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Home My WebLink AboutMinutes - December 1, 1924 - CCCITY' HALL, AZUSA,' CAL IFORNIA. December let, 1924 7:30 P. M. 423 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, Peirce, Moon, City Clerk and City Attorney. Absent: None. The minutes of the meeting held November 17, 1924 were read and approved as read. An application for a permanent water connection SOUTHERN CALIFORNIA 'at the Dalton Sub -station of the Southern EDISON COMPANY'S APPLI- California Edison Company at Broadway and Irwin= CATION FOR A PERMANENT dale Avenues was received from said Company and WATER CONNECTION AT THE the City Clerk was instructed to notify said DALTON SUB -STATION AT Company that there is no permanent water main BROADWAY AND IRWINDALE at that point at the present time and that when AVENUES. mains are extended to that point their applica- tion will be considered. as may be necessary to permit the reconstruction BELLES. of the curb at its present location. Mr. IA. H. Goslin and Mr. Goldie Lightenberg M. H. GOSLIN & GOLDIE were before the Board to request a permit fbr LIGHTENBERG'S APPLICATION a boxing arena and on motion duly carried the FOR A BOXING ARENA RE - matter was referred to the Committee of the FERRED TO THE C. OF THE Whole for report. WHOLE. On motion duly carried the matter of the request MATTER OF MOVING LIGHT for moving of light poles of the Southern Calif. POLES OF THE SO. CALIF. Edison Company on Irwindale Ave. to parkway was EDISON CO. ON IRWINDALE referred to Mr. James E. Barker for report. AVE REFERRED TO MR. JAMES E. BARKER FOR REPORT. On motion duly carried the matter of an apprai- sal of the Light and Water systems and the setting up of a special accounting system there- on was referred to the Committee of the Whole ' for report. An affidavit was filed by Robert N. McLean, Associate Director of National Missions of the Presbyterian Church certifying that the east 55 ft. of Lots 36-37-38 in Block 36 in the City of Azusa are used exclusively for religious pur- poses and it was moved that the City Clerk be instructed to draw a warrant to said Robert N. McLean for $48.88 tax refund. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. MATTER OF APPRAISAL OF LIGHT & WATER SYSTEMS AND SETTING UP OF A SPECIAL ACCOUNTING SYSTEM THEREON REFERRED TO C. OF THE WHOLE FOR REPORT. TAX REFUND TO ROBERT N. McLEAN, ASSOCIATE DIRECTOR OF NATIONAL MISSIONS OF THE PRESBYTERIAN CHURCH. The application of DO" Farren for one weeks DORIS FARREN GRANTED vacation commencing. December 3, 1924 was granted. VACATION. On motion duly carried the application of W. J. W. J. HOLDEN'S APPLICA- Holden for an.increase in salary was referred TION REFERRED TO FIN - to the Finance Committee for report. ANCE COMMITTEE FOR REPORT. The application of C. H. Howard for permission APPLICATION OF C. H. HOW - to place and electric sign in the parkway was laid ARD LAID OVER TO NEXT over to next meeting. MEETING. Bids for auditing the city records were re- BIDS FOR AUDITING CITY ceived from C. J. Rambo & Co. and the City RECORDS RECEIVED FROM C. Clerk was instructed to notify them that the J. RAMBO & CO. position had already been filled. 'A protest against the narrowing of Azusa Ave., between Fourth and Sixth Street was filed by PROTEST AGAINST NARROWING AZUSA AVE. BET. 4th & 6th Mr. L. W. Coffee. ST. FILED. After discussion a petition was drafted by the Cit y Attorney for circulation by Mr. Geo. PETITION DRAFTED TO BE Belles consenting to the removal of such trees CIRCULATED BY MR. GEO. as may be necessary to permit the reconstruction BELLES. of the curb at its present location. Mr. IA. H. Goslin and Mr. Goldie Lightenberg M. H. GOSLIN & GOLDIE were before the Board to request a permit fbr LIGHTENBERG'S APPLICATION a boxing arena and on motion duly carried the FOR A BOXING ARENA RE - matter was referred to the Committee of the FERRED TO THE C. OF THE Whole for report. WHOLE. On motion duly carried the matter of the request MATTER OF MOVING LIGHT for moving of light poles of the Southern Calif. POLES OF THE SO. CALIF. Edison Company on Irwindale Ave. to parkway was EDISON CO. ON IRWINDALE referred to Mr. James E. Barker for report. AVE REFERRED TO MR. JAMES E. BARKER FOR REPORT. On motion duly carried the matter of an apprai- sal of the Light and Water systems and the setting up of a special accounting system there- on was referred to the Committee of the Whole ' for report. An affidavit was filed by Robert N. McLean, Associate Director of National Missions of the Presbyterian Church certifying that the east 55 ft. of Lots 36-37-38 in Block 36 in the City of Azusa are used exclusively for religious pur- poses and it was moved that the City Clerk be instructed to draw a warrant to said Robert N. McLean for $48.88 tax refund. Carried by the following vote: Ayes: Trustees: Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. MATTER OF APPRAISAL OF LIGHT & WATER SYSTEMS AND SETTING UP OF A SPECIAL ACCOUNTING SYSTEM THEREON REFERRED TO C. OF THE WHOLE FOR REPORT. TAX REFUND TO ROBERT N. McLEAN, ASSOCIATE DIRECTOR OF NATIONAL MISSIONS OF THE PRESBYTERIAN CHURCH. 424 MINUTES'OF THE MEETING -HELD DECEMBER -let, 1924 7:30 P. M. 425 It was moved that the City Clerk be author- ized to draw a warrant in favor of G. L. Robinson for $26.25, tax refund upon the filing of an affidavit by Mr. Robinson that the improvement'on Lot 9, Block 6 were not commenced on the let Monday in March. 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, DECLARING THE OFFICE:OF CITY AUDITOR VACANT AND APPOINTING FRANK A. SANDERS TO THAT OFFICE AND FIXING HIS SALARY'OR COMPENSATION. 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. On motion duly carried the application of Fred Williams and Herman L. Gray for permission to construct driveways into their respective properties was granted; such work to be done under the supervision of the Street Superinten- dent. It was moved and carried that when the Board adjourn it adjourn to meet Friday Dec. 5, 1924 at 7:00 P. M. It was moved that the following bills be allow- ed and warrants ordered drawn upon the Treasury for the same. Carried by the following vote: Ayes: Trustees: 'Moon, Meier, Case, Chenoweth, Peirce. Noes: None. Absent: None. 9606 9613 9616 9622 9625 9626 9646 9647 9646 9649 9650 9651 9652 9653 9654 9655 9656 9657 9658 ' 9659 9660 9661 9662 9663 9664 9665 9666 9667 9645 GENERAL FUND. TAX REFUND TO G. L. ROBINSON. RESOLUTION NO. 806 ADOPTED.' FRED WILLIAMS AND HERMAN L. GRAY GRANTED PERMISSION TO CONSTRUCT DRIVEWAYS INTO THEIR RESPECTIVE PROPERTIES. BOARD TO MEET DEC. 6, 1924 AT 7:00 P. M. Auto Club of So. Calif. Insurance Police Car Seagrave Company 21st payment on engine Spriggs Bros. Hd%e. Material J. 0. Durrell Petty Cash Grimes-Stassforth Stat. Co. Material So. Cola. Gas Co. Gas C. M. Singleton Labor Azusa Feed & Fuel Cd. Material -Pacific Coast Asan. of Fire Chiefs So. Cos. Gas Co. Ed Handley Wendell Hopper Herman Gray Bill Zerrell Geo. Wellman Fred Williams Jim Rogers John Hibach J. 0. Durrell, City Clerk C. M. Singleton The Pomo tropic D. W. Pitman A. A. Mills D. Davies J. J. Allen Herman L. Gray J. 0. Durrell Monroe Calculating Machine E. H. Haeding Dues Gas Lab or IT IT if IT IT TV IT Petty Cash Material Printing Labor IT it ( Fire Dept . ) if IT n n IT it „ n n n if IT it IT TV Services Water Stock Co. To apply on machine Payment on motorcycle BILLS. 73.00 250.00 100.98 28.40 24.25 1.00 25.00 2.00 5.00 2.68 5.00 5.00 5.00 5.00 5.00 5.00 5.00 10.00 20.00 15.11 39.00 36.75 34.50 40.00 44.00 10.00 400:00 65.UO 47:00 426 MINUTES OF MEETING HELD DECEMBER 1st, 1924 7:30 P. M. WATER FUND. On motion the Board adjourned. I ft' 3326 Utility Meter Co. Material $ 80.00 3327 The Worthington Co. " 180.00 3330 Utility Meter Co. 140.00 3334 Crane Company " 215.67 3354 Crane Company 80.64 3355 W. 0. Streahly " 9.50 3362 C. C. Bowman Labor 40.00 LIGHT'FUND. ' 2899 Weatinghouse Electric & Mfg. Co. Material $383.66 2908 Kierulff & Ravenscroft " 155.94 2909 Westinghouse Electric & Mfg. Co. " 528.69 2910 Calvert Electric Shop " 5.84 2911 W. 0. Streshly 8.50 2918 A. A. Mille Labor 6.00 2919 The Pomotropic Printing 13.25 STREET WORK BOND FUND #2. 294 Union Rock Co. Material $433.06 295 Azusa Feed & Fuel Co. 13.50 296 U. D. Parker Mule hire 40.00 297 Floyd Lee Labor 52:87 298 Arthur 'Wolfe 71.10 299 Vecente Cruz 31.00 300 Frank Roberts 43.75 301 William Joles 43.75 302 Chas. Stewart " 31.00 303 Crescencio Reyes " 21.25 304 Chas. Hersey 43.75 305 Wiley Roberts 31.00 Wm. Reed 43.75 '306 307 C: L. Nichols 76.00 308 Hans Wolfe " 8.50 309 Wm. Leslie Nichols " 3.25 On motion the Board adjourned. I ft' 428 r