -AND kECESSITY DEMAND THE ACQUISITION,
CONSTRUCTION AND COMPLETION BY SAID CITY OF
AZUSA, OF THE FOLLOWING MUNICIPAL IMPROVEMENTS,
TO -WIT:
THE ACQUISITION, CONSTRUCTION AND COMPLETION
OF LIGHT AND POWER WORKS AND PLANTS IN THE CITY
OF AZUSA, THE COST OF WHICH WILL BE TOO GREAT
TO BE PAID OUT OF THE ORDINARY ANNUAL INCOME
AND REVENUE 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. Noes: None. Absent:.
Trustee: Peirce.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA, COUNTY OF LOS ANGELES, STATE OF
MR. BARBER'S REPORT.
MR. BARKER'S REPORT.
RESOLUTION NO. 794
ADOPTED.
388
I�
MINUTES OF MEETING HELD 'SEPTEMBER 2nd, 1924. 7:30 P. M. 389
CALIFORNIA, DETERkINING THAT THE PUBLIC
INTEREST.AND NECESSITY DKUND THE AC-
QUISITION, CONSTRUCTION AND COMPLETION
BY SAID CITY OF AZUSA, OF THE FOLLOWING
MUNICIPAL IMPROVEMENTS, TO -WIT:
THE ACQUISITION, CONSTRUCTION AND COM-
PLETION OF WATERWORKS IN THE CITY OF AZUSA,
THE COST OF WHICH WILL BE TOO GREAT TO BE
PAID OUT OF THE ORDINARY ANYUAL INCOME AND
REVENUE. 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. Noes: None. Absent:
Trustee: Peirce.
It was moved that Mr. Case be appointed a
committee of one to take up with the Santa
Fe Railway Company the matter of transportation.
The following Resolution was presented:
RESOLVED:
THAT WHEREAS, James 7. Regan, as
County Flood Control Engineer, has done and is
doing excellent and efficient work for the County
of Los Angeles;
WHEREAS, the City of Azusa has good
reason to know of the quality of the services
of Mr. Reagan and to realize the great value of
said services;
WHEREAS, in the opinion of the Board
of Trustees of -the City of Azusa, Mr. Reagan is
being inadequately compensated for said services;
and, .
WHEREAS, it is the consensus of opin-
ion of the citizens of said City that the salary
' of Mr. Reagan should be raised to $15,000.00 per
annum --
NOW THEREFORE, be it resolved that the
Board of Trustees of the City of Azusa do now
declare its confidence in Mr. Reagan and its
appreciation of his ability and do respectfully
suggest and reuommeud. to the Honorable Board of
Supervisors of Los Angeles County that the salary
of Mr. Reagan be raised and fixed at the sum of
$"15,000.00 per annum.
That the President of this Board be
and he is hereby authorized to transmit a copy
of this resolution.to said Board of Supervisors
and a copy to Mr. Reagan and also to the press.
STATE OF CALIFORNIA, )
COUNTY OF LOS ANGELES, ) SS.
CITY OF AZUSA. )
I, J. 0. Durrell, City Clerk of the
City of Azusa, hereby certify that the -foregoing
is a true and correct copy of a Resolution duly
and regularly adopted by the Board of Trustees
of the City of Azusa'on the 2nd day of September,
1924.
J. 0. DURRELL
City Clerk.
(Seal.)
The resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth. Noes: None. Absent:
Trustee: Peirce.
It was moved that the following bills be allowed
and warrants ordered drawn upon the Treasury for
RESOLUTION NO. 795
ADOPTED.
MR. CASE TO TAKE UP MATTER
OF TRANSPORTATION WITH SANTA
FE RAILWAY COMPANY.
RESOLUTION NO. 796
ADOPTED.
390
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF
THE CITY OF AZUSA, CALIFORNIA PROVIDING
FOR THE TRANSFER OF $107.97 FRbM THE GENERAL
FUND TO THE MUNICIPAL ELECTRIC SYSTEM BOND
FUND.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth. Noes: None;
Absent: Trustee: Peirce.
The following Resolution was presented:
A RESOLUTION OF THE BOARD OF TRUSTEES OF THE
CITY OF AZUSA, CALIFORNIA PROVIDING FOR THE
TRANSFER OF l"1000.00 FROM 1HE GENERAL FUND TO
THE RATER FUND.
The Resolution was read.
On motion the same was adopted as read.
Carried by the following vote: Ayes: Trustees:
Moon, Ideier, Case, Chenoweth. Noes: None.
Absent: Trustee: Peirce.
RESOILUTION NO. 797
ADOPTED.
RESOLUTION NO. 798
ADOPTED.
MINUTES OF MEETING HELD SEPTEMBER 2nd,11924 7:30 P. M.
the same.
Carried by the following vote: Ayes: Trustees:
Moon, Meier, Case, Chenoweth. Nobs: None.
Absent; Trustee: Peirce.
GENERAL FUND.
9431
Chamber of Commerce
Advertising
$120.12
.;245.81
9449
Ed Hendley
Labor (Fire
Dept.)
5.00
9450
Bill Zarrell
IT 17
IT
5.00
9451
Herman Gray
IT IT
IT
5.00
9452
Wendell Hopper
!' IT
"
5.00
9453
Fred Williams
'! IT
IT
5.00
9454
Geo. Wellman
" It
"
5.00
9455
Jim Rogers, Jr.
" "
IT
5.00
9456
John Hibsch
293.98
"
10.00
9457
F. A. Sanders
"
The Austin -Western Rd.
89.00
9458
Maurice Jones
Material
Labor
6.70
9459
Azusa Feed & Fuel Co.
IT
38.88
44.00
9461
Wm. Redd
Labor
186
48.00
9462
D. W. Pitman
if
Arthur.Wolfe
48.00
9463
Thomas Lee
Vicente Cruz
"
6.37
9464
C. P. Stewart
IT
24.00
14.00
9465
Home Telephone Co.
Rental and calls
45.40
9466
J. J. Allen
Labor
192
44.00
9467
No-Vermo Mfg. Co.
Material
Chas. Hersey
24.00
9469
C. E. Gauldin
Policd investigating work
25.00
WATER FUND.
3303
First National Bank
Payment on water stock
$120.12
3304
C. C. Bowman
Labor
44.00
3305
J. W. Pierce
it
16.50
3306
W. M. Teneyck
IT
2.50
LIGHT FUND.
2861
Kerckhoff-Cuzner &I. &
L. Co. Material
7.69
2863
R. E. Pierce
Labor
44.00
2864
W. A. Johnson
Material
3.25
STREET UORK BOND FUND #2.
178
Azusa Feed & Fuel Co.
Material
11.50
179
Union Rock Company
293.98
180
Grimes-Stassforth Stat.
Co. "
7.55
181
The Austin -Western Rd.
Mach. Co. Material
16.50
183
Hans Wolfe
Labor
3.75
184
San; Tacker
38.88
185
John Roberts
!'
131.00
186
Floyd Lee
71.25
187
Arthur.Wolfe
78.00
188
Vicente Cruz
"
48.00
189
Frank Roberts
"
24.00
190
Wm. Jo le s
48.00
191
Crescencio Reyes
48.00
192
Thomas Lee
25.50
193
Chas. Hersey
IT
48.00
194
Wiley Roberts
"
48.00
195
J. E. Lee
Mileage
13.00
On motion the Board adjourned.
391
392